| 8/11/2023 |
DE #8 - ORDER: (1) Granting Ex Parte Application For Temporary Restraining Order With Asset Freeze, Appointment Of A Temporary Receiver, And Other Equitable Relief (Ecf No. 5); (2) Directing Defendants To Show Cause Why Preliminary Injunction Should Not Issue; And (3) Setting Preliminary Injunction Hearing And Briefing Schedule |
| 8/23/2023 |
DE #23 - NOTICE Corrected Notice of Temporary Receiver's Determination regarding Additional Receivership Entity by Michael Dunn re 10 Notice |
| 8/23/2023 |
DE #29 - STATUS REPORT [Receiver's Initial Report, Recommendations, and Petition for Instructions] by Michael Dunn |
| 8/25/2023 |
DE #34 - Order Granting Joint Motion to Extend the Temporary Restraining Order (ECF No. 33 ). the Court extends the TRO until 9/19/23, and terminates as moot the FTC's Ex Parte Application (ECF No. 9 ) |
| 9/5/2023 |
DE #42 - Receiver's Notice of Hearing |
| 9/8/2023 |
DE #48 - Order Granting Joint Motion to Enter Stipulated Preliminary Injunction (ECF No. 47 ); and (2) Vacating Preliminary Injunction Hearing |
| 10/2/2023 |
DE #55 - Receiver's Bond. Bond in the amount of $ $25,000 posted by Receiver Stapleton Group, Inc. |
| 10/26/2023 |
DE #57 - ORDER (1) STAYING CASE AND (2) DENYING WITHOUT PREJUDICE MOTION TO PRECLUDE |
| 10/24/2023 |
DE #62 - ORDER granting 59 Joint Motion regarding limited relief from Preliminary Injunction for Defendant Andrew Chapman |
| 10/30/2023 |
DE #63 - NOTICE AND ORDER for: (1) Early Neutral Evaluation Conference, (2) Setting Rule 26 compliance and Case Management Conference. Early Neutral Evaluation set for 1/10/2024 at 2:00pm. Joint Discovery Plan due 12/20/2023. |
| 11/8/2023 |
DE #64 - MOTION for Attorney Fees [First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver, Michael Dunn for Payment of Fees and Reimbursement of Expenses by Sullivan Hill. (Hawkins, Christopher)Attorney Christopher V Hawkins added to party Sullivan Hill(pty:misc) |
| 11/8/2023 |
DE #65 - NOTICE of First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver, Michael Dunn for Payment of Fees and Reimbursement of Expenses by Sullivan Hill re 64 MOTION for Attorney Fees [First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver, Michael Dunn for Payment of Fees and Reimbursement of Expenses |
| 11/8/2023 |
DE #66 - CERTIFICATE OF SERVICE by Sullivan Hill re 65 Notice (Other), 64 MOTION for Attorney Fees [First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver, Michael Dunn for Payment of Fees and Reimbursement of Expenses |
| 11/13/2023 |
DE #67 - MOTION to Strike 60 Answer to Complaint, 61 Answer to Complaint, 58 Answer to Complaint Defendants' Affirmative Defenses by Federal Trade Commission |
| 11/21/2023 |
DE #68 - STATUS REPORT RECEIVER'S FIRST STATUS REPORT AND PETITION FOR INSTRUCTIONS |
| 11/21/2023 |
DE #68-1 - PROOF OF SERVICE - STATUS REPORT RECEIVER'S FIRST STATUS REPORT AND PETITION FOR INSTRUCTIONS |
| 11/21/2023 |
DE #69 - MOTION for Order Motion of Receiver for (A) Approval of Employment of Raines Feldman Littrell LLP as General Counsel (B) Approval and Payment of Fees and Expenses for September 8, 2023 Through October 31, 2023 of: (1) Receiver Stapleton Group, Inc. (2) Raines Feldman Littrell LLP; and (C) for Approval of Form and/or Limitation of Notice by Stapleton Group, Inc |
| 11/21/2023 |
DE #69-1 - Memo of Points and Authorities |
| 11/21/2023 |
DE #69-2 - Declaration of Jake Diiorio |
| 11/21/2023 |
DE #69-3 - Declaration of Kathy Bazoian Phelps |
| 11/21/2023 |
DE #69-4 - Proof of Service |
| 11/21/2023 |
DE #70 - NOTICE Notice of Hearing on Motion and Motion of Receiver for (A) Approval of Employment of Raines Feldman Littrell LLP as General Counsel (B) Approval and Payment of Fees and Expenses for September 8, 2023 Through October 31, 2023 of: (1) Receiver Stapleton Group, Inc. (2) Raines Feldman Littrell LLP; and (C) for Approval of Form and/or Limitation of Notice by Stapleton Group, Inc |
| 11/21/2023 |
DE #70-1 - Proof of Service |
| 11/22/2023 |
DE #71 - Joint MOTION to Stay Deadlines While Proposed Settlement Is Reviewed by Commission by Federal Trade Commission |
| 11/22/2023 |
DE #72 - SUPPLEMENTAL PROOF OF SERVICE RE RECEIVER'S FIRST STATUS REPORT AND PETITION FOR INSTRUCTIONS |
| 11/22/2023 |
DE #73 - Receiver's Response to First and Final Fee Application of Sullivan Hills Rez & Engel APLC, General Counsel to the Temporary Receiver Michael Dunn for Payment of Fees and Reimbursement of Expenses |
| 11/27/2023 |
DE #74 - Order Granting Joint Motion to Stay Deadlines While Proposed Settlement is Reviewed by Commission |
| 11/27/2023 |
DE #76 - Joint Motion Re Stipulation to Continue Hearing on First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver Michael Dunn for Payment of Fees and Reimpursement of Expenses |
| 11/27/2023 |
DE #77 - Order Granting Joint Motion Re Stipulation to Continue Hearing on First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver Michael Dunn for Payment of Fees and Reimpursement of Expenses |
| 12/11/2023 |
DE #78 - Statement of Non-Opposition to Receiver's Response to First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver Michael Dunn for Payment of Fees and Reimpursement of Expenses |
| 12/11/2023 |
DE #79 - Order Setting Hearing on Receiver's First Status Report and Petition for Instructions |
| 12/14/2023 |
DE #80 - Notice of Hearing on Receiver's First Status Report and Petition for Instructions |
| 12/15/2023 |
DE #82 - Order on First and Final Fee Application of Sullivan Hill Rez & Engel, APLC, General Counsel to the Temporary Receiver Michael Dunn for Payment of Fees and Reimpursement of Expenses |
| 12/15/2023 |
DE #83 - Order Granting Motion of Receiver for Approval of Employment of Raines Feldman Littrell LLP as General Counsel; Approval and Payment of Fees and Expenses For September 8, 2023 through October 31, 2023 of Receiver Stapleton Group and Raines Feldman Littrell LLP; Approval of Form and/or Limitation of Notice |
| 1/4/2024 |
DE #84 - Notice of Motion and Motion for Order Approving Engagement of Broker and Listing Agreement; Sales and Publication Procedures for the Sale of Real Property commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091; and Sale of Personal Property |
| 1/4/2024 |
DE #84-1 - Memorandum of Points and Authorities in Support of Motion for Order Approving Engagement of Broker and Listing Agreement; Sales and Publication Procedures for the Sale of Real Property commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091; and Sale of Personal Property |
| 1/4/2024 |
DE #84-2 - Declaration of Kenton Johnson in Support of Motion for Order Approving Engagement of Broker and Listing Agreement; Sales and Publication Procedures for the Sale of Real Property commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091; and Sale of Personal Property |
| 1/4/2024 |
DE #84-3 - Proof of Service |
| 1/4/2024 |
DE #85 - Notice of Hearing on Motion and Motion for Order Approving Engagement of Broker and Listing Agreement; Sales and Publication Procedures for the Sale of Real Property commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091; and Sale of Personal Property |
| 1/5/2024 |
DE #87 - Order Re: Receiver's First Status Report and Petition for Instructions |
| 1/8/2024 |
DE #88 - Notice of Hearing on Receiver's Second Status Report |
| 1/11/2024 |
DE #89 - Receiver's Notice of Motion and Motion for Approval of Settlement |
| 1/11/2024 |
DE #89-1 - Memorandum of Points and Authorities in Support of Receiver's Motion for Approval of Settlement |
| 1/11/2024 |
DE #89-2 - Declaration of Jake Diiorio in Support of Receiver's Motion for Approval of Settlement |
| 1/11/2024 |
DE #89-3 - Proof of Service |
| 1/11/2024 |
DE #90 - Notice of Hearing on Receiver's Notice of Motion and Motion for Approval of Settlement |
| 2/26/2024 |
DE #97 - Order Granting Receiver's Motion for Approval of Settlement |
| 2/26/2024 |
DE #98 - Stipulated Order for Permanent Injunction and Monetary Judgment |
| 5/2/2024 |
DE #102 - Notice of Motion and Motion for Order Approving and Confirming Sale of Real Property Commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091 |
| 5/2/2024 |
DE #102-1 - Memorandum of Points and Authorities in Support of Motion for Order Approving and Confirming Sale of Real Property Commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091 |
| 5/2/2024 |
DE #102-2 - Declaration of Kenton Johnson in Support of Motion for Order Approving and Confirming Sale of Real Property Commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091 |
| 5/2/2024 |
DE #103 - Notice of Motion and Motion for Order Approving and Confirming Sale of Real Property Commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091 |
| 5/7/2024 |
DE #104 - Notice of Motion and Motion for Order Approving Asset Purchase Agreement |
| 5/7/2024 |
DE #104-1 - Memorandum of Points and Authorities in Support of Motion for Order Approving Asset Purchase Agreement |
| 5/7/2024 |
DE #104-2 - Declaration of Kenton Johnson in Support of Motion for Order Approving Asset Purchase Agreement |
| 5/7/2024 |
DE #105 - Notice of Hearing on Motion for Order Approving Asset Purchase Agreement |
| 5/17/2024 |
DE #108 - Order Granting Joint Motion Re Stipulation to Continue Hearing on Motion for Order Approving Asset Purchase Agreement |
| 5/20/2024 |
DE #110 - Order Approving and Confirming Sale of Real Property Commonly known as 4560 Via Gaviota, Rancho Santa Fe, CA 92091 |
| 6/5/2024 |
DE #111 - Notice of Motion and Motion of Receiver for Approval of Fees and Expenses for November 2, 2023 through April 30, 2024 of Receiver Stapleton Group Inc. and Raines Feldman Littrell LLP and for Approval of Form and/or Limitation of Notice |
| 6/5/2024 |
DE #111-1 - Memorandum of Points and Authorities in Support of Motion of Receiver For Approval of Fees and Expenses for November 2, 2023 through April 30, 2024 of Receiver Stapleton Group Inc. and Raines Feldman Littrell LLP and for Approval of Form and/or Limitation of Notice |
| 6/5/2024 |
DE #111-2 - Declaration of Jake Diiorio in Support of Motion of Receiver For Approval of Fees and Expenses for November 2, 2023 through April 30, 2024 of Receiver Stapleton Group Inc. and Raines Feldman Littrell LLP and for Approval of Form and/or Limitation of Notice |
| 6/5/2024 |
DE #111-3 - Declaration of Kathy Bazoian Phelps in Support of Motion of Receiver For Approval of Fees and Expenses for November 2, 2023 through April 30, 2024 of Receiver Stapleton Group Inc. and Raines Feldman Littrell LLP and for Approval of Form and/or Limitation of Notice |
| 6/5/2024 |
DE #112 - Notice of Hearing on Motion of Receiver For Approval of Fees and Expenses for November 2, 2023 through April 30, 2024 of Receiver Stapleton Group Inc. and Raines Feldman Littrell LLP and for Approval of Form and/or Limitation of Notice |
| 8/7/2024 |
DE #119 - Notice of Motion and Motion for Approval of Settlement with Daniel Baldus Strauss |
| 8/7/2024 |
DE #119-1 - Memorandum of Points and Authorities in Support of Receiver's Motion for Approval of Settlement |
| 8/7/2024 |
DE #119-2 - Declaration of Jake Diiorio in Support of Receiver's Motion for Approval of Settlement with Daniel Baldus Strauss |
| 8/7/2024 |
DE #120 - Notice of Hearing on Receiver's Notice of Motion and Motion for Approval of Settlement with Daniel Baldus Strauss |
| 9/9/2024 |
DE #124 - Receiver's Third Status Report and Petition for Instructions |
| 9/10/2024 |
DE #125 - Order Continuing Status Conference |
| 11/18/2024 |
DE #127 - Receiver's Fourth Status Report and Petition for Instructions |
| 11/18/2024 |
DE #128 - Order Continuing Status Conference |
| 1/28/2025 |
DE #131 - Receiver's Fifth Status Report and Petition for Instructions |
| 2/3/2025 |
DE #132 - Order Continuing Status Conference |
| 2/24/2025 |
DE #133 - Notice of First and Final Fee Application of the Temporary Receiver, Michael P. Dunn for Payment of Fees and Reimbursement of Expenses and First and Final Fee Application of Yip Associates Accountants for the Temporary Receiver Michael Dunn for Payment of Fees and Reimbursement of Expenses |
| 3/14/2025 |
DE #135 - Order on First and Final Fee Application of Michael P. Dunn, Temporary Receiver, for Payment of Fees and Reimbursement of Expenses |
| 3/14/2025 |
DE #136 - Order on First and Final Fee Application of Hal A. Levenberg, CIRA, CFE, and Yip Associates as Accountants to the Temporary Receiver, Michael P. Dunn, for Payment of Fees and Reimbursement of Expenses |
| 4/24/2025 |
DE #137 - Receiver's Sixth Status Report and Request for Extension to File Final Report |
| 4/25/2025 |
DE #138 - Order Continuing Status Conference |
| 6/23/2025 |
DE #140 - Notice of Motion and Motion of Receiver for Approval and Payment of Final Fees and Expenses for May 1, 2024 Through May 31, 2025 for Receiver Stapleton Group Inc and Raines Feldman Littrell LLP and For Approval of Form and/or Limitation of Notice |
| 6/23/2025 |
DE #140-2 - Declaration of Jake Diiorio in Support of Motion of Receiver for Approval and Payment of Final Fees and Expenses for May 1, 2024 Through May 31, 2025 for Receiver Stapleton Group Inc and Raines Feldman Littrell LLP and For Approval of Form and/or Limitation of Notice |
| 6/23/2025 |
DE #140-3 - Declaration of Kathy Bazoian Phelps in Support of Motion of Receiver for Approval and Payment of Final Fees and Expenses for May 1, 2024 Through May 31, 2025 for Receiver Stapleton Group Inc and Raines Feldman Littrell LLP and For Approval of Form and/or Limitation of Notice |
| 6/23/2025 |
DE #141 - Notice of Hearing on Motion and Motion of Receiver for Approval and Payment of Final Fees and Expenses for May 1, 2024 Through May 31, 2025 for Receiver Stapleton Group Inc and Raines Feldman Littrell LLP and For Approval of Form and/or Limitation of Notice |
| 6/23/2025 |
DE #142 - Motion by Receiver for Order 1. Approving Receiver's Final Report and Accounting 2. Authorizing Transfer of Funds to the Federal Trade Commission for Distribution 3. Barring Future Claims 4. Closing the Receivership and 6. Retaining Jurisdiction |
| 6/23/2025 |
DE #142-1 - Declaration of Jake Diiorio in Support of Motion by Receiver for Order 1. Approving Receiver's Final Report and Accounting 2. Authorizing Transfer of Funds to the Federal Trade Commission for Distribution 3. Barring Future Claims 4. Closing the Receivership and 6. Retaining Jurisdiction |
| 6/23/2025 |
DE #143 - Notice of Motion by Receiver for Order 1. Approving Receiver's Final Report and Accounting 2. Authorizing Transfer of Funds to the Federal Trade Commission for Distribution 3. Barring Future Claims 4. Closing the Receivership and 6. Retaining Jurisdiction |
| 6/25/2025 |
DE #144 - Order Continuing Status Conference and Hearing |
| 6/25/2025 |
DE #145 - Notice of Continued Hearing Dates |
| 8/15/2025 |
DE #148 - Order 1) Approving Receiver's Final Report and Accounting; 2)Authorizing Transfer of Funds to the Federal Trade Commission for Distribution; 3)Barring Future Claims; 4)Closing the Receivership; 5) Discharging the Receiver; and 6) Retaining Jurisdiction |
| 8/15/2025 |
DE #149 - Order Granting Motion of Receiver for: A) Approval and Payment of Final Fees and Expenses for May 1, 2024 Through May 31, 2025 of: 1)Receiver Stapleton Group, Inc. 2) Raines Feldman Littrell, LLP; and B)For approval of Form and/or Limitation of Notice |
