FEDERAL TRADE COMMISSION, ET AL.,V. EQUINOX INT'L CORP., ET AL.,

Justia Dockets & Filings Ninth Circuit Nevada District Court FEDERAL TRADE COMMISSION, ET AL.,V. EQUINOX INT'L CORP., ET AL.,

FEDERAL TRADE COMMISSION, ET AL.,V. EQUINOX INT'L CORP., ET AL.,

Plaintiff:	State Of Hawaii, State Of Nevada, State Of North Carolina, Commonwealth Of Pennsylvania, Federal Trade Commission and Maryland Securities Commission
Defendant:	Advanced Marketing Seminars, Inc., BG Management, Inc., Equinox International Corporation and William Gouldd
Unknown:	Robert P. Palscak, Maria Emperatriz Ruiz-Merroth, Kristine Lanning, Annette Beagor, James S. Bishop, Bishop, James S. - The Estate of, James L. Epstein, Robb Evans, Lisa Fong, Robert Graham, Howard Hughes Properties, Anne Kehler, Steven J. Lisonbee and Glenn Lowrence
Intervenor:	Annette Beagor, Lisa Fong, Anne Kehler and Glenn Lowrence
Claimant:	Oralia T. Eberhard
Receiver:	Robb Evans
Case Number:	2:1999cv00969
Filed:	January 18, 2011
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Kent J. Dawson
Presiding Judge:	Peggy A. Leen
Nature of Suit:	Other Statutory Actions

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Date Filed	Document Text
January 18, 2011	Filing 619 ORDER APPROVING RECEIVER'S FINAL REPORT and Accounting and Final Payment of Receivership Expenses and Related Relief. See document for specifics. Signed by Judge Kent J. Dawson on 1/18/2011. (Copies have been distributed pursuant to the NEF - PAV)

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Search for this case: FEDERAL TRADE COMMISSION, ET AL.,V. EQUINOX INT'L CORP., ET AL.,
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Unknown: Robert P. Palscak
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Unknown: Maria Emperatriz Ruiz-Merroth
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Unknown: Kristine Lanning
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Unknown: Annette Beagor
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Francine A. Bellach
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Unknown: James S. Bishop
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Unknown: Bishop, James S. - The Estate of
Represented By:	William S. Dorman
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Unknown: James L. Epstein
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Unknown: Robb Evans
Represented By:	Gary Owen Caris
Represented By:	Thomas F. Kummer
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Unknown: Lisa Fong
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Marc Godino
Represented By:	Francine A. Bellach
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Unknown: Robert Graham
Represented By:	Robert C Graham
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Unknown: Howard Hughes Properties
Represented By:	Stephen R. Hackett
Represented By:	Kenneth R. Myers
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Unknown: Anne Kehler
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Marc Godino
Represented By:	Francine A. Bellach
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Unknown: Steven J. Lisonbee
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Unknown: Glenn Lowrence
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Marc Godino
Represented By:	Corey D Randall
Represented By:	Francine A. Bellach
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Plaintiff: State Of Hawaii
Represented By:	Dean A Soma
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Plaintiff: State Of Nevada
Represented By:	Tracey J. Brierly
Represented By:	Kathleen E Delaney
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Plaintiff: State Of North Carolina
Represented By:	David Kirkman
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Plaintiff: Commonwealth Of Pennsylvania
Represented By:	Joseph P McGowan
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Plaintiff: Federal Trade Commission
Represented By:	Kathryn A. Barron
Represented By:	David Fix
Represented By:	Gregory Fleming
Represented By:	Frank M. Gorman
Represented By:	Lawrence Hodapp
Represented By:	Gary Ivens
Represented By:	Jennifer L. Rawls
Represented By:	Debra A. Valentine
Represented By:	Blaine T Welsh
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Plaintiff: Maryland Securities Commission
Represented By:	Dale E. Cantone
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Defendant: Advanced Marketing Seminars, Inc.
Represented By:	Luba Shur
Represented By:	Philip A. Sechler
Represented By:	Charles Kimmett
Represented By:	Daniel F. Katz
Represented By:	John Joiner
Represented By:	Paul Hourihan
Represented By:	Vincent A. Consul
Represented By:	Robert M. Cary
Represented By:	Edward Bennett
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Defendant: BG Management, Inc.
Represented By:	Robert M. Cary
Represented By:	Edward Bennett
Represented By:	Vincent A. Consul
Represented By:	Paul Hourihan
Represented By:	John Joiner
Represented By:	Daniel F. Katz
Represented By:	Charles Kimmett
Represented By:	Philip A. Sechler
Represented By:	Luba Shur
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Defendant: Equinox International Corporation
Represented By:	Edward Bennett
Represented By:	Robert M. Cary
Represented By:	Vincent A. Consul
Represented By:	Paul Hourihan
Represented By:	John Joiner
Represented By:	Daniel F. Katz
Represented By:	Charles Kimmett
Represented By:	Philip A. Sechler
Represented By:	Luba Shur
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Defendant: William Gouldd
Represented By:	Edward Bennett
Represented By:	Robert M. Cary
Represented By:	Vincent A. Consul
Represented By:	Leigh T Goddard
Represented By:	Paul Hourihan
Represented By:	John Joiner
Represented By:	Daniel F. Katz
Represented By:	Charles Kimmett
Represented By:	Philip A. Sechler
Represented By:	Luba Shur
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Intervenor: Annette Beagor
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Francine A. Bellach
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Intervenor: Lisa Fong
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Marc Godino
Represented By:	Francine A. Bellach
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Intervenor: Anne Kehler
Represented By:	Jeffrey S. Abraham
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Paul N. Giragos
Represented By:	Marc Godino
Represented By:	Francine A. Bellach
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Intervenor: Glenn Lowrence
Represented By:	Jeffrey S. Abraham
Represented By:	Mark Albright
Represented By:	Barry Barnett
Represented By:	Robert Duncan
Represented By:	Marc Godino
Represented By:	Corey D Randall
Represented By:	Francine A. Bellach
Represented By:	Paul N. Giragos
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Claimant: Oralia T. Eberhard
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Receiver: Robb Evans
Represented By:	Mark Albright
Represented By:	Gary Owen Caris
Represented By:	Thomas F. Kummer
Represented By:	Andrew D. Moore
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