Robb Evans & Associates LLC, Receiver of Carol A. Pedersen, C.P.A., et al.
Notice of Motion and Motion for Order Approving Final Report and Accounting; Final Request for Approval and Payment of Receiver's and Professional's Fees and Costs from July 1, 2020 Through Closing; for Approval of Proposed Distribution; and for Discharge and Exoneration of Bond and Related Relief;
Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed May 20, 2021
Minute Order:
(1) Granting Motion for Order Approving Receiver's and Professional's Fees and Costs from May 1, 2018 Through June 30, 2020; and
(2) Denying Motion for Order Authorizing Destruction of Records
Filed September 15, 2020
Notice of Motion and Motion for Order Authorizing Destruction of Records;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed August 11, 2020
Notice of Motion and Motion for Order Approving Receiver's and Professional's Fees and Costs from May 1, 2018 Through June 30, 2020;
Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed August 11, 2020
Order Authorizing, Approving and Confirming Sale of Real Properties Located at:
(1) 3768 Linden Avenue, Long Beach, California; and (2) 6956 Seaborn Street, Lakewood, California
Filed April 21, 2020
Notice of Motion and Motion for Order Authorizing, Approving and Confirming Sale of Real Properties Located at:
(1) 3768 Linden Avenue, Long Beach, California and (2) 6956 Seaborn Street, Lakewood, California
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof
Filed February 20, 2020
Notice of Ruling re:
Motion for Order Approving Receiver's and Professional's Fees and Costs from October 23, 2017 Through April 30, 2018
Filed October 8, 2019
Accountant Who Cheated Her Friends and Clients via a $27.5 Million Ponzi Scheme Sentenced to More than 8 Years in Federal Prison
(US DOJ News Release)
Dated September 5, 2019
Order Authorizing Receiver to Sell Real Property of the Receivership Estate
Filed August 2, 2019
Notice of Motion and Motion for Order Approving Receiver's and Professional's Fees and Costs from October 23, 2017 Through April 30, 2018;
Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed July 16, 2019
Order Modifying Order Appointing a Receiver and Authorizing Receiver to Sell Real Property of the Receivership Estate
Filed June 13, 2019
Notice of Motion and Motion for Order Modifying Order Appointing a Receiver and Authorizing Receiver to Sell Real Property of the Receivership Estate;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed April 16, 2019
Change of Plea Minute Order with Date of Sentencing
Filed March 20, 2019
Receiver's Report Dated March 19, 2019
Filed March 19, 2019
Plea Agreement for Defendant Carol Ann Pedersen
Filed January 8, 2019
Order Authorizing Approving and Confirming Sale of Real Property Located at 505 Gould Avenue, Hermosa Beach, California
Filed January 8, 2019
Notice of Continued Status Conference
Filed November 21, 2018
Notice of Motion and Motion for Order Authorizing Approving and Confirming Sale of Real Property Located at 505 Gould Avenue, Hermosa Beach, California Free and Clear of Liens and Encumbrances;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed November 2, 2018
Order Granting Ex Parte Application for Order for the Protection of Documents
Filed October 10, 2018
Receiver's Status Report Dated August 9, 2018
Dated August 10, 2018
Dismissal as to Defendants Brett A. Hawkins, Maureen Ellen Ashley, Kyle Layden Hawkins
Filed May 15, 2018
Order Modifying Order Appointing a Receiver and Authorizing Receiver to Sell Real Property of the Receivership Estate
Filed May 3, 2018
Notice of Motion and Motion for Order Modifying Order Appointing a Receiver and Authorizing Receiver to Sell Real Property of the Receivership Estate;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed March 15, 2018
Report of Receiver's Activities from November 6, 2017 Through February 21, 2018
Filed February 22, 2018
Ex parte Application for Order Compelling Carol A. Pedersen, Individually and in All Representative Capacities for the Receivership Defendants, to Turn Over to Receiver All Electronic Documents Relating to the Investment Pool Which is the Subject Matter of this Action Pursuant to the Receivership Order and, to the Extent Necessary, for the Modification of the Receivership Order Pursuant to Paragraph 4.J. Thereof;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed January 3, 2018
Order Granting Ex Parte Application for Employment of Counsel for Receiver
Filed December 7, 2017
Report of 30 Day Inventory
Filed December 5, 2017
Amendment to Order Appointing a Receiver
Filed November 2, 2017</F
Order Appointing a Receiver
Filed October 20, 2017