Federal Trade Commission et al v. BINT Operations LLC et al
| State of Arkansas, Federal Trade Commission and Arkansas, State of |
| Marlon DeAndre Moore, Marlon DeAndre Maiden, BINT Operations LLC and LaShonda Moore |
| 4:2021cv00518 |
| June 16, 2021 |
| US District Court for the Eastern District of Arkansas |
| Kristine G Baker |
| 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 August 7, 2023. A more recent docket listing may be available from PACER.
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Filing 107
MOTION for Leave to File Reply in Support of the FTC's Second Motion to Strike Defendants Improper Exhibits Offered in Opposition to Plaintiffs Motions for Summary Judgment by Federal Trade Commission (Attachments: #1 Document Reply in Support of FTC's Second Motion to Strike)(LeJeune, Anne)
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Filing 106
RESPONSE to Motion re #103 Second MOTION to Strike Defendants' Improper Exhibits Offered in Opposition to Plaintiffs' Motions for Summary Judgment filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 105
REPLY to Response to Motion re #89 MOTION to Strike Testimony of Stacie Bosley, PH.D. filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 104
BRIEF IN SUPPORT re #103 Motion to Strike Second Motion to Strike Defendants' Improper Exhibits Offered in Opposition to Plaintiffs' Motions for Summary Judgment filed by Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(LeJeune, Anne)
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Filing 103
Second MOTION to Strike Defendants' Improper Exhibits Offered in Opposition to Plaintiffs' Motions for Summary Judgment by Federal Trade Commission (LeJeune, Anne)
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Filing 102
RESPONSE in Opposition re #89 MOTION to Strike Testimony of Stacie Bosley, PH.D. filed by Arkansas, State of. (Epperson, Jason)
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Filing 101
RESPONSE in Opposition re #89 MOTION to Strike Testimony of Stacie Bosley, PH.D. filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 100
STATUS REPORT by Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit B, #4 Exhibit C, #5 Exhibit C-1, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit G-1)(LeJeune, Anne)
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Filing 99
STATUS REPORT by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 98
ADDENDUM filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore to #96 Response in Opposition to Motion,. Exhibits to Defendants Omnibus Response in Opposition to Plaintiffs Motions for Summary Judgment (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Bryan, Justin)
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Filing 97
STATEMENT OF FACTS (Local Rule 56.1) re #96 Response in Opposition to Motion, filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 96
RESPONSE in Opposition re #72 MOTION for Summary Judgment , #70 MOTION for Summary Judgment Defendants Omnibus Response in Opposition to Plaintiffs Motions for Summary Judgment filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 95
STATUS REPORT by Arkansas, State of. (Epperson, Jason)
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Filing 94
ORDER granting #80 plaintiffs' motion for continuance and to continue the trial date; removing this case from the 5/22/2023, trial calendar and suspending all #42 unexpired pre-trial deadlines; granting #82 defendants' motion to file a belated response; defendants shall have 7 days from the entry of this Order to file a response; Plaintiff's shall have 7 days after the date defendants' response is filed to file a reply, should plaintiffs choose to do so; and ordering parties to file separate status updates within 7 days of the entry of this Order. The Court will set new pre-trial deadlines, extended by no less than 120 days, and a new trial date by separate Order. Signed by Judge Kristine G. Baker on 2/24/2023. (kdr)
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Filing 93
BRIEF IN SUPPORT re #92 Motion to Strike Exhibit 5, Doc. 85-5 filed by Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(LeJeune, Anne)
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Filing 92
MOTION to Strike #85 Statement of Facts (Local Rule 56.1), Exhibit 5, Doc. 85-5 by Federal Trade Commission (LeJeune, Anne)
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Filing 91
NOTICE by Federal Trade Commission (Plaintiff Federal Trade Commission's Notice under Federal Rules of Evidence 807 and 902(11)) (Tepfer, Reid)
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Filing 90
REPLY to Response to Motion re #70 MOTION for Summary Judgment filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 89
MOTION to Strike Testimony of Stacie Bosley, PH.D. by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore (Bryan, Justin)
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Filing 88
RESPONSE in Opposition re #82 MOTION for Leave to File DEFENDANTS MOTION TO FILE OPPOSITON TO SUMMARY JUDGMENT MOTIONS OUT OF TIME filed by Arkansas, State of. (Attachments: #1 Exhibit 1)(Epperson, Jason)
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Filing 87
NOTICE by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore re #80 MOTION to Extend Time (Plaintiffs' Opposed Motion to Continue Trial Date and Extend Pre-Trial Deadlines) NOTICE OF NON-OPPOSITION TO PLAINTIFFS OPPOSED MOTION TO CONTINUE TRIAL DATE AND EXTEND PRE-TRIAL DEADLINES (Bryan, Justin)
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Filing 86
RESPONSE in Opposition re #82 MOTION for Leave to File DEFENDANTS MOTION TO FILE OPPOSITON TO SUMMARY JUDGMENT MOTIONS OUT OF TIME filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 85
STATEMENT OF FACTS (Local Rule 56.1) re #84 Response in Opposition to Motion, filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Bryan, Justin)
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Filing 84
RESPONSE in Opposition re #72 MOTION for Summary Judgment , #70 MOTION for Summary Judgment DEFENDANTS OMNIBUS RESPONSE IN OPPOSITION TO PLAINTIFFS MOTIONS FOR SUMMARY JUDGMENT filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 83
RESPONSE in Opposition re #80 MOTION to Extend Time (Plaintiffs' Opposed Motion to Continue Trial Date and Extend Pre-Trial Deadlines) filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 82
MOTION for Leave to File DEFENDANTS MOTION TO FILE OPPOSITON TO SUMMARY JUDGMENT MOTIONS OUT OF TIME by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore (Bryan, Justin)
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Filing 81
NOTICE by Federal Trade Commission re #80 MOTION to Extend Time (Plaintiffs' Opposed Motion to Continue Trial Date and Extend Pre-Trial Deadlines), #70 MOTION for Summary Judgment (Plaintiffs' Notice of Defendants' Failure to Oppose Plaintiffs' Motions for Summary Judgment and Supplement in Support of Motion to Continue Trial Date and Extend Pre-Trial Deadlines) (Tepfer, Reid)
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Filing 80
MOTION to Extend Time (Plaintiffs' Opposed Motion to Continue Trial Date and Extend Pre-Trial Deadlines) by Federal Trade Commission (Tepfer, Reid)
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Filing 79
SEALED DOCUMENT. (kth)
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Filing 78
ORDER granting #75 motion to seal. The State of Arkansas may file Exhibit 20 to its motion for summary judgment under seal. Signed by Judge Kristine G. Baker on 2/8/2023. (jbh)
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Filing 77
EXHIBITS [10 FTC-BINT 001624 produced in Native Format], [Exhibit 11 FTC-BINT 001765 produced in Native Format], [Exhibit 13 FTC-BINT 001625 produced Native Format], [Exhibit 14 FTC-BINT 001633 produced in Native Format] filed by Arkansas, State of to #72 Motion for Summary Judgment. Submitted conventionally and maintained in the Clerk's Office file. (jap)
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Filing 76
NOTICE of Filing of Physical Exhibits in Support of its Motion for Summary Judgment by Federal Trade Commission re #71 Statement of Facts #70 MOTION for Summary Judgment. [2 DVRs containing 30 video files identified in FTC's Table of Contents of Video Appendix with Table of Video Authentication and Foundation. Video Appendix: V-App 1-15-Disk 1 of 2, Video Appendix: V-App 16-30 Disk 2 of 2.(DVRs are maintained in the Clerk's Office file)] (jap)
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Filing 75
MOTION to Seal Document Exhibit 20 to Motion for Summary Judgment by Arkansas, State of (Epperson, Jason)
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Filing 74
STATEMENT OF FACTS (Local Rule 56.1) re #72 Motion for Summary Judgment,,,,, filed by Arkansas, State of. (Epperson, Jason)
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Filing 73
BRIEF IN SUPPORT re #72 Motion for Summary Judgment,,,,, filed by Arkansas, State of. (Epperson, Jason)
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Filing 72
MOTION for Summary Judgment by Arkansas, State of (Attachments: #1 Exhibit 1- Defendants BINT Operations LLC, LaShonda Moore, and Marlon Deandre Moore's First Amended Reponses to Plaintiff Federal Trade Commissions [and State of Arkansas] First Request for Admissions (dated September 1, 2022), #2 Exhibit 2- Defendant BINT Operations LLCs Responses to Plaintiff Federal Trade Commissions [and State of Arkansas] Second Request for Admissions (dated December 16, 2022), #3 Exhibit 3- Defendant LaShonda Moore's Responses to Plaintiff Federal Trade Commissions [and State of Arkansas] Second Request for Admissions (dated December 16, 2022), #4 Exhibit 4 - M. Moore Resp to FTCs 2d RFAs, #5 Exhibit 5- Marlon Rog Objections, #6 Exhibit 6 -Lashonda Rog obj, #7 Exhibit 7- Bint Ops rog obj, #8 Exhibit 8- BINT Privacy Statement, #9 Exhibit 9- BINT Transcript - Nia Smith, #10 Exhibit 10- Produced in Native Format - FTC-BINT 001624, #11 Exhibit 11- Produced in Native Format - FTC- BlNT 001765, #12 Exhibit 12- Decl. of Admin Darrion Coleman, #13 Exhibit 13- Produced in Native Format - FTC- BlNT 001625, #14 Exhibit 14- Produced in Native Format - FTC-BINT 001633, #15 Exhibit 15 - Plaintiff FTCs Expert Disclosure, #16 Exhibit 16-Dec. of AR Atty General Investigator S. Johnson, #17 Exhibit 17-Dec. of A. Frye, #18 Exhibit 18- Dec. of S. Dawson, #19 Exhibit 19- Dec. of B. Lewis)(Epperson, Jason)
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Filing 71
STATEMENT OF FACTS (Local Rule 56.1) re #70 Motion for Summary Judgment filed by Federal Trade Commission. (Attachments: #1 Table of Contents of Appendix of Evidence, #2 Appendix Vol. 1, #3 Appendix Vol. 2, #4 Appendix Vol. 3, #5 Table of Contents of Video Appendix)(Tepfer, Reid)
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Filing 70
MOTION for Summary Judgment by Federal Trade Commission (Tepfer, Reid)
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Filing 69
STATUS REPORT (Joint Status Report) by Federal Trade Commission. (Tepfer, Reid)
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Filing 68
ORDER granting #67 motion and relieving Ms. Land as counsel for the State in this matter. Signed by Judge Kristine G. Baker on 1/9/2023. (kdr)
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Filing 67
MOTION to Withdraw as Attorney by Arkansas, State of (Land, Amanda)
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Filing 66
STIPULATION of Facts Regarding Defendant BINT Operations LLC by Federal Trade Commission. (Attachments: #1 Exhibit A)(LeJeune, Anne)
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Filing 65
STIPULATION CONCERNING DEPOSITION OF DEFENDANT MARLON MOORE by Federal Trade Commission. (Tepfer, Reid)
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Filing 64
STIPULATION CONCERNING DEPOSITION OF DEFENDANT LASHONDA MOORE by Federal Trade Commission. (Tepfer, Reid)
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Filing 63
REPLY to Response to Motion re #51 MOTION to Compel Defendant BINT Operations LLC to Respond to Interrogatories filed by Federal Trade Commission. (Attachments: #1 Exhibit Exhibit A)(LeJeune, Anne)
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Filing 62
ORDER granting #60 motion for leave to file reply brief in support of #51 motion to compel defendant BINT Operations LLC to respond to interrogatories. Plaintiffs shall have seven days from the entry of this Order to file their reply brief. Signed by Judge Kristine G. Baker on 12/7/2022. (jbh)
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Filing 61
STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIAL MATERIAL. Signed by Judge Kristine G. Baker on 12/7/2022. (jbh)
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Filing 60
MOTION for Leave to File Reply Brief in Support of FTC's Motion to Compel BINT Operations LLC to Respond to Interrogatories #51 by Federal Trade Commission (Attachments: #1 Document Reply Brief in Support of FTC's Motion to Compel BINT Operations LLC to Respond to Interrogatories, #2 Exhibit Exhibit A to Reply Brief in Support of FTC's Motion to Compel BINT Operations LLC to Respond to Interrogatories)(LeJeune, Anne)
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NOTICE OF DOCKET CORRECTION re #56 Brief in Support. CORRECTION: The docket text was modified to correct the description to "Reply Brief in Support" as indicated on the document and pursuant to instruction from chambers. (kbc)
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Filing 59
BRIEF IN SUPPORT re #58 Response in Opposition to Motion filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bryan, Justin)
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Filing 58
RESPONSE in Opposition re #51 MOTION to Compel Defendant BINT Operations LLC to Respond to Interrogatories filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin)
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Filing 57
BRIEF IN SUPPORT re #51 Motion to Compel filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bryan, Justin)
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Filing 56
REPLY BRIEF IN SUPPORT re #45 Motion for Protective Order filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Bryan, Justin) Docket text modified on 10/11/2022 to correct description. (kbc)
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Filing 55
NOTICE of Appearance by Serena Mosley-Day on behalf of Federal Trade Commission (Mosley-Day, Serena)
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Filing 54
RESPONSE in Opposition re #45 MOTION for Protective Order filed by Federal Trade Commission. (Attachments: #1 Exhibit 1)(Tepfer, Reid)
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Filing 53
Corporate Disclosure Statement (Rule 7.1) by BINT Operations LLC (Bryan, Justin)
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Filing 52
BRIEF IN SUPPORT re #51 Motion to Compel Defendant BINT Operations LLC to Respond to Interrogatories filed by Federal Trade Commission. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(LeJeune, Anne)
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Filing 51
MOTION to Compel Defendant BINT Operations LLC to Respond to Interrogatories by Federal Trade Commission (LeJeune, Anne)
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Filing 50
NOTICE of Appearance by David Alex on behalf of Federal Trade Commission (Alex, David)
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Filing 49
NOTICE of Appearance by Anne D. LeJeune on behalf of Federal Trade Commission (LeJeune, Anne)
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Filing 48
Joint MOTION for Protective Order by Federal Trade Commission (Attachments: #1 Proposed Protective Order)(Tepfer, Reid)
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Filing 47
Deficiency Letter from Clerk of Court re #35 Motion notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion response, or other request (F.R.Cv.P. 7.1). (jak)
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Filing 46
BRIEF IN SUPPORT re #45 Motion for Protective Order filed by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bryan, Justin)
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Filing 45
MOTION for Protective Order by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bryan, Justin)
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Filing 44
ORDER granting #43 motion to substitute counsel; and directing the Clerk of Court to remove Shannon Halijan and David McCoy as counsel of record for the state. Signed by Judge Kristine G. Baker on 7/21/2022. (jbh)
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Filing 43
MOTION to Substitute Attorney by Arkansas, State of (Epperson, Jason)
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Filing 42
FINAL SCHEDULING ORDER: Jury Trial set for sometime during the week of 5/22/2023 at 09:00 AM in Little Rock Courtroom #4D before Judge Kristine G. Baker. Discovery due by 1/6/2023; Motions due by 1/27/2023; Pretrial Disclosure Sheet due by 2/27/2023; Status Report due by 1/20/2023. Signed at the direction of the Court on 07/14/2022. (tmw)
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Filing 41
NOTICE of Appearance by Jason Allen Epperson on behalf of Arkansas, State of (Epperson, Jason)
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Filing 40
ORDER granting #39 Application for Admission Pro Hac Vice. Ms. Hecker shall appear as counsel of record for defendant. Signed by Judge Kristine G. Baker on 6/27/2022. (ldb)
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Filing 39
MOTION for Leave to Appear pro hac vice by Kristin M. Hecker filed by All Defendants. Fee $100 receipt number LIT087114. (kth)
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Filing 38
ORDER partially granting #37 joint motion to extend deadlines and continue trial date; and suspending all current pre-trial deadlines. The Court will reset the trial date for Monday, 5/22/2023, and will set revised pre-trial deadlines by separate order. Signed by Judge Kristine G. Baker on 5/18/2022. (jbh)
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Filing 37
Joint MOTION to Extend Time (Joint Motion to Extend Deadlines and Continue Trial Date) by Federal Trade Commission (Attachments: #1 Document Proposed Order)(Gallegos, Luis)
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Filing 36
ORDER granting #30 the Godwin Counsel's motion to withdraw; denying as moot #33 defendants' motion to extend time; and granting #35 Mr. Bryan's motion to appear pro hac vice on behalf of the defendants. Signed by Judge Kristine G. Baker on 05/06/2022. (llg)
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Filing 35
MOTION for Leave to Appear pro hac vice by Justin N. Bryan filed by All Defendants. Fee $100 received. Receipt number LIT086640. (kth)
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Filing 34
Defendants' BINT Operations LLC ("BINT"), LaShonda Moore, and Marlon Deandre Moore (collectively, "Defendants") ANSWER to #1 Complaint, PLAINTIFFS' COMPLAINT FOR PERMANENT INJUNCTION, MONETARY RELIEF, AND OTHER RELIEF by BINT Operations LLC.(Godwin, Donald)
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Filing 33
Second MOTION for Extension of Time to File Answer re #1 Complaint, by All Defendants (Godwin, Donald)
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Filing 32
RESPONSE in Opposition re #30 First MOTION to Withdraw as Attorney filed by Federal Trade Commission. (Gallegos, Luis)
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NOTICE OF DOCKET CORRECTION re #31 First MOTION for Order. CORRECTION: The docket text was modified to indicate the proposed order was filed on the public docket in error. (jak)
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Filing 31
DOCKET ENTRY FILED IN ERROR - DISREGARD (Godwin, Donald)(Docket text modified on 4/11/2022 to indicate the proposed order was filed in error)(jak)
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Filing 30
First MOTION to Withdraw as Attorney by All Defendants (Godwin, Donald)
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Filing 29
ORDER denying #10 defendants' motion to dismiss or transfer venue. The Court also denies as moot defendants' outstanding motions #18 , #23 , #26 , that were contingent upon the resolution of the motion to dismiss or transfer venue. Signed by Judge Kristine G. Baker on 3/31/2022. (jak)
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Filing 28
REPORT of Rule 26(f) Planning Meeting by Federal Trade Commission. (Attachments: #1 Attachment A (Production requirements), #2 Attachment B (Email from defense counsel))(Tepfer, Reid)
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Filing 27
RESPONSE in Opposition re #26 MOTION for Leave to File A REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 26
MOTION for Leave to File A REPLY TO PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER by All Defendants (Godwin, Donald)
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Filing 25
RESPONSE in Opposition re #23 First MOTION for Protective Order filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 24
RESPONSE in Support re #23 First MOTION for Protective Order filed by All Defendants. (Godwin, Donald)
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Filing 23
First MOTION for Protective Order by All Defendants (Attachments: #1 Exhibit)(Godwin, Donald)
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Filing 22
RESPONSE to Discovery Request from Defendants' Rule 26(a)(1) Initial Disclosures by BINT Operations LLC, LaShonda Moore, Marlon DeAndre Moore.(Godwin, Donald)
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Filing 21
RESPONSE in Opposition re #18 First MOTION to Stay Discovery Pending Adjudication of Defendants' Motion to Dismiss filed by Federal Trade Commission. (Attachments: #1 Attachment A)(Tepfer, Reid)
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Filing 20
NOTICE of Appearance by Amanda Denise Land on behalf of Arkansas, State of (Land, Amanda)
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Filing 19
BRIEF IN SUPPORT re #18 Motion to Stay Discovery Pending Adjudication of Defendants' Motion to Dismiss filed by All Defendants. (Godwin, Donald)
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Filing 18
First MOTION to Stay Discovery Pending Adjudication of Defendants' Motion to Dismiss by All Defendants (Godwin, Donald)
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Filing 17
INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 2/22/2022; Rule 26(f) Report due by 3/8/2022; Bench Trial set for sometime during the week of 10/17/2022 at 09:00 AM in Little Rock Courtroom #4D before Judge Kristine G. Baker. Signed at the direction of the Court on 12/22/2021. (tmw)
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Filing 16
REPLY to Response to Motion re #13 First MOTION for Leave to File A Reply to Plaintiffs' Response in Opposition to Defendants' Motion to Dismiss for Lack of Jurisdiction and Improper Venue, or, In the Alternative, Motion to Transfer Venue filed by All Defendants. (Godwin, Donald)
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Filing 15
ORDER granting #13 motion for leave to file a reply to plaintiffs' #12 response in opposition to defendants' #10 motion to dismiss. Defendants have up to and including 9/6/2021, to file a reply to plaintiffs' response to defendants motion to dismiss. Signed by Judge Kristine G. Baker on 8/31/2021. (jbh)
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Filing 14
RESPONSE in Opposition re #13 First MOTION for Leave to File A Reply to Plaintiffs' Response in Opposition to Defendants' Motion to Dismiss for Lack of Jurisdiction and Improper Venue, or, In the Alternative, Motion to Transfer Venue filed by All Plaintiffs. (Tepfer, Reid)
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Filing 13
First MOTION for Leave to File A Reply to Plaintiffs' Response in Opposition to Defendants' Motion to Dismiss for Lack of Jurisdiction and Improper Venue, or, In the Alternative, Motion to Transfer Venue by All Defendants (Godwin, Donald)
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Filing 12
RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Tepfer, Reid)
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NOTICE OF DOCKET CORRECTION re #11 Memorandum in Support. CORRECTION: The docket text was modified to establish linkage to #10 Motion to Dismiss and to include the party filers as BINT Operations LLC, LaShonda Moore, and Marlon DeAndre Moore as marked on the document. (jak)
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Filing 11
MEMORANDUM in Support re #10 Motion to Dismiss or In the Alternative Motion to Transfer Venue filed by BINT Operations LLC, LaShonda Moore and Marlon Deandre Moore. (McGregor, Stefanie) (Docket text modified on 8/5/2021 to establish linkage and to include the party filers) (jak).
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Filing 10
MOTION to Dismiss for Lack of Jurisdiction by All Defendants (McGregor, Stefanie)
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Filing 9
ORDER granting #7 motion for extension of time and #8 motion for leave to appear pro hac vice. Defendants have up to and including 8/4/2021, to answer or otherwise respond to plaintiffs' complaint. Mr. Godwin may appear pro hac vice without local counsel for the pendency of this litigation. Signed by Judge Kristine G. Baker on 7/15/2021. (jbh)
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Filing 8
MOTION for Leave to Appear pro hac vice by Donald E Godwin filed by All Defendants. Fee $100.00. Receipt # LIT082915. (fjg)
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Filing 7
MOTION to Extend the Time to Answer or Otherwise Respond to #1 Complaint filed by All Defendants. (fjg)
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Filing 6
AFFIDAVIT of Service of Complaint and Summons upon BINT Operations LLC, filed by Federal Trade Commission. BINT Operations LLC served on 6/25/2021. (Tepfer, Reid)
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Filing 5
AFFIDAVIT of Service of Complaint and Summons upon Marlon Moore, individually, filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 4
AFFIDAVIT of Service of Complaint and Summons upon Marlon Moore as an Officer of BINT Operations LLC, filed by Federal Trade Commission. Marlon DeAndre Moore served on 6/23/2021. (Tepfer, Reid)
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Filing 3
AFFIDAVIT of Service of Complaint and Summons upon LaShonda Moore, individually, filed by Federal Trade Commission. (Tepfer, Reid)
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Filing 2
AFFIDAVIT of Service (LaShonda Moore as an officer of BINT Operations LLC), filed by Federal Trade Commission. LaShonda Moore served on 6/23/2021. (Tepfer, Reid)
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NOTICE OF DOCKET CORRECTION re #1 Complaint. CORRECTION: The docket text was modified to correct the party name and description as, "filed by Federal Trade Commission and Arkansas, State of." (cmn)
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Filing 1
COMPLAINT FOR PERMANENT INJUNCTION, MONETARY RELIEF, AND OTHER RELIEF against All Defendants, filed by Federal Trade Commission and Arkansas, State of. Summons issued and returned to Plaintiff's counsel. (Attachments: #1 Civil Cover Sheet) (jbh) (Docket text modified on 6/17/2021 to correct party name.)(cmn)
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