Cream Group, Inc., et al. (Receiver)

Robb Evans & Associates LLC Receiver of Cream Group, Inc., et al.

Order:
(1) Approving the Receiver's Final Report and Accounting;
(2) Authorizing Final Payment of the Receiver and it's Counsel's Fees and Expenses for the Period January 1, 2016 Through May 31, 2016 (and Estimated Amounts to Close the Receivership Estate);
(3) Authorizing the Final Disbursement to Plaintiff Federal Trade Commission from the Receivership Estate;
(4) Discharging and Releasing the Receiver; and
(5) For Related Relief
Filed July 1, 2016

Request by Permanent Receiver/Liquidator Receiver for an Order:
(1) Approving the Receiver's Final Report and Accounting;
(2) Authorizing Final Payment of the Receiver and it's Counsel's Fees and Expenses for the Period January 1, 2016 Through May 31, 2016 (and Estimated Amounts to Close the Receivership Estate);
(3) Authorizing the Final Disbursement to Plaintiff Federal Trade Commission from the Receivership Estate;
(4) Discharging and Releasing the Receiver; and
(5) For Related Relief
Declaration of Brick Kane in Support Thereof
Filed June 28, 2016

Order:
(1) Approving Payment of the Receiver and it's Counsel's Fees and Expenses for the Period May 1, 2015 Through December 31, 2015;
(2) Authorizing Payment of the Approved Fees and Expenses from the Receivership Estate; and
(3) Authorizing an Interim Disbursement to Plaintiff Federal Trade Commission from the Receivership Estate
Filed February 19, 2016

Request by Permanent Receiver/Liquidator Receiver for an Order:
(1) Approving Payment of the Receiver and it's Counsel's Fees and Expenses for the Period May 1, 2015 Through December 31, 2015;
(2) Authorizing Payment of the Approved Fees and Expenses from the Receivership Estate; and
(3) Authorizing an Interim Disbursement to Plaintiff Federal Trade Commission from the Receivership Estate
Filed February 19, 2016

Order Extending Deadline to Complete Liquidation (and Related Matters) Under Subsection V.G. of the Courts Final Order for Permanent Injunction and Monetary Judgment, Etc. to June 30, 2016
Filed December 14, 2015

Unopposed Ex Parte Application of the Liquidator Receiver for an Order Extending Deadline to Complete Liquidation (and Related Matters) Under Subsection V.G. of the Courts Final Order for Permanent Injunction and Monetary Judgment, Etc. to June 30, 2016
Filed December 11, 2015

Final Order for Permanent Injunction and Monetary Judgement Against Defendant John Charchian
Filed December 22, 2014

Final Order for Permanent Injunction and Monetary Judgement Against Defendants Cream Group, Inc., and Sami Charchian and for Monetary Relief as to Relief Defendants Spring Acres, LLC, and Bahareh Ramin
Filed December 22, 2014

Order Granting the Receiver's Request for an Order Authorizing and Approving Payment of the Receiver's Fees and Expenses
Filed March 3, 2014

Stipulated Order for Preliminary Injunction with Asset Freeze, Appointment of a Receiver, and Other Equitable Relief
Filed January 9, 2014

Report of Temporary Receiver's Activities from December 5, 2013 Through December 31, 2013
Filed January 8, 2014

FTC Press Release
Dated January 2, 2014

Order on First Stipulation to Extend Temporary Restraining Order and Continue Hearing on Order to Show Cause Re: Preliminary Injunction
Filed December 13, 2013

Temporary Restraining Order
Filed December 3, 2013

Memorandum of Points and Authorities in Support of Plaintiff's Ex Parte Application for Temporary Restraining Order with an Asset Freeze and Other Equitable Relief, and Order to Show Cause
Filed December 3, 2013

Complaint for Permanent Injunction and Other Relief
Filed December 3, 2013

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