Robb Evans & Associates LLC Receiver of Global Marketing Group, Inc., et al.
Order:
(1) Approving the Receiver's Final Report and Accounting, Including Approval and Confirmation of the Receiver's Activities from Inception of the Receivership Estate;
(2) Authorizing Payment of the Receiver's and the Receiver's Counsel's Fees and Expenses for the Period Since April 1, 2010;
(3) Authorizing Destruction of Records of the Receivership Defendants;
(4) Exoneration the Receiver's Bond;
(5) Discharging the Receiver; and
(6) Authorizing the Receiver to Turn Over Surplus Funds to the Federal Trade Commission
Filed February 16, 2012
Unopposed Motion for Order:
(1) Approving the Receiver's Final Report and Accounting, Including Approval and Ratification of the Receiver's Activities from Inception of the Receivership Estate;
(2) Authorizing Payment of the Receiver's and the Receiver's Counsel's Fees and Expenses for the Period Since April 1, 2010;
(3) Authorizing Destruction of Records of the Receivership Defendants;
(4) Exoneration the Receiver's Bond;
(5) Discharging the Receiver; and
(6) Authorizing the Receiver to Turn Over Surplus Funds to the Federal Trade Commission
Memorandum of Law in Support Thereof
Declaration of Kenton Johnson in Support Thereof
Declaration of Hal D. Goldflam in Support Thereof
Declaration of John A. Anthony in Support Thereof
Filed February 14, 2012
Order Re: Defendant, Ira Rubin, is Held in Contempt of Court
Filed January 30, 2008
Preliminary Injunction as to Defendants Elite Funding Group, Inc., One World Group, LLC, One World Corporation, EFT Commerce, LLC, Celsius International, LLC, Celsius, LLC, Gemini Trading Group, LLC, Gemini Trading Group, LLC, Kwikbill.com, LTD., Ewallet Express, Inc., One Pharm Services, Inc., Marketing Services, LLC, Merchant Provider Solutions, LTD., and Unitrade Business, LLC.
Filed June 19, 2007
First Amended Complaint for Injunctive and Other Equitable Relief
Filed March 19, 2007
Order Appointing Permanent Receiver
Filed January 11, 2007
Order Extending Temporary Restraining Order
Filed December 20, 2006
Order Appointing Temporary Receiver
Filed December 12, 2006
Complaint for Injunctive and Other Equitable Relief
Filed December 11, 2006