Consumer Financial Protection Bureau v. Moseley et al

Filing 1

Notice of ORDER Appointing Receiver Pursuant to 28 U.S.C. § 754 by District Judge Dean Whipple, U.S.District Court MO on 09/09/2014. $46, Receipt Number 64813. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (dbera, ) Modified on 9/19/2014 to reflect the seal order entered was dissolved on 9/15/2014, per Court Order (docket # 11 on U.S.D.C. MO case). (dbera, ).

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
MISC. CASE N O . - - - - - - - CONSUMER FINANCIAL PROTECTION
BUREAU,
Plaintiff,
v.

RICHARD F. MOSELEY, SR.; RICHARD F.
MOSELEY, JR.; CHRISTOPHER I.
RANDAZZO; SSM GROUP, LLC; CMG
GROUP, LLC; DJR GROUP, LLC; BCD
GROUP, LLC; HYDRA FINANCIAL
LIMITED FUND I; HYDRA FINANCIAL
LIMITED FUND II; HYDRA FINANCIAL
LIMITED FUND III; HYDRA FINANCIAL
LIMITED FUND IV; PCMO SERVICES, LLC;
PCKS SERVICES, LLC; PIGGYCASH
ONLINE HOLDINGS, LLC; CLS SERVICES,
INC.; FSR SERVICES, INC.; SJ PARTNERS,
LLC; RIVER ELK SERVICES, LLC; OSL
MARKETING, INC., a/k/a OSL GROUP, INC.;
ROCKY OAK SERVICES, LLC; RM
PARTNERS, LLC; PDC VENTURES, LLC;
and CORVUS COMPANY, LLC,
Defendants.
NOTICE OF ORDER APPOINTING RECEIVER
PURSUANT TO 28 U.S.C. § 754

United States District Court
Western District of Missouri
Case No. 14-00789-CV-W-DW
On September 9, 2014, the Consumer Financial Protection Bureau filed a Complaint
against Defendants in the United States District Court for the Western District of Missouri.
Attached hereto as Exhibit A is a true and correct copy of the Complaint. Court-Appointed
Receiver, Thomas W. McNamara ("Receiver"), by and through the undersigned counsel, hereby

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provides notice, pursuant to 28 U.S.C. § 754, that on September 9, 2014, the Comi entered a
Temporary Restraining Order ("TRO") as to Defendants Richard F. Moseley, Sr., Richard F.
Moseley, Jr., and Christopher J. Randazzo, SSM Group, LLC, CMG Group, LLC, DJR Group,
LLC, BCD Group, LLC, Hydra Financial Limited Fund I, Hydra Financial Limited Fund II,
Hydra Financial Limited Fund III, Hydra Financial Limited Fund IV, PCMO Services, LLC;
PCKS Services, LLC; Piggycash Online Holdings, LLC; CLS Services, Inc.; FSR Services, Inc.;
SJ Partners, LLC; River Elk Services, LLC; OSL Marketing, Inc., a/k/a OSL Group, Inc.; Rocky
Oak Services, LLC; RM Pminers, LLC; PDC Ventures, LLC; and Corvus Company LLC
appointing Mr. McNamara as Receiver over the Receivership Defendants as defined in the TRO
at pages 4-7. A true and correct copy ofthe TROis attached hereto as Exhibit B.
Respectfully submitted this 18th day of September, 2014.

DANIEL M. BENJAMIN
Cal. Bar No. 209240
Email: [e-mail]
ANDREW W. ROBERTSON
Cal. Bar No. 62541
Email: [e-mail]
BALLARD SPAHR LLP
655 West Broadway, Suite 1600
San Diego, California 92101-8494
Telephone:
619-696-9200
Facsimile:
619-696-9269

Attorneys for Thomas W. McNamara,
Court-Appointed Receiver

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