Federal Trade Commission v. Vision Online, Inc. et al
| Federal Trade Commission |
| Vision Online, Inc. a Florida corporation doing business as Ganadores Online doing business as Winners Online doing business as Ganadores Inversiones Bienes Raices doing business as Ganadores IBR, Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC a Florida limited liability company doing business as Ecommerce Global Solutions, Vision Online Latino, LLC, Richard Alvarez, Sara Alvarez, Robert Shemin and Bryce Chamberlain |
| Mark Bernet |
| 6:2023cv01041 |
| June 5, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Other Statutory Actions |
| 15 U.S.C. § 0045 Federal Trade Commission |
| Defendant |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 72
OBJECTION re #62 Status report to Monitor's/Receiver's Initial Report. (McNeill, Jason)
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Filing 71
RESPONSE re #70 Objection Receiver's Preliminary Response to Objections to his Initial Report filed by Mark Bernet. (Bernet, Mark)
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Filing 70
OBJECTION re #62 Status report Objections to reciever's August 4, 2023, Report on behalf of Defendants Richard Alvarez and Sara Alvarez (Eisenberg, Arielle) Modified on 8/17/2023 to edit text (ABC).
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Filing 69
Joint MOTION for Miscellaneous Relief, specifically to Extend the date of the Scheduling Conference and all Other Deadlines Associated with it, by Four Weeks by Federal Trade Commission. (Brooke, Joseph) Modified on 8/17/2023 to edit text (ABC).
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Filing 68
ENDORSED ORDER denying #67 Non-Party Fifth Third Bank's Motion to Set August 28, 2023 as the Date to Challenge the July 18, 2023 Injunction Order. There is no deadline identified in the Motion and, thus, no deadline to be extended. Further, to the extent that Fifth Third Bank is seeking to intervene in this action, it has neither sought nor obtained permission to intervene. Signed by Magistrate Judge Daniel C. Irick on 8/16/2023. (Irick, Daniel)
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Filing 67
MOTION for Extension of Time to Set August 28, 2023 as the Date to Challege the July 18, 2023 Injunction Order by Fifth Third Bank N.A.(Weiss, Aaron) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 8/10/2023 (MCB).
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Filing 66
NOTICE of Appearance by Aaron S. Weiss on behalf of Fifth Third Bank N.A. (Weiss, Aaron) Modified text on 8/10/2023 (MCB).
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Filing 65
NOTICE of Appearance by Alan Michael Grunspan on behalf of Fifth Third Bank N.A. (Grunspan, Alan) Modified text on 8/10/2023 (MCB).
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Filing 64
Joint MOTION for Miscellaneous Relief, specifically to Clarify and Modify the Court's July 18, 2023 Order Against the Alvarez Defendants by Federal Trade Commission. (Brooke, Joseph) Modified on 8/8/2023 (CTR).
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Filing 63
Verified MOTION for Attorney Fees Monitor/Receiver's Verified First Application for Payment for Services Rendered and Reimbursement for Costs Incurred by Mark Bernet. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bernet, Mark) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 62
STATUS report Monitor's/Receiver's Initial Report by Mark Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark)
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Filing 61
Defendant Robert Shemin's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Robert Shemin.(McNeill, Jason)
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Filing 60
NOTICE canceling Show Cause hearing scheduled for 8/2/2023 at 10:00 AM. (RMF)
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Filing 59
ORDER re #56 Joint Stipulation to Entry of Stipulated Preliminary Injunction Order as to Defendant Robert Shemin: The preliminary injunction hearing, scheduled for August 2, 2023, at 10:00 a.m. in is CANCELLED. The Joint Stipulation to Entry of Stipulated Preliminary Injunction Order as to Defendant Robert Shemin #56 is GRANTED and the following Preliminary Injunction is entered as to Defendant Shemin. See PDF for details. This Order shall remain in full force and effect until the entry of a final judgment adjudicating all the claims and all the parties' rights and liabilities unless sooner modified or dissolved. Signed by Judge Wendy W. Berger on 8/1/2023. (RMF)
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Filing 58
NOTICE by Mark Bernet Notice of Expansion of Receivership (Attachments: #1 Exhibit A)(Bernet, Mark)
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Filing 57
NOTICE by Federal Trade Commission re #52 Order on Motion to Continue Order on Motion for Preliminary Injunction JOINT NOTICE REGARDING STATUS (Brooke, Joseph)
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Filing 56
STIPULATION re #52 Order on Motion to Continue Order on Motion for Preliminary Injunction, #11 Order on Ex Parte Motion for Miscellaneous Relief Joint Stipulation To Entry Of Stipulated Preliminary Injunction Order As To Defendant Robert Shemin by Federal Trade Commission. (Attachments: #1 Text of Proposed Order proposed Preliminary Injunction as to Robert Shemin)(Brooke, Joseph)
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Filing 55
ENDORSED ORDER granting #54 Unopposed Motion for Extension of Time. Defendant Shemin must file an answer to the complaint by 8/2/2023. The parties are cautioned against filing a motion for an extension of a deadline on the date of the deadline sought to be extended. The motion for an extension does not toll the deadline. So, if the Court does not consider the motion prior to the deadline, the running of the deadline will moot the motion. Signed by Magistrate Judge Daniel C. Irick on 7/26/2023. (Irick, Daniel)
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Filing 54
Unopposed MOTION for Extension of Time to File Defendant Shemin's Deadline for Filing His Answering Pleading by Robert Shemin. (Schnibbe, Eric) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 53
NOTICE OF RESCHEDULING HEARING: The Show Cause Hearing hearing previously scheduled for 7/19/2023 is rescheduled. New scheduling date and time: Show Cause Hearing set for 8/2/2023 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. (Approx. 2 hours reserved for this hearing).(RMF)
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Filing 52
ORDER: The Shemin Motion for Extension #38 is GRANTED. The TRO as to Shemin shall expire at 11:59 p.m. Eastern Time on August 4, 2023, unless within such time, the Order is extended for an additional period pursuant to Federal Rule of Civil Procedure 65(b)(2). The preliminary injunction hearing, previously scheduled for July 19, 2023, is hereby rescheduled for August 2, 2023, at 10:00 a.m. in Courtroom 3B at the United States Courthouse located at 401 West Central Boulevard, Orlando, Florida. The Joint Stipulation to Entry of Stipulated Preliminary Injunction Order as to Defendant Bryce Chamberlain #31 and Joint Stipulation to Entry of Stipulated Preliminary Injunction Order as to Defendants Vision Online, Inc., Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Richard Alvarez, and Sara Alvarez #47 are GRANTED and the following Preliminary Injunction is entered as to Defendants Vision Online, Inc., Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Richard Alvarez, Sara Alvarez, and Robert Chamberlain. See PDF for details. This Order shall remain in full force and effect until the entry of a final judgment adjudicating all the claims and all the parties' rights and liabilities unless sooner modified or dissolved. Signed by Judge Wendy W. Berger on 7/18/2023. (RMF)
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Filing 51
ENDORSED ORDER granting #48 Motion to Appear Pro Hac Vice; granting #49 Motion to Appear Pro Hac Vice; granting #50 Motion to Appear Pro Hac Vice. Jason A. McNeill, Craig M. Hansen, and Eric K. Schnibbe are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 7/17/2023. (Irick, Daniel)
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Filing 50
Unopposed MOTION for Eric K. Schnibbe to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21042941 for $150 by Robert Shemin. (Kennedy-Davis, Lan) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 49
Unopposed MOTION for Craig M. Hansen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21042899 for $150 by Robert Shemin. (Kennedy-Davis, Lan) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 48
Unopposed MOTION for Jason A. McNeill to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21042764 for $150 by Robert Shemin. (Kennedy-Davis, Lan) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 47
Joint MOTION for Preliminary Injunction by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Stipulated Preliminary Injunction Order as to the Corporate and Alvarez Defendants)(Brooke, Joseph) Modified on 7/17/2023 to remove all caps (LSS).
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Filing 46
ENDORSED ORDER denying #43 Motion to Appear Pro Hac Vice; denying #44 Motion to Appear Pro Hac Vice; denying #45 Motion to Appear Pro Hac Vice. The Motions fail to comply with Local Rule 2.01(c)(4). The motion cites an old version of the Local Rules, which raises concerns about each lawyer's assertion that the lawyer "is familiar with and will be governed by the Local Rules ofthe Middle District of Florida." All counsel in this case are cautioned that compliance with the Local Rules is mandatory. Signed by Magistrate Judge Daniel C. Irick on 7/13/2023. (Irick, Daniel)
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Filing 45
Unopposed MOTION for Jason McNeill to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21038207 for $150 by Robert Shemin. (Kallop, Sara) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 44
Unopposed MOTION for Craig M. Hansen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21038109 for $150 by Robert Shemin. (Kallop, Sara) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 43
Unopposed MOTION for Eric K. Schnibbe to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21038039 for $150 by Robert Shemin. (Kallop, Sara) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 42
NOTICE of Appearance by Sara L Kallop on behalf of Robert Shemin (Kallop, Sara)
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Filing 41
ENDORSED ORDER granting #35 Motion to Appear Pro Hac Vice; granting #36 Motion to Appear Pro Hac Vice. Nicole H. Sprinzen and Meghan Stoppel are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 7/13/2023. (Irick, Daniel)
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Filing 40
NOTICE of hearing: re: #18 Order on Motion for Miscellaneous Relief Show Cause Hearing set for 7/19/2023 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. (RMF)
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Filing 39
ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Richard Alvarez, Sara Alvarez, Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Vision Online, Inc.(Eisenberg, Arielle) Modified on 7/14/2023 as to docket text (ARL).
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Filing 38
Joint Stipulated MOTION to extend the TRO and reschedule the July 21, 2023 Show Cause Hearing re #18 Order on Motion for Miscellaneous Relief by Federal Trade Commission. (Rosa, Virginia) Modified on 7/17/2023 to edit docket text (LMW).
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Filing 37
NOTICE by Federal Trade Commission re #18 Order on Motion Extension of Time for Temporary Restraining Order Joint Notice re Evidentiary Hearing (Rosa, Virginia) Modified on 7/17/2023 as to docket text (ARL).
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Filing 36
Unopposed MOTION for Meghan Stoppel to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21032342 for $150 by Richard Alvarez, Sara Alvarez, Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Vision Online, Inc.. (Eisenberg, Arielle) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 35
Unopposed MOTION for Nicole H. Sprinzen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21032318 for $150 by Richard Alvarez, Sara Alvarez, Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Vision Online, Inc.. (Eisenberg, Arielle) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 34
CORPORATE Disclosure Statement by Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Vision Online, Inc.. (Eisenberg, Arielle)
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Filing 33
NOTICE of Appearance by Arielle Sara Eisenberg on behalf of Richard Alvarez, Sara Alvarez, Ganadores IBR, Inc., Vision Online Digital, LLC, Vision Online English, LLC, Vision Online Latino, LLC, Vision Online, Inc. (Eisenberg, Arielle)
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Filing 32
NOTICE of Appearance by Lan B. Kennedy-Davis on behalf of Robert Shemin (Kennedy-Davis, Lan)
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Filing 31
STIPULATION re #18 Order on Motion for Miscellaneous Relief #11 Order on Ex Parte Motion for Miscellaneous Relief JOINT STIPULATION TO ENTRY OF STIPULATED PRELIMINARY INJUNCTION ORDER AS TO DEFENDANT BRYCE CHAMBERLAIN by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Stipulated Preliminary Injunction Order as to Defendant Bryce Chamberlain)(Brooke, Joseph)
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Filing 30
RETURN of service executed on 6-13-2023 by Federal Trade Commission as to Richard Alvarez, Sara Alvarez, Ganadores IBR, Inc., Vision Online Latino, LLC. (Attachments: #1 Affidavit)(Brooke, Joseph)
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Filing 29
RETURN of service executed on 6-9-2023 by Federal Trade Commission as to Vision Online English, LLC. (Attachments: #1 Affidavit)(Brooke, Joseph)
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Filing 28
RETURN of service executed on 6-9-2023 by Federal Trade Commission as to Vision Online Digital, LLC. (Attachments: #1 Affidavit)(Brooke, Joseph)
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Filing 27
RETURN of service executed on 6-8-2023 by Federal Trade Commission as to Vision Online, Inc.. (Attachments: #1 Affidavit, #2 Affidavit)(Brooke, Joseph)
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Filing 26
RETURN of service executed on 6-12-2023 by Federal Trade Commission as to Robert Shemin. (Attachments: #1 Affidavit)(Brooke, Joseph)
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Filing 25
RETURN of service executed on 6-8-23 by Federal Trade Commission as to Bryce Chamberlain. (Attachments: #1 Affidavit Chamberlain)(Brooke, Joseph)
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Filing 24
PROOF of service by Federal Trade Commission (Attachments: #1 Vision Online Digital Proof of Service)(Brooke, Joseph)
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Filing 23
PROOF of service by Federal Trade Commission (Attachments: #1 Vision Online English Proof of Service)(Brooke, Joseph)
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Filing 22
PROOF of service by Federal Trade Commission (Attachments: #1 Affidavit Shemin Proof of Service)(Brooke, Joseph)
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Filing 21
PROOF of service by Federal Trade Commission (Attachments: #1 Affidavit Vision Online Proof of Service, #2 Affidavit)(Brooke, Joseph)
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Filing 20
PROOF of service by Federal Trade Commission (Attachments: #1 Affidavit Chamerlain Proof of Service)(Brooke, Joseph)
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Filing 19
PROOF of service by Federal Trade Commission (Attachments: #1 Affidavit POS Vision Online, #2 POS Vision Online, #3 POS Vision Online Digital, #4 POS Vision Online English, #5 POS Chamberlain, #6 Affidavit POS Shemin, #7 Affidavit POS Vision Online Latino, LLC, Ganadores IBR, Richard and Sara Alvarez)(Brooke, Joseph) Modified on 7/3/2023 - COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT (SMG).
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Filing 18
ORDER granting #17 Joint Stipulated Motion to Extend the June 7, 2023 Temporary Restraining Order. The #11 Temporary Restraining Order shall expire at 11:59 p.m. Eastern Time on July 21, 2023, unless within such time, the Order is extended for an additional period pursuant to Federal Rule of Civil Procedure 65(b)(2). The preliminary injunction hearing, previously scheduled for June 21, 2023, is hereby rescheduled for July 19, 2023, at 10:00 a.m. in Courtroom 3B at the United States Courthouse located at 401 West Central Boulevard, Orlando, Florida. See Order for further details. Signed by Judge Wendy W. Berger on 6/16/2023. (MDJ)
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Filing 17
Joint MOTION to Reschedule the June 21, 2023 Show Cause Hearing, and Extend Deadlines Imposed by Sections VII.C, VIII, and IX of the Temporary Restraining Order by All Plaintiffs. (Brooke, Joseph) Modified on 6/16/2023 to edit docket text (KNC).
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Filing 16
NOTICE of Expansion of Monitorship by Mark Bernet re #11 Order on Ex Parte Motion for Miscellaneous Relief, (Attachments: #1 Exhibit A, #2 Exhibit B)(Bernet, Mark) Modified on 6/16/2023 to edit docket text (KNC).
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Filing 15
NOTICE of Acceptance of Appointment by Mark Bernet re #11 Order on Ex Parte Motion for Miscellaneous Relief (Bernet, Mark) Modified on 6/16/2023 to edit docket text (KNC).
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Filing 14
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (ECJ)
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Filing 13
ENDORSED ORDER granting #12 the Federal Trade Commission's Ex Parte Motion to Unseal Docket and Entire Case File. The Clerk is directed to lift the seal of this case and all filings therein. Signed by Judge Wendy W. Berger on 6/12/2023. (MDJ)
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Filing 12
EXPARTE MOTION to Unseal Docket and Entire Case File by Federal Trade Commission. (KNC)
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Filing 11
ORDER granting #2 Ex Parte Motion to Seal and the docket sheet and all pleadings and papers filed in the above-captioned matter shall be sealed; granting #3 Ex Parte Motion for Temporary Restraining Order; granting #5 Ex Parte Motion for Request for Monitor; granting #6 Ex Parte Motion for Leave to File Memorandum of Law in Excess of 25 Pages. The seal shall lift automatically without further order of the Court at 5:00 p.m., five business days after the date of this Order unless the FTC moves to continue the seal before it is automatically lifted, in which case the seal shall remain in place until this Court rules on such a motion. This Order shall only be construed to prohibit disclosure of any of the sealed information by the Office of the Clerk of the Court. Pursuant to Federal Rule of Civil Procedure 65(b), Defendants shall appear before this Court on June 21, 2023, at 8:30 a.m., to show cause, if there is any, why this Court should not enter a preliminary injunction, pending final ruling on the Complaint against Defendants, enjoining the violations of the law alleged in the Complaint, continuing the preservation of Corporate Defendants' assets and the freeze of Individual Defendants' assets, continuing the appointment of the Monitor, and imposing such additional relief as may be appropriate. The hearing shall be limited to argument of counsel unless the Court grants express leave to the contrary in advance of the hearing. On or before June 14, 2023, the parties shall each file a notice, not to exceed five pages, informing this Court if an evidentiary hearing is necessary in this matter. This Order shall expire fourteen days from the date of entry noted below, unless within such time, the Order is extended for an additional period pursuant to Federal Rule of Civil Procedure 65(b)(2). See PDF for additional details.Signed by Judge Wendy W. Berger on 6/7/2023. (RMF)
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Filing 10
SUMMONS issued as to All Defendants. (KNC)
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Filing 9
NOTICE of Appearance by Joseph Ronald Brooke, Jr on behalf of Federal Trade Commission (KNC)
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Filing 8
NOTICE of Appearance by Virginia G. Rosa on behalf of Federal Trade Commission (KNC)
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Filing 7
CERTIFICATE of interested persons and corporate disclosure statement by Federal Trade Commission. (KNC)
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Filing 6
EXPARTE MOTION for Leave to File Memorandum of Law in Excess of 25 Pages in Support of Its Ex Parte Motion for Temporary Restraining Order by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(KNC)
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Filing 5
EXPARTE MOTION/Request for Monitor by Federal Trade Commission. (Attachments: #1 Letter re: Potential Receivership)(KNC)
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Filing 4
DECLARATION and Certification of Federal Trade Commission's Counsel re #3 EXPARTE MOTION for Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Monitor, Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue, #2 EXPARTE MOTION to Seal Docket and Entire Case File Temporarily by Federal Trade Commission. (KNC)
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Filing 3
Emergency EXPARTE MOTION for Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Monitor, Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Federal Trade Commission. (Attachments: #1 Declaration Luis Aldana Part 1, #2 Declaration Luis Aldana Part 2, #3 Declaration Luis Aldana Part 3, #4 Declaration, #5 Declaration, #6 Declaration, #7 Delcaration, #8 Declaration, #9 Declaration, #10 Declaration, #11 Declaration, #12 Declaration)(KNC) (Additional attachment(s) added on 6/5/2023: #13 Ex 8, #14 Ex 8A, #15 Ex 9, #16 Ex 10, #17 Ex 11, #18 Ex 12, #19 Ex 12A, #20 Ex 13, #21 Ex 13A, #22 Ex 14) (KNC). (Additional attachment(s) added on 6/5/2023: #23 Ex 20, #24 Ex 21, #25 Ex 22, #26 Ex 23, #27 Ex 24, #28 Ex 25, #29 Ex 26, #30 Ex 27, #31 Ex 28, #32 Ex 29, #33 Ex 30, #34 Ex 31, #35 Ex 32, #36 Ex 33, #37 Ex 34, #38 Ex 35, #39 Ex 36, #40 Ex 37, #41 Ex 38, #42 Ex 39, #43 Ex 40, #44 Ex 41, #45 Ex 42, #46 Ex 43, #47 Ex 44, #48 Ex 45, #49 Ex 46, #50 Ex 47, #51 Ex 48, #52 Ex 49, #53 Ex 50, #54 Ex 51, #55 Ex 52) (KNC). (Additional attachment(s) added on 6/5/2023: #56 Ex 60, #57 Ex 61, #58 Ex 62, #59 Ex 63, #60 Ex 64, #61 Ex 65, #62 Ex 66, #63 Ex 67, #64 Ex 68, #65 Ex 69, #66 Ex 70, #67 Ex 71, #68 Ex 72, #69 Ex 73, #70 Ex 74, #71 Ex 75, #72 Ex 76) (KNC). (Additional attachment(s) added on 6/5/2023: #73 Ex 80, #74 Ex 81, #75 Ex 82, #76 Ex 83, #77 Ex 84, #78 Ex 85, #79 Ex 86, #80 Ex 87, #81 Ex 88, #82 Ex 89, #83 Ex 90, #84 Ex 91, #85 Ex 92, #86 Ex 93, #87 Ex 94, #88 Ex 95, #89 Ex 96, #90 Ex 97, #91 Ex 98, #92 Ex 99, #93 Ex 100, #94 Ex 101, #95 Ex 102, #96 Ex 103) (KNC). (Additional attachment(s) added on 6/5/2023: #97 Ex 110, #98 Ex 111, #99 Ex 112, #100 Ex 113, #101 Ex 114, #102 Ex 115, #103 Ex 116, #104 Ex 117, #105 Ex 118, #106 Ex 119, #107 Ex 120, #108 Ex 121, #110 Ex 122 Part 1, #111 Ex 122 Part 2, #112 Ex 123, #113 Ex 124, #114 Ex 125, #115 Ex 126) (KNC). (Additional attachment(s) added on 6/5/2023: #116 Ex 130, #117 Ex 131, #118 Ex 132, #119 Ex 133, #120 Ex 134, #121 Ex 135, #122 Ex 136, #123 Ex 137, #124 Ex 138, #125 Ex 139 Part 1, #126 Ex 139 Part 2, #127 Ex 139 Part 3, #128 Ex 140 part 1, #129 Ex 140 part 2, #130 Ex 140 part 3) (KNC). (Additional attachment(s) added on 6/5/2023: #131 Text of Proposed Order, #132 Attachment A to Proposed Order, #133 Attachment B to Proposed Order, #134 Attachment C to Proposed Order, #135 Attachment D to Proposed Order, #136 Attachment E to Proposed Order, #137 Attachment F to Proposed Order, #138 Attachment G to Proposed Order) (KNC).
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Filing 2
EXPARTE MOTION to Seal Docket and Entire Case File Temporarily by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(KNC)
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Filing 1
COMPLAINT against All Defendants filed by Federal Trade Commission. (Attachments: #1 Proposed Summons Corporate Defendants, #2 Proposed Summons Individual Defendants, #3 Civil Cover Sheet)(KNC)
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