Robb Evans, Receiver of the Assets of James P. Lewis, Jr. and Financial Advisory Consultants, et al.

 

• Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [March 1, 2008 Through August 31, 2008];
  Memorandum of Points and Authorities
  Declaration of Gary Owen Caris in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed September 24, 2008
  
  
• Order Approving Fourth Distribution to Approved Claimants Pursuant to Receiver's Motion
  Filed September 9, 2008
  
  
• Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
  Filed September 9, 2008
  
  
• Notice of Motion and Motion for Approval of Receiver’s Settlements with Settling Parties;
  Memorandum of Points and Authorities; and Declaration of Brick Kane in Support Thereof
  Filed August 7, 2008
  
  
• Notice of Motion and Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants;
  Memorandum of Points and Authorities in Support of Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants;
  Declaration of Brick Kane in Support of Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants
  Filed August 7, 2008
  
  
• Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
  Filed July 14, 2008
  
  
• Notice of Motion and Motion for Approval of Receiver’s Settlements with Settling Parties;
  Memorandum of Points and Authorities; and Declaration of Brick Kane in Support Thereof
  Filed May 30, 2008
  
  
• Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
  Filed May 7, 2008
  
  
• Order Granting Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];
  Filed May 7, 2008
  
  
• Notice of Motion and Motion for Approval of Receiver’s Settlements with Settling Parties;
  Memorandum of Points and Authorities; and Declaration of Brick Kane in support Thereof
  Filed April 11, 2008
  
  
• Notice of Hearing on Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];
  Filed April 11, 2008
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];
  Memorandum of Points and Authorities and Declarations of Gary Owen Caris and Brick Kane in Support Thereof
  Filed April 11, 2008
  
  
• Order Granting Motion for Approval of Receiver's Settlements with Settling Parties
  Filed November 7, 2007
  
  
• Notice of Hearing on Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [February 1, 2007 Through June 30, 2007]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [April 1, 2007 Through September 30, 2007]
  Filed November 1, 2007
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [February 1, 2007 Through June 30, 2007]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [April 1, 2007 Through September 30, 2007];
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed November 1, 2007
  
  
• Order Approving Third Distribution to Approved Claimants
  Filed June 27, 2007
  
  
• Order Granting Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2006 Through January 31, 2007]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2005 Through March 31, 2007]
  Filed June 27, 2007
  
  
• Minute Order Continuing Hearing on Motion by Receiver for Order Approving Third Distribution and Motion for Order (1) Approving Receiver’s Report of Activities and (2) Approving and Authorizing Payment of Receivership Expenses to June 25, 2007
  Dated May 30, 2007
  
  
• Notice of Motion and Motion by Receiver for Order Approving Third Distribution to Approved Claimants;
  Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof
  Filed May 11, 2007
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2006 Through January 31, 2007]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2005 Through March 31, 2007];
  Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof
  Filed May 11, 2007
  
  
• Order Granting Motion for:
  (1) Approval of Settlement Agreement and Release with Sharon Lefevers and Bryan Lefevers; and
  (2) Authorization and Confirmation of the Sale of Greenwich Property and Approval of Sale Procedures
  Filed February 13, 2007
  
  
• Notice of Motion and Motion for Approval of Receiver’s Settlements with Settling Parties:
  Memorandum of Points and Authorities; and Declaration of Kenton Johnson in support Thereof
  Filed December 28, 2006
  
  
• Order Granting Motion for Approval of Receiver’s Settlements with Winning Investors
  Filed November 26, 2006
  
  
• Order Granting Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [January 1, 2006 Through June 30, 2006]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [June 1, 2006 Through September 30, 2006]
  Filed November 20, 2006
  
  
• Notice of Motion and Motion for Approval of Receiver’s Settlements with Winning Investors:
  Memorandum of Points and Authorities; and Declaration of Brick Kane in support Thereof
  Filed November 1, 2006
  
  
• Final Judgment of Permanent Injunction and Other Relief Against James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. And Growth Fund, LTD.
  Filed October 4, 2006
  
  
• Order Granting Plaintiff's Motion for Summary Judgment
  Filed October 4, 2006
  
  
• Order Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants
  Filed July 19, 2006
  
  
• Order Granting Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2005 Through December 31, 2005]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [August 1, 2005 Through May 31, 2006]
  Filed July 19, 2006
  
  
• Notice of Continuance of Receiver’s Motions for Orders:
  (1) Approving Receiver’s Report of Activities and Approving and Authorizing Payment of Receivership Expenses; and
  (2) Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants
  Dated July 6, 2006
  
  
• Notice of Motion and Motion by Receiver for Order Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed June 16, 2006
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [July 1, 2005 Through December 31, 2005]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [August 1, 2005 Through May 31, 2006];
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed June 16, 2006
  
  
• Defendant's Response to the Government's Sentencing Position
  Filed May 23, 2006
  
  
• Government's Sentencing Position;
  Declarations of Brick Kane, Brad Howard and Greg Staples
  Filed May 12, 2006
  
  
• Order and Judgment on Appeal from the United States District Court for the Central District of California Audrey B. Collins, District Judge, Presiding
  Filed March 9, 2006
  
  
• Ruling on Appeal from the United States District Court for the Central District of California Audrey B. Collins, District Judge, Presiding
  Filed March 9, 2006
  
  
• Order Granting Motion to Approve and Confirm Sale of Real Property Located at 186074 Villa Drive, Villa Park, California 92861
  Filed March 1, 2006
  
  
• Order Granting Motion for Approval of:
  (1) Receiver's Settlements with Winning Investors; and
  (2) Settlement of Harrah’s Entertainment, Inc. Claim
  Filed February 13, 2006
  
  
• Order in Re: Motion for Protective Order for Subpoena Issued to the Stein Law Firm
  Filed February 10, 2006
  
  
• Notice of Motion and Motion to Approve and Confirm Sale of Real Property Located at 186074 Villa Drive, Villa Park, California 92861;
  Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof
  Filed February 6, 2006
  
  
• Notice of Motion and Motion for Approval of:
  (1) Receiver's Settlements with Winning Investors; and
  (2) Settlement of Harrah’s Entertainment, Inc. Claim;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed January 13, 2006
  
  
• Notice of Motion and Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 24 Newcastle Lane, Laguna Niguel, California; Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof
  Filed January 6, 2006
  
  
• Order Re: Receiver's Motion for Order Disallowing Claim of Mike Mymon
  Filed November 29, 2005
  
  
• Order Granting Motion by Receiver for Order Approving Receiver's Plan for Initial Distribution on Approved Claims and Authorizing Reserve of Funds Without Distribution on Account of Disputed Litigation Claim of Harrah's Entertainment, Inc. and Continuing Hearing on Receiver's Motion for Order Disallowing Claim of Mike Mymon
  Filed November 16, 2005
  
  
• Order Granting Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 22972 El Toro Road, Unit C3, Lake Forest, California
  Filed November 16, 2005
  
  
• Order Granting Motion by Receiver for Order:
  (1) Approving Interim Stipulation for Disposition of Property and Reservations of Claims [Blakney Boggs]; and
  (2) Authorizing Marketing and Sale of Real Properties and Personal Property and Modifying Sale Procedures of 28 U.S.C. Sections 2001, 2002 and 2004 in Connection Therewith
  Filed November 2, 2005
  
  
• Order Granting Motion by Receiver for Order (1) Approving Receiver’s Report of Activities [January 1, 2005 Through June 30, 2005]; and (2) Approving and Authorizing Payment of Receivership Expenses [May 1, 2005 Through July 31, 2005]
  Filed November 2, 2005
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver's Plan for Initial Distribution on Approved Claims;
  (2) Disallowing Claim of Mike Mymon; and
  (3) Authorizing Reserve of Funds Without Distribution on Account of Disputed Litigation Claim of Harrah's Entertainment, Inc.;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed October 20, 2005
  
  
• Notice of Motion and Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 22972 El Toro Road, Unit C3, Lake Forest, California;
  Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof
  Filed October 20, 2005
  
  
• Notice of Motion and Motion by Plaintiff Securities and Exchange Commission Requesting the Scheduling of a Pretrial Conference Pursuant to F.R. Civ. P. 16 and 26
  Dated October 20, 2005
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Interim Stipulation for Disposition of Property and Reservations of Claims [Blakney Boggs]; and
  (2) Authorizing Marketing and Sale of Real Properties and Modifying Sale Procedures of 28 U.S.C. Sections 2001, 2002 and 2004 in Connection Therewith;
  Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof
  Filed October 7, 2005
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Receiver’s Report of Activities [January 1, 2005 Through June 30, 2005]; and
  (2) Approving and Authorizing Payment of Receivership Expenses [May 1, 2005 Through July 31, 2005];
  Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof
  Filed October 7, 2005
  
  
• Order Granting Motion for Approval of Receiver's Settlements with Winning Investors
  Filed July 12, 2005
  
  
• Order Granting Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
  (A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
  (B) 817 Coronado Court, San Diego California
  Filed July 12, 2005
  
  
• Order Granting Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 Through April 30, 2005]
  Filed July 12, 2005
  
  
• Notice of Hearing on:
  (1) Motion for Approval of Receiver's Settlements with Winning Investors;
  (2) Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
  (A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
  (B) 817 Coronado Court, San Diego California; and
  (3) Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 through April 30, 2005]
  Filed June 17, 2005
  
  
• Notice of Motion and Motion for Approval of Receiver's Settlements with Winning Investors;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed June 17, 2005
  
  
• Notice of Motion and Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
  (A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
  (B) 817 Coronado Court, San Diego California;
  Memorandum of Points and Authorities and Declaration of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof
  Filed June 17, 2005
  
  
• Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 through April 30, 2005]; Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed June 17, 2005
  
  
• Order Requiring James J. Warner to Pay $13,257.80 in Attorneys' Fees and to Pay $3,000 for Depreciation of Asset's Value
  Filed May 19, 2005
  
  
• Findings of Fact and Conclusions of Law Re:
  Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court
  Filed April 25, 2005
  
  
• Order Granting Motion to Compel Disclosure of Attorney Compensation and Compliance with Cooperation and Turnover Provisions of Receivership Order by Scott M. Schlegel and James J. Warner
  Filed April 25, 2005
  
  
• Stipulation to Reschedule Hearing Date and Extend Response Deadlines on Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court; and Order Thereon
  Filed March 4, 2005
  
  
• Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [September 1, 2004 through December 31, 2004]; Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed March 4, 2005
  
  
• Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court
  Filed February 25, 2005
  
  
• Ex Parte Application for Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court;
  Memorandum of Points and Authorities and Declaration of Brick Kane and Gary Owen Caris in Support Thereof
  Filed February 24, 2005
  
  
• Order:
  (1) Approving Receiver's Report for the Period March 1, 2004 through December 31, 2004; and
  (2) Approving Receivers's Proposed Claims Filing and Allowance Procedures
  Filed February 17, 2005
  
  
• Notice of Motion and Motion by Receiver for Order:
  (1) Approving Settlement Agreement and Release with Sally Lewis; and
  (2) Authorizing Marketing and Sale of Real Properties and Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2002 in Connection Therewith;
  Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof
  Filed February 4, 2005
  
  
• Notice of Motion and Motion by Receiver for Order (1) Approving Receiver's Report for the Period of March 1, 2004 Through December 31, 2004; and (2) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
  Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof
  Filed January 21, 2005
  
  
• Order Granting Receiver's Motion for Instructions Re:
  Establishment of Claimant's Distribution Agreement and Opt Out Procedures Related Thereto
  Filed October 15, 2004
  
  
• Stipulation between Margaret Kanitz and Receiver Re:
  Sale of Automobile and Order Thereon
  Filed November 17, 2004
  
  
• Notice of Rescheduled Hearing on Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [May 1, 2004 through August 31, 2004]
  Filed November 10, 2004
  
  
• Civil Minute Order Granting Government's Motion to Intervene and to Stay Civil Discovery
  Dated November 5, 2004
  
  
• Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [May 1, 2004 Through August 31, 2004];
  Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
  Filed November 5, 2004
  
  
• Civil Minute Order Moving Hearing Date to October 15, 2004 for the Receiver's Motion for Instructions Re: Establishment of Claimant Distribution Agreement and Opt-Out Procedures Related Thereto
  Dated September 27, 2004
  
  
• Notice of Motion and Motion for Instructions Re:
  Establishment of Claimant Distribution Agreement and Opt-Out Procedures Related Thereto;
  Memorandum of Points and Authorities and Declarations of Robb Evans in Support Thereof
  Dated September 21, 2004
  
  
• Notice of Motion and Motion by Receiver for Order Approving Settlement and Recovery of Investor Profits from Investor Zakhar;
  Memorandum of Points and Authorities and Declarations of Robb Evans in Support Thereof
  Filed August 2, 2004
  
  
• Notice of Entry of Order Limiting Service of Notice and Specifying Procedures for Requesting Notice
  Dated July 29, 2004
  
  
• Order Granting Motion by Receiver for Second Omnibus Order:
  (1) Approving Sale of Coin Collection by Private Sale and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
  (2) Approving Sale of All Ownership Claims and Interests in Pyro Shield, Inc., and Related Compromises and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
  (3) Approving and Authorizing Payment of Receivership Expenses [January 6, 2004 Through April 30, 2004]; and
  (4) Limiting Notice
  Filed July 14, 2004
  
  
• Order Granting Receiver's Motion for Order Authorizing Receiver to Commence Litigation
  Filed June 17, 2004
  
  
• Notice of Motion and Motion by Receiver for Second Omnibus Order:
  (1) Approving Sale of Coin Collection by Private Sale and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
  (2) Approving Sale of All Ownership Claims and Interests in Pyro Shield, Inc., and Related Compromises and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
  (3) Approving and Authorizing Payment of Receivership Expenses [January 6, 2004 Through April 30, 2004[; and
  (4) Limiting Notice;
  Declarations of Brick Kane and Gary Owen Caris in Support Thereof
  Filed June 17, 2004
  
  
• Amended Final Judgement of Permanent Injunction and Other Relief Against Defendant James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. and Growth Fund, LTD.
  Filed May 13, 2004
  
  
• Order Re:
  (1) Motion to Intervene and
  (2) For Leave to file State Court Class Action
  Filed May 10, 2004
  
  Memorandum of Points and Authorities of Plaintiff Securities and Exchange Commission in Opposition to Motion:
  (1) To Intervene; and
  (2) For Leave to file State Court Class Action Lawsuit
  Dated April 26, 2004
  
  Opposition to Motion:
  (1) To Intervene; and
  (2) For Leave to file State Court Class Action Lawsuit;
  Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in Support Thereof
  Filed April 25, 2004
  
  Notice of Motion and Motion for Omnibus Order:
  (1) Approving First Two Receiver's Reports;
  (2) Authorizing Receiver to Commence Litigation; and
  (3) Modifying Procedures for Sale of Personal Property;
  Declaration of Robb Evans in Support Thereof
  Filed April 13, 2004
  
  
• Notice of Motion and Motion:
  (1) To Intervene; and
  (2) For Leave to file State Court Class Action Lawsuit;
  Memorandum of Points and Authorities in Support Thereof
  Dated April 1, 2004
  
  Government's Supplemental Brief in Support of its Motion for Detention of Defendant James P. Lewis;
  Declaration of Brad Howard
  Dated March 4, 2004
  
  
• Preliminary Injunction Order and Orders:
  (1) Freezing Assets;
  (2) Prohibiting the Destruction of Documents;
  (3) Granting Expedited Discovery;
  (4) For Accountings; and
  (5) Order Appointing Permanent Receiver
  Filed January 22, 2004
  
  
• Order Appointing Temporary Receiver over the Assets of James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. and Growth Fund, LTD.
  Filed January 6, 2004
  
  
• Complaint for Violations of the Federal Securities Laws
  Filed December 22, 2003