List of Pleadings

2019-09-30no001 Complaint for Permanent Injunction and Other Equitable Relief.pdf

2019-09-30no002 Plaintiffs’ Ex Parte Motion to Temporarily Seal the Docket and Entire File.pdf

2019-09-30no003 Plaintiffs’ Ex Parte Motion to Exceed Page Limit.pdf

2019-09-30no004 Plaintiffs’ Motion for Ex Parte Temporary Restraining Order and Memorandum in Support.pdf

2019-09-30no005 Certification of FTC Counsel.pdf

2019-09-30no006 Notice of Filing of Plaintiff’s Recommendation for a Monitor.pdf

2019-09-30no007 Notice of Appearance by C Guerard on Behalf of Plaintiff Federal Trade Commission.pdf

2019-09-30no008 Notice of Appearance of J Doan on Behalf of Plaintiff Federal Trade Commision.pdf

2019-09-30no009 Notice of Appearance of J Doan on Behalf of Plaintiff Federal Trade Commision.pdf

2019-09-30no010 Order Re Procedures for Emergency Motion.pdf

2019-09-30no011 Notice of Hearing on Motion Re Plaintiffs’ Motion for Temporary Restraining Order.pdf

2019-09-30no012 Appendix to Plaintiffs’ Motion for Temporary Restraining Order.pdf

2019-09-30no013 Order Granting Plaintiffs’ Moition to Temporarily Seal the Docket and Entire File.pdf

2019-09-30no014 Order Granting Plaintiffs’ Ex Parte Motion to Exceed Page Limit.pdf

2019-09-30no015 Restricted Document – Summons Issued as to Zurixx.pdf

2019-09-30no016 Restricted Document – Summons Issued as to Zurixx Financial.pdf

2019-09-30no017 Restricted Document – Summons Issued as to JD Spangler.pdf

2019-09-30no018 Restricted Document – Summons Issued as to JM Carlson.pdf

2019-09-30no019 Restricted Document – Summons Issued as to CA Cannon.pdf

2019-09-30no020 Restricted Document – Summons Issued as to Carlson Development Group.pdf

2019-09-30no021 Restricted Document – Summons Issued as to CJ Seminar Holdings.pdf

2019-10-01no022 Text Only Entry – Order Referring Case to Magistrate Judge CM Romero.pdf

2019-10-01no023 Text Only Entry – Minute Order for Motion Hearing Held 10-1-19.pdf

2019-10-01no024 Temporary Restraining Order Granting Plaintiffs’ Motion for Temporary Restraining Order.pdf

2019-10-04no025 Order to Unseal Case.pdf

2019-10-04no026 Order Lifting Temporary Seal.pdf

2019-10-04no027 Notice of Appearance by AR Grier on Behalf of Plaintiff Federal Trade Commission.pdf

2019-10-04no028 Stipulated Motion to Extend TRO Period.pdf

2019-10-07no029 Notice of Appearance by RR Beckstrom on Behalf of Defendants.pdf

2019-10-07no030 Notice of Appearance by BL Hathaway Jr on Behalf of Defendants.pdf

2019-10-07no031 Order Extending Temporary Restraining Order.pdf

2019-10-07no032 Notice of Filing of Response to TRO by KeyBank.pdf

2019-10-11no033 Notice of Appearance by DS Byers on Behalf of DK Broadbent.pdf

2019-10-11no034 Notice of Appearance by CA Talbot on Behalf of DK Broadbent.pdf

2019-10-11no035 Notice of Appearance by E Tejeda on Behalf of DK Broadbent.pdf

2019-10-11no036 Notice of Appearance by CJ Davis on Behalf of DK Broadbent.pdf

2019-10-14no037 Motion for Admission Pro Hac Vice by SR Freeland on Behalf of Defendants.pdf

2019-10-14no038 Motion for Admission Pro Hac Vice by MM Gardner on Behalf of Defendants.pdf

2019-10-14no039 Motion for Admission Pro Hac Vice by E Kelly on Behalf of Defendants.pdf

2019-10-14no040 Motion for Admission Pro Hac Vice by MA Munoz on Behalf of Defendants.pdf

2019-10-14no041 Motion for Admission Pro Hac Vice by LL Gordon on Behalf of Defendants.pdf

2019-10-15no042 Order Granting Motion for Admission Pro Hac Vice by SR Freeland on Behalf of Defendants.pdf

2019-10-15no043 Order Granting Motion for Admission Pro Hac Vice by MM Gardner on Behalf of Defendants.pdf

2019-10-15no044 Order Granting Motion for Admission Pro Hac Vice by E Kelly on Behalf of Defendants.pdf

2019-10-15no045 Order Granting Motion for Admission Pro Hac Vice by MA Munoz on Behalf of Defendants.pdf

2019-10-15no046 Order Granting Motion for Admission Pro Hac Vice by LL Gordon on Behalf of Defendants.pdf

2019-10-15no047 Order of Recusal by Magistrate Judge CM Romero.pdf

2019-10-15no048 Text Only Entry – Order Referring Case to Magistrate Judge EJ Furse.pdf

2019-10-28no049 Restricted Document – Transcript of Motion for TRO Hearing Held 10-1-19.pdf

2019-10-31no051 Plaintiff FTC’s Consent Motion for Entry of Stipulated Preliminary Injunction and Memorandum in Support.pdf

2019-11-01no052 Plaintiff FTC’s ERRATA to Consent Motion for Entry of Stipulated Preliminary Injunction.pdf

2019-11-01no053 Text Only Entry – Notice Vacating Order to Show Cause Hearing.pdf

2019-11-01no054 Stipulated Preliminary Injunction Order.pdf

2019-11-11no056 Receiver’s Motion to Approve Reimbursement of Expenses.pdf

2019-11-12no057 Text Only Entry – Motions No Longer Referred.pdf

2019-11-12no058 Order Granting Receiver’s Motion to Approve.pdf

2019-11-14no059 Order to Propose Schedule.pdf

2019-11-18no060 Defendants’ Ex Parte Motion for Leave to File Overlength Partial Motion to Dismiss.pdf

2019-11-18no061 Order Granting Defefndants’ Motion for Leave to File Overlength Partial Motion to Dismiss.pdf

2019-11-19no062 Defendants’ Partial Motion to Dismiss.pdf

2019-11-27no063 Receiver’s Motion to Approve Sale of Certain Personal Property.pdf

2019-12-02no064 Text Only Entry – Motions No Longer Referred Re Motion to Approve Sale of Certain Personal Property.pdf

2019-12-03no065 Motion to Amend Receiver’s Motion to Approve the Sale of Certain Property.pdf

2019-12-05no066 Attorney Planning Meeting Report.pdf

2019-12-05no067 Stipulated Motion for Initial Scheduling Conference.pdf

2019-12-05no068 Stipulated Motion to Add Real Estate as a Receivership Entity.pdf

2019-12-06no069 Order Granting Stipulated Motion to Add Real Estate Elevated as a Receivership Entity.pdf

2019-12-09no070 Defendants’ Motion to Stay Discovery Pending Outcome of Motion to Dismiss.pdf

2019-12-13no071 Monitor’s Report.pdf

2019-12-17no072 Plaintiff FTC’s Memorandum of Law in Opposition to Defendants’ Partial Motion to Dismiss.pdf

2019-12-17no073 Plaintiff Division’s Motion for Leave to File an Overlength Memorandum in Opposition.pdf

2019-12-17no074 Order Granting Plaintiff Division’s Motion for Leave to File Overlength Memorandum.pdf

2019-12-17no075 Defendants’ Corporate Disclosure Statement.pdf

2019-12-17no076 Plaintiffs’ Response to Defendants’ Partial Motion to Dismiss.pdf

2019-12-17no076-4 Exhibit USightcom Order.pdf

2019-12-18no077 Text Only Entry – Motion Hearing Set for 1-9-20.pdf

2019-12-19no078 Receiver’s Request to Submit for Decision for Motion to Approve Sale of Certain Personal Property.pdf

2019-12-19no079 Receiver’s Motion to Approve Settlement with Landlord.pdf

2019-12-19no080 Receiver’s Motion to Approve Settlement with Landlord.pdf

2019-12-19no081 Order Granting Receiver’s Motion to Approve Sale of Certain Personal Property.pdf

2019-12-19no082 Receiver’s First Application for Compensation and Reimbursement of Expenses.pdf

2019-12-20no083 Text Only Entry – Receiver’s Motion to Approve Settlement with Landlord No Longer Referred.pdf

2019-12-23no084 Plaintiffs’ Opposition to Defendants’ Motion to Stay Discovery Pending Outcome of Motion to Dismiss.pdf

2019-12-31no085 Defendants’ Motion for Leave to File Excess Pages.pdf

2019-12-31no086 Defendants’ Reply in Support of Partial Motion to Dismiss.pdf

2020-01-02no087 Order Granting Defendants’ Motion for Leave to File Excess Pages.pdf

2020-01-02no088 Text Only Entry – Notice of Hearing on Defendant’s Motion to Dismiss.pdf

2020-01-03no089 Plaintiffs’ Notice of Supplemental Authority Re Their Responses to Defendants’ Partial Motion to Dismiss.pdf

2020-01-06no090 Defendants’ Reply In Support of Motion to Stay Discovery Pending Outcome of Motion to Dismiss.pdf

2020-01-07no091 Request to Submit for Decision Re Receiver’s First Application for Compensation.pdf

2020-01-07no092 Order Approving Receiver’s First Application for Compensation and Reimbursement of Expenses.pdf

2020-01-07no093 Request to Submit for Decision Re Receiver’s Motion to Approve Settlement With LandLord.pdf

2020-01-08no094 Order Granting Receiver’s Motion to Approve Settlement With Landlord.pdf

2020-01-09no024 Text Only Entry – Minute Entry for Proceedings Held 1-9-20.pdf

2020-01-16no096 Plaintiffs’ Motion for Clarification of Magistrate Judge’s Oral Ruling on Third Party Discovery.pdf

2020-01-23no097 Plaintiffs’ Supplemental Brief in Support of Opposition to Defendants’ Motion to Stay Discovery.pdf

2020-01-23no098 Restricted Document – Transcript of Motion Hearing Held 1-9-20.pdf

2020-01-24no100 Receiver’s Motion to Approve Dismissal of State Court Litigation.pdf

2020-01-24no101 Defendants Notice of Substitution of Counsel.pdf

2020-01-27no102 Notice of Appearance of Counsel by Z Ryan Pahnke on Behalf of Defendants.pdf

2020-01-27no103 Order Granting Receiver’s Motion to Approve Dismissal of State Court Litigation.pdf

2020-01-30no104 Defendants’ Response to Plaintiffs’ Motion for Clarification of Magistrate Judge’s Oral Ruling.pdf

2020-01-30no105 Defendants’ Exhibit 1 Re Memorandum in Response to Plaintiffs’ Motion.pdf

2020-01-31no106 Text Only Entry – Amended Notice of Hearing on Motion Change in Courtroom Only.pdf

2020-02-03no107 Defendants’ Supplemental Brief in Support of Motion to Stay Discovery.pdf

2020-02-12no108 Order Re Motions.pdf

2020-02-12no109 Text Only Entry – Minute Order for Proceedings for Motion Hearing Held 2-12-20.pdf

2020-02-26no110 Plaintiff FTC’s Objection to Magistrate Judge’s 2-12-20 Order.pdf

2020-02-26no111 Plaintiff UDCP’s Objections to Magistrate Judge’s Order of 2-12-20.pdf

2020-02-26no112 Memorandum and Decision Denying Defendants’ Motion to Dismiss.pdf

2020-02-28no113 Order to Respond.pdf

2020-03-11no114 Defendants’ Motion to Certify for Appeal.pdf

2020-03-11no115 Receiver’s Motion for Order Holding Efron in Contempt of Court.pdf

2020-03-11no116 Defendants’ Answer to Plaintiffs’ Complaint.pdf

2020-03-12no117 ADR Instructions.pdf

2020-03-12no118 Text Only Entry – Motions No Longer Referred Re Receiver’s Motion for Order.pdf

2020-03-13no119 Defendants’ Response to Plaintiffs’ Objections to Magistrate Judge’s Stay Order of 2-12-20.pdf

2020-03-23no120 Plaintiffs’ Reply in Support of Objections to Magistrate Judge’s Stay Order.pdf

2020-03-25no121 Plaintiffs’ Opposition to Defendants’ Motion to Certify for Appeal the Court’s Order Denying Motion.pdf

2020-04-07no122 Receiver’s Second Application for Compensation and Reimbursement of Expenses.pdf

2020-04-08no123 Defendants’ Reply in Support of Motion to Certify for Appeal.pdf

2020-04-10no124 Plaintiff FTC’s Notice of Supplemental Authority Re Opposition to Defendants’ Motion.pdf

2020-04-22no125 Request to Submit for Decision Receiver’s Second Application for Compensation.pdf

2020-04-23no126 Order Approving Receiver’s Second Application for Compensation and Reimbursement of Expenses.pdf

2020-04-28no127 Memorandum Decision and Order Denying Defendants’ Motion to Certify and Granting Plaintiffs’ Objections.pdf

2020-04-28no128 Stipulated Request for Order Regarding Qualified Turnover Of Reserve Funds.pdf

2020-04-28no129 Stipulated Request for Order Regarding Qualified Turnover of Reserve Funds.pdf

2020-04-28no130 Stipulated Order for Qualified Turnover of Reserve Funds.pdf

2020-04-28no131 Stipulated Order for Qualified Turnover of Reserve Funds.pdf

2020-05-08no132 Plaintiff’s Unopposed Motion for Leave to File First Amended Complaint and Supporting Memorandum.pdf

2020-05-11no133 Order Granting Plaintiffs’ Unopposed Motion for Leave to File First Amended Complaint.pdf

2020-05-12no134 First Amended Complaint for Permanent Injunction and Other Equitable Relief.pdf

2020-05-13no134-1 Text Only Entry – Name Correction of Carlson Development Group.pdf

2020-05-14no135 Stipulated Request for Order Regarding Qualified Turnover of Reserve Funds.pdf