FEDERAL TRADE COMMISSION v. AUTOMATIC FUNDS TRANSFER SERVICES, INC. et al
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: AUTOMATIC FUNDS TRANSFER SERVICES, INC. and ERIC JOHNSON
Case Number: 1:2021cv02932
Filed: November 8, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Trevor N McFadden
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2021 Opinion or Order Filing 8 ORDER. The #2 Motion for Stipulated Order and Permanent Injunction is GRANTED. The Court adopts and enters the attached Order, but retains jurisdiction to interpret, modify, or enforce that Order. The Clerk of the Court is directed to close the case. See attachment for details. Signed by Judge Trevor N. McFadden on 11/17/2021. (lctnm1) Modified on 11/18/2021 to add event title (hmc).
November 16, 2021 Filing 7 NOTICE of Appearance by Keith J. Barnett on behalf of All Defendants (Barnett, Keith)
November 15, 2021 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Keith J. Barnett, Filing fee $ 100, receipt number ADCDC-8864917. Fee Status: Fee Paid. by AUTOMATIC FUNDS TRANSFER SERVICES, INC., ERIC JOHNSON. (Attachments: #1 Declaration of Keith Barnett, #2 Text of Proposed Order)(Hay, Thomas)
November 15, 2021 Filing 5 NOTICE of Appearance by Thomas Hay on behalf of AUTOMATIC FUNDS TRANSFER SERVICES, INC., ERIC JOHNSON (Hay, Thomas)
November 15, 2021 Opinion or Order MINUTE ORDER granting the #6 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Cl ick for instructions. Signed by Judge Trevor N. McFadden on 11/15/2021. (lctnm1)
November 9, 2021 Opinion or Order Filing 4 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 11/9/2021. (lctnm1)
November 8, 2021 Filing 3 SUMMONS (2) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(znmg)
November 8, 2021 Filing 2 MOTION for Order STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY RELIEF AND OTHER RELIEF by FEDERAL TRADE COMMISSION. (Attachments: #1 Text of Proposed Order)(Deitch, Russell). Added MOTION for Permanent Injunction on 11/8/2021 (znmw).
November 8, 2021 Filing 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by FEDERAL TRADE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Deitch, Russell)
November 8, 2021 Case Assigned to Judge Trevor N. McFadden. (znmg)

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Plaintiff: FEDERAL TRADE COMMISSION
Represented By: Russell Scott Deitch
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Defendant: AUTOMATIC FUNDS TRANSFER SERVICES, INC.
Represented By: Keith J. Barnett
Represented By: Thomas Hay
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Defendant: ERIC JOHNSON
Represented By: Keith J. Barnett
Represented By: Thomas Hay
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