Robb Evans, Receiver of Asset Protection Group, Inc., et al.
Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
(3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
(8) Granting any Other Relief Related to the Wind Up of the Estate
Filed October 31, 2011
Motion for Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
(3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
(8) Granting any Other Relief Related to the Wind Up of the Estate
Memorandum of Law in Support Thereof;
Declaration of M. Val Miller in Support Thereof Including Final Report; and
Declaration of Gary Owen Caris in Support Thereof
Filed October 3, 2011
Notice of Filing of Motion for Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Turnover of Remaining Receivership Funds to Plaintiff Federal Trade Commission;
(3) Approving and Authorizing Payment of Receiver's and Counsel's Fees and Expenses from July 1, 2010 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Unadministered Assets; and
(8) Granting any Other Relief Related to the Wind Up of the Estate
Filed October 3, 2011
U. S. Department of Justice News Release
Dated July 8, 2011
Receivers Motion for:
(A) Entry of Order Approving Stipulation for Closure of Certain Bank of Accounts and Turnover of Funds to Receiver; and
(B) Further and Final Instructions Regarding Remaining Open Bank Accounts of Corporate Services Customers; Memorandum of Points and Authorities in Support Thereof; and
Declaration of M. Val Miller in Support Thereof
Filed July 23, 2010
Order Granting Plaintiff's Motion for Contempt of Amended Civil Contempt Order
Filed September 15, 2009
Order to Reset Hearing to April 20, 2009 on Plaintiff's Motion for an Order to Show Cause Re: Richard C. Neiswonger Civil Contempt Order
Filed March 4, 2009
Order Granting Plaintiff's Motion for an Order to Show Cause Re: Richard C. Neiswonger Civil Contempt Order
Filed March 2, 2009
Order Granting Receivers Motion for to Extend Receivership and Deadline for Filing of Final Report
Filed February 23, 2009
Memorandum and Order Re:
Motion to Stay Amended Civil Contempt Order as to Contempt Defendants Richard C. Neiswonger, William S. Reed and Asset Protection Group, Inc.
Filed October 16, 2008
Plaintiff's Motion For and Memorandum in Support of an Order to Show Cause and a Civil Contempt Order
Filed September 19, 2008
Amended Civil Contempt Order as to Contempt Defendants Richard C. Neiswonger, William S. Reed and Asset Protection Group, Inc.
Filed July 30, 2008
Order Granting Receivers Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers
Filed November 8, 2007
Federal Trade Commission's News Release
Dated October 30, 2007
Stipulated Order for Permanent Injunction and Other Equitable Relief Against William S. Reed and Asset Protection Group, Inc.
Filed October 23, 2007
Supplement and Amendment to Receivers Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers;
Supplemental Declaration of M. Val Miller in Support Thereof
Filed July 30, 2007
Receivers Motion for Further Instructions and to Amend Bank Account Disposition Order Regarding Certain Bank Accounts of Corporate Services Customers;
Declaration of M. Val Miller in Support Thereof
Filed July 24, 2007
Order Granting Preliminary Injunction
Dated June 12, 2007
Receivers Accounting of Proceeds Obtained by Richard Neiswonger and William Reed from APG Marketing, Inc. and Asset Protection Group, Inc.
Filed May 25, 2007
Order Resetting June 25, 2007 Show Cause Hearing to June 26, 2007
Filed May 10, 2007
Federal Trade Commission's News Release
Dated May 8, 2007
Order with Memorandum Opinion;
Civil Contempt Order;
Second Permanent Injunction Modifying Permanent Injunction as to Defendant Neiswonger
Filed April 23, 2007
United States Motion to Intervene as of Right;
United States Complaint in Intervention;
(Proposed) Order;
Brief in Support of United States Motion to Intervene as of Right
Filed April 4, 2007
Order Granting Temporary Receiver's Motion for Instructions Regarding Disposition of Bank Accounts of Corporate Services Customers, Approval of Proposed Stipulation Regarding Procedures for Disposition of Accounts and Related Matters
Filed April 3, 2007
Plaintiff's Response to Receiver's Application for Order to Show Cause Against Contempt Defendant Reed
Filed February 7, 2007
Application for Order to Show Cause Why William S. Reed Should Not be Held in Contempt of Court;
Declarations of Gary Owen Caris, M. Val Miller and Aaron Lancaster in Support Thereof
Filed January 26, 2007
Temporary Receivers Motion for Instructions Regarding Disposition of Bank Accounts of Corporate Services Customers;
Approval of Proposed Stipulation Regarding Procedures for Disposition of Accounts and Related Matters in Light of Suspension of Corporate Services Business;
Declarations of Gary Owen Caris and M. Val Miller in Support Thereof
Filed January 26, 2007
Status Report of Temporary Receiver Dated January 9, 2007 Regarding Suspension of Corporate Services Business and Related Matters
Filed January 10, 2007
Special Report of the Temporary Receiver Dated November 2, 2006
Filed November 3, 2006
Man denies misleading customers St. Louis Post-Dispatch article
Dated October 27, 2006
Elaborate sales presentation was a scam, FTC alleges St. Louis Post-Dispatch article
Dated October 27, 2006
Order that Show Cause and Preliminary Injunction Hearing is Reset to October 25, 2006
Filed August 25, 2006
Order Granting Motion by Temporary Receiver for Instructions Regarding Restricted Business Operations of Receivership Defendants Pursuant to Consensual Interim Restricted Operations Proposal
Filed July 31, 2006
Motion by Temporary Receiver for Instructions Regarding Restricted Business Operations of Receivership Defendants Pursuant to Consensual Interim Restricted Operations Proposal; and
Memorandum in Support Thereof
Filed July 28, 2006
Report of Temporary Receiver's Activities July 18, 2006 Through July 24, 2006
Filed July 26, 2006
Ex Parte Temporary Restraining Order with Ancillary Equitable Relief
Filed July 17, 2006
