External Link to Complete Court Docket

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