Federal Trade Commission et al v. Affiliate Strategies, Inc. et al

Filing 162

MEMORANDUM AND ORDER granting 158 Motion for Order To Expand Receivership to Include Wholly and Partially-Owned Subsidiaries of Receivership Defendants. SEE ORDER FOR DETAILS. Signed by District Judge Julie A. Robinson on 3/18/10. (mb)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

FEDERAL TRADE COMMISSION, STATE OF KANSAS, STATE OF MINNESOTA, and STATE OF NORTH CAROLINA, Plaintiffs, v. AFFILIATE STRAGEGIES, INC., et al., Defendants.

Case No. 5:09-CV-04104-JAR-KGS

MEMORANDUM AND ORDER This matter is presently before the court upon the Permanent Receiver's Motion to Expand Receivership to Include Wholly and Partially-Owned Subsidiaries of Receivership Defendants (the "Motion"). The Receiver seeks to expand the scope of the receivership to include fifteen (15) subsidiaries either wholly or partially-owned by Receivership Defendant Apex Holdings International, LLC. There has been no timely opposition filed to this application. Accordingly, for good cause shown, the Application shall be granted. IT IS THEREFORE ORDERED that the Receiver's Motion (Doc. # 158) be and hereby is granted. The following subsidiaries of Receivership Defendant Apex Holdings International, LLC are hereby added as Receivership Defendants for purposes of administering this receivership estate and as set forth in the Stipulated Preliminary Injunction Order with Asset Freeze, Appointment of Receiver, and Other Equitable Relief entered on September 1, 2009 (Docket # 78):

i. ii. iii. iv. v. vi. vii. viii. ix. x. xi. xii. xiii. xiv. xv.

Noobing, LLC InTouch Communications, LLC National Research Institute, LLC Custom Accounting Services, LLC JobsBasedFromHome.com, LLC Capstone Enterprises, LLC Digital Catalyst, LLC Island Asset Holding, LLC Venture Funding, LLC Vibrant Health Solutions, LLC KB Innovations, LLC Associated Order Processors, LLC Midway Management Staffing, LLC Applied Marketing Concepts, LLC Sagging Pockets, LLC

IT IS SO ORDERED. Dated: March 18, 2010 S/ Julie A. Robinson JULIE A. ROBINSON UNITED STATES DISTRICT JUDGE

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