U.S. District Court Orders and other Court Filings

Robb Evans, Receiver of the Assets of James P. Lewis, Jr. and Financial Advisory Consultants, et al.

Order:
(1) Approving Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving and Authorizing Payment of Receiver’s Fees and Expenses [August 1, 2011 Through Closing];
(4) Authorizing Abandonment and Destruction of Records;
(5) Retaining Jurisdiction of Case;
(6) Discharging Receiver;
(7) Relieving Receiver of All Duties and Liabilities;
(8) Authorizing the Turnover of any Remaining Funds after the Final Distribution to the Securities and Exchange Commission

Filed August 7, 2012

Notice of Motion and Motion by Receiver for Order:
(1) Approving Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving and Authorizing Payment of Receiver’s Fees and Expenses [August 1, 2011 Through Closing];
(4) Authorizing Abandonment and Destruction of Records;
(5) Retaining Jurisdiction of Case;
(6) Discharging Receiver;
(7) Relieving Receiver of All Duties and Liabilities;
(8) Authorizing the Turnover of any Remaining Funds after the Final Distribution to the Securities and Exchange Commission;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed July 20, 2012

Order Granting Motion by Receiver for Order Approving and Authorizing Payment of Receiver's Fees and Expenses
[September 1, 2010 Through July 31, 2011]

Filed November 16, 2011

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receiver's Fees and Expenses
[September 1, 2010 Through July 31, 2011]
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed October 10, 2011

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed May 16, 2011

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 11, 2011

Order Approving and Authorizing Payment of Receivership Expenses
[March 1, 2010 Through August 31, 2010]

Filed December 6, 2010

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Dated December 1, 2010

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 3, 2010

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [March 1, 2010 Through August 31, 2010]
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed November 2, 2010

Order Approving and Authorizing Payment of Receivership Expenses [October 1, 2009 Through February 28, 2010]
Filed May 18, 2010

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [October 1, 2009 Through February 28, 2010]
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed April 16, 2010

Order Approving Sixth Distribution to Approved Claimants Pursuant to Receiver’s Motion
Filed March 3, 2010

Notice of Continuance of Hearing on Motion for Order Approving Sixth Distribution to Approved Claimants
Filed February 4, 2010

Notice of Motion and Motion by Receiver for Order Approving Sixth Distribution to Approved Claimants;
Memorandum of Points and Authorities in Support of Motion by Receiver for Order Approving Sixth Distribution to Approved Claimants;
Declaration of Brick Kane in Support of Motion by Receiver for Order Approving Sixth Distribution to Approved Claimants

Filed January 29, 2010

Notice of Motion and Motion by Receiver for Order:
(1)Approving and Authorizing Payment of Receivership Expenses [May 1, 2009 Through September 30, 2009]; and
(2) Approving and Authorizing Payment of Retainer Fee and Additional Expenses;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Kenton Johnson in Support Thereof

Filed November 13, 2009

Order Granting Motion by Receiver for Order Approving and Authorizing Sale of Judgments by Auction, Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2008 in Connection Therewith and for Other Related Relief
Filed September 16, 2009

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Sale of Judgments by Auction, Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2008 in Connection Therewith and for Other Related Relief;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof

Filed August 14, 2009

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed August 11, 2009

Order Granting Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [September 1, 2008 Through April 30, 2009]
Filed August 11, 2009

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [September 1, 2008 Through April 30, 2009];
Memorandum of Points and Authorities
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed July 14, 2009

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed June 3, 2009

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 May 5, 2009

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed February 13, 2009

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 January 15, 2009

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed December 23, 2008

Order Approving Fifth Distribution to Approved Claimants Pursuant to Receiver's Motion
Filed December 23, 2008

Notice of Motion and Motion by Receiver for Order Approving Fifth Distribution to Approved Claimants;
Memorandum of Points and Authorities in Support of Motion by Receiver for Order Approving Fifth Distribution to Approved Claimants;
Declaration of Brick Kane in Support of Motion by Receiver for Order Approving Fifth Distribution to Approved Claimants

Filed November 14, 2008

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 14, 2008

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed November 5, 2008

Order Granting Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [March 1, 2008 Through August 31, 2008]
Filed November 5, 2008

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 September 26, 2008

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [March 1, 2008 Through August 31, 2008];
Memorandum of Points and Authorities
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof

Filed September 24, 2008

Order Approving Fourth Distribution to Approved Claimants Pursuant to Receiver's Motion
Filed September 9, 2008

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed September 9, 2008

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 August 7, 2008

Notice of Motion and Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants;
Memorandum of Points and Authorities in Support of Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants;
Declaration of Brick Kane in Support of Motion by Receiver for Order Approving Fourth Distribution to Approved Claimants

Filed August 7, 2008

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed July 14, 2008

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 May 30, 2008

Order Granting Motion for Approval of Receiver’s Settlements with Settling Parties
Filed May 7, 2008

Order Granting Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
(2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];

Filed May 7, 2008

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 April 11, 2008

Notice of Hearing on Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
(2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];

Filed April 11, 2008

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2007 Through January 31, 2008]; and
(2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2007 Through February 29, 2008];
Memorandum of Points and Authorities and Declarations of Gary Owen Caris and Brick Kane in Support Thereof

Filed April 11, 2008

Order Granting Motion for Approval of Receiver's Settlements with Settling Parties
Filed November 7, 2007

Notice of Hearing on Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [February 1, 2007 Through June 30, 2007]; and
(2) Approving and Authorizing Payment of Receivership Expenses [April 1, 2007 Through September 30, 2007]

Filed November 1, 2007

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [February 1, 2007 Through June 30, 2007]; and
(2) Approving and Authorizing Payment of Receivership Expenses [April 1, 2007 Through September 30, 2007];
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed November 1, 2007

Order Approving Third Distribution to Approved Claimants
Filed June 27, 2007

Order Granting Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2006 Through January 31, 2007]; and
(2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2005 Through March 31, 2007]

Filed June 27, 2007

Minute Order Continuing Hearing on Motion by Receiver for Order Approving Third Distribution and Motion for Order (1) Approving Receiver’s Report of Activities and (2) Approving and Authorizing Payment of Receivership Expenses to June 25, 2007
Dated May 30, 2007

Notice of Motion and Motion by Receiver for Order Approving Third Distribution to Approved Claimants;
Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof

Filed May 11, 2007

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2006 Through January 31, 2007]; and
(2) Approving and Authorizing Payment of Receivership Expenses [October 1, 2005 Through March 31, 2007];
Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof

Filed May 11, 2007

Order Granting Motion for:
(1) Approval of Settlement Agreement and Release with Sharon Lefevers and Bryan Lefevers; and
(2) Authorization and Confirmation of the Sale of Greenwich Property and Approval of Sale Procedures

Filed February 13, 2007

Notice of Motion and Motion for Approval of Receiver’s Settlements with Settling Parties:
Memorandum of Points and Authorities; and Declaration of Kenton Johnson in support Thereof

Filed December 28, 2006

Order Granting Motion for Approval of Receiver’s Settlements with Winning Investors
Filed November 26, 2006

Order Granting Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [January 1, 2006 Through June 30, 2006]; and
(2) Approving and Authorizing Payment of Receivership Expenses [June 1, 2006 Through September 30, 2006]

Filed November 20, 2006

Notice of Motion and Motion for Approval of Receiver’s Settlements with Winning Investors:
Memorandum of Points and Authorities; and Declaration of Brick Kane in support Thereof

Filed November 1, 2006

Final Judgment of Permanent Injunction and Other Relief Against James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. And Growth Fund, LTD.
Filed October 4, 2006

Order Granting Plaintiff's Motion for Summary Judgment
Filed October 4, 2006

Order Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants
Filed July 19, 2006

Order Granting Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2005 Through December 31, 2005]; and
(2) Approving and Authorizing Payment of Receivership Expenses [August 1, 2005 Through May 31, 2006]

Filed July 19, 2006

Notice of Continuance of Receiver’s Motions for Orders:
(1) Approving Receiver’s Report of Activities and Approving and Authorizing Payment of Receivership Expenses; and
(2) Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants

Dated July 6, 2006

Notice of Motion and Motion by Receiver for Order Approving Second Distribution and Plan for all Subsequent Distributions to Approved Claimants;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed June 16, 2006

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [July 1, 2005 Through December 31, 2005]; and
(2) Approving and Authorizing Payment of Receivership Expenses [August 1, 2005 Through May 31, 2006];
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed June 16, 2006

Defendant's Response to the Government's Sentencing Position
Filed May 23, 2006

Government's Sentencing Position;
Declarations of Brick Kane, Brad Howard and Greg Staples

Filed May 12, 2006

Order and Judgment on Appeal from the United States District Court for the Central District of California Audrey B. Collins, District Judge, Presiding
Filed March 9, 2006

Ruling on Appeal from the United States District Court for the Central District of California Audrey B. Collins, District Judge, Presiding
Filed March 9, 2006

Order Granting Motion to Approve and Confirm Sale of Real Property Located at 186074 Villa Drive, Villa Park, California 92861
Filed March 1, 2006

Order Granting Motion for Approval of:
(1) Receiver's Settlements with Winning Investors; and
(2) Settlement of Harrah’s Entertainment, Inc. Claim

Filed February 13, 2006

Order in Re: Motion for Protective Order for Subpoena Issued to the Stein Law Firm
Filed February 10, 2006

Notice of Motion and Motion to Approve and Confirm Sale of Real Property Located at 186074 Villa Drive, Villa Park, California 92861;
Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof

Filed February 6, 2006

Notice of Motion and Motion for Approval of:
(1) Receiver's Settlements with Winning Investors; and
(2) Settlement of Harrah’s Entertainment, Inc. Claim;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed January 13, 2006

Notice of Motion and Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 24 Newcastle Lane, Laguna Niguel, California; Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof
Filed January 6, 2006

Order Re: Receiver's Motion for Order Disallowing Claim of Mike Mymon
Filed November 29, 2005

Order Granting Motion by Receiver for Order Approving Receiver's Plan for Initial Distribution on Approved Claims and Authorizing Reserve of Funds Without Distribution on Account of Disputed Litigation Claim of Harrah's Entertainment, Inc. and Continuing Hearing on Receiver's Motion for Order Disallowing Claim of Mike Mymon
Filed November 16, 2005

Order Granting Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 22972 El Toro Road, Unit C3, Lake Forest, California
Filed November 16, 2005

Order Granting Motion by Receiver for Order:
(1) Approving Interim Stipulation for Disposition of Property and Reservations of Claims [Blakney Boggs]; and
(2) Authorizing Marketing and Sale of Real Properties and Personal Property and Modifying Sale Procedures of 28 U.S.C. Sections 2001, 2002 and 2004 in Connection Therewith

Filed November 2, 2005

Order Granting Motion by Receiver for Order (1) Approving Receiver’s Report of Activities [January 1, 2005 Through June 30, 2005]; and (2) Approving and Authorizing Payment of Receivership Expenses [May 1, 2005 Through July 31, 2005]
Filed November 2, 2005

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver's Plan for Initial Distribution on Approved Claims;
(2) Disallowing Claim of Mike Mymon; and
(3) Authorizing Reserve of Funds Without Distribution on Account of Disputed Litigation Claim of Harrah's Entertainment, Inc.;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed October 20, 2005

Notice of Motion and Motion to Conduct Public Auction Sale and Approve and Confirm Sale of Real Property Subject to Overbids Re: 22972 El Toro Road, Unit C3, Lake Forest, California;
Memorandum of Points and Authorities and Declarations of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof

Filed October 20, 2005

Notice of Motion and Motion by Plaintiff Securities and Exchange Commission Requesting the Scheduling of a Pretrial Conference Pursuant to F.R. Civ. P. 16 and 26
Dated October 20, 2005

Notice of Motion and Motion by Receiver for Order:
(1) Approving Interim Stipulation for Disposition of Property and Reservations of Claims [Blakney Boggs]; and
(2) Authorizing Marketing and Sale of Real Properties and Modifying Sale Procedures of 28 U.S.C. Sections 2001, 2002 and 2004 in Connection Therewith;
Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof

Filed October 7, 2005

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver’s Report of Activities [January 1, 2005 Through June 30, 2005]; and
(2) Approving and Authorizing Payment of Receivership Expenses [May 1, 2005 Through July 31, 2005];
Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof

Filed October 7, 2005

Order Granting Motion for Approval of Receiver's Settlements with Winning Investors
Filed July 12, 2005

Order Granting Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
(A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
(B) 817 Coronado Court, San Diego California

Filed July 12, 2005

Order Granting Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 Through April 30, 2005]
Filed July 12, 2005

Notice of Hearing on:
(1) Motion for Approval of Receiver's Settlements with Winning Investors;
(2) Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
(A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
(B) 817 Coronado Court, San Diego California; and
(3) Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 through April 30, 2005]

Filed June 17, 2005

Notice of Motion and Motion for Approval of Receiver's Settlements with Winning Investors;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed June 17, 2005

Notice of Motion and Motion to Conduct Public Auction Sale of Real Properties Subject to Overbids Re:
(A) 348 Tomahawk Drive, Palm Desert, California, together with Equity Golf Club Membership; and
(B) 817 Coronado Court, San Diego California;
Memorandum of Points and Authorities and Declaration of Jeffrey M. Olshan and Gary Owen Caris in Support Thereof

Filed June 17, 2005

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [January 1, 2005 through April 30, 2005]; Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed June 17, 2005

Order Requiring James J. Warner to Pay $13,257.80 in Attorneys' Fees and to Pay $3,000 for Depreciation of Asset's Value
Filed May 19, 2005

Findings of Fact and Conclusions of Law Re:
Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court

Filed April 25, 2005

Order Granting Motion to Compel Disclosure of Attorney Compensation and Compliance with Cooperation and Turnover Provisions of Receivership Order by Scott M. Schlegel and James J. Warner
Filed April 25, 2005

Stipulation to Reschedule Hearing Date and Extend Response Deadlines on Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court; and Order Thereon
Filed March 4, 2005

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [September 1, 2004 through December 31, 2004]; Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed March 4, 2005

Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court
Filed February 25, 2005

Ex Parte Application for Order to Show Cause as to Why James J. Warner and Blakney Boggs Should Not be Held in Contempt of Court;
Memorandum of Points and Authorities and Declaration of Brick Kane and Gary Owen Caris in Support Thereof

Filed February 24, 2005

Order:
(1) Approving Receiver's Report for the Period March 1, 2004 through December 31, 2004; and
(2) Approving Receivers's Proposed Claims Filing and Allowance Procedures

Filed February 17, 2005

Notice of Motion and Motion by Receiver for Order:
(1) Approving Settlement Agreement and Release with Sally Lewis; and
(2) Authorizing Marketing and Sale of Real Properties and Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2002 in Connection Therewith;
Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof

Filed February 4, 2005

Notice of Motion and Motion by Receiver for Order:
(1) Approving Receiver's Report for the Period of March 1, 2004 Through December 31, 2004; and
(2) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
Memorandum of Points and Authorities and Declaration of Robb Evans in Support Thereof

Filed January 21, 2005

Order Granting Receiver's Motion for Instructions Re:
Establishment of Claimant's Distribution Agreement and Opt Out Procedures Related Thereto

Filed October 15, 2004

Stipulation between Margaret Kanitz and Receiver Re:
Sale of Automobile and Order Thereon

Filed November 17, 2004

Notice of Rescheduled Hearing on Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [May 1, 2004 through August 31, 2004]
Filed November 10, 2004

Civil Minute Order Granting Government's Motion to Intervene and to Stay Civil Discovery
Dated November 5, 2004

Notice of Motion and Motion by Receiver for Order Approving and Authorizing Payment of Receivership Expenses [May 1, 2004 Through August 31, 2004];
Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof

Filed November 5, 2004

Civil Minute Order Moving Hearing Date to October 15, 2004 for the Receiver's Motion for Instructions Re: Establishment of Claimant Distribution Agreement and Opt-Out Procedures Related Thereto
Dated September 27, 2004

Notice of Motion and Motion for Instructions Re:
Establishment of Claimant Distribution Agreement and Opt-Out Procedures Related Thereto;
Memorandum of Points and Authorities and Declarations of Robb Evans in Support Thereof

Dated September 21, 2004

Notice of Motion and Motion by Receiver for Order Approving Settlement and Recovery of Investor Profits from Investor Zakhar;
Memorandum of Points and Authorities and Declarations of Robb Evans in Support Thereof

Filed August 2, 2004

Notice of Entry of Order Limiting Service of Notice and Specifying Procedures for Requesting Notice
Dated July 29, 2004

Order Granting Motion by Receiver for Second Omnibus Order:
(1) Approving Sale of Coin Collection by Private Sale and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
(2) Approving Sale of All Ownership Claims and Interests in Pyro Shield, Inc., and Related Compromises and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
(3) Approving and Authorizing Payment of Receivership Expenses [January 6, 2004 Through April 30, 2004]; and
(4) Limiting Notice

Filed July 14, 2004

Order Granting Receiver's Motion for Order Authorizing Receiver to Commence Litigation
Filed June 17, 2004

Notice of Motion and Motion by Receiver for Second Omnibus Order:
(1) Approving Sale of Coin Collection by Private Sale and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
(2) Approving Sale of All Ownership Claims and Interests in Pyro Shield, Inc., and Related Compromises and Modifying Sale Procedures of 28 U.S.C Sections 2001 and 2004 in Connection Therewith;
(3) Approving and Authorizing Payment of Receivership Expenses [January 6, 2004 Through April 30, 2004[; and
(4) Limiting Notice;
Declarations of Brick Kane and Gary Owen Caris in Support Thereof

Filed June 17, 2004

Amended Final Judgement of Permanent Injunction and Other Relief Against Defendant James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. and Growth Fund, LTD.
Filed May 13, 2004

Order Re:
(1) Motion to Intervene and
(2) For Leave to file State Court Class Action

Dated April 26, 2004

Memorandum of Points and Authorities of Plaintiff Securities and Exchange Commission in Opposition to Motion:
(1) To Intervene; and
(2) For Leave to file State Court Class Action Lawsuit
Dated April 26, 2004

Opposition to Motion:
(1) To Intervene; and
(2) For Leave to file State Court Class Action Lawsuit;
Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in Support Thereof
Filed April 25, 2004

Notice of Motion and Motion for Omnibus Order:
(1) Approving First Two Receiver's Reports;
(2) Authorizing Receiver to Commence Litigation; and
(3) Modifying Procedures for Sale of Personal Property;
Declaration of Robb Evans in Support Thereof
Filed April 13, 2004

Notice of Motion and Motion:
(1) To Intervene; and
(2) For Leave to file State Court Class Action Lawsuit;
Memorandum of Points and Authorities in Support Thereof

Dated April 1, 2004

Government's Supplemental Brief in Support of its Motion for Detention of Defendant James P. Lewis;
Declaration of Brad Howard
Dated March 4, 2004

Preliminary Injunction Order and Orders:
(1) Freezing Assets;
(2) Prohibiting the Destruction of Documents;
(3) Granting Expedited Discovery;
(4) For Accountings; and
(5) Order Appointing Permanent Receiver

Filed January 22, 2004

Order Appointing Temporary Receiver over the Assets of James P. Lewis, Jr., Individually and Doing Business as Financial Advisory Consultants, Income Fund, LTD. and Growth Fund, LTD.
Filed January 6, 2004

Complaint for Violations of the Federal Securities Laws
Filed December 22, 2003

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