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U.S. v. HOFFMAN

Civil No. 08-1316 (DSD/SRN).

560 F.Supp.2d 772 (2008)

UNITED STATES of America, Plaintiff, v. James Warren HOFFMAN, Teresa Gay Hoffman, Accredited Financial Services, Inc., aka AFS Co., aka AFS, Inc., Encore Acquisitions, LLC, aka Encore LLC, Bessord Partnership, LLC, aka Bessord, Heartland Consulting, aka Hartland Consulting, GRD Management, aka GRD Property Management, Chad Wegscheider, Patrick Dols, Minnesota One Mortgage, Inc., Wegs Enterprise, LLC, Wegs Properties, LLC, aka Wegs Property Management, LLC, and Wissota Property Management, LLC, KMC Properties, LLC, Defendants.

United States District Court, D. Minnesota.

June 12, 2008.

Attorney(s) appearing for the Case

Gregory G. Brooker, Assistant U.S. Attorney, Minneapolis, MN, for plaintiff.

John C. Brink, Esq. and Brink & Gerdts, Minneapolis, MN, for defendants.

ORDER

DAVID S. DOTY, District Judge.

This matter is before the court on plaintiffs motion for a preliminary injunction and for appointment of a receiver. Based upon a review of the file, record and proceedings herein, and for the following reasons, the court grants plaintiffs motion.

BACKGROUND

I. Procedural Posture

On May 13, 2008, plaintiff United States of America filed this civil action under the antifraud injunction statute...

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