Asset Protection Group, Inc., et al. (Receiver)

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

Receiver’s 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 Receiver’s 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 Receiver’s 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 Receiver’s 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

Receiver’s 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

Receiver’s 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 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 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

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