Federal Trade Commission v. Lambert et al
| Federal Trade Commission |
| Cruise Operator, Inc., James Verillo, BPCL Management, LLC, Melissa Hanson, Royal Seas Cruises, Inc., Nationwide Reservations, Inc., Jeff Tellam, Reservations & Fulfillment Services, Inc., Paul Heyden and Daniel Lambert |
| 0:2019cv61867 |
| July 25, 2019 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Anti-Trust |
| 15 U.S.C. ยง 0045 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE OF UNAVAILABILITY by Federal Trade Commission for dates of 8/19/2019 - 8/30/2019 (Kappler, Burke) |
| Filing 4 NOTICE OF COURT PRACTICE IN CASES WITH MULTIPLE PLAINTIFFS OR DEFENDANTS. Signed by Judge Roy K. Altman on 7/30/2019. See attached document for full details. (mee) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. (mee) Modified on 7/25/2019 (jc). |
| Filing 1 PETITION (Complaint) of the Federal Trade Commission for and Order Enforcing Civil Investigative Demands. Filing fee $ 400.00. USA Filer - No Filing Fee Required, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Goodman Dec.), #3 Exhibit 2 (Lambert CID), #4 Exhibit 3 (Verrillo CID), #5 Exhibit 4 (Cruise Operator CID), #6 Exhibit 5 (BPCL CID), #7 Exhibit 6 (Nationwide CID), #8 Exhibit 7 (Tellam CID), #9 Exhibit 8 (RFSI CID), #10 Exhibit 9 (Heyden CID), #11 Exhibit 10 (Hanson CID), #12 Exhibit 11 (Royal Seas CID), #13 Exhibit 12 (Goodman Email), #14 Exhibit 13 (Greisman CID modification letter), #15 Exhibit 14 (Backman email), #16 Exhibit 15 (Kappler letter), #17 Exhibit 16 (Kappler letter), #18 Exhibit 17 (Backman email), #19 Memorandum, #20 Text of Proposed Order)(Kappler, Burke) Modified text on 7/25/2019 (jc). |
| Case Reopened/Civil Case Closed in Error. (mee) Modified text on 7/25/2019 (jc). |
| Case Reopened (mee) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
