U.S. District Court Orders and other Court Filings

Robb Evans & Associates LLC - Receiver of National Consumer Council, et al.

Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief  Related to the Wind Up of the Estate
Filed July 22, 2013

Notice of Hearing and Notice of Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate
Filed June 20, 2013

Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed June 20, 2013

Notice of Withdrawal of Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the EstateWithout Prejudice and Subject to Refiling after Completion of Cash Balance Plan Termination

Filed September 7, 2011

Order Granting Ex Parte Application for Continuance of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate

Filed June 6, 2011

Notice of Motion and of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate

Filed May 17, 2011

Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Determining Allowed Claims of Non-Consumer Creditors;
(3) Approving Distribution of Receivership Assets;
(4) Approving Receiver’s and Professionals’ Fees and Expenses from September 1, 2008 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 Deeming Abandoned any Un-administered Assets; and
(9) Granting any Other Relief Related to the Wind Up of the Estate;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof

Filed May 17, 2011

Notice of Motion and of Hearing on Receiver's Motion for Order Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses for the Period from April 1, 2006 Through August 31, 2008
Filed October 29, 2008

Notice of Motion and Motion for Order Approving and Authorizing Payment of Receiver's and Professionals' Fees and Expenses for the Period from April 1, 2006 Through August 31, 2008; Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof;
Declaration of Kenton Johnson in Support Thereof

Filed October 29, 2008

Notice of Motion and Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from September 1, 2005 Through March 31, 2006; Memorandum of Points and Authorities; Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
Filed June 2, 2006

Notice of Hearing on Receiver's Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from January 1, 2005 Through August 31, 2005
Filed October 24, 2005

Notice of Motion and Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from January 1, 2005 Through August 31, 2005; Memorandum of Points and Authorities; Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
Filed October 24, 2005

Notice of Hearing on Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from October 1, 2004 Through December 31, 2004
Filed February 25, 2005

Notice of Motion and Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from October 1, 2004 Through December 31, 2004; Memorandum of Points and Authorities; Declarations of Robb Evans and Gary Owen Caris in Support Thereof
Filed February 25, 2005

Notice of Motion and Motion for Order:
(1) Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from July 1, 2004 Through September 30, 2004; and
(2) Approving Procedure for Limited Notice Thereof;
Memorandum of Points and Authorities; Declarations of Robb Evans and Gary Owen Caris in Support Thereof

Filed November 19, 2004

Stipulation and Order Extending Receivership to Certain Corporate Entities Controlled by Defendants Mary Beth Harper and Martha Levitsky
Filed October 29, 2004

Notice of Motion and Motion for Order
(1) Approving Receiver's Reports;
(2) Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from May 3, 2004 through June 30, 2004; and
(3) Approving Procedure for Limited Notice Thereof
Memorandum of Points and Authorities; Declarations of Robb Evans and Gary Owen Caris in Support Thereof

Filed August 20, 2004

Plaintiff Commission's Opposition to Individual Defendants Haines, Kardos and Leddas' Application to Release Frozen Funds
Filed June 8, 2004

Application by Walter L. Haines, Paul Kardos and Walter Ledda for the Release of Frozen Funds
Dated May 28, 2004

Stipulation Authorizing Receiver to Pay Pre-Receivership Wages and Salaries; Order Thereon
Filed May 28, 2004

Stipulation and Preliminary Injunction as to Defendants Martha K. Levitsky, and Financial Rescue Services, Inc. AKA FRS, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

Stipulation and Preliminary Injunction as to Defendant Harvey Warren and the Defendant National Consumer Council Entities, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

May 21, 2004 Stipulation and Preliminary Injunction as to Defendants Walter L. Haines, NCDC, Solidium, UCLG, Signature Equities, JP Landis and M&L Springfield Trust, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

Stipulation and Preliminary Injunction as to Defendants Mary Beth Harper, and Financial Rescue Services, Inc. AKA FRS, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

Stipulation and Preliminary Injunction as to Defendants Paul Kardos, London Financial Group, NCDC, Solidium, Signature Equities, JP Landis and PC Hailey Trust, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

Stipulation and Preliminary Injunction as to Defendants Walter Joseph Ledda, London Financial Group, NCDC, Solidium, Signature Equities, JP Landis and Via Lida Trust, Appointment of a Permanent Receiver, Continuation of an Asset Freeze and Other Relief
Filed May 21, 2004

Stipulation and Order Establishing Briefing Schedule Re: Release of Frozen Assets; Setting Briefing Schedule and a Hearing Date on Same
Filed May 20, 2004

Stipulation and Order Extending the Temporary Receivership and Asset Freeze over Defendant United Consumers Law Group
Filed May 14, 2004

Temporary Restraining Order Freezing Assets, Appointing Receiver, Prohibiting Destruction or Alteration of Books and Records, Granting Immediate Access and Inspection, and Orders Permitting Expedited Discovery and to Show Cause Why a Preliminary Injunction Should Not Issue
Filed May 3, 2004

Complaint for Permanent Injunction and Other Equitable Relief
Filed April 23, 2004

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