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March 13, 2024 |
Receiver's Unopposed Motion to Amend
Court-Approved Monetary Distribution Plan |
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November 7, 2023 |
Receiver's 15th Status Report
[click here]
Exhibit A [click
here] |
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August 17, 2023 |
Order Granting Receiver's Unopposed Motion to
Approve Settlement and Release Agreement with
Messiah Lutheran Church and to Authorize Payment
of Contingency Fee and Costs to Receiver's
Counsel |
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August 16, 2023 |
Order Approving Settlement Agreement By and
Between Melanie E. Damian, As Receiver of
Today's Growth Consultant, Inc., and Heartland
Bank and Trust Company, and Barring Certain
Claims |
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July 31, 2023 |
Receiver's Fourteenth Status Report |
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July 14, 2023 |
Order Granting Receiver's Motioin to Amend
Court-Approved Monetary Distribution Plan |
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May 23, 2023 |
Granting Receiver's Motion to Approve Monetary
Distribution Plan
Order (I) Preliminarily Approving Settlement
Between Receiver and Heartland Bank and Trust
Company; (II) Approving Form and Content of
Notice, and Manner and Method of Service; (III)
Setting Deadline to Object to Approval of
Settlement and Entry of Bar Order; and (IV)
Scheduling a Hearing |
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May 1, 2023 |
Receiver's
Thirteenth Status Report
[click here] |
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March 13, 2023 |
Receiver's Motion for (i) Preliminary Approval
of Settlement and Release Agreement with
Heartland Bank and Trust Company and (ii)
Approval of Notice to Persons Affected By
Proposed Bar Order and an Opportunity to Object |
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March 13, 2023 |
Settlement and Release Agreement By and Between
Melanie E. Damian, as Receiver of Today's Growth
Consultant, Inc., and Heartland Bank and Trust
Company |
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January 30, 2023 |
Receiver's
Twelfth Status Report
[click here]
Exhibit A |
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October 31, 2022 |
Receiver's
Eleventh Status Report
[click here] |
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August 1, 2022 |
Receiver's
Tenth Status Report
[click here] |
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May 11, 2022 |
Second Amended Complaint |
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March 31, 2022 |
Receiver's
Ninth Status Report
[click here] |
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January 31, 2022 |
Receiver's
Eighth Status Report
[click here] |
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November 1, 2021 |
Receiver's
Seventh Status Report
[click here] |
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August 10, 2021 |
Order Granting Receiver’s Motion to Modify Order
Granting Receiver’s Motion to Approve Sale of
Estate Assets [ECF No. 131] to Authorize
Receiver to Negotiate Sale of Asset Groups to
Third Parties [click
here] |
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August 6, 2021 |
Receiver's
Sixth Status Report
[click here] |
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May 11, 2021 |
Order Granting Receiver's Motion to Modify Order
Granting Receiver's Motion to Approve Sale of
Estate Assets as to Date of Sale |
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May 7, 2021 |
Order Granting Receiver's Motion to Approve Sale
of Estate Assets |
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April 30, 2021 |
Receiver's
Fifth Status Report
[click here] |
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April 7, 2021 |
Motion to Approve Sale of Estate Assets |
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February 1, 2021 |
Receiver's
Fourth Status Report
[click here] |
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November 30, 2020 |
The District Court
Judge presiding over the SEC Enforcement Action
has entered an Order Granting the Receiver's
Motion to Approve the Proposed Claims Process
and Partial Distribution Plan
-
Memorandum Opinion and Order |
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October 29, 2020 |
Receiver's Third Status Report
[click here]
-
Exhibit A
[click here] |
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June 30, 2020 |
Receiver's Second Status Report
[click here]
-
Exhibit A
[click here] |
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March 30, 2020 |
Receiver's Supplement to Status Report (ECF 69)
and Omnibus Reply to Defendant Kenneth D.
Courtright's Combined Objection (ECF 68) to the
Receiver's Claims Administration Process and
Partial Plan of Distribution (ECF 53) and the
Receiver's First Interim Application for an
Order Approving and Authorizing Payment of Fees
and Expenses of Receiver and Her Professionals
(ECF 60) |
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March 19, 2020 |
Defendant Kenneth D. Courtright's Combined
Objection to the Receiver's Claim Administration
Process, Partial Plan of Distribution and
Receiver's First Interim Application for an
Order Approving and Authorizing Payment of Fees
and Expenses of Receiver and Her Professionals
- Exhibit A [click
here]
- Exhibit B [click
here]
- Exhibit C [click
here]
- Exhibit D [click
here]
- Exhibit E [click
here]
- Exhibit F [click
here] |
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March 19, 2020 |
Receiver's Notice of
Compliance with Court Order Dated March 6, 2020
and Status Report Regarding Objections to
Proposed Claims Process and Partial Distribution
Plan
[click here]
-Exhibit A
[click here]
-Exhibit B
[click here]
-Exhibit C
[click here]
-Exhibit D [click
here]
-Exhibit E [click
here]
-Exhibit F [click
here]
-Exhibit G [click
here]
-Exhibit H [click
here]
-Exhibit I [click
here]
-Exhibit J [click
here]
-Exhibit K [click
here]
-Exhibit L [click
here]
-Exhibit M [click
here]
-Exhibit N [click
here]
-Exhibit O [click
here]
-Exhibit P [click
here]
-Exhibit Q [click
here]
-Exhibit R [click
here]
-Exhibit S [click
here]
-Exhibit T [click
here]
-Exhibit U [click
here] |
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March 10, 2020 |
Receiver's Notice of Amendment to Proposed
Noticing and Claims Administration Process |
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March 2, 2020 |
Stipulation and Order Imposing Preliminary
Injunction Freezing Assets and Granting Other
Relief [click
here]
Stipulation and Order Imposing Preliminary
Injunction Freezing Assets and Granting Other
Relief (mailed copy)
[click here] |
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February 28, 2020 |
Receiver's Motion to
Approve
(A) Noticing and
Claims Administration Process and (B) Partial
Plan of Distribution
- Exhibit A - Legal Notice of Claims Process
[click here]
- Exhibit B - Proof of Claim Form
[click here]
- Exhibit C - Proposed Order Approving Claims
Process [click here] |
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January 30, 2020 |
Defendant's Sworn Accounting
- Exhibit A
[click here]
- Exhibit B
[click here]
- Exhibit C
[click here] |
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January 30, 2020 |
Receiver's Initial
Report
[click here]
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Exhibit A
[click here]
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Exhibit B
[click here]
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Exhibit C
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Exhibit D
[click here]
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Exhibit E
[click here]
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Exhibit F
[click here] |
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January 30, 2020 |
Defendant Kenneth D.
Courtright, III's Answer to Plaintiff's
Complaint
[click here] |
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December 30, 2019 |
Temporary Restraining
Order Freezing Assets and Imposing and Other
Emergency Relief
[click here] |
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December 30, 2019 |
Order Appointing
Receiver
[click here] |
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December 27, 2019 |
Plaintiff's Emergency
Ex Parte Motion for a Temporary Restraining
Order Freezing Assets and Imposing Other
Ancillary Relief, and for an Order Appointing a
Receiver
[click here] |
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December 27, 2019 |
Plaintiff SEC's
Memorandum in Support of Its Emergency Ex Parte
Emergency Motion for a Temporary Restraining
Order Freezing Assets and Imposing Other
Ancillary Relief, and for an Order Appointing a
Receiver
[click here] |
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December 27, 2019 |
Complaint
(click here) |
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