Laptop & Desktop Repair, LLC

Case Name:

Case Number:

16-CV-3591

Court:

United States District Court for the Northern District of Georgia

Hays Role:

Receiver

Overview
Documents
News

Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.

Court Dockets

Date	Docket Number
May 24, 2018	62	Second and Final Application for Payment of Professional Fees and Expenses Incurred from September 1, 2017 through April 30, 2018, and Brief in Support Thereof
May 24, 2018	61	Final Report by Receiver and Motion for an Order (a) Approving Accounting; (b) Authorizing Reserve, Payment of Administrative Expenses and Professional Fees and Costs, and Final Disbursements; (c) Authorizing the Abandonment of Remaining Records, Assets and 401K Plan; and (d) Discharging and Releasing Receiver and Closing Receivership and Memorandum in Support Thereof
May 19, 2017	47	Docket 47- Default Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Laptop & Desktop Repair, LLC, and Vadim Kruchinin.
May 2, 2017	45	Docket 45 - Order Granting Receiver's Second Motion to Expand the Receivership
May 2, 2017	44	Docket 44 - Order Granting Receiver's Motion for Approval of Private Sale of Real and Personal Property
April 7, 2017	39	Docket 39 - Memorandum in Support of 38 - SECOND MOTION to Expand Receivership, with Brief In Support by Hays Financial Consulting LLC, Receiver.
April 7, 2017	38	Docket 38 - Receiver's SECOND MOTION to Expand Receivership
April 4, 2017	37-1	Docket 37-1 Exhibits to the Receiver's Motion for Approval of Private Sate of Real and Personal Property
April 4, 2017	37	Docket 37 - Memorandum in Support of the Receiver's Motion for Approval of Private Sale of Real and Personal Property
April 4, 2017	36	Docket 36 - Receiver's Motion for Approval of Private Sale of Real and Personal Property
December 8, 2016	33	ORDER granting Plaintiffs' 32 Motion for Arrest Warrant, Incarceration, and Seizure of Passports of Defendant Vadim Olegovich Kruchinin, To Coerce Compliance with the Court's Prior Orders. Signed by Judge Amy Totenberg on 12/8/2016. (dfb) (Entered: 12/08/2016)
December 7, 2016	32-3	Text of Proposed Order
December 7, 2016	32-2	Exhibit A to Brief - Declaration of Scott Askue
December 7, 2016	32-1	Brief in Support of Motion for Arrest Warrant, Incarceration, and Seizure of Passports of Defendant Vadim Olegovich Kruchinin, To Coerce Compliance with the Court's Prior Orders
December 7, 2016	32	MOTION for Order for Arrest Warrant, Incarceration, and Seizure of Passports of Defendant Vadim Olegovich Kruchinin, To Coerce Compliance with the Court's Prior Orders with Brief In Support by Federal Trade Commission. (Attachments: # 1 Brief in Support of Motion for Arrest Warrant, Incarceration, and Seizure of Passports of Defendant Vadim Olegovich Kruchinin, To Coerce Compliance with the Court's Prior Orders, # 2 Exhibit Exhibit A to Brief- Declaration of Scott Askue, # 3 Text of Proposed Order Proposed Order)(Burns, Anna) (Entered: 12/07/2016)
November 30, 2016	31	NOTICE by Federal Trade Commission re 27 Order on Motion for Order to Show Cause, of Defendants' Failure to Comply With Contempt Order (Clausen, Hans) (Entered: 11/30/2016)
November 17, 2016	30	Minute Entry for proceedings held before Judge Amy Totenberg: Motion Hearing held on 11/17/2016. Defendants did not attend the hearing. The Court granted the 22 Motion for Order to Show Cause and 23Motion for Order to Expand Receivership; written orders to follow. Discussion was had regarding the related Nevada action. A recess was had so that the parties could work on the proposed language for the contempt order. Court resumed. Further discussion was had regarding the proposed language for the order. The parties will send the proposed order to the Court for its consideration. (Court Reporter Shannon Welch) (jtj) (Entered: 11/21/2016)
November 18, 2016	29	CERTIFICATE of Service re 27 Contempt Order Upon Defendants, by Hans Christian Clausen on behalf of Federal Trade Commission. (Clausen, Hans) (Entered: 11/18/2016)
November 17, 2016	28	ORDER granting Receiver's 23 Motion to expand the receivership. The Preliminary Injunction shall remain in full force and effect without any modification except only for the expansion of the appointment of the Receiver as set forth herein. Signed by Judge Amy Totenberg on 11/17/16. (jpa) (Entered: 11/18/2016)
November 17, 2016	27	ORDER of Civil Contempt Against Defendants. ORDER re [22] Motion for Order to Show Cause. Defendants compliance with this Order is required no later than 7 days after Plaintiffs' service of this order upon defendants. See order for specifics. Signed by Judge Amy Totenberg on 11/17/16. (jpa)
November 15, 2016	26	ORDER Setting Hearing on [22] MOTION for Order to Show Cause and [23] MOTION to Expand Receivership. Motion Hearing set for 11/17/2016 at 02:30 PM in ATLA Courtroom 2308 before Judge Amy Totenberg. Plaintiffs are DIRECTED to immediately provide notice to Defendants of the hearing at all known addresses and email addresses. Signed by Judge Amy Totenberg on 11/15/2016. (jtj)
November 8, 2016	25	ORDER: Plaintiffs have filed a Motion to Show Cause Why Defendants Should Not Be Held In Contempt Of Court For Violating Multiple Provisions Of The Temporary Restraining Order and Preliminary Injunction 22 and the Court Appointed Receiver has filed a Motion to Expand the Receivership 23 . Defendants are hereby ORDERED to file their Responses in opposition to these motions NO LATER THAN NOVEMBER 14, 2016. The Clerk is DIRECTED to send a copy of this Order to Defendants at the address: Vadim O. Kruchinin, Laptop & Desktop Repair, LLC c/o Vadim O. Kruchinin, 84 Coney Island Dr., Sparks, NV 89431. Signed by Judge Amy Totenberg on 11/8/16. (hfm) (Entered: 11/08/2016)
November 7, 2016	24	APPLICATION by Federal Trade Commission, State of Georgia for Clerk's Entry of Default against Defendants Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin. (Attachments: # 1 Text of Proposed Order Entry of Default, # 2 Affidavit Declaration of Hans Clausen, # 3 Affidavit Declaration of Katherine D. Schuessler)(Clausen, Hans) Modified to convert to motion on 11/8/2016 (bdb). (Entered: 11/07/2016)
November 3, 2016	23	Receiver’s Motion to Expand the Receivership
November 3, 2016	23-1	Memorandum in Support of Receiver’s Motion to Expand the Receivership
November 3, 2016	23-2	Declaration of S. Gregory Hays
November 3, 2016	23-3	Exhibits A through G
		Notice to Customers - see Creditor Information section below
October 26, 2016	22	Plaintiffs Motion and Memorandum In Support For Order To Show Cause Why Defendants Should Not Be Held In Contempt
October 5, 2016	15	Receiver’s First Status Report
October 5, 2016	15	Exhibits to Receiver’s First Status Report
October 4, 2016	14	Stipulated Preliminary Injunction Order
September 26, 2016	9	Temporary Restraining Order with an Asset Freeze and Other Equitable Relief
September 26, 2016	1	Complaint for Permanent Injunction and Other Equitable Relief

Investor Information

No files found at this time.

Creditor Information

Notice to Customers

Claims Documents

No files found at this time.

Miscellaneous Documents

No files found at this time.

Used tech company owner may be planning to flee with gold bar stockpile, attorneys say
November 04, 2016
by cm
Comments are off
The man behind a massive used phone scheme is accused of violating court orders. “Returned to sender.” That’s the stamp on hundreds of boxes of used phones, now on their way back to customers who sent them in to Laptop and Desktop Repair in Sparks, Nevada.
Continue Reading →
Lawsuit: Company short-changing customers in cellphone buy-back program
October 30, 2016
by cm
Comments are off
Company owner David Kruchin is suspected of acquiring phones by short-changing his clients, then selling their phones for big profits on eBay and elsewhere.
Continue Reading →
The hunt for phones & money after used tech scheme shutdown
October 16, 2016
by Editor
Comments are off
Will unhappy customers get their devices back—or maybe even refunds for their phones & laptops?
Continue Reading →
Inside the takedown of a multimillion dollar used phone & laptop scheme
October 16, 2016
by Editor
Comments are off
Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
Continue Reading →
FTC charges Laptop & Desktop Repair in Sparks with deceptive buyback offers
October 05, 2016
by Editor
Comments are off
The FTC and the State of Georgia have filed charges against the Sparks-based electronics buyback company accused of deceiving customers. Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
Continue Reading →
FTC, State of Georgia Charge Operators of Electronics Buyback Scheme with Bilking Consumers out of Millions
October 04, 2016
by Editor
Comments are off
Hays was appointed as Receiver for this operating business in Reno, Nevada on September 26, 2016.
Continue Reading →

Laptop & Desktop Repair, LLC

Court Dockets

Date

Docket Number

Investor Information

Creditor Information

Claims Documents

Miscellaneous Documents

Used tech company owner may be planning to flee with gold bar stockpile, attorneys say

Lawsuit: Company short-changing customers in cellphone buy-back program

The hunt for phones & money after used tech scheme shutdown

Inside the takedown of a multimillion dollar used phone & laptop scheme

FTC charges Laptop & Desktop Repair in Sparks with deceptive buyback offers

FTC, State of Georgia Charge Operators of Electronics Buyback Scheme with Bilking Consumers out of Millions

Signup for Updates

Our Team

Investors/Claimants

Menu