AOB Commerce, Inc.

Appointed to preserve, hold and manage all assets for the benefit of investment fraud victims in a variety of cases.

AOB Commerce, Inc.

Postby farscaper » Fri Jan 30, 2009 5:30 pm

Full text of the Securities and Exchange Commission's Litigation Release Dated August 14, 2007

http://www.robbevans.com/pdf/aobincseclitr02.pdf

Full text of the Securities and Exchange Commission's Litigation Release Dated July 16, 2007

http://www.robbevans.com/pdf/aobincseclitr01.pdf

==
* Final Judgment of Disgorgement, Prejudgment Interest, Civil Penalty and Officer and Director Bar Against Defendant Terchi Liao a/k/a Nelson Liao
Filed November 24, 2008

http://www.robbevans.com/pdf/aobincorder07.pdf

* Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From March 1, 2008 Through August 31, 2008; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed October 7, 2008

http://www.robbevans.com/pdf/aobincmotion04.pdf

* Order Granting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 30, 2008

http://www.robbevans.com/pdf/aobincorder06.pdf

* Stipulation Requesting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 29, 2008

http://www.robbevans.com/pdf/aobincstipulat01.pdf

* Notice of Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 27, 2008

http://www.robbevans.com/pdf/aobincnotice03.pdf

* Notice of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed May 16, 2008

http://www.robbevans.com/pdf/aobincnotice02.pdf

* Notice of Motion and Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 16, 2008

http://www.robbevans.com/pdf/aobincmotion03.pdf

* Judgment of Permanent Injunction and Other Relief Against Defendant Terchi Liao a/k/a Nelson Liao
Filed January 31, 2008

http://www.robbevans.com/pdf/aobincorder05.pdf

* Notice of Hearing on Motion for Order:
(1) Approving Report of Temporary Receiver’s Activities for the Period From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed October 12, 2007

http://www.robbevans.com/pdf/aobincnotice01.pdf

* Notice of Motion and Motion for Order:
(1) Approving Report of Temporary Receiver’s Activities for the Period From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declarations of Brick Kane and Gary Owen Caris in Support Thereof
Filed October 12, 2007

http://www.robbevans.com/pdf/aobincmotion02.pdf

* Civil Minute Order Re: Receiver's Motion for Instructions Regarding Payment of Attorneys’ Fees to Counsel for Defendant Terchi Liao aka Nelson Laio
Dated September 24, 2007

http://www.robbevans.com/pdf/aobincorder04.pdf

* Reply to Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys’ Fees to Counsel for Defendant Terchi Liao aka Nelson Liao
Filed September 17, 2007

http://www.robbevans.com/pdf/aobincrespon03.pdf

* Reply of the Securities and Exchange Commission to Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys’ Fees
Dated September 17, 2007

http://www.robbevans.com/pdf/aobincrespon02.pdf

* Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment of Attorneys’ Fees
Dated September 6, 2007

http://www.robbevans.com/pdf/aobincrespon01.pdf

* Notice of Motion for Instructions Regarding Payment of Attorneys’ Fees to Counsel for Defendant Terchi Liao aka Nelson Laio;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris, Esq. in Support Thereof
Filed August 30, 2007

http://www.robbevans.com/pdf/aobincmotion01.pdf

* Preliminary Injunction Order and Orders:
(1) Appointing Permanent Receiver; and
(2) Denying Defendant Laio's Request for Release of Funds
Filed August 13, 2007

http://www.robbevans.com/pdf/aobincorder03.pdf

* Stipulation and Order Re:
Briefing Schedule and Hearing Date for OSC on Preliminary Injunction
Filed July 24, 2007

http://www.robbevans.com/pdf/aobincorder02.pdf

* Temporary Restraining Order and Orders:
(1) Freezing Assets;
(2) Appointing a Temporary Receiver;
(3) Requiring Accountings; (4) Prohibiting the Destruction of Documents; (5) Granting Expedited Discovery; and
Order to Show Cause Re: Preliminary Injunction and Appointment of Permanent Receiver
Filed July 12, 2007

http://www.robbevans.com/pdf/aobincorder01.pdf

* Complaint for Violations of the Federal Securities Laws
Filed July 12, 2007

http://www.robbevans.com/pdf/aobinccomplaint.pdf
farscaper
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AOB Commerce, Inc.

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Re: AOB Commerce, Inc.

Postby farscaper » Fri Jan 30, 2009 5:35 pm

* Report of Receiver's Activities
July 24, 2007 Through January 31, 2008
Filed March 10, 2008

http://www.robbevans.com/pdf/aobincreport02.pdf

* Report of Temporary Receiver's Activities
July 13, 2007 Through July 23, 2007
Filed July 27, 2007

http://www.robbevans.com/pdf/aobincreport01.pdf
farscaper
Site Admin
 
Posts: 247
Joined: Fri Jan 30, 2009 2:08 pm


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