Federal Trade Commission v. OTA Franchise Corporation et al
| Federal Trade Commission |
| Eyal Shachar, NEH Services, Inc., Samuel R. Seiden, Eyal Shahar, OTA Franchise Corporation, Newport Exchange Holdings, Inc. and Darren Kimoto |
| 8:2020cv00287 |
| February 12, 2020 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 NOTICE of Interested Parties filed by defendant Darren Kimoto, NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Eyal Shachar, (Eisenhut, Mark) |
| Filing 20 Emergency APPLICATION for Extension of Time to File a Response to Plaintiff's Application for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue; Declaration of Mark L. Eisenhut filed by defendant Darren Kimoto, NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Eyal Shachar. (Attachments: #1 Proposed Order) (Attorney Mark L Eisenhut added to party Darren Kimoto(pty:dft), Attorney Mark L Eisenhut added to party NEH Services, Inc.(pty:dft), Attorney Mark L Eisenhut added to party Newport Exchange Holdings, Inc.(pty:dft), Attorney Mark L Eisenhut added to party OTA Franchise Corporation(pty:dft), Attorney Mark L Eisenhut added to party Eyal Shachar(pty:dft)) (Eisenhut, Mark) |
| Filing 19 Notice of Withdrawal of Motion for Leave to File Document, #6 filed by Plaintiff Federal Trade Commission. (Jacobs, John) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Trade Commission. (Jacobs, John) |
| Filing 17 APPLICATION of Non-Resident Attorney Andrew S. Hudson 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) (Jacobs, John) |
| Filing 16 APPLICATION of Non-Resident Attorney Rhonda P. Perkins 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) (Jacobs, John) |
| Filing 15 Plaintiff's Recommendation for Temporary Receiver re: EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue #12 (Jacobs, John) |
| Filing 14 EX PARTE APPLICATION to Exceed Page Limitation as to FTC's Memorandum of Law in Support ofEx Parte Application for Temporary Restraining Order and Other Equitable Relief filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (Jacobs, John) |
| Filing 13 DECLARATION of THOMAS BIESTY in support of APPLICATION for Leave to file Plaintiffs Memorandum of Law in Support of its NoticedEx Parte Application for Temporary Restraining Order and Declaration of Connor Geiran #6 , EX PARTE APPLICATION to file document Memorandum of Law in Support of its NoticedEx Parte Application for Temporary Restraining Order and Declaration of Connor Geiran under seal #10 , EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue #12 filed by Plaintiff Federal Trade Commission. (Jacobs, John) |
| Filing 12 EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit) (Jacobs, John) |
| Filing 11 SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document Memorandum of Law in Support of its NoticedEx Parte Application for Temporary Restraining Order and Declaration of Connor Geiran under seal #10 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Unredacted Document, #2 Unredacted Document)(Jacobs, John) |
| Filing 10 EX PARTE APPLICATION to file document Memorandum of Law in Support of its NoticedEx Parte Application for Temporary Restraining Order and Declaration of Connor Geiran under seal filed by Plaintiff Federal Trade Commission. (Attachments: #1 Redacted Document, #2 Redacted Document, #3 Proposed Order)(Jacobs, John) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (esa) |
| Filing 6 APPLICATION for Leave to file Plaintiffs Memorandum of Law in Support of its NoticedEx Parte Application for Temporary Restraining Order and Declaration of Connor Geiran filed by Plaintiff Federal Trade Commission. (Attachments: #1 Redacted Document, #2 Redacted Document, #3 Proposed Order) (Jacobs, John) |
| Filing 5 Notice of Pendency of Other Action filed by Plaintiff Federal Trade Commission (Jacobs, John) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Federal Trade Commission. (Jacobs, John) |
| Filing 3 APPLICATION of Non-Resident Attorney Thomas M. Biesty to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Pl Federal Trade Commission. (Attachments: #1 Proposed Order) (Jacobs, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Federal Trade Commission. (Jacobs, John) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Federal Trade Commission. (Attorney John Jacobs added to party Federal Trade Commission(pty:pla))(Jacobs, John) |
Access additional case information on PACER
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
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.
