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Robert Carey
Court Appointed Receiver

James D. Sallah, Esq.
Patrick J. Rengstl, P.A.
Jeffrey L. Cox, Esq.
Counsel for the Receiver
Sallah Astarita & Cox, LLC
3010 North Military Trail, Ste. 210
Boca Raton, Florida 33431

(844) 362-3328
Contact the Receiver

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Court Documents

    • Complaint for Permanent Injunction and Other Equitable Relief, dated October 2, 2017 (download)
    • Plaintiff’s Ex Parte Motion to Temporarily Seal Docket and Entire File and Memorandum in Support, dated October 2, 2017 (download)
    • Plaintiff’s Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access, Other Ancillary Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue with Memorandum in Support, dated October 2, 2017 (download)
    • Exhibits A-18 to Plaintiff’s Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access, Other Ancillary Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue with Memorandum in Support, dated October 2, 2017 (download)
    • Attachment I for Plaintiff’s Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access, Other Ancillary Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue with Memorandum in Support, dated October 2, 2017 (download)
    • Exhibits – Volume I, Plaintiff’s Exhibits 1-19 for Plaintiff’s Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access, Other Ancillary Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue with Memorandum in Support, dated October 2, 2017 (download)
    • Plaintiff’s Suggestion of Receiver, dated October 2, 2017 (download)
    • Exhibit A to Plaintiff’s Suggestion of Receiver, dated October 2, 2017 (download)
    • Exhibit B to Plaintiff’s Suggestion of Receiver, dated October 2, 2017 (download)
    • Exhibit C to Plaintiff’s Suggestion of Receiver, dated October 2, 2017 (download)
    • Exhibit D to Plaintiff’s Suggestion of Receiver, dated October 2, 2017 (download)
    • Certification of Hans Clausen, Counsel for the Federal Trade Commission, In Support of Plaintiff’s Motions for an Ex Parte Temporary Restraining Order and to Temporarily Seal File, dated October 2, 2017 (download)
    • Order Sealing Docket and Entire File, dated October 3, 2017 (download)
    • Ex Parte Temporary Restraining Order With Asset Freeze, Appointment of Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue, dated October 3, 2017 (download)
    • Joint Motion to Cancel Show Cause Hearing, dated October 12, 2017 (download)
    • Proposed Stipulated Preliminary Injunction, dated October 12, 2017 (download)
    • Stipulated Preliminary Injunction, dated October 16, 2017 (download)
    • First Report of Receiver Robert Carey, dated October 16, 2017 (download)
    • Receiver’s Unopposed Motion To Pay Insurance Premiums, dated November 13, 2017 (download)
    • Order Granting Receiver’s Unopposed Motion To Pay Insurance Premiums, dated November 14, 2017 (download)
    • Defendant Gary Brent White’s Answer To Complaint, dated November 15, 2017 (download)
    • Defendant Gary Brent White, Jr.’s Amended Answer and Affirmative Defenses, dated December 6, 2017 (download)
    • Receiver’s Unopposed Motion For: (1) Authority to Liquidate Certain Receivership Estate Assets Free and Clear of Liens, Encumbrances and Other Interests; (2) To Vacate the Premises; and (3) To Donate or Dispose of The Remaining Assets With Incorporated Memorandum of Law, dated December 28, 2017 (download)
    • Order Granting Receiver’s Unopposed Motion For: (1) Authority to Liquidate Certain Receivership Estate Assets Free and Clear of Liens, Encumbrances and Other Interests; (2) To Vacate the Premises; and (3) To Donate or Dispose of the Remaining Assets, dated January 2, 2018 (download)
    • Second Report of Receiver Robert Carey, dated January 16, 2018 (download)
    • Receiver’s Unopposed Motion to Expand Receivership to Include Additional Entitles as Receivership Entities, dated February 28, 2018 (download)
    • Order Granting Receiver’s Unopposed Motion to Expand Receivership to Include Additional Entitles as Receivership Entities, dated March 1, 2018 (download)
    • Receiver’s Unopposed Motion for Authority to Liquidate Accounts in the Name of Receivership Entity Fidelity Asset Holdings Limited Partnership, with Supporting Memorandum of Law, dated March 29, 2018 (download)
    • Order Granting Receiver’s Unopposed Motion for Authority to Liquidate Accounts in The Name of Receivership Entity Fidelity Asset Holdings Limited Partnership, dated March 30, 2018 (download)
    • Third Report of Receiver Robert Carey, dated April 16, 2018 (download)
    • Receiver’s Unopposed Motion for Authority to Unfreeze and Transfer Funds Previously Frozen by Reliant Account Management, dated May 30, 2018 (download)
    • Order Granting Receiver’s Unopposed Motion for Authority to Unfreeze and Transfer Funds Previously Frozen by Reliant Account Management, dated June 4, 2018 (download)
    • Fourth Report of Receiver Robert Carey, dated July 16, 2018 (download)
    • Fifth Report of Receiver Robert Carey, dated October 16, 2018 (download)