Robb Evans & Associates LLC, Receiver of Universal Premium Services, Inc., et al.
Order:
(1) Approving Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving Receivers and Professionals Fees and Expenses for the Period From April 1, 2009 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receivers Bond;
(7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets;
(8) Granting any Other Relief Related to the Wind Up of the Estate; and
(9) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed November 20, 2009
Notice of Motion and Motion for Order:
(1) Approving Final Report and Accounting;
(2) Approving Final Distribution of Receivership Assets;
(3) Approving Receivers and Professionals Fees and Expenses for the Period From April 1, 2009 Through Closing;
(4) Discharging Receiver;
(5) Relieving Receiver of All Duties and Liabilities;
(6) Exonerating Receivers Bond;
(7) Authorizing Abandonment and Destruction of Records and Deeming Abandoned any Un-administered Assets;
(8) Granting any Other Relief Related to the Wind Up of the Estate; and
(9) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Lesley Anne Hawes and Kenton Johnson in Support Thereof
Filed October 23, 2009
Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From May 1, 2008 Through March 31, 2009; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed July 17, 2009
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From May 1, 2008 Through March 31, 2009; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Lesley Anne Hawes and Kenton Johnson in Support Thereof
Filed June 22, 2009
Order:
(1) Approving Proposed Sale Procedures for Undeveloped Real Property Located at 775 Bridges Lane, Mammoth Lakes, California, and Authorizing and Confirming Sale of Mammoth Lot Without Further Hearing; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed June 8, 2009
Notice of Motion and Motion for Order:
(1) Approving Proposed Sale Procedures for Undeveloped Real Property Located at 775 Bridges Lane, Mammoth Lakes, California, and Authorizing and Confirming Sale of Mammoth Lot Without Further Hearing; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declaration Kenton Johnson in Support Thereof
Filed May 11, 2009
Report of Receiver's Activities for the Period from January 1, 2007 Through November 30, 2008
Filed December 5, 2008
Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through April 30, 2008; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed July 22, 2008
Notice of Change in Hearing Date on Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through April 30, 2008; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed June 24, 2008
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From September 1, 2007 Through April 30, 2008; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Gary Owen Caris and Kenton Johnson in Support Thereof
Filed June 20, 2008
Final Monetary Judgment Against Defendants Brian K. Macgregor and Membership Services Direct, Inc. (Also Known as Continuity Partners, Inc.)
Filed April 17, 2008
Order:
(1) Approving Proposed Sale Procedures for Real Property Located at 745 Bridges Lane, Mammoth Lakes, California, and Authorizing and Confirming Sale of Mammoth House without Further Hearing; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Filed April 11, 2008
Order Approving Stipulation Regarding Continuance of Hearing on the Receiver's Motion for Order:
(1) Approving Proposed Sale Procedures for Real Property Located at 745 Bridges Lane, Mammoth Lakes, California, and Authorizing and Confirming Sale of Mammoth House without Further Hearing; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed March 24, 2008
Notice of Motion and Motion for Order:
(1) Approving Proposed Sale Procedures for Real Property Located at 745 Bridges Lane, Mammoth Lakes, California, and Authorizing and Confirming Sale of Mammoth House without Further Hearing; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson in Support Thereof
Filed March 3, 2008
Stipulated Final Order for Permanent Injunction and Other Equitable Relief Against Defendants Universal Premium Services, Inc. (also known as Premier Benefits, Inc.), Consumer Reward Network, Inc., Star Communications LLC, All Star Access, Inc., Prime Time Ventures, Inc., Connect2usa, Inc., Merchant Risk Management, Inc. and Pantel One Corporation
Filed February 1, 2008
Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From March 1, 2007 Through August 31, 2007; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors
Filed November 30, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From March 1, 2007 Through August 31, 2007; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Kenton Johnson and Gary Owen Caris in Support Thereof
Filed November 1, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From October 1, 2006 Through February 28, 2007; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Dated May 18, 2007
Report of Receiver's Activities for the Period from March 4, 2006 Through December 31, 2006
Filed January 9, 2007
Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receivers and Professionals Fees and Expenses for the Period From April 1, 2006 Through September 30, 2006; and
(2) Granting Relief From Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed October 20, 2006
Notice of Motion and Motion for Approval of Receivers Settlement with First Regional Bank, Electronic Clearing House, Inc., Internet Transaction Services, Inc. and Edward A. Courdy;
Memorandum of Points and Authorities and Declaration of Kenton Johnson in Support Thereof;
Request for Judicial Notice Filed Concurrently Herewith
Dated September 8, 2006
Stipulation and Order Re: Disposition of Proceeds from Sale of Real Property by Defendant Midwest Properties, Inc.
Filed June 2, 2006
Federal Trade Commission's Information Release
Dated February 28, 2006
Notice of Motion and Motion for Order Approving Sale of Personal Property Pursuant to Modified Sales Procedures and for Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declaration of M. Val Miller in Support Thereof
Filed May 11, 2006
Ex Parte Application for Leave to File Amended Complaint; Memorandum of Points and Authorities; Third Declaration of Bret Smart
Filed May 8, 2006
First Amended Complaint for Permanent Injunction and Other Equitable Relief
Dated May 1, 2006
Preliminary Injunction with Asset Freeze, Appointment of Permanent Receiver, and Other Equitable Relief
Filed March 21, 2006
Amended Order Granting Plaintiff Federal Trade Commission's Application for Preliminary Injunction and Appointment of Permanent Receiver
Filed March 17, 2006
Report of Temporary Receiver's Activities February 22, 2006 Through March 3, 2006
Filed March 7, 2006
Federal Trade Commission's News Release
Dated February 28, 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
Filed February 21, 2006
Order Granting Plaintiff Federal Trade Commission Ex Parte Application for 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
Filed February 21, 2006
Complaint for Permanent Injunction and Other Equitable Relief
Filed February 14, 2006
