Federal Trade Commission et al v. Worldwide Info Services, Inc. et al

Filing 117

ORDER granting in part and denying in part 115 Motion for approval and payment of fees and expenses; Adopting Report and Recommendations re 116 Report and Recommendations. Signed by Judge Carlos E. Mendoza on 6/29/2015. (DJD)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION FEDERAL TRADE COMMISSION and STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, Plaintiffs, v. Case No: 6:14-cv-8-Orl-41DAB WORLDWIDE INFO SERVICES, INC., ELITE INFORMATION SOLUTIONS INC., ABSOLUTE SOLUTIONS GROUP INC., GLOBAL INTERACTIVE TECHNOLOGIES, INC., GLOBAL SERVICE PROVIDERS, INC., LIVE AGENT RESPONSE 1 LLC, ARCAGEN, INC., AMERICAN INNOVATIVE CONCEPTS, INC., UNIQUE INFORMATION SERVICES INC., MICHAEL HILGAR, GARY MARTIN, JOSEPH SETTECASE, NATIONAL LIFE NETWORK INC. and YULUISA NIEVES, Defendants. / ORDER THIS CAUSE is before the Court on the Receiver’s, Robb Evans & Associates LLC (the “Receiver”), Final Motion for Approval and Payment of Fees and Expenses (Doc. 115). United States Magistrate Judge David A. Baker submitted a Report and Recommendation (Doc. 116), which recommends: (1) that the Receiver’s motion be granted in part and denied in part; (2) that the Receiver be permitted to withdraw $26,949.61 from the Receivership estate for its fees, its Page 1 of 3 expenses, and its counsel’s fees and expenses 1; and (3) that the remaining funds be disbursed to Plaintiffs. (Id. at 11). After an independent de novo review of the record and noting that no objections were timely filed, this Court agrees entirely with the findings of fact and conclusions of law in the Report and Recommendation. Therefore, it is ORDERED and ADJUDGED as follows: 1. The Report and Recommendation (Doc. 116) is ADOPTED and CONFIRMED and made a part of this Order. 2. The Receiver’s Final Motion for Approval and Payment of Fees and Expenses (Doc.115) is GRANTED in part and DENIED in part. 3. The Receiver shall disburse $26,949.61 from the Receivership estate, in accordance with the Report and Recommendation and this Order. 4. Following that disbursement, the Receiver shall disburse all remaining proceeds from the Receivership estate to Plaintiff Federal Trade Commission, in accordance with the Court’s November 13, 2014 Order and Permanent Injunction (Doc. 102, at 13) and March 6, 2015 Order and Permanent Injunction (Doc. 109, at 10–11). 5. Following those disbursements, the Receiver shall be discharged of its obligations, (see Doc. 102 at 13; Doc. 109 at 10–11), and the Receivership shall be terminated, without further Order of the Court. 1 This amount includes: $7,240.15 for the Receiver’s fees; $4,709.46 for the Receiver’s expenses; and $15,000.00 for the Receiver’s counsel’s fees and expenses. Page 2 of 3 DONE and ORDERED in Orlando, Florida on June 29, 2015. Copies furnished to: Counsel of Record Page 3 of 3

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