Robb Evans and Associates LLC Receiver of Ivy Capital, Inc., et al.

Memorandum of Desposition as to Defendants - Appellants Benjamin Hoskins; Dream Financial; Leanne Hoskins (Relief Defendant); Oxford Financial, LLC (Relief Defendant) by the U S Court of Appeals for the Ninth Circuit
Filed October 5, 2015

Order Granting Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Settlement;
(3) Allowing Claims and Approving Plan for Distribution of Receivership Assets;
(4) Approving Receiver's and Counsels' Fees and Expenses from September 1, 2012 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of All Duties and Liabilities;
(7) Exonerating Receiver's Bond;
(8) Authorizing Abandonment and Destruction of Records and Related Relief; and
(9) Granting Relief Pertaining to Notice to Creditors
Filed December 10, 2013

Notice of Filing of Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Settlement;
(3) Allowing Claims and Approving Plan for Distribution of Receivership Assets;
(4) Approving Receiver's and Counsels' Fees and Expenses from September 1, 2012 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of All Duties and Liabilities;
(7) Exonerating Receiver's Bond;
(8) Authorizing Abandonment and Destruction of Records and Related Relief; and
(9) Granting Relief Pertaining to Notice to Creditors
Filed October 17, 2013

Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Settlement;
(3) Allowing Claims and Approving Plan for Distribution of Receivership Assets;
(4) Approving Receiver's and Counsels' Fees and Expenses from September 1, 2012 Through Closing;
(5) Discharging Receiver;
(6) Relieving Receiver of All Duties and Liabilities;
(7) Exonerating Receiver's Bond;
(8) Authorizing Abandonment and Destruction of Records and Related Relief; and
(9) Granting Relief Pertaining to Notice to Creditors;
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 17, 2013

Notice of Motion and Motion for Order Extending Deadline for Filing of Receiver's Final Report and Accounting and Related Deadlines to October 15, 2013;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Gary Owen Caris in Support Thereof
Filed September 3, 2013

Final Judgment and Order for Permanent Injunction and Monetary Relief
Filed June 26, 2013

Order on Motion for Summary Judgment
Re: Benjamin E. Hoskins and Leanne Hoskins
Filed March 26, 2013

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: John H. Harrison
Filed December 20, 2012

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: Ivy Capital, Inc., et al.
Filed December 20, 2012

Stipulated Final Judgment and Order for Monetary Relief
Re: Cherrytree Holdings, LLC and Kierston Kirschbaum
Filed December 20, 2012

Stipulated Final Judgment and Order for Monetary Relief
Re: Kyle G. Kirschbaum
Filed December 20, 2012

Stipulated Final Judgment and Order for Monetary Relief
Re: Virtucon, LLC and Melyna Harrison
Filed December 20, 2012

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: Steven E. Lyman
Filed December 20, 2012

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: Christopher M. Zelig and Commerce Solutions, Inc. and Curva, LLC
Filed December 20, 2012

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: Enrich Wealth Group, LLC and Joshua F. Wickman
Filed December 20, 2012

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief
Re: Steven J. Sonnenberg, James G. Hanchett, Fortune Learning, LLC and The Shipper, LLC
Filed December 20, 2012

Stipulated Final Judgment and Order for Monetary Relief
Re: S&T Time, LLC and Tracy Lyman
Filed December 20, 2012

Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from April 1, 2011 Through August 31, 2012; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed December 18, 2012

Notice of Filing of Motion for Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from April 1, 2011 Through August 31, 2012; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed October 18, 2012

Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from April 1, 2011 Through August 31, 2012; and
(2) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors;
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 18, 2012

Report of Receiver's Activities March 14, 2011 Through July 31, 2012
Filed September 6, 2012

Order Granting Motion for Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from Inception Through March 31, 2011;
(2) Authorizing Receiver to Liquidate UBS Stock Account; and
(3) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed August 17, 2011

Notice of Filing of Motion for Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from Inception Through March 31, 2011;
(2) Authorizing Receiver to Liquidate UBS Stock Account; and
(3) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors
Filed June 21, 2011

Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses from Inception Through March 31, 2011;
(2) Authorizing Receiver to Liquidate UBS Stock Account; and
(3) Granting Relief from Local Rule 66-5 Pertaining to Notice to Creditors;
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 21, 2011

Preliminary Injunction Order with Asset Freeze and Appointment of Receiver
Filed March 25, 2011

Report of Temporary Receiver's Activities February 24, 2011 Through March 11, 2011
Filed March 18, 2011

Stipulation and Order to Extend TRO, Adjourn Preliminary Injunction Hearing, and Set Rule 26(f) Conference
Filed March 4, 2011

FTC Press Release
Dated March 2, 2011

Temporary Restraining Order with Asset Freeze and Appointment of a Temporary Receiver
Filed February 22, 2011

Federal Trade Commission's Complaint for Permanent Injunction and Other Equitable Relief
Filed February 22, 2011