Federal Trade Commission v. Denny Lake et al
| Federal Trade Commission |
| Chad Caldaronello, Derek Nelson, Brian Pacios, Denny Lake individually doing business as JD United doing business as U.S. Crush doing business as Advocacy Division doing business as Advocacy Department doing business as Advocacy Agency doing business as Advocacy Program, Chad Carlson, Chad Johnson, C.C. Enterprises Inc doing business as Hope Services doing business as Trust Payment Center doing business as Retention Divisions, Dereck Wilson, D.N. Marketing Inc doing business as Hamp Services and Trial Payment Processing, Brian Barry, Brian Kelly, Justin Moreira, Justin King, Justin Smith and Cortney Gonsalves |
| McNamara Benjamin LLP |
| Richard J McNeil |
| 8:2015cv00585 |
| April 14, 2015 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jean P Rosenbluth |
| Other Statutory Actions |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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This docket was last retrieved on May 31, 2016. A more recent docket listing may be available from PACER.
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Filing 142
ENTRY OF DEFAULT JUDGMENT and Final Order #135 by Judge Cormac J. Carney: Uponconsideration of the FTCs Motion for Default Judgment, the Court GRANTS theFTCs Motion for Default Judgement, and THEREFORE, IT IS ORDERED as follows: See document for further information. (lwag)
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Filing 141
ORDER Granting the FTC's Motion for Default Judgment #135 by Judge Cormac J. Carney: For the foregoing reasons, the FTCs motion for default judgment againstDefendants C.C. Enterprises Inc. and D.N. Marketing Inc. is GRANTED INSUBSTANTIAL PART. See document for further information. (lwag)
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Filing 140
Amendment to NOTICE OF MOTION AND MOTION for Default Judgment against Defendants C.C. Enterprises, Inc. and D.N. Marketing, Inc. #135 In Light of Termination of Receivership filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order, #2 Proposed Order Redline Version)(Lederer, Miriam)
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Filing 139
NOTICE of Settlement with Defendant Brian Pacios in Related Case SACV 12-00337-CJC filed by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit Final Order in Related Case)(Lederer, Miriam)
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Filing 138
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION for Default Judgment against Defendants C.C. Enterprises, Inc. and D.N. Marketing, Inc. #135 by Judge Cormac J. Carney. The document is accepted as filed. The hearing date has been rescheduled. Motion set for hearing on 6/6/2016 at 01:30 PM before Judge Cormac J. Carney. (mt)
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Filing 137
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Default Judgment against Defendants C.C. Enterprises, Inc. and D.N. Marketing, Inc. #135 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Counsel failed to comply with Local Rule 6-1 and improperly noticed their motion. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (mt)
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Filing 136
ORDER by Judge Cormac J. Carney: Approving Receiver's APPLICATION for (1) Discharge and (2) Final Fee Application #133 (mt)
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Filing 135
NOTICE OF MOTION AND MOTION for Default Judgment against Defendants C.C. Enterprises, Inc. and D.N. Marketing, Inc. filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (Lederer, Miriam)
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Filing 134
FINAL REPORT filed by Receiver McNamara Benjamin LLP. (Attachments: #1 Exhibit A)(Robertson, Andrew)
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Filing 133
APPLICATION for Order for Approving Receiver's Application for (1) Discharge and (2) Final Fee Application filed by Receiver McNamara Benjamin LLP. Application set for hearing on 5/9/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Thomas W. McNamara, #2 Exhibit (s) A-B, #3 Proposed Order) (Robertson, Andrew)
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Filing 132
AMENDED FINAL JUDGMENT and Permanent Injunction Against Defendant Denny Lake by Judge Cormac J. Carney: See document for further information. (lwag)
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Filing 131
MINUTES (IN CHAMBERS) ORDER Amending Judgment #130 by Judge Cormac J. Carney: Having read and considered the papers presented by the parties, the Court findsthis matter appropriate for disposition without a hearing. See Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for March 28, 2016 at 1:30 p.m. is hereby vacated and off calendar. On February 24, 2016, the Court entered summary judgmentas well as a final judgmentin favor of Plaintiff Federal Trade Commission (FTC) against Defendant Denny Lake. Based on incomplete record citations provided by the FTC, the Courts final judgment, (Dkt. 129), listed Mr. Lakes liability to the FTC as being $2,104,031.56.The parties agree that this figure should actually be $2,349,885.00. (See Dkt. 113-3; Dkt.130.) Accordingly, the Court will issue an amended judgment pursuant to Federal Rule of Civil Procedure 59(e) and Federal Rule of Civil Procedure 60, reflecting the proper number. The FTCs motion to amend the judgment, (Dkt. 130), is GRANTED. (lwag)
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Filing 130
NOTICE OF MOTION AND MOTION to Alter Judgment re Judgment, Permanent Injunction #129 , Order on Motion for Summary Judgment, #128 . filed by Plaintiff Federal Trade Commission. Motion set for hearing on 3/28/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points & Authorities in Support of Plaintiff's Motion, #2 Proposed Order Clean Version of Proposed Amended Judgment, #3 Proposed Order Redlined Version of Proposed Amended Judgment) (Lederer, Miriam)
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Filing 129
FINAL JUDGMENT and Permanent Injunction Against Defendant Danny Lake by Judge Cormac J. Carney: See document for further information. (MD JS-6. Case Terminated) (lwag)
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Filing 128
ORDER Granting the FTC's Motion for Summary Judgment #110 by Judge Cormac J. Carney: For the foregoing reasons, the FTC's motion for summary judgment is GRANTED. The FTC shall submit a revised judgment and injunction consistent with this order no later than March 7, 2016. See document for further information. (lwag)
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Filing 127
MINUTES OF Hearing on Plaintiff's Motion for Summary Judgment #110 held before Judge Cormac J. Carney: Motion hearing held. The Court hears oral argument from the parties. The Court takes the Motion under submission. Order to issue. Court Reporter: Debbie Hino-Spaan; Attorney for Plaintiff: Miriam Lederer; Attorney for Defendant: Denny Lake (Pro Se). THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (mku)
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Filing 126
STATEMENT of Plaintiff's Objections to Defendant's Response to Plaintiff's Statement of Uncontroverted Fact and Conclusions of Law in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 125
REPLY in support NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 124
PROOF OF SERVICE filed by Defendant Denny Lake, Re Response #121 , Declaration #122 , Memorandum of Points and Authorities in Opposition #123 , served on 02/01/2016. (jtil)
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Filing 123
MEMORANDUM of Points and Authorities in Opposition to Motion, filed by Defendant Denny Lake. (jtil)
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Filing 122
DECLARATION of Denny Lake in Support of Opposition to Motion for Summary Judgment. (jtil)
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Filing 121
DEFENDANT'S RESPONSE to Plaintiff's Statement of Uncontroverted Facts filed by Defendant Denny Laketo. (jtil)
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Filing 120
ORDER by Judge Cormac J. Carney Approving Fees And Expenses of the Receiver and Professionals. The Court has reviewed the Receivers Declaration and supporting documents, and is satisfied with the Receivers application and approves the payment of the following requested amounts for fees and expenses: See Order for details. (jtil)
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Filing 119
MINUTES (IN CHAMBERS) by Judge Cormac J. Carney, Granting Receiver's Motion for Fees and Expenses. Having read and considered the papers presented by the parties, the Court finds this matter appropriate for disposition without a hearing. See Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for February 1, 2016 at 1:30 p.m. is hereby vacated and off calendar. See Order for details. (jtil)
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Filing 118
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Richard J McNeil has been assigned to serve as Panel Mediator. (mb)
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Filing 117
NOTICE filed by Defendant Denny Lake. Notice RE Substitution of Counsel (Narain, Sabrina)
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Filing 116
NOTICE Withdrawal of Counsel and Substiution of Denny Lake Pro Se filed by Defendant Denny Lake. (Narain, Sabrina)
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Filing 115
ORDER by Judge Cormac J. Carney: Granting Counsel for Defendant's Motion to Withdraw as Counsel and to Substitute Defendant Denny Lake Pro Se #102 . The FTC filed a motion for summary judgment on January 11, 2016, with a hearing calendared for February 8, 2016. Defense counsel is ORDERED to serve a copy of this order, and a copy of the pending motion for summary judgment, on Defendant Lake, no later than January 20, 2016. See Order for details. (jtil)
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Filing 114
EXHIBIT to NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 Proposed Final Order for Permanent Injunctive and Monetary Judgment Against Defendant Denny Lake filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 113
DECLARATION of Miriam R. Lederer, Thad Meyer, Crystal D. Ostrum in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Part 2 of 4, #2 Declaration Part 3 of 4, #3 Declaration Part 4 of 4)(Lederer, Miriam)
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Filing 112
STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 111
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake #110 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 110
NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendant Denny Lake filed by Plaintiff Federal Trade Commission. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Lederer, Miriam)
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Filing 109
REPLY In support of a motion First NOTICE OF MOTION AND MOTION to Substitute attorney Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. #106 filed by Defendant Denny Lake. (Attachments: #1 Declaration Declaration of Thomas J. Borchard)(Narain, Sabrina)
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Filing 108
MEMORANDUM in Opposition to First NOTICE OF MOTION AND MOTION to Substitute attorney Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. #106 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 107
DECLARATION of Denny Lake In Support of Motion to Substitute First NOTICE OF MOTION AND MOTION to Substitute attorney Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. #106 filed by Defendant Denny Lake. (Narain, Sabrina)
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Filing 106
First NOTICE OF MOTION AND MOTION to Substitute attorney Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. filed by Defendant Denny Lake. Motion set for hearing on 1/25/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order, #2 Declaration, #3 Declaration) (Narain, Sabrina)
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Filing 105
APPLICATION for Order for Approving Fees and Expenses of the Receiver and Professionals filed by Receiver McNamara Benjamin LLP. Application set for hearing on 2/1/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Thomas W. McNamara, #2 Exhibit (s) A-D, #3 Proposed Order) (Robertson, Andrew)
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Filing 104
MINUTES (IN CHAMBERS) ORDER Denying Request to Withdraw as Counsel #102 by Judge Cormac J. Carney: The request of counsel for Defendant Danny Lake to withdraw as counsel of record is DENIED WITHOUT PREJUDICE. As stated as Plaintiff's opposition filed December 15, 2015, (Dkt. 103), counsel for Mr. Lake have not provided any explanation of why withdrawal is appropriate, necessary, fair and just under the circumstances. Counsel can renew their request by filing a regularly noticed motion supported by a detailed memorandum of points and authorities and appropriate declarations. (lwag)
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Filing 103
Plaintiff FTC's Opposition to re: First REQUEST TO SUBSTITUTE ATTORNEY Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. #102 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 102
First REQUEST TO SUBSTITUTE ATTORNEY Denny Lake in place of attorney Thomas J. Borchard, Esq.; Janelle M. Dease, Esq.; Sabrina C. Narain, Esq. filed by Defendant Denny Lake. (Attachments: #1 Proposed Order Proposed Order) (Narain, Sabrina)
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Filing 101
STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT by Judge Cormac J. Carney, against Derek Nelson. IT IS FURTHER ORDERED that: A. Judgment in the amount of Eight Hundred Fifty-Nine Thousand, Eight Hundred Thirty-Nine Dollars ($859,839.00) is entered in favor of the Commission and against Defendant as equitable monetary relief. Related to: Judgment, #100 (twdb)
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Filing 100
STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT by Judge Cormac J. Carney against Cortney Gonsalves. IT IS ORDERED that: A. Judgment in the amount of Two Hundred-Eighteen Thousand, Seven Hundred Sixty-Eight Dollars ($218,768) as equitable monetary relief is entered in favor of the Commission and against Relief Defendant. See Order for more information. Related to: Stipulation for Permanent Injunction #97 . (twdb)
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Filing 99
(IN CHAMBERS) ORDER by Judge Cormac J. Carney DISCHARGING ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION: On August 25, 2015, the Court issued an Order to Show Cause re Dismissal for Lack of Prosecution #81 . On August 25, 2015, Plaintiff filed a Response to the Courts Order #82 . In light of the Plaintiffs response, the Court continued the deadline to the Order to Show Cause to December 3, 2015 #83 . On December 1, 2015, Plaintiff filed a Second Response to the Courts Order to Show Cause #98 . Plaintiff informed the Court that the FTC has been diligent in pursuing litigation against the remaining individual defendant, Denny Lake. Defendant Lake filed his Answer on May 7, 2015. This case is set for trial in June 2016. In light of this responsive filing, the Court hereby orders the OSC discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
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Filing 98
RESPONSE filed by Plaintiff Federal Trade Commissionto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #83 , Minutes of In Chambers Order/Directive - no proceeding held,, Order to Show Cause, #81 Second Response to the August 25, 2015 Order to Show Cause (Lederer, Miriam)
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Filing 97
STIPULATION for Permanent Injunction as to Relief Defendant Cortney Gonsalves filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Lederer, Miriam)
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Filing 96
STIPULATION for Permanent Injunction as to Defendant Derek Nelson filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Lederer, Miriam)
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Filing 95
PROTECTIVE ORDER by Judge Cormac J. Carney (mt)
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Filing 94
STIPULATION for Protective Order filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Lederer, Miriam)
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Filing 93
ORDER by Judge Cormac J. Carney Re Stipulated Final Order for Permanent Injunction and Monetary Judgment #89 against Defendant Chad Caldaronello. See Order for details. (jtil)
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Filing 92
ORDER by Judge Cormac J. Carney Re Stipulated Final Order for Permanent Injunction and Monetary Judgment #90 against Defendant Justin Moreira. See Order for details. (jtil)
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Filing 91
NOTICE Stipulation and Proposed Order as to Defendant Brian Pacios in Related Case Federal Trade Commission. (Attachments: #1 Exhibit Stipulation by Defendant Brian Pacios in Related Case, #2 Exhibit Proposed Order as to Defendant Brian Pacios in Related Case)(Lederer, Miriam)
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Filing 90
STIPULATION for Permanent Injunction as to Defendant Justin Moreira filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Lederer, Miriam)
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Filing 89
STIPULATION for Permanent Injunction as to Defendant Chad Caldaronello filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Lederer, Miriam)
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Filing 88
NOTICE OF FILING TRANSCRIPT filed for proceedings 5/13/2015 at 4:36 p.m. re Transcript #87 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dhs) TEXT ONLY ENTRY
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Filing 87
TRANSCRIPT for proceedings held on 5/13/2015 at 4:36 p.m. ****Transcript may be viewed at the court public terminal or purchased through Court Reporter DEBBIE HINO-SPAAN at: WEBSITE www.debbiehinospaan.com; E-mail, dhinospaan@yahoo.com before the deadline for Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER. Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available to be purchased at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date.** Redaction Request due 11/18/2015. Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction set for 1/26/2016. (dhs)
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Filing 86
MINUTE ORDER (IN CHAMBERS) by Judge Cormac J. Carney: re Correcting Scheduling Order. On September 30, 2015, the Court issued a Scheduling Order in this action #84 . The Order incorrectly set this matter for a jury trial on June 28, 2016. The Court hereby VACATES the previously scheduled jury trial and RESETS this matter for a bench trial on June 28, 2016 at 8:00 a.m. All other dates and deadlines shall remain the same. (mba)
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Filing 85
ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (mku)
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Filing 84
SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 3/24/2016. Motions due by 5/23/2016. Last date to conduct settlement conference is 4/19/2016. Pretrial Conference set for 6/20/2016 at 3:00 p.m. Jury Trial set for 6/28/2016 at 8:30 a.m. (mku)
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Filing 83
MINUTE ORDER (IN CHAMBERS) by Judge Cormac J. Carney: Continuing Order to Show Cause Re Dismissal for Lack of Prosecution #82 . In light of the Plaintiffs response, the Court hereby continues the deadline to the Order to Show Cause to December 3, 2015. (jtil)
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Filing 82
RESPONSE filed by Plaintiff Federal Trade Commissionto Minutes of In Chambers Order/Directive - no proceeding held,, Order to Show Cause, #81 Federal Trade Commission's Response to August 25, 2015 Order To Show Cause (Attachments: #1 Declaration of Jonathan Cohen in Response to August 25, 2015 Order To Show Cause)(Cohen, Jonathan)
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Filing 81
MINUTE ORDER (IN CHAMBERS) by Judge Cormac J. Carney: Re Order to Show Cause Re Dismissal for Lack of Prosecution. The Court, on its own motion, hereby ORDERS plaintiff, to show cause in writing no later than, September 1, 2015, why this action should not be dismissed for lack of prosecution. See Order for additional information. (jtil)
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Filing 80
DEFAULT BY CLERK F.R.Civ.P.55(a) as to C.C. ENTERPRISES, INC. (ALSO D/B/A HOPE SERVICES, TRUST PAYMENT CENTER, AND RETENTION DIVISIONS), D.N. MARKETING, INC. (ALSO D/B/A HAMP SERVICES AND TRIAL PAYMENT PROCESSING). (mu)
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Filing 79
Second REQUEST for Clerk to Enter Default against defendant C.C. Enterprises Inc, D.N. Marketing Inc filed by Plaintiff Federal Trade Commission. Request set for hearing on 8/31/2015 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration In support of Request for Entry of Default) (Lederer, Miriam)
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Filing 78
SUPPLEMENTAL REPORT of Receiver filed by Receiver McNamara Benjamin LLP. (Robertson, Andrew)
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Filing 77
NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on September 30, 2015. (mku)
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Filing 76
ORDER APPROVING FEES AND EXPENSES OF THE RECEIVER AND PROFESSIONALS by Judge Cormac J. Carney (mt)
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Filing 75
MINUTES OF Receiver's Application for Order for Approval of Fees and Expenses of the Receiver and Professional #66 Hearing held before Judge Cormac J. Carney: The Court hereby GRANTS the Receiver' s Application for Order for Approval of Fees and Expenses of the Receiver and Professionals #66 . The Court signs the Receiver's proposed order. See separately filed Order. Court Reporter: Debbie Hino-Spaan. (mt)
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Filing 74
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5, filed by Plaintiff Federal Trade Commission.. (Cohen, Jonathan)
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Filing 73
NOTICE OF NON-OPPOSITION to APPLICATION for Order for Approval of Fees and Expenses of the Receiver and Professionals #66 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 72
MINUTE ORDER (IN CHAMBERS) by Judge Cormac J. Carney: Continuing Motion Hearing. Due to a conflict with the Courts trial calendar, the Court, on its own motion, hereby continues the Receivers Application for Order for Approval of Fees and Expenses of the Receiver and Professionals #66 scheduled for June 15, 2015 at 1:30 p.m. to 5:00 p.m. (jtil)
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Filing 71
NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant C.C. Enterprises Inc #70 . The Clerk cannot enter the requested relief as: The name of the person for which the default is being requested does not exactly match the person named in complaint. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (mu)
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Filing 70
REQUEST for Clerk to Enter Default against Defendant C.C. Enterprises Inc filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Miriam R. Lederer)(Lederer, Miriam)
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Filing 69
UNOPPOSED PRELIMINARY INJUNCTION ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS C.C. ENTERPRISES, INC. AND D.N. MARKETING, INC. by Judge Cormac J. Carney (mt)
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Filing 68
PRELIMINARY INJUNCTION ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AS TO DEFENDANT DENNY LAKE by Judge Cormac J. Carney (mt)
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Filing 67
MINUTES OF Hearing on Preliminary Injunction held before Judge Cormac J. Carney: Hearing held. The Court and counsel discuss matters as stated on the record. See separately filed orders. Court Reporter: Debbie Hino-Spaan. (mt)
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Filing 66
APPLICATION for Order for Approval of Fees and Expenses of the Receiver and Professionals filed by Receiver McNamara Benjamin LLP. Application set for hearing on 6/15/2015 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Thomas W. McNamara, #2 Exhibit (s) A-E, #3 Proposed Order)(Benjamin, Daniel)
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Filing 65
REPLY EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 as to Defendants Denny Lake, C.C. Enterprises, Inc., and D.N. Marketing, Inc. filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order Denny Lake, #2 Proposed Order C.C. Enterprise, Inc. & D.N. Marketing, Inc., #3 Declaration Declaration Pt 1, #4 Declaration Declaration Pt 2, #5 Declaration Declaration Pt 3, #6 Declaration Declaration Pt 4, #7 Declaration Declaration Pt 5, #8 Declaration Declaration Pt 6)(Lederer, Miriam)
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Filing 64
PRELIMINARY REPORT of of Temporary Receiver filed by Receiver McNamara Benjamin LLP. (Attachments: #1 Appendix, #2 Exhibit (s) 1-12, #3 Exhibit (3) 13-24)(Benjamin, Daniel)
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Filing 63
DECLARATION of Denny Lake in opposition to EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 filed by Defendant Denny Lake. (Dease, Janelle)
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Filing 62
MEMORANDUM in Opposition to EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 filed by Defendant Denny Lake. (Dease, Janelle)
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Filing 61
Certification and NOTICE of Interested Parties filed by defendant Denny Lake, (Dease, Janelle)
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Filing 60
ANSWER to Complaint - (Discovery), #1 with affirmative defenses filed by defendant Denny Lake.(Attorney Janelle M Dease added to party Denny Lake(pty:dft))(Dease, Janelle)
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Filing 59
STATUS REPORT of Plaintiff Federal Trade Commission and Defendant Denny Lake filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 58
ORDER ON JOINT STIPULATION AND REQUEST TO MODIFY TERMS OF EX PARTE TEMPORARY RESTRAINING ORDER AS TO DEFENDANT DENNY LAKE by Judge Cormac J. Carney, re Stipulation #57 . See Order for more information. (twdb)
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Filing 57
STIPULATION to AMEND Temporary Restraining Order,,,, Set/Reset Deadlines/Hearings,,, #28 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order Proposed Order Amending Asset Freeze With Respect to Defendant Lake)(Cohen, Jonathan)
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Filing 56
STIPULATED PRELIMINARY INJUNCTION ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS CHAD CALDARONELLO, DEREK NELSON, BRIAN PACIOS, AND JUSTIN MOREIRA, AND RELIEF DEFENDANT CORTNEY GONSALVES by Judge Cormac J. Carney (mt)
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Filing 55
ORDER by Judge Cormac J. Carney: granting #33 Motion to Continue. Motion for Preliminary Injunction is now set for hearing on 5/13/2015 at 04:30 PM before Judge Cormac J. Carney. See Order for more information. (twdb)
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Filing 54
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 9 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 9 Part 2, #2 Declaration Vol 9 Part 3, #3 Declaration Vol 9 Part 4, #4 Declaration Vol 9 Part 5, #5 Declaration Vol 9 Part 6, #6 Declaration Vol 9 Part 7, #7 Declaration Vol 9 Part 8, #8 Declaration Vol 9 Part 9, #9 Declaration Vol 9 Part 10, #10 Declaration Vol 9 Part 11, #11 Declaration Vol 9 Part 12, #12 Declaration Vol 9 Part 13)(Lederer, Miriam)
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Filing 53
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 8 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 8 Part 2, #2 Declaration Vol 8 Part 3, #3 Declaration Vol 8 Part 4, #4 Declaration Vol 8 Part 5, #5 Declaration Vol 8 Part 6, #6 Declaration Vol 8 Part 7, #7 Declaration Vol 8 Part 8)(Cohen, Jonathan)
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Filing 52
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 7 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 7 Part 2, #2 Declaration Vol 7 Part 3, #3 Declaration Vol 7 Part 4)(Lederer, Miriam)
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Filing 51
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 6 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 6 Part 2, #2 Declaration Vol 6 Part 3, #3 Declaration Vol 6 Part 4, #4 Declaration Vol 6 Part 5, #5 Declaration Vol 6 Part 6)(Lederer, Miriam)
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Filing 50
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 5 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 5 Part 2, #2 Declaration Vol 5 Part 3, #3 Declaration Vol 5 Part 4, #4 Declaration Vol 5 Part 5, #5 Declaration Vol 5 Part 6, #6 Declaration Vol 5 Part 7, #7 Declaration Vol 5 Part 8, #8 Declaration Vol 5 Part 9, #9 Declaration Vol 5 Part 10, #10 Declaration Vol 5 Part 11, #11 Declaration Vol 5 Part 12, #12 Declaration Vol 5 Part 13, #13 Declaration Vol 5 Part 14, #14 Declaration Vol 5 Part 15, #15 Declaration Vol 5 Part 16)(Cohen, Jonathan)
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Filing 49
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 4 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 4 Part 2, #2 Declaration Vol 4 Part 3, #3 Declaration Vol 4 Part 4, #4 Declaration Vol 4 Part 5)(Cohen, Jonathan)
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Filing 48
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 3 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 3 Part 2, #2 Declaration Vol 3 Part 3)(Cohen, Jonathan)
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Filing 47
DECLARATION in support of EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Vol 2 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 2 Part 2, #2 Declaration Vol 2 Part 3, #3 Declaration Vol 2 Part 4, #4 Declaration Vol 2 Part 5, #5 Declaration Vol 2 Part 6, #6 Declaration Vol 2 Part 7, #7 Declaration Vol 2 Part 8, #8 Declaration Vol 2 Part 9, #9 Declaration Vol 2 Part 10)(Cohen, Jonathan)
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Filing 46
Amendment to EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Declarations Vol 1 Part 1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration Vol 1 Part 2, #2 Declaration Vol 1 Part 3, #3 Declaration Vol 1 Part 4)(Lederer, Miriam)
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Filing 45
Amendment to EX PARTE APPLICATION for Temporary Restraining Order as to WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE Ex Parte Appli #11 REDACTED Public Version of Docket Entry 12 filed by Plaintiff Federal Trade Commission. (Lederer, Miriam)
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Filing 44
NOTICE OF FILING TRANSCRIPT filed for proceedings 4/15/2015 at 1:31 p.m. re Transcript #43 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dhs) TEXT ONLY ENTRY
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Filing 43
TRANSCRIPT for proceedings held on 4/15/2015 at 1:31 p.m.; Court Reporter DEBBIE HINO-SPAAN; E-mail, dhinospaan@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/18/2015. Redacted Transcript Deadline set for 5/28/2015. Release of Transcript Restriction set for 7/26/2015. (dhs)
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Filing 42
STIPULATION for Preliminary Injunction as to Defendants Pacios, Nelson, Moreira, Caldaronello, and Relief Defendant Gonsalves filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order Defendants Pacios, Nelson, Moreira, Caldaronello, and Relief Defendant Gonsalves)(Lederer, Miriam)
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Filing 41
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Relief Defendant Cortney Gonsalves served on 4/16/2015, answer due 5/7/2015. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 40
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Justin Moreira served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon Justin Moreira (a/k/a Justin Mason, Justin King, and Justin Smith) in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 39
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Brian Pacios served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon Brian Pacios (a/k/a Brian Barry and Brian Kelly in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 38
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant D.N. Marketing Inc served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon D.N. Marketing, Inc. (D/B/A HAMP Services and Trial Payment Processing) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 37
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant C.C. Enterprises Inc served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon C.C. Enterprises, Inc. (also D/B/A HOPE Services, Trust Payment Center, and Retention Divisions) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 36
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Derek Nelson served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon Derek Nelson (a/k/a Dereck Wilson) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 35
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Chad Caldaronello served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon Chad Cardaronello (a/k/a Chad Carlson and Chad Johnson) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 34
PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Denny Lake served on 4/16/2015, answer due 5/7/2015. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Cohen, Jonathan)
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Filing 33
NOTICE OF MOTION AND First MOTION to Continue Preliminary Injunction Hearing from April 30, 2015 to May 14, 2015 Re: Temporary Restraining Order,,,, Set/Reset Deadlines/Hearings,,, #28 filed by Plaintiff Federal Trade Commission. Motion set for hearing on 5/25/2015 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Extension of TRO for Defendants Lake, CC Enterprises, and DN Marketing)(Lederer, Miriam)
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Filing 32
STATUS REPORT filed by Plaintiff Federal Trade Commission. (Attachments: #1 Declaration of Jonathan Cohen)(Cohen, Jonathan)
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Filing 31
Notice of Appearance or Withdrawal of Counsel: for attorney Andrew W Robertson counsel for Receiver McNamara Benjamin LLP. Adding Andrew W. Robertson as attorney as counsel of record for McNamara Benjamin LLP for the reason indicated in the G-123 Notice. Filed by Receiver McNamara Benjamin LLP. (Attorney Andrew W Robertson added to party McNamara Benjamin LLP(pty:rc))(Robertson, Andrew)
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Filing 30
Notice of Appearance or Withdrawal of Counsel: for attorney Daniel M Benjamin counsel for Receiver McNamara Benjamin LLP. Adding Daniel M. Benjamin as attorney as counsel of record for McNamara Benjamin LLP for the reason indicated in the G-123 Notice. Filed by Receiver McNamara Benjamin LLP. (Attorney Daniel M Benjamin added to party McNamara Benjamin LLP(pty:rc))(Benjamin, Daniel)
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Filing 29
21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants C.C. Enterprises Inc, Chad Caldaronello, D.N. Marketing Inc, Denny Lake, Cortney Gonsalves, Derek Nelson and Brian Pacios. (lwag)
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Filing 28
EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE by Judge Cormac J. Carney. IT IS FURTHER ORDERED, pursuant to Fed. R. Civ. P. 65(b), that each of the Defendants shall appear before this Court on the 30th day of April, 2015, at 9 oclock a.m., at the United States District Courthouse, Courtroom 9B, Santa Ana, California, to show cause, if there is any, why this Court should not enter a preliminary injunction enjoining the violations of law alleged in the FTCs Complaint, continuing the freeze of their assets, and imposing such additional relief as may be appropriate. SEE TRO FOR MORE INFORMATION. (twdb)
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Filing 27
MINUTES OF Motion Hearing held before Judge Cormac J. Carney: RE: Ex Parte Application For Temporary Restraining Order #11 (filed 4/14/15). The Court schedules a hearing on April 30, 2015 at 9:00 a.m. to determine whether or not a Preliminary Injunction should issue in this matter. Hearing set for 4/30/2015 09:00 AM before Judge Cormac J. Carney.Court Reporter: Debbie Hino-Spaan. (twdb)
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Filing 26
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 9 (Attachments: #1 2, #2 3, #3 4, #4 5, #5 6, #6 7, #7 8)(twdb)
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Filing 25
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 8 (Attachments: #1 2, #2 3, #3 4, #4 5)(twdb)
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Filing 24
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 7 (twdb)
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Filing 23
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 6 (Attachments: #1 2, #2 3, #3 4, #4 5)(twdb)
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Filing 22
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 5 (Attachments: #1 2, #2 3, #3 4, #4 5, #5 6, #6 7, #7 8)(twdb)
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Filing 21
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 4 (Attachments: #1 2, #2 3)(twdb)
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Filing 20
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 3 (Attachments: #1 2)(twdb)
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Filing 19
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 2 (Attachments: #1 2, #2 3, #3 4, #4 5)(twdb)
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Filing 18
DECLARATIONS IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order #11 . VOLUME 1 (Attachments: #1 2, #2 3)(twdb) Modified on 4/15/2015 (twdb).
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Filing 17
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: granting #15 Application to Appear Pro Hac Vice by Attorney Miriam R. Lederer on behalf of Plaintiff FTC, designating John D. Jacobs as local counsel. (lt)
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Filing 16
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: granting #14 Application to Appear Pro Hac Vice by Attorney Jonathan A. Cohen on behalf of Plaintifd USFTC, designating John D. Jacobs as local counsel. (lt)
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Filing 15
APPLICATION for attorney Miriam R. Lederer to Appear Pro Hac Vice. (PHV FEE PAID.) filed by plaintiff Federal Trade Commission. (twdb)
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Filing 14
APPLICATION for attorney Jonathan A. Cohen to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiff Federal Trade Commission. (twdb)
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Filing 13
RULE 65(b)(1) CERTIFICATION OF JONATHAN COHEN IN SUPPORT OF EX PARTE APPLICATION for Temporary Restraining Order WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #11 filed by Plaintiff Federal Trade Commission. (twdb)
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Filing 12
MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #11 filed by Plaintiff Federal Trade Commission. (twdb)
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Filing 11
EX PARTE APPLICATION for Temporary Restraining Order WITH ASSET FREEZE, APPOINTMENT OF TEMPORARY RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE filed by plaintiff Federal Trade Commission. (twdb)
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Filing 10
ORDER by Judge Cormac J. Carney: granting #9 Ex Parte Application for Leave to File Excess Pages (twdb)
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Filing 9
EX PARTE APPLICATION to Exceed Page Limitation and Incorporated Memorandum in support thereof filed by plaintiff Federal Trade Commission.(twdb)
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Filing 8
NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Jean P. Rosenbluth. (twdb)
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Filing 7
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (twdb)
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Filing 6
ORDER by Judge Cormac J. Carney: granting #3 Ex Parte Application to Seal Case File Temporarily and For Related Relief. (twdb)
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Filing 5
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: SACV12-337 CJC (JPRx). Case transferred from Judge David O. Carter and Magistrate Judge Douglas F. McCormick to Judge Cormac J. Carney and Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV15-585 CJC (JPRx). Signed by Judge Cormac J. Carney (twdb)
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Filing 4
DECLARATION of Crystal D. Ostrum in support of Plaintiff's EX PARTE APPLICATION to Seal Case #3 filed by Plaintiff Federal Trade Commission. (twdb)
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Filing 3
EX PARTE APPLICATION to Seal Case FILE TEMPORARY AND FOR RELATED RELIEF, AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES filed by plaintiff Federal Trade Commission.(twdb)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Federal Trade Commission. (twdb)
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Filing 1
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against defendant/relief defendant C.C. Enterprises Inc, Chad Caldaronello, D.N. Marketing Inc, Denny Lake, Cortney Gonsalves, Derek Nelson, Brian Pacios.Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Douglas F. McCormick.(Filing fee $ 400 none required), filed by plaintiff Federal Trade Commission. (twdb)
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