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U. S. District Court Orders and Other Court Filings |
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Robb Evans & Associates LLC - Receiver of National Consumer Council, et al.
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Notice of Withdrawal of Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of all Duties and Liabilities;
(7) Exonerating Receiver’s Bond;
(8) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the EstateWithout Prejudice and Subject to Refiling
after Completion of Cash Balance Plan Termination
Filed September 7, 2011
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Order Granting Ex Parte Application for Continuance of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of all Duties and Liabilities;
(7) Exonerating Receiver’s Bond;
(8) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate
Filed June 6, 2011
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Notice of Motion and of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of all Duties and Liabilities;
(7) Exonerating Receiver’s Bond;
(8) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate
Filed May 17, 2011
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Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of all Duties and Liabilities;
(7) Exonerating Receiver’s Bond;
(8) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 17, 2011
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Notice of Motion and of Hearing on Receiver's Motion for Order Approving and Authorizing Payment of Receiver's
and Professionals' Fees and Expenses for the Period from April 1, 2006 Through
August 31, 2008
Filed October 29, 2008
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Notice of Motion and Motion for Order Approving and Authorizing Payment of Receiver's
and Professionals' Fees and Expenses for the Period from April 1, 2006 Through
August 31, 2008; Memorandum of Points and Authorities and Declaration of Gary Owen
Caris in Support Thereof;
Declaration of Kenton Johnson in Support Thereof
Filed October 29, 2008
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Notice of Motion and Motion for Order Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from September 1, 2005 Through
March 31, 2006; Memorandum of Points and Authorities; Declarations of Kenton Johnson
and Gary Owen Caris in Support Thereof
Filed June 2, 2006
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Notice of Hearing on Receiver's Motion for Order Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from January 1, 2005 Through
August 31, 2005
Filed October 24, 2005
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Notice of Motion and Motion for Order Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from January 1, 2005 Through
August 31, 2005; Memorandum of Points and Authorities; Declarations of Kenton Johnson
and Gary Owen Caris in Support Thereof
Filed October 24, 2005
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Notice of Hearing on Motion for Order Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from October 1, 2004 Through
December 31, 2004
Filed February 25, 2005
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Notice of Motion and Motion for Order Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from October 1, 2004 Through
December 31, 2004; Memorandum of Points and Authorities; Declarations of Robb Evans
and Gary Owen Caris in Support Thereof
Filed February 25, 2005
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Notice of Motion and Motion for Order:
(1) Approving Payment of Receiver's
and Professionals' Fees and Expenses for the Period from July 1, 2004 Through
September 30, 2004; and
(2) Approving Procedure for Limited Notice Thereof;
Memorandum of Points and Authorities; Declarations of Robb Evans and Gary Owen Caris
in Support Thereof
Filed November 19, 2004
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Stipulation and Order Extending Receivership to Certain Corporate Entities
Controlled by Defendants Mary Beth Harper and Martha Levitsky
Filed October 29, 2004
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Notice of Motion and Motion for Order
(1) Approving Receiver's Reports;
(2) Approving Payment of Receiver's and Professionals' Fees and Expenses for
the Period from May 3, 2004 through June 30, 2004; and
(3) Approving Procedure
for Limited Notice Thereof
Memorandum of Points and Authorities; Declarations of Robb Evans and Gary Owen Caris
in Support Thereof
Filed August 20, 2004
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Plaintiff Commission's Opposition to Individual Defendants Haines, Kardos and
Leddas' Application to Release Frozen Funds
Filed June 8, 2004
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Application by Walter L. Haines, Paul Kardos and Walter Ledda for the
Release of Frozen Funds
Dated May 28, 2004
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Stipulation Authorizing Receiver to Pay Pre-Receivership Wages and
Salaries; Order Thereon
Filed May 28, 2004
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Stipulation and Preliminary Injunction as to Defendants Martha K. Levitsky,
and Financial Rescue Services, Inc. AKA FRS,
Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
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Stipulation and Preliminary Injunction as to Defendant Harvey Warren and
the Defendant National Consumer Council Entities,
Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
- May 21, 2004
Stipulation and Preliminary Injunction as to Defendants Walter L. Haines,
NCDC, Solidium, UCLG, Signature Equities, JP Landis and
M&L Springfield Trust, Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
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Stipulation and Preliminary Injunction as to Defendants Mary Beth Harper,
and Financial Rescue Services, Inc. AKA FRS,
Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
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Stipulation and Preliminary Injunction as to Defendants Paul Kardos,
London Financial Group, NCDC, Solidium, Signature Equities, JP Landis and
PC Hailey Trust, Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
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Stipulation and Preliminary Injunction as to Defendants Walter Joseph Ledda,
London Financial Group, NCDC, Solidium, Signature Equities, JP Landis and
Via Lida Trust, Appointment of a Permanent Receiver, Continuation of an
Asset Freeze and Other Relief
Filed May 21, 2004
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Stipulation and Order Establishing Briefing Schedule Re: Release of
Frozen Assets; Setting Briefing Schedule and a Hearing Date on Same
Filed May 20, 2004
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Stipulation and Order Extending the Temporary Receivership and Asset Freeze
over Defendant United Consumers Law Group
Filed May 14, 2004
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Temporary Restraining Order Freezing Assets, Appointing Receiver, Prohibiting
Destruction or Alteration of Books and Records, Granting Immediate Access and
Inspection, and Orders Permitting Expedited Discovery and to Show Cause Why a
Preliminary Injunction Should Not Issue
Filed May 3, 2004
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Complaint for Permanent Injunction and Other Equitable Relief
Filed April 23, 2004
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