Federal Trade Commission v. IAB Marketing Associates, LP

Justia Dockets & Filings Eleventh Circuit Florida Southern District Federal Trade Commission v. IAB Marketing Associates, LP

Federal Trade Commission v. IAB Marketing Associates, LP

Plaintiff:	Federal Trade Commission
Defendant:	IAB Marketing Associates, LP, Independent Association of Businesses, Healthcorp International, Inc., JW Marketing Designs, LLC, International Marketing Agencies, LP, International Marketing Management, LLC, Wood, LLC, Health Service Providers, Inc., Magnolia Technologies Corporation, Fav Marketing, Inc., James C. Wood, James J. Wood, Michael J. Wood, Gary D. Wood, Roy D. Hamilton, Judy M. Hamilton and Magnolia Health Management Corporation
Receiver:	John Arrastia and Charlene C. Koonce
Case Number:	0:2012cv61830
Filed:	September 18, 2012
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Lurana S. Snow
Presiding Judge:	Robert N. Scola
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0053 Federal Trade Commission Act
Jury Demanded By:	None

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Available Case Documents

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Date Filed	Document Text
September 20, 2013	Filing 325 ORDER denying 194 Motion asking the Court to direct the Texas Receiver to make payments to James C. Wood's and James J. Wood's 401(k) accounts. Signed by Judge Robert N. Scola, Jr. on 9/20/2013. (rm00)
September 19, 2013	Filing 319 ORDER granting 167 motion to liquidate a life-insurance policy owned by a trust and to reimburse a bank for consumer "chargebacks". Signed by Judge Robert N. Scola, Jr. on 9/19/2013. (rm00)
September 18, 2013	Filing 318 ORDER granting 146 Receiver's Motion to Dismiss Gary D. Wood's counterclaim. Signed by Judge Robert N. Scola, Jr. on 9/18/2013. (rm00)
June 4, 2013	Filing 270 ORDER denying 110 to the extent it seeks the release of frozen funds to pay attorney fees and denying 243 . Signed by Judge Robert N. Scola, Jr. on 6/4/2013. (rm00)

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Search for this case: Federal Trade Commission v. IAB Marketing Associates, LP
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Plaintiff: Federal Trade Commission
Represented By:	Patricia B. Hsue
Represented By:	Dotan Weinman
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Defendant: IAB Marketing Associates, LP
Represented By:	Armando Rosquete
Represented By:	Jeffrey Bruce Crockett
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Defendant: Independent Association of Businesses
Represented By:	Armando Rosquete
Represented By:	Jeffrey Bruce Crockett
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Defendant: Healthcorp International, Inc.
Represented By:	Armando Rosquete
Represented By:	Jeffrey Bruce Crockett
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Defendant: JW Marketing Designs, LLC
Represented By:	Armando Rosquete
Represented By:	Jeffrey Bruce Crockett
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Defendant: International Marketing Agencies, LP
Represented By:	Armando Rosquete
Represented By:	Jeffrey Bruce Crockett
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Defendant: International Marketing Management, LLC
Represented By:	Jeffrey Bruce Crockett
Represented By:	Armando Rosquete
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Defendant: Wood, LLC
Represented By:	Jeffrey Bruce Crockett
Represented By:	Armando Rosquete
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Defendant: Health Service Providers, Inc.
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Defendant: Magnolia Technologies Corporation
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Defendant: Fav Marketing, Inc.
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Defendant: James C. Wood
Represented By:	Jeffrey Bruce Crockett
Represented By:	Armando Rosquete
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Defendant: James J. Wood
Represented By:	Jeffrey Bruce Crockett
Represented By:	Armando Rosquete
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Defendant: Michael J. Wood
Represented By:	Jeffrey Bruce Crockett
Represented By:	Armando Rosquete
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Defendant: Gary D. Wood
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Defendant: Roy D. Hamilton
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Defendant: Judy M. Hamilton
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Defendant: Magnolia Health Management Corporation
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Receiver: John Arrastia
Represented By:	Jonathan Samuel Feldman
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Receiver: Charlene C. Koonce
Represented By:	Charlene C. Koonce
Represented By:	Nathan Gleason Mancuso
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