Federal Trade Commission, et al v. American Veterans Foundation, Inc. et al
| Office of Attorney General, State of Florida, Legal Affairs and Federal Trade Commission |
| American Veterans Foundation, Inc. and Paul K. Monville |
| 8:2019cv00744 |
| March 27, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.
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Filing 14
ORDER denying #13 defendants' Unopposed Motion for Special Admission to Practice and Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 4/11/2019. (DMS)
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| Filing 13 MOTION to appear pro hac vice by All Plaintiffs. (Morgan, Michael) Motions referred to Magistrate Judge Thomas G. Wilson. Modified relief and text on 4/12/2019 (KMM). |
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Filing 12
ORDER denying without prejudice #11 defendants' motion for Richard Strenger to appear pro hac vice. Signed by Magistrate Judge Thomas G. Wilson on 4/5/2019. (DMS)
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| Filing 11 MOTION for Richard G. Strenger to appear pro hac vice by American Veterans Foundation, Inc., Paul K. Monville. (DG) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 4/5/2019 (DG). |
| ***PRO HAC VICE FEES paid by attorney Richard Strenger, appearing on behalf of American Veterans Foundation, Inc., Paul K. Monville (Filing fee $150 receipt number TPA055970.). (ARC) |
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Filing 10
ENDORSED ORDER: The Court has entered the stipulated order for permanent injunction and monetary judgment as requested by the parties. (Doc. #9). The stipulated order states that it "resolves all matters in dispute in this action between Plaintiffs and Defendants." (Id. at 2). As all matters between the parties have now been resolved, the Clerk is directed to close the case. Signed by Judge Virginia M. Hernandez Covington on 3/28/2019. (DMD)
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Filing 9
ORDER granting #7 Motion for judgment. See stipulated order for permanent injunction and monetary judgment for details. Signed by Judge Virginia M. Hernandez Covington on 3/28/2019. (DMD)
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| Filing 8 SUMMONS issued as to American Veterans Foundation, Inc., Paul K. Monville. (KMM) |
| Filing 7 Third Party MOTION for Entry of Stipulated Order and Permanent Injunction and Monetary judgment by Office of Attorney General, State of Florida, Legal Affairs. (Attachments: #1 Exhibit Stipulated Order)(Valin, Donna) |
| Filing 6 NOTICE of Tracy Sue Thorleifson Appearance by Donna Cecilia Valin on behalf of Office of Attorney General, State of Florida, Legal Affairs (Valin, Donna) |
| Filing 5 NOTICE of Sarah A. Shifley Appearance by Donna Cecilia Valin on behalf of Office of Attorney General, State of Florida, Legal Affairs (Valin, Donna) |
| Filing 4 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-744-T-33TGW. (SJB) |
| Filing 3 NOTICE of Ellen Annaliese Bullock Appearance by Donna Cecilia Valin on behalf of Office of Attorney General, State of Florida, Legal Affairs (Valin, Donna) |
| Filing 2 NOTICE of Donna Cecilia Valin Appearance by Donna Cecilia Valin on behalf of Office of Attorney General, State of Florida, Legal Affairs (Valin, Donna) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15288137) filed by Office of Attorney General, State of Florida, Legal Affairs. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons American Veterans Foundation, Inc. and Paul K. Monville)(Valin, Donna) |
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