Robb Evans, Receiver of Asset Protection Group, Inc., et al.

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• Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
  (3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
  (8) Granting any Other Relief Related to the Wind Up of the Estate
  Filed October 31, 2011
  
  
• Motion for Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
  (3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
  (8) Granting any Other Relief Related to the Wind Up of the Estate
  Memorandum of Law in Support Thereof ;
  Declaration of M. Val Miller in Support Thereof Including Final Report ; and
  Declaration of Gary Owen Caris in Support Thereof
  Filed October 3, 2011
  
  
• Notice of Filing of Motion for Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
  (3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
  (8) Granting any Other Relief Related to the Wind Up of the Estate
  Filed October 3, 2011
  
  
• U. S. Department of Justice News Release
  Dated July 8, 2011
  
  
• Receiver’s Motion for:
  (A) Entry of Order Approving Stipulation for Closure of Certain Bank of Accounts and Turnover of Funds to Receiver; and
  (B) Further and Final Instructions Regarding Remaining Open Bank Accounts of Corporate Services Customers;
  Memorandum of Points and Authorities in Support Thereof ; and
  Declaration of M. Val Miller in Support Thereof
  Filed July 23, 2010
  
  
• Order Granting Plaintiff's Motion for Contempt of Amended Civil Contempt Order
  Filed September 15, 2009
  
  
• Order to Reset Hearing to April 20, 2009 on Plaintiff's Motion for an Order to Show Cause Re: Richard C. Neiswonger Civil Contempt Order
  Filed March 4, 2009
  
  
• Order Granting Plaintiff's Motion for an Order to Show Cause Re: Richard C. Neiswonger Civil Contempt Order
  Filed March 2, 2009
  
  
• Order Granting Receiver’s Motion for to Extend Receivership and Deadline for Filing of Final Report
  Filed February 23, 2009
  
  
• Memorandum and Order Re: Motion to Stay Amended Civil Contempt Order as to Contempt Defendants Richard C. Neiswonger, William S. Reed and Asset Protection Group, Inc.
  Filed October 16, 2008
  
  
• Plaintiff's Motion For and Memorandum in Support of an Order to Show Cause and a Civil Contempt Order
  Filed September 19, 2008
  
  
• Amended Civil Contempt Order as to Contempt Defendants Richard C. Neiswonger, William S. Reed and Asset Protection Group, Inc.
  Filed July 30, 2008
  
  
• Order Granting Receiver’s Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers
  Filed November 8, 2007
  
  
• Federal Trade Commission's News Release
  Dated October 30, 2007
  
  
• Stipulated Order for Permanent Injunction and Other Equitable Relief Against William S. Reed and Asset Protection Group, Inc.
  Filed October 23, 2007
  
  
• Supplement and Amendment to Receiver’s Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers;
  Supplemental Declaration of M. Val Miller in Support Thereof
  Filed July 30, 2007
  
  
• Receiver’s Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers;
  Declaration of M. Val Miller in Support Thereof
  Filed July 24, 2007
  
  
• Order Granting Preliminary Injunction
  Dated June 12, 2007
  
  
• Receiver’s Accounting of Proceeds Obtained by Richard Neiswonger and William Reed from APG Marketing, Inc. and Asset Protection Group, Inc.
  Filed May 25, 2007
  
  
• Order Resetting June 25, 2007 Show Cause Hearing to June 26, 2007
  Filed May 10, 2007
  
  
• Federal Trade Commission's News Release
  Dated May 8, 2007
  
  
• Order with Memorandum Opinion;
  Civil Contempt Order;
  Second Permanent Injunction Modifying Permanent Injunction as to Defendant Neiswonger
  Filed April 23, 2007
  
  
• United States’ Motion to Intervene as of Right;
  United States’ Complaint in Intervention;
  (Proposed) Order;
  Brief in Support of United States’ Motion to Intervene as of Right
  Filed April 4, 2007
  
  
• Order Granting Temporary Receiver's Motion for Instructions Regarding Disposition of Bank Accounts of Corporate Services Customers, Approval of Proposed Stipulation Regarding Procedures for Disposition of Accounts and Related Matters
  Filed April 3, 2007
  
  
• Plaintiff's Response to Receiver's Application for Order to Show Cause Against Contempt Defendant Reed
  Filed February 7, 2007
  
  
• Application for Order to Show Cause Why William S. Reed Should Not be Held in Contempt of Court;
  Declarations of Gary Owen Caris, M. Val Miller and Aaron Lancaster in Support Thereof
  Filed January 26, 2007
  
  
• Temporary Receiver’s Motion for Instructions Regarding Disposition of Bank Accounts of Corporate Services Customers; Approval of Proposed Stipulation Regarding Procedures for Disposition of Accounts and Related Matters in Light of Suspension of Corporate Services Business;
  Declarations of Gary Owen Caris and M. Val Miller in Support Thereof
  Filed January 26, 2007
  
  
• Status Report of Temporary Receiver Dated January 9, 2007 Regarding Suspension of Corporate Services Business and Related Matters
  Filed January 10, 2007
  
  
• Special Report of the Temporary Receiver Dated November 2, 2006
  Filed November 3, 2006
  
  
• Man denies misleading customers
  St. Louis Post-Dispatch article
  Dated October 27, 2006
  
  
• Elaborate sales presentation was a scam, FTC alleges
  St. Louis Post-Dispatch article
  Dated October 27, 2006
  
  
• Order that Show Cause and Preliminary Injunction Hearing is Reset to October 25, 2006
  Filed August 25, 2006
  
  
• Order Granting Motion by Temporary Receiver for Instructions Regarding Restricted Business Operations of Receivership Defendants Pursuant to Consensual Interim Restricted Operations Proposal
  Filed July 31, 2006
  
  
• Motion by Temporary Receiver for Instructions Regarding Restricted Business Operations of Receivership Defendants Pursuant to Consensual Interim Restricted Operations Proposal; and
  Memorandum in Support Thereof<
  Filed July 28, 2006
  
  
• Report of Temporary Receiver's Activities July 18, 2006 Through July 24, 2006
  Filed July 26, 2006
  
  
• Ex Parte Temporary Restraining Order with Ancillary Equitable Relief
  Filed July 17, 2006