STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Federal Trade Commission; all Fifty 

States; and the District of Columbia;

Plaintiffs,

vs.

Cancer Fund of America, Inc., a Delaware 

corporation, et al.;

 Defendants.

CASE NO.

STIPULATION RE ORDER 

APPOINTING RECEIVER OVER 

CHILDREN’S CANCER FUND OF 

AMERICA, INC.

Plaintiffs, the Federal Trade Commission (“FTC” or “Commission”) and the states 

of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, 

Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, 

Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, 

Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North 

Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South 

Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West 

Virginia, Wisconsin, Wyoming, and the District of Columbia, and Defendant Children’s 

Cancer Fund of America, Inc. (“CCFOA”), having stipulated to the entry of a separate 

and concurrently filed Stipulated Order for Permanent Injunction and Monetary Judgment

Against Children’s Cancer Fund of America, Inc., and Rose Perkins, further stipulate to 

Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 1 of 65
STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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the entry of this Stipulated Order Appointing a Receiver Over Children’s Cancer Fund of 

America, Inc. (“Order”). 

THEREFORE, IT IS ORDERED as follows:

FINDINGS

1. Plaintiffs and CCFOA have consented to entry of a Stipulated Order for 

Permanent Injunction and Monetary Judgment Against Children’s Cancer Fund of

America, Inc., and Rose Perkins (“Permanent Injunction”).

2. The Permanent Injunction requires that the assets of CCFOA be liquidated 

to partially satisfy the monetary judgment entered against it and its corporate existence be 

dissolved.

3. Plaintiffs and CCFOA have consented to entry of this Stipulated Order 

Appointing Receiver Over Children’s Cancer Fund of America, Inc.

4. Pursuant to the Federal Rules of Civil Procedure, this Court’s general 

equitable authority, and Sections 13(b) and 19 of the Federal Trade Commission Act, 

15 U.S.C. § 53(b) and 57b, this Court has the authority to enter the requested relief.

DEFINITIONS

For purposes of this Order, the following definitions shall apply:

1. “CCFOA” means Children’s Cancer Fund of America, Inc. (“CCFOA”), 

and its successors and assigns.

2. “GAIC Policies” means the Great American Insurance Company (“GAIC”) 

“Nonprofit Solution” Insurance Policies, Policy No. EPP8196687, for the Policy Periods 

of: (1) August 7, 2009 to August 7, 2010; (2) August 7, 2010 to August 7, 2011; (3) 

August 7, 2011 to August 7, 2012; (4) August 7, 2012 to August 7, 2013; and (5) a 

Discovery Period from August 7, 2013 to August 7, 2016.

3. “Permanent Injunction” means the Stipulated Order for Permanent 

Injunction and Monetary Judgment Against Children’s Cancer Fund of America, Inc.,

and Rose Perkins, agreed to by CCFOA and Rose Perkins.

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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4. “STCO Fund” means the Litigation Deposits Trust Fund (Fund Code “Txx-909N”), an interest bearing trust fund held by the Hawaii Attorney General’s Office in 

trust for the Plaintiff States into which Section VIII.E.1 of the Permanent Injunction 

requires the CCFOA Receiver to deposit all monies to be paid to the Plaintiff States.

5. “Person” means a natural person, an organization or other legal entity, 

including a corporation, partnership, sole proprietorship, limited liability company, 

association, cooperative, or any other group or combination acting as an entity.

6. “Fundraising” means a plan, program, or campaign that is conducted to 

induce charitable contributions by mail, telephone, electronic mail, social media, or any 

other means. 

7. “Nonprofit organization” means any person that is, or is represented to be, a 

nonprofit entity, or that has, or is represented to have, a charitable purpose, specifically 

including but not limited to any entity that purports to benefit, either in whole or in part, 

individuals who suffer or have suffered from cancer. 

8. “And” and “or” shall be construed both conjunctively and disjunctively to 

make the applicable sentence or phrase inclusive rather than exclusive.

ORDER

I. APPOINTMENT OF LIQUIDATING RECEIVER

IT IS FURTHER ORDERED that Receivership Management, Inc., 783 Old 

Hickory Boulevard, Suite 255, Brentwood, Tennessee 37027, is appointed by this Court 

as Liquidating Receiver (“Receiver”) with all the rights and privileges of an equity 

receiver over CCFOA for the purposes of taking charge of CCFOA’s property and assets

(except for the GAIC Policies), conducting the necessary steps to wind down the affairs 

of CCFOA, liquidating its assets, dissolving its corporate existence, and paying all net 

assets to the STCO Fund. The Receiver shall be the agent of this Court, and solely the 

agent of this Court, in acting as Receiver under this Order. The Receiver shall be 

accountable directly to this Court.

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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II. RECEIVER’S DUTIES AND AUTHORITIES

IT IS FURTHER ORDERED that the Receiver shall be authorized and directed to 

do any and all acts necessary to the proper and lawful conduct of this receivership, 

subject to the control of this Court, including but not limited to:

A. Take any and all steps that the Receiver concludes are appropriate to wind 

down the affairs of CCFOA, liquidate its assets, and dissolve its corporate existence;

B. Exercise full control of CCFOA and collect, marshal, and take custody, 

control, and possession of all the funds, property, premises, accounts, documents, mail, 

and other assets of, or in the possession or under the control of, CCFOA (except the 

GAIC Policies), wherever situated, the income and profits therefrom, and all sums of 

money now or hereafter due or owing to CCFOA, with full power to collect, receive and 

take possession of all goods, chattels, rights, credits, monies, rents, effects, lands, leases, 

books and records, limited partnership records, work papers, and records of accounts, 

including computer maintained information, contracts, financial records, monies on hand 

in banks and other financial institutions, and other papers and documents of other 

individuals, partnership or corporations whose interest are now held by or under the 

direction, possession, custody, or control of CCFOA;

C. Perform all acts necessary or advisable to complete an accounting of the 

assets of CCFOA, prevent unauthorized transfer, withdrawal, or misapplication of the 

assets of CCFOA, and preserve and pursue recovery of the assets of CCFOA from third 

parties (except the GAIC Policies);

D. Make disbursements for operating expenses as may be appropriate to wind 

down the affairs of CCFOA, such as for undertaking repairs, and take any other actions 

necessary to efficiently manage all real and personal property in order to maintain its 

value;

E. Purchase insurance as advisable or necessary. The Receiver may keep in 

force the existing insurance coverage(s), each of which shall name the Receiver as an 

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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additional insured thereunder. The Receiver acknowledges and agrees that when this

Order is entered, the GAIC Policies are not part of this Order;

F. Enter into new or amended contracts, agreements, understandings, or other 

commitments and terminate or abrogate, in the Receiver’s sole sound business discretion, 

any or all agreements, contracts, understandings, or commitments entered into by 

CCFOA, to the extent permitted by applicable law. The Receiver shall not be bound by 

any unsecured contracts, agreements, understandings, or other commitments in the nature 

of service contracts that CCFOA had, have, or may have with third parties, whether oral 

or written. The Receiver may agree to become bound by any such contracts, agreements, 

understandings, or other commitments by affirmative written ratification executed by the 

Receiver. Provided that the Receiver shall terminate any and all fundraising contracts

within 30 days of entry of this Order.

G. Make payments and disbursements from the assets of CCFOA that are 

necessary or advisable for carrying out the provisions of, or exercising the authority 

granted by, this Order. The Receiver shall apply to the Court for prior approval of any 

payment of any debt or obligation incurred by CCFOA prior to the date of entry of this 

Order, except payments that the Receiver deems necessary or advisable to secure and 

liquidate assets of CCFOA, such as rental payments or payment of liens;

H. Issue subpoenas to obtain documents and records pertaining to the assets of 

CCFOA and conduct discovery in this action on behalf of CCFOA;

I. Institute, prosecute, defend, compromise, intervene, adjust, appear in, and 

become a party either in the Receiver’s own name or in the name of CCFOA to such 

suits, actions, or proceedings in state, federal, or foreign courts as may be necessary for 

the protection, maintenance, recovery, recoupment, or preservation of the assets of 

CCFOA, including proceedings seeking the avoidance of fraudulent transfers, 

disgorgements of profits, imposition of constructive trusts, and any other legal and 

equitable relief that the Receiver deems necessary and appropriate to preserve and 

recover CCFOA’s assets;

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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J. Bring such proceedings and actions as are necessary to enforce or modify 

the provisions of this Order; 

K. Perform all incidental acts that the Receiver deems to be advisable or 

necessary to manage the affairs of CCFOA during its winding down phase, liquidate its 

assets, and dissolve its corporate existence, including, without limitation, the following 

powers and responsibilities to: 

1. Retain, hire, or dismiss any employees, independent contractors, and 

agents as the Receiver deems advisable or necessary;

2. Supervise and oversee the management of CCFOA, including 

making payments and paying taxes as and when the Receiver has funds available from 

CCFOA, or from the liquidation thereof; 

3. Employ such counsel, real estate agents, auctioneers, appraisers, 

accountants, contractors, other professionals, and other such persons as may be necessary 

in order to carry out the duties as Receiver and to preserve, maintain, recover, recoup, 

and protect the assets of CCFOA;

4. Open new accounts with, or negotiate, compromise or otherwise 

modify CCFOA’s existing obligations with third parties, including utility companies and 

other service providers or suppliers of goods and services, and to otherwise enter into 

such agreements, contracts, or understandings with such third parties as are necessary to 

maintain, preserve, and protect the assets of CCFOA; and

5. Open new bank, brokerage or investment accounts with respect to 

the Receiver’s management and operation of CCFOA, and deposit any cash or other 

assets into said accounts;

L. Dispose of, or arrange for the disposal of, the records of CCFOA no later 

than six months after the Court’s approval of the Receiver’s final report, except that, to 

the extent that any federal, state, or local law regulating CCFOA’s activities requires the 

retention of particular records for a specified period, the Receiver shall arrange for such 

records to be disposed of after the specified period has expired. For any such records, the 

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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Receiver may elect to retain records in their original form, or to retain photographic or 

electronic copies. Records containing personal financial information, personal 

identifying information, or sensitive health information must be shredded, incinerated, or 

otherwise disposed of in a secure manner. Records containing the name, address, email 

address and/or telephone number of any person who made a donation to CCFOA (i.e., 

any donor list) may not be sold, rented, leased, transferred, or otherwise disclosed to any 

third party and must be destroyed; and

M. Pay to the STCO Fund any and all sums collected over and above those 

necessary to wind down the affairs of CCFOA, liquidate its assets, and dissolve it, or 

those necessary to make payments authorized by this Receivership Order. 

III. TRANSFER OF RECEIVERSHIP PROPERTY TO RECEIVER

IT IS FURTHER ORDERED that CCFOA, its representatives, agents, officers, 

directors, employees, managers, members, and any other persons with possession, 

custody, interest in, or control of property or records relating to CCFOA shall:

A. Upon notice of this Order by personal service or otherwise, immediately 

notify the Receiver of all such property and records and, upon receiving a request from 

the Receiver, immediately transfer or deliver to the Receiver possession, custody, and 

control of the following: 

1. All assets of CCFOA, including but not limited to any legal or 

equitable interest in, right to, or claim to, any real, personal, or intellectual property, 

including chattel, goods, instruments, equipment, fixtures, general intangibles, effects, 

leaseholds, contracts, mail or other deliveries, shares or stock, securities, inventory, 

checks, notes, accounts, credits, receivables (as those terms are defined in the Uniform 

Commercial Code), insurance policies (except for the GAIC Policies), lines of credit, 

cash, trusts (including asset protection trusts), lists of donor names, and reserve funds or 

any other accounts associated with any donations or other payments processed by, or on 

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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behalf of, CCFOA, including such reserve funds held by payment processors, credit card 

processors, caging companies, banks, or other financial institutions;

2. All documents of CCFOA, including books and records of accounts, 

all financial and accounting records, balance sheets, income statements, bank records 

(including monthly statements, canceled checks, records of wire transfers, and check 

registers), client lists, donor lists, title documents, and all other materials listed in Federal 

Rule of Civil Procedure 34(a), including writings, drawings, graphs, charts, photographs, 

audio and video recordings, computer records, digital records, and other data 

compilations from which information can be obtained and translated, if necessary, into 

reasonably usable form through detection devices;

3. All computers, electronic devices, machines, and data in whatever 

form used to conduct the business of CCFOA, and all passwords and other credentials 

related thereto; 

4. All assets and documents belonging to other persons or entities 

whose interests are under the direction, possession, custody, or control of CCFOA; and 

5. All keys, codes, user names, and passwords necessary to gain or to 

secure access to any assets or documents of CCFOA, including access to its business 

premises, means of communication, accounts, computer systems, or other property; and

B. Waive all claims to, and unconditionally release and consent to transfer 

possession and legal and equitable title of all property of CCFOA to the Receiver or a

trust designated by the Receiver; and

C. Until CCFOA surrenders possession and legal and equitable title of all 

property of CCFOA to the Receiver:

1. Maintain and take no action to diminish the value of CCFOA’s 

property, including any structures, fixtures, and appurtenances thereto;

2. Remain current on all amounts due and payable on the property of 

CCFOA, including but not limited to taxes, insurance, maintenance, and similar fees; and

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3. Cause existing insurance coverage for the property of CCFOA to 

remain in force until the surrender of possession and legal and equitable title, and both 

notify the insurance carrier(s) immediately of the appointment of the Receiver and 

request that the Receiver be added to the insurance policy or policies as an additional 

insured thereunder.

D. Notwithstanding any other term, condition, or provision of this Order, the 

Receiver shall not have any legal or equitable rights to the GAIC Policies including, but 

not limited to, the payment of $389,500 being made by GAIC and into the STCO Fund 

(the “GAIC Payment”). The Receiver expressly agrees that: (i) the GAIC Policies and 

the GAIC Payment are not assets that are subject to this Order; and (ii) prior to this Order 

becoming effective, CCFOA has agreed that the GAIC Policies are completely released, 

null and void, and of no effect whatsoever.

IV. COOPERATION

IT IS FURTHER ORDERED that:

A. CCFOA, its representatives, agents, officers, directors, employees, 

managers, members or any other persons with possession, custody, or control of property 

or records relating to CCFOA, must cooperate fully with the Receiver and take such other 

steps as the Receiver may require to transfer to the Receiver, or to the Receiver’s 

designated trust, possession and legal and equitable title to all assets of CCFOA within 

five days of request by the Receiver, including executing any documents, procuring the 

signature of any person or entity under their control, providing access to the property of 

CCFOA and any necessary information, and turning over any property of CCFOA. 

B. In the event that any person fails to deliver or transfer any asset or 

document, or otherwise fails to comply with any provision of this Order, the Receiver 

may file, ex parte, an affidavit of non-compliance regarding the failure. Upon filing of 

the affidavit, the Court may authorize, without additional process or demand, writs of 

possession or sequestration or other equitable writs requested by the Receiver. The writs 

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STIPULATION RE ORDER APPOINTING RECEIVER OVER CCFOA

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shall authorize and direct the United States Marshal or any sheriff or deputy sheriff of 

any county, or any other federal, state, or local law enforcement officer, to seize the asset, 

document, or other item covered by this Section and to deliver it to the Receiver.

V. PROVISION OF INFORMATION TO RECEIVER

IT IS FURTHER ORDERED that CCFOA shall provide to the Receiver, 

immediately upon request, the following:

A. A list of all assets and property, including accounts, of CCFOA that are 

held in CCFOA’s name, any name other than the name of CCFOA, or by any person or 

entity other than CCFOA; and

B. A list of all agents, employees, officers, directors, managers, members, 

employees, agents, or those persons in active concert and participation with CCFOA, 

who have been associated with or done business with CCFOA.

VI. PROHIBITION ON INTERFERENCE WITH THE RECEIVER

IT IS FURTHER ORDERED that CCFOA and its representatives, whether acting 

directly or through any entity, corporation, subsidiary, division, director, manager, 

member, employee, agent, affiliate, independent contractor, attorney, accountant, 

financial advisor, or other device, except as provided herein, as stipulated by the parties, 

or as directed by further order of the Court, are hereby restrained and enjoined from:

A. Interfering with the Receiver’s efforts to manage, or take custody, control, 

or possession of, the assets or documents subject to this receivership; 

B. Transacting any of the business of CCFOA;

C. Transferring, receiving, altering, selling, encumbering, pledging, assigning, 

liquidating, or otherwise disposing of any assets owned, controlled, or in the possession 

or custody of, or in which an interest is held or claimed by, CCFOA or the Receiver; and

D. Refusing to cooperate with the Receiver or the Receiver’s duly authorized 

agents in the exercise of their duties or authority under any order of this Court.

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VII. STAY OF ACTIONS AGAINST CCFOA

IT IS FURTHER ORDERED that, except by leave of this Court, during pendency 

of the receivership ordered herein, CCFOA, its representatives, and other persons seeking 

to establish or enforce any claim, right, or interest against or on behalf of CCFOA, and all 

others acting for or on behalf of such persons, are hereby enjoined from taking action that 

would interfere with the exclusive jurisdiction of this Court over the assets or documents 

of CCFOA, including:

A. Petitioning, or assisting in the filing of a petition, that would cause CCFOA

to be placed in bankruptcy;

B. Commencing, prosecuting, or continuing a judicial, administrative, or other 

action or proceeding against CCFOA, including the issuance or employment of process 

against CCFOA, except that such actions may be commenced if necessary to toll any 

applicable statute of limitations; 

C. Filing or enforcing any lien on any asset of CCFOA, taking or attempting to 

take possession, custody, or control of any asset of CCFOA, or attempting to foreclose, 

forfeit, alter, or terminate any interest in any asset of CCFOA, whether such acts are part 

of a judicial proceeding, are acts of self-help, or otherwise; and

D. Initiating any other process or proceeding that would interfere with the 

Receiver’s efforts to manage or take custody, control, or possession of the assets or 

documents subject to this receivership.

PROVIDED THAT, this Order does not stay: (i) the commencement or continuation of 

a criminal action or proceeding; (ii) the commencement or continuation of an action or 

proceeding by a governmental unit to enforce such governmental unit’s police or 

regulatory power; or (iii) the enforcement of a judgment, other than a monetary

judgment, obtained in an action or proceeding by a governmental unit to enforce such 

governmental unit’s police or regulatory power.

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VIII. RECEIVER’S BOND

IT IS FURTHER ORDERED that the Receiver shall file with the Clerk of this 

Court a bond in the sum of $_______________ with sureties to be approved by the Court, 

conditioned that the Receiver will well and truly perform the duties of the office and 

abide by and perform all acts the Court directs. 28 U.S.C. § 754.

IX. COMPENSATION OF RECEIVER

IT IS FURTHER ORDERED that the Receiver and all personnel hired by the 

Receiver as herein authorized, including counsel to the Receiver and accountants, are 

entitled to reasonable compensation for the performance of duties undertaken pursuant to 

this Order and for the cost of actual out-of-pocket expenses incurred. The Receiver’s 

compensation and the compensation of any persons hired by the Receiver are to be paid 

solely from the assets of CCFOA and any proceeds from the liquidation of CCFOA, and 

such payments shall have priority over all other distributions except for any transfer fees, 

recording fees, or other payments owed through the transfer of CCFOA’s assets. The 

Receiver shall file with the Court and serve on the parties a request for the payment of 

reasonable compensation at the time of the filing of periodic reports and no less than 

every 60 days. The Receiver shall not increase the fees or rates used as the basis for such 

fee applications without prior approval of Plaintiffs and the Court. CCFOA shall have no 

right to object to the Receiver’s fees or compensation. Absent a violation of this Order 

that causes the Receiver to incur fees or expenses, CCFOA shall not be liable for the 

Receiver’s fees or expenses.

X. RECEIVER REPORTS

IT IS FURTHER ORDERED that the Receiver shall periodically file with the 

Court, no less than every 60 days, a Receivership Report, under oath, accurately 

identifying any and all revenues received and expenditures made, including adequately 

detailed information concerning income, expenses, payables, and receivables. These 

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periodic filings shall be served by the Receiver on Plaintiffs and CCFOA, and their 

respective counsel. 

XI. TERMJNA TION OF RECEIVERSHIP 

IT IS FURTHER ORDERED that, upon the final transfer of all funds to the STCO 

fund and the dissolution ofCCFOA, the duties of the Receiver shall terminate. The 

Receiver shall file a final application for fees, complete liquidation, and terminate his or 

her service within 360 days of the entry of this Order, unless good cause is shown to 

extend the receivership beyond 360 days. At the termination of the Receiver's duties, the 

Receiver shall transfer any unliquidated assets ofCCFOA to the STCO Fund. 

SO STIPULATED AND AGREED: 

1 /tpP L 1-% • 201s 

a; '20 15 

FOR DEFENDANTS ROSE PERKINS 

AND CHILDREN'S CANCER FUND 

Of AMERICA, INC.: 

;:; - J"' " 

t 1.u / '-J fA4Y?a A 

Eric S. Bennan dal~ Shaheen 

Vena~le LLP 

575 7 Street, NW 

Washington, DC 20004 

esberman@Venable.com rmsha ee enabl com 

(202) 344-4000 (telephone) 

Attorneys for Rose Verkins and 

Children's Cancer Fund of America, Inc. 

!J 

Rose Perkins 

On behalf of herself;. individuallyd and in 

her capacity as an orficcr of Chile ren 's 

Cancer Fund of America, Inc. 

STIPULA TTON REORDER APPOINTING RECENER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 14 of 65 

FOR PLAINTIFF FEDERAL 1RADE 

~ 

MISS!~ 

Regional Director 

TracyS. Thorleifson 

Krista K Bush 

Sophie lL Calder6n 

Connor B. Shively Federal Trade Commission 

915 Second Ave~ Suite 2896 

Seattle, WA 981 14 

tthorletfson@ftc. gov kbush@ftc.gov scaldero~fic gov cshivel c. ov 

(206) 2~ -63SO (telephone) Attorneys for Plaintiff Federal Trade 

Commission 

STIPULATION REORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 15 of 65 

FOR THE STATE OF ALABAMA 

By: ~5¢2:- - Kyle Beckill(AL Bar #ASB-6046-E63B)* 

Assistant Attorney General 

Office of Attorney General Luther Strange 

501 Washington Avenue 

Montgomery, AL 36104-0152 

kbeckman@ago.state.al.us 

Telephone: (334) 353-2619 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Alabama 

signed OS !t a 

I , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 16 of 65 

Office of Attorney General Craig W. Richards 

1031 W. 4th Ave, Suite 200 

Anchorage, AK 99501 

cynthia.drinkwater@alaska.gov 

Telephone: (907) 269-5200 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Alaska 

Signed May /I , 2015 

STIPULATION RE: ORDER APPOJNTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 17 of 65 ~~-----------------

FOR THE STATE OF ARIZONA 

By: ~~~~ ~ . 4,., Nan y ~ger AZ Bar# 6¥'10) 

Assistant Attorney General 

Office of Attorney General Mark Bmovich 

1275 West Washington 

Phoenix, Arizona 85007-2997 

nancy .anger@azag.gov 

Telephone: 6025424686 

Attorney for Plaintiff State of Arizona 

Signed '-:w\a..u 5 

<S 

'2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 18 of 65 

B. 

Kevin We (AR Bar# 2007213)* 

Attorney General 

Office of Attorney General Leslie Rutledge 

323 Center Street, Suite 500 

Little Rock, Arkansas 7220 1 

kevin. wells@arkansasag.gov 

Telephone: (501) 682-8063 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Arkansas 

Signed May 8. 2015 

STIPULA TTON RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Cas~ 2:15-cv-00?84-N\JYI/ Document 4 Filed 05/19/15 Page 19 of 65 

FOR THE STATE OF CALIFORNIA 

Office of Attorney General Kamala Harris 

300 S. Spring St. 

Suite#1702 

Los Angeles, California 90013 

Sonja.bemdt@doj .ca.gov 

Telephone.: (213) 897-2179 

• Application for pro hac vice pending 

Attorney for Plaintiff State of California 

Signed ~" f , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 20 of 65 

FOR THE COLORADO SECRETARY OF STATE 

LEMORRILL 

By~~~ (CO Bar #38742) 

First Assistant Attorney General 

Office of Attorney General Cynthia H. Coffman 

Public Officials Unit 

1300 Broadway, 6th Floor 

Denver, Colorado 80203 

Email: leann.morrill@state.co.us 

Telephone: (720) 508-6159 

Attorney for Plaintiff Colorado Secretary of State 

Signed -...L.~--=z~y-.,__1---l.----'' 2015 

OF COLORADO 

By:~~:::__::=:..._ __ _ 

ALISSA GARDENSWARTZ (CO Bar# 36126) 

First Assistant Attorney General 

Office of Attorney General Cynthia H. Coffman 

Consumer Protection Section 

1300 Broadway, th Floor 

Denver, Colorado 80203 

Email: alissa.gardenswartz@state.co. us 

Telephone: (720) 508-6204 

*Application for pro hac vice pending 

Attorney for P!:f:1jffColo~ujo Attorney General 

Signed /If(' ycg , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 21 of 65 

Office of Attorney General George Jepsen 

55 Elm Street 

P.O. Box 120 

Hartford, Connecticut 06141-0120 

Oary.Hawes@ct.gov 

Telephone: (860) 808-5020 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Connecticut 

Signed Jt!f'j ~/) , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 22 of 65 

FOR THE STATE OF DELAWARE 

Gregory 

By:~ c:8tro (DEBa1'#64)• 

Gillian L. Andrews (DE Bar# 571 9) 

Deputy Attorneys General 

Delaware Department of Justice 

820 N. French Street, 5th Floor 

Wilmington. Delaware 19801 

gregory .strong@state.de.us 

Telephone: (302) 577-8504 

• Application for pro hac vice pending 

Attorneys for Plaintiff State of Delaware 

signed A~nl to . 2o1s 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 23 of 65 

FORT 

Assistant Attorney General 

Office of Attorney General Pam Bondi 

135 W. Central Blvd., Suite 670 

Orlando, Florida 32801 

Rebecca.Sirkle@myfloridalegal.com 

Telephone: 407-316-4840 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Florida 

Signed Aec ( cr~' 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 24 of 65 

::,RE~~ DanielS. Walsh Georgia Bar# 735040* 

Senior Assistant Attorney General 

Office of Attorney General Sam Olens 

Department of Law 

State of Georgia 

Atlanta, Georgia 30306 

dwalsh@law.ga.gov 

Telephone: (404) 657-2204 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Georgia and Plaintiff 

Secretary ofStatefor the State ofGeorgia 

Signed May 8, 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 25 of 65 

FOR THE STATE OF HAWAII 

By: 

Attorney General Douglas S. Chin 

Department of the Attorney General 

425 Queen Street 

Honolulu, Hawaii 96813 

Jodi.K.Yi@Hawaii.gov 

Telephone: (808)586-1480 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Hawaii 

Signed April 28, 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 26 of 65 

FOR THE STATE OF IDAHO 

By: 

Jane E. H h erg (ID Bar # 5465)* 

Deputy AttO ey General 

Office of Attorney General Lawrence G. Wasden 

Consumer Protection Division 

954 W. Jefferson St., 2"d Floor 

Boise, Idaho 83720-0010 

Jane.hochberg@ag.idaho.gov 

Telephone: (208) 334-2424 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Idaho 

Signed M c..r '"- 3 t , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 27 of 65 

By: 

E STATE OF ILLINOIS 

Barry . oldbe g 

Assist t Attorney General (IL Bar# 6269821 )• 

Assistant Bureau Chief 

Charitable Trust Bureau 

Office of Illinois Attorney General Lisa Madigan 

I 00 West Randolph Street, ll 1h Floor 

Chicago. lllinois 60601 

bgoldbergfi:lwtg.state. i l. us . Telephone Charitable Trust Bureau: (312) 814-2595 

Therese Harris, Bureau Chief 

Charitable Trust Bureau 

Office of lllinois Attorney General Lisa Madigan 

100 West Randolph Street, II th Floor 

Chicago. Illinois 60601 

tharrisr£/;.atg,.state.il.us 

Telephone Charitable Trust Bureau: (312) 814-2595 

• Application for pro hac vice pending 

Attorney for Plaint{ffState of Jllinois 

Signed April 6_, 20 15 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 28 of 65 

.~ er Bar # 15989~ 77) 

Director, Consumer Protection Division 

Office of Attorney General Gregory F. Zoeller 

302 West Washington Street 

IGCS Fifth Floor 

Indianapolis, Indiana 46204 

richard.bramer@atg.in.gov 

Telephone: (317) 232-1008 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Indiana 

Signed ApJ f , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 29 of 65 

FORTHESTATEOFIOWA Q 

By: 

Steve St. ckil'AT00074i* ~~ Assistant Attorney General 

Office of Attorney General Tom Miller 

Hoover Building, 2nd Floor 

1305 East Walnut 

Des Moines, Iowa 50319 

steve.stclair@iowa.gov 

Telephone: (515)281-3731 

*Application for pro hac vice pending 

Alforney for Plaintiff State of Iowa 

Signed Ar1v-~/ /0 '2015 

, 

STIPULA TJON RB: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 30 of 65 

Office of Attorney General Derek Schmidt 

120 S.W. lOth Avenue, 2nd Floor 

Topeka, KS 66612-1597 

lynette.bakker@ag.ks.gov 

Telephone: (785) 368-8451 

• Application for pro hac vice pending 

Attorney for PlalntiffState of Kansas 

Signed Ap.-Ll OS' . 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 31 of 65 

FOR THE COMMONWEALTH OF KENTUCKY 

By: 

Leah c&;perlioggs 

~k:(KYB ~ S3471)* 

Assistant Attorney General 

Office of Attorney General Jack Conway 

1024 Capital Center Drive 

Suite 200 

Frankfort, Kentucky 40601 

Leah.boggs@ky.gov 

Telephone: (502) 696-5389 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Kentucky 

Signed 1' ~Y if 

I , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 32 of 65 

FOR THE STATE OF LOUISIANA 

By 

Cathryn. Gits (ABarJ5144)* ~U Assitant Anomey General 

Office of Attorney General James D. "Buddy" 

Caldwell 

1885 N. Third Street 

Baton Rouge, Louisiana 70802 

gitsc@ag.state.la.us 

Telephone: (225) 326-6400 

*Application for pro hac vice pending 

Allorney for Plaintiff State of Louisiana 

Signed M au 3- , 2015 

) 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 33 of 65 

FOR THE STATE OF MAINE 

Office of At1orney General Janet T. Mills 

6 State House Station 

Augusta, Maine 04333-0006 

Carolyn.silsby@maine.gov 

Telephone: (207) 626-8829 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Maine 

Signed l1/M tAL 3 / , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 34 of 65 

C

:~R~=rlf~ . Bea ~n~z-Bcli8IllY* 

Assistant Attorney General 

Office of Attorney General Brian E. Frosh 

200 St. Paul Place 

Baltimore, MD 21202 

bnunezbellamy@oag.state.md. us 

Telephone: (410) 576-6300 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Maryland and 

Secretary of State John W obensmith 

Signed May 14, 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 35 of 65 

FOR THE COMMONWEALTH OF 

MASSACHUSETTS 

Assistant Attorney General 

Office of Attorney General Maura Healey 

One Ashburton Place 

Boston, Massachusetts 02108 

brett.blank@state.ma.us 

Telephone: (61 7) 727-2200 

*Application for pro hac vice pending 

Attorney for Plaintiff Commonwealth of Massachusetts 

Signed May 8, 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW , Document 4 Filed 05/19/15 Pag~ 36 of 65 

ATE OF MICHIGAN 

By: 

William R. Blo el Bar #68515)* 

Assistant Attorney Ge eral 

Office of Attorney General Bill Schuette 

Corporate Oversight Division 

P.O. Box 30755 

Lansing, MI 48917 

bloomfie1dw@michigan.gov 

Telephone: (517) 373-1160 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Michigan 

Signed Mtt[' t/ '2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 37 of 65 

FOR THE STATE OF MINNESOTA 

Elizabethi<rt;enak(MN 

By: ~~ Bar# 0390461)* 

Assistant Attorney General 

Office of Attorney General Lori Swanson 

445 Minnesota Street, Suite 1200 

St. Paul, MN 55101-2130 

elizabeth.kremenak@ag.state.mn. us 

Telephone: (651) 757-1423 

• Application for pro hac vice pencling 

Attorney for Plaintiff State of Minnesota 

'Signed ~ 5(, 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 38 of 65 

e er (MS Bar #99405)* 

retary of State/Charities Division 

Mississippi Secretary of State 

Post Office Box 136 

Jackson, Mississippi 39205-0136 

Tanya.webber@sos.ms.gov 

Telephone: 601-359-6742 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Mississippi 

Signed~ ~ ' 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.24 of 15 
Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 39 of 65 

FOR THE STATE OF MISSOURI 

CHRIS KOSTER 

Attor;Je~eral 

ROBERT 

fit)(~E. CARLSON, ~ 

# 54602 

Assistant Attorney General 

P.O. Box 861 

St. Louis, MO 63188 

(314) 340-6816 

Fax: (314) 340-7957 

bob.carlson@ago.mo.gov 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Missouri 

Signed I . 2o15 

STJPULA TION RE: ORDER APPOINTING RECEIVER OVER CCFOA- . .. 

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Case 2:15-cv-00884-NVW Document 4 Filed 05119/15 Page 40 of 65 

By: t 

Kelley L. Hubb , MT Bar No. 9604 • 

Assistant Attorney General 

Office of Attorney General Timothy C. Fox 

555 Fuller A venue 

P. 0. Box 200151 

Helena, MT 59620-0151 

KHubbard@mt.gov 

Telephone: ( 406) 444-2026 

• Application for pro hac vice pending 

Allorney for Plaintiff State of Montana 

Signed Arr·l It '2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 41 of 65 

FOR THE STATE OF NEBRASKA 

By:4d~ Daniel Russell (NE Bar# 25302)* 

Assistant Attorney General 

Office of Attorney General Douglas J. Peterson 

2115 State Capitol 

POBox 98920 

Lincoln, Nebraska 68509 

danie1.russell@nebraska.gov 

Telephone: (402) 471-1279 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Nebraska 

,.2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 42 of 65 

FORTHESTATEOFNEVADA 

By: ~~ 4~ NV Bar # 005324 

Chief Multistate Counsel 

Office of Attorney General Adam Paul Laxalt 

10791 W. Twain Avenue, Suite 100 

Las Vegas, Nevada 89135 

jgibbs@ag.nv.gov 

Telephone: (702) 486-3789 

*Application for pro hac vice pending 

Attorney for Plaintiff State ofNevada 

Signed~ 00 , 2015 

STIPULATION RE: ORDER APPOIN11NG RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 43 of 65 

By: 

HAMPSHIRE . 

hovan (NH Bar 664)* 

Charitable TrustS 

Joseph A. Foster, Attorney General 

· 3 3 Capitol Street 

Concord, New Hampshire 03301 

tom.donovan@doj.nh.gov . . .. 

Telephone: (~03.) 271-3591 

• Appli'cation for pro ~ac vic~ pending 

Attorney for Pl'!i~ti.ffState of New Hampshire 

Signed April J, 2015 

·' 

STIPULATIQN RE: ORDER APPOINTrNG RECEIVER OVER.CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 44 of 65 

FOR THE STATE OF NEW JERSEY 

JOHN J. HOFFMAN 

ACTING ATTORNEY GENERAL OF NEW JERSEY 

Erin M. Greene (NJ Bar #014512010) * 

Deputy Attorney General 

State ofNew Jersey 

Office of Attorney General 

Department of Law and Public Safety 

Division of Law 

124 Halsey Street ~ 5th Floor 

P.O. Box 45029 

Newark, New Jersey 07101 

erin.greene@dol.lps.state.nj.us 

Telephone: (973) 648-4846 

*Application for pro hac vice pending 

Attorney for Plaintiff State of New Jersey 

, 2015 

STIPULATION RE: ORDER APPOJNTfNG RECEIVER OVER CCFOA 

Page I 5.30 of 15 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 45 of 65 

FOR THE~ OF NEW MEXICO 

By: c:::::-(_ 

Elizabeth Korsmo (NM Bar# 8989)* 

Assistant Attorney General 

Office of Attorney. General Hector Balderas 

408 Galisteo St. 

Santa Fe, New Mexico 87501 

ekorsmo@nmag.gov 

Telephone: (505) 827-6000 

• Application for pro hac vice pending 

Attorney for Plaintiff State of New Mexico 

Signed .<:;fr= , 2015 

STIPULATION RE: ORDER APPOINTING RECENER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 46 of 65 

FOR THE STATE OF NEW YORK 

ERIC T. SCHNEIDERMAN 

Attorney General of the State ofNew York 

By. 

YaeiFuc fl~ OiY~ Assistant Attorney General 

Charities Bureau 

120 Broadway, 3rcl Floor 

New York, New York 10271 

Telephone: (212) 416-8401 

yael.fuchs@ag.ny.gov 

• Application for pro hac vice pending 

Attorney for Plaintiff State of New York 

Signed ~ (1....,, (p , 201 5 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.32 oftS 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 47 of 65 

FOR THE STATE OF NORTH CAROLINA 

7 

By: 

Creecy Johnson #32619)* 

Special Deputy ttomey General 

Office of Attorney General Roy Cooper 

9001 Mail Service Center 

Raleigh, NC 27699 

ccjohnson@ncdoj.gov 

Telephone: (919) 716-6000 

• Application for pro hac vice pending 

Attorney for Plaintiff State of North Carolina 

Signed ,1~ 7 , 2015 

Counsel for North Carolina Secretary of State 

Elaine F. Marshall 

9001 Mail Service Center 

Raleigh, NC 27699 

lphillips@ncdoj.gov 

Telephone: (919) 716-6610 

*Application for pro hac vice pending 

Attorney for Plaintiff State of North Carolina 

Signed ttJau 1 '2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 48 of 65 

Office of Attorney General Wayne Stenehjen 

Consumer Protection Division 

Gateway Professional Center 

I 050 E. Interstate Ave Ste 200 

Bismarck, ND 58503-5574 

mcthompson@nd.gov 

Telephone: (70 I) 328-5570 

*Application for pro hac vice pending 

Attorney for Plaintiff State of North Dakota 

Signed April 8, 2015 

STIPULATION RE: ORDER APPOJNTJNG RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 49 of 65 

FOR THE STATE OF OIDO 

JwHL 

ertel (OH Bar# 0019033)* 

Assistant Attorney General 

Office of Attorney General Mike De Wine 

Charitable Law Section 

150 E. Gay St., 23rd floor 

Columbus, Ohio 43215 

yvonne.tertel@ohioattomeygenera1.gov 

Telephone: Phone (614) 466-3181 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Ohio 

Signed t'kuj & • 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 50 of 65 

FORTHESTATEOFOKLAHOMA 

E. SCOIT PRUITT 

OKLAHOMA ATTORNEY GENERAL 

Mali McPherson (OK Bar #32070)* 

Assistant Attorney General 

313 N.E. 21st Street 

Oklahoma City, Oklahoma 73105 

Telephone: (405) 521-6926 

Facsimile: (405) 522-0085 

Malisa.McPherson@oag.ok.gov 

• Application fbr pro hac vice pending 

Attorney for Plaintiff State of Oklahoma 

Signed May 12,2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.36 of15 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 51 of 65 

By: 

Heather L. eigler, (OR Bar #0 5 00)* 

Assistant Attorney General 

Office of Attorney General Ellen F. Rosenblum 

Oregon Department of Jutice 

1515 SW 5th Ave., #410 

Portland, Oregon 97201 

Heather.l. weigler@state.or.us 

Telephone: (971) 673-1910 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Oregon 

Signed IV]~ !J , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 52 of 65 

OF PENNSYLV ANI 

By: 

Office of Attorney General Kathleen G. Kane 

14th Floor - Strawberry Square 

Harrisburg, Pennsylvania 17120 

rnfoerster@attomeygeneral.gov 

Telephone: 717-783-2853 

*Application for pro hac vice pending 

Attorney for Plaintiff Commonwealth of Pennsylvania 

Signed April 17, 20 I S 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.38 of 15 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 53 of 65 

OF RHODE ISLAND 

By: 2? ,/ 

evieve M. Martin (RIBar# jS)ri')• 

Assistant Attorney General 

Office of Attorney General Peter Kilmartin 

150 South Main Street 

Providence, Rhode Island 02903 

gmartin@riag.ri.gov 

Telephone: (401) 274-4400 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Rhode Island 

Signed s-/; 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.39 of 15 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 54 of 65 

FOR THE STATE OF SOUTH CAROLINA 

By: , ... 4 

Shannon A. Wiley (SC Bar # 69806)* 

Deputy General Counsel 

Office of Secretary of State Mark Hammond 

1205 Pendleton St., Suite 525 

Columbia, South Carolina 2920 1 

swiley@sos.sc.gov 

Telephone: (~03) 734-0246 

"'Application for pro hac vice pending 

Attorney for Plaintiff State of South Carolina 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 55 of 65 

D Bar# 3913)• 

ssistant Attorney General 

Office of Attorney General Marty Jackley 

1302 E. Highway 14, Ste. I 

Pierre, South Dakota 57501 

Phil. Carlson@sta te.sd. us 

Telephone: (605) 773-32 15 

• Application for pro hac vice pending 

Allorney for /aintiff State of South Dakota 

Signed " lo , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 56 of 65 

STATE OF TENNESSEE 

Office of Attorney General Herbert H. Slatery, III 

P.O. Box 20207 

Nashville, TN 37202 

Janet.kleinfelter@ag.tn.gov 

Telephone: (615) 741-7403 

• Application for pro hac vice pending 

Attorney for Plaintiff State ofTennessee 

Signed Ap.;.l q '2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 57 of 65 

By: 

FOR THE STATE OF TEXAS 

KEN PAXTON 

Attorney General of Texas 

CHARLES E. ROY 

First Assistant Attorney General of Texas 

JAMES E. DAVIS 

Deputy Assistant Attorney General for Civil 

Litigation 

TOMMY PRUD'HOMME 

ENNlFER M ROSCETTI (TX Bar No. 24066685)• 

Assistant Attorney General 

COREY D. KINTZER (TX Bar No. 24046219) 

Assistant Attorney General 

Office of Attorney General Ken Paxton 

300 West 151

h Street 

Austin, Texas 78701 

Jennifer .Roscetti@texasattorneygeneral.gov 

Telephone: 512-475-4673 

• Application for pro hac vice pending 

Attorney for Plaintiff State ofTexas 

Signed p\~ 1- , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OYER CCFOA 

Page 15.43 of IS 
Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 58 of 65 

FOR THE STATE OF UTAH 

ByJEFF~ll :~cKNER(3T ~ Bar # 4546) 

UTAH ASSISTANT ATTORNEY GENERAL 

OFFICE OF ATTORNEY GENERAL SEAN REYES 

160 EAST 300 SOUTH, 5TH FLOOR 

P.O. BOX 140872 

SALT LAKE CITY, UTAH 84114-0872 

jbuckner@utah.gov 

Telephone: (80 1) 366-0310 

Application for pro hac vice pending 

Attorney for Plaintif[State of Utah 

Signed ~ 't ~ , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 59 of 65 

FOR THE STATE OF VERMONT 

Office of Attorney General 

1 09 State St. 

Montpelier, Vermont 05609 

T odd.Daloz@state. vt.us 

Telephone: (802) 828-4605 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Vermont 

Signed ,M~ ~ '20 15 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.45 ofl5 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19115 Page 60 of 65 

By: 

Richard S. Schweiker~ Jr. (VA Bar# 34 

Senior Assistant Attorney General 

Office of Attorney General Mark R. Herring 

Consumer Protection Section 

900 East Main Street 

Richmond, Virginia 23219 

rschweiker@oag.state. va. us 

Telephone: (804) 786-5643 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Virginia 

signed Ar,~ 1 z.1 , 2o1s 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.46 of IS 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 61 of 65 

FOR THE STATE OF WASHINGTON 

By: 

Sarah Shifley (W A Bar 

Assistant Attorney General 

Office of Attorney General Bob Ferguson 

800 Fifth Ave, Ste. 2000 

Seattle, Washington 98104 

sarah.shifley@atg. wa.gov 

Telephone: (206) 389-3974 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Washington 

Signed M "AA 0 th. , 2015 

\ 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05119/15 Page 62 of 65 

FOR THE STATE OF WEST VIRGINIA 

By: 

Michael I<'~~ . Momson (WV Bar # 9822)* 

Assistant Attorney General 

Office of Attorney General Patrick Morrisey 

812 Quarrier Street, 1st Floor 

Charleston, West Virginia 25301 

P.O. Box 1789 

Charleston, West Virginia 25326 

Matt.M.Morrison@wvago.gov 

Telephone: (304) 558-8986 

*Application for pro hac vice pending 

Signed J!f1 7"- , 2015 

By:~ Lau K. )T(WVB3f # I 0267)* 

Assistant Attorney General 

Counsel for Secretary of State Natalie E. Tennant 

Office of Attorney General Patrick Morrisey 

269 Aikens Center 

Martinsburg, West Virginia 25404 

Laurel.K.Lackey@wvago.gov 

Telephone: (304) 267-0239 

*Application for pro hac vice pending 

Attorneys for Plaintiff State of West Virginia 

Signed ~p, t .ra '2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 63 of 65 

FOR THE STATE OF WISCONSIN 

BRAD D. SCHIMEL 

A ITORNEY GENERAL 

By: 

Franc X. Sulliv 

Assistant Attorney General 

Wisconsin State Bar no. 1030932* 

Wisconsin Department of Justice 

Post Office Box 7857 

Madison, Wisconsin 53707-7857 

(608) 267-2222 

(608) 267-8906 (Fax) 

sullivanfx@doj .state. wi.us 

• 

• Application for pro hac vice pending 

Attorney for Plaintiff State of Wisconsin 

Signed~~'/ , 2015 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 64 of 65 

By: 

Clyde c ms, WY Bar# 6-3549* 

Senior Assistant Attorney General 

Office of Attorney General Peter K. Michael 

123 State Capitol 

Cheyenne,VVyonring82002 

clyde.hutchins@wyo.gov 

Telephone: (307) 777 - 7847 

*Application for pro hac vice pending 

Attorney for Plaintiff State of Wyoming 

Signed A,tnY /i) , 2015 

STIPULA TJON RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.50 of15 
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Case 2:15-cv-00884-NVW Document 4 Filed 05/19/15 Page 65 of 65 

FOR THE DISTRICT OF COLUMBIA 

KARL A. RACINE 

Attorney General for the District of Colwnbia 

ELIZABETH SARAH GERE 

Acting Deputy Attorney General 

Public Interest Division 

BENNETI RUSHKOFF 

Chief, Public Advocacy Section 

LL (DC Bar # 979680)* 

Assistan Attorney General 

Office of Attorney General Karl A. Racine 

441 Fourth Stree4 N.W., Suite# 650-S 

Washington, D.C. 20001 

brian.caldwell@dc.gov 

Telephone: (202) 727-6211 

• Application for pro hac vice pending 

Attorney for Plaintiff District of Columbia 

Signed: May 7, 201 5 

STIPULATION RE: ORDER APPOINTING RECEIVER OVER CCFOA 

Page 15.51 of IS