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2/9/2012
The Receiver appointed in this case, Mark F. Raymond, Esq. has established this website to keep customers advised of the progress both of the Receivership and of the litigation surrounding the Federal Trade Commission's lawsuit against Kirkland Young, LLC and its owners. It will provide frequent updates and answer questions regarding the progress of the case.
This website will not provide you with legal advice. You may wish to contact an attorney for further information about these proceedings.
Selected Court Filings
| Wednesday, December 21, 2011 |
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- Receiver’s Fifth Report And Fourth Interim Agreed Application For Allowance Of Fees And Expenses
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| Wednesday, July 27, 2011 |
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- Receiver’s Fourth Report and Third Interim Agreed Application for Allowance of Fees and Expenses
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| Wednesday, April 06, 2011 |
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- Stipulated Final Order for Permanent Injunction and Settlement of Claims
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| Friday, February 25, 2011 |
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- Order Administratively Closing Case
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| Thursday, February 24, 2011 |
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| Wednesday, January 19, 2011 |
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- Receiver’s Motion for Order Approving Settlement with Office of the Ohio Attorney General
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| Tuesday, November 23, 2010 |
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- Order Granting Receiver’s Motion Requesting Approval for Settlement
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| Wednesday, October 27, 2010 |
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- Receiver's Third Report and Second Interim Application for Allowance of Fees and Expenses
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| Tuesday, June 15, 2010 |
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- Order Approving First Interim Application for Allowance of Fees and Expenses
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| Friday, June 11, 2010 |
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- Order Granting Receiver’s Motion for Instructions Concerning the Winding Down of Kirkland Young, LLC
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| Thursday, May 20, 2010 |
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- Receiver’s Reply in Support of Motion to Distribute Proofs of Claim and Establish a Claim Bar Date
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- Defendants' Response to Receiver’s Motion for Instructions Concerning the Winding Down of Kirkland Young
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- Defendants’ Objections to Receiver’s Motion for Authorization to Distribute Proofs of Claim and Establish Claims Bar Date
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| Wednesday, May 19, 2010 |
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- Receiver’s Reply Pursuant to Court’s Order dated May 12, 2010
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| Monday, May 17, 2010 |
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- Plaintiff Federal Trade Commission’s Response to the Receiver’s Emergency Motion Concerning Winding Down of Kirkland Young, LLC
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| Friday, May 14, 2010 |
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- Receiver's Second Report and First Interim Application for Allowance of Fees and Expenses
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| Tuesday, May 11, 2010 |
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- Receiver's Emergency Motion for Instructions Concerning the Winding Down of Kirkland Young, LLC
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| Monday, May 10, 2010 |
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- Plaintiff Federal Trade Commission’s Response in Opposition to the Receiver’s Motion to Distribute Proofs of Claim and Establish a Claim Bar Date
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| Wednesday, May 05, 2010 |
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- Receiver's Motion for Authorization to Distribute Proofs of Claim and Establish Claims Bar Date
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| Wednesday, January 06, 2010 |
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- Order Following Status Conference on Defendants' Emergency Motion to Continue Preliminary Injunction Hearing; Extension of Time for Temporary Restraining Order and Stay of Discovery
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| Wednesday, December 30, 2009 |
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Order Concerning Motion Hearing on December 17, 2009, And Clarification of the Temporary Restraining Order Dated November 19, 2009
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| Friday, December 18, 2009 |
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- Receiver’s Supplemental Report Concerning Business Conditions of Kirkland Young, LLC and its Affiliated Entities
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| Wednesday, December 16, 2009 |
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- Plaintiff FTC’s Response in Opposition to Defendant David Botton’s Motion to Modify and Amend the Temporary Restraining Order dated November 19, 2009
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- Receiver's Omnibus Response to Defendant David Botton's Omnibus Motion
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| Monday, December 14, 2009 |
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- Receiver's Motion to Extend Receivership to Include ABK Consultants, Inc. and Request for Expedited Ruling
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| Friday, December 11, 2009 |
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- Receiver’s Motion to Extend Receivership Over Attorney Aid, LLC by Consent and Request for Expedited Ruling
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- Plaintiff FTC’s Motion for Order to Show Cause why a Preliminary Injunction should not also be entered against Defendants Attorney Aid, LLC, April Botton Krawiecki, and Samy Botton
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- Amended Complaint for Permanent Injunction and Other Equitable Relief
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- Defendant David Botton's Omnibus Motion
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- Defendant, David Botton’s, Memorandum of Law in Response to Ex Parte emporary Receiver’s Motion to Employ Legal Counsel
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| Monday, November 30, 2009 |
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- Temporary Receiver's Verified First Interim Report
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| Friday, November 27, 2009 |
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- Plaintiff FTC’s Response in Opposition to Defendants’ Motion for Partial Release of Funds from Assets Frozen Pursuant to the Ex Parte TRO to Pay Attorneys’ Fees for Preliminary Injunction Hearing
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- Receiver's Motion to Employ Accounting Firm
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| Wednesday, November 25, 2009 |
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- Receiver's Motion to Employ Legal Counsel
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| Thursday, November 19, 2009 |
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- Order to Show Cause and Ex Parte Temporary Restraining Order and Asset Freeze issued against Kirkland Young LLC
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| Wednesday, November 18, 2009 |
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