Federal Trade Commission v. Ascend Capventures, Inc., et al.

On September 13, 2024 the Federal Trade Commission obtained a Temporary Restraining Order with an Asset Freeze from the U.S. District Court, Central District of California, and the Court appointed Stephen Donell as the Temporary Receiver.

Court Filings

ORDER ON PLAINTIFF’S EX PARTE APPLICATION FOR (1) TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; (2) WAIVER OF NOTICE REQUIREMENT; (3) APPOINTMENT OF A TEMPORARY RECEIVER,FREEZING OF ASSETS; AND OTHER EQUITABLE RELIEF

RECEIVER'S INITIAL REPORT AND RECOMMENDATIONS

ORDER GRANTING CONTINUANCE OF PRELIMINARY INJUNCTION HEARING AND EXTENSION OF TRO

NOTICE OF DESIGNATION OF NON-PARTY, GLOBAL MARKETING DEVELOPMENT, INC., AS A RECEIVERSHIP ENTITY

NOTICE OF DESIGNATION OF NON-PARTY, EAGLEMONT CAPITAL, AS A RECEIVERSHIP ENTITY

NOTICE OF DESIGNATION OF NON-PARTY, PARADYME
CAPITAL INC., AS A RECEIVERSHIP ENTITY

SUPPLEMENT TO INITIAL REPORT AND RECOMMENDATIONS OF RECEIVER, STEPHEN J. DONELL

NOTICE OF DESIGNATION OF NON-PARTY, AC VENTURES GLOBAL, AS A RECEIVERSHIP ENTITY

DECLARATION OF WILLIAM BASTA IN SUPPORT OF DEFENDANTS’ RESPONSE TO ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE

DEFENDANTS’ RESPONSE TO ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE

FIRST INTERIM REPORT AND PETITION FOR INSTRUCTIONS OF RECEIVER, STEPHEN J. DONELL

ORDER GRANTING STIPULATION FOR COURT TO ENTER PRELIMINARY INJUNCTION

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