Federal Trade Commission v. Innovative Wealth Builders, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Sheryl Leigh Lopez, Innovative Wealth Builders, Inc., Tamara Dawn Johnson and Carly Janene Pelland
Receiver: Mark J. Bernet
Case Number: 8:2013cv00123
Filed: January 14, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Elizabeth A. Jenkins
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 30, 2014 Opinion or Order 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)
September 9, 2013 Opinion or Order 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)
August 22, 2013 Opinion or Order 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)
June 18, 2013 Opinion or Order 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)
April 17, 2013 Opinion or Order 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)
March 14, 2013 Opinion or Order 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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Defendant: Sheryl Leigh Lopez
Represented By: Todd Alan Foster
Represented By: Richard Thomas Heiden
Represented By: Christina Kimball Walker
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Defendant: Innovative Wealth Builders, Inc.
Represented By: Todd Alan Foster
Represented By: Richard Thomas Heiden
Represented By: Christina Kimball Walker
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Defendant: Tamara Dawn Johnson
Represented By: Todd Alan Foster
Represented By: Richard Thomas Heiden
Represented By: Christina Kimball Walker
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Defendant: Carly Janene Pelland
Represented By: Todd Alan Foster
Represented By: Richard Thomas Heiden
Represented By: Christina Kimball Walker
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Plaintiff: Federal Trade Commission
Represented By: Steven Spencer Elg
Represented By: Valerie M. Verduce
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Receiver: Mark J. Bernet
Represented By: Mark James Bernet
Represented By: Benjamin Frank Diamond
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