Federal Trade Commission v. Rawlins & Rivera, Inc. (FL)
Plaintiff: Federal Trade Commission
Defendant: Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL), Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr., Joe L. Hunt, Jr. and Shannon Hunt
Case Number: 6:2007cv00146
Filed: January 31, 2007
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: G Kendall Sharp
Referring Judge: Karla R Spaulding
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 14, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2008 Opinion or Order Filing 79 STIPULATED ORDER FOR PERMANENT INJUNCTION. Clerk of the Court directed to CLOSE the case. Signed by Senior Judge G. Kendall Sharp on 1/14/2008. (DB)
January 14, 2008 Opinion or Order Filing 78 ORDER dismissing as to defendant SHANNON HUNT re #77 Motion to dismiss. Signed by Senior Judge G. Kendall Sharp on 1/14/2008. (DB)
January 11, 2008 Filing 77 Unopposed MOTION to dismiss Defendant Shannon Hunt by Federal Trade Commission. (Lamberton, Peter)
January 11, 2008 Filing 76 Unopposed MOTION for permanent injunction by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Stipulated Order For Permanent Injunction And Other Equitable Relief)(Lamberton, Peter)
October 11, 2007 Opinion or Order Filing 75 ENDORSED ORDER granting #74 Motion to stay. Signed by Judge G. Kendall Sharp on 10/11/2007. (DB, )
October 9, 2007 Filing 74 Joint MOTION to stay action for three months by all parties. (Etscorn, James)
September 24, 2007 Opinion or Order Filing 73 ORDER granting #72 Motion for Extension of Time to Complete Discovery. Signed by Judge Karla R. Spaulding on 9/24/2007. (JML, )
September 24, 2007 Filing 72 Joint MOTION for Extension of Time to Complete Discovery by all parties. (Etscorn, James) Motions referred to Magistrate Judge Karla R. Spaulding.
June 14, 2007 Opinion or Order Filing 71 ORDER adopting #70 REPORT AND RECOMMENDATION re #54 MOTION to strike #17 Answer to complaint, Defendants' Affirmative Defenses filed by Federal Trade Commission. Defendant's First Affirmative Defense Stricken. Signed by Judge G. Kendall Sharp on 6/14/2007. (DB, )
May 24, 2007 Filing 70 REPORT AND RECOMMENDATION re #54 MOTION to strike #17 Answer to complaint, Defendants' Affirmative Defenses filed by Federal Trade Commission. Signed by Judge Karla R. Spaulding on 5/24/2007. (SJB, )
April 17, 2007 Opinion or Order Filing 69 CASE MANAGEMENT AND SCHEDULING ORDER: Signed by Judge G. Kendall Sharp on 4/17/2007. (DB, )
April 16, 2007 Filing 68 CASE MANAGEMENT REPORT. (Lamberton, Peter)
April 6, 2007 Opinion or Order Filing 67 ORDER for EXPEDITED DISCOVERY. Signed by Judge G. Kendall Sharp on 4/6/2007. (DB, )
April 6, 2007 Opinion or Order Filing 66 ORDER granting #16 Motion for preliminary injunction. Signed by Judge G. Kendall Sharp on 4/6/2007. (DB, )
April 5, 2007 Filing 65 NOTICE by Federal Trade Commission of filing an agreed to, proposed, Preliminary Injunction re #16 MOTION for preliminary injunction, per 60 Transcript (Attachments: #1 Text of Proposed Order for Preliminary Injunction; #2 Text of Proposed Order For Expedited Discovery)(Lamberton, Peter) Modified on 4/6/2007 (JET).
April 3, 2007 Opinion or Order Filing 64 ORDER granting #63 Motion to hold the Case Management Conference outside of the district. Signed by Judge David A. Baker for Judge Karla R. Spaulding on 4/3/2007. (JML, )
April 2, 2007 Filing 63 First MOTION Hold Case Management Conference Outside District Agreed to Motion by Federal Trade Commission. (Lamberton, Peter)
March 29, 2007 Filing 62 NOTICE by Federal Trade Commission of Parties conferring on draft Preliminary Injunction (Lamberton, Peter)
March 28, 2007 Filing 61 MEMORANDUM in opposition re #54 Motion to strike Affirmative Defenses filed by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 23, 2007 Filing 60 TRANSCRIPT of Preliminary Injunction Hearing held on 3/15/07 before Judge G. Kendall Sharp. Court Reporter: Koretta E. Stanford. (cbh)
March 15, 2007 Filing 59 MINUTE ENTRY for proceedings held before Judge G. Kendall Sharp : Motion Hearing held on 3/15/2007 re #16 MOTION for preliminary injunction filed by Federal Trade Commission. Court Reporter: Koretta Stanford (AD)
March 15, 2007 Opinion or Order Filing 58 ENDORSED ORDER granting #55 Motion to supplement. Signed by Judge G. Kendall Sharp on 3/15/2007. (DB, )
March 14, 2007 Filing 57 DEPOSITION of Naomi Basik taken on March 13, 2007 re: #56 Notice (Other), Notice (Other), #40 Memorandum in opposition, by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL).(Etscorn, James)
March 14, 2007 Filing 56 NOTICE of filing deposition of Naomi Basik by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL) in support of #40 Memorandum in opposition, (Etscorn, James) Modified on 3/15/2007 (cbh).
March 14, 2007 Filing 55 MOTION to supplement Declarations in opposition to Plaintiff's Motion for Preliminary Injunction by all defendants. (Attachments: #1 Dennis Hooker Affidavit#2 Joe Hunt Sr. Affidavit)(Etscorn, James)
March 14, 2007 Filing 54 MOTION to strike #17 Answer to complaint, Defendants' Affirmative Defenses by Federal Trade Commission. (Attachments: #1 Supplement Declaration of Lisa Lester#2 Supplement Declaration of Mel Cash)(Lamberton, Peter)
March 14, 2007 Filing 53 NOTICE of Filing Supplemental Declarations by Federal Trade Commission in support of #16 motion for preliminary injunction(Attachments: (1) Supplement Declaration of Lisa Lester; (2) Supplement Declaration of Anna Halicka)(Lamberton, Peter) Modified on 3/14/2007 to clarify text (cbh).
March 14, 2007 Opinion or Order Filing 52 ENDORSED ORDER granting #51 Motion for leave to file Supplemental Declarations. Signed by Judge G. Kendall Sharp on 3/14/2007. (DB, )
March 13, 2007 Filing 51 First MOTION for leave to file Two Supplemental Declarations before or at Preliminary Injunction Hearing by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order to File Two Supplemental Declarations)(Lamberton, Peter) Modified on 3/14/2007: Proposed orders are not permitted pursuant to Administrative Procedures; pdf deleted (cbh).
March 13, 2007 Filing 50 NOTICE of filing excerpted transcripts by Federal Trade Commission in support of #16 MOTION for preliminary injunction (Attachments: (1) Bishop Excerpted Deposition Transcript; (2) Woehler Excerpted Deposition Transcript)(Lamberton, Peter) Modified on 3/14/2007 to clarify text (cbh).
March 13, 2007 Filing 49 DEPOSITION of Nora E. Woehler taken on March 12, 2007 re: #47 Notice (Other), Notice (Other), #40 Memorandum in opposition, by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Etscorn, James)
March 13, 2007 Filing 48 DEPOSITION of Kimberly Bishop taken on March 12, 2007 re: #47 Notice (Other), Notice (Other), #40 Memorandum in opposition, by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL).(Etscorn, James)
March 13, 2007 Filing 47 NOTICE by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL) re #40 Memorandum in opposition, of Filing Deposition Transcripts (Etscorn, James)
March 13, 2007 Opinion or Order Filing 46 ENDORSED ORDER granting #39 motion to appear pro hac vice. Signed by Judge G. Kendall Sharp on 3/13/2007. (DB, )
March 12, 2007 Filing 45 AFFIDAVIT of Joe L. Hunt, Jr. re: #40 Memorandum in opposition, to Motion for Preliminary Injunction by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Attachments: #1 Exhibit A#2 A1#3 A2#4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17 #18 #19 #20 #21 #22 #23 #24 #25 #26 #27 #28 #29)(Etscorn, James)
March 12, 2007 Filing 44 AFFIDAVIT of Joe L. Hunt, Sr. re: #40 Memorandum in opposition, to Motion for Preliminary Injunction by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 12, 2007 Filing 43 AFFIDAVIT of Shannon Hunt re: #40 Memorandum in opposition, to Motion for Preliminary Injunction by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 12, 2007 Filing 42 AFFIDAVIT of Janis Brust re: #40 Memorandum in opposition, to Motion for Preliminary Injunction by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 12, 2007 Filing 41 AFFIDAVIT of Robert W. Bird re: #40 Memorandum in opposition, to Motion for Preliminary Injunction by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 12, 2007 Filing 40 MEMORANDUM in opposition re #16 Motion for preliminary injunction and Other Equitable Relief filed by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 12, 2007 Filing 39 Unopposed MOTION for Barry J. Cutler to appear pro hac vice by all defendants. (Etscorn, James)
March 7, 2007 Opinion or Order Filing 38 Because the Court has scheduled a hearing on the motion for a preliminary injunction on short notice, the defendants should be permitted to conduct limited, expedited discovery related to the issues to be addressed at that hearing. Therefore, it is ORDERED that the #36 Motion for discovery; Motion to expedite are GRANTED. The defendants may take the requested depositions on three days notice. It is further ORDERED that counsel for the parties shall confer today in a good faith effort to schedule the depositions. If they are unable to reach agreement, they shall contact my courtroom deputy clerk, Samantha Colon, at 407/835-4320, to schedule a telephone hearing to take place tomorrow, March 8, 2007, at which time I will set the date, place and time for the depositions. If such a hearing is required, counsel shall have with them at the hearing the schedules of all counsel of record in the case and the schedules of the proposed deponents, including their availability before and after regular office hours and on weekends.. Signed by Judge Karla R. Spaulding on 3/7/2007. (Spaulding, Karla)
March 7, 2007 Filing 37 NOTICE by Federal Trade Commission re #35 Notice of Hearing on Motion for a Preliminary Injunction Hearing (Amended) on March 15, 2007, Oral Argument One Hour each side (Lamberton, Peter)
March 7, 2007 Filing 36 Emergency MOTION for discovery, MOTION to expedite Limited Expedited Discovery by all defendants. (Attachments: #1 Exhibit A)(Etscorn, James) Motions referred to Magistrate Judge Karla R. Spaulding.
March 7, 2007 Filing 35 AMENDED (correct notice attached) NOTICE of Hearing on Motion #16MOTION for preliminary injunction , Hearing Requested: Motion Hearing set for 3/15/2007 at 09:00 AM before Senior Judge G. Kendall Sharp. (DB, )
March 6, 2007 Filing 34 SUMMONS Returned Executed by Federal Trade Commission. Shannon Hunt served on 2/14/2007, answer due 4/15/2007. (Lamberton, Peter)
March 6, 2007 Filing 33 SUMMONS Returned Executed by Federal Trade Commission. Joe L. Hunt, Jr served on 2/1/2007, answer due 4/2/2007. (Lamberton, Peter)
March 6, 2007 Filing 32 SUMMONS Returned Executed by Federal Trade Commission. Joe L. Hunt, Sr served on 2/5/2007, answer due 4/6/2007. (Lamberton, Peter)
March 6, 2007 Filing 31 SUMMONS Returned Executed by Federal Trade Commission. Janis Brust served on 2/1/2007, answer due 4/2/2007. (Lamberton, Peter)
March 6, 2007 Filing 30 SUMMONS Returned Executed by Federal Trade Commission. Robert W. Bird served on 2/1/2007, answer due 4/2/2007. (Lamberton, Peter)
March 6, 2007 Filing 29 SUMMONS Returned Executed by Federal Trade Commission. RRI, Inc. served on 2/1/2007, answer due 4/2/2007. (Lamberton, Peter)
March 6, 2007 Filing 28 SUMMONS Returned Executed by Federal Trade Commission. Ryan & Reed, Inc. (GA) served on 2/7/2007, answer due 4/8/2007. (Lamberton, Peter)
March 6, 2007 Filing 27 SUMMONS Returned Executed by Federal Trade Commission. Ryan & Reed, Inc. (FL) served on 2/6/2007, answer due 4/7/2007. (Lamberton, Peter)
March 6, 2007 Filing 26 SUMMONS Returned Executed by Federal Trade Commission. Rawlins & Rivera, Inc. (GA) served on 2/5/2007, answer due 4/6/2007. (Lamberton, Peter)
March 6, 2007 Filing 25 SUMMONS Returned Executed by Federal Trade Commission. Rawlins & Rivera, Inc. (FL) served on 2/5/2007, answer due 4/6/2007. (Lamberton, Peter)
March 6, 2007 Filing 24 NOTICE by Federal Trade Commission re 22 Notice of Hearing on Motion for Preliminary Injunction (Lamberton, Peter)
March 6, 2007 Filing 23 NOTICE by Federal Trade Commission Filing returns of service on all Defendants (Attachments: #1 Copy of ten executed summonses)(Lamberton, Peter)
March 6, 2007 Filing 22 NOTICE of Hearing on Motion #16MOTION for preliminary injunction , Hearing Requested: Motion Hearing set for 3/15/2007 at 09:00 AM before Senior Judge G. Kendall Sharp. PLAINTIFF TO SERVE NOTICE UPON ALL DEFENDANTS. (DB, ) Modified on 3/7/2007: Wrong pdf attached; Notice reissued (cbh).
March 6, 2007 Filing 21 NOTICE of pendency of related cases re #18 order of compliance to Local Rule by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL) Related case(s): no (Etscorn, James)
March 6, 2007 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #19 Interested persons order by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL). (Etscorn, James)
March 1, 2007 Opinion or Order Filing 19 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within eleven days from the defendants. Signed by Judge G. Kendall Sharp on 3/1/2007. (AD)
February 28, 2007 Filing 18 NOTICE by Federal Trade Commission re #8 Related case order and notice of designation of track 2, #7 Interested persons order Notice of Service (Lamberton, Peter)
February 28, 2007 Filing 17 ANSWER and affirmative defenses to complaint by Ryan & Reed, Inc. (GA), RRI, Inc., Robert W. Bird, Janis Brust, Joe L. Hunt, Sr, Joe L. Hunt, Jr, Shannon Hunt, Rawlins & Rivera, Inc. (FL), Rawlins & Rivera, Inc. (GA), Ryan & Reed, Inc. (FL).(Etscorn, James) Modified on 6/15/2007: Pursuant to Order #71, Defendants' First Affirmative Defense is STRICKEN (cbh).
February 26, 2007 Filing 16 MOTION for preliminary injunction , Hearing Requested by Federal Trade Commission. (Lamberton, Peter)
February 21, 2007 Opinion or Order Filing 15 ORDER granting #14 Motion for extension of time to answer or respond. Defendants have until 2/28/2007 to answer. Signed by Judge Karla R. Spaulding on 2/21/2007. (JML, )
February 20, 2007 Filing 14 Unopposed MOTION for extension of time to file answer or otherwise plead re #1 Complaint by all defendants. (Etscorn, James) Motions referred to Magistrate Judge Karla R. Spaulding.
February 9, 2007 Filing 13 NOTICE of pendency of related cases re #8 order of compliance to Local Rule by Federal Trade Commission Related case(s): No. (Lamberton, Peter)
February 9, 2007 Filing 12 CERTIFICATE of Counsel of Interested Persons & Corporate Disclosure Statement by Peter W. Lamberton on behalf of Federal Trade Commission (Lamberton, Peter)
February 1, 2007 Filing 11 MEMORANDUM in support re #2 Motion for temporary restraining order filed by Federal Trade Commission. (cbh)
February 1, 2007 Opinion or Order Filing 10 ORDER denying #2 Motion for temporary restraining order. Signed by Judge G. Kendall Sharp on 2/1/2007. (DB, )
February 1, 2007 Opinion or Order Filing 9 ENDORSED ORDER granting #3 Motion for leave to file to file memo in excess of page limits. Signed by Judge G. Kendall Sharp on 2/1/2007. (DB, )
January 31, 2007 Opinion or Order Filing 8 RELATED CASE ORDER and NOTICE of Designation under Local Rule 3.05 - Track 2. Notice of Pendency of other actions due within eleven days. Signed by Judge G. Kendall Sharp on 1/31/2007. (AD)
January 31, 2007 Opinion or Order Filing 7 INTERESTED PERSONS ORDER. Certificate of Interested Persons and Corporate Disclosure Statement due within eleven days. Signed by Judge G. Kendall Sharp on 1/31/2007. (AD)
January 31, 2007 Filing 6 EXHIBIT LIST of declaration and attachments of Naomi Basik, FTC investigator by Federal Trade Commission in support of #2 Motion for TRO. (3 volumes filed separately)(LAK)
January 31, 2007 Filing 5 EXHIBIT LIST of consumer declarations and attachments by Federal Trade Commission in support of #2 Motion for TRO. (2 volumes filed separately)(LAK)
January 31, 2007 Filing 4 MOTION for hearing re #2 MOTION for temporary restraining order by Federal Trade Commission. (LAK)
January 31, 2007 Filing 3 MOTION for leave to file memorandum in support of TRO in excess of page limit by Federal Trade Commission. (LAK)
January 31, 2007 Filing 2 MOTION for temporary restraining order by Federal Trade Commission. (LAK)
January 31, 2007 Filing 1 COMPLAINT for Preliminary and Permanent Injuction against all defendants filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet)(LAK)

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Search for this case: Federal Trade Commission v. Rawlins & Rivera, Inc. (FL)
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Plaintiff: Federal Trade Commission
Represented By: Karen E. Hickey
Represented By: Peter W. Lamberton
Represented By: Seena D. Gressin
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Defendant: Rawlins & Rivera, Inc. (FL)
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Rawlins & Rivera, Inc. (GA)
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Ryan & Reed, Inc. (FL)
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Ryan & Reed, Inc. (GA)
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: RRI, Inc.
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Robert W. Bird
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Janis Brust
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Joe L. Hunt, Sr.
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Joe L. Hunt, Jr.
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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Defendant: Shannon Hunt
Represented By: Barry J. Cutler
Represented By: James Vincent Etscorn
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