Federal Trade Commission v. Lambert et al

Petitioner: Federal Trade Commission
Respondent: 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
Case Number: 0:2019cv61867
Filed: July 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Nature of Suit: Anti-Trust
Cause of Action: 15:0045
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2019 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)
July 25, 2019 Case Reopened/Civil Case Closed in Error. (mee) Modified text on 7/25/2019 (jc).
July 25, 2019 Case Reopened (mee)
July 25, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. (mee) Modified on 7/25/2019 (jc).
July 25, 2019 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).

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Petitioner: Federal Trade Commission
Represented By: Burke W. Kappler
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Respondent: Cruise Operator, Inc.
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Respondent: James Verillo
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Respondent: BPCL Management, LLC
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Respondent: Melissa Hanson
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Respondent: Royal Seas Cruises, Inc.
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Respondent: Nationwide Reservations, Inc.
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Respondent: Jeff Tellam
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Respondent: Reservations & Fulfillment Services, Inc.
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Respondent: Paul Heyden
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Respondent: Daniel Lambert
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