Federal Trade Commission v. AlliedWallet, Inc. et al
| Federal Trade Commission |
| GTBill, LLC, Ahmad Khawaja, Mohammad Diab, GTBill, Ltd., Allied Wallet, Ltd., Amy Rountree, Allied Wallet, Inc., Moe Diab individually and as an officer, AlliedWallet, Inc., Andy Khawaja individually and as an officer, Amy Ringler individually and as an officer, AlliedWallet, Inc. also doing business as Allied Wallet, a Nevada company, Andy Khawaja individually and as an officer, member, and, Amy Ringler individually and as an officer, member, and and Moe Diab individually and as an officer, member, and |
| Stephen J Donell |
| 2:2019cv04355 |
| May 20, 2019 |
| US District Court for the Central District of California |
| Charles F Eick |
| Stephen V Wilson |
| Other Statutory Actions |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.
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Filing 40
STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST AMY ROUNTREE #30 filed by Judge Stephen V. Wilson against defendant Amy Rountree. IT IS ORDERED as follows: FINDINGS The Complaint charges that Defendant Rountree participated in unfair acts or practices in violation of Section 5 of the FTC Act, 15 U.S.C. 45 (a), by processing or arranging for processing of charges to consumers' credit and debit cards on behalf of Defendants' Clients, which had obtained the payments through fraud or were otherwise violating the law. Defendant Rountree and the Commission waive all rights to appeal or otherwise challenge or contest the validity of this Order. IT IS FURTHER ORDERED that: A. Judgment in the amount of Three Hundred and Twenty Thousand, Four Hundred and Nine Dollars and Eighty-Two Cents ($320,429.82) is entered in favor of the Commission against Defendant Rountree as equitable monetary relief. B. The judgment is suspended, subject to the Subsections below. (See document for further information) (es)
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Filing 39
MINUTE ORDER (IN CHAMBERS) ORDER DENYING DEFENDANTS REQUEST TO CONTINUE SEALING THE UNREDACTED COMPLAINT AND ORDERING THAT THE UNREDACTED COMPLAINT BE UNSEALED #24 by Judge Stephen V. Wilson. For the reasons set forth above, the Court ORDERS that the unredacted Complaint, Dkt. 24, be unsealed and made publicly available. IT IS SO ORDERED. (See minutes for further details) (yl)
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Filing 38
ORDER GRANTING EX PARTE EMERGENCY APPLICATION OF RECEIVER FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVER'S CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY by Judge Stephen V. Wilson re: #33 EX PARTE APPLICATION for Appointment of Counsel. (See document for details) (mrgo)
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| Filing 37 NOTICE of Appearance filed by attorney Kathy Bazoian Phelps on behalf of Movant Stephen J Donell (Attorney Kathy Bazoian Phelps added to party Stephen J Donell(pty:bkmov))(Phelps, Kathy) |
| Filing 36 NOTICE OF NON-OPPOSITION to Emergency EX PARTE APPLICATION for Appointment of Counsel DIAMOND MCCARTHY LLP #33 filed by Plaintiff Federal Trade Commission. (Hudson, Andrew) |
| Filing 35 DECLARATION of Lesley Anne Hawes in support of Emergency EX PARTE APPLICATION for Appointment of Counsel DIAMOND MCCARTHY LLP #33 filed by Movant Stephen J Donell. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - 5, #3 Proof of Service)(Sullivan, Christopher) |
| Filing 34 DECLARATION of Christopher D. Sullivan in support of Emergency EX PARTE APPLICATION for Appointment of Counsel DIAMOND MCCARTHY LLP #33 filed by Movant Stephen J Donell. (Attachments: #1 Exhibit 1, Part 1 to DECLARATION OF CHRISTOPHER D. SULLIVAN IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #2 Exhibit 1, Part 2 to DECLARATION OF CHRISTOPHER D. SULLIVAN IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #3 Proposed Order [PROPOSED] ORDER GRANTING EX PARTE EMERGENCY APPLICATION OF RECEIVER FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY)(Sullivan, Christopher) |
| Filing 33 Emergency EX PARTE APPLICATION for Appointment of Counsel DIAMOND MCCARTHY LLP filed by Receiver Stephen J Donell. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #2 Declaration DECLARATION OF STEPHEN J. DONELL IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #3 Declaration DECLARATION OF PHILIP SEYMOUR IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #4 Declaration DECLARATION OF JOEY AKIBA IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY, #5 Declaration DECLARATION OF CRAIG LIPSEY IN SUPPORT OF EX PARTE EMERGENCY APPLICATION FOR ORDER AUTHORIZING: (1) EMPLOYMENT OF PHILIP SEYMOUR/KELLER WILLIAMS AS REAL ESTATE BROKER AND APPRAISER; (2) APPOINTMENT OF BRENTWOOD PROPERTY APPRAISAL, INC. AND LIPSEY APPRAISAL SERVICE AS ADDITIONAL APPRAISERS; (3) PRIORITY BORROWING AND ISSUANCE OF RECEIVERS CERTIFICATES; (4) EMPLOYMENT OF DIAMOND McCARTHY LLP AS GENERAL COUNSEL; AND (5) AUTHORITY TO RETURN PRORATED MORTGAGE PAYMENT TO DEFENDANT; AND FOR ORDER FOR STAY OF ACTIONS AFFECTING RECEIVERSHIP PROPERTY) (Attorney Christopher D Sullivan added to party Stephen J Donell(pty:bkmov)) (Sullivan, Christopher) |
| Filing 32 Redacted Sealed Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Mohammad Diab filed by Plaintiff Federal Trade Commission re: Stipulation and Order #31 (Attachments: #1 Proof of Service)(Hudson, Andrew) |
| Filing 31 SEALED STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST MOHAMMAD DIAB. (lom) |
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Filing 30
STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST AHMAD ("ANDY") KHAWAJA, ALLIEDWALLET, INC., ALLIED WALLET, LTD., GTBILL, LLC, AND GTBILL LTD. by Judge Stephen V. Wilson, in favor of Federal Trade Commission in the principal amount of $110,050,941.00 Related to: Stipulation for Permanent Injunction #7 . (See document for details) (mrgo)
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| Filing 29 SEALED DOCUMENT [Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Mohammad Diab re APPLICATION to file document STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST MOHAMMAD DIAB under seal #10 , Order on Motion for Leave to File Document Under Seal #27 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(Hudson, Andrew) |
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Filing 27
ORDER GRANTING LEAVE TO FILE PROPOSED STIPULATED ORDER UNDER SEAL by Judge Stephen V. Wilson re: #10 APPLICATION to Seal Document. Plaintiff Federal Trade Commission may file the proposed stipulated final order under seal. (mrgo)
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Filing 26
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 25 SEALED OPPOSITION RE Sealed Declaration in SupportDeclaration #23 , Order on Motion for Leave to File Document Under Seal,, #20 filed by Plaintiff Federal Trade Commission.(Hudson, Andrew) |
| Filing 24 SEALED DOCUMENT Complaint for Permanent Injunction and Other Equitable Relief re Order on Motion for Leave to File Document Under Seal,, #20 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(Hudson, Andrew) |
| Filing 23 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document UNREDACTED COMPLAINT (TEMPORARILY) under seal #5 filed by Defendants Allied Wallet, Ltd., AlliedWallet, Inc., GTBill, LLC, GTBill, Ltd., Ahmad Khawaja.(Gurvitz, Matthew) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Marshall Gurvitz counsel for Defendants Allied Wallet, Ltd., AlliedWallet, Inc., GTBill, LLC, GTBill, Ltd., Ahmad Khawaja. Adding Matthew M. Gurvitz as counsel of record for Allied Wallet Inc., Allied Wallet Ltd., GTBill, LLC, GTBill Ltd., and Ahmed Khawaja for the reason indicated in the G-123 Notice. Filed by Defendants Allied Wallet Inc., Allied Wallet Ltd., GTBill, LLC, GTBill Ltd., and Ahmed Khawaja. (Attorney Matthew Marshall Gurvitz added to party Allied Wallet, Ltd.(pty:dft), Attorney Matthew Marshall Gurvitz added to party AlliedWallet, Inc. (pty:dft), Attorney Matthew Marshall Gurvitz added to party GTBill, LLC(pty:dft), Attorney Matthew Marshall Gurvitz added to party GTBill, Ltd.(pty:dft), Attorney Matthew Marshall Gurvitz added to party Ahmad Khawaja(pty:dft))(Gurvitz, Matthew) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Michael A Thurman counsel for Defendant Mohammad Diab. Adding Michael A. Thurman as counsel of record for Mohammed Diab for the reason indicated in the G-123 Notice. Filed by Defendant Mohammed Diab. (Attorney Michael A Thurman added to party Mohammad Diab(pty:dft))(Thurman, Michael) |
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Filing 18
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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Filing 21
ORDER Granting #12 Non-Resident Attorney Andrew S. Hudson APPLICATION to Appear Pro Hac Vice on behalf of Federal Trade Commission, Plaintiff, designating Delilah Vizon as local counsel. (twdb)
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Filing 20
ORDER GRANTING LEAVE TO FILE UNREDACTED COMPLAINT UNDER SEAL by Judge Stephen V. Wilson: Good cause appearing, the application is GRANTED. Plaintiff Federal Trade Commission may file an unredacted copy of the complaint in this matter under seal. The clerk shall unseal the unredacted complaint if no declaration or application in support of continued sealing has been filed within four (4) days of the Application. (SEE ORDER FOR FURTHER DETAILS)IT IS SO ORDERED.granting #5 APPLICATION to Seal Document (yl)
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Filing 17
ORDER by Judge Stephen V. Wilson: granting #13 Non-Resident Attorney Karen S. Hobbs APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Federal Trade Commission, designating Delilah Vizon as local counsel. (mrgo)
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Filing 16
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge John A. Kronstadt, for the reasons set forth on this order. Related Case No. 2:18-cv-00729 JAK(MRWx) (rn)
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| Filing 15 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 14 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Charles F. Eick. (car) |
| Filing 13 APPLICATION of Non-Resident Attorney Karen S. Hobbs to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (Vinzon, Delilah) |
| Filing 12 APPLICATION of Non-Resident Attorney Andrew S. Hudson to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (Vinzon, Delilah) |
| Filing 11 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST MOHAMMAD DIAB under seal #10 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Unredacted Document Attachment A)(Vinzon, Delilah) |
| Filing 10 APPLICATION to file document STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST MOHAMMAD DIAB under seal filed by Plaintiff Federal Trade Commission. (Attachments: #1 Redacted Document Exhibit A, #2 Proposed Order for Leave to File Under Seal)(Vinzon, Delilah) |
| Filing 9 STIPULATION for Permanent Injunction as to Defendant Amy Rountree filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Vinzon, Delilah) |
| Filing 8 STATEMENT PLAINTIFF'S RECOMMENDATION FOR LIQUIDATING RECEIVER filed by Plaintiff Federal Trade Commission re: Stipulation for Permanent Injunction #7 . (Attachments: #1 Attachment A, #2 Attachment B, #3 Attachment C, #4 Attachment D)(Vinzon, Delilah) |
| Filing 7 STIPULATION for Permanent Injunction as to Ahmad ("Andy") Khawaja, Allied Wallet, Inc., Allied Wallet, Ltd., GTBill, LLC, and GTBill Ltd. filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Vinzon, Delilah) |
| Filing 6 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document UNREDACTED COMPLAINT (TEMPORARILY) under seal #5 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Unredacted Document Attachment A, #2 Attachment B, #3 Attachment C, #4 Attachment D, #5 Attachment E, #6 Attachment F, #7 Attachment G, #8 Attachment H, #9 Attachment I, #10 Attachment J)(Vinzon, Delilah) |
| Filing 5 APPLICATION to file document UNREDACTED COMPLAINT (TEMPORARILY) under seal filed by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Proposed Order)(Vinzon, Delilah) |
| Filing 4 NOTICE of Pendency of Other Actions filed by Plaintiff Federal Trade Commission. (Attachments: #1 Appendix Attachment A, #2 Appendix Attachment B, #3 Appendix Attachment C Part 1, #4 Appendix Attachment C Part 2)(Vinzon, Delilah) |
| Filing 3 NOTICE of Related Case(s) filed by Plaintiff Federal Trade Commission. Related Case(s): 2:18-cv-0729-JAK-MRW (Vinzon, Delilah) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Federal Trade Commission. (Vinzon, Delilah) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Federal Trade Commission. (Attorney Delilah Vinzon added to party Federal Trade Commission(pty:pla))(Vinzon, Delilah) |
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