Federal Trade Commission v. MOBE Ltd. et al
Federal Trade Commission |
MOBE Ltd., MOBEProcessing.com, Inc., Transaction Management USA, Inc., MOBETraining.com, Inc., 9336-0311 Quebec Inc., MOBE Pro Limited, MOBE Inc., Mobe Online Ltd., Matt Lloyd Publishing.com Pty Ltd., Matthew Lloyd McPhee, Susan Zanghi and Russell W. Whitney, Jr. |
Mark J. Bernet |
Qualpay, Inc. |
6:2018cv00862 |
June 4, 2018 |
US District Court for the Middle District of Florida |
Orlando Office |
Orange |
Daniel C. Irick |
Roy B. Dalton |
Other Statutory Actions |
15 U.S.C. ยง 0045 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 295 It is ORDERED and ADJUDGED that the Report and Recommendation (Doc. 294) is ADOPTED, CONFIRMED, and made a part of this Order in its entirety. The Receiver's Motion (Doc. 293) is GRANTED such that the Receiver is authorized to pay himself $70,125.00 for services rendered. Signed by Judge Roy B. Dalton, Jr. on 10/25/2022. (ALL) |
Filing 292 ORDER adopting 291 REPORT AND RECOMMENDATIONS re 290 MOTION for Attorney Fees Receiver's Verified Fifth Application for Payment for Services Rendered And Reimbursement for Costs Incurred by Akerman LLP filed by Mark J. Bernet, 289 MOTION for Attorne Signed by Judge Roy B. Dalton, Jr. on 9/15/2021. (BIA) |
Filing 282 ORDER adopting 280 REPORT AND RECOMMENDATIONS re 279 MOTION to establish claims procedures for potential nonconsumer creditors filed by Mark J. Bernet. Signed by Judge Roy B. Dalton, Jr. on 1/6/2021. (Attachments: # 1 Supplement)(BIA) |
Filing 278 ORDER adopting 274 REPORT AND RECOMMENDATIONS re 268 MOTION for Settlement with Synovus, Term Spec Rec filed by Burton W. Wiand. Signed by Judge Roy B. Dalton, Jr. on 11/12/2020. (BIA)(ctp) |
Filing 277 ORDER adopting 270 REPORT AND RECOMMENDATIONS re 269 MOTION for Attorney Fees Receiver's Verified Fifth Application for Payment for Services Rendered filed by Mark J. Bernet. Signed by Judge Roy B. Dalton, Jr. on 10/26/2020. (BIA) (ctp) |
Filing 266 ORDER adopting 265 REPORT AND RECOMMENDATIONS re 261 MOTION for Attorney Fees Receiver's Verified Fourth Application for Payment for Services Rendered filed by Mark J. Bernet, 263 MOTION for Attorney Fees Receiver's Verified Application for Signed by Judge Roy B. Dalton, Jr. on 6/22/2020. (BIA) (ctp) |
Filing 260 ORDER adopting 259 REPORT AND RECOMMENDATIONS re 257 Renewed MOTION for entry of default judgment and permanent injunction against 9336-0311 Quebec Inc., MOBE Inc., MOBE Ltd., MOBE Pro Limited, MOBEProcessing.com, Inc., MOBETraining.com, Inc., Matt Lloyd Publishing.com. Signed by Judge Roy B. Dalton, Jr. on 4/13/2020. (BIA) (ctp) |
Filing 250 ORDER adopting 247 REPORT AND RECOMMENDATIONS re 243 Verified Third Application for Payment for Services Rendered and Reimbursement for Costs Incurred by Akerman LLP filed by Mark J. Bernet, granting 241 Verified Third Application for Payment for Services Rendered. Signed by Judge Roy B. Dalton, Jr. on 1/8/2020. (ctp)(JLC) |
Filing 246 ORDER denying 219 Motion to Intervene; granting 222 Amended Motion to Approve Settlement with Matthew Lloyd McPhee and Related Entities; adopting 228 Report and Recommendations; adopting 229 Report and Recommendations. Signed by Judge Roy B. Dalton, Jr. on 12/19/2019. (ctp) (JLC) |
Filing 215 ORDER adopting 207 REPORT AND RECOMMENDATIONS re 175 Verified Second Application for Payment for Services Rendered filed by Mark J. Bernet, 176 Verified Second Application for Payment for Services Rendered and Reimbursement for Costs Incurred by Akerman LLP. Signed by Judge Roy B. Dalton, Jr. on 8/9/2019. (ctp)(JLC) |
Filing 114 ORDER adopting 110 REPORT AND RECOMMENDATIONS re 92 Receiver's Verified First Application for Payment for Services Rendered and Reimbursement for Costs Incurred filed by Mark J. Bernet, 93 Receiver's Verified First Application for Payment for Services. Signed by Judge Roy B. Dalton, Jr. on 10/3/2018. (ctp)(JLC) |
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