Receiver of Homeland Financial Services, et al.

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• Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Distribution to Non-Consumer Creditors;
  (3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
  (8) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed April 13, 2009
  
  
• Notice of Hearing on Motion for Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Distribution to Non-Consumer Creditors;
  (3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
  (8) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed March 20, 2009
  
  
• Notice of Motion and Motion for Order:
  (1) Approving Receiver's Final Report and Accounting;
  (2) Approving Distribution to Non-Consumer Creditors;
  (3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
  (4) Discharging Receiver;
  (5) Relieving Receiver of All Duties and Liabilities;
  (6) Exonerating Receiver's Bond;
  (7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
  (8) Approving Limited Notice of Motion under Local Civil Rule 66-7;
  Memorandum of Points and Authorities; Declaration of Gary Owen Caris
  Filed March 20, 2009
  
  
• Final Report of Receiver's Activities and Accounting as of March 10, 2009
  Filed March 17, 2009
  
  
• Civil Minute Order Re:
  Notice that the Motion for Settlement Agreement Approval presently set for November 24, 2008 is Continued to Monday, December 1, 2008 at 8:30 a.m.
  Filed November 20, 2008
  
  
• Notice of Hearing on Motion for Order:
  (1) Approving Proposed Settlement Agreement with Nationwide Support Services, Inc.; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed October 31, 2008
  
  
• Notice of Motion and Motion for Order:
  (1) Approving Proposed Settlement Agreement with Nationwide Support Services, Inc.; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7;
  Memorandum of Points and Authorities in Support Thereof
  Declarations of Kenton Johnson in Support Thereof
  Filed October 31, 2008
  
  
• Notice to Non-Consumer Creditors
  Dated December 26, 2007
  
  
• Minute Order Granting Motion for Order:
  (1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date;
  (2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed December 18, 2007
  
  
• Order Granting Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Payment of Fees and Expenses of Permanent Receiver’s Professionals [March 1, 2007 Through August 31, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed November 26, 2007
  
  
• Notice of Hearing on Motion for Order:
  (1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date;
  (2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed November 21, 2007
  
  
• Notice of Motion and Motion for Order:
  (1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date;
  (2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Memorandum of Points and Authorities and Declarations of Kenton Johnson in Support Thereof
  Filed November 21, 2007
  
  
• Notice of Hearing on Motion and Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s Professionals [March 1, 2007 Through August 31, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed November 2, 2007
  
  
• Notice of Motion and Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s Professionals [March 1, 2007 Through August 31, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Memorandum of Points and Authorities and Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
  Filed November 2, 2007
  
  
• Order Granting Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s Professionals [December 1, 2006 Through February 28, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed April 24, 2007
  
  
• Notice of Hearing on Motion and Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s Professionals [December 1, 2006 Through February 28, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed April 6, 2007
  
  
• Notice of Motion and Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s Professionals [December 1, 2006 Through February 28, 2007]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Memorandum of Points and Authorities and Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
  Filed April 6, 2007
  
  
• Stipulation and Order Terminating the Monitor over Defendants Freedom First and USA Debt and Clarifying the Unfreezing Assets of Same
  Filed April 2, 2007
  
  
• Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s and Monitor’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s and Monitor’s Professionals [October 1, 2006 Through November 30, 2006]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed February 23, 2007
  
  
• Notice of Hearing on Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s and Monitor’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s and Monitor’s Professionals [October 1, 2006 Through November 30, 2006]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed January 17, 2007
  
  
• Notice of Motion and Motion for Order:
  (1) Approving and Authorizing Payment of Permanent Receiver’s and Monitor’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receiver’s and Monitor’s Professionals [October 1, 2006 Through November 30, 2006]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
  Filed January 17, 2007
  
  
• Order Granting Motion for Order:
  (1) Approving and Authorizing Payment of Temporary Receiver’s and Monitor’s Fees and Expenses, and for Approval and Payment of Fees and Expenses of Temporary Receiver’s and Monitor’s Professionals [August 10, 2006 Through September 30, 2006]; and
  (2) Approving Limited Notice of Motion under Local Civil Rule 66-7
  Filed November 8, 2006
  
  
• Preliminary Injunction with Asset Freeze, Appointment of Permanent Receiver and Other Relief
  Filed October 13, 2006
  
  
• Stipulated Preliminary Injunction as to Defendants Freedom First Financial, LLC and USA Debt Co, LLC a/k/a usadebtco.com
  Filed October 12, 2006
  
  
• Stipulated Preliminary Injunction as to Defendant Joanne Garneau
  Filed October 10, 2006
  
  
• Report of Temporary Receiver's and Monitor's Activities for the Period August 10, Through August 31, 2006
  Filed September 14, 2006
  
  
• Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not be Appointed (Revised)
  Filed August 11, 2006
  
  
• Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Monitor and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not be Appointed
  Filed August 9, 2006
  
  
• Memorandum of Points and Authorities in Support of Plaintiff's Ex Parte Application for Temporary Restraining Order, Etc.
  Dated August 2, 2006
  
  
• Complaint for Injunctive and Other Equitable Relief
  Dated August 1, 2006