Christian Stanley, Inc, et al. (Receiver)

Robb Evans and Associates LLC Receiver of Christian Stanley, Inc., et al.

Order:
(1) Approving Final Report and Accounting;
(2) Approving Receiver's and Counsel's Fees and Expenses from Inception Through Closing;
(3) Discharging Receiver;
(4) Relieving Receiver of All Duties and Liabilities;
(5) Authorizing Abandonment and Destruction of Records;
(6) Granting Relief from Notice Under Rule 66-7; and
(7) For Related Relief
Filed February 24, 2016

Final Judgment as to Defendant Daniel C.S. Powell
Filed February 24, 2016

Final Judgment as to Defendant Christian Stanley, Inc., and Relief Defendants Christian Stanley, LLC and Daniel Christian Stanley Powell Realty Holdings, Inc.
Filed February 1, 2016

Notice of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Receiver's and Counsel's Fees and Expenses from Inception Through Closing;
(3) Discharging Receiver;
(4) Relieving Receiver of All Duties and Liabilities;
(5) Authorizing Abandonment and Destruction of Records;
(6) Granting Relief from Notice Under Rule 66-7; and
(7) For Related Relief
Filed January 19, 2016

Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Receiver's and Counsel's Fees and Expenses from Inception Through Closing;
(3) Discharging Receiver;
(4) Relieving Receiver of All Duties and Liabilities;
(5) Authorizing Abandonment and Destruction of Records;
(6) Granting Relief from Notice Under Rule 66-7; and
(7) For Related Relief;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed January 19, 2016

U. S. Department of Justice News Release
Dated November 13, 2014

Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Order Compelling Defendant Daniel C.S. Powell to Answer Complaint;
Memorandum of Points and Authorities in Support Thereof; and
Declaration of Spencer E. Bendell in Support Thereof

Filed December 20, 2011

Preliminary Injunction and Orders:
(1) Freezing Assets;
(2) Prohibiting the Destruction of Documents;
(3) Requiring Accountings; and
(4) Appointing a Permanent Receiver

Filed September 19, 2011

Report of Temporary Receiver's Activities September 1, 2011 Through September 13, 2011
Filed September 13, 2011

Securities and Exchange Commission's Litigation Release
Dated September 2, 2011

Temporary Restraining Order and Orders:
(1) Freezing Assets;
(2) Appointing a Temporary Receiver;
(3) Prohibiting the Destruction of Documents;
(4) Requiring Accountings;
(5) Allowing Expedited Discovery; and
Order to Show Cause Re Preliminary Injunction and Appointment of a Permanent Receiver

Filed September 1, 2011

Memorandum of Points and Authorities of Plaintiff Securities and Exchange Commission's Ex Parte Application for Temporary Restraining Order and Orders:
(1) Freezing Assets;
(2) Appointing a Temporary Receiver;
(3) Prohibiting the Destruction of Documents;
(4) Requiring Accountings;
(5) Allowing Expedited Discovery; and
Order to Show Cause Re Preliminary Injunction and Appointment of a Permanent Receiver

Dated August 29, 2011

Securities and Exchange Commission's Complaint for Violations of the Federal Securities Laws
Dated August 29, 2011

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