FTC v. Elegant Solutions, Inc., et al
| DEAN ROBBINS, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc, MAZEN RADWAN, individually; as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc., TRIBUNE MANAGEMENT, INC., a corporation, DBA The Student Loan Group, RIMA RADWAN, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc., HERITAGE ASSET MANAGEMENT, INC., a corporation, DBA National Secure Processing, LABIBA VELAZQUEZ, Officer of Elegant Solutions, Inc and Trend Capital Ltd., ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal and DARK ISLAND INDUSTRIES, INC., a corporation |
| FEDERAL TRADE COMMISSION |
| THOMAS W. MCNAMARA |
| 20-55766 |
| July 29, 2020 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 26 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez reply to response (). Date of service: 09/24/2020. [11836067] [20-55766] (Cochell, Stephen) [Entered: 09/24/2020 03:19 PM] |
| Filing 25 Filed (ECF) Appellee FTC response opposing motion ([ # 20 ] Motion (ECF Filing), [ # 20 ] Motion (ECF Filing)). Date of service: 09/18/2020. [11828949] [20-55766] (Abyad, Imad) [Entered: 09/18/2020 10:32 AM] |
| Filing 24 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [11826345] (CL) [Entered: 09/16/2020 01:12 PM] |
| Filing 23 Added Attorney(s) Imad Dean Abyad for party(s) Appellee FTC. [11825688] (RL) [Entered: 09/16/2020 09:15 AM] |
| Filing 22 Filed (ECF) notice of appearance of Imad Dean Abyad (Federal Trade Commission, 600 Pennsylvania Ave., N.W., Washington DC 20580) for Appellee FTC. Date of service: 09/16/2020. (Party was previously proceeding with counsel.) [11825645] [20-55766] (Abyad, Imad) [Entered: 09/16/2020 08:56 AM] |
| Filing 21 Filed clerk order (Deputy Clerk: LAB): Appellees motion for an extension of time to file a response to the motion for summary reversal (Docket Entry No. [ # 19 ]) is granted. The response to the motion for summary reversal is now due September 18, 2020. Briefing remains suspended. [11817938] (JBS) [Entered: 09/09/2020 03:01 PM] |
| Filing 19 Filed (ECF) Appellee FTC Unopposed Motion to extend time to file opposition until 09/18/2020. Date of service: 09/08/2020. [11815410] [20-55766] (Marcus, Joel) [Entered: 09/08/2020 10:29 AM] |
| Filing 18 Streamlined request [16] by Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez to extend time to file the brief is not approved. The briefing schedule is stayed until resolution of the pending motion for summary reversal. [11815335] (JN) [Entered: 09/08/2020 10:08 AM] |
| Filing 20 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez Corrected Motion for summary reversal. Date of service: 09/05/2020. [11816650] --[COURT ENTERED FILING to correct entry [17] .] (TYL) [Entered: 09/08/2020 05:06 PM] |
| Filing 17 COURT DELETED INCORRECT ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 20 ]. Original Text: Filed (ECF) Errata to Opening Brief ([ # 15 ] Motion (ECF Filing), [ # 15 ] Motion (ECF Filing) motion for summary reversal). Filed by Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc., Labiba Velazquez and Appellee FTC. Date of service: 09/05/2020. [11814615] [20-55766] (Cochell, Stephen) [Entered: 09/05/2020 05:36 PM] |
| Filing 16 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez. New requested due date is 10/16/2020. [11814614] [20-55766] (Cochell, Stephen) [Entered: 09/05/2020 04:53 PM] |
| Filing 15 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez Motion for summary reversal. Date of service: 09/04/2020. [11814394] [20-55766] (Cochell, Stephen) [Entered: 09/04/2020 04:51 PM] |
| Filing 14 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Conference, 09/09/2020, 10:00 a.m. Pacific Time. See order for details. [11812256] (CL) [Entered: 09/03/2020 11:40 AM] |
| Filing 13 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Assessment Conference, 09/01/2020, 11:00 a.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [11794161] (CL) [Entered: 08/18/2020 05:13 PM] |
| Filing 12 Filed order (BARRY G. SILVERMAN and M. MARGARET MCKEOWN) The emergency motion for a stay pending appeal (Docket Entry No. [ # 4 ]) is denied. See Nken v. Holder, 556 U.S. 418 (2009). The previously established briefing schedule remains in effect. [11778774] (JBS) [Entered: 08/05/2020 03:44 PM] |
| Filing 11 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez reply to response (). Date of service: 08/05/2020. [11777991] [20-55766] (Cochell, Stephen) [Entered: 08/05/2020 10:12 AM] |
| Filing 10 Filed (ECF) Appellee FTC response opposing motion ([ # 4 ] Motion (ECF Filing), [ # 4 ] Motion (ECF Filing)). Date of service: 08/04/2020. [11777431] [20-55766] (Hoffman, Matthew) [Entered: 08/04/2020 04:28 PM] |
| Filing 9 Added Attorney(s) Matthew Michael Hoffman for party(s) Appellee FTC. [11777422] (RL) [Entered: 08/04/2020 04:22 PM] |
| Filing 8 Filed (ECF) notice of appearance of Matthew M. Hoffman (Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, D.C. 20580) for Appellee FTC. Date of service: 08/04/2020. (Party was previously proceeding with counsel.) [11777408] [20-55766] (Hoffman, Matthew) [Entered: 08/04/2020 04:18 PM] |
| Filing 7 The Mediation Questionnaire for this case was filed on 08/03/2020. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11775905]. [20-55766] (AD) [Entered: 08/03/2020 06:44 PM] |
| Filing 6 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez Mediation Questionnaire. Date of service: 08/03/2020. [11775660] [20-55766] (Cochell, Stephen) [Entered: 08/03/2020 04:11 PM] |
| Filing 5 Filed clerk order (Deputy Clerk: AC): The court has received appellants emergency motion for a stay pending appeal. The response to the motion is due by 5:00 p.m. Pacific Time on August 4, 2020. The optional reply in support of the motion is due by 12:00 p.m. Pacific Time on August 5, 2020.. [11774575] (JBS) [Entered: 08/03/2020 10:25 AM] |
| Filing 4 Filed (ECF) Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez EMERGENCY Motion for miscellaneous relief [Appellants' Motion for Stay Pending Appeal]. Date of service: 08/02/2020. [11774144] [20-55766] (Cochell, Stephen) [Entered: 08/02/2020 09:35 PM] |
| Filing 3 Added Attorney(s) Joel Marcus for party(s) Appellee FTC. [11771757] (RL) [Entered: 07/30/2020 10:34 AM] |
| Filing 2 Filed (ECF) notice of appearance of Joel Robert Marcus (Federal Trade Commission 600 Pennsylvania Ave NW Washington DC 20580) for Appellee FTC. Date of service: 07/30/2020. (Party was previously proceeding with counsel.) [11771750] [20-55766] (Marcus, Joel) [Entered: 07/30/2020 10:32 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez Mediation Questionnaire due on 08/05/2020. Transcript ordered by 08/28/2020. Transcript due 09/28/2020. Appellants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Rima Radwan, Dean Robbins, Trend Capital LTD., Tribune Management, Inc. and Labiba Velazquez opening brief due 11/06/2020. Appellee Federal Trade Commission answering brief due 12/07/2020. Appellant's optional reply brief is due 21 days after service of the answering brief. [11770778] (RT) [Entered: 07/29/2020 01:50 PM] |
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| Search for this case: FTC v. Elegant Solutions, Inc., et al | |
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| Defendant / appellant: DEAN ROBBINS, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: MAZEN RADWAN, individually; as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc. | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: TRIBUNE MANAGEMENT, INC., a corporation, DBA The Student Loan Group | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: RIMA RADWAN, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc. | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: HERITAGE ASSET MANAGEMENT, INC., a corporation, DBA National Secure Processing | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: LABIBA VELAZQUEZ, Officer of Elegant Solutions, Inc and Trend Capital Ltd. | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal | |
| Represented By: | Stephen R. Cochell |
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| Defendant / appellant: DARK ISLAND INDUSTRIES, INC., a corporation | |
| Represented By: | Stephen R. Cochell |
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| Plaintiff / appellee: FEDERAL TRADE COMMISSION | |
| Represented By: | Joel Marcus |
| Represented By: | John D. Jacobs |
| Represented By: | Imad Dean Abyad |
| Represented By: | Matthew Michael Hoffman |
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| Receiver: THOMAS W. MCNAMARA | |
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