Federal Trade Commission v. ELH Consulting LLC, et al
Plaintiff: Federal Trade Commission
Defendant: ELH Consulting LLC, Purchase Power Solutions LLC, Allied Corporate Connection LLC, Complete Financial Strategies LLC, 3Point14 Consultants LLC, Justin Journay, Key Tech Software Solutions LLC, Emory L Holley, IV, Lisa Miller and Rares Stelea
Receiver: Peter S Davis
Case Number: 2:2012cv02246
Filed: October 22, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
October 3, 2013 Opinion or Order Filing 121 ORDER re 120 Motion to Continue Deadline for Filing Summary Judgment filed by Federal Trade Commission. It is ORDERED that the Plaintiff shall file a Supplemental Memorandum in support of its motion answering the questions listed in the attached Order, no later than October 8, 2013. (See attached PDF for details). Signed by Senior Judge Frederick J Martone on 10/3/13. (JAMA)
September 4, 2013 Opinion or Order Filing 118 ORDER denying the 94 Motion for Judgment on the Pleadings. Signed by Senior Judge Frederick J Martone on 9/4/2013.(LFIG)
February 7, 2013 Opinion or Order Filing 57 ORDER - Accordingly, it is ORDERED GRANTING plaintiff's application for preliminary injunctive relief. Counsel for plaintiff shall lodge with the court an updated proposed form of preliminary injunction which is consistent with the TRO and thi s order by February 15, 2013. The defendant may stipulate to the form, absent which, defendant may file objections to the form no later than 10 days after the lodging of the proposed preliminary injunction. This order constitutes the court's findings and conclusions under Rule 52(a) (2), Fed. R. Civ. P. Signed by Judge Frederick J Martone on 2/6/13. (LAD)
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Receiver: Peter S Davis
Represented By: Ryan W Anderson
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Plaintiff: Federal Trade Commission
Represented By: Laura M Solis
Represented By: Eleanor Durham
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Defendant: ELH Consulting LLC
Represented By: Kurt A Goering
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Defendant: Purchase Power Solutions LLC
Represented By: Kurt A Goering
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Defendant: Allied Corporate Connection LLC
Represented By: Kurt A Goering
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Defendant: Complete Financial Strategies LLC
Represented By: Kurt A Goering
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Defendant: 3Point14 Consultants LLC
Represented By: Hank T Waters
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Defendant: Justin Journay
Represented By: Hank T Waters
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Defendant: Key Tech Software Solutions LLC
Represented By: Hank T Waters
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Defendant: Emory L Holley, IV
Represented By: Kurt A Goering
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Defendant: Lisa Miller
Represented By: Kurt A Goering
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Defendant: Rares Stelea
Represented By: Hank T Waters
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