Federal Trade Commission v. Acquinity Interactive, LLC et al
| Federal Trade Commission |
| Burton Katz, Worldwide Commerce Associates, LLC a Nevada limited liability company doing business as WCA, 7657030 Canada, Inc. a Canadian corporation doing business as Acquinity Interactive, Firebrand Group, S.L., LLC, Sarita Somani, Acquinity Interactive, LLC, Gregory Van Horn, Matthew Beucler, Garry Jonas, Scott Modist, Jonathan Smyth, Joshua Greenberg, Revenue Path E-Consulting Private, Limited and Revenuepath Limited |
| DG DMV LLC, Cambridge Media Series, LLC, On Point Guides, LLC, Bronco Holdings, LLC, On Point Employment LLC, Issue Based Media LLC, Direct Market, LLC, On Point Global LLC and Dragon Global Holdings, LLC |
| 0:2014cv60166 |
| January 23, 2014 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| XX US, Outside State |
| Alicia M Otazo-Reyes |
| Robert N Scola |
| Other Statutory Actions |
| 15 U.S.C. § 0053 |
| None |
Docket Report
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This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
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Filing 168
REPLY to Response to Motion re #138 MOTION for Temporary Restraining Order and Preliminary Injunction, #137 MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt Consolidated filed by Federal Trade Commission. (Waldrop, Sarah) Modified document link on 5/21/2021 (ls).
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Filing 167
PAPERLESS ORDER: granting the FTC's unopposed motion for leave to file excess pages. #166 . The FTC states in its motion that it is filing a consolidated reply brief, which it attached as an exhibit to its motion, in response to the contempt Defendants' five opposition briefs, but due to the number of issues and arguments raised, requires an additional two pages over and above the 10 page limit for reply briefs set forth by the Local Rules. The Court grants the FTC the requested additional two pages for its consolidated reply brief. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 166
Unopposed MOTION for Leave to File Excess Pages for Consolidated Reply Brief by Federal Trade Commission. (Attachments: #1 Proposed Brief, #2 Text of Proposed Order)(Waldrop, Sarah)
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Filing 165
Clerks Notice to Filer re #162 Response in Opposition to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. See DE # 164 Notice of Adoption. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
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Filing 164
Notice of Adoption/Joinder by Waltham Technologies LLC Related document: #160 Response in Opposition to Motion, filed by Burton Katz, Elisha Rothman, Brent Levison (ls)(See Image at DE #162)
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Filing 163
RESPONSE in Opposition re #137 MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt, #138 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo. Replies due by 5/21/2021. (Attachments: #1 Declaration of Matthew L. Schwartz, #2 DGX1, #3 DGX2, #4 DGX3, #5 DGX4, #6 DGX5, #7 DGX6, #8 DGX7, #9 DGX8, #10 DGX9, #11 DGX10, #12 DGX11, #13 DGX12, #14 DGX13, #15 DGX14, #16 DGX15, #17 DGX16, #18 DGX17, #19 DGX18, #20 DGX19, #21 DGX20, #22 DGX21, #23 DGX22, #24 DGX23, #25 DGX24, #26 DGX25, #27 DGX26, #28 DGX27, #29 DGX28, #30 DGX29, #31 DGX30, #32 DGX31)(Louis, Marshall)
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Filing 162
RESPONSE in Opposition re #138 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Waltham Technologies LLC. Replies due by 5/21/2021. (Kaplan, Justin)
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Filing 161
NOTICE of Attorney Appearance by Justin Brett Kaplan on behalf of Waltham Technologies LLC. Attorney Justin Brett Kaplan added to party Waltham Technologies LLC(pty:dft). (Kaplan, Justin)
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Filing 160
RESPONSE in Opposition re #138 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Burton Katz, Brent Levison, Elisha Rothman. Replies due by 5/21/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Thielhelm, Robert)
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Filing 159
RESPONSE in Opposition re #137 MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt filed by Brent Levison, Elisha Rothman. Replies due by 5/21/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Thielhelm, Robert)
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Filing 158
RESPONSE to Motion re #135 MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt, #138 MOTION for Temporary Restraining Order and Preliminary Injunction Omnibus filed by On Point Global LLC, On Point Employment LLC, On Point Guides, LLC, Dragon Global Holdings, LLC, Cambridge Media Series, LLC, Issue Based Media LLC, DG DMV LLC, Direct Market, LLC, Bronco Holdings, LLC. Attorney Kenneth Dante Murena added to party On Point Global LLC(pty:3pd), Attorney Kenneth Dante Murena added to party On Point Employment LLC(pty:3pd), Attorney Kenneth Dante Murena added to party On Point Guides, LLC(pty:3pd), Attorney Kenneth Dante Murena added to party Dragon Global Holdings, LLC(pty:3pd), Attorney Kenneth Dante Murena added to party Cambridge Media Series, LLC(pty:3pd), Attorney Kenneth Dante Murena added to party Issue Based Media LLC(pty:3pd), Attorney Kenneth Dante Murena added to party DG DMV LLC(pty:3pd), Attorney Kenneth Dante Murena added to party Direct Market, LLC(pty:3pd), Attorney Kenneth Dante Murena added to party Bronco Holdings, LLC(pty:3pd). Replies due by 5/21/2021. (Murena, Kenneth)
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Filing 157
PAPERLESS ORDER: granting certain of the Defendants' motions to appear pro hac vice. #153 , #154 , #155 . Attorneys John T. Zach, Matthew L. Schwartz, and Sabina Mariella are given permission to appear and participate in this matter on behalf of the moving Defendants. The Clerk is directed to provide these attorneys with notifications of all electronic filings via the e-mail addresses set forth in their respective motions. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 156
PAPERLESS ORDER: granting certain of the Defendants' motions to appear pro hac vice. #149 , #150 , #151 , #152 . Attorneys William Oxley, Thomas Donaho, Mark DeLaquil, and Meghan Rohling Kelly are given permission to appear and participate in this matter on behalf of the moving Defendants. The Clerk is directed to provide these attorneys with notifications of all electronic filings via the e-mail addresses set forth in their respective motions. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 155
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sabina Mariella. Filing Fee $ 200.00 Receipt # AFLSDC-14681862 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo. Responses due by 5/26/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 154
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew L. Schwartz. Filing Fee $ 200.00 Receipt # AFLSDC-14681850 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo. Responses due by 5/26/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 153
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John T. Zach. Filing Fee $ 200.00 Receipt # AFLSDC-14681823 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo. Responses due by 5/26/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 152
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Meghan Rohling Kelly. Filing Fee $ 200.00 Receipt # AFLSDC-14681778 by Burton Katz, Brent Levison, Elisha Rothman. Responses due by 5/26/2021 (Attachments: #1 Exhibit Certification of Meghan Kelly, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 151
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark DeLaquil. Filing Fee $ 200.00 Receipt # AFLSDC-14681743 by Burton Katz, Brent Levison, Elisha Rothman. Responses due by 5/26/2021 (Attachments: #1 Exhibit Certification of Mark DeLaquil, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 150
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas Donaho. Filing Fee $ 200.00 Receipt # AFLSDC-14681720 by Burton Katz, Brent Levison, Elisha Rothman. Responses due by 5/26/2021 (Attachments: #1 Exhibit Certification of Thomas Donaho, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 149
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William Oxley. Filing Fee $ 200.00 Receipt # AFLSDC-14681661 by Burton Katz, Brent Levison, Elisha Rothman. Responses due by 5/26/2021 (Attachments: #1 Exhibit Certification of William Oxley, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 148
NOTICE of Attorney Appearance by Robert William Thielhelm, Jr on behalf of Burton Katz, Brent Levison, Elisha Rothman. Attorney Robert William Thielhelm, Jr added to party Burton Katz(pty:dft), Attorney Robert William Thielhelm, Jr added to party Brent Levison(pty:res), Attorney Robert William Thielhelm, Jr added to party Elisha Rothman(pty:res). (Thielhelm, Robert)
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Filing 147
PAPERLESS ORDER: granting in part the Dragon Nonparties' unopposed motion for leave to exceed the page limitations set forth in Local Rule 7.1(c)(2). #146 . In support of their motion, the Dragon Nonparties state that they intend to file a combined response to the FTC's motions for an order to show cause as to why Robert Zangrillo should not be held in contempt #137 and motion for temporary restraining order and preliminary injunction #138 for efficiency and because the issues presented in both motions overlap to some extent. While the Dragon Nonparties request 40 pages for their combined brief, the number of pages they would be able to utilize if they filed two separate briefs, the Court grants in part the Dragon Nonparties motion, granting 30 pages for their combined brief. This reduction in pages accounts for space saved by not having to recount the procedural and factual background in each brief, as well as for the space saved by not having to address overlapping issues in separate filings. The movants are free to file a subsequent motion for leave to file excess pages should they be unable to adequately brief all the issues raised in the FTC's motions, provided such motion complies with Southern District of Florida's CM/ECF Administrative Procedures Rule 3I(1) which states, in part: "If a document to be filed requires a motion requesting leave of Court (e.g.,... a document exceeding the page limitation), the proposed document shall be submitted as a PDF attachment to the motion." This allows The Court to review the proposed filing to evaluate whether excess pages are in fact necessary. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 146
Unopposed MOTION for Leave to File Excess Pages by Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC. Attorney Marshall Dore Louis added to party Robert Zangrillo(pty:res), Attorney Marshall Dore Louis added to party Dragon Global LLC(pty:res), Attorney Marshall Dore Louis added to party Dragon Global Management LLC(pty:res), Attorney Marshall Dore Louis added to party Dragon Global Holdings LLC(pty:res). (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 144
EXHIBITS PX18, PX23, PX25, PX26, PX33-PX48 by Federal Trade Commission. Related document: #137 MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt filed by Federal Trade Commission, #138 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Federal Trade Commission. (Attachments: #1 Exhibit PX18, #2 Exhibit PX23, #3 Exhibit PX25, #4 Exhibit PX26, #5 Exhibit PX33, #6 Exhibit PX34 part 1, #7 Exhibit PX34 part 2, #8 Exhibit PX34 part 3, #9 Exhibit PX35 - notice of motion to seal, #10 Exhibit PX36, #11 Exhibit PX37, #12 Exhibit PX38, #13 Exhibit PX39, #14 Exhibit PX40, #15 Exhibit PX41, #16 Exhibit PX42, #17 Exhibit PX43, #18 Exhibit PX44, #19 Exhibit PX45, #20 Exhibit PX46, #21 Exhibit PX47, #22 Exhibit PX48)(Chaudhry, Sana)
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Filing 143
PAPERLESS ORDER: granting the FTC's motion for leave to file documents marked confidential under temporary seal. #139 . The FTC may file sealed documents, pursuant to this order, and the Clerk shall maintain the seal for ten days, with the seal expiring at 5 p.m. on the tenth day after entry of this order. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 142
NOTICE of Striking #140 Notice (Other),,, filed by Federal Trade Commission by Federal Trade Commission (Chaudhry, Sana)
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SYSTEM ENTRY - Docket Entry 145 [misc] restricted/sealed until further notice. (1699805)
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Filing 141
Clerks Notice to Filer re #140 Notice (Other),,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Exhibits, found under Other Filings, Trial Documents. AND Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules and using the Correct Event. (ls)
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Filing 140
"STRICKEN" NOTICE by Federal Trade Commission re #137 MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt, #139 MOTION to Seal Documents Marked Confidential Under Temporary Seal per Local Rule 5.4, #138 MOTION for Temporary Restraining Order and Preliminary Injunction Exhibits in Support (Attachments: #1 PX18, #2 PX23, #3 PX25, #4 PX26, #5 PX33, #6 PX34 part 1, #7 PX34 part 2, #8 PX34 part 3, #9 PX35 - notice of motion to seal, #10 PX36, #11 PX37, #12 PX38, #13 PX39, #14 PX40, #15 PX41, #16 PX42, #17 PX43, #18 PX44, #19 PX45, #20 PX46, #21 PX47, #22 PX48) (Waldrop, Sarah) Modified on 5/5/2021 (ls). (per DE #142)
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Filing 139
MOTION to Seal Documents Marked Confidential Under Temporary Seal per Local Rule 5.4 by Federal Trade Commission. (Attachments: #1 Text of Proposed Order) (Erickson, Christopher)
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Filing 138
MOTION for Temporary Restraining Order and Preliminary Injunction by Federal Trade Commission. Responses due by 5/14/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Text of Proposed Order)(Waldrop, Sarah)
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Filing 137
MOTION for Order to Show Cause Why Robert Zangrillo, Brent Levison, and Elisha Rothman Should Not Be Held in Contempt by Federal Trade Commission. Attorney Sana Chaudhry added to party Federal Trade Commission(pty:pla). (Attachments: #1 Text of Proposed Order)(Chaudhry, Sana)
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Filing 136
ORDER granting #135 Motion for Order to Show Cause. Signed by Judge Robert N. Scola, Jr. on 2/14/2020. See attached document for full details. (ls)
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Filing 135
MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt by Federal Trade Commission. Attorney Sarah Waldrop added to party Federal Trade Commission(pty:pla). (Attachments: #1 Affidavit PX1 with Atts A-Z, #2 Exhibit PX1 Atts AA-AZ, #3 Exhibit PX1 Atts BA-BJ, #4 Affidavit PX2, #5 Affidavit PX3, #6 Affidavit PX4, #7 Affidavit PX5, #8 Affidavit PX6, #9 Affidavit PX7, #10 Exhibit PX8, #11 Exhibit PX9, #12 Exhibit PX10, #13 Exhibit PX11 Part 1, #14 Exhibit PX11 Part 2, #15 Exhibit PX12 Part 1, #16 Exhibit PX12 Part 2, #17 Exhibit PX13, #18 Affidavit PXs 14-17, #19 Text of Proposed Order)(Waldrop, Sarah)
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Filing 134
ORDER granting #130 Motion for Voluntary Dismissal as to Defendants Joshua Greenberg and Scott Modist. Signed by Judge Robert N. Scola, Jr. on 10/16/2014. (lls)
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Filing 133
ORDER granting #129 Motion and Entering Final Judgment as to Defendants Worldwide Commerce Associates, LLC, Firebrand Group, S.L., LLC, and Mathew Beucler. Signed by Judge Robert N. Scola, Jr. on 10/16/2014. (lls)
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Filing 132
ORDER granting #128 Motion and Entering Final Judgment as to Defendants Burton Katz and Jonathan Smyth. Signed by Judge Robert N. Scola, Jr. on 10/16/2014. (lls)
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Filing 131
ORDER granting #127 Motion and Entering Final Judgment as to Defendants Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jones, Gregory Van Horn, Revenue Path E-Consulting Private, LTD., Revenuepath Limited, and Sarita Somani. Signed by Judge Robert N. Scola, Jr. on 10/16/2014. (lls)
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Filing 130
MOTION for voluntary dismissal with prejudice of Defendants Joshua Greenberg and Scott Modist, and joint stipulation for each party to bear its own costs and attorney's fees by Federal Trade Commission. (Wernikoff, Steven)
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Filing 129
Joint MOTION for entry of stipulated final judgment and order for permanent injunction as to Defendants Worldwide Commerce Associates, LLC, Firebrand Group, S.L., LLC, and Matthew Beucler by Federal Trade Commission. (Attachments: #1 Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Worldwide Commerce Associates, LLC, Firebrand Group, S.L., LLC, and Matthew Beucler)(Wernikoff, Steven)
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Filing 128
Joint MOTION for entry of stipulated final judgment and order for permanent injunction as to Defendants Burton Katz and Jonathan Smyth by Federal Trade Commission. (Attachments: #1 Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Burton Katz and Jonathan Smyth)(Wernikoff, Steven)
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Filing 127
Joint MOTION for entry of stipulated final judgment and order for permanent injunction as to Defendants Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jonas, Gregory Van Horn, Revenue Path E-Consulting Private, Ltd., Revenuepath Limited, and Sarita Somani by Federal Trade Commission. (Attachments: #1 Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jonas, Gregory Van Horn, Revenue Path E-Consulting Private, Ltd., Revenuepath Limited, and Sarita Somani)(Wernikoff, Steven)
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Filing 126
NOTICE of Attorney Appearance by Peter W. Homer on behalf of Scott Modist. Attorney Peter W. Homer added to party Scott Modist(pty:dft). (Homer, Peter)
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Filing 125
ORDER CLOSING CASE upon Notice of Settlement: Stipulation of Final Dismissal or a Motion for Dismissal due by 11/3/2014. Signed by Judge Robert N. Scola, Jr. on 9/3/2014. (ls)
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Civil Case Terminated. Closing Case. (ls) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing 124
Agreed MOTION to Stay Proceedings and Applicable Deadlines Pending Federal Trade Commission Formal Review of Settlement by Federal Trade Commission. Responses due by 9/15/2014 (Wernikoff, Steven)
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Filing 123
ANSWER and Affirmative Defenses to Amended Complaint by Joshua Greenberg. (Epstein, Richard)
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Filing 122
ANSWER to Amended Complaint by Gregory Van Horn. (Jeffrey, Douglas)
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Filing 121
PAPERLESS ORDER: The Court grants #120 Unopposed Motion for Extension of Time to Respond to Amended Complaint. The deadline for Defendant Joshua Greenberg to respond to the Amended Complaint is extended to August 14, 2014. Signed by Judge Robert N. Scola, Jr. (aki)
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Filing 120
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #88 Amended Complaint, by Joshua Greenberg. Attorney Richard Wayne Epstein added to party Joshua Greenberg(pty:dft). (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
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Filing 119
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 7/21/2014 re #100 MOTION to Compel Compliance with Subpoenas to Edison Marketing, LLC, Maxsavingsclub, LLC, RR Labs, LLC, Unique Consulting Group, Inc., Vitapure Labs, LLC, Zivair Holdings, LLC filed by Federal Trade Commission, #101 MOTION to Compel Compliance with Subpoena Issued to Sierra Vista Management Company, LLC filed by Federal Trade Commission. APPEARANCES: FOR THE PLAINTIFF - STEVEN WERNIKOFF, ESQ. AND MATTHEW WERNZ, ESQ.; FOR NON-PARTIES - EDISON MARKETING, MAXSAVINGSCLUB, RR LABS, UNIQUE CONSULTING GROUP, VITAPURE LABS, ZIVAIR HOLDINGS AND SIERRA VISTA MANAGEMENT COMPANY - RICHARD EPSTEIN, ESQ. (Digital 15:06:09.) (sl)
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Filing 118
ORDER granting #100 Motion to Compel; granting in part and denying in part #101 Motion to Compel. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/21/2014. (ahd)
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Filing 117
PAPERLESS ORDER: The Court grants #115 Unopposed Motion for Extension of Time. The Court extends the deadline for defendant Gregory Van Horn to respond to the Amended Complaint to August 13, 2014. Signed by Judge Robert N. Scola, Jr. (aki)
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Filing 116
PAPERLESS ORDER granting #113 Agreed Motion to Hold July 21 Hearing by Telephone. Counsel for Plaintiff shall be responsible for placing a conference call to (305) 523-5740 at the appointed time. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/18/2014. (ahd)
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Filing 115
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #88 Amended Complaint, by Gregory Van Horn. (Attachments: #1 Exhibit Proposed Agreed Order Granting Extension)(Jeffrey, Douglas)
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Filing 114
NOTICE of Attorney Appearance by Douglas Jason Jeffrey on behalf of Gregory Van Horn. Attorney Douglas Jason Jeffrey added to party Gregory Van Horn(pty:dft). (Jeffrey, Douglas)
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Filing 113
Agreed MOTION To Hold July 21 Hearing By Telephone re #103 Order Setting Hearing on Motion, Set Motion and R&R Deadlines/Hearings,, by Federal Trade Commission. (Wernz, Matthew)
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Filing 112
REPLY to Response to Motion re #101 MOTION to Compel Compliance with Subpoena Issued to Sierra Vista Management Company, LLC filed by Federal Trade Commission. (Wernz, Matthew)
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Filing 111
REPLY to Response to Motion re #100 MOTION to Compel Compliance with Subpoenas to Edison Marketing, LLC, Maxsavingsclub, LLC, RR Labs, LLC, Unique Consulting Group, Inc., Vitapure Labs, LLC, Zivair Holdings, LLC filed by Federal Trade Commission. (Wernz, Matthew)
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Filing 110
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Jonathan Smyth waiver sent on 6/18/2014, answer due 8/18/2014. (Wernikoff, Steven)
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Filing 109
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Burton Katz waiver sent on 6/18/2014, answer due 8/18/2014. (Wernikoff, Steven)
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Filing 108
RESPONSE in Opposition re #100 MOTION to Compel Compliance with Subpoenas to Edison Marketing, LLC, Maxsavingsclub, LLC, RR Labs, LLC, Unique Consulting Group, Inc., Vitapure Labs, LLC, Zivair Holdings, LLC filed by Edison Marketing, LLC, Maxsavingsclub, LLC, RR Labs, LLC, Unique Consulting Group, Inc., Vitapure Labs, LLC, Zivair Holdings, LLC. Attorney Richard Wayne Epstein added to party Edison Marketing, LLC(pty:ip), Attorney Richard Wayne Epstein added to party Maxsavingsclub, LLC(pty:ip), Attorney Richard Wayne Epstein added to party RR Labs, LLC(pty:ip), Attorney Richard Wayne Epstein added to party Unique Consulting Group, Inc.(pty:ip), Attorney Richard Wayne Epstein added to party Vitapure Labs, LLC(pty:ip), Attorney Richard Wayne Epstein added to party Zivair Holdings, LLC(pty:ip). (Epstein, Richard)
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Filing 107
RESPONSE in Opposition re #101 MOTION to Compel Compliance with Subpoena Issued to Sierra Vista Management Company, LLC filed by Sierra Vista Management Company, LLC. Attorney Richard Wayne Epstein added to party Sierra Vista Management Company, LLC(pty:ip). (Epstein, Richard)
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Filing 106
SUMMONS (Affidavit) Returned Executed on #88 Amended Complaint, with a 21 day response/answer filing deadline by Federal Trade Commission. Gregory Van Horn served on 7/3/2014, answer due 7/24/2014. (Wernikoff, Steven)
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Filing 105
SUMMONS (Affidavit) Returned Executed on #88 Amended Complaint, with a 21 day response/answer filing deadline by Federal Trade Commission. Joshua Greenberg served on 7/3/2014, answer due 7/24/2014. (Wernikoff, Steven)
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Filing 104
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Scott Modist waiver sent on 7/1/2014, answer due 9/2/2014. (Wernikoff, Steven)
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Filing 103
ORDER Setting Hearing on #100 MOTION to Compel; and #101 MOTION to Compel. Motion Hearing is set for 7/21/2014 at 3:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Responses are due by 7/10/2014, Replies are due by 7/17/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/3/2014. (lf00)
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Filing 102
CERTIFICATION AND TRANSFER TO MAGISTRATE JUDGE. Pursuant to Administrative Order 2014-64, the undersigned certifies that the above-captioned case presently has no referred, fully briefed pending motions and is therefore ready to be transferred to Magistrate Judge Alicia Otazo-Reyes, as the newly Paired Magistrate Judge to the Honorable Robert N. Scola, Jr. The Clerk of Court shall transfer the Magistrate Judge assignment for this case to Magistrate Judge Otazo-Reyes. Signed by Magistrate Judge Alicia O. Valle on 7/3/2014. (sd01)
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Magistrate Judge Alicia M. Otazo-Reyes added. Magistrate Judge Alicia O. Valle no longer assigned to case. Motions referred to Alicia M. Otazo-Reyes. (mf)
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Filing 101
MOTION to Compel Compliance with Subpoena Issued to Sierra Vista Management Company, LLC by Federal Trade Commission. Responses due by 7/21/2014 (Attachments: #1 Exhibit A -- Subpoena to Sierra Vista Management Company, LLC, #2 Exhibit B -- Sierra Vista Management Company, LLC's Objections and Responses to Subpoena, #3 Exhibit C -- Relevant contracts, #4 Exhibit D -- Emails between counsel pursuant to F.R.C.P. 37 and L.R. 7.1(a)(3))(Wernz, Matthew)
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Filing 100
MOTION to Compel Compliance with Subpoenas to Edison Marketing, LLC, Maxsavingsclub, LLC, RR Labs, LLC, Unique Consulting Group, Inc., Vitapure Labs, LLC, Zivair Holdings, LLC by Federal Trade Commission. Responses due by 7/21/2014 (Attachments: #1 Exhibit Subpoena to Edison Marketing, LLC, #2 Exhibit Edison Marketing, LLC's Objections and Responses to Subpoena, #3 Exhibit Subpoena to Maxsavingsclub, LLC, #4 Exhibit Maxsavingsclub, LLC's Objections and Responses to Subpoena, #5 Exhibit Subpoena to RR Labs, LLC, #6 Exhibit RR Labs, LLC's Objections and Responses to Subpoena, #7 Exhibit Subpoena to Unique Consulting Group, Inc., #8 Exhibit Unique Consulting Group, Inc.'s Objections and Responses to Subpoena, #9 Exhibit Subpoena to Vitapure Labs, LLC, #10 Exhibit Vitapure Labs, LLC's Objections and Responses to Subpoena, #11 Exhibit Subpoena to Zivair Holdings, LLC, #12 Exhibit Zivair Holdings, LLC's Objections and Responses to Subpoena, #13 Exhibit Emails between counsel pursuant to F.R.C.P. 37 and L.R. 7.1(a)(3))(Wernz, Matthew)
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Filing 98
ANSWER and Affirmative Defenses to Amended Complaint by Matthew Beucler. Attorney Jeffrey Aaron Backman added to party Matthew Beucler(pty:dft). (Backman, Jeffrey)
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Filing 97
ANSWER and Affirmative Defenses to Amended Complaint by Firebrand Group, S.L., LLC. Attorney Jeffrey Aaron Backman added to party Firebrand Group, S.L., LLC(pty:dft). (Backman, Jeffrey)
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Filing 96
ANSWER and Affirmative Defenses to Amended Complaint by Garry Jonas. (Backman, Jeffrey)
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Filing 95
ANSWER and Affirmative Defenses to Amended Complaint by Worldwide Commerce Associates, LLC. (Backman, Jeffrey)
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Filing 94
ANSWER and Affirmative Defenses to Amended Complaint by Sarita Somani. (Backman, Jeffrey)
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Filing 93
ANSWER and Affirmative Defenses to Amended Complaint by Revenue Path E-Consulting Private, Limited, Revenuepath Limited. (Backman, Jeffrey)
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Filing 92
ANSWER and Affirmative Defenses to Amended Complaint by 7657030 Canada, Inc., Acquinity Interactive, LLC. (Backman, Jeffrey)
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Filing 91
NOTICE of Filing Discovery: Non Party Written Responses and Objections to the Federal Trade Commissions's Subpoena to Produce by Richard E. Doran.(Doran, Richard)
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Filing 99
Minute Entry for proceedings held before Judge Kathleen M. Williams: Motion Hearing held on 6/27/2014. The Court heard arguments on Defendant Illinois Union Insurance Co.'s Motion to Dismiss [DE 14] and Defendant Mast Biosurgery, Inc.'s Motion to Dismiss [DE 17]. A written order will follow. Counsel of Record present at hearing.. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag)
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Filing 90
Summons Issued as to Joshua Greenberg, Burton Katz, Scott Modist, Jonathan Smyth, Gregory Van Horn. (tpl)
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Filing 89
NOTICE of Filing Proposed Summons(es) by Federal Trade Commission (Attachments: #1 Summon(s) to Defendant Joshua Greenberg, #2 Summon(s) to Defendant Burton Katz, #3 Summon(s) to Defendant Scott Modist, #4 Summon(s) to Defendant Jonathan Smyth, #5 Summon(s) to Defendant Gregory Van Horn)(Wernz, Matthew)
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Filing 88
AMENDED COMPLAINT for Permanent Injunction and Other Equitable Relief against All Defendants filed in response to Order Granting Motion for Leave, filed by Federal Trade Commission. (Attachments: #1 Certificate of Service)(Wernikoff, Steven)
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Filing 87
STATUS REPORT -- Interim Joint Status Report by Federal Trade Commission (Wernikoff, Steven)
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Filing 86
PAPERLESS ORDER granting #85 Plaintiff Federal Trade Commission's Motion for Leave to file its Amended Complaint for Permanent Injunction and Other Equitable Relief. Plaintiff Federal Trade Commission may file its Amended Complaint by June 17, 2014. The Court reminds Plaintiff that Local Rule 15.1 states "[w]hen a motion to amend is granted, the amended pleading shall be separately filed and served[.]" Signed by Judge Robert N. Scola, Jr. (aki)
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Filing 85
MOTION for Leave to File Amended Complaint for Permanent Injunction and Other Equitable Relief by Federal Trade Commission. (Attachments: #1 Attachment A -- Amended Complaint for Permanent Injunction and Other Equitable Relief, #2 Attachment B -- Proposed Order)(Wernikoff, Steven)
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Filing 84
PAPERLESS ORDER granting in part #83 Renewed Second Agreed Motion to Extend Deadline to Join Additional Parties or to Amend Pleadings. The deadline to join parties or amend pleadings is extended to Monday, June 9, 2014. The Court also notes that repeatedly e-mailing Court personnel about a pending motion is inappropriate. Signed by Judge Robert N. Scola, Jr. (aki)
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Filing 83
Agreed MOTION for Extension of Time join additional parties or to amend pleadings Renewed Second Agreed Motion to Extend Deadline by 7657030 Canada, Inc., Acquinity Interactive, LLC, Matthew Beucler, Firebrand Group, S.L., LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC. Responses due by 6/23/2014 (Attachments: #1 Proposed Order)(Epstein, Richard)
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Filing 82
PAPERLESS ORDER denying #81 Agreed Motion for Extension of Time to Extend Deadline to Join Additional Parties or Amend Pleadings. On February 11, 2014, the Court entered a #72 Scheduling Order, setting May 16, 2014 as the deadline to join additional parties and amend the pleadings. The parties moved to extend the deadline to join additional parties and amend the pleadings, informing the Court that they believed an extension would aid settlement negotiations. The Court granted the motion and extended the deadline to June 6, 2014. The parties seek an additional 3-week extension for the same reason. The parties have failed to show any good cause for extending the deadline any further,and it does not appear that the first extension in any way assisted ongoing settlement negotiations. The Court expects parties to continue to litigate pending cases, regardless of whether they are simultaneously engaging in settlement negotiations. Signed by Judge Robert N. Scola, Jr. (aki)
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Filing 81
Agreed MOTION for Extension of Time to Extend Deadline to Join Additional Parties or to Amend Pleadings re #72 Scheduling Order, Order Referring Case to Mediation,,,, by 7657030 Canada, Inc., Acquinity Interactive, LLC, Matthew Beucler, Firebrand Group, S.L., LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC. Responses due by 6/23/2014 (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
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Filing 80
PAPERLESS ORDER granting #79 Motion for Extension of Time to Extend the Deadline to Join Additional Parties or to Amend the Pleadings.The deadline set forth in the Scheduling Order And Order Of Referral To Mediation for the deadline to join additional parties or to amend the pleadings is hereby extended to June 6, 2014. Amended Pleadings due by 6/6/2014. Joinder of Parties due by 6/6/2014. Signed by Judge Robert N. Scola, Jr on 5/16/2014. (jh)
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Filing 79
Agreed MOTION for Extension of Time to Extend Deadline to Join Additional Parties or to Amend Pleadings re #72 Scheduling Order, Order Referring Case to Mediation,,,, by 7657030 Canada, Inc., Acquinity Interactive, LLC, Matthew Beucler, Firebrand Group, S.L., LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Sarita Somani, Worldwide Commerce Associates, LLC. Responses due by 6/2/2014 (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
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Filing 78
ANSWER and Affirmative Defenses to Complaint by Garry Jonas. (Epstein, Richard)
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Filing 77
ANSWER and Affirmative Defenses to Complaint by Worldwide Commerce Associates, LLC. (Epstein, Richard)
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Filing 76
ANSWER and Affirmative Defenses to Complaint by Sarita Somani. (Epstein, Richard)
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Filing 75
ANSWER and Affirmative Defenses to Complaint by 7657030 Canada, Inc., Acquinity Interactive, LLC. (Epstein, Richard)
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Filing 74
ANSWER and Affirmative Defenses to Complaint by Revenue Path E-Consulting Private, Limited, Revenuepath Limited. (Epstein, Richard)
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Filing 73
ANSWER and Affirmative Defenses to Complaint by 7657030 Canada, Inc., Acquinity Interactive, LLC. (Epstein, Richard)
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Filing 72
SCHEDULING ORDER and ORDER REFERRING CASE to Mediation: ( Trial set for 8/10/2015 before Judge Robert N. Scola Jr.., Calendar Call set for 8/4/2015 09:00 AM in Miami Division before Judge Robert N. Scola Jr.., Amended Pleadings due by 5/16/2014., Expert Discovery due by 4/24/2015., Fact Discovery due by 2/13/2015., Joinder of Parties due by 5/16/2014., In Limine Motions due by 6/5/2015., Dispositive Motions due by 5/1/2015., Pretrial Motions due by 6/5/2015., Joint Pretrial Stipulation due by 7/2/2015., Joint Interim Status Report due by 6/13/2014.), Mediation Deadline 3/20/2015. Signed by Judge Robert N. Scola, Jr on 2/11/2014. (tpl)
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Filing 71
ORDER granting #70 Motion to Withdraw as Counsel. Attorney Ari Nicholas Rothman terminated. Signed by Judge Robert N. Scola, Jr on 2/11/2014. (tpl)
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Filing 70
Agreed MOTION to Withdraw as Attorney Motion to Substitute Attorneys of Record by Richard W. Epstein. by Matthew Beucler, Firebrand Group, S.L., LLC. Attorney Richard Wayne Epstein added to party Matthew Beucler(pty:dft), Attorney Richard Wayne Epstein added to party Firebrand Group, S.L., LLC(pty:dft). Responses due by 2/27/2014 (Attachments: #1 Proposed Order)(Epstein, Richard)
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Filing 69
SCHEDULING REPORT - Rule 26(f) by Federal Trade Commission (Wernikoff, Steven)
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Filing 68
PAPERLESS ORDER granting #67 Motion to Withdraw as Attorneys of Record for Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Worldwide Commerce Associates, LLC, and Sarita Somani. Gino L. Divito and Timothy A. Hudson's Motion to Withdraw as Attorneys of Record for Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Worldwide Commerce Associates, LLC, and Sarita Somani is granted. Signed by Judge Robert N. Scola, Jr (aki)
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Filing 67
Unopposed MOTION to Withdraw as Attorney by Gino L. DiVito and Timothy A. Hudson. by 7657030 Canada, Inc., Acquinity Interactive, LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC. Responses due by 2/18/2014 (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
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Filing 66
NOTICE of Attorney Appearance by Matthew H. Wernz on behalf of Federal Trade Commission. Attorney Matthew H. Wernz added to party Federal Trade Commission(pty:pla). (Wernz, Matthew)
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Filing 65
ORDER Requiring Discovery and Scheduling Conference, and ORDER REFERRING Discovery Matters to Magistrate Judge Alicia O. Valle. Signed by Judge Robert N. Scola, Jr on 1/24/2014. (tpl)
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Filing 64
Bar Letter re: Admissions sent to attorney Ari Nicholas Rothman, mailing date January 23, 2014. (ksa)
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Filing 63
Bar Letter re: Admissions sent to attorneys Gino L. DiVito and Timothy A. Hudson, mailing date January 23, 2014. (ksa)
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Filing 62
NOTICE of Attorney Appearance by John C. Hallerud on behalf of Federal Trade Commission. Attorney John C. Hallerud added to party Federal Trade Commission(pty:pla). (Hallerud, John)
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Filing 61
Judge Assignment to Judge Robert N. Scola, Jr (bb)
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Filing 60
Case transferred in from Illinois Northern; Case Number 1:13-cv-05380. Electronic file including transfer order and docket sheet received. .(bb).
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Filing 59
TRANSFERRED to the U.S. District Court Southern District of Florida the electronic record. (ao,)
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Filing 58
MEMORANDUM Opinion and Order written by the Honorable Matthew F. Kennelly on 1/6/2014. The FTC chose this district, the home forum of its investigating office, and for that reason its choice is entitled to significant consideration. That said, the balance of the other factors considered under section 1404(a) tilts significantly in favor of transfer. The Court concludes that transfer would not merely shift inconvenience from one side to the other and that the balance of convenience strongly favors transfer. For these reasons, the Court grants defendant's motion to transfer [dkt. no. 16] and directs the Clerk to transfer this case to the Southern District of Florida. Civil case terminated. Mailed notice. (pjg, )
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Filing 57
MINUTE entry before the Honorable Matthew F. Kennelly: The status hearing set for 12/18/2013 is vacated and will be reset, if necessary, once the Court rules on the pending motion to transfer. (mk)
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Filing 56
RESPONSE by Defendants Matthew Beucler, Firebrand Group, S.L., LLC to text entry, terminate hearings, set/reset hearings,,,,,,,,,,,,,,, #54 (Rothman, Ari)
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Filing 55
NOTICE by 7657030 Canada, Inc., Acquinity Interactive, LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC re text entry, terminate hearings, set/reset hearings,,,,,,,,,,,,,,, #54 Notice of Consent to Personal Jurisdiction and Venue (Epstein, Richard)
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Filing 54
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has identified a threshold issue regarding the motion to transfer that the parties have not addressed. Section 1404(a), upon which defendant Acquinity relies in the motion, provides for transfer to a district where the action might have been brought. This requires that both venue and personal jurisdiction exist in the proposed transferee district. See, e.g., Caldera Pharms., Inc. v. Los Alamos Nat'l Sec., LLC, 844 F. Supp. 2d 926, 930 (N.D. Ill. 2012) (citing Hoffman v. Blaski, 363 U.S. 335 (1960)). Acquinity has addressed venue, but not personal jurisdiction. And no defendant other than Acquinity has put on the record its position regarding the motion. Several of the defendants appear to be Florida citizens or residents, thus making it likely that both venue and personal jurisdiction exist over them in the proposed transferee district, but some are not. Before the Court will address Acquinity's motion further, defendants (all of whom have now appeared by counsel) must state whether venue and personal jurisdiction would exist over them in the proposed transferee district. The Court also directs that in the same filing, each defendant other than Acquinity is to state whether it opposes transfer. The defendants' submissions are to be made by no later than 12/12/2013. The telephone status hearing set for 12/10/2013 is vacated and reset to 12/18/2013 at 8:45 AM. (mk)
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Filing 53
NOTICE by Acquinity Interactive, LLC re reply to response to motion #52 to transfer venue (Hudson, Timothy)
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Filing 52
REPLY by Acquinity Interactive, LLC to response to motion, #45 (Attachments: #1 Exhibit Declaration, #2 Exhibit Linkedin Profile)(Epstein, Richard)
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Filing 51
Joint Status Report and Discovery Plan by Federal Trade Commission (Attachments: #1 Certificate of Service)(Wernikoff, Steven)
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Filing 50
ATTORNEY Appearance for Defendants 7657030 Canada, Inc., Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani by Gino L DiVito (DiVito, Gino)
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Filing 49
ATTORNEY Appearance for Defendants 7657030 Canada, Inc., Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani by Timothy A. Hudson (Hudson, Timothy)
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Filing 48
MINUTE entry before the Honorable Matthew F. Kennelly: Rule 16(b) status hearing held on 11/8/2013 with attorneys for all parties. The Court will rule on the motion to transfer by 12/5/2013. The motion to extend time to respond to the complaint #36 is granted. Telephone status hearing, to be initiated by the parties, is set for 12/10/2013 at 8:45 a.m. for the purpose of setting a discovery and pretrial schedule. Status report is to be filed by 11/22/2013. (pjg, )
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Filing 47
ATTORNEY Appearance for Defendants 7657030 Canada, Inc., Acquinity Interactive, LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC by Jeffrey Backman (Backman, Jeffrey)
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Filing 46
ATTORNEY Appearance for Defendants 7657030 Canada, Inc., Acquinity Interactive, LLC, Garry Jonas, Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani, Worldwide Commerce Associates, LLC by Richard W. Epstein (Epstein, Richard)
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Filing 45
RESPONSE by Federal Trade Commission to MOTION by Defendant Acquinity Interactive, LLC to transfer case #16 (Attachments: #1 Exhibit 1 -- Complaint, #2 Exhibit 2 -- McKenney Declaration, #3 Exhibit 2 -- Attachment A, #4 Exhibit 2 -- Attachment B, #5 Exhibit 2 -- Attachment C, #6 Exhibit 2 -- Attachment D, #7 Exhibit 3 -- Kossow Declaration, #8 Exhibit 3 -- Attachment A, #9 Certificate of Service)(Wernikoff, Steven)
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Filing 44
RESPONSE by Federal Trade Commission to MOTION by Defendants 7657030 Canada, Inc., Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani for extension of time to Respond to the Complaint Pending a Ruling on Defendant Acquinity Interactive, LLc's Motion to Tran #36 (Attachments: #1 Certificate of Service)(Wernikoff, Steven)
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Filing 43
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Revenue Path E-Consulting Private, Limited Defendant Revenue Path E-Consulting Private, Limited Corporate Disclosure Statements (Backman, Jeffrey)
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Filing 42
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 7657030 Canada, Inc. Defendant 7657030 Canada, Inc.'s Corporate Disclosure Statements (Backman, Jeffrey)
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Filing 41
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Revenuepath Limited Defendant Revenuepath Limited's Corporate Disclosure Statements (Backman, Jeffrey)
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Filing 40
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Firebrand Group, S.L., LLC (Rothman, Ari)
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Filing 39
NOTICE of Motion by Richard W. Epstein for presentment of extension of time, #36 before Honorable Matthew F. Kennelly on 11/12/2013 at 09:30 AM. (Epstein, Richard)
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Filing 38
STATEMENT by Defendant Worldwide Commerce Associates, LLC for disclosure Statements (Epstein, Richard)
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Filing 37
STATEMENT by Defendant Acquinity Interactive, LLC for disclosure Statements (Epstein, Richard)
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Filing 36
MOTION by Defendants 7657030 Canada, Inc., Revenue Path E-Consulting Private, Limited, Revenuepath Limited, Sarita Somani for extension of time to Respond to the Complaint Pending a Ruling on Defendant Acquinity Interactive, LLc's Motion to Transfer Venue (Epstein, Richard)
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Filing 35
MINUTE entry before Honorable Matthew F. Kennelly: The orders entered on the docket in this case pursuant to General Orders by the Chief Judge are hereby vacated to the extent they may be understood to extend hearing dates and deadlines in this case. The Court had previously entered an order, at the request of counsel for the FTC, that took into account the anticipated government shutdown. On the Court's motion, however, the due date for the response to defendants' motion to transfer is extended to 11/7/2013, and the due date for defendants' reply is extended to 11/21/2013. The status hearing set for 11/1/2013 is vacated and reset to 11/8/2013 at 9:00 AM. (mk)
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Filing 34
GENERAL ORDER 13-0019 dated 10/17/13: IT IS THEREFORE ORDERED, that the stay entered by General Order 13-0018 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement), including but not limited to any scheduled discovery and pleading dates, are extended by 28 days. The Court warns litigants that this General Order does not purport to affect rights to or deadlines concerning appeal from any decision of this Court. Any litigant affected by this General Order may see relief from the order by motion. Trial dates in the affected cases will stand, although they may need to be adjusted in individual cases to account for the extension of other dates. The Court may, in any particular case, vary the effect or operation of this General Order by a separate ruling. (For Further Details See Attached Order). Signed by Chief Judge Castillo. (td, )
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Filing 33
ORDER: The motions of Jeffrey Backman and Richard Epstein to appear pro hac vice are both granted (dkt. nos. #29 & #30 ). These attorneys are directed to promptly contact the Clerk's Office to establish e-filing accounts in this district. The motion hearing date of 10/9/2013 is vacated as to both motions. Signed by the Honorable Matthew F. Kennelly on 10/8/2013. Mailed notice (ao,)
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Filing 32
GENERAL ORDER 13-0018 dated 10/7/13: IT IS HEREBY ORDERED, effective October 1, 2013, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). "Signed by Chief Judge Castillo." Mailed notice (ao,)
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Filing 31
NOTICE of Motion by Timothy A. Hudson for presentment of motion to appear pro hac vice #30 , motion to appear pro hac vice #29 before Honorable Matthew F. Kennelly on 10/9/2013 at 09:30 AM. (Hudson, Timothy)
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Filing 30
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8792554. (Epstein, Richard)
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Filing 29
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8792532. (Backman, Jeffrey)
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Filing 28
MINUTE entry before Honorable Matthew F. Kennelly: Defendants' motion to extend the time for responding to the complaint pending ruling on the motion to transfer #18 is granted, though the Court reserves the right to alter this ruling at or following the rescheduled initial scheduling conference. Defendants' motion to reset the scheduling conference and plaintiff's motion to reset that conference [23 & 25] are granted; the initial conference is reset to 11/1/2013 at 9:00 a.m., in chambers (Room 2188). The parties are directed to comply with Judge Kennelly's initial standing order prior to the conference. The Court advises that because it is likely the case will be pending in federal court either here or in Florida, it is unlikely that the Court will defer discovery. Response to motion to transfer is to be filed by 10/31/2013. Reply to response is to be filed by 11/14/2013. (mk)
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Filing 27
ATTORNEY Appearance for Defendants Acquinity Interactive, LLC, Garry Jonas, Worldwide Commerce Associates, LLC by Gino L DiVito (DiVito, Gino)
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Filing 26
NOTICE of Motion by Steven M. Wernikoff for presentment of motion for miscellaneous relief #25 before Honorable Matthew F. Kennelly on 10/9/2013 at 09:30 AM. (Attachments: #1 Certificate of Service)(Wernikoff, Steven)
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Filing 25
MOTION by Plaintiff Federal Trade Commission For Continuance of Pending Court Appearances Because of U.S. Government Cessation (Attachments: #1 Certificate of Service)(Wernikoff, Steven)
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Filing 24
NOTICE of Motion by Ari Nicholas Rothman for presentment of motion to reset #23 before Honorable Matthew F. Kennelly on 10/3/2013 at 09:30 AM. (Rothman, Ari)
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Filing 23
MOTION by Defendants Matthew Beucler, Firebrand Group, S.L., LLC to reset October 9, 2013, Status Hearing (Attachments: #1 Exhibit 1)(Rothman, Ari)
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Filing 22
ANSWER to Complaint by Firebrand Group, S.L., LLC(Rothman, Ari)
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Filing 21
ANSWER to Complaint by Matthew Beucler(Rothman, Ari)
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Filing 20
ATTORNEY Appearance for Defendants Matthew Beucler, Firebrand Group, S.L., LLC by Ari Nicholas Rothman (Rothman, Ari)
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Filing 19
NOTICE of Motion by Timothy A. Hudson for presentment of extension of time #18 before Honorable Matthew F. Kennelly on 10/9/2013 at 09:30 AM. (Hudson, Timothy)
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Filing 18
MOTION by Defendants Acquinity Interactive, LLC, Garry Jonas, Worldwide Commerce Associates, LLC for extension of time (Hudson, Timothy)
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Filing 17
NOTICE of Motion by Timothy A. Hudson for presentment of motion to transfer case #16 before Honorable Matthew F. Kennelly on 10/9/2013 at 09:30 AM. (Hudson, Timothy)
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Filing 16
MOTION by Defendant Acquinity Interactive, LLC to transfer case (Attachments: #1 Exhibit A)(Hudson, Timothy)
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Filing 15
MOTION by Defendant Acquinity Interactive, LLC to transfer case (Hudson, Timothy)
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Filing 14
ATTORNEY Appearance for Defendants Acquinity Interactive, LLC, Garry Jonas, Worldwide Commerce Associates, LLC by Timothy A. Hudson (Hudson, Timothy)
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Filing 13
WAIVER OF SERVICE returned executed by Federal Trade Commission. Sarita Somani waiver sent on 7/31/2013, answer due 10/29/2013. (Wernikoff, Steven)
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Filing 12
MINUTE entry before Honorable Matthew F. Kennelly: Initial status hearing is set to 9:00 a.m. on 10/9/2013 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/home/Judges.aspx. Counsel for plaintiff(s) are ordered to cause a copy of this order to be mailed forthwith to each defendant or its counsel of record. (mk)
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Filing 11
WAIVER OF SERVICE returned executed by Federal Trade Commission. Worldwide Commerce Associates, LLC waiver sent on 7/31/2013, answer due 9/30/2013. (Wernikoff, Steven)
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Filing 10
WAIVER OF SERVICE returned executed by Federal Trade Commission. Revenuepath Limited waiver sent on 7/31/2013, answer due 10/29/2013. (Wernikoff, Steven)
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Filing 9
WAIVER OF SERVICE returned executed by Federal Trade Commission. Revenue Path E-Consulting Private, Limited waiver sent on 7/31/2013, answer due 10/29/2013. (Wernikoff, Steven)
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Filing 8
WAIVER OF SERVICE returned executed by Federal Trade Commission. Matthew Beucler waiver sent on 7/31/2013, answer due 9/30/2013. (Wernikoff, Steven)
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Filing 7
WAIVER OF SERVICE returned executed by Federal Trade Commission. Firebrand Group, S.L., LLC waiver sent on 7/31/2013, answer due 9/30/2013. (Wernikoff, Steven)
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Filing 6
WAIVER OF SERVICE returned executed by Federal Trade Commission. 7657030 Canada, Inc. waiver sent on 7/31/2013, answer due 10/29/2013. (Wernikoff, Steven)
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Filing 5
WAIVER OF SERVICE returned executed by Federal Trade Commission. Garry Jonas waiver sent on 7/31/2013, answer due 9/30/2013. (Wernikoff, Steven)
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Filing 4
WAIVER OF SERVICE returned executed by Federal Trade Commission. Acquinity Interactive, LLC waiver sent on 7/31/2013, answer due 9/30/2013. (Wernikoff, Steven)
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Filing 3
ATTORNEY Appearance for Plaintiff Federal Trade Commission by Steven M. Wernikoff (Wernikoff, Steven)
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Filing 2
CIVIL Cover Sheet (Wernikoff, Steven)
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Filing 1
COMPLAINT filed by Federal Trade Commission; (Wernikoff, Steven)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Young B. Kim. (jn, )
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