U.S. District Court Orders and other Court Filings

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

Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from September 1, 2016 Through April 30, 2017
Filed August 7, 2017

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

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from September 1, 2016 Through April 30, 2017
Filed June 15, 2017

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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 Receiver’s Motion for Approval of Settlement with Day Counsel, Yvonne Day and Wallace Counsel
Filed February 2, 2017

Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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 Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from January 1, 2016 Through August 31, 2016
Filed October 12, 2016

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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

Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from August 1, 2015 Through December 31, 2015
Filed May 25, 2016

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from August 1, 2015 Through December 31, 2015
Filed March 30, 2016

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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 Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from February 1, 2015 Through July 31, 2015
Filed November 17, 2015

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from February 1, 2015 Through July 31, 2015
Filed October 29, 2015

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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

Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from September 1, 2014 Through January 31, 2015
Filed May 27, 2015

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and
Professionals’ Fees and Expenses for the Period from September 1, 2014 Through January 31, 2015
Filed April 2, 2015

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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 Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from March 1, 2014 Through August 31, 2014
Filed December 23, 2014

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from March 1, 2014 Through August 31, 2014
Filed October 10, 2014

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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

Order Granting Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from the September 1, 2013 Through February 28, 2014
Filed July 11, 2014

Stipulated Order for Permanent Injunction and Monetary Judgment
Filed May 9, 2014

Notice of Filing of Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from the September 1, 2013 Through February 28, 2014
Filed May 5, 2014

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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 Receiver’s Motion for Authorization to Commence Litigation Against Highly Compensated Representatives; and
Request for Judicial Notice in Support Thereof
Filed December 23, 2013

Receiver’s 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 Receiver’s 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 Receiver’s Motion for Approval and Authorization for Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from the March 1, 2013 Through August 31, 2013
Filed October 1, 2013

Receiver’s Motion for Approval and Authorization for Payment of Receiver’s 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

Opinion and Order Re: Receiver’s First Motion for Approval and Payment of Temporary Receiver’s and Professionals’ Fees and Expenses for the Period from the Inception of the Receivership Through February 28, 2013
Filed August 20, 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

Notice of Hearing and Notice of Temporary Receiver’s First Motion for Approval and Payment of Temporary Receiver’s and Professionals’ Fees and Expenses for the Period from the Inception of the Receivership Through February 28, 2013
Filed April 2, 2013

Temporary Receiver’s First Motion for Approval and Payment of Temporary Receiver’s 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

Memorandum of Points and Authorities in Support of Plaintiffs' Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief and an 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

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