Federal Trade Commission v. Tatto, Inc. et al
| Federal Trade Commission |
| Andrew Bachman, Bullroarer, Inc., Bune, LLC, Chairman Ventures, LLC, Galactic Media, LLC, Lin Miao, Mobile Media Products, LLC, Shaboom Media, LLC, Tatto, Inc. and Virtus Media, LLC |
| Melissa McLaughlin |
| Thomas W McNamara |
| 2:2013cv08912 |
| December 5, 2013 |
| US District Court for the Central District of California |
| Dale S. Fischer |
| Frederick F. Mumm |
| Other Statutory Actions |
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The following documents for this case are available for you to view or download:
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Filing
156
ORDER TO SHOW CAUSE RE CIVIL CONTEMPT AND ASSET TURNOVER by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
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Filing
140
PROTECTIVE ORDER 137 by Magistrate Judge Frederick F. Mumm. *NOTE: Changes Made By The Court.* (es)
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Filing
123
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST DEFENDANT ANDREW BACHMAN filed by Judge Dale S. Fischer against Defendant Andrew Bachman. IT IS ORDERED that Settling Defendant is permanently restrained and enjoined from billi ng, submitting for billing, or assisting or facilitating the billing or submitting for billing, charges to any telephone bill, including but not limited to a bill for any voice, text, or data service. Judgment in the amount of Ninety Seven Million, Ninety Thousand, Three Hundred Fifty One Dollars ($97,090,351) is entered in favor of the Commission against Settling Defendant. Settling Defendant is ordered to pay to the Commission as follows:1. Effective upon the entry of this Order, Settlin g Defendant must surrender to the Commission all control, title, dominion, and interest in the following assets (collectively, the Frozen Assets): a. Citizens Bank account number xxxx9028, held in the name of Settling Defendant, excluding $4,500 ;b. Citizens Bank account number xxxx5964, held in the name of ARB Group, LLC;c. Citizens account number xxxx7709, held in the name of ARB Group, LLC;d. Citizens Bank account number xxxx1726, held in the name of ARB Group, LLC; (See order for further details). (shb)
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Filing
114
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST DEFENDANTS TATTO, INC., SHABOOM MEDIA, LLC, BUNE, LLC, MOBILE MEDIA PRODUCTS, LLC, CHAIRMAN VENTURES, LLC, GALACTIC MEDIA, LLC, VIRTUS MEDIA, LLC, AND LINMIAO filed by Judge Dal e S. Fischer. IT IS ORDERED that Settling Defendants are permanently restrained and enjoined from billing, submitting for billing, or assisting or facilitating the billing or submitting for billing, charges to any telephone bill, including but not l imited to a bill for any voice, text, or data service. IT IS FURTHER ORDERED that: A. Judgment in the amount of One Hundred Fifty Million, One Hundred Fifty Three Thousand, Two Hundred Eighty-Three Dollars ($150,153,283) is entered in favor of t he Commission against Settling Defendants, jointly and severally. Effective upon the entry of this Order, Settling Defendants must surrender to the Commission all control, title, dominion, and interest in the following assets (collectively, the Froze n Assets): a. Bank of America account number xxxx5342, held in the nameof Settling Individual Defendant, excluding the sum of $5,000; b. Bank of America account number xxxx8038, held in the name of Settling Individual Defendant; c. The net proce eds of Merrill Lynch account number xxxx8331,held in the name of Settling Individual Defendant, after payment of the loan against the account; d. Merrill Lynch account number xxxx3367, held in the name of Settling Individual Defendant; e. Bank of Ame rica account number xxxx5115 in the name of Tatto, Inc.; f. Bank of America account number xxxx4049 in the name of Tatto, Inc.; g. Bank of America account number xxxx3667 in the name ofTatto, Inc.; h. Bank of America account number xxxx4859 in the na me of Tatto, Inc.; i. Bank of America account number xxxx1738 in the name of Tatto, Inc.;j. Bank of America account number xxxx8491 in the name of Tatto, Inc.; k. Bank of America account number xxxx4723 in the name of Be Great Labs, LLC; l. Bank of A merica account number xxxx3459 in the name of Kively.com, LLC; m. Bank of America account number xxxx4827 in the name of Hexum.com, LLC; and n. Bank of America account number xxxx0617 in the name of Be Great Partners Fund II, LLC; The surrender value of the Mass Mutual life insurance policies in the name of Settling Individual Defendant, ending in policy numbers xxxx8104 and xxxx9817. As partial satisfaction of the judgment set forth in Subparagraph A, SettlingIndividual Defendant shall transfer possession of the following real properties(collectively the Real Properties) to the Liquidator Receiver (Liquidator),identified below: 1. Within sixty days of the date of entry of this Order, 6600 Colgate Avenue, Los Angeles, CA; 2. Within thirty d ays of the date of entry of this Order, 200 North Dearborn 3201, Chicago, IL; 3. Within thirty days of the date of entry of this Order, 200 North Dearborn 3202, Chicago, IL; 4. Within sixty days of the date of entry of this Order, 9508 Gloaming Drive , Beverly Hills, CA; and 5. Within thirty days of the date of entry of this Order, 327 East 25th St. #1 West, Chicago, IL. Within thirty days of the date of entry of this Order, as partial satisfaction of the judgment set forth in Subsection IV.A, S ettling Individual Defendant shall transfer possession of the following personal property (collectively the Personal Properties) to the Liquidator: 1. Miao Partners, LLC and all of its holdings, including but not limitedto: a. Its interest in Skinny Bikini Swimwear, LLC; b. Its interest in Bloc Priya Avatar I, LLC; c. Its interest in Bloc DT 1, LLC; 2. 2013 Mercedes G63 SUV; 3. 2014 Range Rover HSE SUV; 4. 2011 Audi R8 Sedan; 5. 2009 Bentley GT Sedan; 6. The following jewelry items identified i n Attachment 4 to SettlingIndividual Defendants sworn financial statement, dated 1/20/14: a. Mans Patek Philippe Watches (3); b. Womans Tiffany Watch; c. Mans 175th Anniversary Tiffany / Patek Phillip Watch; d. Tiffany 10 Carat Yellow Diamond Ring; e . Tiffany 8 Carat White Diamond Ring; f. Tiffany 6 Carat Total Weight Earrings;g. Tiffany Bracelet; h. Tiffany Necklace; and i. Tiffany Diamond Bracelet. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (See order for further details). (shb)
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Filing
69
PRELIMINARY INJUNCTION by Judge Dale S. Fischer. See Order for specifics. (dp)
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