Federal Trade Commission v. National Awards Service Advisory, LLC et al
Plaintiff: Federal Trade Commission
Defendant: National Awards Service Advisory, LLC, Central Processing of Nevada, LLC, International Award Advisors, Inc., Spectrum Caging Service, Inc., Prize Registry Bureau, Inc., Consolidated Data Bureau, Inc., Registered Data Analytics, Inc., Lloyd Brannigan Exchange, Inc., Geovanni Sorino, Jorge A. Castro, Tully A. Lovisa and Steven McClenahan
Case Number: 4:2010cv05418
Filed: November 30, 2010
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Phyllis J. Hamilton
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 53 (b) - Prelim & Perm Inj Relief & other Equitable Relief
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 17, 2011 Opinion or Order Filing 86 ORDER Excusing Attendance at Settlement Conference. Signed by Magistrate Judge Donna M. Ryu on 10/17/2011. (dmrlc1, COURT STAFF) (Filed on 10/17/2011)
August 31, 2011 Opinion or Order Filing 82 ORDER re Settlement Conference. Signed by Magistrate Judge Donna M. Ryu on 8/31/2011. (dmrlc2, COURT STAFF) (Filed on 8/31/2011)CORRECTION OF DOCKET # 81
August 29, 2011 Opinion or Order Filing 79 ORDER re 78 MOTION to Continue Settlement Conference filed by Federal Trade Commission. Signed by Magistrate Judge Donna M. Ryu on 8/29/2011. (dmrlc2, COURT STAFF) (Filed on 8/29/2011)
May 11, 2011 Opinion or Order Filing 71 ORDER 1)CONTINUING HEARING ON PLAINTIFF'S MOTION FOR CIVIL CONTEMPT SANCTIONS TO JULY 13, 2011; 2) STRIKING DEFENDANTS' JURY DEMAND; AND 3) VACATING THE DEFAULTS AS TO DEFENDANTS INTERNATIONAL AWARD ADVISORS, SPECTRUM CAGING SERVICE, PRIZE REGISTRY BUREAU, CONSOLIDATED DATA BUREAU, REGISTERED DATA ANALYTICS AND LLOYD BRANNIGAN EXCHANGE re 70 Stipulation filed by Federal Trade Commission. Signed by Judge Phyllis J. Hamilton on 5/11/11. (nah, COURT STAFF) (Filed on 5/11/2011)
March 23, 2011 Opinion or Order Filing 65 CASE MANAGEMENT AND PRETRIAL ORDER re 61 Case Management Conference - Initial. Signed by Judge Phyllis J. Hamilton on 3/23/11. (nah, COURT STAFF) (Filed on 3/23/2011)
March 8, 2011 Opinion or Order Filing 48 ORDER SETTING TELEPHONIC CASE MANAGEMENT CONFERENCE re 47 First MOTION to Appear by Telephone filed by Tully A. Lovisa, Registered Data Analytics, Inc., International Award Advisors, Inc., Spectrum Caging Service, Inc., Federal Trade Commission, Ll oyd Brannigan Exchange, Inc., National Awards Service Advisory, LLC, Prize Registry Bureau, Inc., Geovanni Sorino, Steven McClenahan. Joint Case Management Statement due by 3/10/2011. Initial Case Management Conference set for 3/17/2011 03:30 PM. Signed by Judge Phyllis J. Hamilton on 3/8/11. (nah, COURT STAFF) (Filed on 3/8/2011)
February 25, 2011 Opinion or Order Filing 46 ORDER GRANTING STIPULATION TO CONTINUE HEARING re 44 Stipulation filed by Tully A. Lovisa. Signed by Judge Phyllis J. Hamilton on 2/25/11. (nah, COURT STAFF) (Filed on 2/25/2011)
December 16, 2010 Opinion or Order Filing 39 ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 3/10/2011. Initial Case Management Conference set for 3/17/2011 02:00 PM. Signed by Judge Phyllis J. Hamilton on 12/16/10. (nah, COURT STAFF) (Filed on 12/16/2010)
December 15, 2010 Opinion or Order Filing 38 PRELIMINARY INJUNCTION WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF re 35 Motion Hearing. Signed by Judge Phyllis J. Hamilton on 12/15/10. (nah, COURT STAFF) (Filed on 12/15/2010)
December 9, 2010 Opinion or Order Filing 29 ORDER. Signed by Judge Hamilton on 12/9/2010. (pjhlc2S, COURT STAFF) (Filed on 12/9/2010)
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Search for this case: Federal Trade Commission v. National Awards Service Advisory, LLC et al
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Plaintiff: Federal Trade Commission
Represented By: Matthew David Gold
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Defendant: National Awards Service Advisory, LLC
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Defendant: Central Processing of Nevada, LLC
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Defendant: International Award Advisors, Inc.
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Defendant: Spectrum Caging Service, Inc.
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Defendant: Prize Registry Bureau, Inc.
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Defendant: Consolidated Data Bureau, Inc.
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Defendant: Registered Data Analytics, Inc.
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Defendant: Lloyd Brannigan Exchange, Inc.
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Defendant: Geovanni Sorino
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Defendant: Jorge A. Castro
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Defendant: Tully A. Lovisa
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Defendant: Steven McClenahan
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