Federal Trade Commission v. Aaron Michael Jones et al

Justia Dockets & Filings Ninth Circuit California Central District Federal Trade Commission v. Aaron Michael Jones et al

Federal Trade Commission v. Aaron Michael Jones et al

Plaintiff:	Federal Trade Commission
Defendant:	Allorey, Inc., Audacity LLC, Data World Technologies, Inc., Dial Soft Technologies, Inc., Digital Marketing Solutions, Inc., Houston Fraley, Tyler Hall, Aaron Michael Jones, Kasia Kinaman, Local Lighthouse Corp., Eric Oakley, Richard Paik, Savilo Support Services, Inc., Secure Alliance Corp., Steven Stansbury, Velocity Information Corp., Raymund Verallo, World Access Media and Andrew Yoshioka
Case Number:	8:2017cv00058
Filed:	January 11, 2017
Court:	US District Court for the Central District of California
Presiding Judge:	David O. Carter
Presiding Judge:	Jay C. Gandhi
Nature of Suit:	Other Statutory Actions

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Date Filed	Document Text
November 15, 2023	Filing 128 (In Chambers) ORDER ACCEPTING REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge David O. Carter for MOTION to Quash Subpoena 103 , Report and Recommendation 124 . IT IS ORDERED that the Movant Stacey Yim's motion to quash the subpoena to Bank of America (Dkt. No. 103) is denied. (see document for further details) (hr)
February 27, 2017	Filing 50 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION by Judge David O. Carter. The Court hereby ORDERS plaintiff to show cause in writing no later than, March 13, 2017 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiffs, the Court will consider the filing of the following, as an appropriate response to this OSC, on or before the above date: (see document for details). (dro)

Date Filed

Document Text

November 15, 2023

Filing 128 (In Chambers) ORDER ACCEPTING REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge David O. Carter for MOTION to Quash Subpoena 103 , Report and Recommendation 124 . IT IS ORDERED that the Movant Stacey Yim's motion to quash the subpoena to Bank of America (Dkt. No. 103) is denied. (see document for further details) (hr)

February 27, 2017

Filing 50 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION by Judge David O. Carter. The Court hereby ORDERS plaintiff to show cause in writing no later than, March 13, 2017 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiffs, the Court will consider the filing of the following, as an appropriate response to this OSC, on or before the above date: (see document for details). (dro)

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Search for this case: Federal Trade Commission v. Aaron Michael Jones et al
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Defendant: Allorey, Inc.
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Defendant: Audacity LLC
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Defendant: Data World Technologies, Inc.
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Defendant: Dial Soft Technologies, Inc.
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Defendant: Digital Marketing Solutions, Inc.
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Defendant: Houston Fraley
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Defendant: Tyler Hall
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Defendant: Aaron Michael Jones
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Defendant: Kasia Kinaman
Represented By:	Anne A Uyeda
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Defendant: Local Lighthouse Corp.
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Defendant: Eric Oakley
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Defendant: Richard Paik
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Defendant: Savilo Support Services, Inc.
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Defendant: Secure Alliance Corp.
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Defendant: Steven Stansbury
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Defendant: Velocity Information Corp.
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Defendant: Raymund Verallo
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Defendant: World Access Media
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Defendant: Andrew Yoshioka
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Plaintiff: Federal Trade Commission
Represented By:	Ian L Barlow
Represented By:	James E Evans
Represented By:	Thomas J Syta
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