FEDERAL TRADE COMMISSION v. CIRCA DIRECT LLC et al
| FEDERAL TRADE COMMISSION |
| CIRCA DIRECT LLC and ANDREW DAVIDSON |
| 1:2011cv02172 |
| April 18, 2011 |
| US District Court for the District of New Jersey |
| Camden Office |
| Atlantic |
| Renee Marie Bumb |
| Ann Marie Donio |
| Other Statutory Actions |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 4, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 58
Substitution of Attorney - Attorney LAMEKE E. CANNON terminated. Attorney CARLOS FRANCISCO ORTIZ for CIRCA DIRECT LLC,CARLOS FRANCISCO ORTIZ for ANDREW DAVIDSON added.. (ORTIZ, CARLOS)
|
|
***Civil Case Terminated. (Per Chambers) (tf, )
|
|
Filing 57
OPINION AND ORDER GRANTING in part and DENYING in part #40 Motion for Attorney Fees. The Court finds that reasonable attorney's fees in this matter total $279,095.00, etc.. Signed by Judge Renee Marie Bumb on 12/17/2012. (tf, ) Modified on 12/17/2012 (tf, ).
|
|
Filing 56
Letter from Lameke E. Cannon re #40 MOTION for Attorney Fees. (CANNON, LAMEKE)
|
|
Filing 55
STIPULATED FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF. JUDGMENT entered in favor of Plaintiff FEDERAL TRADE COMMISSION against Defendants CIRCA DIRECT LLC and ANDREW DAVIDSON in the amount of $11,500,000.00, etc.. Signed by Judge Renee Marie Bumb on 10/17/2012. (tf, ) (Per Chambers, do not close case)
|
|
Filing 54
RESPONSE. (Attachments: #1 Exhibit Ex. A, Webpage Notice, #2 Exhibit Ex. B, Index of Linked Documents)(TUCCI, ELIZABETH)
|
|
Filing 53
Substitution of Attorney - Attorney KRISTINE ANN SOVA terminated. Attorney LAMEKE E. CANNON for CIRCA DIRECT LLC,LAMEKE E. CANNON for ANDREW DAVIDSON added.. (CANNON, LAMEKE)
|
|
Filing 52
OPINION AND ORDER: The parties shall have until 10/12/2012 to comply with the Court's conditional approval. Upon the Court's receipt of materials demonstrating compliance with this Order, the Court will enter an order approving the settlement. Signed by Judge Renee Marie Bumb on 09/11/2012. (tf, )
|
|
Filing 51
BRIEF FTC's Second Submission Supporting Entry of Proposed Stipulated Final Order (TUCCI, ELIZABETH)
|
|
Filing 50
OPINION AND ORDER: The FTC shall address the issues identified by the Court, and any other issues it wishes the Court to consider, by written submission on or before 7/9/2012. Signed by Judge Renee Marie Bumb on 06/13/2012. (tf, )
|
|
Filing 49
Letter from J. Thomas Rosch Commissioner FTC re #42 Brief, #36 Opinion, Order. (th, )
|
|
Filing 48
MEMORANDUM in Support filed by CIRCA DIRECT LLC, ANDREW DAVIDSON re #40 MOTION for Attorney Fees Defendant's Circa Direct LLC's and Andrew Davidson's Memorandum of Law in Further Support of Their Motion for Approval of Attorneys' Fees and Expenses Incurred (SOVA, KRISTINE)
|
|
Filing 47
AFFIDAVIT in Support filed by CIRCA DIRECT LLC, ANDREW DAVIDSON re #40 MOTION for Attorney Fees Declaration of Andrew Davidson in Further Support of Defendants' Motion for Approval of Attorneys' Fees and Expenses Incurred (SOVA, KRISTINE)
|
|
Filing 46
AFFIDAVIT in Support filed by CIRCA DIRECT LLC, ANDREW DAVIDSON re #40 MOTION for Attorney Fees Declaration of Thomas A. Cohn in Further Support of Defendants' Motion for Approval of Attorneys' Fees and Expenses Incurred (Attachments: #1 Exhibit A)(SOVA, KRISTINE)
|
|
Filing 45
RESPONSE in Opposition filed by FEDERAL TRADE COMMISSION re #40 MOTION for Attorney Fees (Attachments: #1 Exhibit to Plaintiff FTC's Response to Defendants' Attorney Fee Petition)(SULLIVAN, LAURA)
|
|
Filing 44
Letter from Edwin M. Larkin. (Attachments: #1 Exhibit)(SOVA, KRISTINE)
|
|
AMENDED Set Deadlines as to #40 MOTION for Attorney Fees. Motion set for 4/2/2012 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (th, )
|
|
Filing 43
Letter from Edwin M. Larkin. (SOVA, KRISTINE)
|
|
Filing 42
BRIEF FTC's Submission Supporting Entry of Proposed Stipulated Final Order (Attachments: #1 Declaration Declaration of James A. Prunty)(TUCCI, ELIZABETH)
|
|
Set Deadlines as to #40 MOTION for Attorney Fees. Motion set for 4/2/2012 before Magistrate Judge Ann Marie Donio. The motion will be decided on the papers. No appearances required unless notified by the court. (tf, )
|
|
Filing 41
MEMORANDUM in Support filed by CIRCA DIRECT LLC, ANDREW DAVIDSON re #40 MOTION for Attorney Fees (SOVA, KRISTINE)
|
|
Filing 40
MOTION for Attorney Fees by CIRCA DIRECT LLC, ANDREW DAVIDSON. (Attachments: #1 Declaration of Edwin M. Larkin in Support of Defendants' Motion for Approval of Attorneys' Fees and Expenses Incurred, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(SOVA, KRISTINE)
|
|
Filing 39
Letter from Edwin M. Larkin. (SOVA, KRISTINE)
|
|
Filing 38
Letter from Edwin M. Larkin. (SOVA, KRISTINE)
|
|
Filing 37
Letter from Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(SULLIVAN, LAURA)
|
|
Filing 36
OPINION AND ORDER directing parties to address issues by written submission on or before 3/14/2012. Signed by Judge Renee Marie Bumb on 2/22/2012. (drw)
|
|
Filing 35
Letter from Edwin M. Larkin. (SOVA, KRISTINE)
|
|
Filing 34
AMENDED SCHEDULING ORDER AND ORDER ON INFORMAL APPLICATION: Dispositive Motions due by 7/13/2012, etc.. Signed by Magistrate Judge Ann Marie Donio on 01/04/2012. (tf, )
|
|
Filing 33
Discovery Confidentiality Order. Signed by Magistrate Judge Ann Marie Donio on 10/06/2011. (tf, )
|
|
Filing 32
AFFIDAVIT/Certification in support of discovery confidentiality order of Elizabeth Tucci by FEDERAL TRADE COMMISSION. (Attachments: #1 Text of Proposed Order)(TUCCI, ELIZABETH)
|
|
Filing 31
NOTICE of Appearance by JAMES A. PRUNTY on behalf of All Plaintiffs (PRUNTY, JAMES)
|
|
Filing 30
AMENDED SCHEDULING ORDER AND ORDER ON INFORMAL APPLICATION: Pretrial Factual Discovery extended to 12/30/2011. Dispositive Motions due by 4/13/2012. The time within which to file a motion to amend the pleadings or a motion to join new parties will expire on 11/15/2011. Signed by Magistrate Judge Ann Marie Donio on 09/08/2011. (tf, )
|
|
Filing 29
STIPULATION AND ORDER: Defendants withdraw Affirmative Defenses 2, 7, 8, and 12 from their Answer. Plaintiff withdraws Motion to Strike and Oral argument is no longer necessary. Signed by Magistrate Judge Ann Marie Donio on 08/24/2011. (tf, )
|
|
Filing 28
TEXT ORDER: The hearing scheduled for August 25, 2011 is hereby adjourned. ORDERED by Magistrate Judge Ann Marie Donio on 8/24/2011. (slc)
|
|
Filing 27
STIPULATION re #25 Scheduling Order, #11 Answer to Complaint, #21 MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses, #12 Answer to Complaint by CIRCA DIRECT LLC, ANDREW DAVIDSON. (SOVA, KRISTINE)
|
|
Filing 26
Minute Entry for proceedings held before Magistrate Judge Ann Marie Donio: Telephone Status Conference held on 7/29/2011. (CD #415.) (tf, )
|
|
Filing 25
SCHEDULING ORDER: Oral Argument on Motion to Strike #21 set for 8/25/2011 11:00 AM before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 07/29/2011. (tf, )
|
|
Filing 24
MEMORANDUM in Opposition re #21 MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses filed by CIRCA DIRECT LLC, ANDREW DAVIDSON. (SOVA, KRISTINE)
|
|
Filing 23
Minute Entry for proceedings held before Magistrate Judge Ann Marie Donio: Initial Scheduling Conference held on 6/7/2011. Order to be entered. (CD #394.) (tf, )
|
|
Filing 22
SCHEDULING ORDER: Telephone Status Conference set for 7/29/2011 10:00 AM before Magistrate Judge Ann Marie Donio. Pretrial Factual Discovery extended to 10/31/2011. Dispositive Motions due by 2/15/2012. The time within which to file a motion to amend the pleadings or a motion to join new parties will expire on 09/15/2011. Signed by Magistrate Judge Ann Marie Donio on 06/07/2011. (tf, )
|
|
Set Deadlines as to #21 MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses. Motion set for 7/5/2011 before Magistrate Judge Ann Marie Donio. The motion will be decided on the papers. No appearances required unless notified by the court. (tf, )
|
|
Filing 21
MOTION to Strike #11 Answer to Complaint, #12 Answer to Complaint Certain of Defendants' Affirmative Defenses by FEDERAL TRADE COMMISSION. (Attachments: #1 Brief In Support of Plaintiff FTC's Motion to Strike, #2 Exhibit Unpublished Opinion)(SULLIVAN, LAURA)
|
|
Filing 20
Minute Entry for proceedings held before Judge Renee Marie Bumb: Telephone Conference Held. Motion Hearing held on 6/1/2011. Hearing on #17 Joint MOTION for Preliminary Injunction filed by FEDERAL TRADE COMMISSION. Ordered motion granted. Order to be entered. (Court Reporter Ted Formaroli) (ar1, )
|
|
Filing 19
STIPULATED PRELIMINARY INJUNCTION ORDER, ETC.. Signed by Judge Renee Marie Bumb on 06/01/2011. (tf, )
|
|
Filing 18
Joint Discovery Plan by FEDERAL TRADE COMMISSION.(SULLIVAN, LAURA)
|
|
Pro Hac Vice fee as to THOMAS A. COHEN: $ 150, receipt number CAM1112 (drw, )
|
|
Pro Hac Vice fee as to EDWIN M. LARKIN: $ 150, receipt number CAM1113 (drw, )
|
|
Filing 17
Joint MOTION for Preliminary Injunction (Stipulated) by FEDERAL TRADE COMMISSION. (Attachments: #1 Text of Proposed Order Stipulated Proposed Preliminary Injunction Order, #2 Exhibit Att. A to the Stipulated Proposed Preliminary Injunction Order, #3 Exhibit Att. B to the Stipulated Proposed Preliminary Injunction Order, #4 Exhibit Att. C to the Stipulated Proposed Preliminary Injunction Order)(SULLIVAN, LAURA)
|
|
Set Deadlines as to #17 Joint MOTION for Preliminary Injunction (Stipulated)Joint MOTION for Preliminary Injunction (Stipulated). Motion set for 6/20/2011 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (tf, )
|
|
Filing 16
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to Thomas A. Cohn, Esq. and Edwin M. Larkin, Esq. Shall remit to New Jersey Lawyers' Fund for Client Protection the annual payment required. Pay $150.00 to US District Court, etc. Signed by Magistrate Judge Ann Marie Donio on 05/19/2011. (tf, )
|
|
Filing 15
MOTION for Leave to Appear Pro Hac Vice by CIRCA DIRECT LLC, ANDREW DAVIDSON. (Attachments: #1 Affidavit of Thomas A. Cohn in Support of Motion for Admission of Counsel Pro Hac Vice, #2 Certificates of Good Standings for Thomas A. Cohn, #3 Affidavit of Edwin M. Larkin in Support of Motion for Admission of Counsel Pro Hac Vice, #4 Certificate of Good Standing for Edwin M. Larkin, #5 Proposed Order for Admission of Counsel Pro Hac Vice)(SOVA, KRISTINE)
|
|
Set Deadlines as to #15 MOTION for Leave to Appear Pro Hac Vice. Motion set for 6/20/2011 before Magistrate Judge Ann Marie Donio. The motion will be decided on the papers. No appearances required unless notified by the court. (tf, )
|
|
Filing 14
Corporate Disclosure Statement by CIRCA DIRECT LLC. (SOVA, KRISTINE)
|
|
Filing 13
Order Initial Conference set for 6/7/2011 11:00 AM in Room 2010 before Magistrate Judge Ann Marie Donio. Signed by Magistrate Judge Ann Marie Donio on 05/09/2011. (tf, )
|
|
Filing 12
ANSWER to Complaint by ANDREW DAVIDSON.(SOVA, KRISTINE)
|
|
Filing 11
ANSWER to Complaint by CIRCA DIRECT LLC.(SOVA, KRISTINE)
|
|
Filing 10
CERTIFICATE OF SERVICE by FEDERAL TRADE COMMISSION re #1 Complaint #3 Motion for TRO, #4 Motion for Leave to File (TUCCI, ELIZABETH)
|
|
Filing 9
SUMMONS Returned Executed by FEDERAL TRADE COMMISSION. CIRCA DIRECT LLC served on 4/18/2011, answer due 5/9/2011. (TUCCI, ELIZABETH)
|
|
Filing 8
SUMMONS Returned Executed by FEDERAL TRADE COMMISSION. ANDREW DAVIDSON served on 4/18/2011, answer due 5/9/2011. (TUCCI, ELIZABETH)
|
|
Filing 7
Minute Entry for proceedings held before Judge Renee Marie Bumb: Motion Hearing held on 4/19/2011. Hearing on #3 MOTION for Temporary Restraining Order filed by FEDERAL TRADE COMMISSION. Ordered motion granted. Hearing on #4 MOTION for Leave to File filed by FEDERAL TRADE COMMISSION. Ordered motion granted. Order to Show Cause why a Preliminary Injunction should not issue set for 6/1/11 at 10:00a.m. (By Consent of Counsel) Order to be entered. (Court Reporter Ted Formaroli) (ar1, )
|
|
Filing 6
ORDER granting #4 Motion for Leave to File certain documents as a paper filing. Signed by Judge Renee Marie Bumb on 04/19/2011. (tf, )
|
|
Filing 5
TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE set for 06/01/2011 10:00 AM in Courtroom 3D, etc.. Signed by Judge Renee Marie Bumb on 04/19/2011. (tf, )
|
|
Filing 4
MOTION for Leave to File by FEDERAL TRADE COMMISSION. (Attachments: #1 Text of Proposed Order)(bdk, )
|
|
Filing 3
MOTION for Temporary Restraining Order by FEDERAL TRADE COMMISSION. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(bdk, ) (Additional attachment(s) added on 4/18/2011: #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6 (part 1), #9 Exhibit 6 (part 2)) (bdk, ). (Additional attachment(s) added on 4/19/2011: #10 Attachment A and B to Proposed Order) (ar1).
|
|
Filing 2
SUMMONS ISSUED as to CIRCA DIRECT LLC, ANDREW DAVIDSON Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Brian D Kemner* (bdk, )
|
|
Filing 1
COMPLAINT against CIRCA DIRECT LLC, ANDREW DAVIDSON, filed by FEDERAL TRADE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Declaration)(bdk, )
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
