Federal Trade Commission v. Immigration Center et al
Filing
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ORDER granting 117 Receiver's Ninth Application for Fees. The Receiver shall remit funds remaining after fees are withdrawn to FTC. Receiver is discharged of her duties and the Receivership is terminated. Signed by Judge Larry R. Hicks on 4/21/15. (Copies have been distributed pursuant to the NEF - JC)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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***
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FEDERAL TRADE COMMISSION,
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Plaintiff,
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v.
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IMMIGRATION CENTER, et al.,
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Defendant.
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3:11-CV-00055!LRH!VPC
ORDER
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Before the Court is Defendants’ Receiver’s Application Final Report and Fee Application.
Doc. #117.1 No objections have been filed.
This is an action by the Federal Trade Commission (“FTC”) for injunctive and other
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equitable relief for alleged violations of the FTC Act, 15 U.S.C. § 45(a), in connection with the
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advertising, marketing, and sale of immigration and naturalization services. On January 6, 2011,
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this Court entered a temporary restraining order which, inter alia, appointed Aviva Y. Gordon as
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temporary receiver. Doc. #18 at 14. On February 2, 2011, the Court extended the temporary
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restraining order and receivership pursuant to stipulation of the Defendants. Doc. ##27-29. On
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March 3, 2011, the Court entered a stipulated Final Judgment and Order for Preliminary Injunction
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(“Final Order”). Doc. #54.
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This Court previously granted Receiver’s first and second applications for $41,860.91 in
fees and expenses over the objections of Defendants Charles Doucette and Deborah Stilson (Doc.
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Refers to the Court’s docket entry number.
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#75), Receiver’s unopposed third application for an additional $3,430.00 (Doc. #80), Receiver’s
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unopposed fourth application in the reduced amount of $9,692.50 (Doc. #94), Receiver’s
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unopposed fifth application for an additional $5,622.50 (Doc. #100), Receiver’s unopposed sixth
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application for an additional $5,632.50 (Doc. #102), Receiver’s unopposed seventh application for
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an additional $1,320.00 (Doc. #106), and Receiver’s unopposed eighth application for an additional
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$3,167.50 (Doc. #112). This ninth and final application requests payment of an additional
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$25,887.30 from the assets of the estate, reflecting fees and expenses incurred from February 1,
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2012, through November 14, 2014. Doc. #117 at 3-4.
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Section VI of the Final Order provides:
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The Receiver shall complete the liquidation of the assets of the receivership estate and
return of customer documents. Upon liquidation of the assets of the receivership
estate and the return of customer documents pursuant to this Section, the Receiver
shall submit her final report and application for fees and expenses, and upon approval
of them by the Court, shall pay any remaining funds to the FTC. Upon the Court’s
approval of the Receiver’s final report, and the payment of any remaining funds to the
FTC under this Section, the Receivership shall be terminated.
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Doc. #54 at 9-10. The Receiver represents that “all assets that could have been liquidated by the
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Receiver were so liquidated” and stated that there was $28,903.58 remaining in the Receivership
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account when the application was filed on November 14, 2014. Doc. #117 at 3.
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No objections having been filed and good cause appearing,
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IT IS ORDERED that Receiver’s Ninth Application for Fees (Doc. #117) is GRANTED.
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IT IS FURTHER ORDERED that the Receiver shall remit the funds remaining in the
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Receivership after the Receiver’s fees are withdrawn to the FTC.
IT IS FURTHER ORDERED that the Receiver is hereby discharged of her duties and the
Receivership is hereby terminated.
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IT IS SO ORDERED.
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DATED this 21st day of April, 2015.
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__________________________________
LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
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