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Court Filings

Court Filings

Below are relevant court filings for this case.

September 2021

(2021-09-08 Filed) - 40 - SUMMONS Returned Executed by Securities & Exchange Commission. Joy I Kovar_DMFIRM_141831755(1) (PDF)Download

(2021-09-08 Filed) - 41 - SUMMONS Returned Executed by Securities & Exchange Commission re Brent Kovar_DMFIRM_141831760(1) (PDF)Download

(2021-09-20 Filed) - 42 - MINUTE ORDER RE hearing set for 9_21_2021_DMFIRM_141855798(1) (PDF)Download

(2021-09-20 Filed) - 43 - Stipulation and Order to Extend Time for Joy I. Kovar and Brent C. Kovar to File their Answer_DMFIRM_141855799(1) (PDF)Download

(2021-09-20 Filed) - 44 - MINUTE ORDER re [43] Stipulation and Order for Extension_DMFIRM_141855801(1) (PDF)Download

(2021-09-21 Filed) - 45 - MINUTES OF PROCEEDINGS - Motion Hearing held via videoconference on 9_21_2021_DMFIRM_141860858(1) (PDF)Download

(2021-09-30 Filed) - 47 - ORDER granting [34] Motion to Withdraw as Attorney Dale A. Hayes, Jr_DMFIRM_141885682(1) (PDF)Download

(2021-09-30 Filed) - 48 - ORDER granting [35] Motion to Remove the Hayes Wakayama Attorneys from Electronic Service List._DMFIRM_141885690(1) (PDF)Download

August 2021

SEC v Profit Connect Order Appointing Receiever (pdf)Download

(2021-08-04 Filed) - 25 - STIPULATION REQUEST BY ALL PARTIES FOR A PRELIMINARY INJUNCTION ORDER_DMFIRM_141753797(1) (PDF)Download

(2021-08-06 Filed) - 26 - ORDER granting [25] Stipulation_DMFIRM_141757718(1) (PDF)Download

(2021-08-10 Filed) - 28 - MOTION_VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kyra E. Andrassy_DMFIRM_141765814(1) (PDF)Download

(2021-08-10 Filed) - 29 - STIPULATION and Order Modifying Order re [26] Order on Stipulation_DMFIRM_141765859(1) (PDF)Download

(2021-08-11 Filed) - 30 - ORDER granting [28] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kyra Andrassy_DMFIRM_141765862(1) (PDF)Download

(2021-08-11 Filed) - 31 - ORDER granting [29] Stipulation Modifying Order re [26] Order on Stipulation_DMFIRM_141765887(1) (PDF)Download

(2021-08-11 Filed) - 32 - MOTION for Order Authorizing Receiver to Employ Counsel and Computer Forensic Expert by Receiver Geoff Winkler_DMFIRM_141769846(1) (PDF)Download

(2021-08-11 Filed) - 33 - STIPULATION and Order Regarding Domain Names by Receiver Geoff Winkler_DMFIRM_141769865(1) (PDF)Download

(2021-08-12 Filed) - 34 - MOTION to Withdraw as Attorney by Dale A. Hayes, Jr. for Defendants Brent Carson Kovar, Joy I Kovar._DMFIRM_141769917(1) (PDF)Download

(2021-08-12 Filed) - 35 - MOTION to remove attorney Dale Hayes, Jr. and Jeremy D. Holmes from the Electronic Service List_DMFIRM_141769938(1) (PDF)Download

(2021-08-16 Filed) - 36 - ORDER granting [33] Stipulation regarding domain names_DMFIRM_141779360(1) (PDF)Download

(2021-08-24 Filed) - 37 - MOTION for Allowance and Payment of Fees and Costs of the Temporary Receiver and His Professionals_DMFIRM_141798711(1) (PDF)Download

(2021-08-24 Filed) - 38 - ERRATA to [37] Motion, by Receiver Geoff Winkler_DMFIRM_141798955(1) (PDF)Download

July 2021 continued

[15] Certificate of Service_DMFIRM_141724522(1) (PDF)Download

[16] Certificate of Service_DMFIRM_141724521(1) (PDF)Download

[17] Certificate of Service_DMFIRM_141724520(1) (PDF)Download

[18] Defendants Notice of Appearance of Counsel_DMFIRM_141724519(1) (PDF)Download

[19] Defendants Certificate of Interested Parties_DMFIRM_141724518(1) (PDF)Download

[20] Emergency Motion to Continue Hearing on TRO_DMFIRM_141724517(1) (PDF)Download

[21] Stipulation re TRO Hearing_DMFIRM_141724516(1) (PDF)Download

[22] Order Granting Motion to Continue Hearing_DMFIRM_141724515(1) (PDF)Download

[23] Order Granting Stipulation to Modify TRO_DMFIRM_141724514(1) (PDF)Download

Pro Hac Vice Application - Kyra Andrassy_DMFIRM_141757823(1) (PDF)Download

July 2021

[1] Complaint_DMFIRM_141724513(1) (PDF)Download

[2] Summons Profit Connect Wealth Services Inc._DMFIRM_141724534(1) (PDF)Download

[3] Ex Parte Application for TRO_DMFIRM_141724533(1) (PDF)Download

[4] Ex Parte Motion to File Complaint and TRO Under Seal_DMFIRM_141724532(1) (PDF)Download

[5] Motion to Permit Appearance of Attorney Teri M. Melson_DMFIRM_141724531(1) (PDF)Download

[6] Motion to Permit Appearance of Attorney Kathryn C. Wanneer_DMFIRM_141724530(1) (PDF)Download

[7] Recommendation by SEC to Appoint Geoff Winkler Receiver_DMFIRM_141724529(1) (PDF)Download

[8] Ex Parte Application for TRO_DMFIRM_141724528(1) (PDF)Download

[9] Sealed Order on TRO_DMFIRM_141724527(1) (PDF)Download

[11] Return of Service_DMFIRM_141724526(1) (PDF)Download

[12] Certificate of Service_DMFIRM_141724525(1) (PDF)Download

[13] Certificate of Service_DMFIRM_141724524(1) (PDF)Download

[14] Certificate of Service_DMFIRM_141724523(1) (PDF)Download

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