Federal Trade Commission v. Moda Latina BZ Inc. et al
| Federal Trade Commission |
| Moda Latina BZ Inc., Marco Cesar Zarate Quiroz and Esther Virginia Fernandez Aguirre |
| 2:2020cv10832 |
| November 30, 2020 |
| US District Court for the Central District of California |
| Steve Kim |
| Fernando M Olguin |
| Other Statutory Actions |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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| Filing 50 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint - (Discovery), #1 filed by Defendants Marco Cesar Zarate Quiroz, Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc..(Strickland, Paul) |
Filing 49
ORDER POSTPONING PRELIMINARY INJUNCTION HEARING AND EXTENDING DURATION OF TEMPORARY RESTRAINING ORDER #48 by Judge Fernando M. Olguin. The hearing on the Plaintiff's application for preliminary injunction, shall be postponed and re-set for the 24th day of February, 2021, at 10:30 A.M. (iv)
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| Filing 48 Joint STIPULATION for Order Postponing Preliminary Injunction Hearing and Extending Duration of Temporary Restraining Order filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order Postponing Preliminary Injunction Hearing and Extending Duration of Temporary Restraining Order)(Anguizola, Roberto) |
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Filing 47
STIPULATED TEMPORARY RESTRAINING ORDER by Judge Fernando M. Olguin. IT IS THEREFORE ORDERED that Individual Defendants, their agents, employees, and attorneys, and all other persons in active concert or participation with them, who receive actual notice of this Order by personal service or otherwise, whether acting directly or indirectly, in connection with the advertising, marketing, promoting, or offering for sale of any goods or services, are temporarily restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication, any material fact. *See Order for Details.* (iv)
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Filing 46
ORDER DENYING STIPULATION FOR AMENDED BRIEFING SCHEDULE OF PLAINTIFF'S EX PARTE EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER #45 by Judge Fernando M. Olguin. DENIED BY ORDER OF THE COURT. (iv)
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| Filing 45 STIPULATION for Order Temporary Restraining Order filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order Stipulated Temporary Restraining Order)(Anguizola, Roberto) |
| Filing 44 OPPOSITION to EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 filed by Defendants Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc., Marco Cesar Zarate Quiroz. (Attachments: #1 Proposed Order)(Strickland, Paul) |
| Filing 43 STIPULATION for Extension of Time to File filed by Defendants Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc., Marco Cesar Zarate Quiroz. (Attachments: #1 Proposed Order)(Strickland, Paul) |
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Filing 42
MINUTES (IN CHAMBERS) ORDER RE: FURTHER BRIEFING RE: EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER by Judge Fernando M. Olguin. Plaintiff shall file a reply in support of its Motion in response to defendants' opposition papers no later than December 22, 2020. (iv)
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Filing 41
ORDER GRANTING DEFENDANTS' MOTION #40 FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S EX PARTE EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 40 NOTICE OF MOTION AND MOTION for Extension of Time to File Response to Plaintiff's Ex Parte Emergency Motion For A Temporary Restraining Order filed by Defendants Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc., Marco Cesar Zarate Quiroz. (Attachments: #1 Proposed Order) (Strickland, Paul) |
| Filing 39 NOTICE of Appearance filed by attorney Paul Philip Strickland on behalf of Defendants Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc., Marco Cesar Zarate Quiroz (Attorney Paul Philip Strickland added to party Esther Virginia Fernandez Aguirre(pty:dft), Attorney Paul Philip Strickland added to party Moda Latina BZ Inc.(pty:dft), Attorney Paul Philip Strickland added to party Marco Cesar Zarate Quiroz(pty:dft))(Strickland, Paul) |
| Filing 38 CERTIFICATE OF SERVICE filed by Plaintiff Federal Trade Commission, re Exhibit to Motion #35 , Reply (Motion related) #36 Brief in Support of Motion for Temporary Restraining Order served on 12/17/2020. (Rosa, Virginia) |
| Filing 37 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Manual Filing #34 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - Other Filings - Notices - Manual Filing (G-92). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) |
| Filing 36 REPLY in support of EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 filed by Plaintiff Federal Trade Commission. (Rosa, Virginia) |
| Filing 35 EXHIBIT Volume VII (Exs. 68-76) to EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto) |
| Filing 34 EXHIBIT 68 to EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 Notice of Manual Filing or Lodging filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto) |
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Filing 33
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #27 Non-Resident Attorney P. Connell McNulty APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating Miles D. Freeman as local counsel. (Thrasher, Lupe)
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| Filing 32 NOTICE of Motion and Notice of Court Order re Briefing on Motion for Temporary Restraining Order filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto) |
| Filing 31 NOTICE filed by Plaintiff Federal Trade Commission. Notice of Standing Order (Attachments: #1 Initial Standing Order, #2 Judge Olguin's Requirements, Procedures, and Schedule)(Rosa, Virginia) |
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Filing 30
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #16 Non-Resident Attorney Virginia G. Rosa APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating Miles D. Freeman as local counsel. (Thrasher, Lupe)
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Filing 29
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #15 Non-Resident Attorney Roberto Anguizola APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating Miles D. Freeman as local counsel. (Thrasher, Lupe)
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| Filing 28 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 27 APPLICATION of Non-Resident Attorney P. Connell McNulty 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) (Freeman, Miles) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Esther Virginia Fernandez Aguirre served on 12/6/2020, answer due 12/28/2020; Moda Latina BZ Inc. served on 12/6/2020, answer due 12/28/2020; Marco Cesar Zarate Quiroz served on 12/6/2020, answer due 12/28/2020. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (iv) |
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Filing 25
ORDER GRANTING MOTION AND UNSEALING THE DOCKET AND ENTIRE CASE FILE #24 by Judge Fernando M. Olguin. The Clerk of Court is directed to unseal the entire file and docket in this action, including all orders, pleadings, other papers, and exhibits filed, lodged, or entered in this action. (iv)
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| Filing 24 PLAINTIFF FEDERAL TRADE COMMISSION'S EX PARTE NOTICE OF MOTION AND MOTION TO UNSEAL DOCKET AND ENTIRE FILE filed by Plaintiff Federal Trade Commission. (iv) |
| Filing 23 UNSEALED MINUTES (IN CHAMBERS) ORDER RE: BRIEFING RE: EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER. (iv) Modified on 12/8/2020 Per Order #25 (iv). |
| Filing 22 UNSEALED - (In Chambers) [Under Seal] Order Re: Ex Parte Temporary Restraining Order (bm) Modified on 12/8/2020 Per Order #25 (iv). |
| Filing 21 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 20 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (jtil) |
| Filing 19 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Marco Cesar Zarate Quiroz. (jtil) |
| Filing 18 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Moda Latina BZ Inc. (jtil) |
| Filing 17 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Esther Virginia Fernandez Aguirre. (jtil) |
| Filing 16 APPLICATION of Non-Resident Attorney Virginia G. Rosa to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) filed by Plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (jtil) |
| Filing 15 APPLICATION of Non-Resident Attorney Roberto Anguizola to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) filed by Plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (jtil) |
| Filing 14 EXHIBIT VOLUME 6 filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 13 EXHIBIT VOLUME 5 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2)(jtil) |
| Filing 12 EXHIBIT VOLUME 4 filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 11 EXHIBIT VOLUME 3 filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 10 NOTICE OF LODGING Items Not Conducive to efiling filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 9 EX PARTE RECOMMENDATION FOR TEMPORARY RECEIVER filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 8 EX PARTE APPLICATION to Exceed Page Limitation Memorandum of Law filed by Plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (jtil) |
| Filing 7 RULE 65 (b)(1) Certification and Declaration of FTC Counsel in Support of Ex Parte Emergency Motion filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 6 EXHIBIT VOLUME 2 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11)(jtil) Modified on 11/30/2020 (jtil). |
| Filing 5 EXHIBIT VOLUME 1 to EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 . filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(jtil) |
| Filing 4 EX PARTE MOTION FOR AN ORDER SEALING THE DOCKET AND THE ENTIRE CASE FILE; Memorandum in Support Thereof filed by Plaintiff Federal Trade Commission (Attachments: #1 Lodged Proposed Order) (jtil) Modified on 12/8/2020 (vdr). |
| Filing 3 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief #2 filed by Plaintiff Federal Trade Commission. (jtil) |
| Filing 2 EX PARTE EMERGENCY MOTION for Temporary Restraining Order as to Preliminary Injunction with Other Equitable Relief filed by Plaintiff Federal Trade Commission. (Attachments: #1 Lodged Order) (jtil) |
| Filing 1 COMPLAINT filed by Plaintiff Federal Trade Commission against Defendants Esther Virginia Fernandez Aguirre, Moda Latina BZ Inc., Marco Cesar Zarate Quiroz. Case assigned to Judge Fernando M. Olguin for all further proceedings. Discovery referred to Magistrate Judge Steve Kim.(Filing fee $ 400 Paid). (Attachments: #1 CV71) (jtil) |
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