Robb Evans & Associates LLC
Receiver of AOB Commerce, Inc., et al.
Order:
(1) Approving Final Accounting;
(2) Deeming the Claims of Certain Allowed Investor Claimants Abandoned;
(3) Approving Final Distribution of Receivership Assets;
(4) Approving Receivers and Professionals Fees and Expenses from July 1, 2011 Through Wind Up;
(5) Retaining Jurisdiction of Case;
(6) Authorizing Turnover of Records to Class Counsel;
(7) Discharging Receiver;
(1) Relieving Receiver of All Duties and Liabilities;
(1) Authorizing the Turnover of any Remaining Funds after the Final Distribution to the Securities and Exchange Commission; and
(10) Approving the Receivers Settlement with Settling Parties
Filed December 17, 2012
Notice of Hearing on Motion for Order:
(1) Approving Final Accounting;
(2) Deeming the Claims of Certain Allowed Investor Claimants Abandoned;
(3) Approving Final Distribution of Receivership Assets;
(4) Approving Receivers and Professionals Fees and Expenses from July 1, 2011 Through Wind Up;
(5) Retaining Jurisdiction of Case;
(6) Authorizing Turnover of Records to Class Counsel;
(7) Discharging Receiver;
(1) Relieving Receiver of All Duties and Liabilities;
(1) Authorizing the Turnover of any Remaining Funds after the Final Distribution to the Securities and Exchange Commission; and
(10) Approving the Receivers Settlement with Settling Parties
Filed November 15, 2012
Notice of Motion and Motion for Order:
(1) Approving Final Accounting;
(2) Deeming the Claims of Certain Allowed Investor Claimants Abandoned;
(3) Approving Final Distribution of Receivership Assets;
(4) Approving Receivers and Professionals Fees and Expenses from July 1, 2011 Through Wind Up;
(5) Retaining Jurisdiction of Case;
(6) Authorizing Turnover of Records to Class Counsel;
(7) Discharging Receiver;
(1) Relieving Receiver of All Duties and Liabilities;
(1) Authorizing the Turnover of any Remaining Funds after the Final Distribution to the Securities and Exchange Commission; and
(10) Approving the Receivers Settlement with Settling Parties;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed November 15, 2012
Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receivers and Counsel's Fees and Expenses for the Period from June 1, 2010 Through June 30, 2011
Filed September 22, 2011
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers and Counsel's Fees and Expenses for the Period from June 1, 2010 Through June 30, 2011;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed September 22, 2011
Notice of Hearing on Receiver's Motion for Approval of Receivers Settlements with Settling Parties
Filed September 21, 2011
Notice of Motion and Motion for Approval of Receivers Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed September 21, 2011
Notice of Hearing on Receiver's Motion for Approval of Receivers Settlements with Settling Parties
Filed June 14, 2011
Notice of Motion and Motion for Approval of Receivers Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed June 10, 2011
Notice of Hearing on Receiver's Motion for Approval of Receivers Settlements with Settling Parties
Filed January 12, 2011
Notice of Motion and Motion for Approval of Receivers Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed January 12, 2011
Order Approving an Initial Distribution to Holders of All Allowed Claims and Allowed Non-Investor Claims
Filed September 3, 2010
Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from October 1, 2009 Through May 31, 2010
Filed August 4, 2010
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers Fees and Expenses for the Period from October 1, 2009 Through May 31, 2010;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed August 4, 2010
Notice of Hearing on Motion by Receiver for Order Approving an Initial Distribution to Holders of All Allowed Claims and Allowed Non-Investor Claims
Filed July 30, 2010
Notice of Motion and Motion by Receiver for Order Approving an Initial Distribution to Holders of All Allowed Claims and Allowed Non-Investor Claims;
Memorandum of Points and Authorities
Declaration of Brick Kane in Support Thereof
Filed July 30, 2010
Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009
Filed December 17, 2009
Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009
Filed November 25, 2009
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed November 25, 2009
Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 25, 2009
Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 25, 2009
Notice of Hearing on Motion for Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 7, 2009
Notice of Motion and Motion for Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities in Support Thereof
Declaration of Kenton Johnson in Support Thereof
Filed August 7, 2009
Notice of Hearing on Motion for Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Filed August 7, 2009
Notice of Motion and Motion for Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed August 7, 2009
Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures
Filed June 15, 2009
Notice of Hearing on Motion for an Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures
Filed May 20, 2009
Notice of Motion and Motion for an Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed May 20, 2009
Notice of Hearing on Motion for Order:
(1) Approving Settlement Agreement with Millennium Alarm Systems and Niels-Ole Staehr; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed April 15, 2009
Notice of Motion and Motion for Order:
(1) Approving Settlement Agreement with Millennium Alarm Systems and Niels-Ole Staehr; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson in Support Thereof
Filed April 15, 2009
Final Judgment of Disgorgement, Prejudgment Interest, Civil Penalty and Officer and Director Bar Against Defendant Terchi Liao a/k/a Nelson Liao
Filed November 24, 2008
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From March 1, 2008 Through August 31, 2008; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed October 7, 2008
Order Granting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receivers Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 30, 2008
Stipulation Requesting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receivers Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 29, 2008
Notice of Continuance of Hearing on Motion for Order:
(1) Approving Report of Receivers Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 27, 2008
Notice of Hearing on Motion for Order:
(1) Approving Report of Receivers Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 16, 2008
Notice of Motion and Motion for Order:
(1) Approving Report of Receivers Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 16, 2008
Judgment of Permanent Injunction and Other Relief Against Defendant Terchi Liao a/k/a Nelson Liao
Filed January 31, 2008
Notice of Hearing on Motion for Order:
(1) Approving Report of Temporary Receivers Activities for the Period From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed October 12, 2007
Notice of Motion and Motion for Order:
(1) Approving Report of Temporary Receivers Activities for the Period From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed October 12, 2007
Civil Minute Order Re: Receiver's Motion for Instructions Regarding Payment of Attorneys Fees to Counsel for Defendant Terchi Liao aka Nelson Laio
Dated September 24, 2007
Reply to Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys Fees to Counsel for Defendant Terchi Liao aka Nelson Liao
Filed September 17, 2007
Reply of the Securities and Exchange Commission to Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys Fees
Dated September 17, 2007
Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys Fees
Dated September 6, 2007
Notice of Motion for Instructions Regarding Payment of Attorneys Fees to Counsel for Defendant Terchi Liao aka Nelson Laio;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris, Esq. in Support Thereof
Filed August 30, 2007
Preliminary Injunction Order and Orders:
(1) Appointing Permanent Receiver; and
(2) Denying Defendant Laio's Request for Release of Funds
Filed August 13, 2007
Stipulation and Order Re:
Briefing Schedule and Hearing Date for OSC on Preliminary Injunction
Filed July 24, 2007
Temporary Restraining Order and Orders:
(1) Freezing Assets;
(2) Appointing a Temporary Receiver;
(3) Requiring Accountings; (4) Prohibiting the Destruction of Documents; (5) Granting Expedited Discovery; and
Order to Show Cause Re: Preliminary Injunction and Appointment of Permanent Receiver
Filed July 12, 2007
Complaint for Violations of the Federal Securities Laws
Filed July 12, 2007
