Federal Trade Commission v. Hardco Holding Group LLC et al
| Federal Trade Commission |
| Hardco Holding Group LLC, S & H Financial Group, Inc., Daryl M. Hall and Dequan M. Sicard |
| Brian McDowell |
| 6:2017cv01257 |
| July 10, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Thomas B. Smith |
| Roy B. Dalton |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
85
ORDER adopting 84 REPORT AND RECOMMENDATIONS re 83 Second and final MOTION for allowance and payment of compensation and reimbursement of expenses to Holland & Knight LLP as Attorneys for Receiver Brian A. McDowell and Incorporated Memorandum of Law; 82 Second and final MOTION for allowance and payment of compensation to Receiver Brian A. McDowell and Incorporated Memorandum of Law. Signed by Judge Roy B. Dalton, Jr. on 7/3/2018. (ctp)(JLC)
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Filing
75
ORDER adopting 70 REPORT AND RECOMMENDATIONS re 69 Second MOTION for default judgment against Dequan M. Sicard filed by Federal Trade Commission., and DENYING 72 MOTION for relief from judgment re 67 Order on Motion for Permanent Injunction filed by Dequan M. Sicard. See PDF for full details. Signed by Judge Roy B. Dalton, Jr. on 1/23/2018. (JLC)
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Filing
67
ORDER granting 66 Motion for Permanent Injunction. Signed by Judge Roy B. Dalton, Jr. on 12/5/2017. (VMF)
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Filing
58
ORDER granting in part 48 Motion ; granting in part 49 Motion ; adopting 50 Report and Recommendations. Signed by Judge Roy B. Dalton, Jr. on 10/18/2017. (VMF)
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