Federal Trade Commission v. Bunzai Media Group, Inc. et al
| Federal Trade Commission |
| AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc., Kristopher Bond, Bunzai Media Group, Inc., Calenergy, Inc., DSA Holdings, Inc., Heritage Alliance Group, Inc., Insight Media, Inc., Kai Media, Inc., Igor Latsanovski, Lifestyle Media Brands, Inc., Media Urge, Inc., Oz Mizrahi, Alon Nottea, Doron Nottea, Motti Nottea, Pinnacle Logistics, Inc., Roi Reuveni, SBM Management, Inc., Safehaven Ventures, Inc. and Zen Mobile Media, Inc. |
| Charlene C Koonce |
| 2:2015cv04527 |
| June 16, 2015 |
| US District Court for the Central District of California |
| Paul L. Abrams |
| George H. Wu |
| Other Statutory Actions |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
676
ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO STIPULATING DEFENDANTS ALAN ARGAMAN AND SECURED MERCHANTS, LLC, ONLY by Judge George H. Wu that Stipulating Defendants, Stipulating Defendants' officers, agents, and employees, and all o ther persons in activeconcert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with promoting or offering for sale any good or service, are permanently restrained and enj oined. FURTHER ORDERED that Judgment in the amount of $320,665.89 is entered in favor of the Commission against Secured Merchants, LLC, Alan Argaman, jointly andseverally, as equitable monetary relief. (SEE ATTACHMENT OF THIS ORDER FOR FURTHER DETAILS). (MD JS-6, Case Terminated). (jp)
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Filing
508
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANT ROI REUVENI filed by Judge George H. Wu Judgment in the amount of SEVENTY THREE MILLION THREE HUNDRED AND TWENTY SIX THOUSAND AND FIFTY FOUR Dollars ($73,326,054) is entered in favor of the Commission against Defendant Roi Reuveni as equitable monetary relief. Defendant Roi Reuveni is ordered to pay to the Commission FIFTEEN THOUSAND DOLLARS ($15,000). (pj)
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Filing
441
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO STIPULATING DEFENDANT PAUL MEDIAN by Judge George H. Wu: IT IS ORDERED that Stipulating Defendant is permanently restrained and enjoined. IT IS FURTHER ORDERED that: Judgment in the amount of SEVENTY THREE MILLION THREE HUNDRED AND TWENTY SIX THOUSAND AND FIFTY FOUR Dollars ($73,326,054) is entered in favor of the Commission against Stipulating Defendant as equitable monetary relief. (mg)
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Filing
329
PROTECTIVE ORDER 328 by Magistrate Judge Paul L. Abrams. (es)
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Filing
200
PRELIMINARY INJUNCTION ORDER WITH ASSET FREEZE, APPOINTMENT OF PERMANENT RECEIVER AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS IGOR LATSANOVSKI AND CALENERGY, INC by Judge George H. Wu The Hearing re Asset Freeze set for October 1, 2015 is vacated and TAKENOFF-CALENDAR. (pj)
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Filing
105
ORDER ON STIPULATION TO ENTER PRELIMINARY INJUNCTION WITH ASSET FREEZE, APPOINTMENT OF PERMANENT RECEIVER AND OTHER EQUITABLE RELIEF AS TO ALON NOTTEA AND ROI REUVENI by Judge George H. Wu: Upon Stipulation 101 , IT IS HEREBY ORDERED that Stipulatin g Defendants Alon Nottea and Roi Reuveni and Stipulating Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting d irectly or indirectly, in connection with the sale of any good or service, are preliminarily restrained and enjoined re prohibited business activities, Prohibitions against unfair and deceptive negative option marketing practices on the internet, pro hibitions against debiting consumers' bank accounts without authorization, etc. IT IS FURTHER ORDERED that Charlene Koonce is appointed as Permanent Receiver for the Receivership Defendants Bunzai Media Group, Inc., d/b/a AuraVie and Miracle Fac e Kit; Pinnacle Logistics, Inc.; DSA Holdings, Inc.; Lifestyle Media Brands, Inc.; Agoa Holdings, Inc.; Zen Mobile Media, Inc.; Safehaven Ventures, Inc.; Heritage Alliance Group, Inc., also doing business as AuraVie Distribution; AMD Financial Networ k, Inc.; SBM Management, Inc.; Media Urge, Inc.; Adageo, LLC; Calenergy, Inc.; KAI Media, Inc.; Insight Medial, Inc.; and their successors and assigns. IT IS FURTHER ORDERED that the Permanent Receiver has filed with the Clerk of this Court a bond in the sum of $20,000, with sureties approved by this Court. See document for further details. (gk)
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