U.S. District Court Orders

Robb Evans, Receiver of TLC Investments & Trade Co., et al.

Order Filed December 9, 2011
Approving Receiver's Final Account and Report and Final Compensation;
Discharge of Receiver;
Exonerating Bond; and
Abandonment or Destruction of Books and Records

Notice of Motion of Robb Evans, Permanent Receiver, for Order
Filed November 16, 2011

To Approve Receiver's Final Account and Report and Final Compensation;
Discharge Receiver;
Exonerate Bond; and
Abandon or Destroy Books and Records

Motion of Robb Evans, Permanent Receiver, for Order
Filed November 16, 2011

To Approve Receiver's Final Account and Report and Final Compensation;
Discharge Receiver;
Exonerate Bond; and
Abandon or Destroy Books and Records
Declaration of Robb Evans in Support Thereof

Order Filed September 30, 2009
(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

Notice of Motion and Motion for Order
Filed September 4, 2009

(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

Civil Minutes dated November 16, 2001.
DENYING DEFENDANTS' MOTION TO DISMISS

Court Order dated October 15, 2001.
FINAL JUDGEMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST THOMAS G. CLOUD AND CLOUD & ASSOCIATES CONSULTING, INC.

Court Order dated October 15, 2001.
ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT

Court Order dated July 25, 2001.
FINAL JUDGEMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT ERNEST F. COSSEY

Civil Minutes dated April 26, 2001.
ORDERING THE CLERK TO UNSEAL CERTAIN DOCUMENTS; ORDERING THE RECEIVER TO SERVE HIS MARCH 31, 2001 QUARTERLY REPORT ON ALL PARTIES; PLACING THE REPORT ON CALENDAR FOR A HEARING PRIOR TO APPROVAL; AND ORDERING THE RECEIVER TO GIVE NOTICE OF THE HEARING

Court Order dated April 6, 2001.
ORDER DENYING APPLICANTS' MOTION FOR AN ORDER LIFTING THE STAY OR, ALTERNATIVELY, FOR LEAVE TO INTERVENE

Court Order dated March 8, 2001.
ORDER AUTHORIZING RECEIVER'S PLAN TO FUND INVESTOR HARDSHIP REQUESTS

Court Order dated March 8, 2001.
ORDER ON RECEIVER'S QUARTERLY REPORT TO THE COURT AS OF DECEMBER 31, 2000

Civil Minutes dated February 14, 2001.
ORDERING THE CLERK TO UNSEAL CERTAIN DOCUMENTS; ORDERING THE RECEIVER TO SERVE HIS DECEMBER 31, 2000 QUARTERLY REPORT AND EX PARTE APPLICATION REGARDING HARDSHIP REQUESTS ON ALL PARTIES; PLACING THE MATTERS ON CALENDAR FOR A HEARING ON MARCH 6, 2001; AND ORDERING THE RECEIVER TO GIVE NOTICE OF THIS HEARING

Court Order dated November 21, 2000.
ORDER APPROVING TEMPORARY RECEIVER'S INITIAL STATUS REPORT AND RECEIVER'S SECOND STATUS REPORT AS MODIFIED; MAINTAINING ASSET FREEZE AS TO DEFENDANT CLOUD: ORDERING THAT FUNDS PAID OVER FROM STEWARD & MILLER TO PAUL MEYER ARE SUBJECT TO THE ASSET FREEZE AND SHOULD BE PAID OVER TO THE RECEIVER; AND GRANTING IN PART AND DENYING IN PART DEFENDANT WILLIAMS'S REQUEST TO MODIFY THE TERMS OF THE PRELIMINARY INJUNCTION

Court Order dated November 1, 2000.
ORDER OF PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) FOR ACCOUNTINGS; (5) FOR REPATRIATION OF ASSETS; AND (5) FOR EXPEDITED DISCOVERY

Court Order dated October 30, 2000.
ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION, ASSET FREEZE, APPOINTMENT OF RECEIVER, REPATRIATION OF ASSETS, PROHIBITION OF DESTRUCTION OF DOCUMENTS, EXPEDITED DISCOVERY, AND ACCOUNTINGS; DENYING DEFENDANTS WILLIAMS'S AND COSSEY'S EX PARTE APPLICATIONS FOR RELEASE OF FUNDS FOR LEGAL EXPENSES; VACATING AS WITHDRAWN DEFENDANT COSSEY'S EX PARTE APPLICATION FOR RELEASE OF FUNDS FOR LIVING EXPENSES; GRANTING IN PART DEFENDANT WILLIAMS'S EX PARTE APPLICATION FOR RELEASE OF FUNDS FOR LIVING EXPENSES

Court Order dated October 13, 2000.
ORDER CONTINUING THE HEARING ON ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE AND EXTENDING THE TEMPORARY RESTRAINING ORDER TO OCTOBER 30, 2000

Court Order dated October 4, 2000.
TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A TEMPORARY RECEIVER (3) FOR REPATRIATION; (4) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (5) GRANTING EXPEDITED DISCOVERY; (6) FOR ACCOUNTINGS; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER

Receiver's response to motion of applicants for an Order lifting Stay Order or, alternatively, granting applicants leave to intervene

Plaintiff Securities and Exchange Commission's opposition to motion to lift stay or in the alternative to intervene

Notice of Motion of Applicants for an Order lifting stay or, alternatively, granting applicants leave to intervene

Motion by Richard O. Weed on behalf of Patricia Porter Kryder f/k/a Patricia Kryder Ganier to intervene as plaintiffs

Plaintiff Securities and Exchange Commission's opposition to Kryder's motion to intervene

Receiver's memorandum of points and authorities in opposition to motion to intervene

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