Federal Trade Commission v. Federal Check Processing, Inc. et al

Filing 207

DECISION AND ORDERIT HEREBY IS ORDERED, that the Motion (Docket No. 205) is GRANTED, such that (i) compensation for legal and Receiver services rendered between July 1, 2019 and June 15, 2020 ("Third Interim Period") in the amount of $4,615.09 is allowed as an interim allowance, and (ii) reimbursement of expenses advanced by Phillips Lytle during the Third Interim Period in the amount of $163.50 is allowed as an interim disbursement payment.FURTHER, tha t the compensation for legal and Receiver services rendered during this action by Phillips Lytle and the reimbursement of expenses advanced by Phillips Lytle during this action are approved as final compensation.FURTHER, that the reasonable fees a nd disbursements of the Receiver and Phillips Lytle incurred after June 16, 2020, for final wind-up services shall be presented to the Federal Trade Commission for review fourteen days prior to payment out of the net proceeds to be paid to the Federa l Trade Commission without further Court review or approval.FURTHER, that the Receiver is authorized and directed to pay the amounts as allowed pursuant to this Order. SO ORDERED.Signed by William M. Skretny, United States District Judge on 11/2/2020. (JCM)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NEW YORK
FEDERAL TRADE COMMISSION,
Plaintiff,
v.

DECISION AND ORDER
14-CV-122S

FEDERAL CHECK PROCESSING, INC., et al.
Defendants, and
EMPOWERED RACING LLC,
Relief Defendant.

Presently before this Court is the Receiver’s Third Interim Motion and Final Motion
for Allowance of Compensation and Reimbursement of Expenses. (Docket No. 205.) No
responses to the Receiver’s motion have been filed.
This Court having considered the motion of the Receiver and Phillips Lytle LLP,
and notice having been given to the Federal Trade Commission and to counsel for
individual and corporate defendants, and to all parties who have filed a notice of
appearance in this action, and no responses in opposition having been filed, and this
Court finding that good cause exists,
IT HEREBY IS ORDERED, that the Motion (Docket No. 205) is GRANTED, such
that (i) compensation for legal and Receiver services rendered between July 1, 2019 and
June 15, 2020 (“Third Interim Period”) in the amount of $4,615.09 is allowed as an interim
allowance, and (ii) reimbursement of expenses advanced by Phillips Lytle during the Third
Interim Period in the amount of $163.50 is allowed as an interim disbursement payment.
FURTHER, that the compensation for legal and Receiver services rendered during
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this action by Phillips Lytle and the reimbursement of expenses advanced by Phillips Lytle
during this action are approved as final compensation.
FURTHER, that the reasonable fees and disbursements of the Receiver and
Phillips Lytle incurred after June 16, 2020, for final wind-up services shall be presented
to the Federal Trade Commission for review fourteen days prior to payment out of the net
proceeds to be paid to the Federal Trade Commission without further Court review or
approval.
FURTHER, that the Receiver is authorized and directed to pay the amounts as
allowed pursuant to this Order.
SO ORDERED.

Dated:

November 2, 2020
Buffalo, New York

s/William M. Skretny
WILLIAM M. SKRETNY
United States District Judge

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