Robb Evans & Associates LLC - Receiver of AWS, LLC, FBA Distributors, LLC and FBA Stores, LLC, et al.
FTC Sends Refunds Totaling More Than $9.1 Million to Customers Defrauded by Deceptively Marketed “Amazing Wealth System”
(FTC News Release)
Dated August 11, 2020
Notice of Motion and Motion for Order Approving Final Report and Accounting; Final Request for Approval and Payment of Receiver's and Professionals' Fees and Costs from May 1, 2018 Through Closing; for Discharge and Exoneration of Bond and Related Relief; and Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof;
Declaration of Gary Owen Caris in Support Thereof
Filed October 30, 2019
Order Granting Ex Parte Application for Order Extending Time to File Receiver's Final Report and Motion to Wind Up the Receivership Estate for 23 Days to October 31, 2019
Filed October 17, 2019
Order Granting Ex Parte Application for Order Extending Time to File Receiver's Final Report and Motion to Wind Up the Receivership Estate for Six Months to October 8, 2019
Filed April 1, 2019
Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Adams Consulting, LLC, Global Marketing Services l.l.c., and Jeffrey Gomez
Filed October 10, 2018
Operators of Get-Rich-With-Amazon Scheme Settle with the FTC
(FTC News Release)
Dated June 18, 2018
Order Granting Motion for Order:
(1) Approving and Authorizing Payment of Temporary Receiver's and Professionals' Fees and Expenses from Inception of the Receivership Through April 30, 2018; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed June 4, 2018
Notice Filing of Motion for Order:
(1) Approving and Authorizing Payment of Temporary Receiver's and Professionals' Fees and Expenses from Inception of the Receivership Through April 30, 2018; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed May 30, 2018
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Temporary Receiver's and Professionals' Fees and Expenses from Inception of the Receivership Through April 30, 2018; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof;
Declaration of Gary Owen Caris in Support Thereof
Filed May 30, 2018
Notice to Consumers
Dated April 30, 2018
Report of Receiver's Activities from March 16, 2018 Through April 19, 2018
Exhibits 1 through 16
Exhibits 17 through 30
Exhibits 31 through 44
Filed April 20, 2018
Stipulated Temporary Restraining Order as to Defendants Adams Consulting, LLC, Global Marketing Services L.L.C., and Jeffery A. Gomez
Filed April 18, 2018
Amended Complaint for Permanent Injunction and Other Equitable Relief
Filed April 10, 2018
Second Stipulation and Order Extending the Duration of the Temporary Restraining Order and Postponing Preliminary Injunction Hearing
Filed April 9, 2018
FTC Action Halts A Large Deceptive Business Opportunity Scheme
(FTC News Release)
Dated March 23, 2018
Stipulation and Order Extending the Duration of the Temporary Restraining Order and Postponing Preliminary Injunction Hearing
Filed March 23, 2018
Temporary Restraining Order and Appointment of a Receiver
Filed March 14, 2018
Complaint for Permanent Injunction and Other Equitable Relief
Filed March 12, 2018
Plaintiff Federal Trade Commission's Ex Parte Emergency Motion and Supporting Memorandum for a Temporary Restraining Order and Preliminary Injunction with Other Equitable Relief
Filed March 12, 2018