Federal Trade Commission v. Innovative Wealth Builders, Inc. et al
Federal Trade Commission |
Sheryl Leigh Lopez, Innovative Wealth Builders, Inc., Tamara Dawn Johnson and Carly Janene Pelland |
Mark J. Bernet |
8:2013cv00123 |
January 14, 2013 |
US District Court for the Middle District of Florida |
Tampa Office |
Pinellas |
Virginia M. Hernandez Covington |
Elizabeth A. Jenkins |
Other Statutory Actions |
15 U.S.C. ยง 0045 Federal Trade Commission |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 127 ORDER: The Receiver's Third and Final Application for Payment for Services Rendered and Costs Incurred 124 is GRANTED. The Receiver is entitled to $8,800.00 in fees and $99.89 in costs. The Receiver's Second and Final Applicat ion for Payment for Services Rendered and Costs Incurred by Akerman, LLC 125 is GRANTED. Akerman, LLP is entitled to $10,289.50 in fees and $524.39 in expenses. The Receiver's Final Status Report and Motion to Conclude Receivership and Discharge Receiver 126 is granted to the extent that the Receiver is authorized to destroy the desktop computers and paper records. The Motion is otherwise denied without prejudice. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 9/30/2014. (KAK) |
Filing 103 ORDER: Stipulated Order for Permanent Injunction and Final Judgment as to Innovative Wealth Builders, Inc.; Carly Janene Pelland a/k/a Carly Zurirta; Tamara Dawn Johnson; and Sheryl Leigh Lopez. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 9/9/2013. (KAK) |
Filing 96 ORDER: The Receiver's Amended Second Interim Application for Payment for Services Rendered and Costs Incurred 95 is GRANTED to the extent that the Receiver is awarded $27,228.50 in fees and $279.11 in costs. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8/22/2013. (KAK) |
Filing 90 ORDER granting 81 Receiver's First Interim Application for Payment for Services Rendered and Costs Incurred by Akerman Senterfitt. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 6/18/2013. (KAK) |
Filing 79 ORDER: The Receiver's First Interim Application for Payment for Services Rendered and Costs Incurred 74 is GRANTED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 4/17/2013. (KAK) |
Filing 71 ORDER: Independent Resources' Emergency Motion for Stay of March 4, 2013, Order Pending Appeal 64 is DENIED. Signed by Judge Virginia M. Hernandez Covington on 3/14/2013. (KAK) |
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