Robb Evans & Robb Evans & Associates - Receiver of Fortune Hi-Tech Marketing, Inc., et al.
Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from May 1, 2017 Through July 31, 2018
Filed December 13, 2018
Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Costs for the Period from May 1, 2017 Through July 31, 2018
Filed October 31, 2018
Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Costs for the Period from May 1, 2017 Through July 31, 2018
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed October 31, 2018
Notice of Filing of Motion for Approval of Settlements with Multiple Defendants Burrell Action
Filed May 22, 2017
Receiver's Second Motion for Approval of Settlements with Multiple Defendants in Burrell Action;
Memorandum of Points and Authorities in Support Thereof
Filed May 22, 2017
Amended Notice of Filing of Motion for Approval of Settlements with Multiple Defendants in Armenta and Burrell Actions
Filed May 22, 2017
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from September 1, 2016 Through April 30, 2017
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed June 15, 2017
Notice of Filing of Motion for Approval of Settlements with Multiple Defendants in Armenta and Burrell Actions
Filed May 9, 2017
Motion for Approval of Settlements with Multiple Defendants in Armenta and Burrell Actions;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 9, 2017
Order Granting Receivers Motion for Approval of Settlement with Day Counsel, Yvonne Day and Wallace Counsel
Filed February 2, 2017
Order Granting Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from January 1, 2016 Through August 31, 2016
Filed November 2, 2016
Notice of Filing of Motion for Approval of Settlement with Day Counsel, Yvonne Day and Wallace Counsel
Filed October 27, 2016
Motion for Approval of Settlement with Day Counsel, Yvonne Day and Wallace Counsel
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed October 27, 2016
Notice of Filing of Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from January 1, 2016 Through August 31, 2016
Filed October 12, 2016
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from January 1, 2016 Through August 31, 2016
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed October 12, 2016
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from August 1, 2015 Through December 31, 2015
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed March 30, 2016
Order Granting Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from February 1, 2015 Through July 31, 2015
Filed November 17, 2015
Notice of Filing of Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from February 1, 2015 Through July 31, 2015
Filed October 29, 2015
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from February 1, 2015 Through July 31, 2015
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed October 29, 2015
Notice of Filing of Receivers Motion for Approval and Authorization for Payment of Receivers and
Professionals Fees and Expenses for the Period from September 1, 2014 Through January 31, 2015
Filed April 2, 2015
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from September 1, 2014 Through January 31, 2015
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed April 2, 2015
Order Granting Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from March 1, 2014 Through August 31, 2014
Filed December 23, 2014
Notice of Filing of Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from March 1, 2014 Through August 31, 2014
Filed October 10, 2014
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from March 1, 2014 Through August 31, 2014
Memorandum of Points and Authorities in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed October 10, 2014
Complaint for Recovery of Fraudulent Transfers, Unjust Enrichment, Turnover of Receivership Property and Alter Ego/Piercing the Corporate Veil
(Re: Anna Burrell)
Filed August 12, 2014
Complaint for Recovery of Fraudulent Transfers, Unjust Enrichment, Turnover of Receivership Property and Alter Ego/Piercing the Corporate Veil
(Re: Ramiro Armenta)
Filed August 12, 2014
Stipulated Order for Permanent Injunction and Monetary Judgment
Filed May 9, 2014
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from the September 1, 2013 Through February 28, 2014
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed May 5, 2014
Order Approving and Authorizing Receiver to Commence Litigation Against Highly Compensated Representatives
Filed January 30, 2014
Notice of Filing of Receivers Motion for Authorization to Commence Litigation Against Highly Compensated Representatives; and
Request for Judicial Notice in Support Thereof
Filed December 23, 2013
Receivers Motion for Authorization to Commence Litigation Against Highly Compensated Representatives;
Memorandum of Points and Authorities in Support Thereof and
Declaration of Brick Kane in Support Thereof
Filed December 23, 2013
Order Granting Receiver's Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from the March 1, 2013 Through August 31, 2013
Filed November 5, 2013
Notice of Filing of Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from the March 1, 2013 Through August 31, 2013
Filed October 1, 2013
Receivers Motion for Approval and Authorization for Payment of Receivers and Professionals Fees and Expenses for the Period from the March 1, 2013 Through August 31, 2013
Memorandum of Points and Authorities in Support Thereof and Declaration of Brick Kane in Support Thereof
Filed October 1, 2013
Stipulation Authorizing Sale of Additional Personal Property Assets by Receiver
[ 28 U.S.C. § 2004]; and
Order Thereon
Filed August 14, 2013
Stipulation Authorizing:
(1) Sale of Certain Personal Property Assets by Receiver; and
(2) Listing for Sale and Marketing of Real Property Asset by Receiver
[ 28 U.S.C. §§ 2001 and 2004]; and
Order Thereon
Filed June 21, 2013
Order Re: Stipulated Preliminary Injunction
Filed May 28, 2013
Order Extending the Temporary Restraining Order Until Completion of the Preliminary Injunction Hearing
Filed May 14, 2013
Memorandum Opinion and Order Re: Change of Venue to the U.S. District Court for the Eastern District of Kentucky
Filed May 1, 2013
Temporary Receivers First Motion for Approval and Payment of Temporary Receivers and Professionals Fees and Expenses for the Period from the Inception of the Receivership Through February 28, 2013;
Memorandum of Facts and Law in Support Thereof and Declaration of Brick Kane in Support Thereof
Filed April 2, 2013
Order Continuing Preliminary Injunction Hearing from 3/13/2013 to 5/1/2013
Filed February 28, 2013
Stipulation Regarding Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue
Dated February 7, 2013
Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief and Order to Show Cause Why a Preliminary Injuction Should Not Issue
Dated January 24, 2013
Complaint for Permanent Injunction and Other Equitable Relief
Dated January 24, 2013