Documents - Please click on the links below to view the documents.

Tiếng Việt
  1. Complaint
  2. Declaration of Ty Martinez in Support of Plaintiff’s Application for a Temporary Restraining Order
  3. Temporary Restraining Order and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Granting Expedited Discovery; (4) Requiring Defendants to Surrender Passports; and (5) Requiring Accountings; and Order to Show Cause Why a Preliminary Injunction Should not be Granted
  4. Order Appointing Receiver
  5. Initial Status Report of the Receiver; Declaration of Robert Mosier In Support Thereof
  6. Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Requiring Defendants to Surrender Passports; (4) Requiring Accountings; and (5) Appointing A Receiver as to Defendants Whitney, CHS, and CHS Asset Management
  7. Preliminary injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Requiring Defendants to Surrender Passports; and (4) Requiring Accountings as to Defendant David Lee Parrish
  8. Second Status Report of the Receiver; Declaration of Robert Mosier in Support Thereof
  9. First Quarterly Status Report of the Receiver Pursuant to Section XIII of the Order Appointing Receiver
  10. Receiver's First Fee Application For the Period Ending 3/31/19; Declaration of Receiver, Robert P. Mosier
  11. First Interim Application For Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  12. Notice of Hearings on (1) First Interim Application For Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver, and (2) Receiver's First Fee Application for the Period Ending 3/31/19
  13. Preliminary Liquidation Plan of Robert Mosier, Court-Appointed Receiver
  14. Order Granting First Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  15. Order Granting Receiver's First Fee Application for the Period Ending 3/31/19
  16. Order for Distribution of Seized Funds - Bank of America
  17. Order for Distribution of Seized Funds - Prestige Community Credit Union
  18. Stipulation for Distribution of Seized Funds - Bank of America
  19. Stipulation for Distribution of Seized Funds - Prestige Community Credit Union
  20. Second Quarterly Status Report of the Receiver Pursuant to Section XIII of the Order Appointing Receiver
  21. Second Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  22. Receiver's 2nd Fee Application for the Quarter Ending 6/30/19; Declaration of Receiver, Robert P. Mosier
  23. Notice of Hearings on (1) First Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver, and (2) Receiver's First Fee Application for the Period Ending 3/31/19
  24. Amended Complaint
  25. Plaintiff's Ex Parte Application for Orders: (1) Expanding the Receivership Order to Include Ngoc Ha T. Nguyen and ICare Financial Solution Inc.; and (2) Freezing Assets and Requiring an Accounting
  26. Memorandum of Points and Authorities in Support of Plaintiff's Ex Parte Application for Orders: (1) Expanding the Receivership Order to Include Ngoc Ha T. Nguyen and ICare Financial Solution Inc.; and (2) Freezing Assets and Requiring an Accounting
  27. Declaration of Jennifer D. Reece
  28. Declaration of Jennifer D. Reece
  29. Declaration of Robert P. Mosier
  30. Amended Order Appointing Receiver
  31. Order Freezing Assets of Defendants ICare and Ha Nguyen and Requiring Accountings
  32. Declaration Of Kyra E. Andrassy In Support Of Opposition Of Receiver To Ex Parte Application Of Defendant Ngoc Ha T.Nguyen For An Order To Vacate, Modify, Or Clarify Amended Order Appointing Receiver; And Order Freezing Assets Of Defendants Icare And Ha Nguyen And Requiring Accountings
  33. Ex-Parte Application Of Defendant Ngoc Ha T. Nguyen For An Order To Vacate, Modify, Or Clarify Amended Order Appointing Receiver (Docket Entry No. 85); And Order Freezing Assets of Defendants ICare and Ha Nguyen and Requiring Accountings (Docket Entry No. 86), Entered Ex Parte On September 12, 2019
  34. Memorandum of Points and Authorities In Support of Ex Parte Application Of Defendant Ngoc Ha T. Nguyen For An Order To Vacate, Modify, Or Clarify Amended Order Appointing Receiver (DE 85); And Order Freezing Assets of Defendants ICare and Ha Nguyen and Requiring Accounting (DE 86), Entered Ex Parte On September 12, 2019
  35. Declaration of Stanley C. Morris
  36. Opposition of Receiver To Ex Parte Application of Defendant Ngoc Ha T. Nguyen For An Order To Vacate, Modify, Or Clarify Amended Order Appointing Receiver; And Order Freezing Assets Of Defendants ICare and Ha Nguyen and Requiring Accountings
  37. Order Granting In Part Ex Parte Ex-Parte Application of Defendant Ngoc Ha T. Nguyen
  38. Robert P. Mosier, Receiver for the receivership estate of Ngoc Ha T. Nguyen v. Jennifer Nguyen - Verified Complaint: (1) To Avoid And Recover Fraudulent Transfer of Real Property; (2) To Quiet Title To Real Property; (3) To Impose A Constructive Trust; and (4) For Injunctive Relief
  39. Robert P. Mosier, Receiver for the receivership estate of Ngoc Ha T. Nguyen v. Luan Cong Nguyen - Verified Complaint: (1) To Avoid And Recover Fraudulent Transfer of Real Property; (2) To Quiet Title To Real Property; (3) To Impose A Constructive Trust; and (4) For Injunctive Relief
  40. Third Quarterly Status Report of the Receiver Pursuant to Section XIII of the Order Appointing Receiver
  41. Third Interim Application For Approval Of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  42. Notice of Hearings On (1) Third Interim Application For Approval Of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver, and (2) Receivers's 3rd Fee Application For The Period Ending 9/30/19
  43. Notice Of Motion And Motion For Approval Of Settlement Agreement And Retention And Payment Of Counsel
  44. Memorandum Of Points And Authorities In Support Of Motion For Approval Of Settlement Agreement And Retention And Payment Of Counsel; And Declaration Of Robert P. Mosier
  45. Stipulation to Continue Hearing on Motion for Approval of Settlement Agreement and Retention and Payment of Counsel [Docket No. 133] For Two Weeks
  46. Order Approving Stipulation to Continue Hearing on Motion for Approval of Settlement Agreement and Retention and Payment of Counsel [Docket No. 133] For Two Weeks
  47. Order Regarding Motion for Approval of Settlement Agreement and Retention and Payment of Counsel
  48. Fourth Quarterly Status Report of the Receiver Pursuant to Section XIII of the Amended Order Appointing Receiver
  49. Receiver's 4th Fee Application for the Quarter Ending 12/31/19; Declaration of Receiver, Robert P. Mosier
  50. Fourth Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  51. Notice of Hearings on (1) Fourth Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver, and (2) Receiver's 4th Fee Application for the Period Ending 12/31/19
  52. Notice of Motion and Motion of Receiver, Robert P. Mosier, for Order: (1) Approving Claim Form for Investors of iCare Financial Solution, Inc., the Church for the Healthy Self, and CHS Asset Management, Inc.; (2) Setting Claims Bar Date; (3) Imposing a Constructive Trust Over the Receivership Assets and Subordinating Claims of Unsecured Non-Tax Creditors to Claims of Investors; and (4) Establishing Summary Claims Procedures
  53. Memorandum of Points and Authorities in Support of Motion of Receiver, Robert P. Mosier, for Order: (1) Approving Claim Form for Investors of iCare Financial Solution, Inc., the Church for the Healthy Self, and CHS Asset Management, Inc.; (2) Setting Claims Bar Date; (3) Imposing a Constructive Trust Over the Receivership Assets and Subordinating Claims of Unsecured Non-Tax Creditors to Claims of Investors; and (4) Establishing Summary Claims Procedures; Declaration of Robert P. Mosier in Support Thereof
  54. Notice Of Motion And Motion For Order In Aid Of Implementation Of The Order Appointing The Receiver
  55. Memorandum of Points and Authorities In Support Of Motion For Order In Aid Of Implementation Of The Order Appointing The Receiver; Declarations Of Robert P. Mosier, Kyra E. Andrassy, And Armando Soto In Support Thereof
  56. Order Granting Receiver's 4th Fee Application for the Quarter Ending 12/31/19
  57. Order Granting Fourth Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  58. Order Granting Motion for Order in Aid of Implementation of the Order Appointing the Receiver
  59. Order Granting Motion Of Receiver, Robert P. Mosier, For Order: (1) Approving Claim Form For Investors Of ICare Financial Solution, Inc., The Church For The Healthy Self, And CHS Asset Management, Inc.; (2) Setting Claims Bar Date; (3) Imposing A Constructive Trust Over The Receivership Assets And Subordinating Claims Of Unsecured Non-Tax Creditors To Claims Of Investors; And (4) Establishing Summary Claims Procedures; Declaration Of Robert P. Mosier In Support Thereof
  60. Fifth Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver
  61. Notice of Hearings on (1) Fifth Interim Application For Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver, and (2) Receiver's 5th Fee Application For the Period Ending 3/31/20
  62. Receiver's 5th Fee Application For the First Quarter Ending 3/31/20; Declaration of Receiver, Robert P. Mosier
  63. Fifth Quarterly Status Report of the Receiver Pursuant to Section XIII of the Amended Order Appointing Receiver
  64. Notice of July 31, 2020, Deadline for the Submission of Claims of Investors in the Church for the Healthy Self AKA CHS Trust, iCare Financial Solution, Inc., and CHS Asset Management, Inc. to Robert P. Mosier, Receiver
  65. Sixth Interim Application For Approval Of Fees And Costs Of Smiley Wangekvall, General Counsel To The Receiver
  66. Notice Of Hearings On (1) Sixth Interim Application For Approval Of Fees And Costs Of Smiley Wang-Ekvall, General Counsel To The Receiver, And (2) Receiver's 6th Fee Application For The Second Quarter Ending 6/30/20
  67. Receiver’s 6th Status Report For The Quarter Ending June 30, 2020; Declaration Of Receiver, Robert P. Mosier
  68. Receiver’s 6th Fee Application For The Second Quarter Ending 6/30/20; Declaration Of Receiver, Robert P. Mosier
  69. Order Granting Receiver's 6th Fee Application for the Quarter Ending 6/30/20
  70. Order Granting Sixth Interim Application for Approval of Fees and Costs of Smiley Wang-Ekvall, General Counsel to the Receiver