Receiver of Homeland Financial Services, et al.
Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Distribution to Non-Consumer Creditors;
(3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
(8) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed April 13, 2009
Notice of Hearing on Motion for Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Distribution to Non-Consumer Creditors;
(3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
(8) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed March 20, 2009
Notice of Motion and Motion for Order:
(1) Approving Receiver's Final Report and Accounting;
(2) Approving Distribution to Non-Consumer Creditors;
(3) Approving Receiver's and Attorneys' Fees and Expenses From September 1, 2007 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver's Bond;
(7) Authorizing Destruction of Records and Wind-Up of Receivership Estate; and
(8) Approving Limited Notice of Motion under Local Civil Rule 66-7;
Memorandum of Points and Authorities;
Declaration of Gary Owen Caris
Filed March 20, 2009
Final Report of Receiver's Activities and Accounting as of March 10, 2009
Filed March 17, 2009
Civil Minute Order Re: Notice that the Motion for Settlement Agreement Approval presently set for November 24, 2008 is Continued to Monday, December 1, 2008 at 8:30 a.m.
Filed November 20, 2008
Notice of Hearing on Motion for Order:
(1) Approving Proposed Settlement Agreement with Nationwide Support Services, Inc.; and (2)
Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed October 31, 2008
Notice of Motion and Motion for Order:
(1) Approving Proposed Settlement Agreement with Nationwide Support Services, Inc.; and (2)
Approving Limited Notice of Motion under Local Civil Rule 66-7;
Memorandum of Points and Authorities in Support Thereof Declarations of Kenton Johnson in Support Thereof
Filed October 31, 2008
Notice to Non-Consumer Creditors
Dated December 26, 2007
Minute Order Granting Motion for Order:
(1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date; (2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed December 18, 2007
Order Granting Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Payment of Fees and Expenses of Permanent Receivers Professionals [March 1, 2007 Through August 31, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed November 26, 2007
Notice of Hearing on Motion for Order:
(1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date; (2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed November 21, 2007
Notice of Motion and Motion for Order:
(1) Approving Proposed Claims Filing and Allowance Procedures for Non-Consumer Creditors, Including Setting Claims Bar Date;
(2) Approving Proposed Pro Rata Distribution to Creditors and Proposed Procedures for and Administration of Payments and Consumer Claims; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Memorandum of Points and Authorities and Declarations of Kenton Johnson in Support Thereof
Filed November 21, 2007
Notice of Hearing on Motion and Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers Professionals [March 1, 2007 Through August 31, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed November 2, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers Professionals [March 1, 2007 Through August 31, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Memorandum of Points and Authorities and Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
Filed November 2, 2007
Order Granting Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers Professionals [December 1, 2006 Through February 28, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed April 24, 2007
Notice of Hearing on Motion and Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers Professionals [December 1, 2006 Through February 28, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed April 6, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers Professionals [December 1, 2006 Through February 28, 2007]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Memorandum of Points and Authorities and Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
Filed April 6, 2007
Stipulation and Order Terminating the Monitor over Defendants Freedom First and USA Debt and Clarifying the Unfreezing Assets of Same
Filed April 2, 2007
Order:
(1) Approving and Authorizing Payment of Permanent Receivers and Monitors Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers and Monitors Professionals [October 1, 2006 Through November 30, 2006]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed February 23, 2007
Notice of Hearing on Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers and Monitors Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers and Monitors Professionals [October 1, 2006 Through November 30, 2006]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed January 17, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Permanent Receivers and Monitors Fees and Expenses, and for Approval and Payment of Fees and Expenses of Permanent Receivers and Monitors Professionals [October 1, 2006 Through November 30, 2006]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Memorandum of Points and Authorities and Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed January 17, 2007
Order Granting Motion for Order:
(1) Approving and Authorizing Payment of Temporary Receivers and Monitors Fees and Expenses, and for Approval and Payment of Fees and Expenses of Temporary Receivers and Monitors Professionals [August 10, 2006 Through September 30, 2006]; and
(2) Approving Limited Notice of Motion under Local Civil Rule 66-7
Filed November 8, 2006
Preliminary Injunction with Asset Freeze, Appointment of Permanent Receiver and Other Relief
Filed October 13, 2006
Stipulated Preliminary Injunction as to Defendants Freedom First Financial, LLC and USA Debt Co, LLC a/k/a usadebtco.com
Filed October 12, 2006
Stipulated Preliminary Injunction as to Defendant Joanne Garneau
Filed October 10, 2006
Report of Temporary Receiver's and Monitor's Activities for the Period August 10, Through August 31, 2006
Filed September 14, 2006
Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not be Appointed (Revised)
Filed August 11, 2006
Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Monitor and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not be Appointed
Filed August 9, 2006
Memorandum of Points and Authorities in Support of Plaintiff's Ex Parte Application for Temporary Restraining Order, Etc.
Dated August 2, 2006
Complaint for Injunctive and Other Equitable Relief
Dated August 1, 2006
