View the Receiver’s Fourth Quarterly Status Report by Maria Yip.
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View the Receiver’s Third Quarterly Status Report by Maria Yip.
View the Receiver’s Second Quarterly Status Report by Maria Yip.
View the Receiver’s First Quarterly Status Report by Maria Yip.
As noted in the parties’ Joint Motion for Entry of Preliminary Injunction (Doc. 89) and the Court’s Order dated October 6, 2022 (Doc. 103), the parties made significant progress toward settlement of the FTC’s claims against the defendants during and subsequent to the mediation conference held with Magistrate Judge Monte Richardson. The Court has entered […]
Order Cancelling Evidentiary Hearing and Setting Zoom Videoconference on September 21, 2022. Click here to view court document.
Joint motion for entry of stipulated preliminary injunction as to all defendants. Click here to view court document.
The Court has scheduled a two day evidentiary hearing on the FTC’s pending motion for preliminary injunction for September 21-22, 2022. Each side, the FTC and Defendants, will have one day to present their case. The Parties are required to file a Witness and Exhibit List no later than September 7, 2022. Until the Court […]
On Friday June 17th, the Court held a hearing on the FTC’s Motion for Preliminary Injunction. The Court received deposition transcripts from the FTC and the Defendants as part of their arguments to the Court. Also at the hearing, the Court heard argument regarding the Defendants’ request to modify the asset freeze to access funds […]
View the Receiver’s First Interim Report.