Case Information
*1 RAINES FELDMAN LITTRELL LLP Kyra E. Andrassy, Esq.
Admitted Pro Hac Vice
3200 Park Center Drive, Suite 250 Costa Mesa, CA 92626
Telephone: (310) 440-4100 Facsimile: (310) 691-1943
kandrassy@raineslaw.com
G REENBERG T RAURIG , LLP Kara Hendricks, Esq.
Nevada Bar No. 07743 Kyle A. Ewing, Esq.
Nevada Bar No. 14051 10845 Griffith Peak Drive Suite 600
Las Vegas, Nevada 89135 Telephone: (702) 938-6856
Facsimile: (702) 792-9002 hendricksk@gtlaw.com
Attorneys for Receiver
Geoff Winkler of American Fiduciary Services
UNITED STATES DISTRICT COURT DISTRICT OF NEVADA SECURITIES AND EXCHANGE Case No.: 2:21-cv-01298-JAD-BNW COMMISSION, ORDER GRANTING MOTION FOR Plaintiff, ORDER IN AID OF RECEIVERSHIP ALLOWING AND DISALLOWING v. CLAIMS PROFIT CONNECT WEALTH SERVICES, INC., JOY I. KOVAR, and BRENT CARSON KOVAR, ECF No. 181 Defendants.
The Court having reviewed the Motion for Order in Aid of Receivership Allowing and Disallowing Claims [ECF No. 181] and having conducted a hearing on the motion today, and based on the arguments set forth in the motion, ORDERS AS FOLLOWS: The motion [ECF No. 181] is GRANTED as stated on the record; *2 (2) The following claims are disallowed in their entirety: 00018, 00020, 00039, 00040, 00061, 00073, 00083, 00117, 00128, 00145, 00170, 00187, 00214, 00217, 00218, 00219, 00228, 00241, 00250, 00258, 00262B, 230831B, 230908, and 230915B.
(3) Claims 00239 and 00259 are temporarily disallowed pending resolution of the Receiver’s demands for the claimants’ return of funds received from Profit Connect Wealth Services, Inc., and the Receiver will reserve for these claims pending resolution of the demands or further court order;
(4) Claims 231123 and 203915A, which were received after the Claims Bar Date, are allowed as timely-filed claims, although no other tardily-filed claims will be allowed. The following claims are allowed in the following amounts:
(a) Claim 00011 in the amount of $9.20; (b) Claim 00059 in the amount of $49.00; (c) Claim 00081 in the amount of $10,000.00; (d) Claim 00125 in the amount of $49.00; (e) Claim 00131 in the amount of $49.00; (f) Claim 00168A in the amount of $259.00; (g) Claim 00169 in the amount of $27.32; (h) Claim 00211 in the amount of $6,672.41; (i) Claim 00248 in the amount of $5,000.00; and (j) Claim 78969A in the amount of $156,697.57.
(6) All other claims listed in the Claims Spreadsheet attached as Exhibit 3 to the Motion [ECF No. 181-3] are allowed in the amounts set forth in the column for “Amount Allowed.”
. . . *3 (7) Distributions to the holders of claims 00091, 00142, 00143, 00146, and 13578873 may be provided only once the claimants provide a social security number or taxpayer identification number as requested by the Receiver.
IT IS SO ORDERED.
_________________________ U.S. District Judge Jennifer A. Dorsey May 13, 2024
