IPIC Receiver - Court Documents

Court Documents are listed in chronological order. All documents are in PDF format and require Adobe Acrobat Reader.

07/03/06
 Receiver's Second Interim Report (4.9mb)
04/26/05
 Motion to Approve Distribution (931kb)
11/15/04
 Superceding Indictment (1.2mb)

09/28/04 The Receiver and certain California individuals and entities have reached a settlement that will result in a $5.475 million payment to the Receivership estate.  The settlement involved no admission of liability by those individuals and entities, which have maintained at all times that the claims against them were without any merit.

06/04/04
 First Interim Report (1.6mb)
04/01/04
 Additional Assets Notice (52kb)
12/19/03
 Order Appointing Permanent Receiver (592kb)
12/19/03
 Agreed Preliminary Injunction as to IPIC entities (500kb)
12/19/03
 Preliminary Injunction as to Greg and Cindy Setser et al. (640kb)
12/19/03
 Agreed Order Extending TRO (issued 12/15/03) (112kb)
12/17/03
 Order on Receiver's 2nd Motion for Supplemental Authority (316kb)
12/17/03
 Order Extending TRO (701kb)
12/17/03
 Ex Parte Temporary Restraining Order ("TRO") (824kb)
12/17/03
 Order Appointing Temporary Receiver (596kb)
12/17/03
 Complaint (1.5MB)
12/17/03
 Criminal matter (Cause No. 3:03CR381M; USA v. Greg Setser, Cynthia Setser, Charnelle Setser, Deborah Setser and Thomas Henschke): Criminal Indictments Civil Matter (Cause No. 3:03CV2781P; Securities and Exchange Commission v. IPIC International (et al) IPIC Atlantic, Home Recovery Network, Greg Setser, Cynthia Setser, Charnelle Setser, Deborah Setser, Charmaine Sears,Thomas Henschke) (701kb)
12/16/03
 Receiver's Preliminary Report (5.6MB)