Robb Evans & Associates LLC Receiver of Forex Liquidity LLC
Revised Order Granting Motion for Orders:
(1) Approving the Receiver's Final Account and Report;
(2) Discharging the Receiver; and
(3) Dissolving Receivership Orders
Filed February 6, 2012
Notice of Hearing on Motion for Orders:
(1) Approving the Receiver's Final Account and Report;
(2) Discharging the Receiver; and
(3) Dissolving Receivership Orders
Filed October 10, 2011
Notice of Motion and Motion for Orders:
(1) Approving the Receiver's Final Account and Report;
(2) Discharging the Receiver; and
(3) Dissolving Receivership Orders
Memorandum of Points and Authorities;
Declarations of Brick Kane and Thomas S. Arthur in Support Thereof
Filed October 10, 2011
Judgement on Order Granting Renewed Motion by the Receiver, Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership Estate for Losses Caused by His Civil Contempt
Filed November 19, 2010
Order on Renewed Motion by the Receiver, Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership Estate for Losses Caused by His Civil Contempt
Filed November 19, 2010
Ninth Circuit Memorandum of Disposition Re: Robert Gray - Intervenor - Appellant
Filed June 18, 2010
Order Re: Continued Hearing on Receiver's Renewed Motion for an Order Requiring Robert Gray to Compensate the Receivership Estate
Filed June 15, 2010
Reply Memorandum of Points and Authorities in Support of Renewed Motion by the Receiver, Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership Estate and Plaintiff for Losses Caused by His Civil Contempt
Filed June 14, 2010
Opposition of Robert Gray to Renewed Motion by the Receiver for an Order Requiring Robert Gray to Compensate the Receivership Estate and Plaintiff for Losses Caused by His Civil Contempt
Filed June 7, 2010
Notice of Renewed Motion and Renewed Motion by the Receiver, Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership Estate and Plaintiff for Losses Caused by His Civil Contempt;
Memorandum of Points and Authorities;
Declarations of Brick Kane, Courtney J. Linn and Thomas Arthur in Support Thereof
Filed February 24, 2010
Notice of Motion and Motion by the Receiver, Robb Evans and Associates LLC, for an Order Requiring Robert Gray to Compensate the Receivership Estate and Plaintiff for Losses Caused by His Civil Contempt;
Memorandum of Points and Authorities;
Declarations of Brick Kane, Peter Haas, Courtney J. Linn and Thomas Arthur in Support Thereof
Filed January 11, 2010
Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period July 1, 2009 Through September 30, 2009
Filed December 4, 2009
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period July 1, 2009 Through September 30, 2009;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Filed December 4, 2009
Notice of Hearing on Motion for Order Orders Approving Compromises of Claims Involving Real Property Leases for Properties Commonly Known as 3333-3335 Michelson Drive, Irvine , Ca 92612, and 5-6 Hutton Centre Drive, Santa Ana, Ca 92707
Filed October 28, 2009
Notice of Motion and Motion for Orders Approving Compromises of Claims Involving Real Property Leases for Properties Commonly Known as 3333-3335 Michelson Drive, Irvine , Ca 92612, and 5-6 Hutton Centre Drive, Santa Ana, Ca 92707;
Memorandum of Points and Authorities; and
Declaration of Brick Kane in Support Thereof
Filed October 28, 2009
Order Re: Further Contempt Proceedings
Filed October 16, 2009
The Receiver's Brief Regarding Civil or Criminal Contempt Proceedings Against Robert Gray
Filed October 2, 2009
Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period September 1, 2008 Through June 30, 2009 (and August 1, 2008 Through August 31, 2008 for FRBC)
Filed September 14, 2009
Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period September 1, 2008 Through June 30, 2009 (and August 1, 2008 Through August 31, 2008 for FRBC)
Filed August 18, 2009
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period September 1, 2008 Through June 30, 2009 (and August 1, 2008 Through August 31, 2008 for FRBC);
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Filed August 18, 2009
Order Remanding Robert Gray to the Custody of the U.S. Marshal
Filed July 30, 2009
Order Imposing Conditional Fine Upon Robert Gray
Filed July 28, 2009
Order Holding Robert Gray in Civil Contempt
Filed July 23, 2009
Order of Contempt Against Robert Gray
Filed July 17, 2009
Notice of Motion and Motion for Order Allowing the Claim of Mushegh Tovmasyan;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Mushegh Tovmasyan in Support Thereof
Filed April 24, 2009
Notice of Motion and Motion for Order Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period March 1, 2008 Through August 31, 2008;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Craig A. Welin in Support Thereof
Dated November 26, 2008
Stipulation and Order to Continue Order to Show Cause Hearing to January 12, 2009
Filed November 21, 2008
Notice of Motion and Motion for Issuance of Order to Show Cause Why Robert Gray Should Not be Held in Contempt of Court for Violation of Receivership Orders;
Memorandum of Points and Authorities;
Declarations of Jennifer Sunu, Brick Kane, John D. Kirby and Thomas S. Arthur
Filed November 4, 2008
Order Denying Appellant's Emergency Motion to Stay the District Courts July 14, 2008 Order
Filed August 6, 2008
Reply to CFTC, Receiver and Interbank's Oppositions to the Emergency Motion to Stay
(By Robert Gray, the Applicant for Intervention)
Dated August 5, 2008
Opposition of Receiver of Forex Liquidity LLC, to to Robert Gray's Emergency Motion for Stay of Proceedings; and
Declaration of Brick Kane Filed in Support of the Receivers Opposition to Robert Grays Motion for Stay of Proceedings
Dated August 1, 2008
Respondent, Interested Party and Creditor Interbank FX LLC's Opposition to Proposed Intervenor-Appellant Robert Gray's Emergency Motion to Stay Proceedings
Dated August 1, 2008
Opposition of Appellee Commodity Futures Trading Commission to Appellant Robert Gray's Emergency Motion to Stay
Dated July 31, 2008
Emergency Motion to Stay Proceedings
(By Robert Gray, the Applicant for Intervention)
Dated July 24, 2008
Notice of Appeal
(By Robert Gray, the Applicant for Intervention)
Filed July 17, 2008
Order:
(1) Denying Robert Grays Request for Intervention;
(2) Denying Robert Grays Motion for Extension of Time;
(3) Denying Robert Grays Motion to Stay;
(4) Denying Robert Grays Motion to Quash; and
(5) Granting Receivers Motion for Orders Approving the Sale of Accounts, Compromise of Claims, Sale of Office Equipment, Initial Distribution and Proposed Claims Filings Procedures and Limited Notice Procedures
Filed July 14, 2008
Reply of Ikon Global Markets, Inc. to Objections of Robert Gray; and
Declaration of Pavel B. Belogour
Dated July 9, 2008
Reply of Global Futures & Forex, LTD. to Objections of Robert Gray
Filed July 8, 2008
Reply Brief of the Receiver to Objections Filed by Robert Gray
Filed by Robert Gray
Reply of Interested Party and Creditor Forex Asia International Corporation in Support of Motion of Receiver for Order Approving Compromise of Claims, Sale of Accounts and Proposed Distributions
Filed with above Reply)
Robert Gray's Objections to and Motion to Stay and Abate Receiver's Distribution Plan
Filed with above Motion)
Notice of Motion and Motion for Orders:
(1) Approving the Sale/Assignment of Various Accounts to Global Forex Trading and Ikon Global Marketing;
(2) Approving a Compromise of Claims;
(3) Authorizing the Sale of Office Equipment and Furniture;
(4) Approving the Receivers Proposed Initial Distribution and Proposed Claims Filings and Allowance Procedures; and
(5) Approving Limited Notice Procedures Under Local Rule 66-7;
Memorandum of Points and Authorities; Declaration of Brick Kane in Support Thereof
Filed June 20, 2008
Order Granting Unopposed Motion by Plaintiff CFTC for an Enlargement of Time for Defendant to Answer or Respond, and for a Temporary Stay or Modification of Timetable for Rule 26(f) Discovery Conference and Issuance of Rule 16 Scheduling Order
Dated April 2, 2008
Unopposed Motion by Plaintiff CFTC for an Enlargement of Time for Defendant to Answer or Respond, and for a Temporary Stay or Modification of Timetable for Rule 26(f) Discovery Conference and Issuance of Rule 16 Scheduling Order
Filed March 31, 2008
Consent Order of Preliminary Injunction
Filed January 25, 2008
Consent Order to Continue Hearing on Preliminary Injunction
Filed January 4, 2008
Order Appointing Temporary Receiver
(Chinese Version 中文) 片面法定限制令以及初步禁制令相關正當理由提據之裁定
Filed December 14, 2007
Complaint for Injunctive and Other Equitable Relief and a Civil Monetary Penalty
Filed December 13, 2007
