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

  1. COMPLAINT
  2. PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITED DISCOVERY; AND (5) APPOINTING A TEMPORARY RECEIVER; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  3. PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITED DISCOVERY; AND (5) APPOINTING A TEMPORARY RECEIVER; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  4. DECLARATION OF KELLY BOWERS IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITED DISCOVERY; AND (5) APPOINTING A TEMPORARY RECEIVER; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  5. DECLARATION OF CAROL KIM IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITED DISCOVERY; AND (5) APPOINTING A TEMPORARY RECEIVER; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  6. ORDER EXTENDING THE DECEMBER 28, 2020 TEMPORARY RESTRAINING ORDER AND CONTINUING THE HEARING ON THE ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE GRANTED
  7. SEC RECEIVERSHIP ORDER AND ASSET FREEZE ORDER
  8. STATUS REPORT OF TEMPORARY RECEIVER IN CONNECTION WITH THE ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE AND A PERMANENT RECEIVER APPOINTED
  9. PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S REPLY MEMORANDUM IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  10. DECLARATION OF CAROL KIM IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S REPLY MEMORANDUM IN SUPPORT OF ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  11. PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER
  12. NOTICE OF MOTION AND MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF RECEIVERSHIP REGARDING EMPLOYMENT OF PROFESSIONALS AND DISPOSITION OF PERSONAL PROPERTY
  13. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF RECEIVERSHIP REGARDING (1) EMPLOYMENT OF PROFESSIONALS (2) DISPOSITION OF PERSONAL PROPERTY, AND (3) PERMISSION TO SERVE INVESTORS BY EMAIL
  14. DECLARATION OF JEFFREY E. BRANDLIN IN SUPPORT OF MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF RECEIVERSHIP REGARDING EMPLOYMENT OF PROFESSIONALS AND DISPOSITION OF PERSONAL PROPERTY
  15. NOTICE OF ERRATA REGARDING HEARING TIME ON PLEADINGS FILED IN CONNECTION WITH THE MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF RECEIVERSHIP REGARDING EMPLOYMENT OF PROFESSIONALS AND DISPOSITION OF PERSONAL PROPERTY
  16. EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT AGAINST DEFENDANT JUSTIN ROBERT KING AND RELIEF DEFENDANT SHANNON LEIGH KING
  17. DEFENDANTS’ OPPOSITION TO EX PARTE APPLICATION
  18. DEFENDANTS’ EVIDENTIARY OBJECTIONS TO EX PARTE APPLICATION
  19. PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S RESPONSES TO DEFENDANTS’ EVIDENTIARY OBJECTIONS
  20. REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION FOR ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT AGAINST DEFENDANT JUSTIN ROBERT KING AND RELIEF DEFENDANT SHANNON LEIGH KING
  21. DEFENDANTS’ OBJECTIONS TO PLAINTIFF’S NEW EVIDENCE SUBMITTED ON REPLY
  22. ORDER GRANTING MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF RECEIVERSHIP REGARDING (1) EMPLOYMENT OF PROFESSIONALS (2) DISPOSITION OF PERSONAL PROPERTY, AND (3) PERMISSION TO SERVE INVESTORS BY EMAIL
  23. ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT AGAINST AGAINST DEFENDANT JUSTIN ROBERT KING AND RELIEF DEFENDANT SHANNON LEIGH KING
  24. DEFENDANT JUSTIN KING AND RELIEF DEFENDANT SHANNON KING’S ACCOUNTING
  25. DEFENDANTS’ OPPOSITION TO ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT
  26. REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION APPLICATION FOR A CIVIL CONTEMPT ORDER AGAINST DEFENDANT JUSTIN ROBERT KING AND RELIEF DEFENDANT SHANNON LEIGH KING
  27. MINUTES OF VIDEO CONFERENCE ORDER TO SHOW CAUSE WHY AN ORDER OF CIVIL CONTEMPT SHOULD NOT BE ISSUED
  28. TRANSCRIPT OF CONTEMPT HEARING ON MARCH 15, 2021
  29. CONSENT OF DEFENDANT JUSTIN ROBERT KING
  30. JUDGMENT AS TO DEFENDANT JUSTIN ROBERT KING
  31. FIRST STATUS REPORT OF THE RECEIVER FOR THE PERIOD THROUGH OCTOBER 31, 2021
  32. DECEMBER 9, 2021 INVESTOR PRESENTATION
  33. STATUS REPORT REGARDING RELIEF DEFENDANT SHANNON LEIGH KING
  34. CONSENT OF DEFENDANT ELEVATE INVESTMENTS LLC
  35. FINAL JUDGMENT AS TO DEFENDANT ELEVATE INVESTMENTS LLC
  36. JOINT STIPULATION TO CONTINUE THE LAW AND MOTION CUTOFF
  37. FIRST INTERIM APPLICATION FOR APPROVAL OF FEES AND COSTS OF: (1) JEFFREY BRANDLIN AND BRANDLIN & ASSOCIATES, RECEIVER, AND (2) SMILEY WANG-EKVALL, LLP, GENERAL COUNSEL TO THE RECEIVER
  38. NOTICE OF HEARING ON FIRST INTERIM APPLICATION FOR APPROVAL OF FEES AND COSTS OF: (1) JEFFREY BRANDLIN AND BRANDLIN & ASSOCIATES, RECEIVER, AND (2) SMILEY WANG-EKVALL, LLP, GENERAL COUNSEL TO THE RECEIVER
  39. ORDER GRANTING FIRST INTERIM APPLICATION FOR APPROVAL OF FEES AND COSTS OF: (1) JEFFREY BRANDLIN AND BRANDLIN & ASSOCIATES, RECEIVER, AND (2) SMILEY WANG-EKVALL, LLP, GENERAL COUNSEL TO THE RECEIVER
  40. NOTICE OF MOTION AND MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF IMPLEMENTATION OF THE ORDER APPOINTING THE PERMANENT RECEIVER
  41. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER IN AID OF IMPLEMENTATION OF THE ORDER APPOINTING THE PERMANENT RECEIVER; DECLARATION OF JEFFREY E. BRANDLIN IN SUPPORT
  42. CHAMBERS ORDER REGARDING RECEIVERSHIP ESTATE
  43. NOTICE OF MOTION AND MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER: (1) APPROVING CLAIM FORMS; (2) SETTING A CLAIMS BAR DATE; AND (3) ESTABLISHING SUMMARY CLAIMS PROCEDURES
  44. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER, JEFFREY E. BRANDLIN, FOR ORDER: (1) APPROVING CLAIM FORMS; (2) SETTING A CLAIMS BAR DATE; AND (3) ESTABLISHING SUMMARY CLAIMS PROCEDURES DECLARATION OF JEFFREY BRANDLIN IN SUPPORT THEREOF
  45. STATUS REPORT OF THE RECEIVER FOR THE PERIOD FROM NOVEMBER 1, 2021,THROUGH OCTOBER 31, 2022
  46. JUDGMENT AND PROBATION/COMMITMENT ORDER AGAINST JUSTIN ROBERT KING
  47. NOTICE OF CLAIMS BAR DATE FOR INVESTORS, INSTRUCTIONS, AND CLAIM FORM FOR ALL INVESTORS SEEKING RECOVERY FROM ELEVATE INVESTMENTS, LLC
  48. MOTION OF JEFFREY E. BRANDLIN, PERMANENT RECEIVER, FOR AUTHORITY TO COMMENCE LITIGATION TO RECOVER FRAUDULENT TRANSFERS AND EMPLOY ERVIN COHEN & JESSUP LLP AS SPECIAL COUNSEL, EFFECTIVE NOVEMBER 15, 2022; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JEFFREY E. BRANDLIN AND BYRON Z. MOLDO
  49. NOTICE OF HEARING ON MOTION OF JEFFREY E. BRANDLIN, PERMANENT RECEIVER, FOR AUTHORITY TO COMMENCE LITIGATION TO RECOVER FRAUDULENT TRANSFERS AND EMPLOY ERVIN COHEN & JESSUP LLP AS SPECIAL COUNSEL, EFFECTIVE NOVEMBER 15, 2022
  50. NOTICE OF MOTION AND MOTION OF RECEIVER TO ALLOW CLAIMS AND TO MAKE AN INTERIM DISTRIBUTION
  51. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER TO ALLOW CLAIMS AND TO MAKE AN INTERIM DISTRIBUTION; DECLARATION OF JEFFREY E. BRANDLIN IN SUPPORT THEREOF
  52. ORDER GRANTING MOTION OF RECEIVER TO ALLOW CLAIMS AND TO MAKE AN INTERIM DISTRIBUTION