Federal Trade Commission v. Discountmetalbrokers, Inc. et al
| Federal Trade Commission |
| Michael Berman, Donald Lee Dayer, Katherina Dayer and Discountmetalbrokers, Inc. |
| 2:2016cv02112 |
| March 29, 2016 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Otis D. Wright |
| 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
96
FINAL JUDGMENT AND ORDER FOR INJUNCTIVE AND OTHER RELIEF AS TO DONALD LEE DAYER,KATHERINA DAYER, MICHAEL BERMAN, and DISCOUNTMETALBROKERS, INC. filed by Judge Otis D. Wright, II: Judgment in the amount of $ 6,526,559.00 is entered in favor of t he Commission against Defendants jointly and severally. (Defendants means all of the Individual Defendants and the Corporate Defendant, individually, collectively, or in any combination. C. Corporate Defendant means DiscountMetalBrokers, Inc., a cor poration, f/k/a Discount Gold Brokers, Inc. and Discount Metal Brokers, Inc. and d/b/a Discount Gold Brokers and North American Discount Gold.com, and its successors and assigns. Individual Defendants means Donald Lee Dayer (a/k/a Lee Dayeror Don Dayer), Katherina Dayer, and Michael Berman.) (SEE DOCUMENT FOR SPECIFIC INSTRUCTIONS AND REQUIREMENTS). (lc)
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Filing
92
ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT 73 by Judge Otis D. Wright, II. The Court GRANTS Plaintiff Federal Trade Commission's Motion for Summary Judgment 73 . See document for details. (smo)
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Filing
30
ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE 24 by Judge Otis D. Wright, II. The Court ORDERS as follows: 1. With respect to Defendant's seventh affirmative defense based on expiration of the limitations period, Plaintiff's Moti on is granted WITHOUT leave to amend. 2. With respect to Defendant's ninth affirmative defense of collateral estoppel/res judicata and tenth affirmative defense of prior pending actions, Plaintiff's Motion is granted WITH leave to amend. Defendant shall file an amended answer within fourteen days of the date of this Order. IT IS SO ORDERED. (lom)
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Filing
25
ORDER GRANTING PLAINTIFFS MOTION FOR SERVICE THROUGH THE SECRETARY OF STATE 23 by Judge Otis D. Wright, II: The FTC is ORDERED to serve Defendant Discountmetalbrokers, Inc. in compliance with California Corporations Code section 1702 within 45 days from the date of this order. (lc). Modified on 7/13/2016 (lc).
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