U.S. District Court Orders and other U.S. Court Filings

Robb Evans & Associates LLC, Receiver Educare Centre Services, Inc., et al.

Order closing Educare Centre Services, Inc., et al. - case number EP-19-CV-196-KC
Filed November 2, 2020

Order Granting Unopposed Motion for Order:
(1) Approving the Receiver's Final Report and Accounting;
(2) Authorizing Payment of Receiver's and Receiver's Counsels' Fees and Expenses for the Period from June 1, Through September 30, 2020 (and Estimated Amounts to Close the Receivership Estate);
(3) Discharging and Releasing the Receiver and Its Professionals; and
(4) for Related Relief
Filed October 23, 2020

Notice of Unopposed Motion and Unopposed Motion for Order:
(1) Approving the Receiver's Final Report and Accounting;
(2) Authorizing Payment of Receiver's and Receiver's Counsels' Fees and Expenses for the Period from June 1, Through September 30, 2020 (and Estimated Amounts to Close the Receivership Estate);
(3) Discharging and Releasing the Receiver and Its Professionals; and
(4) for Related Relief
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Michael Gerard Fletcher in Support Thereof
Filed October 22, 2020

Stipulated Order for Permanent Injunction as to Defendant Charles Kharouf
Filed September 22, 2020

Stipulated Order for Permanent Injunction as to Defendants Sam Madi and Educare Centre Services, Inc.
Filed September 22, 2020

Stipulated Order for Permanent Injunction as to Defendants Wissam Jalil and Tripletel, Inc.
Filed September 22, 2020

Stipulated Order for Permanent Injunction as to Defendants Mohammad Souheil, Prolink Vision, S.R.L., 9896988 Canada, Inc., Globex Telecom, Inc., and 9506276 Canada,Inc.
Filed September 22, 2020

Order Granting Unopposed Application for Order Approving and Authorizing Payment of Receiver's and Receiver's Counsels' Fees and Expenses for the Period from January 1, Through May 31, 2020
Filed July 23, 2020

Notice of Unopposed Application and Unopposed Application for Order Approving and Authorizing Payment of Recever's and Receiver's Counsels' Fees
and Expenses for the Period from January 1, Through May 31, 2020
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Michael Gerard Fletcher in Support Thereof
Declaration of Shelly W. Rivas in Support Thereof
Declaration of Gerald F. Kandestin in Support Thereof
Filed July 22, 2020

Order Granting Motion to Stay Proceedings
Filed June 16, 2020

Plaintiffs' Joint Report Pursuant to the Court's May 25, 2020 Text Order and Motion to Stay Proceedings as to Defendants Souhiel, 9896988 Canada, Inc., Prolink Vision, S.R.L., Globex Telecom, Inc., and 9506276 Canada, Inc. Pending Agency Review of Proposed Settlement;
A Proposed Order is Submitted with this Motion
Filed June 15, 2020

Amended Order to Show Cause
Filed May 19, 2020

Order Approving and Authorizing Payment of Receiver's and Receiver's Counsels' Fees and Expenses for the Period from Inception of Receivership Estate Through December 31, 2019
Filed April 17, 2020

Order Holding Defendant Charles Kharouf in Contempt of Court
Filed April 6, 2020

Plaintiffs' Opposed Motion for Contempt of Court Against Defendant Mohammad Souhiel
Declaration of Brick Kane in Support Thereof

Filed February 28, 2020

Receiver's First Affidavit on the Noncompliance of the Globex Preliminary Injunction Order
Filed February 27, 2020

Notice of Unopposed Application and Unopposed Application for Order Approving and Authorizing Payment of Receiver's and Receiver's Counsels' Fees and Expenses for the Period from Inception of Receivership Estate Through December 31, 2019
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Shelly W. Rivas in Support Thereof
Declaration of Jeremy Cuttler in Support Thereof
Filed February 14, 2020

Order Holding Defendants Globex Telecom, Inc. and 9506276 Canada, Inc. in Contempt of Court
Filed January 29, 2020

Preliminary Injunction Order as to Defendants Globex Telecom, Inc. and 9506276 Canada, Inc.
Filed December 17, 2019

Preliminary Injunction Order as to Defendants Prolink Vision, S.R.L., 9896988 Canada, Inc., Sam Madi, Mohammad Souheil and Charles Kharouf
Filed December 17, 2019

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Receiver, Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue
Filed December 3, 2019

First Amended Complaint for Permanent Injunction and other Equitable Relief
Filed December 3, 2019

Preliminary Injunction Order as to Defendants Educare Centre Services, Inc., Tripletel, Inc., and Wissam Abedel Jilal
Filed July 30, 2019

Order Granting Unopposed Motion for Continuance and Request for Relief from Response Deadlines
Filed July 30, 2019

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Receiver, Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue
Filed July 19, 2019

Complaint for Permanent Injunction and other Equitable Relief
Filed July 18, 2019

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