FTC v. Apex Capital Group, LLC, et al
| FEDERAL TRADE COMMISSION |
| APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company, EMPIRE PARTNERS LIMITED, a United Kingdom limited company, INTERZOOM CAPITAL LIMITED, a United Kingdom limited company, LEAD BLAST LIMITED, a United Kingdom limited company, MOUNTAIN VENTURE SOLUTIONS LIMITED, a United Kingdom limited company, NUTRA GLOBAL LIMITED, a United Kingdom limited company, OMNI GROUP LIMITED, a United Kingdom limited company, RENDEZVOUS IT LIMITED, a United Kingdom limited company, SKY BLUE MEDIA LIMITED, a United Kingdom limited company, TACTIC SOLUTIONS LIMITED, a United Kingdom limited company, PHILLIP PEIKOS, individually as an officer of Apex Capital Group, LLC, DAVID BARNETT, individually and as an officer of Apex Capital Group, LLC, SIA TRANSACT PRO and MARK MOSKVINS |
| WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors |
| THOMAS W. MCNAMARA |
| 22-55342 |
| April 5, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Other Statutory Actions |
Opinions
We have the following opinions for this case:
| Description |
|---|
| FTC V. APEX CAPITAL GROUP, LLC, ET AL |
Docket Report
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This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Added Attorney(s) Cornelia J. B. Gordon for party(s) Appellee Thomas W. McNamara, in case 22-55342. [12451697] (JFF) [Entered: 05/19/2022 02:16 PM] |
| Filing 11 Filed (ECF) notice of appearance of Cornelia J. B. Gordon (McNamara Smith LLP, 655 West Broadway, Suite 900, San Diego, CA 92101) for Appellee Thomas W. McNamara. Date of service: 05/19/2022. (Party was previously proceeding with counsel.) [12451367] [22-55342] (Gordon, Cornelia) [Entered: 05/19/2022 12:10 PM] |
| Filing 10 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. [12431413] (CL) [Entered: 04/26/2022 01:18 PM] |
| Filing 9 Added Attorney(s) Michael Daniel Bergman for party(s) Appellee FTC, in case 22-55342. [12420686] (JFF) [Entered: 04/13/2022 04:30 PM] |
| Filing 8 Filed (ECF) notice of appearance of Michael D. Bergman (Federal Trade Commission, Office of the General Counsel, H-564, Org 0721, Mail Stop H-144, 600 Pennsylvania Ave., N.W., Washington, D.C. 20580) for Appellee FTC. Date of service: 04/13/2022. (Party was previously proceeding with counsel.) [12420652] [22-55342] (Bergman, Michael) [Entered: 04/13/2022 04:07 PM] |
| Filing 7 MEDIATION ORDER FILED: By 04/26/2022, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12419213] (CL) [Entered: 04/12/2022 04:13 PM] |
| Filing 6 The Mediation Questionnaire for this case was filed on 04/11/2022. 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.[12417996]. [22-55342] (AD) [Entered: 04/11/2022 06:44 PM] |
| Filing 5 Added Attorney(s) Brian David Schmalzbach for party(s) Appellant Wells Fargo Bank, N.A. Appellant Wells Fargo & Company, in case 22-55342. [12417655] (JFF) [Entered: 04/11/2022 03:00 PM] |
| Filing 4 Filed (ECF) notice of appearance of Brian David Schmalzbach (McGuireWoods LLP, Gateway Plaza, 800 East Canal Street, Richmond, VA 23219) for Appellants Wells Fargo & Company and Wells Fargo Bank, N.A.. Date of service: 04/11/2022. (Party was previously proceeding with counsel.) [12417646] [22-55342] (Schmalzbach, Brian) [Entered: 04/11/2022 02:56 PM] |
| Filing 3 Filed (ECF) Appellants Wells Fargo & Company and Wells Fargo Bank, N.A. Correspondence: no transcripts will be necessary. Date of service: 04/11/2022 [12417635] [22-55342] (Lally, Kevin) [Entered: 04/11/2022 02:51 PM] |
| Filing 2 Filed (ECF) Appellants Wells Fargo & Company and Wells Fargo Bank, N.A. Mediation Questionnaire. Date of service: 04/11/2022. [12417622] [22-55342] (Lally, Kevin) [Entered: 04/11/2022 02:45 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Wells Fargo & Company and Wells Fargo Bank, N.A. Mediation Questionnaire due on 04/12/2022. Transcript ordered by 05/04/2022. Transcript due 06/03/2022. Appellants Wells Fargo & Company and Wells Fargo Bank, N.A. opening brief due 07/11/2022. Appellees Apex Capital Group, LLC, David Barnett, Capstone Captial Solutions Limited, Clik Trix Limited, Empire Partners Limited, Federal Trade Commission, Interzoom Capital Limited, Lead Blast Limited, Thomas W. McNamara, Mark Moskvins, Mountain Venture Solutions Limited, Nutra Global Limited, Omni Group Limited, Phillip Peikos, Rendezvous It Limited, SIA Transact Pro, Sky Blue Media Limited and Tactic Solutions Limited answering brief due 08/11/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12413307] (RT) [Entered: 04/05/2022 03:21 PM] |
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