Robb Evans & Associates LLC - Receiver of World Law Debt Services, LLC, et al.
Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from January 1, 2017 Through Closing and for Discharge per the Final Report Motion
Filed August 21, 2018
Plaintiff's Status Report Regarding Distribution of Funds to Consumers
Filed July 26, 2018
Final Report and Final Accounting
Filed June 27, 2018
Motion for Order Approving Final Report and Final Accounting, Final Request for Approval and Payment of Receiver's and Professional's Fees and Costs, Including Those from August 1, 2017 Through Closing, for Discharge and Related Relief;
Memorandum of Law in Support Thereof;
Declaration of Brick Kane in Support Thereof;
Declaration of Gary Owen Caris in Support Thereof
Filed June 27, 2018
Order: Results of Status Conference held on February 9, 2018
Filed February 23, 2018
Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from January 1, 2017 Through July 31, 2017
Memorandum of Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Dated September 27, 2017
Notice to Consumers and Court Filings Re: Distribution of Funds to the Consumer Financial Protection Bureau
Dated August 8, 2017
Order Approving Receiver's Proposed Plan of Distribution and Authorizing Receiver to Make Interim Distribution of Estate Funds to Plaintiff Consumer Financial Protection Bureau
Filed August 7, 2017
Motion for Order Approving Receiver's Proposed Plan of Distribution and Authorizing Receiver to Make Interim Distribution of Estate Funds to Plaintiff Consumer Financial Protection Bureau;
Certification of Counsel Under Local Rule 7.1(a)(3);
Memorandum of Points and Authorities;
Declaration of Brick Kane in Support Thereof
File July 21, 2017
Order Granting Motion for Approval of Sale of 9011 Mountain Ridge Drive, Austin, Texas Without Further Notice or Overbidding
Filed May 26, 2017
Notice of Filing of Motion for Approval of Sale of 9011 Mountain Ridge Drive, Austin, Texas Without Further Notice or Overbidding
Filed May 9, 2017
Notice of Motion and Motion for Approval of Sale of 9011 Mountain Ridge Drive, Austin, Texas Without Further Notice or Overbidding;
Memorandum of Points and Authorities in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 9, 2017
NOTICE TO CLIENTS OF WORLD LAW DEBT SERVICE, LLC et al.
Posted May 3, 2017
Endorsed Order Granting Motion for Approval of Settlement Agreement with Orion Processing, LLC's Chapter 7 Trustee
Filed April 20, 2017
Notice of Filing of Motion for Approval of Settlement Agreement with Orion Processing, LLC's Chapter 7 Trustee
Filed April 19, 2017
Notice of Motion and Motion for Approval of Settlement Agreement with Orion Processing, LLC's Chapter 7 Trustee;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed April 19, 2017
Stipulated Final Judgement and Order Against Orion Processing, LLC
Filed March 22, 2017
Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from July 1, 2016 Through December 31, 2016
Memorandum of Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed March 10, 2017
Endorsed Order Granting Motion for Order Extending Deadline for Receiver to File Final Report and Accounting for 120 Days
Filed January 27, 2017
Notice of Motion and Motion for Order Extending Deadline for Receiver to File Final Report and Accounting for 120 Days
Memorandum of Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed January 27, 2017
Default Judgment and Order Against Bradley J. Haskins
Filed November 29, 2016
Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from March 1, 2016 Through June 30, 2016
Filed October 20, 2016
Notice of Filing of Motion and Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from March 1, 2016 Through June 30, 2016
Memorandum of Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed September 29, 2016
Order for Entry of Default Final Judgment Against Defendant Aksiban LLC
Filed September 7, 2016
Motion for Entry of Default Judgment Against Defendant Aksiban LLC
Memorandum of Law in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed August 29, 2016
Order Approving and Authorizing Receiver to Auction Personal Property and List for Sale Real Property Located at 9011 Mountain Ridge, Austin, Texas
Filed August 1, 2016
Stipulated Final Judgment and Order Against Defendants DerinScott, David Klein, and Relief Defendant Shannon Scott
Filed August 1, 2016
Default Judgment and Order Against World Law Debt Services, LLC, World Law Processing, LLC, and Family Capital Investment & Management LLC
Filed August 1, 2016
Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from October 1, 2015 Through February 29, 2016
Filed June 17, 2016
Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from October 1, 2015 Through February 29, 2016
Memorandum of Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed May 25, 2016
Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from the Inception of the Receivership Through September 30, 2015
Filed April 29, 2016
Clerk's Default Entered Against Family Capital Investment & Management, LLC, World Law Debt Services, LLC and World Law Processing, LLC
Filed December 21, 2015
Notice of Filing of Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from the Inception of the Receivership Through September 30, 2015
Filed December 16, 2015
Motion for Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and its Professionals from the Inception of the Receivership Through September 30, 2015
Memorandum Law in Support Thereof
Declaration of Brick Kane in Support Thereof
Declaration of Gary Owen Caris in Support Thereof
Filed December 16, 2015
Report of Receiver's Financial Analysis for the Period from September 4, 2015 Through November 30, 2015
Filed December 1, 2015
Notice to Consumers
Dated September 17, 2015
Order Granting Motion for Extension of the Temporary Restraining Order for Defendants Derin Scott, David Klein, Family Capital Investment & Management LLC, and Relief Defendant Shannon Scott
Filed September 9, 2015
Report of Receiver's Activities for the Period from September 1, 2015 Through September 4, 2015
Filed September 8, 2015
Complaint for Permanent Injunction and Other Relief
Filed August 17, 2015