Federal Trade Commission v. Darling Angel Pin Creations, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Darling Angel Pin Creations, Inc., Shelly R. Olson and Judith C. Mendez
Case Number: 8:2010cv00335
Filed: February 2, 2010
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: James S. Moody
Presiding Judge: Thomas G. Wilson
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 8, 2011 Opinion or Order Filing 55 ORDER: There are no pending matters before the Court. The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr on 3/8/2011. (LN)
March 7, 2011 Opinion or Order Filing 54 STIPULATED FINAL JUDGMENT and Order for Permanent Injunction and Monetary Relief as to Defendant JUDITH C. MENDEZ. Signed by Judge James S. Moody, Jr on 3/7/2011. (LN)
January 10, 2011 Opinion or Order Filing 47 DEFAULT JUDGMENT AND FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY RELIEF: Order granting 43 Motion for Default Judgment against Defendant Darling Angel Pin Creations, Inc. d/b/a Angel Pin Creations. Signed by Judge James S. Moody, Jr on 1/10/2011. (LN)
April 13, 2010 Opinion or Order Filing 34 ORDER: The Second Stipulated Modification to the Preliminary Injunction 33 is GRANTED. Defendant Olson may sell Defendant Darling Angel Pin Creations' furniture and equipment. All money received from the sale shall be deposited into Defenda nt Darling Angel Pin Creations' Valrico State Bank Account ending in 6586. The asset freeze provisions of the Preliminary Injunction shall apply to any money transferred to Defendant Darling Angel Pin Creations' bank account pursuant to this Order. All other terms and provisions of the Preliminary Injunction 26 entered on February 22, 2010, shall remain in full force and effect. Signed by Judge James S. Moody, Jr on 4/13/2010. (LN)
February 10, 2010 Opinion or Order Filing 16 STIPULATED PRELIMINARY INJUNCTION WITH ASSET FREEZE AS TO DEFENDANT JUDITH MENDEZ. Signed by Judge James S. Moody, Jr on 2/10/2010. (LN)
February 2, 2010 Opinion or Order Filing 4 TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, EXPEDITED DISCOVERY AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE: Order granting 2 Motion for temporary restraining order. Signed by Judge James S. Moody, Jr on 2/2/2010. (LN)
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Plaintiff: Federal Trade Commission
Represented By: Harris A. Senturia
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Defendant: Darling Angel Pin Creations, Inc.
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Defendant: Shelly R. Olson
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Defendant: Judith C. Mendez
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