Securities and Exchange Commission v. Profit Connect Wealth Services Inc et al
| Securities & Exchange Commission |
| Profit Connect Wealth Services Inc, Joy I Kovar and Brent Carson Kovar |
| Geoff Winkler |
| 2:2021cv01298 |
| July 8, 2021 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Jennifer A Dorsey |
| Brenda Weksler |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.
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Filing 38
ERRATA to #37 Motion, by Receiver Geoff Winkler. (Attachments: #1 Exhibit 1) (Gall, Maria)
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Filing 37
MOTION for Allowance and Payment of Fees and Costs of the Temporary Receiver and His Professionals by Receiver Geoff Winkler. Responses due by 9/7/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Gall, Maria)
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Filing 36
ORDER granting #33 Stipulation regarding domain names. Signed by Judge Jennifer A. Dorsey on 8/16/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 35
MOTION to remove attorney Dale Hayes, Jr. and Jeremy D. Holmes from the Electronic Service List in this case by Defendants Brent Carson Kovar, Joy I Kovar. (Attachments: #1 Exhibit A, #2 Exhibit B) (Hayes, Dale)
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Filing 34
MOTION to Withdraw as Attorney by Dale A. Hayes, Jr. for Defendants Brent Carson Kovar, Joy I Kovar. (Attachments: #1 Exhibit A, #2 Exhibit B) (Hayes, Dale)
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Filing 33
STIPULATION and Order Regarding Domain Names by Receiver Geoff Winkler. (Gall, Maria)
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Filing 32
MOTION for Order Authorizing Receiver to Employ Counsel and Computer Forensic Expert by Receiver Geoff Winkler. Responses due by 8/25/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order Proposed Order) (Gall, Maria)
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Filing 31
ORDER granting #29 Stipulation Modifying Order re #26 Order on Stipulation. Signed by Judge Jennifer A. Dorsey on 8/11/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 30
ORDER granting #28 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kyra Andrassy for Geoff Winkler and approving Designation of Local Counsel. Signed by Judge Jennifer A. Dorsey on 8/11/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - HAM)
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Filing 29
STIPULATION and Order Modifying Order re #26 Order on Stipulation,,, Order on Motion to Appoint Receiver,,, Order on Motion for Preliminary Injunction,,,,,, Set/Reset Deadlines & Hearings,,, Terminate Deadlines/Hearings,, by Receiver Geoff Winkler. (Gall, Maria)
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Filing 28
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kyra E. Andrassy and DESIGNATION of Local Counsel Maria A. Gall (Filing fee $ 250 receipt number 0978-6588972) by Receiver Geoff Winkler. (Gall, Maria)
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Filing 26
ORDER granting #25 Stipulation; IT IS ORDERED that a video-conference status hearing concerning the receivership, is set for 3:00 p.m. on September 21, 2021. ORDER denying #7 Motion to Appoint Receiver and #8 Motion for Preliminary Injunction. IT IS FURTHER ORDERED that the hearing on the SEC's motions for a preliminary injunction and to appoint a permanent receiver (ECF Nos. #7 , #8 ), set for 4:00 p.m. on August 9, 2021, is VACATED. Signed by Judge Jennifer A. Dorsey on 8/6/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 25
STIPULATION REQUEST BY ALL PARTIES FOR A PRELIMINARY INJUNCTION ORDER AND ORDERS (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) APPOINTING A PERMANENT RECEIVER; AND (4) PERMITTING JOY KOVAR TO OPEN A BANK ACCOUNT FOR CERTAIN INCOME by Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Order) (Wanner, Kathryn)
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Filing 24
NOTICE of Appearance by attorney Maria A. Gall on behalf of Receiver Geoff Winkler. (Gall, Maria)
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Filing 23
ORDER granting #21 Stipulation to Modify Temporary Restraining Order. Signed by Judge Jennifer A. Dorsey on 7/23/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 22
ORDER Granting Nunc Pro Tunc #20 Emergency Motion to Continue Hearing and Briefing Deadlines and Extending Temporary Restraining Order. The hearing on #7 , #8 the Commission's motions for a preliminary injunction and to appoint a receiver are CONTINUED to 4:00 PM on 8/9/2021. Responses due by 7/28/2021. Replies due by 8/5/2021. See Order details. Signed by Judge Jennifer A. Dorsey on 7/21/2021. (Copies have been distributed pursuant to the NEF - MR)
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Filing 21
STIPULATION TO MODIFY TEMPORARY RESTRAINING ORDER TO (1) CONTINUE THE HEARING ON THE SECS MOTION FOR A PRELIMINARY INJUNCTION AND MOTION FOR A RECEIVER; (2) CONTINUE THE TERMS OF THE TEMPORARY RESTRAINING ORDER; (3) APPOINT A TEMPORARY RECEIVER; (4) REQUIRE ACCOUNTINGS; AND (5) ALLOW MUTUAL LIMITED EXPEDITED DISCOVERY by Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Order) (Wanner, Kathryn)
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Filing 20
Emergency MOTION to Continue Hearing re #8 Motion for Preliminary Injunction, #7 Motion to Appoint Receiver by Defendants Brent Carson Kovar, Joy I Kovar, Profit Connect Wealth Services Inc. (Attachments: #1 Declaration Exhibit 1 Declaration of Dale A. Hayes, Jr., Esq.) (Hayes, Dale)
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Filing 19
CERTIFICATE of Interested Parties by Brent Carson Kovar, Joy I Kovar, Profit Connect Wealth Services Inc that identifies all parties that have an interest in the outcome of this case. Other Affiliate Eric Garrison, Other Affiliate Mark Wildes for Profit Connect Wealth Services Inc added. (Hayes, Dale)
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Filing 18
NOTICE of Appearance by attorney Dale A. Hayes, Jr on behalf of Defendants Brent Carson Kovar, Joy I Kovar, Profit Connect Wealth Services Inc. (Hayes, Dale)
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Filing 17
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 16
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 15
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 14
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 13
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 12
CERTIFICATE OF SERVICE for #9 Order on Motion for TRO,, Order on Motion to Seal,, Order on Motion to Admit Government Attorney,,,,, by Plaintiff Securities & Exchange Commission. (Wanner, Kathryn)
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Filing 11
SUMMONS Returned Executed by Securities & Exchange Commission. Brent Carson Kovar served on 7/15/2021. (Wanner, Kathryn)
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Filing 10
CASE UNSEALED per Order #9 . (no image attached) (Copies have been distributed pursuant to the NEF - DC)
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Filing 9
ORDER re: Emergency Ex Parte Motion for a Temporary Restraining Order and Other Pretrial Equitable Relief. See order for further details. Signed by Judge Jennifer A. Dorsey on 7/14/2021. (Copies have been distributed pursuant to the NEF via email - DC)
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Filing 8
MOTION for Preliminary Injunction by Plaintiff Securities & Exchange Commission. Responses due by 7/22/2021. (HAM)
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Filing 7
MOTION to Appoint Receiver by Plaintiff Securities & Exchange Commission. (HAM)
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Filing 6
MOTION to Admit Government Attorney Kathryn C. Wanner by Plaintiff Securities & Exchange Commission. (HAM)
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Filing 5
MOTION to Admit Government Attorney Teri M. Melson by Plaintiff Securities & Exchange Commission. (HAM)
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Filing 4
MOTION to Seal by Plaintiff Securities & Exchange Commission. (Attachments: # 1 Declaration) (HAM)
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Filing 3
MOTION for Temporary Restraining Order by Plaintiff Securities and Exchange Commission. (Attachments: #1 Memorandum) (HAM) (Additional attachment(s) added on 7/8/2021: #2 Declaration) (HAM). (Additional attachment(s) added on 7/8/2021: #3 Declaration, #4 Declaration) (HAM).
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Filing 2
Summons Issued as to Profit Connect Wealth Services Inc re #1 Complaint. (HAM)
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Filing 1
COMPLAINT against Brent Carson Kovar, Joy I Kovar, Profit Connect Wealth Services Inc (Filing fee $402) by Securities and Exchange Commision. Proof of service due by 10/6/2021. (Attachments: #1 Civil Cover Sheet) (HAM)
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Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Brenda Weksler. (DRS)
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