FTC, et al v. Educare Centre Services, Inc., et al
| RELIEF DEFENDANT 9896988 CANADA, INCORPORATED and MOHAMMAD SOUHEIL, indvidually and as an owner, officer, member, and/or manager of Prolink Vision, A.R.L., also known as Mohammed Souheil, also known as Mike Souheil |
| STATE OF OHIO EX REL. ATTORNEY GENERAL DAVE YOST and FEDERAL TRADE COMMISSION |
| 20-50113 |
| February 19, 2020 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Docket Report
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| Document Text |
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| The Motion for stay pending appeal filed by Appellants Mr. Mohammad Souheil and Relief Defendant 9896988 Canada, Incorporated in 20-50113 [ # 9293257-3 ], Motion for extraordinary relief filed by Appellants Mr. Mohammad Souheil and Relief Defendant 9896988 Canada, Incorporated in 20-50113 [ # 9293257-4 ] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [20-50113] (MVM) [Entered: 04/17/2020 10:42 AM] |
| APPEARANCE FORM FILED by Attorney(s) Mariel Goetz for party(s) Appellee FTC, in case 20-50113 [20-50113] (MVM) [Entered: 04/16/2020 07:46 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-50113] (Mariel Goetz ) [Entered: 04/15/2020 03:29 PM] |
| CORPORATE DISCLOSURE STATEMENT [20-50113] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CORPORATE DISCLOSURE STATEMENT filed by Appellant Relief Defendant 9896988 Canada, Incorporated Date of Service: 04/14/2020 via email - Attorney for Appellants: Bradley, Caffas, Lopez, Roth; Attorney for Appellees: Brooke, Brown, Flowers, Garrison, Leahy, Marcus [20-50113] (Genevieve C. Bradley ) [Entered: 04/14/2020 08:50 PM] |
| OPPOSED MOTION filed by Appellants Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil to stay the district court order of 12/17/2019 pending appeal; alternativley, to stay Sections V through IX, and Sections XII through XIV of the district court's December 17, 2019 Preliminary Injunction Order [9293257-4]. Ruling is requested by: 05/14/2020. Date of service: 04/14/2020 Document is insufficient for the following reasons: certificate of compliance and certificate of conference required. ufficient Mtn/Resp/Reply due on 04/20/2020 for Appellants Relief Defendant 9896988 Canada, Incorporated and Mohammad Souheil. Response/Opposition due on 04/24/2020. [20-50113] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellants Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil to stay order of the United States District Court for the Western District of Texas (El Paso Division) dated 12/17/2019 [9293257-2], for stay pending appeal [9293257-3] Ruling is requested by: 05/14/2020. Date of service: 04/14/2020 via email - Attorney for Appellants: Bradley, Caffas, Lopez, Roth; Attorney for Appellees: Brooke, Brown, Flowers, Garrison, Leahy, Marcus [20-50113] (Genevieve C. Bradley ) [Entered: 04/14/2020 08:42 PM] |
| APPEARANCE FORM FILED by Attorney Erin Bridget Leahy for Appellee State of Ohio ex rel. Attorney General Dave Yost in 20-50113 [20-50113] (RSM) [Entered: 04/06/2020 01:33 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-50113] (Benjamin Michael Flowers ) [Entered: 04/03/2020 02:19 PM] |
| APPEARANCE FORM FILED by Attorney(s) Benjamin Michael Flowers for party(s) Appellee State of Ohio ex rel. Attorney General Dave Yost, in case 20-50113 [20-50113] (MRW) [Entered: 04/03/2020 03:07 PM] |
| APPEARANCE FORM received from Ms. Erin Bridget Leahy for State of Ohio ex rel. Attorney General Dave Yost for the court's review. Lead Counsel? No. [20-50113] (Erin Bridget Leahy ) [Entered: 04/03/2020 05:56 PM] |
| BRIEFING NOTICE ISSUED A/Pet's Brief Due on 05/12/2020 for Appellants Relief Defendant 9896988 Canada, Incorporated and Mohammad Souheil. [20-50113] (LEF) [Entered: 04/02/2020 09:01 AM] |
| ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [20-50113] (LEF) [Entered: 04/02/2020 08:58 AM] |
| TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Rhonda S. McCay, Dt. Filed in Dist. Ct: 03/24/2020 Transcript Due/Court Reporter Discount Date canceled [20-50113] (MVM) [Entered: 03/25/2020 09:22 AM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 3:19-CV-196. Electronic ROA due on 04/09/2020. [20-50113] (MVM) [Entered: 03/25/2020 09:23 AM] |
| NOTICE RECEIVED that the transcript ordered by Appellant Mr. Mohammad Souheil is complete and has been filed in the District Court. [20-50113] (Rhonda S. McCay ) [Entered: 03/24/2020 03:37 PM] |
| APPEARANCE FORM FILED by Attorney(s) Mitchell Roth for party(s) Appellant Relief Defendant 9896988 Canada, Incorporated Appellant Mohammad Souheil, in case 20-50113 [20-50113] (MVM) [Entered: 03/10/2020 10:28 AM] |
| APPEARANCE FORM FILED by Attorney Genevieve C. Bradley for Appellant Relief Defendant 9896988 Canada, Incorporated in 20-50113, Attorney Genevieve C. Bradley for Appellant Mohammad Souheil in 20-50113 [20-50113] (MVM) [Entered: 03/10/2020 10:27 AM] |
| APPEARANCE FORM FILED by Attorney(s) Gregory Caffas for party(s) Appellant Relief Defendant 9896988 Canada, Incorporated Appellant Mohammad Souheil, in case 20-50113 [20-50113] (MVM) [Entered: 03/10/2020 10:24 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-50113] (Mitchell Roth ) [Entered: 03/09/2020 08:45 AM] |
| APPEARANCE FORM received from Ms. Genevieve C. Bradley for Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil for the court's review. Lead Counsel? Yes. [20-50113] (Genevieve C. Bradley ) [Entered: 03/09/2020 08:49 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-50113] (Gregory Caffas ) [Entered: 03/09/2020 12:29 PM] |
| TRANSCRIPT ORDER received from Appellants Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil. DETAILS: Transcript Order: Court Reporter: Rhonda S. McCay, Proceeding Type and Date:Hearing on Preliminary Injunction 12/16/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 03/09/2020 for Rhonda McCay, Court Reporter. Electronic Filing Processed: [ # 9259880-2 ] [20-50113] (MVM) [Entered: 02/28/2020 08:12 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [20-50113] (Daniel H. Hernandez ) [Entered: 02/28/2020 09:03 AM] |
| ACKNOWLEDGMENT Transcript Order: Court Reporter: Rhonda S. McCay, Est. Completion Dt: 03/25/2020, Est. No.of Pgs: 250, Dt. Fin Arrangements Made: 02/24/2020, Dt. Trans. to be Filed: 03/25/2020, Proceeding Type and Date: Motion Hearing 12/16/2019. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 03/25/2020 for Rhonda S. McCay, Court Reporter [20-50113] (MVM) [Entered: 02/28/2020 08:14 AM] |
| APPEARANCE FORM FILED by Attorney Aldo Roman Lopez for Appellant Relief Defendant 9896988 Canada, Incorporated in 20-50113, Attorney Aldo Roman Lopez for Appellant Mohammad Souheil in 20-50113 [20-50113] (MVM) [Entered: 02/28/2020 12:30 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9259424-2] Initial AA Check Due satisfied.. Transcript order due on 03/13/2020 for Appellants Relief Defendant 9896988 Canada, Incorporated and Mohammad Souheil [20-50113] (MVM) [Entered: 02/27/2020 01:41 PM] |
| APPEARANCE FORM received from Aldo Roman Lopez for Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil for the court's review. Lead Counsel? No. [20-50113] (Aldo Roman Lopez ) [Entered: 02/27/2020 06:30 PM] |
| ATTORNEY TRANSCRIPT ORDER form filed by Appellants Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheilfor the Court to process. Date of service: 02/27/2020 via email - Attorney for Appellants: Bradley, Lopez; Attorney for Appellee: Marcus; US mail - Attorney for Appellant: Bradley; Attorney for Appellees: Brooke, Brown, Garrison, Leahy. [20-50113] (Aldo Roman Lopez ) [Entered: 02/27/2020 06:43 PM] |
| COURT REPORTER ACKNOWLEDGMENT received from Rhonda McCay. [20-50113] (Rhonda S. McCay ) [Entered: 02/24/2020 05:08 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-50113] (Joel Robert Marcus ) [Entered: 02/21/2020 09:20 AM] |
| APPEARANCE FORM FILED by Attorney(s) Joel Robert Marcus for party(s) Appellee FTC, in case 20-50113 [20-50113] (RAJ) [Entered: 02/21/2020 03:23 PM] |
| US CIVIL CASE docketed. NOA filed by Appellants Relief Defendant 9896988 Canada, Incorporated and Mr. Mohammad Souheil [20-50113] (AS) [Entered: 02/19/2020 10:25 AM] |
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| Search for this case: FTC, et al v. Educare Centre Services, Inc., et al | |
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| Defendant / appellant: RELIEF DEFENDANT 9896988 CANADA, INCORPORATED | |
| Represented By: | Aldo Roman Lopez |
| Represented By: | Genevieve C. Bradley |
| Represented By: | Mitchell Roth |
| Represented By: | Gregory Caffas |
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| Defendant / appellant: MOHAMMAD SOUHEIL, indvidually and as an owner, officer, member, and/or manager of Prolink Vision, A.R.L., also known as Mohammed Souheil, also known as Mike Souheil | |
| Represented By: | Aldo Roman Lopez |
| Represented By: | Genevieve C. Bradley |
| Represented By: | Mitchell Roth |
| Represented By: | Gregory Caffas |
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| Plaintiff / appellee: STATE OF OHIO EX REL. ATTORNEY GENERAL DAVE YOST | |
| Represented By: | William Travis Garrison |
| Represented By: | Erin B. Leahy |
| Represented By: | Erin Bridget Leahy |
| Represented By: | Benjamin Michael Flowers |
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| Plaintiff / appellee: FEDERAL TRADE COMMISSION | |
| Represented By: | Christopher E. Brown |
| Represented By: | J. Ronald Brooke Jr. |
| Represented By: | Mariel Goetz |
| Represented By: | Joel Robert Marcus |
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