United States of America v. Direct Marketing Associates, Corp., et al.

Plaintiff: United States of America
Defendant: John M Rainey, Jr. and Direct Marketing Associates, Corp.
Case Number: 2:2010cv00696
Filed: March 26, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Lawrence O Anderson
Nature of Suit: Other
Cause of Action: 15:1681
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
February 16, 2011 28 Opinion or Order of the Court ORDER - IT IS ORDERED that the stay of this action, entered herein on April 7, 2010, doc. 9, is hereby VACATED. IT IS FURTHER ORDERED that the Joint Motion to Approve Stipulated Final Judgment, doc. 21, is GRANTED. The Clerk of Court is kindly directed to enter the separate Stipulated Judgment and terminate this case. (See document for details). Signed by Magistrate Judge Lawrence O Anderson on 2/16/11. (LAD)
April 7, 2010 9 Opinion or Order of the Court ORDER withdrawing without prejudice 4 Motion to Approve Consent Judgment; granting 6 Motion to Withdraw 4 Consent MOTION to Approve Consent Judgment and Order for Civil Penalties, Permanent Injunction, and Other Equitable Relief and granting [6 ] Motion to Stay, Stay Deadline set for 10/4/2010. See PDF document for details. Plaintiff shall file a Status Report on or before Monday, October 4, 2010, failure to comply with may result in the dismissal of this case without prejudice. Signed by Magistrate Judge Lawrence O Anderson on 4/7/10.(LSP)

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Defendant: John M Rainey, Jr.
Represented By: Jean Noonan
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Defendant: Direct Marketing Associates, Corp.
Represented By: Jean Noonan
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Plaintiff: United States of America
Represented By: Daniel Kadane Crane-Hirsch
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