Federal Trade Commission v. Kutzner et al
| Federal Trade Commission |
| Advantis Law Group PC, Advantis Law PC, R. Geoffrey Broderick, Brookstone Law PC, Jeremy Foti, Damian Kutzner, Charles T. Marshall, Jonathan Tarkowski and Vito Torchia Jr |
| Thomas W. McNamara |
| 8:2016cv00999 |
| May 31, 2016 |
| US District Court for the Central District of California |
| Alexander F. MacKinnon |
| Beverly Reid O'Connell |
| Securities/Commodities |
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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
360
FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS JEREMY FOTI AND CHARLES MARSHALL by Judge Virginia A. Phillips. IT IS ORDERED that Jeremy Foti and Charles Marshall are permanently restrained and enjoined. FURTHER ORDERED that judgment in the amount of $18,146,866.34 is entered, in favor of the Commission against Jeremy Foti, jointly and severally, as equitable monetary relief. Jeremy Foti is ordered to pay the FTC this amount immediately upon th e entry of this Final Judgment. FURTHER ORDERED that judgment in the amount of $1,784,022.61 is entered in favor of Federal Trade Commission against Charles Marshall, jointly and severally, as equitable monetary relief. Charles Marshall is order ed to pay the FTC this amount immediately upon the entry of this Final Judgment. FURTHER ORDERED that Jeremy Foti and Charles Marshall, theirofficers, agents, employees, and attorneys, and all other persons in active concert or participation with a ny of them, who receive actual notice of this Final Judgment, are permanently restrained and enjoined. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Final Judgment. (MD JS-6. Case Terminated.) (jp)
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Filing
356
FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS by Judge Beverly Reid O'Connell that the Corporate Defendants are permanently restrained and enjoined. FURTHER ORDERED that judgment in the amount of & #036;18,146,866.34 is entered, in favor of Federal Trade Commission against Advantis Law Group PC, Advantis Law PC, Brookstone Law PC, R. Geoffrey Broderick jointly and severally, as equitable monetary relief. Each of the Corporate Defendants are ord ered to pay the FTC this amount immediately upon the entry of this Final Judgment. (SEE ATTACHMENT FOR FURTHER DETAILS). FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Final Judgment. (jp)
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Filing
350
MINUTE ORDER (IN CHAMBERS) AWARDING EXPENSES INCURRED IN MAKING MOTION 293 by Magistrate Judge Alexander F. MacKinnon: The Court grants FTC's request for sanctions and orders defendant Charles Marshall to pay to FTC within 30 days the amount of $2,908.75 as the reasonable expenses (including attorneys fees) incurred. (See document for details). (ib)
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Filing
267
ORDER RE DEFENDANT MARSHALLS FAILURE TO COMPLY WITH THE COURTS ORDER 260 by Judge Beverly Reid O'Connell. Defendant Marshall is ORDERED TO SHOW CAUSE as to why he has failed to comply with this Court's Order by not timely returning the & #036;24,500 to the Receiver and not timely providing a completed financial statement. Defendant Marshall's response to this Order is due no later than Friday, June 23, 2017 by 4:00 p.m. As the Court ordered, Defendant Marshall is incurring a $500 daily penalty for every day that passes before he returns the required funds. Thus, as of todays date, Defendant Marshall has incurred a $1,000 penalty and the total amount due to the Receiver is $25,500. (rfi)
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Filing
193
STIPULATED ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANT VITO TORCHIA JR. 185 by Judge Beverly Reid O'Connell that Vito Torchia Jr., is permanently restrained and enjoined. Judgment in the amount of 18,376,499.15 is entered in favor of the Commission against defendant Vito Torchia, Jr., jointly and severally, as equitable monetary relief. FURTHER ORDERED that Vito Torchia Jr., his officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, are permanently restrained and enjoined from directly or indirectly. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp)
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Filing
170
STIPULATED ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF AS TO JONATHAN TARKOWSKI by Judge Beverly Reid O'Connell that Jonathan Tarkowski, his officers, agents, employees, and attorneys, and all other persons in active concert or par ticipation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the advertising, marketing, promoting, offering for sale, or selling of any financial product or service, are permanently restrained and enjoined. FURTHER ORDERED that Judgment in the amount of $1,110,165.00 is entered in favor of the Commission against Jonathan Tarkowski, jointly and severally, as equitable monetary relief. (SEE ATTACHMENT FOR FURTHER DETAILS). FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (jp)
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Filing
158
PROTECTIVE ORDER AND ORDER GRANTING PARTIES ACCESS TO ALL DOCUMENTS HELD BY THE RECEIVER by Magistrate Judge Alexander F. MacKinnon. Re Stipulation for Protective Order 157 . (ib)
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Filing
110
PRELIMINARY INJUNCTION WITH ASSET FREEZE, APPOINTMENT OF RECEIVER, LIMITED EXPEDITED DISCOVERY, AND OTHER EQUITABLE RELIEF AS TO DEFENDANT JEREMY FOTI by Judge Beverly Reid O'Connell. (ah)
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Filing
48
ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT by Judge Beverly Reid O'Connell. Show Cause Hearing set for 7/27/2016 at 09:00 AM before Judge Beverly Reid O'Connell. (rfi)
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