U.S. District Court Orders and other Court Filings

Robb Evans, Receiver of Ohana International and Financial Solutions

Order:
Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses;
Approving Final Distribution of Receivership Assets; and
Discharging Receiver
Filed February 15, 2011

Notice of Hearing on Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from July 1, 2008 Through Closing;;
(3) Approving Final Distribution of Receivership Assets;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver’s Bond;
(7) Authorizing Abandonment and Destruction of Records; and
(8) Granting any Other Relief Related to the Wind Up of the Estate

Filed November 18, 2010

Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from July 1, 2008 Through Closing;;
(3) Approving Final Distribution of Receivership Assets;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receiver’s Bond;
(7) Authorizing Abandonment and Destruction of Records; and
(8) Granting any Other Relief Related to the Wind Up of the Estate
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof; Declaration of Brick Kane in Support Thereof

Filed November 18, 2010

Order:
(1) Approving and Authorizing Sale of Judgments by Auction, Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2008 in Connection Therewith and for Other Related Relief; and
(2) Limiting Notice Under Local Rule 66-7

Filed October 6, 2009

Notice of Hearing and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from July 1, 2008 Through June 30, 2009;
Filed September 25, 2008

Notice of Motion and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from July 1, 2008 Through June 30, 2009;
Memorandum of Points and Authorities and Declaration of Robb Evans and Gary Owen Caris in Support Thereof

Filed September 25, 2008

Notice of Motion and Motion for Order:
(1) Approving and Authorizing Sale of Judgments by Auction, Modifying Sale Procedures of 28 U.S.C. Sections 2001 and 2008 in Connection Therewith and for Other Related Relief; and
(2) Limiting Notice Under Local Rule 66-7;
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof

Filed September 3, 2009

Warrant for Arrest on Indictment
Dated June 3, 2009

Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed May 8, 2009

Order Granting Motion for Approval of Receiver's Settlements with Settling Parties
Filed December 22, 2008

Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed November 21, 2008

Order Granting Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008
Filed September 25, 2008

Notice of Hearing and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008;
Filed August 29, 2008

Notice of Motion and Motion for Order Approving Payment of Receiver’s and Professionals’ Fees and Expenses for the Period from April 1, 2007 Through June 30, 2008;
Memorandum of Points and Authorities and Declaration of Robb Evans and Gary Owen Caris in Support Thereof

Filed August 29, 2008

Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Party;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof

Filed April 10, 2008

Order Granting Motion for Approval of Receiver's Settlements with Settling Parties
Filed December 17, 2007

Notice of Motion and Motion for Approval of Receiver's Settlements with Settling Parties;
Memorandum of Points and Authorities and Declaration of Earl Lanna in Support Thereof

Dated November 20, 2007

Order Granting Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007
Filed June 28, 2007

Notice of Hearing on Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007
Filed May 25, 2007

Notice of Motion and Motion for Order Approving Payment of Receiver's and Professionals' Fees and Expenses for the Period from December 1, 2005 Through March 31, 2007;
Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in support Thereof

Filed May 25, 2007

Order Granting Motion for Order:
(1) Approving Initial Distribution on Approved Investor Claims;
(2) Authorizing Claims Filing and Allowance Procedures for Non-Investor Creditor Claims;
(3) Authorizing Reserve of Funds Without Distribution on Account of Non-Investor Creditor Claims and on Account of Investor Claim of Coast to Coast Investments;
(4) Approving Receiver’s Settlements with Fraudulent Transferees

Filed November 15, 2006

Notice of Motion and Motion for Order:
(1) Approving Initial Distribution on Approved Investor Claims;
(2) Authorizing Claims Filing and Allowance Procedures for Non-Investor Creditor Claims;
(3) Authorizing Reserve of Funds Without Distribution on Account of Non-Investor Creditor Claims and on Account of Investor Claim of Coast to Coast Investments;
(4) Approving Receiver’s Settlements with Fraudulent Transferees;
Memorandum of Points and Authorities and Declaration of Brick Kane in Support Thereof [with Tables of Contents and Authorities]

Filed October 10, 2006

Order Directing Securities and Exchange Commission to Pay Foreclosure Proceeds to Receiver
Filed April 27, 2006

Order Granting the Receiver's Motion for fees
Filed April 27, 2006

Order:
(1) Approving Report of Receiver's Activities from November 20, 2004 Through June 30, 2005;
(2) Approving the Receiver's Proposed Claims Filing and Allowance Procedures; and
(3) Granting the Receiver Leave to Sue for Overpayments and Commissions

Filed September 16, 2005

Order Approving Payment of Receiver's and Professionals' fees and expenses for the Period from January 1, 2005 Through June 30, 2005
Filed September 16, 2005

Ex Parte Order Authorizing Filing of Proofs of Service Under Seal Based on Investor Privacy Interests Pursuant to Local Civil Rule 79-5.1

Ex Parte Application for Order Authorizing Filing of Proofs of Service Under Seal Based on Investor Privacy Interests Pursuant to Local Civil Rule 79-5.1;
Declaration of Gary Owen Caris in support Thereof

Filed August 18, 2005

Notice of Hearings on Motions to be Filed by the Receiver
Filed by the Receiver

Notice of Motion and Motion for Order:
(1) Approving Report of Receiver's Activities from November 20, 2004 Through June 30, 2005;
(2) Approving the Receiver's Proposed Claims Filing and Allowance Procedures; and
(3) Granting the Receiver Leave to Sue for Overpayments and Commissions;
Memorandum of Points and Authorities and Declaration of Robb Evans in support Thereof

Filed August 18, 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 June 30, 2005;
Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in support Thereof

Filed August 18, 2005

Final Judgment as to Defendant Ohana International, Inc.
Dated July 11, 2005

Plaintiff Securities and Exchange Commission's Notice of Motion and Motion for Summary Judgment against Defendants Christiano Hashimoto and Financial Solutions;
Request for Judicial Notice

Dated June 6, 2005

Order Granting Motion of Receiver for Order:
Approving Modified Procedures for Sale of Personal Property and for Relief from Local Local Rule 66-7 Pertaining to Notice to Creditors

Dated March 11, 2005

Order Granting Motion for Order:
(1) Approving payment of Receiver's and Professionals' Fees and Expenses for the Period from November 3, 2004 through December 31, 2004; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors

Dated March 11, 2005

Plaintiff's Reply in Support of Order to Show Cause RE:
Civil Contempt Against Christiano Hashimoto

Dated February 2005

Declaration of Peter F. Del Greco
in Support of Order to Show Cause RE:
Civil Contempt Against Christiano Hashimoto

Dated February 2005

Declaration of Christiano Hashimoto
in Support of Defendants' Opposition to Order to Show Cause RE:
Civil Contempt Against Christiano Hashimoto

Dated February 15, 2005

Defendants' Opposition to Order to Show Cause RE:
Civil Contempt Against Christiano Hashimoto;
Memorandum of Points and Authorities in Support Thereof

Dated February 15, 2005

Notice of Motion and Motion for Order:
(1) Approving payment of Receiver's and Professionals' Fees and Expenses for the Period from November 3, 2004 through December 31, 2004; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors; Memorandum of Points and Authorities and Declarations of Robb Evans and Gary Owen Caris in Support Thereof

Dated February 11, 2005

Notice of Motion and Motion of Receiver for Order:
Approving Modified Procedures for Sale of Personal Property and for Relief from Local Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities in Support Thereof; Declaration of Brick Kane in Support Thereof

Dated February 8, 2005

Order to Show Cause RE Civil Contempt against Christiano Hashimoto
Dated February 4, 2005

Memorandum of Points and Authorities in Support of Plaintiff's Application for an Order to Show Cause RE Civil Contempt against Christiano Hashimoto
Dated January 2004

Order Appointing Permanent Receiver
Dated December 7, 2004

Order Re: Partial Relief from Temporary Restraining Order
Dated November 8, 2004

Order Appointing Temporary Receiver
Dated November 3, 2004

Complaint for Violations of the Federal Securities Laws
Dated November 3, 2004

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