Robb Evans & Associates LLC, Receiver of White Pine Trust Corporation, et al.

For further information, please click on the links below.

• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Receiver's Plan for Final Distribution on Allowed Investor and Non-Investor Claims;
  (2) Approving Receiver's Final Fee Application; Approving Receiver's Final Accounting; and
  (3) Declaration of Brick Kane in Support Thereof
  Filed May 7, 2008
  
  
• Order:
  Approving Receiver’s Plan for Second Distribution
  Filed September 20, 2007
  
  
• Order:
  Granting Fifth Motion for Payment of Fees and Expenses, and Approving Procedure for Limited Notice Thereof
  Filed September 19, 2007
  
  
• Notice of Motion and Motion of Receiver for Order Approving Receiver's Plan for Second Distribution on Allowed Investor and Non-investor Claims; Declaration of Brick Kane in Support Thereof;
  Memorandum of Points and Authorities in Support of Receiver's Motion for Order Approving Second Distribution to Allowed Investor and Non-investor Claims
  Filed June 20, 2007
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Payment of Administrative Fees and Expenses Incurred for the Period February 1, 2007 Through April 30, 2007; and
  (2) Declaration of Brick Kane
  Filed June 19, 2007
  
  
• Order:
  (1) Granting Receiver's Motion for Approval and Confirmation of Real Property Sale; and
  (2) Approving Receiver's Procedure for Limited Notice Thereof
  Dated April 16, 2007
  
  
• Order Denying Defendant's Motion to Remove Receivership
  Filed April 13, 2007
  
  
• Order Granting Plaintiff's Motion for Summary Judgment
  Filed April 11, 2007
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Payment of Administrative Fees and Expenses Incurred for the Period June 1, 2006 Through January 31, 2007; and
  (2) Declaration of Brick Kane
  Dated April 10, 2007
  
  
• Order Approving Receiver’s Plan for Initial Distribution
  Filed January 9, 2007
  
  
• Order Granting Third Motion for Payment of Fees and Expenses, and Approving Procedure for Limited Notice Thereof
  Filed January 9, 2007
  
  
• Commodity Futures Trading Commission Press Release
  Dated December 4, 2006
  
  
• Stipulation of Permanent Injunction and Ancillary Relief against Richard Matthews Jr.; and Order Thereon
  Filed November 28, 2006
  
  
• Notice of Motion and Motion of Receiver for (1) Order Authorizing and Confirming Sale of Real Property; and (2) Approving Procedure for Limited Notice Thereof; Declaration of Brick Kane in Support Thereof;
  Memorandum of Points and Authorities in Support of Receiver's Motion for Order Confirming Sale of Real Property
  Dated October 24, 2006
  
  
• Order:
  (1) Granting Motion for Authorization of Personal Property Sale; and
  (2) Approving Procedure for Limited Notice Thereof
  Filed June 21, 2006
  
  
• Notice of Motion and Motion of Receiver for Order Approving Receiver's Plan for Initial Distribution on Allowed Investor and Non-investor Claims;Declaration of Brick Kane in Support Thereof;
  Memorandum of Points and Authorities in Support of Receiver's Motion for Order Approving Initial Distribution to Allowed Investor and Non-investor Claims
  Dated June 21, 2006
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Payment of Administrative Fees and Expenses Incurred for the Period September 1, 2005 Through May 31, 2006; and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Kenton Johnson in Support Thereof;
  Dated June 21, 2006
  
  
• Notice of Receiver's sale of assets
  Dated May 19, 2006
  
  
• Order Granting Receiver's Ex Parte Application for:
  (1) Amendment to the Order of August 12, 2005 Confirming Sale of Real Property; and
  (2) Approving Procedure for Limited Notice Thereof
  Filed May 3, 2006
  
  
• April 10, 2006 - News Release by Office of the U. S. Attorney, Southern District of California
  Tyler Zollinger Sentenced in U. S. District Court
  
  
• Notice to all Investors
  Dated February 14, 2006
  
  
• Order:
  (1) Approving Proposed Claims Filing and Allowance Procedures; and
  (2) Approving Procedure for Limited Notice
  Filed January 27, 2006
  
  
• January 28, 2006 - San Diego Union Tribune article
  Man given prison time in currency fund scam
  
  
• Notice of Motion and Motion of Receiver for:
  (1) Order Authorizing the Sale of Personal Property; and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Brick Kane in Support Thereof; and Proposed Order
  Filed December 17, 2005
  
  
• December 16, 2005 - San Diego Union Tribune article
  Matthews gets 63-month term in Pinnacle fraud
  
  
• Exparte Application of Receiver for:
  (1) An Amendment to the August 12, 2005 Order Authorizing and Confirming Sale of Real Property; and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Jeffrey M. Olshan and Linda J. Candler in Support Thereof
  Filed November 3, 2005
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Payment of Administrative Fees and Expenses Incurred for the Period May 1, 2005 Through August 31, 2005; and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Brick Kane
  Filed October 20, 2005
  
  
• Notice to Investors and Creditors of Receiver's Motion for Order:
  (1) Order Authorizing and Confirming Sale of Real Property; and
  (2) Approving Procedure for Limited Notice Thereof
  Dated October 6, 2005
  
  
• Notice of Motion and Motion of Receiver for:
  (1) Order Authorizing and Confirming Sale of Real Property; and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Jeffrey M. Olshan in Support Thereof
  Filed September 22, 2005
  
  
• Letter from IRA Resources, Inc. Re: Notice of Adjusted Value
  Dated August 25, 2005
  
  
• Notice of Receiver's Intended Sale of Personal Property and Request for Bids
  Dated August 30, 2005
  
  
• Order:
  (1) Granting Receiver's Motion for Approval and Confirmation of Real Property Sale; and
  (2) Approving Receiver's Procedures for Limited Notice Thereof
  Filed August 12, 2005
  
  
• Notice of Intended Sale of Personal Property and Request for Overbids
  Dated August 2, 2005
  
  
• Notice of Motion and Motion for an Order:
  (1) Approving Receiver's Proposed Claims Filing and Allowance Procedures, and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Brick Kane in Support Thereof
  Filed July 29, 2005
  
  
• Order:
  Granting Receiver's Request for Payment of Fees and Expenses and
  Approving Notice Procedure
  Dated July 22, 2005
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Order Authorizing and Confirming Sale of Real Property, and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Jeffrey M. Olshan in Support Thereof
  Filed July 11, 2005
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Payment of Administrative Fees and Expenses Incurred for the Period October 21, 2004 Through April 30, 2005, and
  (2) Approving Procedure for Limited Notice Thereof; Declaration of Brick Kane
  Dated May 31, 2005
  
  
• Order:
  (1) Granting in Part Receiver's Motion for Order Approving Sale of Real and Personal Property;
  (2) Granting in Part Receiver's Motion to Modify Statutory Sale Procedures; and
  (3) Approving Procedure for Limited Notice Thereof
  Dated May 3, 2005
  
  
• April 12, 2005 - San Diego Union Tribune article
  Man admits to bilking investors with bogus fund
  
  
• March 5, 2005 - San Diego Union Tribune article
  Multimillion-dollar investment scam cited
  
  
• Order Denying Motion to Dismiss and Granting the CFTC's Preliminary Injunction in Part
  Dated March 5, 2005
  
  
• Notice of Motion and Motion of Receiver for Order:
  (1) Approving Sale of Real and Personal Property by Private Sale;
  (2) Modifying Sale Procedures of 28 U.S.C. §§ 2001 and 2004 in Connection Therewith, and
  (3) Approving Procedure for Limited Notice Thereof; Memorandum of Points and Authorities; Declaration of Brick Kane
  Dated February 17, 2005
  
  
• February 17, 2005 - San Diego Union Tribune article
  Permission sought to sell of assets from alleged swindler
  
  
• December 1, 2004 - San Diego Union Tribune article
  Head of firm in fraud case arrested
  
  
• November 20, 2004 - San Diego Union Tribune article
  S. D. financier charged with Perjury
  
  
• Memorandum of Law in Support of Plaintiff's Motion for a Preliminary Injunction, Statutory Restraining Order, and Other Ancillary Relief Against Stephen Baere
  Filed November 19, 2004
  
  
• Motion for Statutory Restraining Order, Preliminary Injunction, and Other Ancillary Relief
  Filed November 19, 2004
  
  
• Commodity Futures Trading Commission Press Release
  Dated November 2, 2004
  
  
• Order of Preliminary Injunction
  Dated October 28, 2004
  
  
• Report of Temporary Receiver's Activities for the Period October 21, 2004 through October 26, 2004
  Dated October 28, 2004
  
  
• Order Appointing Temporary Receiver
  Dated October 21, 2004
  
  
• Complaint for Injunctive and Other Equitable Relief and for Civil Penalties Under the Commodity Exchange Act, as Amended
  Filed October 20, 2004