Federal Trade Commission v. Midway Industries Limited Liability Company et al
Plaintiff: Federal Trade Commission
Defendant: Midway Industries Limited Liability Company, Commercial Industries LLC, National LLC, State Power & Lighting LLC, Standard Industries LLC, Essex Industries, LLC, Johnson Distributing Limited Liability Company, Hansen Supply LLC, Environmental Industries, LLC, Mid Atlantic Industries LLC, B & E Industries, LLC, Eric A. Epstein and Brian K. Wallen
Receiver: Peter J. Keith
Case Number: 1:2014cv02312
Filed: July 21, 2014
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore County
Presiding Judge: J. Frederick Motz
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0053
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 3, 2018 Opinion or Order Filing 340 MEMORANDUM AND ORDER. Signed by Chief Judge James K. Bredar on 12/3/2018. (krs, Deputy Clerk)
November 15, 2018 Opinion or Order Filing 335 MEMORANDUM AND ORDER. Signed by Chief Judge James K. Bredar on 11/14/2018. (kw2s, Deputy Clerk)
September 7, 2017 Opinion or Order Filing 264 ORDER setting discovery deadline and requesting a status report. Signed by Judge J. Frederick Motz on 9/7/2017. (bmhs, Deputy Clerk)
September 7, 2016 Opinion or Order Filing 230 ORDER denying 218 Motion to Intervene. Signed by Judge J. Frederick Motz on 9/7/2016. (c/m 9/8/16 bmhs, Deputy Clerk)
January 29, 2015 Opinion or Order Filing 104 MEMORANDUM OPINION AND ORDER authorizing Receiver to pay himself compensation. Signed by Judge J. Frederick Motz on 1/29/2015. (dass, Deputy Clerk)
December 31, 2014 Opinion or Order Filing 98 CORRECTED MEMORANDUM AND ORDER denying 78 Motion to Intervene. Signed by Judge J. Frederick Motz on 12/31/2014 (cags, Deputy Clerk)
August 20, 2014 Opinion or Order Filing 32 ORDER granting in part and denying in part 23 Motion to Authorize Payment of Attorneys Fees From Frozen Assets. Signed by Judge J. Frederick Motz on 8/20/14. (bmhs, Deputy Clerk)
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Search for this case: Federal Trade Commission v. Midway Industries Limited Liability Company et al
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Plaintiff: Federal Trade Commission
Represented By: Marci Fredrick
Represented By: Amy Cadle Hocevar
Represented By: Harris A Senturia
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Defendant: Midway Industries Limited Liability Company
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: Rhett Traband
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Defendant: Commercial Industries LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: National LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: State Power & Lighting LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
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Defendant: Standard Industries LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: Essex Industries, LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: Johnson Distributing Limited Liability Company
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: Hansen Supply LLC
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
Represented By: George Gerard Mahfood
Represented By: Rhett Traband
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Defendant: Environmental Industries, LLC
Represented By: Alan F M Garten
Represented By: Ira L Oring
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Defendant: Mid Atlantic Industries LLC
Represented By: Alan F M Garten
Represented By: Ira L Oring
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Defendant: B & E Industries, LLC
Represented By: Alan F M Garten
Represented By: Ira L Oring
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Defendant: Eric A. Epstein
Represented By: Hannah Kon
Represented By: Gregory Todd Lawrence
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Defendant: Brian K. Wallen
Represented By: Alan F M Garten
Represented By: Ira L Oring
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Receiver: Peter J. Keith
Represented By: James Bragdon
Represented By: Mark Spencer Saudek
Represented By: Brian Travis Tucker
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