Federal Trade Commission v. AH Media Group, LLC et al
| Federal Trade Commission |
| AH Media Group, LLC, Zanelo, LLC, Alan Schill and Henry Block |
| Robb Evans & Associates LLC |
| 3:2019cv04022 |
| July 12, 2019 |
| US District Court for the Northern District of California |
| James Donato |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 56 STIPULATION WITH PROPOSED ORDER re #52 Order on Stipulation - Amended Stipulation and Proposed Order to Modify Preliminary injunction filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 9/9/2019) |
Filing 55
ORDER. The parties' proposal (Dkt. No. 54) to allow individual defendants Alan Schill and Henry Block each to access $7,500 per month for September and October 2019 is approved in concept, but the pending stipulation (Dkt. No. 51) is not tied to those limits and so is denied on that basis. The parties may submit a new proposed order that is directly tailored to the approved limits. Signed by Judge James Donato on 9/6/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 9/6/2019)
|
| Filing 54 Statement Joint Statement Regarding Stipulation and Proposed Order to Modify Preliminary Injunction by Federal Trade Commission. (Tonelli, Roberta) (Filed on 8/30/2019) |
|
Filing 53
ORDER re #51 STIPULATION TO MODIFY PRELIMINARY INJUNCTION. The Court would like more detailed information about why the accounts identified in the stipulation should be unfrozen, who will have access to the funds in the account, and the amount of money currently in those accounts and that may deposited into them over the next 6 months. Signed by Judge James Donato on 8/29/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/29/2019)
|
|
Filing 52
Order by Judge James Donato granting #50 Stipulated Preliminary Injunction. The hearing that was set for August 29, 2019, is VACATED. (jdlc2S, COURT STAFF) (Filed on 8/28/2019)
|
| Filing 51 STIPULATION WITH PROPOSED ORDER re #50 STIPULATION WITH PROPOSED ORDER for Preliminary Injunction to Modify Preliminary Injunction filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 8/27/2019) |
| Filing 50 STIPULATION WITH PROPOSED ORDER for Preliminary Injunction filed by Federal Trade Commission. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E, #6 Exhibit Attachment F, #7 Exhibit Attachment G)(Tonelli, Roberta) (Filed on 8/27/2019) |
| Filing 49 CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re #48 Status Report (Caris, Gary) (Filed on 8/27/2019) |
| Filing 48 STATUS REPORT -- Temporary Receiver's Report of Activities for the Period from July 18, 2019 through August 27, 2019 by Robb Evans & Associates LLC. (Caris, Gary) (Filed on 8/27/2019) |
|
Filing 47
Order by Judge James Donato granting #43 Motion for Leave to File Excess Pages. Defendants' stipulated request to file an opposition memorandum in excess of 15 pages is granted. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/26/2019)
|
| Filing 46 CERTIFICATE OF SERVICE by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC re #41 Notice of Appearance, #44 Response to Order to Show Cause, #45 Certificate of Interested Entities, #43 MOTION for Leave to File Excess Pages for Response to Order to Show Cause, #42 Notice of Appearance (Kronenberger, Karl) (Filed on 8/26/2019) |
| Filing 45 Certificate of Interested Entities by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC identifying Other Affiliate Zanelo Capital Management LLC, Other Affiliate Vishaka Media, Other Affiliate XI Family, Other Affiliate High Ranx for Alan Schill; Other Affiliate H. Block Investments, LLC, Other Affiliate Block Asset Management, Other Affiliate South Broadway Automotive Group, Inc. for Henry Block. (Kronenberger, Karl) (Filed on 8/25/2019) |
| Filing 44 RESPONSE TO ORDER TO SHOW CAUSE by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC for Why a Preliminary Injunction Should Not Issue. (Attachments: #1 Declaration of H. Block and Ex. A, #2 Declaration of A. Schill, #3 Declaration of K. Kronenberger and Exs. 1-4)(Kronenberger, Karl) (Filed on 8/25/2019) |
| Filing 43 MOTION for Leave to File Excess Pages for Response to Order to Show Cause filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Attachments: #1 Stipulation, #2 Proposed Order)(Kronenberger, Karl) (Filed on 8/25/2019) |
| Filing 42 NOTICE of Appearance by Karl Stephen Kronenberger for Defendants (Kronenberger, Karl) (Filed on 8/23/2019) |
| Filing 41 NOTICE of Appearance by Liana W Chen for Defendants (Chen, Liana) (Filed on 8/23/2019) |
|
Filing 40
Order by Judge James Donato granting #39 Stipulation. The parties' stipulated protective order is approved, except that in those cases where the stipulated protective order conflicts with the Court's standing orders (e.g., with respect to the filing of discovery motions), the Court's standing orders will control. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/12/2019)
|
| Filing 39 STIPULATION WITH PROPOSED ORDER (PROTECTIVE ORDER) filed by Federal Trade Commission. (Hector, Colin) (Filed on 8/1/2019) |
| Filing 38 CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re #36 Notice of Appearance, #37 Notice (Other) (Caris, Gary) (Filed on 7/31/2019) |
| Filing 37 NOTICE by Robb Evans & Associates LLC Temporary Receiver's Undertaking (Attachments: #1 Exhibit Undertaking for Receiver)(Caris, Gary) (Filed on 7/31/2019) |
| Filing 36 NOTICE of Appearance by Gary Owen Caris as Counsel for Temporary Receiver Robb Evans at Robb Evans & Associates LLC (Caris, Gary) (Filed on 7/31/2019) |
| Filing 35 WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission. Service waived by Zanelo, LLC waiver sent on 7/25/2019, answer due 9/23/2019. (Hector, Colin) (Filed on 7/30/2019) |
| Filing 34 WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission. Service waived by Alan Schill waiver sent on 7/25/2019, answer due 9/23/2019. (Hector, Colin) (Filed on 7/30/2019) |
| Filing 33 AFFIDAVIT of Service for Complaint, Summons, TRO and Associated Filings served on AH Media Group, LLC on 7-19-2019, filed by Federal Trade Commission. (Hector, Colin) (Filed on 7/30/2019) |
| Filing 32 AFFIDAVIT of Service for Complaint, Summons, TRO and Associated Filings served on Henry Block on 7-19-2019, filed by Federal Trade Commission. (Hector, Colin) (Filed on 7/30/2019) |
|
Filing 31
ORDER GRANTING #30 STIPULATION EXTENDING TEMPORARY RESTRAINING ORDER AND ADJOURNING PRELIMINARY INJUNCTION HEARING. Preliminary Injunction Hearing re-set for 8/29/2019 at 10:00 AM. Signed by Judge James Donato on 7/29/2019. (jdlc2S, COURT STAFF) (Filed on 7/29/2019)
|
| Filing 30 STIPULATION WITH PROPOSED ORDER re #26 Order,, Terminate Motions,, Set Deadlines/Hearings, EXTENDING TEMPORARY RESTRAINING ORDER AND ADJOURNING PRELIMINARY INJUNCTION HEARING filed by Federal Trade Commission. (Tonelli, Roberta) (Filed on 7/29/2019) |
|
Filing 29
ORDER. This case was previously sealed on a temporary basis at the FTC's request. Dkt. No. 5. The time period for the temporary seal has now expired, and the case is ordered unsealed. Signed by Judge James Donato on 7/26/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 7/26/2019)
|
| Filing 28 NOTICE of Service of Temporary Restraining Order and Expiration of Temporary Seal by Federal Trade Commission (hdjS, COURT STAFF) (Filed on 7/25/2019) |
| Filing 27 Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 7/18/2019. (jdlc2S, COURT STAFF) (Date Filed: 7/18/2019) |
|
Filing 26
TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Preliminary Injunction Hearing set for 8/1/2019 at 2:00 p.m. Signed by Judge James Donato on 7/18/2019. (jdlc2S, COURT STAFF) (Filed on 7/18/2019)
|
| Filing 24 Summons Issued as to AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (hdjS, COURT STAFF) (Filed on 7/18/2019) |
|
Filing 19
ORDER granting expedited hearing on #12 TRO application. Motion Hearing set for 7/18/2019 at 2:00 PM in San Francisco, Courtroom 11, 19th Floor. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: #1 Certificate/Proof of Service) (lrcS, COURT STAFF).
|
|
Filing 18
ORDER granting #10 Administrative Motion for Excess Pages. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: #1 Certificate/Proof of Service) (lrcS, COURT STAFF).
|
|
Filing 17
ORDER granting #9 Administrative Motion to Permit Ex Parte Filing of Three Motions. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: #1 Certificate/Proof of Service) (lrcS, COURT STAFF).
|
| Filing 25 Plaintiff's Recommendation for Temporary Receiver filed by Federal Trade Commission (hdjS, COURT STAFF) (Filed on 7/12/2019) |
| Filing 23 Received Document: [Proposed] EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE ISSUED; by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/15/2019: #1 Received Document) (aaaS, COURT STAFF). |
| Filing 22 APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 3 OF 3; filed byFederal Trade Commission. (Attachments: #1 Appendix Pt.02, #2 Appendix Pt.03)(aaaS, COURT STAFF) (Filed on 7/12/2019) |
| Filing 21 APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 2 OF 3; filed byFederal Trade Commission. (Attachments: #1 Apendix Pt.02, #2 Appendix Pt.03, #3 Appendix Pt.04, #4 Appendix Pt.05)(aaaS, COURT STAFF) (Filed on 7/12/2019) (Additional attachment(s) added on 7/15/2019: #5 Compact Disc) (aaaS, COURT STAFF). |
| Filing 20 APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 1 OF 3; filed byFederal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (Additional attachment(s) added on 7/15/2019: #1 Appendix Pt.02, #2 Appendix Pt.03, #3 Appendix Pt04, #4 Appendix Pt.05) (aaaS, COURT STAFF). |
|
Filing 16
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 7/12/19. (Attachments: #1 Notice of Eligibility for Video Recording)(srnS, COURT STAFF) (Filed on 7/12/2019)
|
| Filing 15 CERTIFICATION AND DECLARATION OF COUNSEL IN SUPPORT OF APPLICATIONS FOR TEMPORARY RESTRAINING ORDER AND ORDER WAIVING NOTICE REQUIREMENT; filed byFederal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 14 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (mklS, COURT STAFF) (Filed on 7/12/2019) |
| Filing 13 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S #12 EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; filed byFederal Trade Commission. (Related document(s) #12 ) (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 12 EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; filed by Federal Trade Commission. Responses due by 7/26/2019. Replies due by 8/2/2019. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 11 EX PARTE ADMINISTRATIVE MOTION FOR AN EXPEDITED HEARING ON PLAINTIFF'S MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND ASSOCIATED MOTIONS FILED CONCURRENTLY AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: #1) (aaaS, COURT STAFF). |
| Filing 10 EX PARTE ADMINISTRATIVE MOTION FOR LEAVE TO FILE TRO MEMORANDUM IN EXCESS OF 25 PAGES AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: #1 Proposed Order) (aaaS, COURT STAFF). |
| Filing 9 EX PARTE MOTION FOR LEAVE TO FILE THREE MOTIONS EX PARTE: (1) A MOTION TO TEMPORARILY SEAL THE CASE FILE; (2) A MOTION SEEKING LEAVE TO FILE A MEMORANDUM EXCEEDING 25 PAGES; AND (3) A MOTION FOR AN EXPEDITED HEARING AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: #1 Proposed Order) (aaaS, COURT STAFF). |
| Filing 8 NOTICE OF APPEARANCE OF COLIN HECTOR AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 7 NOTICE OF APPEARANCE OF EMILY BURTON AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 6 NOTICE OF APPEARANCE OF ROBERTA DIANE TONELLI AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
|
Filing 5
ORDER re #3 EX PARTE ADMINISTRATIVE MOTION TO TEMPORARILY SEAL THE CASE FILE; filed by Federal Trade Commission. Signed by Judge James Donato on 7/12/19. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
|
| Filing 4 Declaration of ROBERTA TONELLI in Support of #3 Ex Parte Administrative Motion to Temporarily Seal the Case File; filed byFederal Trade Commission. (Related document(s) #3 ) (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
| Filing 3 EX PARTE ADMINISTRATIVE MOTION TO TEMPORARILY SEAL THE CASE FILE AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). |
|
Filing 2
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/14/2019. Initial Case Management Conference set for 10/21/2019 01:30 PM.. Signed by Magistrate Judge Sallie Kim on 11/12/19. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
|
| Filing 1 COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF; (FEE WAIVED); (NO PROCESS); against AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. Filed byFederal Trade Commission. Consent/Declination due by 7/26/2019. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: #1 Civil Cover Sheet) (aaaS, COURT STAFF). |
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 Northern 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.
