Federal Trade Commission v. Home Assure, LLC et al
| Federal Trade Commission |
| Home Assure, LLC, B Home Associates, LLC, Brian Blanchard, Michael Grieco, Michael Trimarco and Nicolas Molina |
| Robb Evans |
| 8:2009cv00547 |
| March 24, 2009 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Thomas B. McCoun III |
| Steven D. Merryday |
| None |
| 15 U.S.C. ยง 0045 Federal Trade Commission |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
278
PERMANENT INJUNCTION and ORDER granting 275 --motion for default judgment; directing the Clerk to ENTER JUDGMENT against Expert Foreclosure, TERMINATE any pending motion, and CLOSE the case. The Court retains jurisdiction for the purpose of construction, modification, and enforcement of this order. Signed by Judge Steven D. Merryday on 8/20/2010. (BK)
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Filing
273
PERMANENT INJUNCTION and ORDER granting 272 --motion to reopen case, motion to set aside default, motion for permanent injunction. Signed by Judge Steven D. Merryday on 7/29/2010. (BK)
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Filing
260
ORDER denying 240 --motion to strike portions of: 221 --declaration in opposition to FTC's motion for summary judgment. Signed by Judge Steven D. Merryday on 4/26/2010. (BK)
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Filing
65
ORDER overruling 61 and 62 --objections to report and recommendation; adopting 54 --REPORT AND RECOMMENDATION; granting in part and denying in part 37 --motion for preliminary injunction. To the extent that the FTC's motion for a prelimina ry injunction requests an order enjoining Trimarco, Molina, Home Assure LLC, and B Home Associates, LLC, from further violations of the FTC Act (that is, enjoining the conduct described in Section I of the proposed preliminary injunction (Doc. 37 a t 7), the motion is DENIED. To the extent that the FTC requests an asset freeze, expedited discovery and financial disclosure, re-appointment of the temporary receiver, and related equitable relief, the motion (Doc. 37 ) is GRANTED. See order for details. Signed by Judge Steven D. Merryday on 4/16/2009. (BK)
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Filing
54
REPORT AND RECOMMENDATION re 37 Plaintiff's motion for preliminary injunction. Any objections must be filed by 4:00 p.m. on 4/13/2009. Signed by Magistrate Judge Thomas B. McCoun III on 4/8/2009. (SLB)
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