Federal Trade Commission v. Inc21.com Corporation et al
| Federal Trade Commission |
| Inc21.com Corporation, Jumpage Solutions Incorporated, GST U.S.A., Inc., Roy Yu Lin, John Yu Lin and Sheng Lin |
| 3:2010cv00022 |
| January 5, 2010 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| William H. Alsup |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 Federal Trade Commission Act |
| None |
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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
234
WRIT OF Continuing GARNISHMENT issued against Kerry Krisher (dtm, COURT STAFF) (Filed on 9/5/2012)
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Filing
233
ORDER GRANTING APPLICATION FOR WRIT re 231 Application for Writ, filed by Federal Trade Commission. Signed by Judge Alsup on September 4, 2012. (whalc1, COURT STAFF) (Filed on 9/4/2012)
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Filing
217
ORDER DENYING EXEMPTION CLAIMED BY ROY LIN re 210 Notice (Other) filed by Federal Trade Commission. Signed by Judge Alsup on May 25, 2011. (whalc1, COURT STAFF) (Filed on 5/25/2011)
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Filing
214
ORDER DENYING EXEMPTION CLAIMED BY JOHN YU LIN re 205 Notice (Other) filed by John Yu Lin. Signed by Judge Alsup on May 10, 2011. (whalc1, COURT STAFF) (Filed on 5/10/2011)
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Filing
211
ORDER RE EXEMPTION CLAIMED BY ROY LIN re 210 Notice (Other) filed by Federal Trade Commission. Signed by Judge Alsup on May 3, 2011. (whalc1, COURT STAFF) (Filed on 5/3/2011)
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Filing
209
ORDER PARTIALLY RESOLVING CLAIMS OF EXEMPTION re 205 Notice (Other) filed by John Yu Lin, 208 Notice (Other) filed by Federal Trade Commission. Signed by Judge Alsup on April 21, 2011. (whalc1, COURT STAFF) (Filed on 4/21/2011)
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Filing
207
ORDER REQUESTING FTC RESPONSE TO CLAIM OF EXEMPTION re 206 Request filed by John Yu Lin, 205 Notice (Other) filed by John Yu Lin. Signed by Judge Alsup on April 19, 2011. (whalc1, COURT STAFF) (Filed on 4/19/2011)
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Filing
198
WRIT of Execution Issued as to John Yu Lin; $35,681,999.33. (wsn, COURT STAFF) (Filed on 2/8/2011)
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Filing
193
ORDER IMPLEMENTING DISTRIBUTION PLAN. Signed by Judge Alsup on January 25, 2011. (whalc1, COURT STAFF) (Filed on 1/25/2011)
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Filing
188
ORDER RE VIDEO RECORDED DEPOSITIONS OF LAW ENFORCEMENT OFFICERS. Signed by Judge Alsup on December 8, 2010. (whalc1, COURT STAFF) (Filed on 12/8/2010)
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Filing
180
ORDER TO TRANSFER FUNDS FROM COURT REGISTRY TO THE FTC IN PARTIAL SATISFACTION OF JUDGMENT. Signed by Judge Alsup on November 5, 2010. (whalc1, COURT STAFF) (Filed on 11/5/2010)
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Filing
174
ORDER ON PENDING MOTIONS REGARDING THE JUDGMENT, PERMANENT INJUNCTION, AND CONSUMER REDRESS PLAN by Judge Alsup denying 164 Motion to Stay; denying 164 Motion for Release of Bond Obligation; granting in part and denying in part 164 Motion for Release of Funds (whalc1, COURT STAFF) (Filed on 10/18/2010)
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Filing
165
ORDER SETTING BRIEFING SCHEDULE ON DEFENDANTS' MOTION TO STAY AND STAYING REFUNDS OF ESCROWED FUNDS. Signed by Judge Alsup on October 4, 2010. (whalc1, COURT STAFF) (Filed on 10/4/2010)
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Filing
162
ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT by Judge Alsup granting 123 Motion for Summary Judgment; denying 125 Motion for Partial Summary Judgment (whalc1, COURT STAFF) (Filed on 9/21/2010)
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Filing
158
ORDER CONTINUING HEARING ON CROSS-MOTIONS FOR SUMMARY JUDGMENT TO SEPTEMBER 15. Signed by Judge Alsup on August 27, 2010. (whalc1, COURT STAFF) (Filed on 8/27/2010)
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Filing
153
ORDER APPROVING ADJUSTED DEPOSIT AMOUNTS INTO THE COURT'S REGISTRY. Signed by Judge Alsup on August 6, 2010. (whalc1, COURT STAFF) (Filed on 8/6/2010)
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Filing
151
ORDER AUTHORIZING THE TRANSFER OF FUNDS INTO THE COURT'S REGISTRY. Signed by Judge Alsup on August 2, 2010. (whalc1, COURT STAFF) (Filed on 8/2/2010)
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Filing
145
ORDER GRANTING BANK OF AMERICA'S MOTION FOR RELIEF AND VACATING HEARING by Judge Alsup granting 126 Motion for Relief from Monthly Disbursements of Funds (whalc1, COURT STAFF) (Filed on 7/22/2010)
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Filing
114
ORDER REGARDING DEFENDANTS' BANK ACCOUNTS AND ASSETS. Signed by Judge Alsup on May 19, 2010. (whalc1, COURT STAFF) (Filed on 5/19/2010)
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Filing
110
ORDER REGARDING ASSETS FROZEN UNDER THE PRELIMINARY INJUNCTION. Signed by Judge Alsup on May 10, 2010. (whalc1, COURT STAFF) (Filed on 5/10/2010)
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Filing
97
ORDER DENYING MOTION TO STAY AND AMENDING PRELIMINARY INJUNCTION by Judge Alsup denying 82 Motion to Stay; denying 82 Motion to Expedite; denying 82 Motion to Shorten Time (whalc1, COURT STAFF) (Filed on 4/13/2010)
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Filing
89
ORDER VACATING APRIL CASE MANAGEMENT CONFERENCE. Signed by Judge Alsup on April 6, 2010. (whalc1, COURT STAFF) (Filed on 4/6/2010)
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Filing
71
STIPULATION AND ORDER SELECTING ADR PROCESS. Signed by Judge William Alsup on 3/5/2010. (whasec, COURT STAFF) (Filed on 3/5/2010)
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Filing
58
PRELIMINARY INJUNCTION. Signed by Judge Alsup on February 19, 2010. (whalc1, COURT STAFF) (Filed on 2/19/2010)
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Filing
53
ORDER GRANTING 46 ADMINISTRATIVE MOTION TO FILE DECLARATION UNDER SEAL. Signed by Judge Alsup on February 16, 2010. (whalc1, COURT STAFF) (Filed on 2/16/2010) Modified on 2/17/2010 (sis, COURT STAFF).
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Filing
37
ORDER REGARDING UPCOMING PRELIMINARY INJUNCTION HEARING. Signed by Judge Alsup on February 8, 2010. (whalc1, COURT STAFF) (Filed on 2/8/2010)
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Filing
32
ORDER APPROVING STIPULATED EXTENSION OF DEPOSITIONS BY ONE DAY ONLY. Signed by Judge Alsup on January 21,2010. (whalc1, COURT STAFF) (Filed on 1/21/2010)
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Filing
28
TEMPORARY RESTRAINING ORDER by Judge Alsup granting 5 Motion for TRO (whalc1, COURT STAFF) (Filed on 1/19/2010)
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Filing
24
ORDER SUMMARIZING RULINGS ON MOTION FOR TEMPORARY RESTRAINING ORDER. Signed by Judge Alsup on January 14, 2010. (whalc1, COURT STAFF) (Filed on 1/14/2010)
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