Securities and Exchange Commission, Plaintiff,
v.
Today's Growth Consultant, Inc.
dba The Income Store and
Kenneth D. Courtright, III
 Defendants.
Case No. 1:19-CV-08454
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May 23, 2023 Granting Receiver's Motion to Approve Monetary Distribution Plan

Order (I) Preliminarily Approving Settlement Between Receiver and Heartland Bank and Trust Company; (II) Approving Form and Content of Notice, and Manner and Method of Service; (III) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (IV) Scheduling a Hearing

May 1, 2023 Receiver's Thirteenth Status Report  [click here]

March 13, 2023 Receiver's Motion for (i) Preliminary Approval of Settlement and Release Agreement with Heartland Bank and Trust Company and (ii) Approval of Notice to Persons Affected By Proposed Bar Order and an Opportunity to Object

March 13, 2023 Settlement and Release Agreement By and Between Melanie E. Damian, as Receiver of Today's Growth Consultant, Inc., and Heartland Bank and Trust Company

January 30, 2023 Receiver's Twelfth Status Report  [click here]
- Exhibit A

October 31, 2022 Receiver's Eleventh Status Report  [click here]

August 1, 2022 Receiver's Tenth Status Report  [click here]

May 11, 2022 Second Amended Complaint

March 31, 2022 Receiver's Ninth Status Report  [click here]

January 31, 2022 Receiver's Eighth Status Report  [click here]

November 1, 2021 Receiver's Seventh Status Report  [click here]

August 10, 2021 Order Granting Receiverís Motion to Modify Order Granting Receiverís Motion to Approve Sale of Estate Assets [ECF No. 131] to Authorize Receiver to Negotiate Sale of Asset Groups to Third Parties [click here]

August 6, 2021 Receiver's Sixth Status Report  [click here]

May 11, 2021 Order Granting Receiver's Motion to Modify Order Granting Receiver's Motion to Approve Sale of Estate Assets as to Date of Sale

May 7, 2021 Order Granting Receiver's Motion to Approve Sale of Estate Assets

April 30, 2021 Receiver's Fifth Status Report  [click here]

April 7, 2021 Motion to Approve Sale of Estate Assets

February 1, 2021 Receiver's Fourth Status Report  [click here]

November 30, 2020 The District Court Judge presiding over the SEC Enforcement Action has entered an Order Granting the Receiver's Motion to Approve the Proposed Claims Process and Partial Distribution Plan

- Memorandum Opinion and Order

October 29, 2020 Receiver's Third Status Report  [click here]
- Exhibit A [click here]

June 30, 2020 Receiver's Second Status Report  [click here]
- Exhibit A  [click here]

March 30, 2020 Receiver's Supplement to Status Report (ECF 69) and Omnibus Reply to Defendant Kenneth D. Courtright's Combined Objection (ECF 68) to the Receiver's Claims Administration Process and Partial Plan of Distribution (ECF 53) and the Receiver's First Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals (ECF 60)

March 19, 2020 Defendant Kenneth D. Courtright's Combined Objection to the Receiver's Claim Administration Process, Partial Plan of Distribution and Receiver's First Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals

- Exhibit A [click here]
- Exhibit B [click here]
- Exhibit C [click here]
- Exhibit D [click here]
- Exhibit E [click here]
- Exhibit F [click here]

March 19, 2020 Receiver's Notice of Compliance with Court Order Dated March 6, 2020 and Status Report Regarding Objections to Proposed Claims Process and Partial Distribution Plan  [click here]

-Exhibit A [click here]
-Exhibit B [click here]
-Exhibit C [click here]
-Exhibit D [click here]
-Exhibit E [click here]
-Exhibit F [click here]
-Exhibit G [click here]
-Exhibit H [click here]
-Exhibit I [click here]
-Exhibit J [click here]
-Exhibit K [click here]
-Exhibit L [click here]
-Exhibit M [click here]
-Exhibit N [click here]
-Exhibit O [click here]
-Exhibit P [click here]
-Exhibit Q [click here]
-Exhibit R [click here]
-Exhibit S [click here]
-Exhibit T [click here]
-Exhibit U [click here]

March 10, 2020 Receiver's Notice of Amendment to Proposed Noticing and Claims Administration Process

March 2, 2020 Stipulation and Order Imposing Preliminary Injunction Freezing Assets and Granting Other Relief  [click here]

Stipulation and Order Imposing Preliminary Injunction Freezing Assets and Granting Other Relief (mailed copy)  [click here]

February 28, 2020 Receiver's Motion to Approve
(A) Noticing and Claims Administration Process and (B) Partial Plan of Distribution


- Exhibit A - Legal Notice of Claims Process  [click here]

- Exhibit B - Proof of Claim Form 
[click here]
- Exhibit C - Proposed Order Approving Claims Process 
[click here]

January 30, 2020 Defendant's Sworn Accounting

- Exhibit A  [click here]
- Exhibit B  [click here]
- Exhibit C  [click here]

January 30, 2020 Receiver's Initial Report  [click here]

- Exhibit A  [click here]
- Exhibit B 
[click here]
- Exhibit C
- Exhibit D 
[click here]
- Exhibit E 
[click here]
- Exhibit F 
[click here]

January 30, 2020 Defendant Kenneth D. Courtright, III's Answer to Plaintiff's Complaint [click here]

December 30, 2019 Temporary Restraining Order Freezing Assets and Imposing and Other Emergency Relief  [click here]

December 30, 2019 Order Appointing Receiver [click here]

December 27, 2019 Plaintiff's Emergency Ex Parte Motion for a Temporary Restraining Order Freezing Assets and Imposing Other Ancillary Relief, and for an Order Appointing a Receiver  [click here]

December 27, 2019 Plaintiff SEC's Memorandum in Support of Its Emergency Ex Parte Emergency Motion for a Temporary Restraining Order Freezing Assets and Imposing Other Ancillary Relief, and for an Order Appointing a Receiver  [click here]

December 27, 2019 Complaint (click here)

 

 
   
   
   
   

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