Federal Trade Commission v. MOBE Ltd. et al
| Federal Trade Commission |
| MOBE Ltd., MOBEProcessing.com, Inc., Transaction Management USA, Inc., MOBETraining.com, Inc., 9336-0311 Quebec Inc., MOBE Pro Limited, MOBE Inc., Mobe Online Ltd., Matt Lloyd Publishing.com Pty Ltd., Matthew Lloyd McPhee, Susan Zanghi and Russell W. Whitney, Jr. |
| Mark J. Bernet |
| Qualpay, Inc. |
| 6:2018cv00862 |
| June 4, 2018 |
| U.S. District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Daniel C. Irick |
| Roy B. Dalton |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
301
The R&R (Doc. 300) is ADOPTED AND CONFIRMED and made a part of this Order in its entirety. Receiver's First and Final Application for Authority to Pay the Rehmann Group for Accounting Services Rendered (Doc. 296) is GRANTED. The Receiver is authorized to pay Rehmann Group $20,410.00 in fees. Receiver's Verified Sixth and Final Application for Payment for Services Rendered by Akerman LLP (Doc. 297) is GRANTED. The Receiver is authorized to pay Akerman $3,750.00 in fe es. Receiver's Verified Eighth and Final Application for Payment for Services Rendered (Doc. 298) is GRANTED. The Receiver is authorized payment in the amount of $6,006.00 in fees. Receiver's Final Report, Concerning Winding Up the R eceivership, and Unopposed Motion to Conclude Receivership and Discharge Receiver (Doc. 299) is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED in that the Receiver is DIRECTED to pay the balance of funds in his possession to Plaintiff. U pon a Report from the Receiver verifying completion of this and all the payments listed above, the Court will discharge the Receiver. In all other respects, the motion is DENIED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 7/2/2024. (ALL)
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Filing
295
It is ORDERED and ADJUDGED that the Report and Recommendation (Doc. 294) is ADOPTED, CONFIRMED, and made a part of this Order in its entirety. The Receiver's Motion (Doc. 293) is GRANTED such that the Receiver is authorized to pay himself $70,125.00 for services rendered. Signed by Judge Roy B. Dalton, Jr. on 10/25/2022. (ALL)
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Filing
292
ORDER adopting 291 REPORT AND RECOMMENDATIONS re 290 MOTION for Attorney Fees Receiver's Verified Fifth Application for Payment for Services Rendered And Reimbursement for Costs Incurred by Akerman LLP filed by Mark J. Bernet, 289 MOTION for Attorne Signed by Judge Roy B. Dalton, Jr. on 9/15/2021. (BIA)
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Filing
282
ORDER adopting 280 REPORT AND RECOMMENDATIONS re 279 MOTION to establish claims procedures for potential nonconsumer creditors filed by Mark J. Bernet. Signed by Judge Roy B. Dalton, Jr. on 1/6/2021. (Attachments: # 1 Supplement)(BIA)
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Filing
278
ORDER adopting 274 REPORT AND RECOMMENDATIONS re 268 MOTION for Settlement with Synovus, Term Spec Rec filed by Burton W. Wiand. Signed by Judge Roy B. Dalton, Jr. on 11/12/2020. (BIA)(ctp)
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Filing
277
ORDER adopting 270 REPORT AND RECOMMENDATIONS re 269 MOTION for Attorney Fees Receiver's Verified Fifth Application for Payment for Services Rendered filed by Mark J. Bernet. Signed by Judge Roy B. Dalton, Jr. on 10/26/2020. (BIA) (ctp)
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Filing
266
ORDER adopting 265 REPORT AND RECOMMENDATIONS re 261 MOTION for Attorney Fees Receiver's Verified Fourth Application for Payment for Services Rendered filed by Mark J. Bernet, 263 MOTION for Attorney Fees Receiver's Verified Application for Signed by Judge Roy B. Dalton, Jr. on 6/22/2020. (BIA) (ctp)
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Filing
260
ORDER adopting 259 REPORT AND RECOMMENDATIONS re 257 Renewed MOTION for entry of default judgment and permanent injunction against 9336-0311 Quebec Inc., MOBE Inc., MOBE Ltd., MOBE Pro Limited, MOBEProcessing.com, Inc., MOBETraining.com, Inc., Matt Lloyd Publishing.com. Signed by Judge Roy B. Dalton, Jr. on 4/13/2020. (BIA) (ctp)
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Filing
250
ORDER adopting 247 REPORT AND RECOMMENDATIONS re 243 Verified Third Application for Payment for Services Rendered and Reimbursement for Costs Incurred by Akerman LLP filed by Mark J. Bernet, granting 241 Verified Third Application for Payment for Services Rendered. Signed by Judge Roy B. Dalton, Jr. on 1/8/2020. (ctp)(JLC)
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Filing
246
ORDER denying 219 Motion to Intervene; granting 222 Amended Motion to Approve Settlement with Matthew Lloyd McPhee and Related Entities; adopting 228 Report and Recommendations; adopting 229 Report and Recommendations. Signed by Judge Roy B. Dalton, Jr. on 12/19/2019. (ctp) (JLC)
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Filing
215
ORDER adopting 207 REPORT AND RECOMMENDATIONS re 175 Verified Second Application for Payment for Services Rendered filed by Mark J. Bernet, 176 Verified Second Application for Payment for Services Rendered and Reimbursement for Costs Incurred by Akerman LLP. Signed by Judge Roy B. Dalton, Jr. on 8/9/2019. (ctp)(JLC)
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Filing
114
ORDER adopting 110 REPORT AND RECOMMENDATIONS re 92 Receiver's Verified First Application for Payment for Services Rendered and Reimbursement for Costs Incurred filed by Mark J. Bernet, 93 Receiver's Verified First Application for Payment for Services. Signed by Judge Roy B. Dalton, Jr. on 10/3/2018. (ctp)(JLC)
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