Cancer Fund Of America Pleadings

Below are key pleadings and judicial orders from the Cancer Fund of America lawsuit, in order of the most recent filing:

310 Stipulated Order Appointing Liquidating Receiver over CFA and CSS
309 Order for Permanent Injunction and Monetary Judgment Against CFA, CSS, and James Reynolds, Sr.
304 Stipulation re Order for Permanent Injunction and Monetary Judgment Against CFA, CSS, and James Reynolds, Sr.
304-1 Stipulated Order for Permanent Injunction and Monetary Judgment Against CFA, CCS, and James Reynolds, Sr.
305 Stipulation re Order Appointing Liquidating Receiver Over CFA and CSS
305-1 Stipulated Order Appointing Liquidating Receiver Over CFA and CSS
287 Order Regarding Joint Stipulation to Extend Deadlines and Resolve Pending Matters
286 Order Regarding Stipulation re Preliminary Injunction Appointing Receiver Over Cancer Fund of America Inc., and Cancer Support Services, Inc.
284 Joint Stipulation to Extend Deadlines and Resolve Pending Matters
——284-1 Proposed Order
283 Stipulation re Preliminary Injunction Appointing Receiver Over Cancer Fund of America, Inc., and Cancer Support Services, Inc.
——283-1 Proposed Order
278 FTC Reply to Defendants’ Response to Motion for TRO
——278-1 Ex 1 Dec of Tracy Thorleifson
——278-2 Ex 2 Declaration of Krista K. Bush
——278-3 Ex 3 Declaration of Thomas Everett
——278-4 Ex 4 Stephen Daves Deposition
——278-5 Ex 5 Declaration of Leah Cooper Boggs
——278-6 Ex 6 Declaration of Douglas M. Renew, Jr.
——278-7 Ex 7 Declaration of John Alexander
——278-8 Ex 8 Declaration of Hugh Jones (CSS Call Transcript)
——278-9 Ex 9 Declaration of Hugh Jones (CSS Registration Records)
——278-10 Ex 10 Charity Navigator 2010 CEO Compensation Study
——278-11 Ex 11 Declaration of Brian C. O’Brien in support of FTC
——278-12 Ex G 2011 990 CFA
——278-13 Ex H 2012 990 CFA
——278-14 Ex J 2012 990 CSS
269 Defendants’ Response to FTC’s Motion for TRO
——269-1 Exibit 1 Affidavit of William Doyle
——269-2 Exhibit 2 Deposition of Alanna Goodman
——269-3 Exhibit 3 What Ms. Goodman Does Not Know and Did Not Do
——269-4 Exhibit 4 Affidavit of Carol Cruze
——269-5 Exhibit 5 Affidavit of Maria Lewis Snider
——269-6 Exhibit 6 Dieter Wiliiam Bergner Rough Draft Transcript
——269-7 Exhibit 7 Affidavit of David Ellis
——269-8 Exhibit 8 Affidavit of Steve Clarke
——269-9 Exhibit 9 Affidavit of Brenda Howard
——269-10 Exhibit 10 Affidavit of Shirley Williams
——269-11 Exhibit 11 Affidavit of James Reynolds Sr. for CFA
——269-12 Exhibit 12 Affidavit of James Reynolds Sr. for CSS
——269-13 Exhibit 13 FTC Press Release May 20 2003
——269-14 Exhibit 14 FTC Press Release May 20 2009
——269-15 Exhibit 15 Guidestar 2009 IRS View of Nonprofit Governance
——269-16 Exhibit 16 Guidestar June 2009 Article re new 990 forms
——269-17 Ex 17 Intermediate Sanctions IRC 4958 Update
——269-18 Ex 18 Automatic Excess Benefit Transactions IRC 4958
——269-19 Ex 19 Charity Nav_How do we rate Charities Financial Health
——269-20 Ex 20 Charity Nav Financial Ratings Tables
——269-21 Ex 21 Charity Nav How do we Decide to Post Donor Advisory
——269-22 Ex 22 Charity Nav_CFA
——269-23 Ex 23 Charity Nav_CSS
——269-24 Ex 24 2014 990 Instructions
——269-25 Ex 25 2015 990 Schedule M
——269-26 Ex 26 IRS Pub 561 Determining Value of Donated Property
——269-27 Ex 27 IRS Public 526 Charitable Contributions_2014
261 Memo in Support of Motion for Temporary Restraining Order
260 Plaintiff FTC’s Motion for Temporary Restraining Order
——260-1 Proposed TRO
259 Order Granting Parties Stipulation for Extension of Time
258 Order Approving Receiver’s Fifth Report re: BCS
257 Receiver’s Amended Motion to Authorize Payment of Fees and Cost re: BCS
——257A Fifth Report of the Receiver For BCS
——257B Summary Time Sheet RMI
——257C FitzGibbons_BCS Billing Fees and Expenses Sep 2015
——257D Guttilla Murphy Anderson Fees Sep 30 2015
——257E Proposed Order re Receiver’s Fifth Report
256 Stipulation for Extension of Time for Defendants to File a Motion for Judgment on the Pleadings
255 Order re Evidentiary Hearing on Plaintiffs’ Motion for Preliminary Injunction, Appointment of a Receiver, and Asset Restriction
254 Plaintiffs Motion for PI and Appt Receiver_CFA CSS Asset Restriction Sr
——254-1 Proposed Order
253 Plaintiffs’ Motion for Preliminary Injunction, Appointment of a Receiver over CFA, CSS, and an Asset Restriction on the Assets of James Reynolds, Sr.
——253-1 Exhibit Index
——253-2 Exhibit A
——253-3_Part1
——253-3_Part2
——253-4_Part1
——253-4_Part2
——253-5_Part1
——253-5_Part2
——253-6_Part1
——253-6_Part2
——253-7_Part1
——253-7_Part2
——253-8_Part1
——253-8_Part2
——253-9_Part1
——253-9_Part2
——253-10_Part1
——253-10_Part2
250 Order Granting Stipulation re seal on documents
246 Plaintiffs Statement re Briefing and Discovery Related to Preliminary Injunction
245 Defendants CFA and James Reynolds Sr Separate Proposal for Discovery and Hearing on Plaintiff’s Motion for Preliminary Injunction
——245-1 Exhibit 1
——245-2 Exhibit 2
228 Plaintiff’s Memorandum in Support of Motion for Preliminary Injunction, Appointment of a Receiver, and Asset Freeze
222 Stipulation re: Protective Order for Production of Plaintiffs’ Document in Response to Defendants’ First Request for Production of Documents
——222-1 Proposed Order
214 Order Establishing Procedures for the Sale of Real Property of BCS and CCFA
213 Order Approving the Receiver’s Fourth Report re: CCFA
212 Order Approving Receiver’s Fourth Report re: BCS
211 Order Approving Procedures for the Disposition of Personal Property
210 Order Establishing Procedures for Adjudication of Claims Against BCS and CCFA
207 Plaintiffs’ Reply to Defendants’ Reponse to Motion to Strike Certain Affirmative Defenses
204 Joint Proposed Discovery Plan
——204-1 Proposed Order
198 Receiver’s Fifth Report and Motion to Authorize Payment of Fees and Costs re: BCS
——198 Exhibit A
——198 Exhibit B
——198 Exhibit C
——198 Exhibit D
——198 Exhibit E
197 Defendants CFA, CSS, and James Reynolds, Sr.’s Response to Plaintffs’s Motion to Strike Certain Affirmative Defenses
196 Order Granting Defendants’ Motion to Exceed Page Limitations
192 Defendants CFA, CSS, and James Reynolds, Sr.s’ Motion to Exceed Page Limitations in Response to Plaintiffs’ Motion to Strike Certain Affirmative Defenses
——192-1 Exhibit 1 – Proposed Order
191 Defendants CFA, CSC, and James Reynolds, Sr.’s Response to Plaintiffs Motion to Strike Certain Affirmative Defenses from Defendants’ First Amended Answer
188 Motion for Approval of Procedures for the Sale of the Real Property of BCS and CCFA
187 Order Approving Receiver’s Fourth Report and Payment of Fees and Costs re: CCFA
——187 Exhibit A
——187 Exhibit B
——187 Exhibit C
186 Order Approving the Receiver’s Fourth Report and Payment of Fees and Costs re: BCS
——186 Exhibit A
——186 Exhibit B
——186 Exhibit C
——186 Exhibit D
——186 Exhibit E
185 Order Authorizing Receiver to Make Certain Payments re: CCFA
184 Order Authorizing Receiver to Make Certain Payments re: BCS
183 Order Approving Receiver’s Third Report Re: BCS
182 Order Granting Receiver’s Motion to Approve Report and Authorize Payment of Fees and Costs
181 Order Approving Receiver’s Report Concerning the Hope Supply Warehouse Operation
180 Motion for Order Approving Procedures for the Disposition of Personal Property
179 Order Denying Defendants’ Motion for an Order Referring Action to a Magistrate Judge
178 Plaintiffs’ Response Opposing Motion for an Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference
177 Amended Motion for Order Establishing Claims Procedures for BCS and CCFA
176 Plaintiff’s Motion to Strike Certain Affirmative Defenses from Defendants’ First Amended Answer and Memorandum of Law in Support Thereof
175 Plaintiff’s Motion to Strike Certain Affirmative Defenses from Defendants’ First Amended Answer and Memorandum of Law in Support Thereof
174 Order re: Second Stipulation to Amend the Order Appointing Receiver over BCS
173 Order re: Second Stipulation to Amend the Order Appointing Receiver Over CCFA
172 Second Stipulation to Amend the Order Appointing Receiver over BCS
171 Second Stipulation to Amend the Order Appointing Receiver Over CCFA
167 Order Granting Stipulated Motion for Extension of Time
166 Stipulated Motion for Extension of Time to Strike Certain Affirmative Defenses from Defendants’ First Amended Answer
164 Order re: Any Objections to Receiver’s Report Concerning Hope Supply Warehouse
163 Receiver’s Notice and Report Concerning the Hope Supply Warehouse Applications
161 Defendants’ Motion for Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference
159 Receiver’s Motion to Authorize Payment of Fees and Costs for the Period Ending July 31, 2015 re: the Breast Cancer Society, Inc.
158 Notice of Filing Defendants CFA, CSS, and James Reynolds, Sr.’s First Amended Answer to Plaintiffs’ Complaint
155 Defendants CFA, CSS, and James Reynolds, Sr.’s First Amended Answer to Plaintiffs’ Complaint
150 Order Setting Rule 16 Scheduling Conference
149 Defendants Cancer Fund of America, Cancer Support Services, and James Reynolds, Sr.’s Demand for Jury Trial
148 Defendants Cancer Fund of America, Cancer Support Services, and James Reynolds, Sr.’s Answer to Plaintiff’s Complaint
144 Order Denying Amended Motion for Settlement with ASC and CPS to Allow for Modified Settlement Motion
143 Order re: Requirement to Meet and Confer before Filing Motions and Amended Pleadings
141 Plaintiff, State of Rhode Island’s Pre-hearing Brief re: Questions Posed by the Court
——141 Exhibit A to Rhode Island Brief
——141 Exhibit B to Rhode Island Brief
——141 Exhibit C to Rhode Island Brief
——141 Exhibit D to Rhode Island Brief
139 Receiver’s Supplement to Receiver’s Amended Motion for Order Approving Settlement with ACS and CPS
——140 Exhibit A
138 Notice of Errata re: Plaintiff’s Pre-Hearing Brief
137 Nonparties ASC and CPS’s Response to Court’s 8-19-15 Order
136 Order Striking Nonparties ACS and CPS’s Non-conforming Filing
135 Notice of Errata re: Declaration of Robert S. Tigner
133 Plaintiff’s Pre-Hearing Brief re: Questions Posed by the Court in its 8-19-15 Order
——133 Index to Exhibits to Plaintiff’s Pre-Hearing Brief
——133 Exhibit 1
——133 Exhibit 2
——133 Exhibit 3
129 Motion for Order Establishing Claims Procedures for the Breast Cancer Society and Children’s Cancer Fund of America
124 Order Setting Hearing re: Receiver’s Amended Motion for Order Approving Settlement with Associated Community Services and Central Processing Services
122 Order Granting Unopposed Motion by the Plaintiff States for Leave to Appear Through a Representative
121 Unopposed Motion by the Plaintiff States for Leave to Appear Through a Representative
115 Proposed Order Approving Settlement
113 Receiver’s Amended Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC
112 Receiver’s Second Report re: Children’s Cancer Fund of America, Inc. and Motion to Approve Report and Authorize Fees
111 Receiver’s Second Report re: Breast Cancer Society, Inc. and Motion to Approve Report and Authorize Fees
110 Order Denying Motion to Approve Settlement with Associated Community Services, Inc. and Central Processing Services, LLC
109 Order Granting Defendants’ Motion for Extension of Time to File Answer
97 Defendants’ Motion for Extension of Time to File Answer
58 Stipulated Order Appointing Receiver over the Breast Cancer Society
57 Stipulated Order Appointing Receiver over Children’s Cancer Fund of America