Robb Evans, Receiver of Ohana International and Financial Solutions

 

• 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 November 21, 2008
  
  
• Order Granting Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008
  Filed September 25, 2008
  
  
• Notice of Hearing and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008;
  Filed August 29, 2008
  
  
• Notice of Motion and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008;
  Memorandum of Points and Authorities and Declaration of Robb Evans and Gary Owen Caris in Support Thereof
  Filed August 29, 2008
  
  
• Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Party;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
  Filed April 10, 2008
  
  
• Order Granting Motion for Approval of Receiver's Settlements with Settling Parties
  Filed December 17, 2007
  
  
• Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Parties;
  Memorandum of Points and Authorities and Declaration of Earl Lanna in Support Thereof
  Dated November 20, 2007
  
  
• Order Granting Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007
  Filed June 28, 2007
  
  
• Notice of Hearing on Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007
  Filed May 25, 2007
  
  
• Notice of Motion and Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007;
  Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in support Thereof
  Filed May 25, 2007
  
  
• Order Granting Motion for Order:
  (1) Approving Initial Distribution on Approved Investor Claims;
  (2) Authorizing Claims Filing and Allowance Procedures for Non-Investor Creditor Claims;
  (3) Authorizing Reserve of Funds Without Distribution on Account of Non-Investor Creditor Claims and on Account of Investor Claim of Coast to Coast Investments;
  (4) Approving Receiver’s Settlements with Fraudulent Transferees
  Filed November 15, 2006
  
  
• Notice of Motion and Motion for Order:
  (1) Approving Initial Distribution on Approved Investor Claims;
  (2) Authorizing Claims Filing and Allowance Procedures for Non-Investor Creditor Claims;
  (3) Authorizing Reserve of Funds Without Distribution on Account of Non-Investor Creditor Claims and on Account of Investor Claim of Coast to Coast Investments;
  (4) Approving Receiver’s Settlements with Fraudulent Transferees;
  Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof [with Tables of Contents and Authorities]
  Filed October 10, 2006
  
  
• Order Directing Securities and Exchange Commission to Pay Foreclosure Proceeds to Receiver
  Filed April 27, 2006
  
  
• Order Granting the Receiver's Motion for fees
  Filed April 27, 2006
  
  
• Order:
  (1) Approving Report of Receiver's Activities from November 20, 2004 Through June 30, 2005;
  (2) Approving the Receiver's Proposed Claims Filing and Allowance Procedures; and
  (3) Granting the Receiver Leave to Sue for Overpayments and Commissions
  Filed September 16, 2005
  
  
• Order Approving Payment of Receiver's and Professionals' fees and expenses for the Period from January 1, 2005 Through June 30, 2005
  Filed September 16, 2005
  
  
• Ex Parte Order Authorizing Filing of Proofs of Service Under Seal Based on Investor Privacy Interests Pursuant to Local Civil Rule 79-5.1
  Lodged August 18, 2005
  
  
• Ex Parte Application for Order Authorizing Filing of Proofs of Service Under Seal Based on Investor Privacy Interests Pursuant to Local Civil Rule 79-5.1;
  Declaration of Gary Owen Caris in support Thereof
  Filed August 18, 2005
  
  
• Notice of Hearings on Motions to be Filed by the Receiver
  Filed August 18, 2005
  
  
• Notice of Motion and Motion for Order:
  (1) Approving Report of Receiver's Activities from November 20, 2004 Through June 30, 2005;
  (2) Approving the Receiver's Proposed Claims Filing and Allowance Procedures; and
  (3) Granting the Receiver Leave to Sue for Overpayments and Commissions;
  Memorandum of Points and Authorities and Declaration of Robb Evans in support Thereof
  Filed August 18, 2005
  
  
• 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 June 30, 2005;
  Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in support Thereof
  Filed August 18, 2005
  
  
• Final Judgment as to Defendant Ohana International, Inc.
  Dated July 11, 2005
  
  
• Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Summary Judgment against Defendants Christiano Hashimoto and Financial Solutions;
  Request for Judicial Notice
  Dated June 6, 2005
  
  
• Order Granting Motion of Receiver for Order:
  Approving Modified Procedures for Sale of Personal Property and for Relief from Local Local Rule 66-7 Pertaining to Notice to Creditors
  Dated March 11, 2005
  
  
• Order Granting Motion for Order:
  (1) Approving payment of Receiver's and Professionals' Fees and Expenses for the Period from November 3, 2004 through December 31, 2004; and
  (2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
  Dated March 11, 2005
  
  
• Plaintiff's Reply in Support of Order to Show Cause RE:
  Civil Contempt Against Christiano Hashimoto
  Dated February 2005
  
  
• Declaration of Peter F. Del Greco
  in Support of Order to Show Cause RE:
  Civil Contempt Against Christiano Hashimoto
  Dated February 2005
  
  
• Declaration of Christiano Hashimoto
  in Support of Defendants' Opposition to Order to Show Cause RE:
  Civil Contempt Against Christiano Hashimoto
  Dated February 15, 2005
  
  
• Defendants' Opposition to Order to Show Cause RE:
  Civil Contempt Against Christiano Hashimoto;
  Memorandum of Points and Authorities in Support Thereof
  Dated February 15, 2005
  
  
• Notice of Motion and Motion for Order:
  (1) Approving payment of Receiver's and Professionals' Fees and Expenses for the Period from November 3, 2004 through December 31, 2004; and
  (2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors; Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in Support Thereof
  Dated February 11, 2005
  
  
• Notice of Motion and Motion of Receiver for Order:
  Approving Modified Procedures for Sale of Personal Property and for Relief from Local Local Rule 66-7 Pertaining to Notice to Creditors;
  Memorandum of Points and Authorities in Support Thereof; Declaration of Brick Kane in Support Thereof
  Dated February 8, 2005
  
  
• Order to Show Cause RE Civil Contempt against Christiano Hashimoto
  Dated February 4, 2005
  
  
• Memorandum of Points and Authorities in Support of Plaintiff's Application for an Order to Show Cause RE Civil Contempt against Christiano Hashimoto
  Dated January 2004
  
  
• Order Appointing Permanent Receiver
  Dated December 7, 2004
  
  
• Order Re: Partial Relief from Temporary Restraining Order
  Dated November 8, 2004
  
  
• Order Appointing Temporary Receiver
  Dated November 3, 2004
  
  
• Complaint for Violations of the Federal Securities Laws
  Dated November 3, 2004