Robb Evans and Associates LLC, Receiver of Data Medical Capital, Inc., et al.
Additional Receivership Defendants:
The Financial Group, Inc. dba Tax Relief ASAP, The Rodis Law Group, Inc. America's Law Group
DOJ Press Release
Dated July 12, 2017
DOJ Press Release
Dated April 10, 2017
DOJ Press Release
Dated December 4, 2013
FTC Mails Redress Checks to Victims of Foreclosure Rescue Scam (FTC Press Release)
Dated February 28, 2011
Order Granting Motion for Order:
(1) Approving Receivers Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving Receivers and Professionals' Fees and Expenses from November 1, 2009 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receivers Bond;
(7) Authorizing Abandonment and Destruction of Records;
(8) Granting any Other Relief Related to the Wind Up of the Estate; and
(9) Limiting Notice Under Local Rule 66-7 Pertaining to Notice to Creditors
Filed September 17, 2010
Notice of Hearing on Motion and Motion for Order:
(1) Approving Receivers Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving Receivers and Professionals' Fees and Expenses from November 1, 2009 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receivers Bond;
(7) Authorizing Abandonment and Destruction of Records;
(8) Granting any Other Relief Related to the Wind Up of the Estate; and
(9) Limiting Notice Under Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 12, 2010
Notice of Motion and Motion for Order:
(1) Approving Receivers Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving Receivers and Professionals' Fees and Expenses from November 1, 2009 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receivers Bond;
(7) Authorizing Abandonment and Destruction of Records;
(8) Granting any Other Relief Related to the Wind Up of the Estate; and
(9) Limiting Notice Under Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed August 12, 2010
Order of Contempt Judgment as to Bryan D'Antonio, The Rodis Law Group, Inc., Americas's Law Group and The Financial Group, Inc.
Filed April 8, 2010
Order Assessing Civil Contempt Sanctions Against Contempt Defendants
Filed March 16, 2010
Supplemental Order Modifying Stipulated Final Judgment and Order
Filed March 16, 2010
Order:
(1) Approving and Authorizing Payment of Receivers Fees and Expenses Attorneys Fees and Expenses from July 1, 2009 Through October 31, 2009;
(2) Granting Relief from Local rule 66-7 Pertaining to Notice to Creditors
Filed March 8, 2010
Notice of Hearing on Motion for Order:
(1) Approving and Authorizing Payment of Receivers Fees and Expenses Attorneys Fees and Expenses from July 1, 2009 Through October 31, 2009;
(2) Granting Relief from Local rule 66-7 Pertaining to Notice to Creditors
Filed February 5, 2010
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers Fees and Expenses and Attorneys Fees and Expenses from July 1, 2009 Through October 31, 2009;
(2) Granting Relief from Local rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed February 5, 2010
Order Adjudicating Contempt Defendants in Contempt of Court and Findings of Fact and Conclusions of Law in Support Thereof; Order for Phase II Proceedings
Filed January 15, 2010
Notice of Hearing on Motion for Order:
(1) Approving Report of Temporary Receivers Activities;
(2) Approving and Authorizing Payment of Receivers Fees and Expenses Attorneys Fees and Expenses from Inception Through June 30, 2009;
(3) Granting Relief from Local rule 66-7 Pertaining to Notice to Creditors
Filed August 19, 2009
Notice of Motion and Motion for Order:
(1) Approving Report of Temporary Receivers Activities;
(2) Approving and Authorizing Payment of Receivers Fees and Expenses Attorneys Fees and Expenses from Inception Through June 30, 2009;
(3) Granting Relief from Local rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed August 19, 2009
Findings of Fact and Conclusions of Law in Support of Preliminary Injunction Issued June 22, 2009
Filed July 13, 2009
Protective Order Regarding Receivership Defendants Documents and Electronic Records
Filed July 7, 2009
Order Granting Ex Parte Motion for Instructions Regarding Production of Documents of the Receivership Defendants to Plaintiff and Contempt Defendants
Filed July 7, 2009
Ex Parte Motion for Instructions Regarding Production of Documents of the Receivership Defendants to Plaintiff and Contempt Defendants
Declarations of Gary Owen Caris in Support Therof
Dated June 30, 2009
Preliminary Injunction Order with Appointment of a Permanent Receiver
Filed June 22, 2009
Report of Temporary Receiver's Activities for the Period of May 27, 2009 Through June 12, 2009
Filed June 16, 2009
Temporary Receiver's Notice to Consumers
Dated June 15, 2009
FTC Press Release
Dated June 10, 2009
Temporary Restraining Order with Asset Freeze,Appointment of a Temporary Receiver and Other Equitable Relief
Filed May 27, 2009
Federal Trade Commission's Memorandum in Support of its Ex Parte Application for a Temporary Restraining Order and a Preliminary Injuction, Pending Decision on its Ex Parte Application for an Order to Show Cause Why Contempt Defendants Should Not be Held in Contempt
Filed May 27, 2009
