Federal Trade Commission et al v. The Tax Club, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Federal Trade Commission et al v. The Tax Club, Inc. et al

Federal Trade Commission et al v. The Tax Club, Inc. et al

Plaintiff:	Federal Trade Commission, State of Florida and State Of New York
Defendant:	The Tax Club, Inc., Manhattan Professional Group, Inc., 5410, Inc., Marble Base, Inc., 6015, LLC, 1800Accountant, LLC, Ikongo, Inc., Tahuya, Inc., Visavis, Inc., HB Marketing Services , LLC, Premier Coaching & Consulting, LLC, Skorpios Holdings, Inc., Edward B. Johnson, Michael M. Salvage, Brendon A. Pack and Gary J. Milkwick
Relief_defendant:	Sandra C. Savage
Case Number:	1:2013cv00210
Filed:	January 9, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jesse M. Furman
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Date Filed	Document Text
January 17, 2014	Filing 122 OPINION AND ORDER re: 93 MOTION to Dismiss. filed by 1800Accountant, LLC, 81 MOTION to Dismiss. filed by 6015, LLC, 5410, Inc., 1800Accountant, LLC, Sandra C. Savage, Marble Base, Inc., Manhattan Professional Group, Inc., Premier Coaching & Cons ulting, LLC, Brendon A. Pack, Gary J. Milkwick, The Tax Club, Inc., Skorpios Holdings, Inc., Michael M. Salvage, HB Marketing Services, LLC, Visavis, Inc., Tahuya, Inc., Ikongo, Inc., 79 MOTION to Dismiss. filed by Edward B. Johnson. For the reasons stated above, Defendants' motions to dismiss are DENIED. The Clerk of Court is directed to terminate Docket Nos. 79, 81, and 93. (Signed by Judge Jesse M. Furman on 1/17/2014) (lmb)

Date Filed

Document Text

January 17, 2014

Filing 122 OPINION AND ORDER re: 93 MOTION to Dismiss. filed by 1800Accountant, LLC, 81 MOTION to Dismiss. filed by 6015, LLC, 5410, Inc., 1800Accountant, LLC, Sandra C. Savage, Marble Base, Inc., Manhattan Professional Group, Inc., Premier Coaching & Cons ulting, LLC, Brendon A. Pack, Gary J. Milkwick, The Tax Club, Inc., Skorpios Holdings, Inc., Michael M. Salvage, HB Marketing Services, LLC, Visavis, Inc., Tahuya, Inc., Ikongo, Inc., 79 MOTION to Dismiss. filed by Edward B. Johnson. For the reasons stated above, Defendants' motions to dismiss are DENIED. The Clerk of Court is directed to terminate Docket Nos. 79, 81, and 93. (Signed by Judge Jesse M. Furman on 1/17/2014) (lmb)

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Search for this case: Federal Trade Commission et al v. The Tax Club, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By:	Savvas Socrates Diacosavvas
Represented By:	Darren H. Lubetzky
Represented By:	Ann F. Weintraub
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Plaintiff: State of Florida
Represented By:	Robert Clements
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Plaintiff: State Of New York
Represented By:	Jane M. Azia
Represented By:	Guy H. Mitchell
Represented By:	Judy Prosper
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Defendant: The Tax Club, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Manhattan Professional Group, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: 5410, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Marble Base, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: 6015, LLC
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: 1800Accountant, LLC
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Ikongo, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Tahuya, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Visavis, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: HB Marketing Services , LLC
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Premier Coaching & Consulting, LLC
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Skorpios Holdings, Inc.
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Edward B. Johnson
Represented By:	Roger Anthony Colaizzi
Represented By:	Michael Colbert Hartmere
Represented By:	Jeffrey D. Knowles
Represented By:	Roger Anthony Colaizzi
Represented By:	Michael Colbert Hartmere
Represented By:	Jeffrey D. Knowles
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Defendant: Michael M. Salvage
Represented By:	Pamela Jones Harbour
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Sarah E. O'Connell
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Defendant: Brendon A. Pack
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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Defendant: Gary J. Milkwick
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Sarah E. O'Connell
Represented By:	Pamela Jones Harbour
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Relief_defendant: Sandra C. Savage
Represented By:	Judith A. Archer
Represented By:	Peter Guirguis
Represented By:	Pamela Jones Harbour
Represented By:	Sarah E. O'Connell
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