Sanctuary Belize Litigation & Receivership

Documents > Litigation Proceedings > U.S. District Court Orders & Other Filings

• Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from May 1, 2024 through August 31, 2024 Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed October 25, 2024
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2024 to April 30, 2024
  Filed July 31, 2024
• Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from January 1, 2024 through April 2024
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed July 15, 2024
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees from October 1, 2023 through December 31, 2023
  Filed July 3, 2024
• Joint Receiver & Federal Trade Commission Request for Status Conference and Guidance from the Court
  Filed June 26, 2024
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees From July 1, 2023 Through September 30, 2023
  Filed February 22, 2024
• Stipulated Order Authorizing Measures to Assist Consumers During the Redress Process
  Filed December 28, 2023
• Defendants’ Reply Brief in connection with Fourth Circuit Appeal
  Filed December 8, 2023
• Order Granting Receiver’s Request for Extension of Time to Respond to the FTC’s Motion
  Filed November 21, 2023
• Receiver’s Update Following November 8, 2023 Status Conference and Request for Extension of Time
  Filed November 19, 2023
• Brief of the FTC in connection with Fourth Circuit Appeal
  Filed November 17, 2023
• Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from July 1, 2023 Through September 30, 2023
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed November 10, 2023
• Receiver’s Request for Status Conference and Guidance from the Court
  Filed November 8, 2023
• FTC’s Motion to Compel the Receiver to Determine, Adjust and Protect Consumers’ Interests
  Filed November 8, 2023
• Order Granting, In Part, Receiver’s Motion for Order Determining That Funds Turned Over by Atlantic International Bank Limited May be Used for Receiver for All Receivership Purposes
  Filed October 19, 2023
• Order Granting Receiver’s Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees From February 1, 2023 Through June 30, 2023
  Filed October 19, 2023
• Order Clarifying, In Part, the Court’s Order Implementing Next Phase of Consumer Redress
  Filed October 19, 2023
• Order Granting Fourth Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed September 28, 2023
• Fourth Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed September 26, 2023
• Receiver’s Notice of Availability for Hearing
  Filed September 21, 2023
• FTC’s Reply in Support of Notice Regarding Redress Process and Request for Status Conference and Guidance from the Court
  Filed September 20, 2023
• Reply in Support of Receiver’s: (I) Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from February 1, 2023 Through June 30, 2023; and (II) Motion for Order Determining that Funds Turned over by Atlantic International Bank Limited May be Used by Receiver for All Receivership Purposes
  Declaration of Marc Ferzan in Support Thereof
  Declaration of Gary Caris in Support Thereof
  Filed September 14, 2023
• Receiver’s Response to FTC’s Notice Regarding Redress Process and Request for Status Conference and Guidance from the Court
  Declaration of Marc Ferzan in Support Thereof
  Filed September 14, 2023
• FTC’s Opposition to Receiver’s Motions for Access to Certain Settlement Funds and to Pay Professional Fees
  Filed August 31, 2023
• FTC’s Notice Regarding Redress Process and Request for Status Conference and Guidance from the Court
  Filed August 31, 2023
• Motion for Order Approving and Authorizing Payment of Receiver's and Professionals' Fees and Costs from February 1, 2023 Through June 30, 2023
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed August 17, 2023
• Motion for Order Determining that Funds Turned Over by Atlantic International Bank Limited May Be Used by Receiver for All Receivership Purposes
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed August 17, 2023
• Order Reforming and Reaffirming the Final Orders
  Filed June 14, 2023
• Memorandum Order Granting, in Part, and Denying, in Part, the FTC’s Motion to Reform and Reaffirm Final Orders, and Denying the Defendants’ Motion for Return of Property
  Filed May 31, 2023
• Order Granting, in Part, and Denying, in Part, the FTC’s Motion to Reform and Reaffirm Final Orders, and Denying Defendants’ Motion for Return of Property
  Filed May 31, 2023
• Consolidated Reply to Represented Defendants’ Opposition to Receiver’s Proposed Order Implementing Next Phase of Consumer Redress and FTC’s Response in Support of the Receiver’s Proposed Order
  Filed May 11, 2023
• Proposed Order Implementing Next Phase of Consumer Redress
  Filed April 28, 2023
• Order Approving Settlement with Jorge Diaz-Cueto and Bella Mar Estates, Ltd. Pursuant to Stipulation for Entry of Judgment
  Filed April 20, 2023
• Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from October 1, 2022 through January 31, 2023
  Filed April 20, 2023
• Represented Defendants’ Response to FTC’s Motion for Surreply to Pukke Defendants’ Proposed Order
  Filed April 19, 2023
• FTC’s Motion for Surreply in Opposition to the Pukke Defendants’ Proposed Order
  Filed April 18, 2023
• Judgment Affirming District Court’s Order Regarding Certain Investors of Newport Land Group, LLC
  Filed April 18, 2023
• Represented Defendants’ Reply to FTC’s Opposition to the Pukke Defendants’ Proposed Order
  Filed April 17, 2023
• FTC’s Opposition to the Pukke Defendants’ Proposed Order
  Filed April 12, 2023
• Motion for Order Approving Settlement with Jorge Diaz-Cueto and Bella Mar Estates, Ltd. Pursuant to Stipulation for Entry of Judgment
  Filed April 7, 2023
• Represented Defendants’ Response to Court’s Memorandum Order of March 21, 2023
  Filed March 28, 2023
• Memorandum Order from Court Regarding FTC’s Motion to Reform and Reaffirm Final Orders
  Filed March 21, 2023
• FTC’s Reply in Support of Motion to Reform and Reaffirm Final Orders
  Filed February 21, 2023
• Represented Defendants’ Opposition to FTC’s Motion to Reform and Reaffirm Final Orders
  Filed February 6, 2023
• FTC’s Motion to Reform and Reaffirm Final Orders
  Filed January 31, 2023
• Mandate Remanding Matter to the District Court
  Filed January 17, 2023
• Order Denying Defendants’ Motion to Stay the Mandate Remanding the Matter to the District Court
  Filed January 6, 2023
• Order Confirming Receiver’s Possession Of and Control Over Assets Previously Ordered to be Turned Over
  Filed January 4, 2023
• Order Denying Defendants’ Petition for Rehearing and Rehearing En Banc
  Filed December 30, 2022
• Order Denying FTC’s Motion for Clarification or, in the Alternative, Petition for Panel Rehearing
  Filed November 29, 2022
• Order Granting Third Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed November 22, 2022
• Order Approving and Authorizing Payment of Receiver's and Professionals' Fees and Costs from July 1, 2022 Through September 30, 2022
  Filed November 22, 2022
• FTC's Motion for Clarification or in the Alternative Petition for Panel Rehearing
  Filed November 17, 2022
• Motion for Order Approving and Authorizing Payment of Receiver's and Professionals' Fees and Costs from July 1, 2022 Through September 30, 2022
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed November 10, 2022
• United States Court of Appeals for the Fourth Circuit Opinion re Pukke Appeal
  Filed November 1, 2022
• Reply in Support of Motion for Entry of Proposed Order Partially Implementing the Proposed Redress Plan
  Filed August 17, 2022
• Order Regarding Disposition of Remaining Funds from Polacsek Distribution
  Filed August 17, 2022
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Costs from April 1, 2022 Through June 30, 2022
  Filed August 16, 2022
• Order Denying Motion to Dismiss Filed by Diaz-Cueto, et al.
  Filed August 9, 2022
• Memorandum Opinion Addressing Motion to Dismiss Filed by Diaz-Cueto, et al.
  Filed August 9,2022
• Motion for Order Approving and Authorizing Payment of Receiver’s and Professional's Fees and Costs from April 1, 2022 Through June 30, 2022
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed August 4, 2022
• Defendants' Opposition to FTC's Motion for Partial Implementation of Proposed Redress Plan
  Filed August 3, 2022
• Motion for Entry of Proposed Order Partially Implementing the Proposed Redress Plan
  Filed July 28, 2022
• FTC's Motion to Use Remaining Polacsek Proceeds to Redress Sanctuary Belize Victims
  Filed July 28, 2022
• United States Court of Appeals for the Fourth Circuit Oral Argument Notification
  Filed July 27, 2022
• Notice of Appeal by Proposed Intervenors to the United States Court of Appeals for the Fourth Circuit
  Filed July 8, 2022
• Memorandum of Opinion Regarding Certain Investors of Newport Land Group, LLC
  Filed July 7, 2022
• United States Court of Appeals for the Fourth Circuit Tentative Calendar Order for In-Person Oral Argument
  Filed July 1, 2022
• Memorandum Order to Counsel Regarding Status Conference with U.S. District Court
  Filed June 28, 2022
• Order Denying Motion to Intervene and Motion to Set Aside Judgment
  Filed June 23, 2022
• Order Granting the FTC's Motion to Dismiss the Appeal as Moot as to the Three Appealing Defendants and Dismiss the Appeal as to the Kanantik Entities
  Filed June 16, 2022
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver’s and Professional's Fees and Costs from January 1, 2022 Through March 31, 2022
  Filed June 14, 2022
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 26, 2021 through December 31, 2021
  Filed May 3, 2022
• Motion for Order Approving and Authorizing Payment of Receiver’s and Professional's Fees and Costs from January 1, 2022 Through March 31, 2022
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed May 2, 2022
• Stipulated Order Partially Modifying the Court's Orders at Docket Entries 1112 and 1194 as to Defendants Luke Chadwick etc.
  Filed March 23, 2022
• Order Granting Motion for Order Approving and Authorizing Payment of Original Receiver's and Professional's Fees and Costs from April 1, 2021 Through October 26, 2021
  Filed February 22, 2022
• Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 26, 2021 Through December 31, 2021;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Marc Ferzan in Support Thereof
  Filed February 7, 2022
• Motion for Order Approving and Authorizing Payment of Original Receiver's and Professional's Fees and Costs from April 1, 2021 Through October 26, 2021;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Anita Jen in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed December 28, 2021
• Order Approving and Confirming Sale of Real Property Commonly Known as 104 Kings Place, Newport Beach, California
  Filed November 23, 2021
• Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 104 Kings Place, Newport Beach, California
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Kenton Johnson in Support Thereof
  Filed November 8, 2021
• Order Appointing Marc-Philip Ferzan as Receiver
  Filed October 26, 2021
• Order Granting Second Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed October 26, 2021
• Second Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed October 8, 2021
• Order Granting Motion for Expedited Entry of Order Approving Settlement Agreement and Release between Receiver and Matthew Nunez
  Filed October 7, 2021
• FTC's Motion to Appoint Marc-Philip Ferzan of Ankura Consulting Group, LLC as Receiver
  Filed October 7, 2021
• Statement by Receiver, Robb Evans & Associates LLC, Regarding Receiver's Status
  Filed October 7, 2021
• Motion for Expedited Entry of Order Approving Settlement Agreement and Release between Receiver and Matthew Nunez
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed October 5, 2021
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2020 Through March 31, 2021
  Filed August 31, 2021
• Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2020 Through March 31, 2021;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed August 3, 2021
• Order Concerning Pending Deadlines
  Filed July 16, 2021
• FTC's Supplemental Response Concerning the Redress Plan
  Filed May 7, 2021
• Receiver's Supplemental Brief Regarding Redress Following Ruling in AMG Capital Capital Management, LLC v. FTC
  Filed May 7, 2021
• Supplemental Redress Briefing Schedule Following AMG Capital
  Filed April 23, 2021
• Amended Final Order for Permanent Injunction and Monetary Judgment Against Defendants Andris Puke, Peter Baker, and Luke Chadwick
  Filed March 24, 2021
• Final Order Concerning Kanantik
  Filed March 24, 2021
• Supplemental Final Order of Judgement
  Filed March 24, 2021
• Memorandum Opinion Addressing Post-Judgement Relief Motions
  Filed March 24, 2021
• FTC's Response in Support of the Proposed Redress Plan
  Filed March 12, 2021
• Receiver's Reply in Support of Federal Trade Commission's Redress Administration Plan
  Filed March 12, 2021
• Order Clarifying Procedure for Objecting to the FTC's Proposed Redress Plan
  Filed February 23, 2021
• Order Entering the FTC's Schedule for Submissions Concerning the Proposed Redress Plan
  Filed January 26, 2021
• FTC Notice of Redress Plan Briefing Schedule
  Filed January 21, 2021
• FTC Motion in Support of the Redress Plan and Executive Summary Thereof
  Filed January 21, 2021
• Memorandum Order Re: Certain Investors of Newport Land Group, LLC
  Filed January 13, 2021
• Memorandum Order Re: Scheduling of FTC's Proposed Redress Plan
  Filed January 13, 2021
• Final Order of Contempt Against Andris Pukke, Peter Baker, and John Usher, Entering Judgement Against Them As Compensatory Relief, Ordering that they Take Certain Actions or be Subject to Coercive Relief Until they Do So
  Filed January 13, 2021
• Final Order for Permanent Injunction and Monetary Judgment Against Defaulting Defendants John Usher, Global Property Alliance Inc., Settee River Wildlife Reserve. Buy Belize LLC, Buy International Inc., Foundation Development Management Inc., Eco Futures Development, Eco-Futures Belize Limited, Newport Land Group LLC, Power Haus Marketing, Prodigy Management Group LLC, Belize Real Estate Affiliates LLC, Exotic Investor LLC, Southern Belize Realty LLC, Sanctuary Belize Property Owners' Association, and The Estate of John Pukke
  Filed January 13, 2021
• Final Order for Permanent Injunction and Monetary Judgment Against Defendants Andris Puke, Peter Baker, and Luke Chadwick
  Filed January 13, 2021
• Memorandum Opinion #3 Addressing Changes to Proposed Orders
  Filed January 13, 2021
• Memorandum Opinion #2 Addressing Remaining Issues
  Filed January 13, 2021
• Order Requiring Rod Kazazi to Turnover $268,873.37 Within Seven (7) Days
  Filed January 13, 2021
• Order Expanding the Consumer Committee
  Filed January 13, 2021
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from April 1, 2020 Through September 30, 2020
  Filed December 10, 2020
• Order Granting Motion for Order Approving:
  (1) Settlement Agreement and Release Between Receiver and Gordon Barienbrock;
  and
  (2) Settlement Agreement and Release Between Receiver and Violette Eleanor Mathis
  Filed November 5, 2020
• Interim Order Concerning Kanantik
  Filed November 5, 2020
• Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from April 1, 2020 Through September 30, 2020;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed November 3, 2020
• Order Granting Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed October 29, 2020
• Application for Extension of Term of Receiver Pursuant to Stipulated Judgments
  Filed October 8, 2020
• Memorandum Opinion and Orders In re Sanctuary Belize Litigation
  Filed August 28, 2020
• Memorandum and Proposed Orders In re Sanctuary Belize Litigation
  Filed August 28, 2020
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2019 Through March 31, 2020
  Filed June 8, 2020
• Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2019 Through March 31, 2020;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed May 19, 2020
• Order Granting Motion for Order Approving Settlement Agreement and Release Between Receiver and Lee Nobmann
  Filed April 17, 2020
• FTC's Statement in Support of Sanctuary Belize Lender Settlements and Motion to Confirm the Receiver's Control over Kanantik
  Declaration of Caroline Dorsey in Support Thereof
  Declaration of Roshini C. Agarwal in Support Thereof
  Declaration of Jonathan Cohen in Support Thereof
  Filed April 10, 2020
• Motion for Order Approving:
  (1) Settlement Agreement and Release Between Receiver and Gordon Barienbrock;
  and
  (2) Settlement Agreement and Release Between Receiver and Violette Eleanor Mathis
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed April 10, 2020
• Motion for Order Approving Settlement Agreement and Release Between Receiver and Lee Nobmann
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed March 24, 2020
• Appeals from the United States District Court for the District of Maryland
  Filed February 24, 2020
• Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Michael Santos
  Filed January 14, 2020
• Stipulated Order for Final Judgment Against Relief Defendants Angela Chittenden and Beach Bunny Holdings LLC
  Filed January 14, 2020
• Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendants Rod Kazazi and Foundation Partners
  Filed January 8, 2020
• Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendants Brandi Greenfield and BG Marketing, LLC
  Filed January 8, 2020
• Order Granting Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from June 1, 2019 Through September 30, 2019
  Filed December 16, 2019
• Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from June 1, 2019 Through September 30, 2019
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed November 26, 2019
• Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendants Frank Costanzo and Ecological Fox LLC and Relief Defendant Deborah Connelly
  Filed November 6, 2019
• Order Granting Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 3905 Marcus Avenue, Newport Beach, California
  Filed October 23, 2019
• Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 3905 Marcus Avenue, Newport Beach, California
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed October 3, 2019
• Preliminary Injunction as to Defendants Andris Pukke, Peter Baker, Luke Chadwick, John Usher, Certain Corporate Defendants, and the Estate of John Pukke
  Filed October 3, 2019
• Order Granting Temporary Receiver's Motion for Order Approving and Authorizing Stock Repurchase Agreement with Online Wedding Solutions, Inc.
  Filed October 1, 2019
• Stipulated Order for Permanent Injunction and Monetary Judgment Against Defendant Atlantic International Bank Limited
  Filed September 25, 2019
• Temporary Receiver's Motion for Order Approving and Authorizing Stock Repurchase Agreement with Online Wedding Solutions, Inc.
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed September 17, 2019
• Order Granting Motion for Order Approving and Authorizing Payment of Temporary Receiver's and Professional's Fees and Costs from February 1, 2019 Through May 31, 2019
  Dated August 30, 2019
• Motion for Order Approving and Authorizing for Payment of Temporary Receiver's and Professional's Fees and Costs from February 1, 2019 Through May 31, 2019
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed August 26, 2019
• Order Governing Interim Receivership Management
  Filed August 23, 2019
• Memorandum Opinion in Support of Preliminary Injunction
  Filed August 2, 2019
• Memorandum Order Re: Scheduling of Briefing Deadlines on Provisions Described by the Court on July 9, 2019
  Filed July 10, 2019
• Order Granting Temporary Receiver's Motion for Order Authorizing Listing for Sale and Marketing Real Property Commonly Known as 3905 Marcus Avenue, Newport Beach, California by Receiver
  Filed July 10, 2019
• Order Granting Temporary Receiver's Motion for Order Approving and Authorizing Stock Repurchase Agreement with Remote.com, Inc.
  Filed June 24, 2019
• Order Granting Temporary Receiver's Motion for Order Determining That Funds Turned Over to the Temporary Receiver from Newport Land Group LLC's Bank Account May be Used for All Receivership Purposes
  Filed June 24, 2019
• Motion for Order Authorizing Listing for Sale and Marketing Real Property Commonly Known as 3905 Marcus Avenue, Newport Beach, California by Receiver
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed June 17, 2019
• Memorandum Order Re: Rescheduling of Start Time of Hearing on Management Plans for the Reserve on July 9, 2019
  Filed June 12, 2019
• Memorandum Order Re: Scheduling of Motions Hearing on Management Plans for the Reserve on July 9, 2019
  Filed June 4, 2019
• Order Granting Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 1833 Port Barmouth Place, Newport Beach, California and Approving Publication and Overbid Procedures
  Filed May 16, 2019
• Paperless Notice of Scheduling of Motions Hearing on Management Plans for the Reserve
  Filed May 15, 2019
• Motion for Order Approving and Authorizing Stock Repurchase Agreement with Remote.com, Inc.
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed May 15, 2019
• Motion for Order Determining That Funds Turned Over to the Temporary Receiver from Newport Land Group LLC's Bank Account May be Used for All Receivership Purposes
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Temporary Receiver's Request for Judicial Notice in Support Thereof
  Filed May 14, 2019
• Order Granting Motion for Order Approving and Authorizing Payment of Temporary Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through January 31, 2019
  Filed April 25, 2019
• Motion for Order Approving and Confirming Sale of Real Property Commonly Known as 1833 Port Barmouth Place, Newport Beach, California and Approving Publication and Overbid Procedures
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Filed April 23, 2019
• Motion for Order Approving and Authorizing for Payment of Temporary Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through January 31, 2019;
  Memorandum of Points and Authorities in Support Thereof
  Declaration of Brick Kane in Support Thereof
  Declaration of Gary Owen Caris in Support Thereof
  Filed April 5, 2019
• Stipulated Preliminary Injunction as to Defendants Rod Kazazi, Foundation Partners, Brandi Greenfield, BG Marketing LLC, Frank Costanzo, Deborah Connelly, Ecological Fox LLC, Michael Santos, Angela Chittenden, and Beach Bunny Holdings LLC
  Filed February 13, 2019
• Order Approving Stipulation Authorizing Listing for Sale and Marketing of Real Property Asset by Receiver
  Filed February 13, 2019
• Extension of Temporary Restraining Order and Interim Preliminary Injunction Hearing
  Dated January 9, 2019
• Extension of Temporary Restraining Order and Interim Preliminary Injunction
  Filed November 20, 2018
• Order Amending Ex Parte Temporary Restraining Order
  Filed November 12, 2018
• Ex Parte Temporary Restraining Order with Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
  Dated November 5, 2018
• Plaintiff Federal Trade Commission's Memorandum in Support of its Motion for Ex Parte Temporary Restraining Order, Asset Freeze, Writs Ne Exeat, Appointment of a Temporary Receiver, Immediate Access, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
  Dated October 31, 2018
• Complaint for Permanent Injunction and Other Equitable Relief
  Dated October 31, 2018