Federal Trade Commission v. Lombardo, Daniels & Moss, LLC et al
| Federal Trade Commission |
| Lombardo, Daniels & Moss, LLC, Dion Barron, Charles R. Montgomery, III and Kenneth D. Bell |
| 3:2017cv00503 |
| August 21, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Robert J. Conrad |
| Other Statutory Actions |
| 15 U.S.C. ยง 0053 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
55
ORDER granting 53 Receiver's Motion/Application for Fees and Expenses. Signed by District Judge Robert J. Conrad, Jr on 10/5/18. (Pro se litigant served by US Mail.)(clc)
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Filing
51
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 6/22/2018. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(eef)
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Filing
30
ORDER granting 29 Motion for Leave to Appear Pro Hac Vice. Richard B. Newman, Esq. is hereby admitted pro hac to represent Defendants Charles Montgomery, III and Lombardo Daniels & Moss LLC. Signed by Magistrate Judge David Keesler on 9/20/17. (mga)
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Filing
24
PRELIMINARY INJUNCTION as to Defendant Dion Barron (Document served conventionally to Defendant Dion Barron). Signed by District Judge Robert J. Conrad, Jr on 9/1/2017. (eef)
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