United States of America v. Internet Transaction Services, Inc.
| 2:2021cv06582 |
| September 2, 2021 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
164
MINUTES (IN CHAMBERS) ORDER VACATING SCHEDULING CONFERENCE AND ADMINISTRATIVELY CLOSING ACTIN 163 by Judge John F. Walter. Based on the Report of Plaintiff United States of America filed on December 7, 2023 (Docket No. 162), the Court VACATES the S cheduling Conference currently scheduled for December 18, 2023 at 1:15 p.m. The Clerk is ordered to administratively close this action. The Receivership shall be maintained until such time as any concerns regarding the ongoing maintenance of Receivership records are resolved and the Receiver seeks discharge. Case Terminated. Made JS-6. (rolm)
|
|
Filing
154
JUDGMENT AGAINST THEODORE SAPPERSTEIN, HAYES CONSULTING LLC, AND HAYES MARKETS LLC by Judge John F. Walter. Judgment is hereby entered in favor of Thomas W. McNamara and against Theodore Sapperstein, Hayes Consulting LLC, and Hayes Markets LLC, in the amount of Ninety-Nine Thousand, Nine Hundred Ninety-Nine Dollars and Ninety- Nine Cents ($99,999.99), which Judgment shall accrue interest at the legal rate from the time of entry until paid. (iv)
|
|
Filing
123
FINAL ORDER OF PERMANENT INJUNCTION AS TO DEFENDANT GUY BENOIT filed by Judge John F. Walter. IT IS ORDERED that Defendant, his agents and attorneys, and all other persons in active concert or participation with him, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. SEE JUDGMENT FOR DETAILS. (MD JS-6. Case Terminated) (iv)
|
|
Filing
122
MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFF UNITED STATES OF AMERICAS MOTION FOR DEFAULT JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANT GUY BENOIT [filed 3/25/22; Docket No. 120 ] by Judge John F. Walter. The Court concludes that Plaintiff has demonstrated that default judgment should be entered in its favor and against Defendant Guy Benoit. Plaintiff has also demonstrated that it is entitled to the entry of a permanent injunction. Accordingly, Plaintiff's Motion is GRANTED. (iv)
|
|
Filing
112
FINAL ORDER OF PERMANENT INJUNCTION AS TO DEFENDANTS BE A KLOUD LLC; BLUE WATER LLC; CBX INTERNATIONAL INC.; CBX INTERNATIONAL, INC.; DELTA CLOUD LLC; DOLLAR WEB SALES LLC; ECLOUD SECURE LLC; EASTGATE VIEW LLC; INTERNET TRANSACTION SERVICES, INC.; INTERTRANS.COM, INC.; I-SUPPORT GROUP LLC; MY KLOUD BOX LLC; NEWAGECLOUDSERVICES LLC; NRG SUPPORT LLC; SILVER SAFE BOX LLC; SILVER SAFE BOX INC.; STORAGE VPN LLC; and VPN ME NOW LLC filed by Judge John F. Walter. IT IS ORDERED that the Corporate Defendants, their officers, 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, are preliminarily restrained and enjoined. IT IS FURTHER ORDERED that the Receiver shall continue to maintain with the Clerk of this Court a bond in the sum of $10,000.00 with sureties to be approved by the Court. (iv)
|
|
Filing
108
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT EDWARD COURDY filed by Judge John F. Walter. IT IS ORDERED that Defendant, his agents and attorneys, and all other persons in active concert or participation with him, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. (iv)
|
|
Filing
96
FINAL ORDER OF PERMANENT INJUNCTION AS TO DEFENDANT HAROLD SOBEL filed by Judge John F. Walter.IT IS ORDERED that Defendant, his agents and attorneys, and all other persons in active concert or participation with him, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. (iv)
|
|
Filing
94
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT ERIC BAUER by Judge John F. Walter. IT IS ORDERED that Defendant, his agents and attorneys, and all other persons in active concert or participation with him, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. SEE ORDER FOR DETAILS. (iv)
|
|
Filing
76
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT JENNY SULLIVAN filed by Judge John F. Walter. IT IS ORDERED that Defendant, her agents and attorneys, and all other persons in active concert or participation with her, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. SEE ORDER FOR DETAILS. (iv)
|
|
Filing
72
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT MICHAEL YOUNG by Judge John F. Walter. IT IS ORDERED that Defendant, his agents and attorneys, and all other persons in active concert or participation with him, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. SEE JUDGMENT FOR DETAILS. (iv)
|
|
Filing
63
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT EVELYN SEIDMAN filed by Judge John F. Walter. IT IS ORDERED that Defendant, her agents and attorneys, and all other persons in active concert or participation with her, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. SEE ORDER FOR DETAILS. (iv)
|
|
Filing
56
STIPULATED ORDER FOR PERMANENT INJUNCTION AND FINAL JUDGMENT AS TO DEFENDANT DEBRA VOGEL filed by Judge John F. Walter. IT IS ORDERED that Defendant, her agents and attorneys, and all other persons in active concert or participation with her, who receive actual notice of this Order by personal service or otherwise, are permanently restrained and enjoined. (iv)
|
|
Filing
34
PRELIMINARY INJUNCTION WITH ASSET FREEZE, RECEIVER, AND OTHER EQUITABLE RELIEF by Judge John F. Walter. IT IS FURTHER ORDERED that, as set forth in the Temporary Restraining Order, Thomas W. McNamara shall serve as temporary receiver of the Receiv ership Entities with full powers of an equity receiver. The Receiver shall be solely the agent of this Court in acting as Receiver under this Order. IT IS FURTHER ORDERED that the Receiver shall maintain with the Clerk of this Court a bond in the s um of $10,000.00 with sureties to be approved by the Court, conditioned that the Receiver will well and truly perform the duties of the office and abide by and perform all acts the Court directs. 28 U.S.C. § 754. IT IS FURTHER ORDERED that this Order shall expire upon entry of final judgment in this case. See order for further details. (lom)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Internet Transaction Services, Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
