Federal Trade Commission v. On Point Global LLC
| Federal Trade Commission |
| Burton Katz, Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC, Robert Zangrillo, Leatherback Media Group LLC, On Point Employment LLC, License America Holdings LLC, Direct Market LLC, Issue Based Media LLC, Pirate Media LLC, Cardozo Holdings LLC, Chelsa Media LLC, Carganet S.A.,, Borat Media LLC, Bella Vista Media LTD, 714 Media LTD.,, Wasabi Media LLC, Christopher Sherman, Dragon Global Holdings LLC, On Point Global LLC, MAC Media LTD.,, PJ Groove Media LLC, Sandman Media Group LLC, On Point Domains LLC, On Point Capital Partners LLC, Elisha Rothman, Panther Media LLC, Eagle Media LLC, MACAU Media LLC, Dragon Global Management LLC, Pivot Media Group LLC, Bring Back The Magic Media LLC, Island Media LLC, Very Busy Media LLC, Slayer Billing LLC, GNR Media LLC, Dragon Global LLC, Orange and Blue Media LLC, Shadow Media LLC, Arlene Mahon, Domain Dividends Media LLC, Cambridge Media Series LLC, Brent Levison, MBL Media LTD. Inc.,, License America Management LLC, Bal Family LP, Waltham Technologies LLC, Domain Development Studios LLC, Blackbird Media LLC, Spartacus Media LLC, CEG Media LLC, Final Draft Media LLC, Bronco Holdings Family LP, Bluebird Media LLC, On Point Guides, LLC, Yamazaki Media LLC, Chametz Media LLC, Skylar Media LLC, Coinstar Media LLC, Brent Levison individually and as an Officer of Bal Family LP, Bella Vista Media Ltd., doing business as BV Media, Bring Back The Magic Media LLC, Cambridge Media Series LLC formerly known as License America Media Series LLC, Chametz Media LLC, Direc, Elisha Rothman individually and as an Officer of Cambridge Media Series LLC formerly known as License America Media Series LLC, Direct Market LLC, Domain Development Studios LLC, MAC Media Ltd., On Point Global LLC doing business as On Point, On Poin, Arlene Mahon individually and as an Officer of Cambridge Media Series LLC formerly known as License America Media Series LLC, Issue Based Media LLC, On Point Global LLC doing business as On Point, PJ Groove Media LLC, and Waltham Technologies LLC, Burton Katz individually and as an Officer of Bella Vista Media Ltd., formerly known as License America Media Series LLC, Chametz Media LLC, Direct Market LLC, Eagle Media LLC, GNR Media LLC, MBL Media Ltd., Inc., On Point Global LLC doing business a, License America Media Series LLC, Issue Based Media LLC, On Point Global LLC, Carganet S.A., a corporation doing business as G8 Labs, Bronco Holdings Family LP, Cambridge Media Series LLC, On Point Global LLC a limited liability company doing business as On Point, License America Media Series LLC, Direct Market LLC, Domain Development Studios LLC, MAC Media Ltd., On Point Global LLC, Robert Zangrillo individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point, Matzoh Media LLC, Christopher Sherman individually and as an Officer of 714 Media Ltd., Coinstar Media LLC, Direct Market LLC, Domain Development Studios LLC, GNR Media LLC, Pirate Media LLC, and On Point Global LLC doing business as On Point, License America Media Series LLC, Rogue Media Services LLC, Orange Grove Media LLC, and Yamazaki Media LLC, Bella Vista Media LTD a limited liability company doing business as BV Media, Rogue Media Services LLC and License America Media Series LLC, Chametz Media LLC, Direct Market LLC, Eagle Media LLC, GNR Media LLC, MBL Media Ltd., Inc., On Point Global LLC |
| 1:2019cv25046 |
| December 9, 2019 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Other Statutory Actions |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.
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Filing 671
Acknowledgment of Receipt of NOA from USCA re #668 Notice of Appeal, filed by Burton Katz, Brent Levison. Date received by USCA: 04/13/2023. USCA Case Number: 23-11197-C. (jes)
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Filing 670
TRANSCRIPT INFORMATION FORM by Burton Katz, Brent Levison re #668 Notice of Appeal,,. No Transcript Requested. (Weiss, Marlon)
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Filing 669
NOTICE of Attorney Appearance by Marlon J. Weiss on behalf of Burton Katz, Brent Levison. Attorney Marlon J. Weiss added to party Burton Katz(pty:dft), Attorney Marlon J. Weiss added to party Brent Levison(pty:dft). (Weiss, Marlon)
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Transmission of Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re #668 Notice of Appeal. Notice has been electronically mailed. (jes)
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Filing 668
Notice of Appeal as to #666 Order, #528 Order on Motion for Summary Judgment,,, #582 Permanent Injunction by Burton Katz, Brent Levison. Filing fee $ 505.00 receipt number AFLSDC-16531911. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Weiss, Marlon)
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Filing 667
Order Administratively Closing Case. Signed by Judge Robert N. Scola, Jr. on 3/28/2023. See attached document for full details. (ls)
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Filing 666
ORDER approving the Receiver's Notice, and finds that the Compensatory Monetary Relief for Civil Contempt is hereby imposed upon the Corporate Contempt Defendants in the amount of $19,599,235.68. Signed by Judge Robert N. Scola, Jr on 3/14/2023. See attached document for full details. (jh)
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Filing 665
NOTICE by Melanie Damian Receiver's Notice of Compensatory Monetary Relief for Civil Contempt (Attachments: #1 Exhibit A) (Murena, Kenneth)
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Filing 664
Order Granting Receiver's Thirteenth Interim Application for An Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals granting #663 Motion for Attorney Fees. Signed by Judge Robert N. Scola, Jr on 1/31/2023. See attached document for full details. (scn)
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Filing 663
MOTION for Attorney Fees RECEIVERS THIRTEENTH INTERIM APPLICATION FOR AN ORDER APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES OF RECEIVER AND HER PROFESSIONALS by Melanie Damian. Responses due by 2/10/2023 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Murena, Kenneth)
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Filing 662
STATUS REPORT Receiver's Final Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 661
ORDER granting #660 Third Party Motion for Partial Relief from Stay. Signed by Judge Robert N. Scola, Jr on 1/6/2023. See attached document for full details. (scn)
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Filing 660
MOTION For Partial Relief of Stay as to Panther Media, LLC by US Passport Online LLC. Attorney Ronnie Dail Dykes added to party US Passport Online LLC(pty:cr). (Dykes, Ronnie)
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Filing 659
ORDER granting #658 Motion to Resume Advertising. Signed by Judge Robert N. Scola, Jr on 12/2/2022. See attached document for full details. (scn)
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Filing 658
Unopposed MOTION to Resume Advertising the Receiver's Hot Line for Claims Process Inquiries re #630 Order on Motion for Reconsideration, 637 Order on Motion for Extension of Time, #607 Order on Motion for Miscellaneous Relief by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Erickson, Christopher)
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Filing 657
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing held on 12/1/2022 re #639 Receiver's Claims Process Report, Compliance Report, and Motion for Partial Discharge and to Convert to Limited Receiver filed by Melanie Damian. Total time in court: 10 minutes. Attorney Appearance(s): Sarah Waldrop, Christopher J. Erickson, James Moon, Melanie Damian, Kenneth Dante Murena, and Scott Michael Dimond. Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. (jh)
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Filing 656
ORDER granting #639 Motion for Partial Discharge. Signed by Judge Robert N. Scola, Jr on 12/1/2022. See attached document for full details. (scn)
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Filing 655
SUPPLEMENT to #639 MOTION Receiver's Claims Process Report, Compliance Report, and Motion for Partial Discharge and to Convert to Limited Receiver by Melanie Damian (Murena, Kenneth)
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Filing 654
PAPERLESS ORDER: granting the parties' stipulation for substitution of counsel. #653 . Thomas Donaho, Esq., Robert W. Thielhelm, Esq., Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq., Richard Raile, Esq., and the law firm of Baker & Hostetler LLP are relieved as counsel for Christopher Sherman. James C. Moon, Esq., and the law firm of Meland Budwick, P.A., are substituted as counsel for Christopher Sherman. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 653
NOTICE/STIPULATION of Substitution of Counsel by James Calvin Moon on behalf of Christopher Sherman instead of prior counsel of record Thomas Donaho, Esq., Robert W. Thielhelm, Jr., Esq., Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq. and Richard Raile, Esq., and the law firm of Baker & Hostetler LLP. . Attorney James Calvin Moon added to party Christopher Sherman(pty:dft). (Attachments: #1 Text of Proposed Order) (Moon, James) Event type Modified on 11/29/2022 (scn).
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Filing 651
Order Granting Receiver's Twelfth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals granting #650 Motion for Attorney Fees. Signed by Judge Robert N. Scola, Jr on 11/18/2022. See attached document for full details. (pcs)
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Filing 650
MOTION for Attorney Fees Receiver's Unopposed Twelfth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professioanls by Melanie Damian. Responses due by 12/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order)(Murena, Kenneth)
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Filing 649
CLERK'S NOTICE of Compliance by Sealing document 646 pursuant to 648 Order. (kpe)
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Filing 648
PAPERLESS ORDER: directing the Clerk to seal the letter from Julio Eduardo Gonzalez 646 because the letter contains sensitive personal identifying information. The Clerk will maintain the materials under seal until November 15, 2024, at which time the Clerk will destroy the exhibit. Signed by Judge Robert N. Scola, Jr. (cst)
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SYSTEM ENTRY - Docket Entry 646 [misc] restricted/sealed until further notice. (kpe)
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Filing 647
PAPERLESS ORDER: granting the parties' stipulation for substitution of counsel. #645 . Thomas Donaho, Esq., Robert W. Thielhelm, Esq.,, Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq., Richard Raile, Esq., and the law firm of Baker & Hostetler LLP are relieved as counsel for Elisha Rothman. James C. Moon, Esq., and the law firm of Meland Budwick, P.A., are substituted as counsel for Elisha Rothman. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 645
NOTICE/STIPULATION of Substitution of Counsel by James Calvin Moon on behalf of Elisha Rothman instead of prior counsel of record Thomas Donaho, Esq., Robert W. Thielhelm, Jr., Esq., Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq. and Richard Raile, Esq., and the law firm of Baker & Hostetler LLP. . Attorney James Calvin Moon added to party Elisha Rothman(pty:dft). (Attachments: #1 Text of Proposed Order) (Moon, James) Event type Modified on 11/15/2022 (scn).
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Filing 644
CLERK'S NOTICE - Attorney Admissions has updated the contact information for attorney Justin Brett Kaplan re #617 Notice of Change of Address, Email or Law Firm Name. (cw)
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Filing 643
RESPONSE in Support re #639 MOTION Receiver's Claims Process Report, Compliance Report, and Motion for Partial Discharge and to Convert to Limited Receiver filed by Burton Katz, Brent Levison. (Attachments: #1 Text of Proposed Order (Exhibit A))(Moon, James)
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Filing 642
PAPERLESS ORDER: granting the parties' stipulation for substitution of counsel. #641 . Thomas Donaho, Esq., Robert W. Thielhelm, Esq., Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq., Richard Raile, Esq., and the law firm of Baker & Hostetler LLP are relieved as counsel for Defendants Brent Levison and Burton Katz. James C. Moon, Esq., and the law firm of Meland Budwick, P.A., are substituted as counsel for Defendants Levison and Katz. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 641
MOTION/STIPULATION of Substitution of Counsel by James Calvin Moon on behalf of Burton Katz, Brent Levison instead of prior counsel of record Thomas Donaho, Esq., Robert W. Thielhelm, Jr., Esq., Elizabeth Price Foley, Esq., Jonathan B. New, Esq., Linda Goldstein, Esq. and Richard Raile, Esq., and the law firm of Baker & Hostetler LLP. . Attorney James Calvin Moon added to party Burton Katz(pty:dft), Attorney James Calvin Moon added to party Brent Levison(pty:dft). (Attachments: #1 Text of Proposed Order) (Moon, James) Event Modified on 11/9/2022 (scn).
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Reset Deadline per DE#640 as to #639 MOTION Receiver's Claims Process Report, Compliance Report, and Motion for Partial Discharge and to Convert to Limited Receiver. Responses due by 11/11/2022. (scn)
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Filing 640
PAPERLESS ORDER: expediting the briefing schedule and resetting the response deadline to #639 the Receiver's motion for partial discharge. Responses in opposition, if any, shall be filed no later than November 11, 2022. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 639
MOTION Receiver's Claims Process Report, Compliance Report, and Motion for Partial Discharge and to Convert to Limited Receiver by Melanie Damian. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Murena, Kenneth)
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Filing 638
STATUS REPORT Receiver's Twelfth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 637
PAPERLESS ORDER: granting the Receiver's motion for an extension of time. #636 . The claims bar date is extended through and including October 18, 2022. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 636
MOTION for Extension of Time of Claims Bar Date by Melanie Damian. Responses due by 9/21/2022 (Murena, Kenneth)
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Filing 635
PAPERLESS ORDER: granting the Receiver's motion for an extension of time. #634 . The claims bar date is extended through and including September 7, 2022. Should the Receiver require a further extension to the claims bar date due to the determination of additional consumer addresses by the FTC, the Receiver shall notify the Court and request a further extension on or before September 7, 2022. Signed by Judge Robert N. Scola, Jr. (cst)
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Filing 634
MOTION for Extension of Time Receiver's Motion for Extension of Claims Bar Date re 615 Order on Motion for Extension of Time, by Melanie Damian. Responses due by 9/6/2022 (Murena, Kenneth)
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Filing 633
Order Granting Receiver's Eleventh Interim Application #632 for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and her Professionals. Signed by Judge Robert N. Scola, Jr on 8/12/2022. See attached document for full details. (scn)
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Filing 632
MOTION for Attorney Fees Receiver's Eleventh Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and her Professionals by Melanie Damian. Responses due by 8/24/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Murena, Kenneth)
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Filing 631
STATUS REPORT Receiver's Eleventh Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 630
ORDER denying #619 Motion for Reconsideration re #619 MOTION for Reconsideration re #607 Order on Motion for Miscellaneous Relief filed by Federal Trade Commission; and granting the Receiver's request to mail postcard notices (ECF No. 625). Signed by Judge Robert N. Scola, Jr on 6/21/2022. See attached document for full details. (scn)
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Filing 629
PAPERLESS ORDER: granting the moving Defendants' counsels' unopposed motion to withdraw as counsel. #628 . Attorneys Meghan Kelly and William Oxley are granted leave to withdraw as counsel for Defendants Burton Katz, Brent Levison, Elisha Rothman, and Christopher Sherman. The Clerk shall remove Meghan Kelly's and William Oxley's names from the CM/ECF electronic service list for pleadings and other papers filed in this action. The moving Defendants will continue to be represented by other counsel of record. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 628
Unopposed MOTION to Withdraw as Attorney by Meghan Kelly and William Oxley for / by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 7/5/2022 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 627
REPLY to #626 Reply to Response to Motion, #625 Response in Opposition to Motion, by Melanie Damian. (Attachments: #1 Exhibit A)(Murena, Kenneth)
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Filing 626
REPLY to Response to Motion re #619 MOTION for Reconsideration re #607 Order on Motion for Miscellaneous Relief filed by Federal Trade Commission. (Attachments: #1 Exhibit A - Waldrop Decl, #2 Exhibit B - Christ Decl, #3 Exhibit C - Freeman Decl)(Waldrop, Sarah)
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Filing 625
RESPONSE in Opposition re #619 MOTION for Reconsideration re #607 Order on Motion for Miscellaneous Relief Receiver's Response to FTC's Expedited Motion to Reconsider Orders Requiring Claims Process and Receiver's Request for Postcard Mailing Certain Claimants filed by Melanie Damian. Replies due by 6/7/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murena, Kenneth)
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Filing 624
RESPONSE in Opposition re #619 MOTION for Reconsideration re #607 Order on Motion for Miscellaneous Relief filed by Burton Katz, Brent Levison. Replies due by 6/7/2022. (Thielhelm, Robert)
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Filing 623
Order Granting Receiver's Motion to Approve Settlement Agreement with Former D&Os and Insurers granting #621 Motion for Settlement. Signed by Judge Robert N. Scola, Jr on 5/26/2022. See attached document for full details. (pcs)
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Filing 622
ORDER GRANTING RECEIVER'S TENTH INTERIM APPLICATION FOR AN ORDER APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES OF RECEIVER AND HER PROFESSIONALS granting #620 Motion for Attorney Fees. Signed by Judge Robert N. Scola, Jr on 5/25/2022. See attached document for full details. (pcs)
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Filing 621
MOTION for Settlement Receiver's Motion to Approve Settlement Agreement with Former D&Os and Insurers by Melanie Damian. Responses due by 6/8/2022 (Attachments: #1 Exhibit A- Settlement Agreement, #2 Exhibit B- Proposed Order)(Murena, Kenneth)
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Filing 620
MOTION for Attorney Fees Receiver's Tenth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 6/6/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Murena, Kenneth)
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Filing 619
MOTION for Reconsideration re #607 Order on Motion for Miscellaneous Relief by Federal Trade Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order A, #9 Text of Proposed Order B)(Waldrop, Sarah)
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Filing 618
CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Justin Brett Kaplan re #617 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw)
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Filing 617
NOTICE of Change of Address, Email or Law Firm Name by Justin Brett Kaplan (Kaplan, Justin)
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Filing 616
STATUS REPORT Receiver's Tenth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 615
PAPERLESS ORDER: granting the Receiver's unopposed motion for extension of deadline to complete noticing in the claims process. #614 . The Receiver shall have through and including April 18, 2022 to complete two rounds of email noticing in the claims process, and all other claims process deadlines previously approved by the Court shall be extended accordingly. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 614
Unopposed MOTION for Extension of Time of Deadline to Complete Noticing and Subsequent Deadlines in the Claims Process Second Unopposed Motion for Extension of Deadline to Complete Noticing and Subsequent Deadlines in the Claims Process re #607 Order on Motion for Miscellaneous Relief by Melanie Damian. Responses due by 4/20/2022 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 613
PAPERLESS ORDER: granting the Receiver's unopposed motion for extension of deadline to complete noticing in the claims process. #612 . The Receiver shall have through April 6, 2022, to complete two rounds of email noticing in the claims process, and all other claims process deadlines, as previously approved by the Court, shall be extended accordingly. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 612
Unopposed MOTION for Extension of Time of Deadline to Complete Noticing of the Claims Process re #607 Order on Motion for Miscellaneous Relief by Melanie Damian. Responses due by 4/4/2022 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 611
PAPERLESS ORDER: granting the Individual Defendants' unopposed motion for withdrawal of attorney Robert Sowell. #610 . Robert Sowell is hereby granted leave to withdraw as counsel of record. The Clerk shall remove Robert Sowell's name from the CM/ECF electronic service list for pleadings and other papers filed in this action. The Individual Defendants will continue to be represented by Robert Thielhelm, Jonathan New, Thomas Donaho, Meghan Kelly, and William Oxley of Baker & Hostetler LLP. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 610
Unopposed MOTION to Withdraw as Attorney by Robert Sowell for / by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 3/22/2022 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 609
ORDER granting #606 Ninth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and her Professionals. Signed by Judge Robert N. Scola, Jr. on 3/1/2022. See attached document for full details. (ls)
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Filing 608
PAPERLESS ORDER: This matter is before the Court upon review of the Receiver's ninth interim application for approval and authorization of fees and expenses. #606 . In the application, the Receiver represented that the FTC requested, and the Receiver agreed to, an in camera review by the Court of certain invoices in order to determine the reasonableness of the fees sought. The Receiver is directed to submit an unredacted version of what was filed at ECF No. 606-1, Ex. A-2, to the Court by e-mail on or before February 25, 2022, so that the Court may conduct an in camera review of those invoices in connection with consideration of the Receiver's application. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 607
ORDER granting #596 Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution. Signed by Judge Robert N. Scola, Jr. on 2/10/2022. See attached document for full details. (ls)
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Filing 606
MOTION for Attorney Fees Receiver's Ninth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 2/23/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Murena, Kenneth)
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Filing 605
Corrected REPLY to Response to Motion re #596 MOTION Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution filed by Melanie Damian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Murena, Kenneth)
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Filing 604
REPLY to Response to Motion re #596 MOTION Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution Receiver's Reply in Support of her Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution filed by Melanie Damian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Murena, Kenneth)
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Filing 603
Notice of Adoption by Bronco Family Holdings LP, Cambridge Media Series LLC, DG DMV LLC, Direct Market LLC, Issue Based Media LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC Related document: #602 Response to Motion, filed by Burton Katz, Brent Levison (Pruss, Lorenz)
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Filing 602
RESPONSE to Motion re #596 MOTION Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution filed by Burton Katz, Brent Levison. Replies due by 1/27/2022. (Thielhelm, Robert)
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Filing 601
STATUS REPORT RECEIVER'S NINTH by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 600
RESPONSE in Opposition re #596 MOTION Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution filed by Federal Trade Commission. Replies due by 1/13/2022. (Attachments: #1 Affidavit Attachment A, #2 Affidavit Attachment B)(Waldrop, Sarah)
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Filing 599
MANDATE of USCA, AFFIRMED IN PART, VACATED IN PART. We AFFIRM the parts of the preliminary injunction enjoining Zangrillo and Dragon Global from engaging in deceptive practices or releasing consumer information, VACATE the asset freeze and receivership as to Dragon Global to the extent the District Court has not already provided relief, and REMAND this case for further proceedings consistent with this opinion (see order for details) as to #154 Notice of Appeal, filed by Dragon Global Holdings LLC, Robert Zangrillo, On Point Capital Partners LLC, Dragon Global LLC, Dragon Global Management LLC ; Date Issued: 1/5/22 ; USCA Case Number: 20-10790-GG (hh)
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Filing 598
NOTICE of Change of Address, Email or Law Firm Name by Xavier A. Franco (Franco, Xavier)
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Filing 597
PAPERLESS ORDER: This matter is before the Court on the Defendants Burton Katz's and Brent Levison's request for a briefing schedule on the Receiver's opposed motion to approve claims process and plan of distribution (the "Motion"). (ECF No. 596.) In order to provide all parties an adequate opportunity to respond and set forth their arguments, the Court sets the following briefing schedule. By January 6, 2022, the FTC may file a response to the Motion. By January 20, 2022, the Defendants may file a response to the Motion, in which the Defendants may also respond to the FTC's response. By February 3, 2022, the Receiver may file a reply brief in support of the Motion, responding to the FTC's and the Defendants' oppositions. Signed by Judge Robert N. Scola, Jr. (ntd)
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Reset Deadlines as to #596 MOTION to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution . Responses due by 1/6/2022, 1/20/2022 Replies due by 2/3/2022. (ls)(per DE #597)
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Filing 596
MOTION Receiver's Motion to Approve (A) Noticing and Claims Administration Process and (B) Plan of Distribution by Melanie Damian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murena, Kenneth)
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Filing 595
TRANSCRIPT of bench trial held on 11/10/21 before Judge Robert N. Scola, Jr, Volume Number 6 of 6, 1-148 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (tnr)
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Filing 594
TRANSCRIPT of bench trial held on 11/9/21 before Judge Robert N. Scola, Jr, Volume Number 5 of 6, 1-298 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (tnr)
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Filing 593
TRANSCRIPT of bench trial held on 11/8/21 before Judge Robert N. Scola, Jr, Volume Number 4 of 6, 1-324 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (tnr)
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Filing 592
TRANSCRIPT of bench trial held on 11/4/21 before Judge Robert N. Scola, Jr, Volume Number 2 of 6, 1-309 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (tnr)
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Filing 591
TRANSCRIPT of bench trial Vol 1 of 6 held on 11/3/21 before Judge Robert N. Scola, Jr, 1-292 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/3/2022. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/10/2022. (tnr)
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Filing 590
TRANSCRIPT of Bench Trial, Day 3 held on 11/5/2021 before Judge Robert N. Scola, Jr, 1 - 300 pages, Court Reporter: James Pence-Aviles, 305-523-5633 / James_PenceAviles@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/22/2021. Redacted Transcript Deadline set for 1/3/2022. Release of Transcript Restriction set for 3/1/2022. (jps)
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Filing 589
CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): INDX 462 and INDX 535 by Robert William Thielhelm, Jr on behalf of Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman (Attachments: #1 Exhibit INDX - 462, #2 Exhibit INDX - 535) (Thielhelm, Robert)
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Filing 588
Defendant's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): DG-003 DG-016 DG-017 DG-022 DG-047 DG-058 DG-059 DG-071 DG-076 DG-159 DG-209 DG-255 by Marshall Dore Louis on behalf of Robert Zangrillo (Attachments: #1 Exhibit DG-003, #2 Exhibit DG-016, #3 Exhibit DG-017, #4 Exhibit DG-022, #5 Exhibit DG-047, #6 Exhibit DG-058, #7 Exhibit DG-059, #8 Exhibit DG-071, #9 Exhibit DG-076, #10 Exhibit DG-159, #11 Exhibit DG-209, #12 Exhibit DG-255) (Louis, Marshall)
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Filing 587
CERTIFICATE of Compliance Re Admitted Evidence by Sarah Waldrop on behalf of Federal Trade Commission (Waldrop, Sarah)
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Filing 586
TRIAL EXHIBITS Volume 3 of 3 PX49HR PX50B PX50D PX50H PX50J PX50L PX50Q PX50R PX50S PX50T PX50U PX51B PX51L PX51N PX51P PX51Z PX51AD PX51AE PX51AG PX51AJ PX51AM PX51AO PX51AQ PX59 PX60 PX64A PX64C PX64E PX64XA PX71 PX72 PX72A PX72B PX74G PX75E PX75G PX80E PX81 PX82B PX98A PX116 PX167 PX173 PX186 PX194 PX195 PX197 PX199 PX218 PX219 PX220 PX221 PX222 PX224 PX225 PX231 PX232 PX242 PX246 PX248 PX250 PX251 PX252 PX253 PX254 PX257 PX258 PX267 PX269 PX270 PX271 PX278 PX302 PX303 PX304 PX305 PX306 PX307 PX308 PX309 PX310 PX311 PX312 PX313 PX314 PX315 by Federal Trade Commission. (Attachments: #1 Exhibit PX49HR, #2 Exhibit PX50B, #3 Exhibit PX50D, #4 Exhibit PX50H, #5 Exhibit PX50J, #6 Exhibit PX50L, #7 Exhibit PX50Q, #8 Exhibit PX50R, #9 Exhibit PX50S, #10 Exhibit PX50T, #11 Exhibit PX50U, #12 Exhibit PX51B, #13 Exhibit PX51L, #14 Exhibit PX51N, #15 Exhibit PX51P, #16 Exhibit PX51Z, #17 Exhibit PX51AD, #18 Exhibit PX51AE, #19 Exhibit PX51AG, #20 Exhibit PX51AJ, #21 Exhibit PX51AM, #22 Exhibit PX51AO, #23 Exhibit PX51AQ, #24 Exhibit PX59, #25 Exhibit PX60, #26 Exhibit PX64A, #27 Exhibit PX64C, #28 Exhibit PX64E, #29 Exhibit PX64XA, #30 Exhibit PX71, #31 Exhibit PX72, #32 Exhibit PX72A, #33 Exhibit PX72B, #34 Exhibit PX74G, #35 Exhibit PX75E, #36 Exhibit PX75G, #37 Exhibit PX80E, #38 Exhibit PX81, #39 Exhibit PX82B, #40 Exhibit PX98A, #41 Exhibit PX116, #42 Exhibit PX167, #43 Exhibit PX173, #44 Exhibit PX186, #45 Exhibit PX194, #46 Exhibit PX195, #47 Exhibit PX197, #48 Exhibit PX199, #49 Exhibit PX218, #50 Exhibit PX219, #51 Exhibit PX220, #52 Exhibit PX221, #53 Exhibit PX222, #54 Exhibit PX224, #55 Exhibit PX225, #56 Exhibit PX231, #57 Exhibit PX232, #58 Exhibit PX242, #59 Exhibit PX246, #60 Exhibit PX248, #61 Exhibit PX250, #62 Exhibit PX251, #63 Exhibit PX252, #64 Exhibit PX253, #65 Exhibit PX254, #66 Exhibit PX257, #67 Exhibit PX258, #68 Exhibit PX267, #69 Exhibit PX269, #70 Exhibit PX270, #71 Exhibit PX271, #72 Exhibit PX278, #73 Exhibit PX302, #74 Exhibit PX303, #75 Exhibit PX304, #76 Exhibit PX305, #77 Exhibit PX306, #78 Exhibit PX307, #79 Exhibit PX308, #80 Exhibit PX309, #81 Exhibit PX310, #82 Exhibit PX311, #83 Exhibit PX312, #84 Exhibit PX313, #85 Exhibit PX314, #86 Exhibit PX315)(Waldrop, Sarah)
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Filing 585
TRIAL EXHIBITS Volume 2 of 3 PX33AL PX33AP PX33AZ PX33BJ PX33BP PX33BQ PX33BR PX33BS PX33BT PX33BU PX33BV PX33BY PX33BZ PX34C PX34D PX34E PX34F PX34G PX34H PX34I PX34M PX35B PX35C PX35E PX35I PX35J PX35K PX35L PX35P PX35Q PX35V PX35X PX35Y PX35Z PX35AA PX35AB PX42 PX45 PX49AO PX49AQ PX49AR PX49AS PX49AT PX49AV PX49AW PX49AX PX49BF PX49BG PX49BI PX49BL PX49BO PX49BQ PX49BS PX49BT PX49BU PX49BW PX49BZ PX49CC PX49CI PX49CK PX49CM PX49CS PX49CT PX49CU PX49CV PX49CX PX49CZ PX49DE PX49DF PX49DL PX49DP PX49DQ PX49DR PX49DT PX49DU PX49DW PX49DY PX49EC PX49ED PX49EF PX49EH PX49EN PX49EV PX49EW PX49FC PX49FE PX49FR PX49FS PX49FU PX49FX PX49GC PX49GL PX49GM PX49GO PX49GP PX49GU PX49GX PX49HA PX49HN PX49HP PX49HQ by Federal Trade Commission. (Attachments: #1 Exhibit PX33AL, #2 Exhibit PX33AP, #3 Exhibit PX33AZ, #4 Exhibit PX33BJ, #5 Exhibit PX33BP, #6 Exhibit PX33BQ, #7 Exhibit PX33BR, #8 Exhibit PX33BS, #9 Exhibit PX33BT, #10 Exhibit PX33BU, #11 Exhibit PX33BV, #12 Exhibit PX33BY, #13 Exhibit PX33BZ, #14 Exhibit PX34C, #15 Exhibit PX34D, #16 Exhibit PX34E, #17 Exhibit PX34F, #18 Exhibit PX34G, #19 Exhibit PX34H, #20 Exhibit PX34I, #21 Exhibit PX34M, #22 Exhibit PX35B, #23 Exhibit PX35C, #24 Exhibit PX35E, #25 Exhibit PX35I, #26 Exhibit PX35J, #27 Exhibit PX35K, #28 Exhibit PX35L, #29 Exhibit PX35P, #30 Exhibit PX35Q, #31 Exhibit PX35V, #32 Exhibit PX35X, #33 Exhibit PX35Y, #34 Exhibit PX35Z, #35 Exhibit PX35AA, #36 Exhibit PX35AB, #37 Exhibit PX42, #38 Exhibit PX45, #39 Exhibit PX49AO, #40 Exhibit PX49AQ, #41 Exhibit PX49AR, #42 Exhibit PX49AS, #43 Exhibit PX49AT, #44 Exhibit PX49AV, #45 Exhibit PX49AW, #46 Exhibit PX49AX, #47 Exhibit PX49BF, #48 Exhibit PX49BG, #49 Exhibit PX49BI, #50 Exhibit PX49BL, #51 Exhibit PX49BO, #52 Exhibit PX49BQ, #53 Exhibit PX49BS, #54 Exhibit PX49BT, #55 Exhibit PX49BU, #56 Exhibit PX49BW, #57 Exhibit PX49BZ, #58 Exhibit PX49CC, #59 Exhibit PX49CI, #60 Exhibit PX49CK, #61 Exhibit PX49CM, #62 Exhibit PX49CS, #63 Exhibit PX49CT, #64 Exhibit PX49CU, #65 Exhibit PX49CV, #66 Exhibit PX49CX, #67 Exhibit PX49CZ, #68 Exhibit PX49DE, #69 Exhibit PX49DF, #70 Exhibit PX49DL, #71 Exhibit PX49DP, #72 Exhibit PX49DQ, #73 Exhibit PX49DR, #74 Exhibit PX49DT, #75 Exhibit PX49DU, #76 Exhibit PX49DW, #77 Exhibit PX49DY, #78 Exhibit PX49EC, #79 Exhibit PX49ED, #80 Exhibit PX49EF, #81 Exhibit PX49EH, #82 Exhibit PX49EN, #83 Exhibit PX49EV, #84 Exhibit PX49EW, #85 Exhibit PX49FC, #86 Exhibit PX49FE, #87 Exhibit PX49FR, #88 Exhibit PX49FS, #89 Exhibit PX49FU, #90 Exhibit PX49FX, #91 Exhibit PX49GC, #92 Exhibit PX49GL, #93 Exhibit PX49GM, #94 Exhibit PX49GO, #95 Exhibit PX49GP, #96 Exhibit PX49GU, #97 Exhibit PX49GX, #98 Exhibit PX49HA, #99 Exhibit PX49HN, #100 Exhibit PX49HP, #101 Exhibit PX49HQ)(Waldrop, Sarah)
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Filing 584
TRIAL EXHIBITS Volume 1 of 3 PX1C1 PX1C2 PX1E PX1F PX1G PX1J PX1N PX1Q PX1U PX1W PX1X1 PX1X2 PX1Z PX1AR PX1AU10 PX1AU12 PX1AU13 PX1AV1 PX1AV2 PX1AY PX1AZ PX1BF1 PX9C PX9E PX9F PX9H PX9J PX9K PX9N PX11A2 PX11A6 PX11A10 PX11A11 PX11B1 PX11B3 PX11B4 PX11B12 PX11B14 PX11B15 PX11B17 PX11B20 PX11B22 PX11E2 PX11E3 PX12C1 PX12C4 PX12C7 PX12C8 PX12C9 PX12C11 PX12C15 PX12C16 PX12C18 PX12C19 PX12C24 PX12C25 PX12C28 PX12D11 PX12D22 PX12D30 PX12E1 PX12F2 PX12F3 PX12F6 PX12F9 PX12F10 PX12F15 PX12F18 PX12F22 PX12F23 PX12F28 PX13 PX18A1 PX18A5 PX18A7 PX18A8 PX23A1 PX23C PX25A PX25J PX25L PX25V PX25Y PX25AA4 PX25AA8 PX25AA10 PX25AA15 PX25AA16 PX33A PX33B PX33F PX33G PX33L PX33N PX33P PX33S PX33V PX33X PX33Z PX33AG by Federal Trade Commission. (Attachments: #1 Exhibit PX1C1, #2 Exhibit PX1C2, #3 Exhibit PX1E, #4 Exhibit PX1F, #5 Exhibit PX1G, #6 Exhibit PX1J, #7 Exhibit PX1N, #8 Exhibit PX1Q, #9 Exhibit PX1U, #10 Exhibit PX1W, #11 Exhibit PX1X1, #12 Exhibit PX1X2, #13 Exhibit PX1Z, #14 Exhibit PX1AR, #15 Exhibit PX1AU10, #16 Exhibit PX1AU12, #17 Exhibit PX1AU13, #18 Exhibit PX1AV1, #19 Exhibit PX1AV2, #20 Exhibit PX1AY, #21 Exhibit PX1AZ, #22 Exhibit PX1BF1, #23 Exhibit PX9C, #24 Exhibit PX9E, #25 Exhibit PX9F, #26 Exhibit PX9H, #27 Exhibit PX9J, #28 Exhibit PX9K, #29 Exhibit PX9N, #30 Exhibit PX11A2, #31 Exhibit PX11A6, #32 Exhibit PX11A10, #33 Exhibit PX11A11, #34 Exhibit PX11B1, #35 Exhibit PX11B3, #36 Exhibit PX11B4, #37 Exhibit PX11B12, #38 Exhibit PX11B14, #39 Exhibit PX11B15, #40 Exhibit PX11B17, #41 Exhibit PX11B20, #42 Exhibit PX11B22, #43 Exhibit PX11E2, #44 Exhibit PX11E3, #45 Exhibit PX12C1, #46 Exhibit PX12C4, #47 Exhibit PX12C7, #48 Exhibit PX12C8, #49 Exhibit PX12C9, #50 Exhibit PX12C11, #51 Exhibit PX12C15, #52 Exhibit PX12C16, #53 Exhibit PX12C18, #54 Exhibit PX12C19, #55 Exhibit PX12C24, #56 Exhibit PX12C25, #57 Exhibit PX12C28, #58 Exhibit PX12D11, #59 Exhibit PX12D22, #60 Exhibit PX12D30, #61 Exhibit PX12E1, #62 Exhibit PX12F2, #63 Exhibit PX12F3, #64 Exhibit PX12F6, #65 Exhibit PX12F9, #66 Exhibit PX12F10, #67 Exhibit PX12F15, #68 Exhibit PX12F18, #69 Exhibit PX12F22, #70 Exhibit PX12F23, #71 Exhibit PX12F28, #72 Exhibit PX13, #73 Exhibit PX18A1, #74 Exhibit PX18A5, #75 Exhibit PX18A7, #76 Exhibit PX18A8, #77 Exhibit PX23A1, #78 Exhibit PX23C, #79 Exhibit PX25A, #80 Exhibit PX25J, #81 Exhibit PX25L, #82 Exhibit PX25V, #83 Exhibit PX25Y, #84 Exhibit PX25AA4, #85 Exhibit PX25AA8, #86 Exhibit PX25AA10, #87 Exhibit PX25AA15, #88 Exhibit PX25AA16, #89 Exhibit PX33A, #90 Exhibit PX33B, #91 Exhibit PX33F, #92 Exhibit PX33G, #93 Exhibit PX33L, #94 Exhibit PX33N, #95 Exhibit PX33P, #96 Exhibit PX33S, #97 Exhibit PX33V, #98 Exhibit PX33X, #99 Exhibit PX33Z, #100 Exhibit PX33AG)(Waldrop, Sarah)
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Filing 583
CLERK'S Notice of Policy re Electronic Submission of Exhibit(s) sent to Plaintiff/Defendant Re D.E. #576 Exhibit List, #578 Exhibit List Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov (rrs)
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Filing 582
AMENDED PERMANENT INJUNCTION. Signed by Judge Robert N. Scola, Jr on 11/15/2021. See attached document for full details. (scn)
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Filing 581
ORDER: It is HEREBY ORDERED that Elisha Rothman is not subject to any asset freeze. Signed by Judge Robert N. Scola, Jr on 11/15/2021. See attached document for full details. (scn)
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Filing 580
(STRICKEN PER CHAMBERS) AMENDED PERMANENT INJUNCTION. Signed by Judge Robert N. Scola, Jr on 11/15/2021. See attached document for full details. (scn) Text Modified on 11/16/2021 (scn).
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Filing 579
Verdict and Order Following Non-Jury Trial. Signed by Judge Robert N. Scola, Jr. on 11/15/2021.(scn)
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Filing 578
SECOND UPDATED EXHIBIT LIST of exhibits marked and admitted at bench trial as to Robert Zangrillo (jh)
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Filing 577
SECOND AMENDED EXHIBIT LIST of exhibits marked and admitted at bench trial as to Burton Katz, Brent Levison, Elisha Rothman, and Christopher Sherman (collectively "Individual Defendants") and Corporate Defendants (jh)
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Filing 576
EXHIBIT LIST of exhibits marked and admitted at bench trial as to Federal Trade Commission. (jh)
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Filing 575
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial held and completed on 11/10/2021 - day 6. See minute entry for additional information. Matter taken under advisement and order to follow next week. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 574
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial held on 11/9/2021 - day 5. Witnesses testified: see minute entry for names. Bench trial to resume 11/10/2021 at 8:30 AM. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 573
ORDER re Dragon Global Defendants' request, following the entry of summary judgment in their favor, to clarify that the Dragon Global Defendants are not subject to any asset freeze or receivership in connection with the On Point matter or Acquinity contempt proceeding. Signed by Judge Robert N. Scola, Jr on 11/9/2021. See attached document for full details. (scn)
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Filing 572
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial held on 11/8/2021 - day 4. Witness testified: Robert L. Zangrillo. Bench trial to resume 11/9/2021 at 9:00 AM. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 571
NOTICE by Melanie Damian of Filing (Attachments: #1 Proposed- Amended Permanent Injunction, #2 Exhibit A, #3 Exhibit B) (Murena, Kenneth)
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Filing 570
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial held on 11/5/2021 - day 3. Witnesses testified: see minute entry for names. Bench trial to resume 11/8/2021 at 8:45 AM. Court Reporter: James Pence Aviles, 305-523-5633 / James_PenceAviles@flsd.uscourts.gov. (jh)
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Filing 569
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial held on 11/4/2021 - day 2. Witnesses testified: see minute entry for names. Bench trial to resume 11/5/2021 at 8:30 AM. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 568
Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Bench Trial begun and held on 11/3/2021 - day 1. Witnesses testified: see minute entry for names. Bench trial to resume 11/4/2021 at 8:30 AM. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 567
NOTICE by Melanie Damian re #566 Reply to Response to Motion, Notice of Filing Corrected Exhibit A To Receiver's Reply in Support of Motion for Clarification and to Modify Court's Order on Permanent Injunction (Attachments: #1 Exhibit A) (Murena, Kenneth)
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Filing 566
REPLY to Response to Motion re #558 MOTION for clarification #528 Order on Motion for Summary Judgment,,, MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment Receiver's Reply in Support of Motion for Clarification and to Modify Court's Order on Permanent Injunction filed by Melanie Damian. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Murena, Kenneth)
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Filing 565
RESPONSE in Opposition re #558 MOTION for clarification #528 Order on Motion for Summary Judgment,,, MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment filed by Federal Trade Commission. Replies due by 11/9/2021. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Waldrop, Sarah)
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Reset Deadlines as to #558 MOTION for clarification #528 Order on Motion for Summary Judgment,,, MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment . Responses due by 11/2/2021 (ls)(per DE #560)
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Filing 564
NOTICE by Melanie Damian re #558 MOTION for clarification #528 Order on Motion for Summary Judgment,,, MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment Notice of Filing Corrected Exhibit B to Receiver's Motion [ECF 558] (Attachments: #1 Exhibit B) (Murena, Kenneth)
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Filing 563
NOTICE of Striking #559 Notice (Other), filed by Melanie Damian by Melanie Damian (Murena, Kenneth)
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Filing 562
Order Granting Receiver's #557 Eighth Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 11/1/2021. See attached document for full details. (scn)
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Filing 561
Clerks Notice to Filer re #559 Notice (Other),. 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. (scn)
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Filing 560
PAPERLESS ORDER: This matter is before the Court on an independent review of the docket. On October 29, 2021, the Receiver filed a motion for clarification and modification of the permanent injunction ordered by this Court on September 29, 2021. The Court orders the FTC to file a written response to the Receiver's motion by November 2, 2021 at 12:00 p.m. ET. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 559
NOTICE by Melanie Damian re #558 MOTION for clarification #528 Order on Motion for Summary Judgment,,, MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment Notice of Filing Corrected Exhibit B to Receiver's Motion [ECF 558] (Attachments: #1 Exhibit B) (Visconti, Melissa)
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Filing 558
MOTION for clarification #528 Order on Motion for Summary Judgment,,, ( Responses due by 11/12/2021), MOTION to Modify Court's Permanent Injunction Included in September 29, 2021 Order on Cross Motions For Summary Judgment by Melanie Damian. (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 557
Unopposed MOTION for Attorney Fees Receiver's Unopposed Eighth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 11/12/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Murena, Kenneth)
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Filing 556
Exhibit List On Point Defendants' Supplement to Defendants' Second Amended Exhibit List [ECF No. 554] by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC.. (Murena, Kenneth)
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Filing 555
Exhibit List by Robert Zangrillo.. (Louis, Marshall)
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Filing 554
Exhibit List (Second Amended) by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC.. (Thielhelm, Robert)
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Filing 553
Exhibit List by Federal Trade Commission.. (Chaudhry, Sana)
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Filing 552
CLERK'S PAPERLESS NOTICE re bench trial set for 11/3/2021 at 9:00 AM. The bench trial will proceed by way of video teleconference. Join ZoomGov Meeting:https://www.zoomgov.com/j/1612529860?pwd=dEdSYkRSR0tzYk1aSkk5dElKUndVQT09Meeting ID: 161 252 9860 and Passcode: 538061 (ntd)
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Filing 551
PAPERLESS ORDER: This matter is upon an independent review of the docket. The Court orders the parties to electronically submit their exhibits to the Court by November 2, 2021, via downloadable SFTP link. In order to facilitate the admission of exhibits at trial, the Court further orders the parties, by October 26, 2021, to refile their exhibit lists to comport with Local Rule 16.1(e)(9) and AO 187, including leaving blank columns to denote when an exhibit has been offered, marked, and admitted. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 550
Witness List by Robert Zangrillo.. (Louis, Marshall)
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Filing 549
Exhibit List by Robert Zangrillo.. (Louis, Marshall)
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Filing 548
Exhibit List (Amended) by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC.. (Thielhelm, Robert)
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Filing 547
Witness List (Amended) by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman.. (Thielhelm, Robert)
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Filing 546
Witness List On Point Corporate Defendants' Amended Witness List by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC.. (Dimond, Scott)
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Filing 545
Witness List by Federal Trade Commission.. (Waldrop, Sarah)
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Filing 544
Exhibit List by Federal Trade Commission.. (Waldrop, Sarah)
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Filing 543
STATUS REPORT Receiver's Eighth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 542
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Calendar Call/Pretrial Conference held on 10/19/2021 via Zoom Meeting. Bench trial is estimated to take 5 to 7 days. Bench trial is specially set and will be held on November 3, 4, 5, 8, 9, and 10, 2021 at 9:00 AM except for November 5, 2021, when it will commence at 8:30 AM. Bench trial will be held via Zoom meeting and counsel of record will receive a Meeting ID number and passcode via CM/ECF. Total time in court: 25 minutes. Attorney Appearance(s): Kenneth Dante Murena, Scott Michael Dimond, Jonathan Edward Groth, Melanie Emmons Damian, Sabina Mariella, Marshall Dore Louis, John T. Zach, Matthew L. Schwartz, Sana Chaudhry, Christopher J. Erickson, Sarah Waldrop, Thomas Donaho, William W. Oxley, and Meghan Rohling Kelly. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. NOTICE OF POLICY RE ELECTRONIC SUBMISSION OF EXHIBITS. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the The Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, The Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov. (jh)
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Filing 541
TRIAL ORDER: Bench Trial set for 11/3/2021 at 9:00 AM before Judge Robert N. Scola Jr. Granting #512 MOTION for clarification of Logistics for Trial and Calendar Call filed by Federal Trade Commission. The Court orders the parties to file their amended witness lists and exhibit lists by October 20, 2021. Signed by Judge Robert N. Scola, Jr on 10/19/2021. See attached document for full details. (scn)
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Filing 540
STIPULATED ORDER FOR ORDER FOR PERMANENT INJUNCTION AGAINST DEFENDANT ARLENE MAHON. Signed by Judge Robert N. Scola, Jr on 10/18/2021. See attached document for full details. (scn)
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Filing 539
Joint MOTION for Entry of Stipulated Order for Permanent Injunction Against Defendant Arlene Mahon by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Erickson, Christopher)
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Filing 538
ORDER on Deposition Designations. Signed by Judge Robert N. Scola, Jr on 10/14/2021. See attached document for full details. (scn)
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Filing 537
CLERK'S PAPERLESS NOTICE re calendar call presently set for 10/19/2021 at 9:00 AM. Calendar call will proceed by way of video teleconference. Join ZoomGov Meeting:https://www.zoomgov.com/j/1612805908?pwd=UlVST0FjNlZ2QzBteGIzcHFaTDBPQT09 Meeting ID: 161 280 5908 and Passcode: 107586 (ntd)
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Set Hearings Calendar Call set for 10/19/2021 09:00 AM via Video Teleconference before Judge Robert N. Scola Jr.. (ls)(per DE #537)
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Filing 536
NOTICE by Federal Trade Commission re #533 Order,, Set/Reset Deadlines, Joint Deposition Designations (Waldrop, Sarah)
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Filing 535
Proposed Findings of Fact and Proposed Conclusions of Law by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Thielhelm, Robert)
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Filing 534
Proposed Findings of Fact and Proposed Conclusions of Law by Federal Trade Commission. (Waldrop, Sarah)
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Filing 533
ORDER Regarding Deposition Designations and Objections: The parties shall submit their objections, as described above, and provide the Court with the depositions on or before October 12, 2021. Signed by Judge Robert N. Scola, Jr on 10/12/2021. See attached document for full details. (scn)
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Filing 532
CLERK'S PAPERLESS NOTICE re status conference set for 11/5/2021 8:30 AM in Miami Division before Judge Robert N. Scola Jr. Join ZoomGov Meeting: https://www.zoomgov.com/j/1616385817?pwd=Si9xTGhDQlRXQzZ2UlhGVnRIU1Z3dz09Meeting ID: 161 638 5817 and Passcode: 346307 (ntd)
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Filing 531
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Motion Hearing held via Zoom meeting on 10/1/2021 re #464 Second Motion To Dissolve Asset Freeze and Wind Up Receivership filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison. Permanent injunction hearing set for 11/5/2021 at 8:30 AM by way of video-conference. See #530 Order Regarding Motion. Total time in court: 40 minutes. Attorney Appearance(s): Kenneth Dante Murena, Scott Michael Dimond, Jonathan Edward Groth, Melanie Emmons Damian, Sabina Mariella, Marshall Dore Louis, Matthew L. Schwartz, Sana Chaudhry, Christopher J. Erickson, Sarah Waldrop, Thomas Donaho, and Richard Raile. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 530
ORDER Regarding Motion to Dissolve Asset Freeze and Wind Up Receivership: Denying as moot #464 Motion to Dissolve Asset Freeze and Wind Up Receivership. Signed by Judge Robert N. Scola, Jr on 10/1/2021. See attached document for full details. (scn)
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Set Hearing: Status Conference re #528 Permanent Injunction set for 11/5/2021 08:30 AM in Miami Division before Judge Robert N. Scola Jr. to be held by way of video conference. Counsel of record will receive a Clerk's Notice via CM/ECF with a Zoom meeting ID number and passcode. (jh)
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Filing 529
NOTICE by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman re 516 Order Setting Hearing on Motion,, Regarding October 1, 2021 Hearing (Thielhelm, Robert)
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Filing 528
ORDER On Cross Motions for Summary Judgment: granting in part and denying in part #410 Motion for Summary Judgment; granting in part and denying in part #454 Motion for Summary Judgment. Signed by Judge Robert N. Scola, Jr on 9/29/2021. See attached document for full details. (scn)
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Filing 527
PRETRIAL STIPULATION by Federal Trade Commission (Attachments: #1 Exhibit A - FTC Exhibit List, #2 Exhibit B - FTC Witness List, #3 Exhibit C - Defendants' Exhibit List, #4 Exhibit D - Defendants' Witness List, #5 Exhibit E - Defendants' Exhibit List, #6 Exhibit F - Defendants' Witness List, #7 Exhibit G - Defendants' Exhibit List, #8 Exhibit H - Defendants' Witness List)(Waldrop, Sarah)
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Filing 526
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo re #509 Notice (Other), of Objections to FTC's Counter-Designations (Louis, Marshall)
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Filing 525
NOTICE by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman re #509 Notice (Other), of Objections to FTC's Counter-Designations (Attachments: #1 Exhibit A) (Thielhelm, Robert)
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Filing 524
NOTICE by Federal Trade Commission re #499 Notice (Other) of Filing Plaintiff's Consolidated Objections to Defendants' Deposition Cross-Designations (Chaudhry, Sana)
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Filing 523
PAPERLESS ORDER: granting the moving Defendants' motion to appear pro hac vice. #522 . Attorney Richard Raile is given permission to appear and participate in this matter on behalf of the moving Defendants. The Clerk is directed to provide this attorney with notification of all electronic filings via the e-mail addresses set forth in the respective motion. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 522
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard Raile. Filing Fee $ 200.00 Receipt # BFLSDC-15044258 by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 10/12/2021 (Attachments: #1 Certification of Richard Raile, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 521
NOTICE of Attorney Appearance by Lorenz Michel Pruss on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney Lorenz Michel Pruss added to party 714 Media LTD.,(pty:dft), Attorney Lorenz Michel Pruss added to party Bal Family LP(pty:dft), Attorney Lorenz Michel Pruss added to party Bella Vista Media LTD(pty:dft), Attorney Lorenz Michel Pruss added to party Blackbird Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Bluebird Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Borat Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Bring Back The Magic Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Bronco Family Holdings LP(pty:dft), Attorney Lorenz Michel Pruss added to party CEG Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Cambridge Media Series LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Cardozo Holdings LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Carganet S.A.,(pty:dft), Attorney Lorenz Michel Pruss added to party Chametz Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Chelsa Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Coinstar Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party DG DMV LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Direct Market LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Domain Development Studios LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Domain Dividends Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Eagle Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Falcon Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Final Draft Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party GNR Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Island Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Issue Based Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Leatherback Media Group LLC(pty:dft), Attorney Lorenz Michel Pruss added to party License America Holdings LLC(pty:dft), Attorney Lorenz Michel Pruss added to party License America Management LLC(pty:dft), Attorney Lorenz Michel Pruss added to party MAC Media LTD.,(pty:dft), Attorney Lorenz Michel Pruss added to party MACAU Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party MBL Media LTD. Inc.,(pty:dft), Attorney Lorenz Michel Pruss added to party On Point Domains LLC(pty:dft), Attorney Lorenz Michel Pruss added to party On Point Employment LLC(pty:dft), Attorney Lorenz Michel Pruss added to party On Point Global LLC(pty:dft), Attorney Lorenz Michel Pruss added to party On Point Guides, LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Orange Grove Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Orange and Blue Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party PJ Groove Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Panther Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Pirate Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Pivot Media Group LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Sandman Media Group LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Shadow Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Skylar Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Slayer Billing LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Spartacus Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Very Busy Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Wasabi Media LLC(pty:dft), Attorney Lorenz Michel Pruss added to party Yamazaki Media LLC(pty:dft). (Pruss, Lorenz)
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Filing 520
NOTICE of Attorney Appearance by Scott Michael Dimond on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney Scott Michael Dimond added to party 714 Media LTD.,(pty:dft), Attorney Scott Michael Dimond added to party Bal Family LP(pty:dft), Attorney Scott Michael Dimond added to party Bella Vista Media LTD(pty:dft), Attorney Scott Michael Dimond added to party Blackbird Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Bluebird Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Borat Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Bring Back The Magic Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Bronco Family Holdings LP(pty:dft), Attorney Scott Michael Dimond added to party CEG Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Cambridge Media Series LLC(pty:dft), Attorney Scott Michael Dimond added to party Cardozo Holdings LLC(pty:dft), Attorney Scott Michael Dimond added to party Carganet S.A.,(pty:dft), Attorney Scott Michael Dimond added to party Chametz Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Chelsa Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Coinstar Media LLC(pty:dft), Attorney Scott Michael Dimond added to party DG DMV LLC(pty:dft), Attorney Scott Michael Dimond added to party Direct Market LLC(pty:dft), Attorney Scott Michael Dimond added to party Domain Development Studios LLC(pty:dft), Attorney Scott Michael Dimond added to party Domain Dividends Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Eagle Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Falcon Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Final Draft Media LLC(pty:dft), Attorney Scott Michael Dimond added to party GNR Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Island Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Issue Based Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Leatherback Media Group LLC(pty:dft), Attorney Scott Michael Dimond added to party License America Holdings LLC(pty:dft), Attorney Scott Michael Dimond added to party License America Management LLC(pty:dft), Attorney Scott Michael Dimond added to party MAC Media LTD.,(pty:dft), Attorney Scott Michael Dimond added to party MACAU Media LLC(pty:dft), Attorney Scott Michael Dimond added to party MBL Media LTD. Inc.,(pty:dft), Attorney Scott Michael Dimond added to party On Point Domains LLC(pty:dft), Attorney Scott Michael Dimond added to party On Point Employment LLC(pty:dft), Attorney Scott Michael Dimond added to party On Point Global LLC(pty:dft), Attorney Scott Michael Dimond added to party On Point Guides, LLC(pty:dft), Attorney Scott Michael Dimond added to party Orange Grove Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Orange and Blue Media LLC(pty:dft), Attorney Scott Michael Dimond added to party PJ Groove Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Panther Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Pirate Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Pivot Media Group LLC(pty:dft), Attorney Scott Michael Dimond added to party Sandman Media Group LLC(pty:dft), Attorney Scott Michael Dimond added to party Shadow Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Skylar Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Slayer Billing LLC(pty:dft), Attorney Scott Michael Dimond added to party Spartacus Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Very Busy Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Wasabi Media LLC(pty:dft), Attorney Scott Michael Dimond added to party Yamazaki Media LLC(pty:dft). (Dimond, Scott)
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Filing 519
NOTICE of Attorney Appearance by David Alan Rothstein on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney David Alan Rothstein added to party 714 Media LTD.,(pty:dft), Attorney David Alan Rothstein added to party Bal Family LP(pty:dft), Attorney David Alan Rothstein added to party Bella Vista Media LTD(pty:dft), Attorney David Alan Rothstein added to party Blackbird Media LLC(pty:dft), Attorney David Alan Rothstein added to party Bluebird Media LLC(pty:dft), Attorney David Alan Rothstein added to party Borat Media LLC(pty:dft), Attorney David Alan Rothstein added to party Bring Back The Magic Media LLC(pty:dft), Attorney David Alan Rothstein added to party Bronco Family Holdings LP(pty:dft), Attorney David Alan Rothstein added to party CEG Media LLC(pty:dft), Attorney David Alan Rothstein added to party Cambridge Media Series LLC(pty:dft), Attorney David Alan Rothstein added to party Cardozo Holdings LLC(pty:dft), Attorney David Alan Rothstein added to party Carganet S.A.,(pty:dft), Attorney David Alan Rothstein added to party Chametz Media LLC(pty:dft), Attorney David Alan Rothstein added to party Chelsa Media LLC(pty:dft), Attorney David Alan Rothstein added to party Coinstar Media LLC(pty:dft), Attorney David Alan Rothstein added to party DG DMV LLC(pty:dft), Attorney David Alan Rothstein added to party Direct Market LLC(pty:dft), Attorney David Alan Rothstein added to party Domain Development Studios LLC(pty:dft), Attorney David Alan Rothstein added to party Domain Dividends Media LLC(pty:dft), Attorney David Alan Rothstein added to party Eagle Media LLC(pty:dft), Attorney David Alan Rothstein added to party Falcon Media LLC(pty:dft), Attorney David Alan Rothstein added to party Final Draft Media LLC(pty:dft), Attorney David Alan Rothstein added to party GNR Media LLC(pty:dft), Attorney David Alan Rothstein added to party Island Media LLC(pty:dft), Attorney David Alan Rothstein added to party Issue Based Media LLC(pty:dft), Attorney David Alan Rothstein added to party Leatherback Media Group LLC(pty:dft), Attorney David Alan Rothstein added to party License America Holdings LLC(pty:dft), Attorney David Alan Rothstein added to party License America Management LLC(pty:dft), Attorney David Alan Rothstein added to party MAC Media LTD.,(pty:dft), Attorney David Alan Rothstein added to party MACAU Media LLC(pty:dft), Attorney David Alan Rothstein added to party MBL Media LTD. Inc.,(pty:dft), Attorney David Alan Rothstein added to party On Point Domains LLC(pty:dft), Attorney David Alan Rothstein added to party On Point Employment LLC(pty:dft), Attorney David Alan Rothstein added to party On Point Global LLC(pty:dft), Attorney David Alan Rothstein added to party On Point Guides, LLC(pty:dft), Attorney David Alan Rothstein added to party Orange Grove Media LLC(pty:dft), Attorney David Alan Rothstein added to party Orange and Blue Media LLC(pty:dft), Attorney David Alan Rothstein added to party PJ Groove Media LLC(pty:dft), Attorney David Alan Rothstein added to party Panther Media LLC(pty:dft), Attorney David Alan Rothstein added to party Pirate Media LLC(pty:dft), Attorney David Alan Rothstein added to party Pivot Media Group LLC(pty:dft), Attorney David Alan Rothstein added to party Sandman Media Group LLC(pty:dft), Attorney David Alan Rothstein added to party Shadow Media LLC(pty:dft), Attorney David Alan Rothstein added to party Skylar Media LLC(pty:dft), Attorney David Alan Rothstein added to party Slayer Billing LLC(pty:dft), Attorney David Alan Rothstein added to party Spartacus Media LLC(pty:dft), Attorney David Alan Rothstein added to party Very Busy Media LLC(pty:dft), Attorney David Alan Rothstein added to party Wasabi Media LLC(pty:dft), Attorney David Alan Rothstein added to party Yamazaki Media LLC(pty:dft). (Rothstein, David)
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Filing 518
CLERK'S PAPERLESS NOTICE re 516 Order Setting Motion Hearing for 10/1/2021 10:00 AM in Miami Division before Judge Robert N. Scola Jr. Join ZoomGov Meeting:https://www.zoomgov.com/j/1611228608?pwd=K2I2MTZIYzVBUkFkSXN3V3VnSFNEZz09Meeting ID: 161 122 8608 and Passcode: 454132 (ntd)
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Filing 516
PAPERLESS ORDER Setting Hearing on Motion #464 Second MOTION To Dissolve Asset Freeze and Wind Up Receivership. Motion Hearing set for 10/1/2021 10:00 AM in Miami Division before Judge Robert N. Scola Jr. The Court has reserved one hour for the hearing, which will be apportioned between the parties equally. This hearing will proceed by way of video-teleconference. Counselors will receive a Clerk's Notice via CM/ECF with a Zoom link and meeting ID number and passcode. Signed by Judge Robert N. Scola, Jr. on 9/23/2021. (ntd)
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Filing 517
Omnibus Order on Motions in Limine and Motions to Exclude: The Court denies the FTC's motion to exclude certain expert opinions (ECF No. 488), grants the FTC's motion to admit consumer declarations and complaints (ECF No. 489), grants in part and denies in part the moving Defendants' motions in limine (ECF No. 490),and denies the Defendants' motion to exclude Dr. Mazurek (ECF No. 491). Signed by Judge Robert N. Scola, Jr on 9/22/2021. See attached document for full details. (scn)
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Filing 515
NOTICE by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC re #510 Notice (Other) On Point Corporate Defendants' Notice of Joinder in Individual Defendants' Objection to FTC's Deposition Designations and Cross-Designations (Murena, Kenneth)
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Filing 514
ORDER deferring ruling on #512 Motion for Clarification until the calendar call. Signed by Judge Robert N. Scola, Jr on 9/22/2021. See attached document for full details. (scn)
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Filing 513
ORDER granting #508 Motion to Stay. Signed by Judge Robert N. Scola, Jr on 9/21/2021. See attached document for full details. (scn)
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Filing 512
MOTION for clarification of Logistics for Trial and Calendar Call by Federal Trade Commission. Responses due by 10/5/2021 (Attachments: #1 Text of Proposed Order)(Chaudhry, Sana)
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Filing 511
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo Objections to FTC Deposition Designations and Counter-designations (Louis, Marshall)
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Filing 510
NOTICE by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman re #499 Notice (Other) of Objections to FTC's Deposition Designations and Cross-Designations (Thielhelm, Robert)
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Filing 509
NOTICE by Federal Trade Commission re #501 Notice (Other), #500 Notice (Other), #502 Notice (Other),,,, of Filing of FTC's Omnibus Counter-Designations and Objections to Defendants' Deposition Designations (Erickson, Christopher)
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Filing 508
Joint MOTION to Stay the Proceedings as to Defendant Arlene Mahon by Federal Trade Commission. Responses due by 10/4/2021 (Attachments: #1 Text of Proposed Order)(Erickson, Christopher)
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Filing 507
PAPERLESS ORDER: denying the FTC's opposed motion to stay pretrial deadlines and trial. #493 . There has not been a showing of good cause to delay trial and the associated pretrial deadlines. Signed by Judge Robert N. Scola, Jr. (ntd)
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Filing 506
REPLY to Response to Motion re #490 MOTION in Limine filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, Arlene Mahon, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Louis, Marshall)
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Filing 505
REPLY to Response to Motion re #491 MOTION to Strike and Exclude Dr. Michelle Mazurak filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. (Thielhelm, Robert)
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Filing 504
REPLY to Response to Motion re #489 MOTION in Limine to Admit Consumer Declarations and Complaints in Evidence filed by Federal Trade Commission. (Chaudhry, Sana)
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Filing 503
REPLY to Response to Motion re #488 MOTION in Limine to Exclude Expert Testimony filed by Federal Trade Commission. (Waldrop, Sarah)
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Filing 502
NOTICE by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC re #500 Notice (Other) On Point Corporate Defendants' Notice of Joinder in Individual Defendants' Page and Line Deposition Designations [ECF 500] (Murena, Kenneth)
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Filing 501
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo of Filing Deposition Designations (Louis, Marshall)
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Filing 500
NOTICE by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman of Filing Deposition Designations (Thielhelm, Robert)
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Filing 499
NOTICE by Federal Trade Commission of Filing Plaintiff's Deposition Designations (Chaudhry, Sana)
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Filing 498
RESPONSE in Opposition re #488 MOTION in Limine to Exclude Expert Testimony filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. Replies due by 9/14/2021. (Louis, Marshall)
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Filing 497
RESPONSE in Opposition re #490 MOTION in Limine filed by Federal Trade Commission. Replies due by 9/14/2021. (Erickson, Christopher)
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Filing 496
RESPONSE to Motion re #489 MOTION in Limine to Admit Consumer Declarations and Complaints in Evidence filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. Replies due by 9/14/2021. (Thielhelm, Robert)
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Filing 495
RESPONSE to Motion re #493 MOTION to Stay Trial and Pretrial Deadlines Pending Ruling on Dispositive Motions filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. Replies due by 9/14/2021. (Thielhelm, Robert)
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Filing 494
RESPONSE in Opposition re #491 MOTION to Strike and Exclude Dr. Michelle Mazurak filed by Federal Trade Commission. Replies due by 9/14/2021. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B)(Waldrop, Sarah)
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Filing 493
MOTION to Stay Trial and Pretrial Deadlines Pending Ruling on Dispositive Motions by Federal Trade Commission. Responses due by 9/16/2021 (Attachments: #1 Text of Proposed Order)(Waldrop, Sarah)
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Filing 492
ORDER granting #487 Receiver's Unopposed Seventh Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 8/26/2021. See attached document for full details. (scn)
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Filing 491
MOTION to Strike and Exclude Dr. Michelle Mazurak by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. Responses due by 9/7/2021 (Attachments: #1 Exhibit A)(Thielhelm, Robert)
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Filing 490
MOTION in Limine by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, Arlene Mahon, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Attachments: #1 Declaration of Matthew Schwartz, #2 Exhibit A to Declaration of Matthew Schwartz, #3 Exhibit B to Declaration of Matthew Schwartz, #4 Exhibit C to Declaration of Matthew Schwartz)(Louis, Marshall)
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Filing 489
MOTION in Limine to Admit Consumer Declarations and Complaints in Evidence by Federal Trade Commission. (Attachments: #1 Exhibit PX81, #2 Text of Proposed Order)(Chaudhry, Sana)
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Filing 488
MOTION in Limine to Exclude Expert Testimony by Federal Trade Commission. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2 part 1, #3 Exhibit Exhibit 2 part 2, #4 Exhibit Exhibit 2 part 3, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Text of Proposed Order)(Waldrop, Sarah)
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Filing 487
Unopposed MOTION for Attorney Fees Receiver's Unopposed Seventh Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 9/7/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Murena, Kenneth)
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Filing 486
NOTICE by Burton Katz, Brent Levison, Elisha Rothman re #484 Order on Expedited Motion,, Order on Motion for Partial Summary Judgment,, Order on Motion to Expedite, stating Defendants' position regarding further briefing on preliminary relief (Thielhelm, Robert)
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Filing 485
NOTICE by Federal Trade Commission re #484 Order on Expedited Motion,, Order on Motion for Partial Summary Judgment,, Order on Motion to Expedite, stating FTC's position regarding further briefing on preliminary relief (Waldrop, Sarah)
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Filing 484
ORDER granting in part and denying in part Expedited Motion for Relief from Asset Freeze #369 ; granting Motion for Partial Summary Judgment #393 ; denying Motion to Expedite #483 . Signed by Judge Robert N. Scola, Jr. See attached document for full details. (sda)
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Filing 483
Joint MOTION to Expedite Consideration of Certain Pending Motions and/or for a Status Conference by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. (Louis, Marshall)
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Filing 482
Statement of: Material Facts in Response to Defendants' Statement of Material Facts by Federal Trade Commission re #481 Reply to Response to Motion, #472 Statement,,,,, (Waldrop, Sarah)
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Filing 481
REPLY to Response to Motion re #454 MOTION for Summary Judgment filed by Federal Trade Commission. (Waldrop, Sarah)
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Filing 480
NOTICE by Federal Trade Commission re #454 MOTION for Summary Judgment of Filing Exhibits in Further Support of its Motion for Summary Judgment (Attachments: #1 Exhibit PX78, #2 Exhibit PX79, #3 Exhibit PX80) (Erickson, Christopher)
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Filing 479
PAPERLESS ORDER: granting the FTC's motion for leave to exceed page limit. #478 . The FTC may file a reply brief in support of its motion for summary judgment that exceeds the ten-page limit by six pages, for a total of sixteen pages. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 478
MOTION for Leave to File Excess Pages in Reply Brief in Support of Motion for Summary Judgment by Federal Trade Commission. (Attachments: #1 Exhibit Proposed Reply Brief, #2 Text of Proposed Order)(Erickson, Christopher)
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Filing 477
REPLY to Response to Motion re #464 Second MOTION To Dissolve Asset Freeze and Wind Up Receivership filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Thielhelm, Robert)
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Filing 476
STATUS REPORT Receiver's Seventh Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Reset Deadlines as to #454 MOTION for Summary Judgment . Replies due by 8/6/2021. (ls)(per DE #475)
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Filing 475
PAPERLESS ORDER: This matter is before the Court upon the FTC's motion for clarification as to the date its reply brief and supporting documents are due to be filed with the Court. #473 . In its motion, the FTC states that the parties in this matter originally agreed to certain deadlines for summary judgment briefing, allowing for two weeks for reply briefs in support of motions for summary judgment. (See ECF Nos. 390, 391.) After the FTC filed its initial brief, the Court struck the FTC's motion for summary judgment upon the Defendants' motion, finding it violated Local Rule 56.1 and allowed the FTC to file a revised motion with supporting materials by July 9, 2021. The FTC notes that when the Court set the new date for the FTC to file its revised motion for summary judgment, it did not specify if the revised summary judgment briefing would be subject to the same previously agreed upon briefing schedule. The Defendants, despite benefiting themselves from the previously agreed upon schedule, now oppose allowing the FTC to have two weeks to file its reply. The previously ordered and agreed upon briefing schedule stands, meaning the FTC's reply in further support of its motion for summary judgment is due August 6, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 474
RESPONSE in Opposition re #464 Second MOTION To Dissolve Asset Freeze and Wind Up Receivership filed by Federal Trade Commission. Replies due by 8/2/2021. (Waldrop, Sarah)
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Filing 473
MOTION for clarification #390 Notice (Other), #435 Order Striking,, Terminate Motions, #454 MOTION for Summary Judgment , 391 Order,,,, that the FTC's Summary Judgment Reply Brief and Supporting Documents Are Due on August 6, 2021 by Federal Trade Commission. Responses due by 8/9/2021 (Attachments: #1 Text of Proposed Order)(Erickson, Christopher)
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Filing 472
Statement of: Defendants in Response to Plaintiff's Statement of Undisputed Facts in Support of its Motion for Summary Judgment by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo re #455 Statement (Thielhelm, Robert)
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Filing 471
RESPONSE in Opposition re #454 MOTION for Summary Judgment filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. Replies due by 7/30/2021. (Attachments: #1 Exhibit A)(Thielhelm, Robert)
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Filing 470
NOTICE re #454 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Declaration of Thomas Donaho) (Thielhelm, Robert) Link Modified on 7/26/2021 (scn).
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Filing 469
PAPERLESS ORDER: granting in part the Defendants' unopposed motion to exceed page limit. #468 . The Defendants may file up to 31 pages for its statement of material facts in response to the FTC's motion for summary judgment, the number of pages actually utilized by the FTC. The Defendants are also granted a total of 10 pages for their "additional facts" as allowed by Local Rule 56.1(b)(2)(D). Finally, the Defendants may file a 25 page opposition brief in response to the FTC's motion. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 468
Unopposed MOTION for Leave to File Excess Pages by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. (Thielhelm, Robert)
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Filing 466
PAPERLESS ORDER: granting the Receiver's unopposed motion for extension of time to file her seventh status report. #465 . The status report is now due July 30, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 465
Unopposed MOTION for Extension of Time for Ten-Day Extension of Time for Receiver to File Her Seventh Status Report by Melanie Damian. Responses due by 7/30/2021 (Attachments: #1 Text of Proposed Order)(Groth, Jonathan)
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Filing 455
Statement of: Undisputed Material Facts in Support of Motion for Summary Judgment by Federal Trade Commission re #435 Order Striking,, Terminate Motions, #454 MOTION for Summary Judgment (Waldrop, Sarah)
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Filing 454
MOTION for Summary Judgment by Federal Trade Commission. Responses due by 7/23/2021 (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Text of Proposed Order)(Waldrop, Sarah)
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Filing 453
PAPERLESS ORDER: denying without prejudice the moving Defendants' motion to approve payment of defense costs. #449 . While the moving Defendants characterize their motion as unopposed, the day the moving Defendants filed their motion, the FTC filed their opposition stating the moving Defendants "did not properly confer with the FTC." (ECF No. 451, at 1.) As it appears the parties have failed to confer on the relief sought in the moving Defendants' motion, the Court finds the motion is not in compliance with Local Rule 7.1(a)(3) and is due to be denied without prejudice on that basis. "The purpose of the rule is to ensure judicial economy and prevent courts from considering issues the parties could agree on independently, and to ascertain whether the Court need wait for a response from the opposing party before deciding the motion." Aguilar v. United Floor Crew, Inc. , No. 14-CIV-61605, 2014 WL 6751663, at *1 (S.D. Fla. Dec. 1, 2014) (Bloom, J.). Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 452
NOTICE by Federal Trade Commission re #448 Unopposed EXPEDITED MOTION to Permanently Seal Document Submitted With the FTC's Opposition to the Dragon Defendants' Motion for Summary Judgment , 450 Order on Expedited Motion, #445 Notice (Other), 441 Order on Motion to Seal, of Filing of PX77 (Attachments: #1 Exhibit PX77) (Erickson, Christopher)
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Filing 451
RESPONSE in Opposition re #449 Unopposed MOTION to Approve Payment of Defense Costs filed by Federal Trade Commission. Replies due by 7/15/2021. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D)(Waldrop, Sarah)
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Filing 450
PAPERLESS ORDER ON MOTION TO SEAL: granting the moving Defendants' unopposed motion to permanently seal Attachment A to Exhibit 77, filed at ECF No. 444. #448 . Attachment A to Exhibit 77, ECF No. 444 shall be maintained under seal until further order of the Court. The parties shall file their agreed upon redactions of this document on the public docket by July 9, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 449
Unopposed MOTION to Approve Payment of Defense Costs by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 448
Unopposed EXPEDITED MOTION to Permanently Seal Document Submitted With the FTC's Opposition to the Dragon Defendants' Motion for Summary Judgment by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Exhibit A - Proposed Redactions, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 447
Statement of: Material Facts in Opposition to Defendant Arlene Mahon's Motion for Summary Judgment by Federal Trade Commission re #406 MOTION for Summary Judgment , #443 Response in Opposition to Motion, #407 Statement, (Chaudhry, Sana)
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Filing 446
Statement of: Material Facts in Opposition to Defendant Zangrillo's Motion for Summary Judgment by Federal Trade Commission re #411 Statement, #443 Response in Opposition to Motion, #410 MOTION for Summary Judgment and Memorandum of Law in Support (Waldrop, Sarah)
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Filing 445
NOTICE by Federal Trade Commission re #438 MOTION to Seal Document Marked Confidential Under Temporary Seal per Local Rule 5.4, 441 Order on Motion to Seal, Exhibit Filed Under Seal (Erickson, Christopher)
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Filing 443
RESPONSE in Opposition re #406 MOTION for Summary Judgment , #410 MOTION for Summary Judgment and Memorandum of Law in Support filed by Federal Trade Commission. Replies due by 7/6/2021. (Waldrop, Sarah)
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Filing 442
PAPERLESS ORDER: granting the FTC's motion for leave to exceed page limit. #439 . The FTC may file a statement of additional facts in opposition to the Zangrillo Defendants' motion for summary judgment that exceeds the five-page limit by three pages, for a total of eight pages of additional facts. Signed by Judge Robert N. Scola, Jr. on 6/28/2021 (sda) Modified Text on 6/29/2021 (ls).
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Filing 441
PAPERLESS ORDER: granting the FTC's motion for leave to file a document marked confidential under temporary seal. #438 . This document shall remain sealed by the Clerk until July 8, 2021, during which time the parties who marked the document confidential can seek appropriate relief from the Court, if any. This seal shall expire at 5 p.m. on July 8, 2021, unless the Court orders otherwise. Signed by Judge Robert N. Scola, Jr. on 6/28/2021 (sda) Modified Text on 6/29/2021 (ls).
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Filing 440
NOTICE by Federal Trade Commission of Filing Exhibits in Support of FTC's Motion for Summary Judgment and In Opposition to Certain Defendants' Motions for Summary Judgment (Attachments: #1 Exhibit PX1 and Atts. A-Z, #2 Exhibit PX1 Atts. AA-AZ, #3 Exhibit PX1 Atts. BA-BJ, #4 Exhibit PX2, #5 Exhibit PX3 and Atts. 1-10, #6 Exhibit PX4, #7 Exhibit PX5 and Atts. A-E, #8 Exhibit PX6 and Atts. A-C, #9 Exhibit PX7, #10 Exhibit PX8, #11 Exhibit PX9 and Atts. A-N, #12 Exhibit PX10 and Atts. A-C, #13 Exhibit PX11 and Atts. A-B, #14 Exhibit PX11 Atts. C-G, #15 Exhibit PX12 and Atts. A-C, #16 Exhibit PX12 Atts. D-F, #17 Exhibit PX13, #18 Exhibit PX14 to PX17, #19 Exhibit PX18 and Atts. A-D, #20 Exhibit PX19, #21 Exhibit PX23 and Atts. A-C, #22 Exhibit PX24, #23 Exhibit PX25 and Atts. A-AB, #24 Exhibit PX26, #25 Exhibit PX32 and Atts. A-I, #26 Exhibit PX33 and Atts. A-CD, #27 Exhibit PX34 and Atts. A-E, #28 Exhibit PX34 Atts. F-K, #29 Exhibit PX34 Atts. L-O, #30 Exhibit PX35 and Atts. A-O, #31 Exhibit PX40, #32 Exhibit PX41, #33 Exhibit PX42, #34 Exhibit PX45, #35 Exhibit PX46, #36 Exhibit PX47, #37 Exhibit PX48, #38 Exhibit PX49 and Atts. A-BZ, #39 Exhibit PX49 Atts. CA-EZ, #40 Exhibit PX49 Atts. FA-HR, #41 Exhibit PX50 and Atts. A-J, #42 Exhibit PX50 Atts. K-V, #43 Exhibit Notice of exhibit already on file, #44 Exhibit PX52, #45 Exhibit PX53, #46 Exhibit PX54, #47 Exhibit PX55, #48 Exhibit PX56, #49 Exhibit PX57, #50 Exhibit PX58, #51 Exhibit PX59, #52 Exhibit PX60, #53 Exhibit PX61, #54 Exhibit PX62, #55 Exhibit PX63, #56 Exhibit PX64 and Atts. A-G, #57 Exhibit PX65, #58 Exhibit PX66, #59 Exhibit PX67, #60 Exhibit PX68, #61 Exhibit PX69, #62 Exhibit PX70, #63 Exhibit PX71, #64 Exhibit PX72 and Att. A, #65 Exhibit PX72 Att. B part 1, #66 Exhibit PX72 Att. B part 2, #67 Exhibit PX74 and Att. A, #68 Exhibit PX74 Atts. B-G, #69 Exhibit PX75 and Atts. A-K, #70 Exhibit PX76 and Att. A, #71 Exhibit Notice of filing to seal exhibit) (Chaudhry, Sana)
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Filing 439
MOTION for Leave to File Excess Pages in Response to Zangrillo Defendants' Statement of Facts by Federal Trade Commission. (Attachments: #1 Attachment - Proposed Response, #2 Text of Proposed Order)(Waldrop, Sarah)
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Filing 438
MOTION to Seal Document 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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SYSTEM ENTRY - Docket Entry 444 [misc] restricted/sealed until further notice. (1742332)
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Filing 437
NOTICE by Federal Trade Commission re #409 MOTION to Seal Documents Marked Confidential Under Temporary Seal per Local Rule 5.4, #413 Statement, #418 Notice (Other), #434 Notice (Other), #436 Notice of Striking, #428 Unopposed EXPEDITED MOTION to Permanently Seal Two Documents Submitted With the FTC's Motion for Summary Judgment , 430 Order on Expedited Motion,, #414 Notice (Other),,,,,,,, #412 MOTION for Summary Judgment , 415 Order on Motion to Seal, of Refiling of PX51 (Attachments: #1 Exhibit PX51, #2 Exhibit PX51 Atts. A-Z, #3 Exhibit PX51 Atts. AA-AQ) (Erickson, Christopher)
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Filing 436
NOTICE of Striking #434 Notice (Other), filed by Federal Trade Commission of Incorrectly Filed Documents by Federal Trade Commission (Erickson, Christopher)
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Filing 435
Order granting motion to strike #423 and denying as moot motion for leave to file additional pages #433 . The Court strikes the FTC's motion for summary judgment #412 , statement of facts #413 , and exhibits in support of summary judgment #414 . The FTC may refile its motion for summary judgment by July 9, 2021 and is granted 40 pages for its statement of material facts. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (sda)
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Filing 434
NOTICE by Federal Trade Commission re #413 Statement, #418 Notice (Other), #428 Unopposed EXPEDITED MOTION to Permanently Seal Two Documents Submitted With the FTC's Motion for Summary Judgment , 430 Order on Expedited Motion,, #414 Notice (Other),,,,,,,, #412 MOTION for Summary Judgment of Filing of PX51 (Attachments: #1 Exhibit PX51 & Atts. A-Z, #2 Exhibit PX51 Atts. AA-AQ) (Erickson, Christopher)
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Filing 433
Unopposed MOTION for Leave to File Additional Pages by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. (Thielhelm, Robert)
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Filing 432
ORDER Granting Receiver's #400 Sixth Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 6/22/2021. See attached document for full details. (scn)
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Filing 431
REPLY to Response to Motion re #393 MOTION for Partial Summary Judgment filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. (Thielhelm, Robert)
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Filing 430
PAPERLESS ORDER: granting in part the moving Defendants' unopposed motion to seal Attachments F and I to Exhibit 51 of the FTC's motion for summary judgment. #428 . As the moving Defendants seek only to keep certain portions of the Exhibit at issue under seal, the Court orders the Plaintiff and moving Defendants to confer and make appropriate redactions to Exhibit 51, consistent with this order. The Plaintiff's redacted Exhibit 51 shall be filed on the public docket no later than June 24, 2021. The Court directs the Clerk to permanently seal Exhibit 51, which has been filed at ECF No. 417. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 429
REPLY to Response to Motion re #423 EXPEDITED MOTION to Strike FTC's Statement of Material Facts for Failure to Comply with Local Rule 56.1 re #413 Statement filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Attachments: #1 Exhibit A)(Louis, Marshall)
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Filing 428
Unopposed EXPEDITED MOTION to Permanently Seal Two Documents Submitted With the FTC's Motion for Summary Judgment by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 427
RESPONSE in Opposition re #423 EXPEDITED MOTION to Strike FTC's Statement of Material Facts for Failure to Comply with Local Rule 56.1 re #413 Statement filed by Federal Trade Commission. Replies due by 6/24/2021. (Chaudhry, Sana)
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Filing 426
ORDER granting #424 Unopposed Motion for Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 6/15/2021. See attached document for full details. (ls)
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Reset Deadlines as to #423 EXPEDITED MOTION to Strike FTC's Statement of Material Facts for Failure to Comply with Local Rule 56.1 re #413 Statement. Responses due by 6/17/2021 Replies due by 6/18/2021. (ls)(per DE #425)
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Filing 425
PAPERLESS ORDER: This matter is before the Court upon certain of the Defendants' expedited motion to strike the FTC's statement of material facts. #423 . As the Court finds expedited briefing to be warranted, the Court orders the Plaintiff to file its response, if any, to the Defendant's motion by June 17, 2021. The Defendants may file a reply by June 18, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 424
Unopposed MOTION for Relief from Asset Freeze by Christopher Sherman. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 423
EXPEDITED MOTION to Strike FTC's Statement of Material Facts for Failure to Comply with Local Rule 56.1 re #413 Statement by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Louis, Marshall)
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Filing 422
RESPONSE to Motion re #393 MOTION for Partial Summary Judgment filed by Federal Trade Commission. Replies due by 6/21/2021. (Waldrop, Sarah)
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Filing 421
Statement of: Material Facts in Response to Defendants' Statement of Material Facts by Federal Trade Commission re #394 Statement,,,,, (Waldrop, Sarah)
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Filing 420
PAPERLESS ORDER: This matter is before the Court upon the Defendant Christopher Sherman's unopposed motion for relief from asset freeze. #419 . The motion fails to comply with Local Rule 7.1(a)(2) and Section 3I(6) of the CM/ECF procedures, which states that proposed orders "shall be filed initially as an attachment to a motion... in PDF format as required for electronic filings" as well as submitted "by e-mail in Word format" to the Court. As the motion fails to comply with the Courts rules, the Court denies without prejudice the Defendant's unopposed motion. The Defendant is directed to re-file its motion in accordance with Local Rule 7.1(a)(2) and Section 3I(6) of the CM/ECF Administrative Procedures. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 419
Unopposed MOTION for Relief from Asset Freeze by Christopher Sherman. (Thielhelm, Robert)
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Filing 418
NOTICE by Federal Trade Commission re #409 MOTION to Seal Documents Marked Confidential Under Temporary Seal per Local Rule 5.4, 415 Order on Motion to Seal, Exhibit Filed Under Seal (Waldrop, Sarah)
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Filing 416
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Settlement Conference held on 6/9/2021. IMPASSE Attorney Appearance(s): Kenneth Dante Murena, Sabina Mariella, Marshall Dore Louis, Matthew L. Schwartz, Sana Chaudhry, Christopher J. Erickson, Sarah Waldrop, Thomas Donaho, Justin Brett Kaplan, Linda Goldstein, Christy Hawkins, Receiver. Other appearances: Chris Sherman, Arlene Mahon, Eli Rothman, Burton Katz, Roy Emmons, Melanie Damian, Bob Zangrillo, Brett Levinson. Total time in court: 5 hour(s) : 10 minutes. (mdc)
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Filing 415
PAPERLESS ORDER: granting the FTC's motion for leave to file documents marked confidential under temporary seal. #409 . These documents shall remain sealed by the Clerk until June 21, 2021, during which time the parties who marked the documents confidential can seek appropriate relief from the Court, if any. Signed by Judge Robert N. Scola, Jr. (sda)
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SYSTEM ENTRY - Docket Entry 417 [misc] restricted/sealed until further notice. (1856741)
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Filing 414
NOTICE by Federal Trade Commission re #413 Statement, #412 MOTION for Summary Judgment of Filing Exhibits (Attachments: #1 Exhibit PX1 and Atts. A-Z, #2 Exhibit PX1 Atts. AA-AZ, #3 Exhibit PX1 Atts. BA-BJ, #4 Exhibit PX2, #5 Exhibit PX3 and Atts. 1-10, #6 Exhibit PX4, #7 Exhibit PX5 and Atts. A-E, #8 Exhibit PX6 and Atts. A-C, #9 Exhibit PX7, #10 Exhibit PX8, #11 Exhibit PX9 and Atts. A-N, #12 Exhibit PX10 and Atts. A-C, #13 Exhibit PX11 and Atts. A-B, #14 Exhibit PX11 Atts. C-G, #15 Exhibit PX12 and Atts. A-C, #16 Exhibit PX12 Atts. D-F, #17 Exhibit PX13, #18 Exhibit PX14 to PX17, #19 Exhibit PX18 and Atts. A-D, #20 Exhibit PX19, #21 Exhibit PX23 and Atts. A-C, #22 Exhibit PX24, #23 Exhibit PX25 and Atts. A-AB, #24 Exhibit PX26, #25 Exhibit PX32 and Atts. A-I, #26 Exhibit PX33 and Atts. A-CD, #27 Exhibit PX34 and Atts. A-E, #28 Exhibit PX34 Atts. F-K, #29 Exhibit PX34 Atts. L-O, #30 Exhibit PX35 and Atts. A-O, #31 Exhibit PX40, #32 Exhibit PX41, #33 Exhibit PX42, #34 Exhibit PX45, #35 Exhibit PX46, #36 Exhibit PX47, #37 Exhibit PX48, #38 Exhibit PX49 and Atts. A-BZ, #39 Exhibit PX49 Atts. CA-EZ, #40 Exhibit PX49 Atts. FA-HR, #41 Exhibit PX50 and Atts. A-J, #42 Exhibit PX50 Atts. K-V, #43 Exhibit Notice of filing to seal exhibit, #44 Exhibit PX52, #45 Exhibit PX53, #46 Exhibit PX54, #47 Exhibit PX55, #48 Exhibit PX56, #49 Exhibit PX57, #50 Exhibit PX58, #51 Exhibit PX59, #52 Exhibit PX60, #53 Exhibit PX61, #54 Exhibit PX62, #55 Exhibit PX63, #56 Exhibit PX64 and Atts. A-G, #57 Exhibit PX65, #58 Exhibit PX66, #59 Exhibit PX67, #60 Exhibit PX68, #61 Exhibit PX69, #62 Exhibit PX70, #63 Exhibit PX71, #64 Exhibit PX72 part 1, #65 Exhibit PX72 part 2, #66 Exhibit PX72 part 3, #67 Exhibit PX74 and Att. A, #68 Exhibit PX74 Atts. B-G) (Chaudhry, Sana)
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Filing 413
Statement of: Undisputed Material Facts in Support of Motion for Summary Judgment by Federal Trade Commission re #412 MOTION for Summary Judgment (Waldrop, Sarah)
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Filing 412
MOTION for Summary Judgment by Federal Trade Commission. Responses due by 6/21/2021 (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Text of Proposed Order)(Waldrop, Sarah)
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Filing 411
Statement of: Material Facts in Support of Motion for Summary Judgment by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo re #410 MOTION for Summary Judgment and Memorandum of Law in Support (Louis, Marshall)
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Filing 410
MOTION for Summary Judgment and Memorandum of Law in Support by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 6/21/2021 (Louis, Marshall)
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Filing 409
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 408
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo of Filing Exhibits in Support of Motion for Summary Judgment (Attachments: #1 Declaration of Matthew L. Schwartz, #2 DGX1 - 3/8/21 Zangrillo Deposition, #3 DGX2 5/17/21 Damian Declaration, #4 DGX3 OPCP Second Amended and Restated LLC Operating Agreement, #5 DGX4 Dragon Global Org. Chart, #6 DGX5 Dragon Global Holdings LLC Amended and Restated LLC Agreement, #7 DGX6 5/3/21 Dragon Global Management LLCs Amended Responses and Objections to Plaintiffs First Set of Interrogatories, #8 DGX7 4/12/21 Katz Deposition, #9 DGX8 10/22/14 DG DMV, LLC Certificate of Formation, #10 DGX9 6/9/15 DG DMV, LLC Amended and Restated LLC Agreement, #11 DGX10 10/22/14 DG DMV, LLC LLC Agreement, #12 DGX11 3/12/21 Levison Deposition, #13 DGX12 1/1/18 Consulting Agreement, #14 DGX13 5/24/21 Expert Report of Norman J. Harrison, #15 DGX14 1/1/18 On Point Global LLC Agreement, #16 DGX15 1/1/18 Written Consent of the Members of On Point, #17 DGX16 3/17/21 Sherman Deposition Excerpts, #18 DGX17 7/24/18 Advisor Agreement, #19 DGX18 4/11/16 Dragon Global Management LLC Sublease with Fair, #20 DGX19 6/25/18 Email from R. Zangrillo to E. Michael, #21 DGX20 On Point Investor Presentation, #22 DGX21 11/27/18 On Point Investor Update, #23 DGX22 7/1/19 On Point Board Consent, #24 DGX23 8/29/19 On Point Board Consent, #25 DGX24 1/1/18 OCP and Bronco LLC Agreement, #26 DGX25 1/1/18 Promissory Note, #27 DGX26 1/1/18 Loan Agreement, #28 DGX27 3/24/21 Mahon Deposition Excerpts, #29 DGX28 4/5/21 Freeman Deposition, #30 DGX29 4/30/21 Wolfe Deposition, #31 DGX30 3/19/21 FTC First Amended R&Os to Zangrillo Defendants First Set of Interrogatories, #32 DGX31 5/3/21 FTCs Responses to Zangrillo Defendants First Set of Requests for Admission, #33 DGX32 Expert Report of John A. Taylor) (Louis, Marshall)
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Filing 407
Statement of: Material Facts in Support of Motion for Summary Judgment by Arlene Mahon (Attachments: #1 Exhibit Transcript of Deposition of Burton Katz, #2 Exhibit Transcript of Deposition of Arlene Mahon, #3 Exhibit Transcript of Deposition of Elisha Rothman)(Franco, Xavier)
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Filing 406
MOTION for Summary Judgment by Arlene Mahon. Responses due by 6/21/2021 (Franco, Xavier)
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Filing 405
PAPERLESS ORDER granting in part and denying in part #395 Expedited Motion to Excuse Appearance of Party Representative. The motion is granted for good cause but only if director of the Division of Enforcement will be available for consultation, either with trial counsel as well as the court, by telephone, as needed, at any time during the conference. The settlement conference can productively proceed in that circumstance. Signed by Magistrate Judge Edwin G. Torres on 6/7/2021. (EGT)
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Filing 404
PAPERLESS ORDER: granting in part the Plaintiff's motion for leave to exceed page limit. The Plaintiff is granted an additional 5 pages for its summary judgment brief and an additional 10 pages for its statement of material facts. While the Plaintiff sought an additional 10 pages for its summary judgment brief and an additional 30 pages for its statement of material facts, the Plaintiff's motion failed to comply with Local Rule 3I(1), as the Plaintiff notes in its motion. Because the filing is missing the proposed enlarged materials, the Court cannot determine if the additional pages are in fact necessary. Indeed, it appears the Plaintiff is not even sure if the additional pages are necessary as the Plaintiff seeks leave to file a "maximum" of 10 pages and 30 pages, respectively. As it is the Court's experience that an enlarged brief does not assist the Court because it is belabored with repetitive arguments, the Court grants the relief sought only in part. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 403
Plaintiff's MOTION for Leave to File Excess Pages by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Erickson, Christopher)
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Filing 402
NOTICE by Federal Trade Commission re #370 Transcript,, 368 Discovery Hearing, #383 Notice (Other) of Filing of Miscellaneous Case (Attachments: #1 Exhibit FTC's Memorandum of Law in Support of Its Motion to Compel Manatt, Phelps & Phillips, LLP to Comply with Judicial Subpoena) (Erickson, Christopher)
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Filing 401
PAPERLESS ORDER: granting the moving Defendants' motion to appear pro hac vice. #399 . Attorney Sabina Mariella is given permission to appear and participate in this matter on behalf of the moving Defendants. The Clerk is directed to provide this attorney with notification of all electronic filings via the e-mail address set forth in the motion. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 400
MOTION for Attorney Fees Receiver's Sixth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 6/16/2021 (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Murena, Kenneth)
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Filing 399
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-14731733 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 6/15/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 398
RESPONSE to Motion re #395 EXPEDITED MOTION for Relief from Certain Requirements of Local Rule 16.2(e) re #392 Notice re Hearing filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Burton Katz, Brent Levison, Arlene Mahon, On Point Capital Partners LLC, Elisha Rothman, Christopher Sherman, Robert Zangrillo. Replies due by 6/8/2021. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 397
ORDER REFERRING #395 EXPEDITED MOTION for Relief from Certain Requirements of Local Rule 16.2(e) re #392 Notice re Hearing filed by Federal Trade Commission. Motion referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 5/28/2021. See attached document for full details. (scn)
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Set Deadlines as to #395 EXPEDITED MOTION for Relief from Certain Requirements of Local Rule 16.2(e) re #392 Notice re Hearing. Responses due by 6/1/2021 Replies due by 6/2/2021. (ls)(per DE #396)
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Filing 396
PAPERLESS ORDER TO RESPOND: This matter is before the Court upon the FTC's motion for limited relief from Local Rule 16.2(e), which requires parties to have an individual with full settlement authority attend settlement conferences and mediations. While the Receiver does not oppose the FTC's motion and certain of the Defendants do not oppose the FTC's motion in principle, these opposing Defendants nonetheless state that "they believe that a productive mediation at this point... requires that the FTC be represented by an individual with greater authority" than the FTC's counsel or, alternatively, request the mediation be attended by the Bureau Director. As the mediation conference in this matter is set to occur on June 9, 2021, before Magistrate Judge Edwin G. Torres, the Court orders the opposing Defendants to file a consolidated opposition, unless they have conflicts of position in which case they may file separate oppositions, to the FTC's motion no later than June 1, 2021. The FTC shall file its reply, if any, by June 2, 2021. The Court notes that, even if all parties agree, the Court will not excuse the participation of a person of authority unless Magistrate Judge Torres believes the settlement conference can be meaningfully conducted without that person. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 395
EXPEDITED MOTION for Relief from Certain Requirements of Local Rule 16.2(e) re #392 Notice re Hearing by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Waldrop, Sarah)
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Filing 394
Statement of: Material Facts In Support of Motion for Partial Summary Judgment by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo re #393 MOTION for Partial Summary Judgment (Thielhelm, Robert)
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Filing 393
MOTION for Partial Summary Judgment by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC, Robert Zangrillo. Responses due by 6/7/2021 (Thielhelm, Robert)
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Filing 392
NOTICE of Hearing: Settlement Conference set for 6/9/2021 10:00 AM in Miami Division before Magistrate Judge Edwin G. Torres. See attached document for full details. (mdc)
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Filing 391
PAPERLESS ORDER: This matter is before the Court upon the parties' joint notice of proposed briefing schedule. #390 . On May 13, 2021, the Court granted certain of the Defendants' unopposed motion for leave to file two summary judgment motions, with the first motion covering the FTC's ability to seek equitable monetary relief under the FTC Act, and the second motion covering any remaining issues. In its order, the Court ordered the parties to confer and provide the Court with a proposed briefing schedule by May 17, 2021. The Court has reviewed the proposed briefing schedule and adopts the deadlines set forth in the parties' joint notice. The Defendants will file their first summary judgment motion no later than May 24, 2021, with oppositions due June 14, 2021, and replies due on June 28, 2021. The Defendants may file their second motion no later than June 7, 2021, with oppositions due June 28, 2021, and replies due on July 12, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 390
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo re 388 Order on Motion for Leave to File,,, Joint Notice of Proposed Briefing Schedule (Louis, Marshall)
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Filing 389
REPLY to Response to Motion re #369 EXPEDITED MOTION for Modification of the Preliminary Injunction to Lift Individual Asset Freeze filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Louis, Marshall)
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Filing 388
PAPERLESS ORDER: granting the moving Defendants' unopposed motion for leave to file two summary judgment motions. #379 . By May 17, 2021, the parties shall provide the Court with a proposed briefing schedule regarding the two summary judgment motions, with the first motion covering the FTC's ability to seek equitable monetary relief under the FTC Act, and the second motion covering any remaining issues. The Court reminds the parties of its practice that in cases with multiple plaintiffs or defendants, the parties must file joint motions and consolidated responses and replies unless there are clear conflicts of position. If conflicts of position exist, the parties must explain the conflicts in their separate filings. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 387
ORDER granting #385 Unopposed Motion for Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr on 5/10/2021. See attached document for full details. (scn)
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Filing 386
RESPONSE in Opposition re #369 EXPEDITED MOTION for Modification of the Preliminary Injunction to Lift Individual Asset Freeze as to Individual Defendants Burton Katz, Robert Zangrillo, Brent Levison, and Elisha Rothman and Opposition to a Stay of the Asset Freeze filed by Federal Trade Commission. Replies 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)(Erickson, Christopher)
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Filing 385
Unopposed MOTION for Relief from Asset Freeze by Arlene Mahon. (Attachments: #1 Text of Proposed Order)(Kaplan, Justin)
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Filing 384
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo of Outstanding Discovery Disputes (Louis, Marshall)
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Filing 383
NOTICE by Federal Trade Commission re #364 Notice of Compliance, #370 Transcript,, 368 Discovery Hearing, #363 Notice of Compliance of Ongoing Discovery Dispute (Erickson, Christopher)
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Filing 382
Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Federal Trade Commission (Waldrop, Sarah)
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Filing 381
NOTICE of Striking #380 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Federal Trade Commission by Federal Trade Commission (Waldrop, Sarah)
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Filing 380
"STRICKEN" MOTION for Temporary Restraining Order ( Responses due by 5/14/2021), MOTION for Preliminary Injunction by Federal Trade Commission. (Attachments: #1 Exhibit Att A, #2 Exhibit Att B, #3 Exhibit Att C, #4 Exhibit Att D, #5 Exhibit Att E, #6 Exhibit Att F, #7 Exhibit Att G, #8 Exhibit Att H, #9 Exhibit Att I, #10 Exhibit Att J, #11 Exhibit Att K, #12 Exhibit Att L, #13 Exhibit Att M, #14 Exhibit Att N, #15 Exhibit Att O, #16 Text of Proposed Order)(Waldrop, Sarah) Modified on 5/3/2021 (ls). (per DE#381)
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Filing 379
Unopposed MOTION for Leave to File Two Summary Judgment Motions by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Thielhelm, Robert)
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Filing 378
PAPERLESS ORDER: denying the Defendants' renewed motion to expedite briefing #376 on their expedited motion #369 . The Court finds the Defendants' proposal that the Court order the Plaintiff to file its opposition by the end of day today, with less than 24 hours of notice to the Plaintiff, to be unreasonable. The Defendants argue that the FTC "'has no non-frivolous argument' that the asset freeze imposed by this Court should survive," however, the Defendants make this statement before the FTC has had the opportunity, and the time, to provide a well-reasoned response to the Defendants' motion. The Court acknowledges that the Defendants are eager to see the asset freeze, which they have been subjected to since December 2019, lifted. (See ECF No. 369, at 2 n.1) While there has been a change in precedent, as of eight days ago, there has not been a change in the circumstances facing the Defendants warranting the immediacy in briefing they seek. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 377
TRANSCRIPT of Discovery Hearing held on 10/8/20 before Magistrate Judge Edwin G. Torres, 1-36 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2021. Redacted Transcript Deadline set for 6/1/2021. Release of Transcript Restriction set for 7/29/2021. (hh)
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Filing 376
Renewed MOTION to Expedite Briefing on Motion for Modification of the Preliminary Injunction to Lift Individual Asset Freeze (ECF No. 369) by Burton Katz, Brent Levison, Arlene Mahon, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Louis, Marshall)
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Filing 375
PAPERLESS ORDER: granting the Defendants' unopposed motion for extension of the expert witness deadline. #374 . The deadline to exchange expert witness summaries/reports as detailed in the Court's first amended scheduling order is now May 24, 2021. All other deadlines shall remain the same. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 374
Unopposed MOTION for Extension of Time Expedited Motion for Extension of Expert Witness Deadline by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 5/12/2021 (Thielhelm, Robert)
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Filing 373
PAPERLESS ORDER: This matter is before the Court upon the Individual Defendants' motion to expedite briefing #372 on their expedited motion for modification of the preliminary injunction and to lift asset freeze as to the Individual Defendants #369 . The Defendants state in their expedited motion that "[t]here is good cause to expedite briefing on this motion pursuant to Local Rule 7.1(d)(2)" because the Individual Defendants have been subject to a "blanket asset freeze... since December 2019." (ECF No. 369, at 2 n.1.) The motion, while citing to the applicable Local Rule, ignores its requirements. Local Rule 7.1(d)(2) requires a party with a time-sensitive motion needing a ruling "by a date certain" to file an expedited motion in lieu of an emergency motion. S.D. Fla. L.R. 7.1(d)(2). The rule goes on to state that the motion "must set forth in detail the date by which an expedited ruling is needed and the reason the ruling is needed by the stated date." Id. The Court has reviewed the Individual Defendants' expedited motion and finds it is not in compliance with the Court's Local Rules, as it fails to set forth a date certain by which a ruling is required and why a ruling is required by the stated date. As the Individual Defendants' motion is deficient under the Court's Local Rules, the Court denies the motion to expedite briefing. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 372
MOTION to Expedite Briefing on Motion for Modification of the Preliminary Injunction to Lift Individual Asset Freeze (ECF No. 369) by Burton Katz, Brent Levison, Arlene Mahon, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Attachments: #1 Exhibit A)(Louis, Marshall)
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Filing 371
STATUS REPORT Receiver's Sixth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 370
TRANSCRIPT of Telephonic Discovery Hearing (Transcribed from the Audio Recording) held on April 22, 2021, before Magistrate Judge Edwin G. Torres, 1-60 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (le)
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Filing 369
EXPEDITED MOTION for Modification of the Preliminary Injunction to Lift Individual Asset Freeze by Burton Katz, Brent Levison, Arlene Mahon, Elisha Rothman, Christopher Sherman, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 368
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 4/22/2021. Attorney Appearance(s): Sarah Waldrop, Sana Chaudhry, Christopher J. Erickson, Marshall Dore Louis, Matthew L. Schwartz, Thomas Donaho, Xavier A. Franco, Sabina Mariella, Briana Hills, Jonathan Edward Groth. Total time in court: 1 hour(s) : 10 minutes. (Digital EGT-04-22-2021 AT&T Conference - Hearing #1) (mdc)
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Filing 367
PAPERLESS ORDER: granting the receiver's unopposed motion for an extension of time to file her sixth status report. #366 . The sixth status report is now due April 27, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 366
Unopposed MOTION for Extension of Time Motion for Seven-Day Extension of Time for Receiver to File Her Sixth Status Report by Melanie Damian. Responses due by 5/4/2021 (Attachments: #1 Text of Proposed Order)(Groth, Jonathan)
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Filing 365
NOTICE of Compliance re April 22, 2021 Discovery Conference by Burton Katz, Brent Levison, Arlene Mahon, Elisha Rothman, Christopher Sherman, Robert Zangrillo re 362 Notice re Hearing,, (Louis, Marshall)
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Filing 364
NOTICE of Compliance Regarding Discovery Conference on April 22, 2021 by Federal Trade Commission (Waldrop, Sarah)
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Filing 363
NOTICE of Compliance re April 22, 2021 Discovery Conference by Robert Zangrillo re 362 Notice re Hearing,, (Louis, Marshall)
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Filing 362
PAPERLESS NOTICE of Telephonic Discovery Hearing: A Telephonic Discovery Hearing is set for 4/22/2021 at 10:30 AM in Miami Division before Magistrate Judge Edwin G. Torres. At the scheduled time, counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). Parties appearing at the telephonic hearing must be on a landline to facilitate communication. Any counsel appearing at the hearing that is not arguing may appear by cellular phone or other means so long as the device may be muted. (js02)
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Filing 361
RESPONSE to #351 Notice of Supplemental Authority, by Federal Trade Commission. (Attachments: #1 Attachment A, #2 Attachment B)(Chaudhry, Sana)
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Filing 360
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 3/18/2021. Total time in court: 1 hour(s) : 5 minutes. Attorney Appearance(s): Jonathan Edward Groth, Marshall Dore Louis, Matthew L. Schwartz, Sana Chaudhry, Christopher J. Erickson, Sarah Waldrop, Thomas Donaho, Sabina Mariella. (Digital EGT-03-18-2021-AT&T Conference) (mdc)
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Filing 359
NOTICE of Compliance re: March 18, 2021 Discovery Hearing by Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo re 352 Notice re Hearing,, (Louis, Marshall)
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Filing 358
NOTICE of Compliance re March 18, 2021 Discovery Conference by Federal Trade Commission (Chaudhry, Sana)
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Filing 357
Clerks Notice to Filer re #355 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#356]. It is not necessary to refile this document. (ls)
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Filing 356
NOTICE/STIPULATION of Substitution of Attorney Christopher J. Erickson as Counsel by Christopher J. Erickson on behalf of Federal Trade Commission, Prior Counsel of Record Nicholas Cartier representing Federal Trade Commission (Plaintiff) (ls)(See Image at DE #355)
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Filing 355
NOTICE by Federal Trade Commission of Attorney Withdrawal and Substitution (Erickson, Christopher)
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Filing 354
NOTICE of Attorney Appearance by Christopher J. Erickson on behalf of Federal Trade Commission. Attorney Christopher J. Erickson added to party Federal Trade Commission(pty:pla). (Erickson, Christopher)
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Filing 353
ORDER granting #345 Receiver's Fifth Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 2/24/2021. See attached document for full details. (scn)
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Filing 352
PAPERLESS NOTICE of Hearing: A TELEPHONIC DISCOVERY HEARING is set for 3/18/2021 at 10:30 a.m. before Magistrate Judge Edwin G. Torres in the Miami Division. At the scheduled time counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). Parties appearing at the telephonic hearing must be on a landline to facilitate communication. Any counsel appearing at the hearing that is not arguing may appear by cellular phone or other means so long as the device may be muted. (ahg)
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Filing 351
Notice of Supplemental Authority and Briefing Regarding Interrogatory Nos. 12 and 16 and Privilege Log Issues by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Thielhelm, Robert)
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Filing 350
Clerks Notice of Docket Correction re 349 Scheduling Order, Order Referring Case to Mediation. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 20cv247766. (scn)
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Filing 348
ORDER granting #347 Joint Motion For Limited Relief from The Asset Freeze For Defendant Elisha Rothman. Signed by Judge Robert N. Scola, Jr on 2/22/2021. See attached document for full details. (scn)
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Deadline(s)/Hearing(s) terminated per Docketing Error. (scn)
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Filing 347
Joint MOTION For Limited Relief From Asset Freeze re #126 Preliminary Injunction by Elisha Rothman. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 346
ORDER of Dismissal of USCA, the parties joint motion to dismiss is hereby GRANTED. Each party shall bear its own expenses, litigation costs and attorneys fees as to #212 Notice of Interlocutory Appeal, filed by Robert Zangrillo, USCA # 20-11615-X (hh)
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Filing 345
MOTION for Attorney Fees Receiver's Fifth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 2/23/2021 (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Murena, Kenneth)
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Filing 344
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 1/28/2021. Attorney Appearance(s): Jonathan Edward Groth, Marshall Dore Louis, John T. Zach, Sana Chaudhry, Nicholas Cartier, Sarah Waldrop, Thomas Donaho, Sabina Mariella, Javier Franco. Total time in court: 1 hour(s) : 30 minutes. (Digital EGT-03-AT&T Conference-3:30 pm) (mdc)
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Filing 343
STATUS REPORT Receiver's Fifth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murena, Kenneth)
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Filing 342
NOTICE of Compliance re: January 28, 2021 Discovery Hearing by Dragon Global LLC, Dragon Global Management LLC, Robert Zangrillo re 338 Notice re Hearing,, (Louis, Marshall)
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Filing 341
PAPERLESS ORDER: granting the Receiver's unopposed motion for extension of time to file her fifth status report. #340 . The status report is now due January 27, 2021. Signed by Judge Robert N. Scola, Jr. (sda)
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Filing 340
Unopposed MOTION for Extension of Time for Seven-Day Extension of Time for Receiver to File Her Fifth Status Report by Melanie Damian. Responses due by 2/3/2021 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 339
PAPERLESS ORDER denying #335 Motion to Expedite and Motion to Compel Attendance.The motion is meritless. It seeks to compel the FTC to permit defense counsel to attend fact interviews of witnesses employed by On Point Global, who are now in the control of the Receiver. Individual defendants claim they are entitled to be present for fact interviews of those employees, but provide zero authority, either under Rule 37 or otherwise, for the relief they seek. That is not surprising, given that investigative fact interviews, even of a corporate party's non-represented employees, are protected work product and do not trigger Rule 26 limitations. Defendants have no entitlement to attend such interviews any more than any other litigant.Defendants complain, however, that if not permitted to participate, they may have to depose these employees. For that purpose they seek relief from the 10-deposition limit in Rule 30. That relief is Denied as premature. Defendants are clearly entitled to timely supplementation of Rule 26(a) disclosures of persons with knowledge of claims and defenses in the case plus disclosure of the subject matter of that knowledge. Based on such disclosures, Defendants can decide which if any employees are material enough to depose. Moreover, given their original knowledge of the facts of the case, Defendants are best positioned to know which employees likely have material knowledge in the first place. To the extent Defendants can show good cause to seek more than ten depositions, such relief can be requested once the showing required by Rule 30 can be made. For now Rule 30 relief is premature. Signed by Magistrate Judge Edwin G. Torres on 1/12/2021. (EGT)
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Filing 338
PAPERLESS NOTICE of Hearing: A TELEPHONIC DISCOVERY HEARING is set for 1/28/2021 at 3:30 p.m. before Magistrate Judge Edwin G. Torres in the Miami Division.At the scheduled time counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). Parties appearing at the telephonic hearing must be on a landline to facilitate communication. Any counsel appearing at the hearing that is not arguing may appear by cellular phone or other means so long as the device may be muted. (ahg)
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Filing 337
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 1/7/2021. Total time in court: 1 hour(s) : 15 minutes. Attorney Appearance(s): Jonathan Edward Groth, Matthew L. Schwartz, Sana Chaudhry, Nicholas Cartier, Sarah Waldrop, Thomas Donaho, Robert Douglas Sowell, Justin Brett Kaplan, (Digital EGT-01: 1-7-2021- AT&T Conference (1st hearing on 10:30 recording) (mdc)
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Filing 336
ORDER REFERRING #335 MOTION to Expedite MOTION to attend OnPoint Global employee interviews filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (sda)
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Filing 335
MOTION to Expedite , MOTION to attend OnPoint Global employee interviews by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Attachments: #1 Exhibit Email, #2 Exhibit Email, #3 Text of Proposed Order)(Sowell, Robert)
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Filing 334
NOTICE of Compliance re discovery hearing by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman re 320 Notice re Hearing,, #55 Order (Sowell, Robert)
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Filing 333
NOTICE of Attorney Appearance by Robert Douglas Sowell on behalf of Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Attorney Robert Douglas Sowell added to party Burton Katz(pty:dft), Attorney Robert Douglas Sowell added to party Brent Levison(pty:dft), Attorney Robert Douglas Sowell added to party Elisha Rothman(pty:dft), Attorney Robert Douglas Sowell added to party Christopher Sherman(pty:dft). (Sowell, Robert)
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Filing 332
ORDER granting #325 Motion to Withdraw as Attorneys as to Denis Durkin, Jimmy Fokas, Patrick Campbell, Jeffrey Martino, and Lauren Lyster. Signed by Judge Robert N. Scola, Jr on 12/23/2020. See attached document for full details. (scn)
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Filing 331
PAPERLESS ORDER granting [327, 328, 329] Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Thomas Donaho, William Oxley, and Meghan Kelly. The Court finds that the applications satisfy the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Thomas Donaho, William Oxley, and Meghan Kelly as co-counsel of record for Burton Katz, Brent Levison, Elisha Rothman, and Christopher Sherman and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 12/23/2020. (ahg)
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Filing 330
PAPERLESS ORDER granting #326 Motion to Withdraw as Attorney. Attorney Elizabeth Price Foley representing Rothman, Elisha (Co-Defendant) and Sherman, Christopher (Co-Defendant) withdrawn from case for good cause shown. Co-Defendants Rothman and Sherman remain separately represented by counsel of record in the action. Signed by Magistrate Judge Edwin G. Torres on 12/23/2020. (ahg)
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Filing 329
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Meghan Kelly. Filing Fee $ 200.00 Receipt # AFLSDC-14090553 by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 1/6/2021 (Attachments: #1 Certification Pursuant to Rule 4(b), #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 328
Unopposed 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-14090483 by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 1/6/2021 (Attachments: #1 Certification Pursuant to Rule 4(b), #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 327
Unopposed 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-14090342 by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 1/6/2021 (Attachments: #1 Certification Pursuant to Rule 4(b), #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 326
Unopposed MOTION to Withdraw as Attorney by Elizabeth Foley for / by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 1/6/2021 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 325
Unopposed MOTION to Withdraw as Attorney by Denis Durkin, Jimmy Fokas, Patrick Campbell, Jeffrey Martino, and Lauren Lyster for / by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/6/2021 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 324
First Amended Scheduling Order And Order Of Referral To Mediation Granting #323 Joint MOTION to Continue Trial and Extend Deadlines re #218 Scheduling Order filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison. Mediation Deadline 6/7/2021. Jury Trial reset for 10/25/2021 in Miami Division before Judge Robert N. Scola Jr. Calendar Call reset for 10/19/2021 09:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/17/2020. See attached document for full details. (scn) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 323
Joint MOTION to Continue Trial and Extend Deadlines re #218 Scheduling Order,,, Order Referring Case to Mediation,, by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 12/30/2020 (Attachments: #1 Declaration, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 320
PAPERLESS NOTICE of Hearing: A TELEPHONIC DISCOVERY HEARING is set for 1/7/2021 at 10:30 a.m. before Magistrate Judge Edwin G. Torres in the Miami Division. At the scheduled time counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). Parties appearing at the telephonic hearing must be on a landline to facilitate communication. Any counsel appearing at the hearing that is not arguing may appear by cellular phone or other means so long as the device may be muted. (ahg)
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Filing 322
ORDER granting #315 Motion To Approve Allocation of Policy Proceeds. Signed by Judge Robert N. Scola, Jr on 12/11/2020. See attached document for full details. (scn)
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Filing 321
ORDER granting #315 Motion To Approve Allocation of Policy Proceeds. Signed by Judge Robert N. Scola, Jr on 12/11/2020. See attached document for full details. (scn)
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Filing 319
ORDER granting #314 Receiver's Fourth Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 12/7/2020. See attached document for full details. (scn)
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Filing 318
DISCOVERY ORDER re hearing held 11/19/2020. Signed by Magistrate Judge Edwin G. Torres on 12/4/2020. See attached document for full details. (EGT)
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Filing 317
ORDER granting #316 Joint Motion for Limited Relief from the Asset Freeze for Defendant Elisha Rothman. Signed by Judge Robert N. Scola, Jr. on 12/2/2020. See attached document for full details. (ls)
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Filing 316
Joint MOTION For Limited Relief From The Asset Freeze re #126 Preliminary Injunction by Elisha Rothman. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 315
Agreed MOTION to Approve Allocation of Policy Proceeds by Melanie Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 314
MOTION for Attorney Fees Receiver's Fourth Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 12/3/2020 (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Murena, Kenneth)
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Filing 313
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 11/19/2020. Attorney Appearance(s): Jonathan New, Matthew L. Schwartz, Sana Chaudhry, Nicholas Cartier, Sarah Waldrop, Total time in court: 43 minutes. (Digital DAR-LFLouis - 11:38:03) (mdc)
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Filing 312
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Settlement Conference held on 11/17/2020. Total time in court: 2 hour(s) : 10 minutes. Attorney Appearance(s): Kenneth Dante Murena, Jonathan New, Marshall Dore Louis, Matthew L. Schwartz, Sana Chaudhry, Nicholas Cartier, Sarah Waldrop, Xavier A. Franco, S. Mariella, Linda Goldstein. ADJOURNED (mdc)
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Filing 311
NOTICE of Hearing: Settlement Conference set for 11/17/2020 01:30 PM in Miami Division before Magistrate Judge Edwin G. Torres. SEE NOTICE FOR DETAILED INFORMATION (mdc)
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Filing 310
Order Referring Case to Magistrate Judge for Settlement Conference and Providing Additional Relief Requested by the FTC - Granting #308 Unopposed MOTION for Settlement Conference to Fulfill Mediation Requirement and granting #309 MOTION for Relief from Certain Requirements of Local Rule 16.2(e). Signed by Judge Robert N. Scola, Jr on 10/21/2020. See attached document for full details. (scn)
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Filing 309
MOTION for Relief from Certain Requirements of Local Rule 16.2(e) by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Waldrop, Sarah)
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Filing 308
Unopposed MOTION for Settlement Conference to Fulfill Mediation Requirement by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Waldrop, Sarah)
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Filing 307
STATUS REPORT Receiver's Fourth Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murena, Kenneth)
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Filing 306
Clerks Notice of Docket Correction re #305 Order. Wrong Document attached; The correct document has been attached to this notice and to D.E #305 . (ra)
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Filing 305
DISCOVERY ORDER: re discovery hearing held on 10/08/2020. Signed by Magistrate Judge Edwin G. Torres on 10/20/2020. See attached document for full details. (ahg) (Main Document 305 replaced on 10/20/2020) (ra).
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Filing 304
ORDER granting #302 Motion To Release Defendant Dragon Global LLC From Receivership And Substitute Counsel For Dragon Global LLC. Signed by Judge Robert N. Scola, Jr on 10/15/2020. See attached document for full details. (scn)
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Filing 303
PAPERLESS NOTICE of Telephonic Discovery Hearing: A Telephonic Discovery Hearing is set for 11/19/2020 at 11:30 AM in Miami Division before Magistrate Judge Edwin G. Torres. At the scheduled time, counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). (js02)
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Filing 302
Unopposed Joint Motion to Release Defendant Dragon Global LLC from Receivership and Substitute Counsel by Dragon Global LLC. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 301
NOTICE of Compliance by Federal Trade Commission (Waldrop, Sarah)
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Filing 300
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Edwin G. Torres: Discovery Hearing held on 10/8/2020. Attorney Appearance(s): Jonathan New, Jonathan Edward Groth, Marshall Dore Louis, Matthew L. Schwartz, Sana Chaudhry, Nicholas Cartier, Sarah Waldrop, Xavier A. Franco, Tom Donohue.Total time in court: 1 hour(s) : 12 minutes. (Digital AT&T Teleconference EGT-01-10-08-2020 - 10:30 am) (mdc)
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Filing 299
NOTICE of Compliance by Federal Trade Commission (Cartier, Nicholas)
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Filing 298
Order on Motions to Stay and Resolve Receivership Conflict - denying #272 Motion to Appoint Counsel; denying #272 Motion to Appoint Receiver; denying #278 Motion to Stay. Signed by Judge Robert N. Scola, Jr on 9/30/2020. See attached document for full details. (scn)
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Filing 297
Order Modifying The Preliminary Injunction As To Dragon Global Management LLC re #126 Preliminary Injunction. Signed by Judge Robert N. Scola, Jr on 9/28/2020. See attached document for full details. (scn)
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Filing 296
Joint MOTION and Stipulation for Order Modifying the Preliminary Injunction as to Dragon Global Management LLC by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall) Modified Text on 9/28/2020 (ls).
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Filing 295
PAPERLESS NOTICE of Telephonic Discovery Hearing: A Telephonic Discovery Hearing is set for 10/8/2020 at 10:30 AM in Miami Division before Magistrate Judge Edwin G. Torres. At the scheduled time, counsel for all parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). (js02)
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Filing 294
ORDER granting #293 Unopposed Motion for Limited Relief From The Asset Freeze. Signed by Judge Robert N. Scola, Jr on 9/3/2020. See attached document for full details. (scn)
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Filing 293
Unopposed MOTION For Limited Relief From Asset Freeze re #126 Preliminary Injunction by Elisha Rothman. (Attachments: #1 Proposed Order)(Thielhelm, Robert)
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Filing 292
REPLY to Response to Motion re #278 MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Thielhelm, Robert)
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Filing 291
CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Solomon Brauner Genet re #290 Notice of Change of Address. Attorney Solomon Brauner Genet has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw)
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Filing 290
NOTICE of Change of Address/Firm Name by Solomon Brauner Genet (Genet, Solomon) Modified Text on 8/28/2020 (ls).
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Filing 289
RESPONSE in Opposition re #278 MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases filed by Federal Trade Commission. Replies due by 8/31/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chaudhry, Sana)
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Filing 288
ORDER granting #274 Receiver's Third Interim Fee Application. Signed by Judge Robert N. Scola, Jr on 8/19/2020. See attached document for full details. (scn)
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Filing 287
STATUS REPORT Interim Joint Status Report by Federal Trade Commission (Chaudhry, Sana)
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Filing 286
REPLY to Response to Motion re #272 MOTION to Appoint Counsel (Independent) MOTION to Appoint Receiver (Special) filed by Federal Trade Commission. (Cartier, Nicholas)
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Filing 285
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #212 Notice of Interlocutory Appeal, Appeal No. 20-11615-GG. The entire record on appeal is available electronically. (hh)
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Filing 284
NOTICE of Filing Proposed Order by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman re #278 MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases (Attachments: #1 Text of Proposed Order) (Thielhelm, Robert) Modified Text on 8/13/2020 (ls).
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Filing 283
Notice of Adoption by Arlene Mahon, Waltham Technologies LLC Related document: #278 MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison (Franco, Xavier)
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Filing 282
RESPONSE to Motion re #272 MOTION to Appoint Counsel (Independent) MOTION to Appoint Receiver (Special) (Motion to Resolve Receivership Conflict) filed by Melanie Damian. Replies due by 8/18/2020. (Murena, Kenneth)
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Filing 281
PAPERLESS ORDER: granting the parties' joint motion for a one-week extension of time to file their interim joint status report. #275 . The deadline for the parties to file their joint interim status report is now August 17, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 280
Notice of Adoption by Dragon Global Management LLC, Robert Zangrillo Related document: #278 MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison (Louis, Marshall)
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Filing 279
RESPONSE in Opposition re #272 MOTION to Appoint Counsel (Independent) MOTION to Appoint Receiver (Special) filed by Dragon Global Management LLC, Robert Zangrillo. Replies due by 8/17/2020. (Attachments: #1 Exhibit A)(Louis, Marshall)
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Filing 278
MOTION to Stay Proceedings Pending Resolution of Supreme Court Cases by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 8/24/2020 (Thielhelm, Robert)
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Filing 277
RESPONSE in Opposition re #272 MOTION to Appoint Counsel (Independent) MOTION to Appoint Receiver (Special) filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Replies due by 8/17/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Thielhelm, Robert)
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Filing 276
NOTICE of Attorney Appearance by Elizabeth Price Foley on behalf of Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Attorney Elizabeth Price Foley added to party Burton Katz(pty:dft), Attorney Elizabeth Price Foley added to party Brent Levison(pty:dft), Attorney Elizabeth Price Foley added to party Elisha Rothman(pty:dft), Attorney Elizabeth Price Foley added to party Christopher Sherman(pty:dft). (Foley, Elizabeth)
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Filing 275
Joint MOTION for Extension of Time to File Interim Joint Status Report by Federal Trade Commission. Responses due by 8/24/2020 (Attachments: #1 Text of Proposed Order)(Chaudhry, Sana)
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Filing 274
MOTION for Attorney Fees Receiver's Third Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and her Professionals by Melanie Damian. Responses due by 8/21/2020 (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 Text of Proposed Order)(Murena, Kenneth)
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Filing 273
ORDER granting in part and denying in part #242 Motion to Strike. The Court grants the motion to strike with respect to the jury demand and the affirmative defenses of laches, waiver, and reservation of rights. The Court denies the motion to strike with respect to estoppel. Signed by Judge Robert N. Scola, Jr on 8/4/2020. See attached document for full details. (scn) Document type modified on 8/5/2020 (scn).
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Filing 272
MOTION to Appoint Counsel (Independent), MOTION to Appoint Receiver (Special) by Federal Trade Commission. Responses due by 8/13/2020 (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Text of Proposed Order)(Waldrop, Sarah)
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Filing 271
STATUS REPORT Receiver's Third Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Murena, Kenneth)
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Filing 270
ORDER denying #264 Expedited Motion For Limited Relief From Asset Freeze. Signed by Judge Robert N. Scola, Jr on 7/23/2020. See attached document for full details. (scn)
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Filing 269
ORDER granting #243 Motion to Approve Agreed Filter Review Protocol by Federal Trade Commission. Signed by Judge Robert N. Scola, Jr on 7/23/2020. See attached document for full details. (scn)
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Filing 268
RESPONSE in Opposition re #264 Defendant's EXPEDITED MOTION for Limited Relief from Asset Freeze and Incorporated Memo of Law filed by Federal Trade Commission. Replies due by 7/28/2020. (Chaudhry, Sana)
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Filing 267
PAPERLESS ORDER: granting the receiver's unopposed motion for a one-week extension of time to file her third status report. #266 . The deadline for the receiver to file her third status report is July 27, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 266
Unopposed MOTION for Extension of Time Unopposed Motion for Seven-Day Extension of Time for Receiver to File Her Third Status Report by Melanie Damian. Attorney Jonathan Edward Groth added to party Melanie Damian(pty:rc). Responses due by 7/31/2020 (Attachments: #1 Text of Proposed Order)(Groth, Jonathan)
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Reset Deadlines as to #264 Defendant's EXPEDITED MOTION for Limited Relief from Asset Freeze and Incorporated Memo of Law . Responses due by 7/21/2020 (ls)(per DE #265)
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Filing 265
PAPERLESS ORDER: requiring the Federal Trade Commission to respond to the Defendant Arlene Mahon's motion for limited relief from asset freeze #264 by July 21, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 264
Defendant's EXPEDITED MOTION for Limited Relief from Asset Freeze and Incorporated Memo of Law by Arlene Mahon. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Kaplan, Justin)
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Filing 263
Clerks Notice to Filer re #261 Notice (Other). Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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Filing 262
ORDER granting #260 Unopposed Motion for Limited Relief from the Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 7/8/2020. See attached document for full details. (ls)
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Filing 261
NOTICE by Federal Trade Commission re #243 MOTION to Approve Agreed Filter Review Protocol of Non-Opposition (Waldrop, Sarah) Modified Link on 7/9/2020 (ls).
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Filing 260
Unopposed MOTION for Limited Relief from the Asset Freeze re #126 Preliminary Injunction by Elisha Rothman. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 259
REPLY to Response to Motion re #242 MOTION to Strike filed by Federal Trade Commission. (Chaudhry, Sana)
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Filing 258
TRANSCRIPT of hearing held on 5/18/20 before Judge Robert N. Scola, Jr, 1-48 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2020. Redacted Transcript Deadline set for 8/3/2020. Release of Transcript Restriction set for 9/29/2020. (tnr)
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Filing 257
RESPONSE in Opposition re #242 MOTION to Strike filed by Dragon Global Management LLC, Robert Zangrillo. Replies due by 7/6/2020. (Louis, Marshall)
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Filing 256
Notice of Adoption by Arlene Mahon, Waltham Technologies LLC Related document: #255 Response in Opposition to Motion,, filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison (Franco, Xavier)
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Filing 255
RESPONSE in Opposition re #242 MOTION to Strike filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Replies due by 7/6/2020. (Attachments: #1 Exhibit 1 - Burton Katz Amended Answer and Affirmative Defenses, #2 Exhibit 2 - Brent Levison Amended Answer and Affirmative Defenses, #3 Exhibit 3 - Elisha Rothman Amended Answer and Affirmative Defenses, #4 Exhibit 4 - Christopher Sherman Amended Answer and Affirmative Defenses)(Thielhelm, Robert)
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Filing 254
PAPERLESS ORDER: granting Sara Winik's unopposed motion to withdraw as counsel for the Dragon Defendants. #253 . Boies Schiller Flexner LLP will continue representing the Dragon Defendants. But Ms. Winik is departing the firm, and therefore can no longer represent the Dragon Defendants. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 253
Unopposed MOTION to Withdraw as Attorney by Sara K. Winik for / by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 7/2/2020 (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 252
ORDER granting #251 Joint Motion for Limited Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr on 6/16/2020. See attached document for full details. (jas)
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Filing 251
Unopposed MOTION for Limited Relief from Asset Freeze re #126 Preliminary Injunction by Arlene Mahon. (Attachments: #1 Text of Proposed Order)(Franco, Xavier) Modified Text on 6/16/2020 (ls).
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Filing 250
PAPERLESS ORDER: granting the Defendants Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman, Robert Zangrillo, and Dragon Global Management LLC's motion to an extension of time to respond to the FTC's motion to strike. #247 . The deadline for the Defendants to respond to the motion to strike is June 26, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 249
PAPERLESS ORDER: granting the Defendants Arlene Mahone and Waltham Technologies LLC's motion for an extension of time to respond to the Plaintiffs motion to strike. #246 . The deadline for the Defendants to respond to the motion to strike is now June 26, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 248
Clerks Notice to Filer re #247 Unopposed MOTION for Extension of Time to Respond re #242 MOTION to Strike . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Reset Deadlines as to #242 MOTION to Strike . Responses due by 6/26/2020 (ls)(per DE #249)
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Filing 247
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #242 MOTION to Strike by Dragon Global Management LLC, Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman, Robert Zangrillo. Responses due by 6/17/2020 (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert) Modified Relief on 6/4/2020 (ls).
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Filing 246
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #242 MOTION to Strike by Arlene Mahon, Waltham Technologies LLC. (Attachments: #1 Text of Proposed Order)(Franco, Xavier)
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Filing 245
ORDER granting #241 Second Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of the Receiver and her Professionals. Signed by Judge Robert N. Scola, Jr. on 6/2/2020. See attached document for full details. (ls)
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Filing 244
ORDER REFERRING #243 MOTION to Approve Agreed Filter Review Protocol filed by Federal Trade Commission. Motion referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 5/29/2020. See attached document for full details. (scn)
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Filing 243
MOTION to Approve Agreed Filter Review Protocol by Federal Trade Commission. (Attachments: #1 Exhibit Proposed Filter Review Protocol, #2 Text of Proposed Order)(Waldrop, Sarah) Modified Text on 5/29/2020 (ls).
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Filing 242
MOTION to Strike by Federal Trade Commission. Attorney Nicholas Cartier added to party Federal Trade Commission(pty:pla). Responses due by 6/11/2020 (Attachments: #1 Text of Proposed Order)(Cartier, Nicholas)
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Filing 241
MOTION for Attorney Fees Receiver's Second Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 6/11/2020 (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 Text of Proposed Order)(Murena, Kenneth)
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Attorney Kenneth Dante Murena terminated as to Defendant Waltham Technologies, LLC. (ls)(per DE #238
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Filing 240
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Waltham Technologies LLC. (Franco, Xavier)
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Filing 239
ANSWER and Affirmative Defenses to Complaint with Jury Demand by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Murena, Kenneth)
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Filing 238
Amended NOTICE of Attorney Appearance by Kenneth Dante Murena on behalf of Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC (Murena, Kenneth) Modified Text on 5/28/2020 (ls).
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Filing 237
ORDER granting #235 Unopposed Joint MOTION to Release Defendant Waltham Technologies, LLC from Receivership. Signed by Judge Robert N. Scola, Jr. on 5/22/2020. See attached document for full details. (ls)
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Filing 236
Clerks Notice to Filer re #235 MOTION to Release from Receivership re #126 Preliminary Injunction . Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
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Filing 235
Unopposed Joint MOTION to Release Defendant Waltham Technologies, LLC from Receivership re #126 Preliminary Injunction by Melanie Damian, Waltham Technologies LLC. (Attachments: #1 Text of Proposed Order)(Franco, Xavier) Modified Text on 5/26/2020 (ls).
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Filing 234
ORDER granting in part and denying in part #169 Motion to Approve Modified Templates for Entity Defendants' Websites. Signed by Judge Robert N. Scola, Jr. on 5/19/2020. See attached document for full details. (ls)
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Filing 233
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Zoom Video Conference Motion Hearing held on 5/18/2020 re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern filed by Melanie Damian. Motion taken under advisement. Total time in court: 1 hour and 5 minutes. Attorney Appearances: Sana Chaudhry, Sarah Waldrop, and Nick Cartier for FTC. Kenneth Dante Murena, Jonathan New, Melanie Emmons Damian, Marshall Dore Louis, Sara K. Winik, Matthew L. Schwartz, Joshua Dobin, Christie Hawkins, Linda Goldstein, Roy Emmons, Brent Levinson, Burton Katz, Jonathan Groth, and Ryan Williams, Receiver. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 232
NOTICE by Melanie Damian re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern Notice of Withdrawal of Receiver's Motion to Approve Modified Templates for Entity Defendants' Websites [ECF No. 169] as it Pertains to Change of Address Websites (Murena, Kenneth)
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Filing 231
PAPERLESS ORDER: granting the receiver's motion for a one-week extension of time for the entity Defendants to file their answers to the complaint. #228 . The deadline for the entity Defendants to answer the complaint is now May 27, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Reset Answer Due Deadline: 714 Media LTD., response due 5/27/2020; Bal Family LP response due 5/27/2020; Bella Vista Media LTD response due 5/27/2020; Blackbird Media LLC response due 5/27/2020; Bluebird Media LLC response due 5/27/2020; Borat Media LLC response due 5/27/2020; Bring Back The Magic Media LLC response due 5/27/2020; Bronco Family Holdings LP response due 5/27/2020; CEG Media LLC response due 5/27/2020; Cambridge Media Series LLC response due 5/27/2020; Cardozo Holdings LLC response due 5/27/2020; Carganet S.A., response due 5/27/2020; Chametz Media LLC response due 5/27/2020; Chelsa Media LLC response due 5/27/2020; Coinstar Media LLC response due 5/27/2020; DG DMV LLC response due 5/27/2020; Direct Market LLC response due 5/27/2020; Domain Development Studios LLC response due 5/27/2020; Domain Dividends Media LLC response due 5/27/2020; Dragon Global Holdings LLC response due 5/27/2020; Dragon Global LLC response due 5/27/2020; Eagle Media LLC response due 5/27/2020; Falcon Media LLC response due 5/27/2020; Final Draft Media LLC response due 5/27/2020; GNR Media LLC response due 5/27/2020; Island Media LLC response due 5/27/2020; Issue Based Media LLC response due 5/27/2020; Leatherback Media Group LLC response due 5/27/2020; License America Holdings LLC response due 5/27/2020; License America Management LLC response due 5/27/2020; MAC Media LTD., response due 5/27/2020; MACAU Media LLC response due 5/27/2020; MBL Media LTD. Inc., response due 5/27/2020; On Point Capital Partners LLC response due 5/27/2020; On Point Domains LLC response due 5/27/2020; On Point Employment LLC response due 5/27/2020; On Point Global LLC response due 5/27/2020; On Point Guides, LLC response due 5/27/2020; Orange Grove Media LLC response due 5/27/2020; Orange and Blue Media LLC response due 5/27/2020; PJ Groove Media LLC response due 5/27/2020; Panther Media LLC response due 5/27/2020; Pirate Media LLC response due 5/27/2020; Pivot Media Group LLC response due 5/27/2020; Sandman Media Group LLC response due 5/27/2020; Shadow Media LLC response due 5/27/2020; Skylar Media LLC response due 5/27/2020; Slayer Billing LLC response due 5/27/2020; Spartacus Media LLC response due 5/27/2020; Very Busy Media LLC response due 5/27/2020; Waltham Technologies LLC response due 5/27/2020; Wasabi Media LLC response due 5/27/2020; Yamazaki Media LLC response due 5/27/2020. (ls)(per DE #231)
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Filing 230
Corrected NOTICE by Melanie Damian re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern of Filing Substitute Exhibit B (Attachments: #1 Exhibit B- Tab B-1, #2 Exhibit B- Tab B-2) (Murena, Kenneth)
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Filing 229
NOTICE by Melanie Damian re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern of Filing Substitute Exhibit B (Attachments: #1 Exhibit B- Tab B-1, #2 Exhibit B- Tab B-2) (Murena, Kenneth)
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Filing 228
MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint Receiver's Motion for One-Week Extension of Time for the Entity Defendants to File Their Response(s) to the Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 227
PAPERLESS ORDER: requiring the parties to submit the materials to be used during the hearing using the share-the-screen feature (proposed template language side-by-side with the language that the FTC believes is satisfactory) via email to Scola.flsd@uscourts.gov by Monday May 18, 2020 at 10:00 a.m. If the issues are resolved before the hearing, no submission is necessary. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 226
TRANSCRIPT INFORMATION FORM by Robert Zangrillo re #212 Notice of Interlocutory Appeal,. No Transcript Requested. (Louis, Marshall)
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Filing 225
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Elisha Rothman. (Thielhelm, Robert)
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Filing 224
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Burton Katz. (Thielhelm, Robert)
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Filing 223
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Brent Levison. (Thielhelm, Robert)
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Filing 222
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Christopher Sherman. (Thielhelm, Robert)
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Filing 221
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Arlene Mahon. (Franco, Xavier)
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Filing 220
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Robert Zangrillo. (Louis, Marshall)
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Filing 219
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Dragon Global Management LLC. (Louis, Marshall)
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Filing 218
SCHEDULING ORDER: ( Jury Trial set for 7/19/2021 in Miami Division before Judge Robert N. Scola Jr.., Calendar Call set for 7/13/2021 09:00 AM in Miami Division before Judge Robert N. Scola Jr..), ORDER REFERRING CASE to Mediation. Signed by Judge Robert N. Scola, Jr. on 5/5/2020. See attached document for full details. (ls) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 217
Joint MOTION to Enter Scheduling Order re #185 Order, Set Scheduling Order Deadlines by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Waldrop, Sarah)
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Filing 216
Acknowledgment of Receipt of NOA from USCA re #212 Notice of Interlocutory Appeal, filed by Robert Zangrillo. Date received by USCA: 4/28/2020. USCA Case Number: 20-11615-G. (apz)
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Filing 215
PAPERLESS ORDER: setting this matter for a hearing via videoconferencing on May 18, 2020 at 1:00 pm. Before the hearing, the Court requires the Receiver and the parties to meet virtually to go over and attempt to work out the FTC's remaining objections. The Court also requires the parties to be prepared at the hearing to use the "share the screen" feature to show the language of the proposed template side-by-side with the language that the FTC believes is satisfactory. Due to the coronavirus, the motion hearing will proceed via video teleconference. Counselors will receive a follow-up email with further instructions. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 214
Clerks Notice to Filer re #211 Response in Opposition to Motion,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#213]. It is not necessary to refile this document. ANDIncorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #212 Notice of Interlocutory Appeal. Notice has been electronically mailed. (hh)
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Filing 213
Surreply to #188 Reply to Response to Motion, by Federal Trade Commission. (ls)(See Image at DE #211)
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Filing 212
Notice of Interlocutory Appeal as to #191 Order on Motion for Miscellaneous Relief by Robert Zangrillo. Filing fee $ 505.00 receipt number AFLSDC-12803695. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Louis, Marshall)
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Filing 211
RESPONSE in Opposition re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern FTC's Surreply filed by Federal Trade Commission. Replies due by 5/4/2020. (Attachments: #1 Exhibit Exhibit A - Maryland DHS report, #2 Exhibit Exhibit B - Wisconsin DMV report, #3 Exhibit Exhibit C - Additional Consumer Complaints, #4 Exhibit Exhibit D - Declaration of Matthew Wernz, #5 Exhibit Exhibit E - State Dept Notice to Couriers)(Waldrop, Sarah)
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Filing 210
STATUS REPORT Receiver's Second Status Report by Melanie Damian (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 209
ORDER granting #192 Receiver's First Interim Motion for Attorney Fees. Signed by Judge Robert N. Scola, Jr on 4/24/2020. See attached document for full details. (lk)
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Reset Answer Due Deadline: Arlene Mahon response due 5/7/2020; Waltham Technologies LLC response due 5/7/2020. (ls)(per DE #205)
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Reset Answer Due Deadline: Dragon Global Management LLC response due 5/7/2020; Robert Zangrillo response due 5/7/2020. (ls)(per DE #208)
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Reset Answer Due Deadline: 714 Media LTD., response due 5/20/2020; Bal Family LP response due 5/20/2020; Bella Vista Media LTD response due 5/20/2020; Blackbird Media LLC response due 5/20/2020; Bluebird Media LLC response due 5/20/2020; Borat Media LLC response due 5/20/2020; Bring Back The Magic Media LLC response due 5/20/2020; Bronco Family Holdings LP response due 5/20/2020; CEG Media LLC response due 5/20/2020; Cambridge Media Series LLC response due 5/20/2020; Cardozo Holdings LLC response due 5/20/2020; Carganet S.A., response due 5/20/2020; Chametz Media LLC response due 5/20/2020; Chelsa Media LLC response due 5/20/2020; Coinstar Media LLC response due 5/20/2020; DG DMV LLC response due 5/20/2020; Direct Market LLC response due 5/20/2020; Domain Development Studios LLC response due 5/20/2020; Domain Dividends Media LLC response due 5/20/2020; Dragon Global Holdings LLC response due 5/20/2020; Dragon Global LLC response due 5/20/2020; Eagle Media LLC response due 5/20/2020; Falcon Media LLC response due 5/20/2020; Final Draft Media LLC response due 5/20/2020; GNR Media LLC response due 5/20/2020; Island Media LLC response due 5/20/2020; Issue Based Media LLC response due 5/20/2020; Leatherback Media Group LLC response due 5/20/2020; License America Holdings LLC response due 5/20/2020; License America Management LLC response due 5/20/2020; MAC Media LTD., response due 5/20/2020; MACAU Media LLC response due 5/20/2020; MBL Media LTD. Inc., response due 5/20/2020; On Point Capital Partners LLC response due 5/20/2020; On Point Domains LLC response due 5/20/2020; On Point Employment LLC response due 5/20/2020; On Point Global LLC response due 5/20/2020; On Point Guides, LLC response due 5/20/2020; Orange Grove Media LLC response due 5/20/2020; Orange and Blue Media LLC response due 5/20/2020; PJ Groove Media LLC response due 5/20/2020; Panther Media LLC response due 5/20/2020; Pirate Media LLC response due 5/20/2020; Pivot Media Group LLC response due 5/20/2020; Sandman Media Group LLC response due 5/20/2020; Shadow Media LLC response due 5/20/2020; Skylar Media LLC response due 5/20/2020; Slayer Billing LLC response due 5/20/2020; Spartacus Media LLC response due 5/20/2020; Very Busy Media LLC response due 5/20/2020; Waltham Technologies LLC response due 5/20/2020; Wasabi Media LLC response due 5/20/2020; Yamazaki Media LLC response due 5/20/2020. (ls)(per DE #206)
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Filing 208
PAPERLESS ORDER: granting the Defendants Robert Zangrillo and Dragon Global Management LLC's unopposed motion for a two-week extension of time to file their answer to the complaint. #207 . The deadline for the Defendants to file their answer is now May 7, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 207
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Dragon Global Management LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 206
PAPERLESS ORDER: granting the motion for an extension of time to file their answer filed by the Defendants listed in the motion. #203 . The deadline for these Defendants to file their answer is now May 20, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 205
PAPERLESS ORDER: granting the Defendants Arlene Mahone and Waltham Technologies, LLC's unopposed motion for a two-week extension of time to file their answer to the complaint. #204 . The deadline for the Defendants to file their answer is now May 7, 2020. Signed by Judge Robert N. Scola, Jr. (dka) Modified Text to read from #203 to #204 on 4/24/2020 (ls).
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Filing 204
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Arlene Mahon, Waltham Technologies LLC. (Attachments: #1 Text of Proposed Order)(Franco, Xavier)
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Filing 203
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint Unopposed Motion for FOur-Week Extension of Time for Entity Defendants to File Their Response(s) to the Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 202
NOTICE of Attorney Appearance by Kenneth Dante Murena on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Dragon Global Holdings LLC, Dragon Global LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Leatherback Media Group LLC, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Capital Partners LLC, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Sandman Media Group LLC, Shadow Media LLC, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney Kenneth Dante Murena added to party 714 Media LTD.,(pty:dft), Attorney Kenneth Dante Murena added to party Bal Family LP(pty:dft), Attorney Kenneth Dante Murena added to party Bella Vista Media LTD(pty:dft), Attorney Kenneth Dante Murena added to party Blackbird Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Bluebird Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Borat Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Bring Back The Magic Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Bronco Family Holdings LP(pty:dft), Attorney Kenneth Dante Murena added to party CEG Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Cambridge Media Series LLC(pty:dft), Attorney Kenneth Dante Murena added to party Cardozo Holdings LLC(pty:dft), Attorney Kenneth Dante Murena added to party Carganet S.A.,(pty:dft), Attorney Kenneth Dante Murena added to party Chametz Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Chelsa Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Coinstar Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party DG DMV LLC(pty:dft), Attorney Kenneth Dante Murena added to party Direct Market LLC(pty:dft), Attorney Kenneth Dante Murena added to party Domain Development Studios LLC(pty:dft), Attorney Kenneth Dante Murena added to party Domain Dividends Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Dragon Global Holdings LLC(pty:dft), Attorney Kenneth Dante Murena added to party Dragon Global LLC(pty:dft), Attorney Kenneth Dante Murena added to party Eagle Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Falcon Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Final Draft Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party GNR Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Island Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Issue Based Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Leatherback Media Group LLC(pty:dft), Attorney Kenneth Dante Murena added to party License America Holdings LLC(pty:dft), Attorney Kenneth Dante Murena added to party License America Management LLC(pty:dft), Attorney Kenneth Dante Murena added to party MAC Media LTD.,(pty:dft), Attorney Kenneth Dante Murena added to party MACAU Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party MBL Media LTD. Inc.,(pty:dft), Attorney Kenneth Dante Murena added to party On Point Capital Partners LLC(pty:dft), Attorney Kenneth Dante Murena added to party On Point Domains LLC(pty:dft), Attorney Kenneth Dante Murena added to party On Point Employment LLC(pty:dft), Attorney Kenneth Dante Murena added to party On Point Global LLC(pty:dft), Attorney Kenneth Dante Murena added to party On Point Guides, LLC(pty:dft), Attorney Kenneth Dante Murena added to party Orange Grove Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Orange and Blue Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party PJ Groove Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Panther Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Pirate Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Pivot Media Group LLC(pty:dft), Attorney Kenneth Dante Murena added to party Sandman Media Group LLC(pty:dft), Attorney Kenneth Dante Murena added to party Shadow Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Skylar Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Slayer Billing LLC(pty:dft), Attorney Kenneth Dante Murena added to party Spartacus Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Very Busy Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Waltham Technologies LLC(pty:dft), Attorney Kenneth Dante Murena added to party Wasabi Media LLC(pty:dft), Attorney Kenneth Dante Murena added to party Yamazaki Media LLC(pty:dft). (Murena, Kenneth)
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Filing 201
PAPERLESS ORDER: granting the Receiver's unopposed motion for an extension of time to file her second status report. #200 . The deadline for the Receiver to file her second status report is now April 24, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 200
Unopposed MOTION for Extension of Time Unopposed Motion for Four-Day Extension of Time for Receiver to File Her Second Status Report by Melanie Damian. Responses due by 5/1/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Reset Answer Due Deadline: Burton Katz response due 5/7/2020; Brent Levison response due 5/7/2020; Elisha Rothman response due 5/7/2020; Christopher Sherman response due 5/7/2020. (ls)(per DE #199)
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Filing 199
PAPERLESS ORDER: granting the Defendants Burton Katz, Brent Levison, Elisha Rothman, and Christopher Shermans joint motion for an extension of time to respond to the complaint. #198 . The deadline for the Defendants to file their answers to the complaint is now May 7, 2020. Signed by Judge Robert N. Scola, Jr (dka)
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Filing 198
Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 197
ORDER Withdrawing the Reference re #193 Order Referring Motion. Signed by Judge Robert N. Scola, Jr. on 4/16/2020. See attached document for full details. (ls)
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Filing 196
PAPERLESS ORDER: requiring the FTC to file a surreply to the Receiver's reply in support of her motion to approve the website templates. The surreply may not exceed 10 pages, and it must be filed by April 27, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 195
PAPERLESS ORDER: denying as moot the Defendants' unopposed motion for leave to file a motion to dismiss in excess of the page limit. #153 . The Defendants timely filed a motion to dismiss within the 20-page limit before the Court ruled on this motion. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 194
ORDER denying Defendants' #155 Motion to Dismiss for Failure to State a Claim; and denying #156 Motion to Dismiss. Signed by Judge Robert N. Scola, Jr on 4/9/2020. See attached document for full details. (scn)
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Filing 193
ORDER REFERRING #192 MOTION for Attorney Fees Receiver's First Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals filed by Melanie Damian. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr. on 4/8/2020. See attached document for full details. (ls)
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Filing 192
MOTION for Attorney Fees Receiver's First Interim Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. Responses due by 4/22/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(Murena, Kenneth)
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Filing 191
ORDER denying #171 Motion for Limited Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 4/8/2020. See attached document for full details. (ls)
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Filing 190
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #154 Notice of Appeal, #147 Notice of Appeal, Appeal No. 20-10790-GG. The entire record on appeal is available electronically. (hh)
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Filing 189
REPLY to Response to Motion re #171 MOTION for Limited Relief from Asset Freeze Pursuant to Sixth Amendment Right to Counsel filed by Robert Zangrillo. (Attachments: #1 Schwartz Declaration, #2 Exhibit A to Schwartz Declaration, #3 Weinberg Declaration)(Louis, Marshall)
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Filing 188
REPLY to Response to Motion re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern filed by Melanie Damian. (Attachments: #1 Exhibit A, #2 Exhibit B)(Murena, Kenneth)
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Filing 187
PAPERLESS ORDER: granting the Receiver's motion for leave to file a reply in support of her motion to approve modified templates that exceeds the page limit. #186 . The Receiver may file her 27-page reply, which she attached to her motion. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 186
MOTION for Leave to File of Court to File Reply in Support of Her Motion to Approve Modified Templates for Entity Defendants' Websites and Authorization to Make Payments to Assist in Operating Going Concern [ECF No. 169] in Excess of Page Limit Imposed By Local Rule 7.1 by Melanie Damian. (Attachments: #1 Exhibit A- Reply in Support of Mtn to Modify Defs Templates, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Murena, Kenneth)
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Filing 185
ORDER Regarding Effects of Covid-19. Joint Proposed Scheduling Report due by 4/30/2020. Signed by Judge Robert N. Scola, Jr on 4/2/2020. See attached document for full details. (scn)
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Filing 184
Joint SCHEDULING REPORT - Rule 26(f) by Federal Trade Commission (Attachments: #1 Appendix FTC's Scheduling Proposal, #2 Text of Proposed Order)(Waldrop, Sarah)
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Filing 183
RESPONSE in Opposition re #156 Defendant's MOTION to Dismiss with Prejudice #1 Complaint , #155 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM , #157 MOTION to Adopt/Join #156 Defendant's MOTION to Dismiss with Prejudice #1 Complaint filed by Federal Trade Commission. Replies due by 4/8/2020. (Attachments: #1 Affidavit PX32, #2 Exhibit PX32 Att A, #3 Exhibit PX32 Att B, #4 Exhibit PX32 Att C, #5 Exhibit PX32 Att D, #6 Exhibit PX32 Att E, #7 Exhibit PX32 Att F, #8 Exhibit PX32 Att G, #9 Exhibit PX32 Att H, #10 Exhibit PX32 Att I)(Waldrop, Sarah)
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Filing 182
Order Granting #181 Receivers Unopposed Motion to Add Entities to the Receivership Signed by Judge Robert N. Scola, Jr on 4/1/2020. See attached document for full details. (lbc)
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Filing 181
Unopposed MOTION to Add Entities to Receivership Pursuant to Order of Court by Melanie Damian. (Attachments: #1 Exhibit A- Entity List, #2 Text of Proposed Order)(Murena, Kenneth)
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Filing 180
RESPONSE in Opposition re #171 MOTION for Limited Relief from Asset Freeze Pursuant to Sixth Amendment Right to Counsel filed by Federal Trade Commission. Attorney Jonathan Cohen added to party Federal Trade Commission(pty:pla). Replies due by 4/6/2020. (Cohen, Jonathan)
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Reset Deadlines as to #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern . Replies due by 4/3/2020. (ls)(per DE #179)
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Filing 179
PAPERLESS ORDER: granting the receiver's unopposed motion for a four-day extension of time to reply in support of her motion to approve modified templates. #178 . The deadline for the receiver to file her reply is now April 3, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 178
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern Unopposed Motion for Four-Day Extension of Time for Receiver to File Her Reply In Support of the Proposed Modifications to Defendants' Websites by Melanie Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 177
Limited RESPONSE to Motion re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Replies due by 3/30/2020. (Thielhelm, Robert) Modified Text on 3/24/2020 (ls).
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Filing 176
Limited RESPONSE to Motion re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Replies due by 3/30/2020. (Louis, Marshall) Modified Text on 3/24/2020 (ls).
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Filing 175
RESPONSE in Opposition re #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern filed by Federal Trade Commission. Replies due by 3/30/2020. (Attachments: #1 Exhibit Attachment A - web page design, #2 Exhibit Attachment B - consumer complaints)(Waldrop, Sarah)
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Filing 174
ORDER denying #150 Motion to Stay Asset Freeze pending their Appeal of the Preliminary Injunction Order. Signed by Judge Robert N. Scola, Jr. on 3/20/2020. See attached document for full details. (ls)
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Filing 173
Notice of Adoption by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo Related document: #172 Reply to Response to Motion filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison, #150 MOTION to Stay re #126 Preliminary Injunction Pending Appeal filed by Christopher Sherman, Burton Katz, Elisha Rothman, Brent Levison (Louis, Marshall)
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Filing 172
REPLY to Response to Motion re #150 MOTION to Stay re #126 Preliminary Injunction Pending Appeal filed by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. (Thielhelm, Robert)
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Set Deadlines as to #169 MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern . Responses due by 3/23/2020 (ls)(per DE #170)
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Filing 171
MOTION for Limited Relief from Asset Freeze Pursuant to Sixth Amendment Right to Counsel by Robert Zangrillo. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Louis, Marshall)
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Filing 170
PAPERLESS ORDER: The Court requires any party who objects to the Receiver's motion to approve modified templates for entity Defendants' websites #169 to file its objections to the motion by March 23, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 169
MOTION to Approve Modified Templates for Entity Defendants' Websites Pursuant to Court Order Dated January 14, 2020 and Authorization to Make Payments to Assist in Operating Going Concern by Melanie Damian. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J)(Murena, Kenneth)
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Filing 168
TRANSCRIPT INFORMATION FORM by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo re #154 Notice of Appeal,,. No Transcript Requested. (Louis, Marshall)
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Filing 167
RESPONSE in Opposition re #150 MOTION to Stay re #126 Preliminary Injunction Pending Appeal filed by Federal Trade Commission. Replies due by 3/19/2020. (Waldrop, Sarah)
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Filing 166
PAPERLESS ORDER: granting the receiver's unopposed motion for a three-day extension of time to submit Court proposed modifications to the Defendants' websites. #165 . The deadline to submit the proposed modifications is now March 13, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 165
Unopposed MOTION for Extension of Time Unopposed Motion for Three-Day Extension of Time to Submit to the Court Proposed Modifications to Defendants' Websites re #126 Preliminary Injunction by Melanie Damian. Responses due by 3/24/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 164
TRANSCRIPT INFORMATION FORM by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC re #147 Notice of Appeal,,,,,,. all necessary transcripts on file transcript(s) ordered. Order placed by Robert W Thielhelm Jr. Email sent to Court Reporter Coordinator. (Thielhelm, Robert)
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Filing 163
Acknowledgment of Receipt of NOA from USCA re #154 Notice of Appeal, filed by Dragon Global Holdings LLC, Robert Zangrillo, On Point Capital Partners LLC, Dragon Global LLC, Dragon Global Management LLC. Date received by USCA: 3/2/20. USCA Case Number: 20-10790-B. (hh)
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Filing 162
TRANSCRIPT of preliminary injunction hearing held on 1/13/20 before Judge Robert N. Scola, Jr, 1-372 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2020. Redacted Transcript Deadline set for 4/2/2020. Release of Transcript Restriction set for 6/1/2020. (tnr)
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Filing 161
TRANSCRIPT of preliminary injunction hearing held on 1/10/20 before Judge Robert N. Scola, Jr, 1-272 pages, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2020. Redacted Transcript Deadline set for 4/2/2020. Release of Transcript Restriction set for 6/1/2020. (tnr)
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Filing 160
Clerks Notice to Filer re #157 MOTION to Adopt/Join #156 Defendant's MOTION to Dismiss with Prejudice #1 Complaint . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#159]. It is not necessary to refile this document. (ls)
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Filing 158
Acknowledgment of Receipt of NOA from USCA re #147 Notice of Appeal, filed by 714 Media LTD., Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A., Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD., MBL Media LTD. Inc., Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC. Date received by USCA: 2/27/20. USCA Case Number: 20-10790-B. (hh)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #154 Notice of Appeal. Notice has been electronically mailed. (hh)
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Filing 159
Notice of Adoption/Joinder by Arlene Mahon, Waltham Technologies LLC Related document: #156 Defendant's MOTION to Dismiss with Prejudice #1 Complaint filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC (ls)(See Image at DE #157)
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Filing 157
MOTION to Adopt/Join #156 Defendant's MOTION to Dismiss with Prejudice #1 Complaint by Arlene Mahon, Waltham Technologies LLC. (Franco, Xavier)
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Filing 156
Defendant's MOTION to Dismiss with Prejudice #1 Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 3/13/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Thielhelm, Robert)
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Filing 155
MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 3/13/2020 (Louis, Marshall)
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Filing 154
Notice of Appeal as to #126 Preliminary Injunction by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Filing fee $ 505.00 receipt number AFLSDC-12530229. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Louis, Marshall)
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Filing 153
Unopposed MOTION for Leave to File Excess Pages Brief in Support of Motion to Dismiss the Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Attachments: #1 Exhibit 1 - Proposed Brief)(Thielhelm, Robert)
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Filing 152
PAPERLESS ORDER: granting the Court-appointed receiver Melanie Damian's unopposed request for an extension of time to submit the proposed modifications to the Defendants' websites. #151 . The deadline to submit the proposals is now March 10, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 151
Unopposed MOTION for Extension of Time to Submit to the Court Proposed Modifications to Defendants' Websites Fourth Unopposed Motion to Extend Deadline to Submit to the Court Proposed Modifications to Defendants' Websites re #126 Preliminary Injunction by Melanie Damian. Responses due by 3/13/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 150
MOTION to Stay re #126 Preliminary Injunction Pending Appeal by Burton Katz, Brent Levison, Elisha Rothman, Christopher Sherman. Responses due by 3/12/2020 (Thielhelm, Robert)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #147 Notice of Appeal. Notice has been electronically mailed. (hh)
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Filing 149
PAPERLESS ORDER denying without prejudice and with leave to refile #148 the Defendants' Unopposed Motion to Exceed Page Limitation in their Motion to Dismiss. The Defendants have not complied with the 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., an amended complaint, a document to be filed out of time, or a document exceeding the page limitation), the proposed document shall be submitted as a PDF attachment to the motion." This allows a court to review the proposed filing to evaluate whether excess pages are necessary. Here, the Defendants have vaguely asserted that "[t]he requested page limit extension is warranted because Defendants' Motion to Dismiss must address the sufficiency of the Complaint's allegations and the FTC's legal bases for bringing this action as against each of the Defendants" but provides no analysis. It is the Court's experience an enlarged brief does not assist the Court because it is belabored with repetitive arguments. The Defendant failed to establish some special need for excess pages, and the motion is denied. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 148
Unopposed MOTION for Leave to File Excess Pages of Brief in Support of a Motion to Dismiss Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Thielhelm, Robert)
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Filing 147
Notice of Appeal as to #126 Preliminary Injunction by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Filing fee $ 505.00 receipt number AFLSDC-12516220. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Thielhelm, Robert)
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Filing 146
ORDER granting #145 Joint Motion for Limited Relief from the Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 2/21/2020. See attached document for full details. (ls)
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Filing 145
Joint MOTION For Limited Relief From the Asset Freeze re #126 Preliminary Injunction by Brent Levison, Elisha Rothman, Christopher Sherman. (Attachments: #1 Proposed Order)(Thielhelm, Robert)
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Filing 144
ORDER granting #143 Expedited Joint Motion for Limited Relief from the Asset Freeze for the Defendant Brent Levison. Signed by Judge Robert N. Scola, Jr. on 2/18/2020. See attached document for full details. (ls)
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Filing 143
Joint EXPEDITED MOTION for Limited Relief from the Asset Freeze for Defendant Brent Levison re #126 Preliminary Injunction by Brent Levison. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 142
PAPERLESS ORDER: granting the Court-appointed receiver's third unopposed motion for an extension of time to submit the proposed modifications to the Court regarding the Defendants' websites. #141 . The deadline for the receiver to submit the proposed modifications is now February 28, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 141
Unopposed MOTION for Extension of Time Third Unopposed Motion to Extend Deadline to Submit to the Court Proposed Modifications to Defendants' Websites re #126 Preliminary Injunction by Melanie Damian. Responses due by 2/27/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 140
PAPERLESS ORDER: granting the receiver's second unopposed motion to extend the deadline to submit the proposed modifications to Defendants' websites. #139 . The deadline for the receiver to submit the proposed modifications is now February 14, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 139
Unopposed MOTION for Extension of Time Second Unopposed Motion to Extend Deadline to Submit to the Court Proposed Modifications to Defendants' Websites re #126 Preliminary Injunction by Melanie Damian. Responses due by 2/18/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Filing 138
PAPERLESS ORDER: granting the parties' motion for an extension to time to submit the proposed language to be included in the order on the preliminary injunction after the 12 pm deadline nunc pro tunc. #124 . Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 137
PAPERLESS ORDER: granting the receiver's unopposed motion for a one-week extension of time to submit to the Court proposed modifications to Defendants' websites. #136 . The deadline for the receiver to submit these proposed modifications is now February 7, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 136
Unopposed MOTION for Extension of Time Unopposed Motion to Extend Deadline for Receiver to Submit to the Court Proposed Modifications to Defendants' Websites re #126 Preliminary Injunction by Melanie Damian. Responses due by 2/12/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth)
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Reset Answer Due Deadline: 714 Media LTD., response due 2/28/2020; Bal Family LP response due 2/28/2020; Bella Vista Media LTD response due 2/28/2020; Blackbird Media LLC response due 2/28/2020; Bluebird Media LLC response due 2/28/2020; Borat Media LLC response due 2/28/2020; Bring Back The Magic Media LLC response due 2/28/2020; Bronco Family Holdings LP response due 2/28/2020; CEG Media LLC response due 2/28/2020; Cambridge Media Series LLC response due 2/28/2020; Cardozo Holdings LLC response due 2/28/2020; Carganet S.A., response due 2/28/2020; Chametz Media LLC response due 2/28/2020; Chelsa Media LLC response due 2/28/2020; Coinstar Media LLC response due 2/28/2020; DG DMV LLC response due 2/28/2020; Direct Market LLC response due 2/28/2020; Domain Development Studios LLC response due 2/28/2020; Domain Dividends Media LLC response due 2/28/2020; Dragon Global Holdings LLC response due 2/28/2020; Dragon Global LLC response due 2/28/2020; Dragon Global Management LLC response due 2/28/2020; Eagle Media LLC response due 2/28/2020; Falcon Media LLC response due 2/28/2020; Final Draft Media LLC response due 2/28/2020; GNR Media LLC response due 2/28/2020; Island Media LLC response due 2/28/2020; Issue Based Media LLC response due 2/28/2020; Burton Katz response due 2/28/2020; Leatherback Media Group LLC response due 2/28/2020; Brent Levison response due 2/28/2020; License America Holdings LLC response due 2/28/2020; License America Management LLC response due 2/28/2020; MAC Media LTD., response due 2/28/2020; MACAU Media LLC response due 2/28/2020; MBL Media LTD. Inc., response due 2/28/2020; Arlene Mahon response due 2/28/2020; On Point Capital Partners LLC response due 2/28/2020; On Point Domains LLC response due 2/28/2020; On Point Employment LLC response due 2/28/2020; On Point Global LLC response due 2/28/2020; On Point Guides, LLC response due 2/28/2020; Orange Grove Media LLC response due 2/28/2020; Orange and Blue Media LLC response due 2/28/2020; PJ Groove Media LLC response due 2/28/2020; Panther Media LLC response due 2/28/2020; Pirate Media LLC response due 2/28/2020; Pivot Media Group LLC response due 2/28/2020; Elisha Rothman response due 2/28/2020; Sandman Media Group LLC response due 2/28/2020; Shadow Media LLC response due 2/28/2020; Christopher Sherman response due 2/28/2020; Skylar Media LLC response due 2/28/2020; Slayer Billing LLC response due 2/28/2020; Spartacus Media LLC response due 2/28/2020; Very Busy Media LLC response due 2/28/2020; Waltham Technologies LLC response due 2/28/2020; Wasabi Media LLC response due 2/28/2020; Yamazaki Media LLC response due 2/28/2020; Robert Zangrillo response due 2/28/2020. (ls)(per DE #135)
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Filing 135
PAPERLESS ORDER: granting the Defendants' agreed motion for an extension of time to respond to the complaint and to set a briefing schedule. #134 . The deadline for the Defendants to file responses to FTC's complaint is now February 28, 2020. If any Defendant files a motion in response to the complaint, the Plaintiff FTC will have until April 1, 2020 to respond to the motion(s), and the Defendant will have until April 22, 2020 to reply. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 134
Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Attachments: #1 Text of Proposed Order)(Thielhelm, Robert)
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Filing 133
CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): PX1-19, 23-27, 30-31 with Attachments by Sarah Waldrop on behalf of Federal Trade Commission (Waldrop, Sarah)
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Filing 132
NOTICE by Federal Trade Commission of Filing of Exhibits Admitted into the Record at the Preliminary Injunction Hearing (Attachments: #1 Exhibit PX1 with Atts A-Z, #2 Exhibit PX1 Atts AA-AZ, #3 Exhibit PX1 Atts BA-BJ, #4 Exhibit PX2, #5 Exhibit PX3 with Atts 1-10, #6 Exhibit PX4, #7 Exhibit PX5 with Atts A-E, #8 Exhibit PX6 with Atts A-C, #9 Exhibit PX7, #10 Exhibit PX8, #11 Exhibit PX9 with Atts A-N, #12 Exhibit PX10 with Atts A-C, #13 Exhibit PX11 with Atts A-B, #14 Exhibit PX11 Atts C-G, #15 Exhibit PX12 with Atts A-C, #16 Exhibit PX12 with Atts D-F, #17 Exhibit PX13, #18 Exhibit PX14 through 17, #19 Exhibit PX18 with Atts A-D, #20 Exhibit PX19, #21 Exhibit PX23 with Atts A-C, #22 Exhibit PX24, #23 Exhibit PX25 with Atts A-AB, #24 Exhibit PX26, #25 Exhibit PX27, #26 Exhibit PX30, #27 Exhibit PX31) (Waldrop, Sarah) Modified Text on 1/24/2020 (ls).
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Filing 131
NOTICE of Attorney Appearance by Edmund Stuart Whitson, III on behalf of Truist Bank, as successor by merger to SunTrust Bank. Attorney Edmund Stuart Whitson, III added to party Truist Bank, as successor by merger to SunTrust Bank(pty:ip). (Whitson, Edmund)
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Filing 130
CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): Dragon Exhibits W1, W2, C1, C2, C3, C4, C5, C6, C7, C8, C9, C10, C11, C12, C13, C14, C15 and C16 from the Preliminary Injunction Hearing by Marshall Dore Louis on behalf of Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo (Louis, Marshall)
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Filing 129
Exhibit List with Exhibits from Preliminary Injunction Hearing by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo.. (Attachments: #1 Exhibit W1, #2 Exhibit W2, #3 Exhibit C1, #4 Exhibit C2, #5 Exhibit C3, #6 Exhibit C4, #7 Exhibit C5, #8 Exhibit C6, #9 Exhibit C7, #10 Exhibit C8, #11 Exhibit C9, #12 Exhibit C10)(Louis, Marshall)
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Filing 128
CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): Defendants' Exhibits OPG-1 thru OPG 6 from Preliminary Injunction Hearing by Robert William Thielhelm, Jr on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC (Thielhelm, Robert)
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Filing 127
NOTICE by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC of Filing Index of Exhibits with Exhibits from Preliminary Injunction Hearing (Attachments: #1 Exhibit OPG-1 Expert Rebuttal, #2 Exhibit OPG-2 Declaration of Zuluaga, #3 Exhibit OPG-3 Declaration of Jalil, #4 Exhibit OPG-4 Declaration of Nuche, #5 Exhibit OPG-5 Declaration of Hussey, #6 Exhibit OPG-6 Declaration of Kinesta) (Thielhelm, Robert)
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Filing 126
ORDER Granting Motion for Preliminary Injunction. Signed by Judge Robert N. Scola, Jr. on 1/14/2020. See attached document for full details. (ls)
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Filing 125
NOTICE by Federal Trade Commission of Filing of Additional Provisions and Proposed Preliminary Injunction (Attachments: #1 Text of Proposed Order) (Waldrop, Sarah) Modified Text on 1/15/2020 (ls).
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Filing 124
Unopposed MOTION for Extension of Time to Submit Proposed Language to be Included in the Preliminary Injunction by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/28/2020 (Louis, Marshall)
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Filing 123
NOTICE of Filing Receiver's Bond by Melanie Damian re #17 Order on Motion for Temporary Restraining Order, (ls)
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Filing 122
PAPERLESS ORDER: denying the Dragon Defendants' motion to strike the Plaintiff's witnesses #107 for the reasons stated on the record at the hearing. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 121
PAPERLESS ORDER: denying the On Point Defendants' motion to strike the Plaintiff's witnesses #104 for the reasons stated on the record during the hearing. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 120
PAPERLESS ORDER: denying as moot the receiver's motion for an extension of time to post the receiver's bond. #105 . The receiver already filed her notice of filing receiver bond. #113 . Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 119
PAPERLESS ORDER: denying the Dragon Defendants' motion to dissolve the temporary restraining order #36 for the reasons stated on the record during the hearing. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 118
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Evidentiary hearing held on 1/13/2020 (day 2) on the following motions: #36 , #104 , #106 , #107 , #110 , and #111 . See Minute Entry at docket 114.Witnesses sworn: Dr. Michelle Mazurek, Melanie Damien (Receiver), and Dr. Justin Anderson. Exhibits and affidavits marked and admitted. Total time in court: 8 hours and 30 minutes. Evidentiary hearing concluded. Attorney Appearance(s): Sana Chaudhry, Sarah Waldrop, and Douglas Wolfe for FTC. Jimmy Fokas, Jonathan New, Jeffrey Martino, Linda Goldstein, Marshall Dore Louis, Sara K. Winik, John T. Zach, Matthew L. Schwartz, Xavier A. Franco, Justin Kaplan, and Joshua Dobin, for Defendants. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh)
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Filing 117
PAPERLESS ORDER: denying as moot the Dragon Defendants' motion to strike Robert Zangrillo as a witness, and, for the reasons stated at the hearing, granting the Dragon Defendants' motion to decline to draw any adverse inference from Zangrillo's absence. #111 . Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 116
PAPERLESS ORDER: granting in part and denying in part the Dragon Defendants' motion to strike Plaintiff's witnesses that the FTC has failed to produce. #110 . The Court grants the motion by agreement as to the witnesses testifying by phone. The Court denies the motion as to the witnesses testifying live. The Court denies the motion as to the affidavits offered during the hearing for the reasons stated during the hearing. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 115
PAPERLESS ORDER: denying the Defendants' motion to strike or preclude from use at the preliminary injunction hearing portions of the Freeman Declaration #106 for the reasons stated on the record. Signed by Judge Robert N. Scola, Jr (dka)
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Filing 114
PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Evidentiary Hearing held on 1/10/2020 (day 1) on the following motions: #106 MOTION to Strike #98 Exhibit List and Portions of the Freeman Declaration filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC. #111 MOTION to Strike Robert Zangrillo as a Witness and to Decline to Draw Any Adverse Inference filed by Dragon Global Holdings LLC, Dragon Global LLC, On Point Capital Partners LLC, Dragon Global Management LLC, Robert Zangrillo. #110 MOTION to Strike Witnesses Who the FTC has Failed to Produce filed by Dragon Global Holdings LLC, Dragon Global LLC, On Point Capital Partners LLC, Dragon Global Management LLC, Robert Zangrillo. #36 MOTION to Dissolve Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, filed by Dragon Global Holdings LLC, Dragon Global LLC, On Point Capital Partners LLC, Dragon Global Management LLC, Robert Zangrillo. #104 MOTION to Strike Plaintiff's Witnesses filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, GNR Media LLC, Eagle Media LLC, Borat Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Pivot Media Group LLC, Orange Grove Media LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Pirate Media LLC, Bella Vista Media LTD, Chametz Media LLC, Domain Development Studios LLC, Bring Back The Magic Media LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Guides, LLC, On Point Employment LLC. #107 MOTION to Strike #99 Witness List filed by Dragon Global Holdings LLC, Dragon Global LLC, On Point Capital Partners LLC, Dragon Global Management LLC, Robert Zangrillo. Witnesses sworn: Lashanda Freeman, and Dr. Michelle Mazurek. Total time in court: 7 hours and 5 minutes. Evidentiary hearing to resume Monday, January 13, 2020 at 9:00 AM. Attorney Appearance(s): Sana Chaudhry, Sarah Waldrop, and Douglas Wolfe for FTC. Jimmy Fokas, Jonathan New, Jeffrey Martino, Marshall Dore Louis, Sara K. Winik, John T. Zach, Matthew L. Schwartz, Xavier A. Franco, and Joshua Dobin, for Defendants. Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (jh) Modified on 1/14/2020 (jh).
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Filing 113
Notice of Filing Receiver BOND in the amount of $10,000 posted by Melanie Damian Approved by DEPUTY CLERK (jc)
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Filing 112
Clerks Notice to Filer re #100 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (ls)
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Filing 111
MOTION to Strike Robert Zangrillo as a Witness and to Decline to Draw Any Adverse Inference by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/24/2020 (Attachments: #1 Exhibit A, #2 Exhibit B)(Louis, Marshall)
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Filing 110
MOTION to Strike Witnesses Who the FTC has Failed to Produce by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/24/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Louis, Marshall)
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Filing 109
NOTICE by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo re #69 Memorandum, of Filing Supplemental Declaration of Efrat Kasznik (Attachments: #1 Supplemental Declaration of Efrat Kasznik) (Louis, Marshall)
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Filing 108
STATUS REPORT Receiver's Initial Report by Melanie Damian (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)(Murena, Kenneth)
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Filing 107
MOTION to Strike #99 Witness List by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/23/2020 (Louis, Marshall)
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Filing 106
MOTION to Strike #98 Exhibit List,,,, Portions of the Freeman Declaration by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/23/2020 (Thielhelm, Robert)
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Filing 105
MOTION for Extension of Time to Post Receiver's Bond with Clerk of Court Receiver's Notice of Filing Receiver's Bond and Motion for Extension of Time to Post Receiver's Bond with Clerk of Court by Melanie Damian. Responses due by 1/23/2020 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Murena, Kenneth)
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Filing 104
MOTION to Strike Plaintiff's Witnesses by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/23/2020 (Thielhelm, Robert)
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Filing 103
Witness List by Arlene Mahon, Waltham Technologies LLC.. (Franco, Xavier)
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Filing 102
Clerks Notice to Filer re #96 Notice (Other),,,,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#101]. It is not necessary to refile this document. (ls)
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Filing 100
NOTICE by Federal Trade Commission re #4 MOTION for Temporary Restraining Order Text of Proposed Preliminary Injunction (Waldrop, Sarah)
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Filing 99
Witness List for Preliminary Injunction Hearing by Federal Trade Commission.. (Waldrop, Sarah)
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Filing 98
Exhibit List for Preliminary Injunction Hearing by Federal Trade Commission.. (Attachments: #1 Affidavit PX25 Decl of Lashanda Freeman, #2 Exhibit PX25 Att A, #3 Exhibit PX25 Att B, #4 Exhibit PX25 Att C, #5 Exhibit PX25 Att D, #6 Exhibit PX25 Att E, #7 Exhibit PX25 Att F, #8 Exhibit PX25 Att G, #9 Exhibit PX25 Att H, #10 Exhibit PX25 Att I, #11 Exhibit PX25 Att J, #12 Exhibit PX25 Att K, #13 Exhibit PX25 Att L, #14 Exhibit PX25 Att M, #15 Exhibit PX25 Att N, #16 Exhibit PX25 Att O, #17 Exhibit PX25 Att P, #18 Exhibit PX25 Att Q, #19 Exhibit PX25 Att R, #20 Exhibit PX25 Att S, #21 Exhibit PX25 Att T, #22 Exhibit PX25 Att U, #23 Exhibit PX25 Att V, #24 Exhibit PX25 Att W, #25 Exhibit PX25 Att X, #26 Exhibit PX25 Att Y, #27 Exhibit PX25 Att Z, #28 Exhibit PX25 Att AA, #29 Exhibit PX25 Att AB, #30 Affidavit PX26 Decl of Daniel Gillenwater, #31 Exhibit PX27, #32 Exhibit PX28, #33 Exhibit PX29)(Waldrop, Sarah)
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Filing 97
NOTICE of Attorney Appearance by Denis Lawrence Durkin on behalf of 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney Denis Lawrence Durkin added to party 714 Media LTD.,(pty:dft), Attorney Denis Lawrence Durkin added to party Bal Family LP(pty:dft), Attorney Denis Lawrence Durkin added to party Bella Vista Media LTD(pty:dft), Attorney Denis Lawrence Durkin added to party Blackbird Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Bluebird Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Borat Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Bring Back The Magic Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Bronco Family Holdings LP(pty:dft), Attorney Denis Lawrence Durkin added to party CEG Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Cambridge Media Series LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Cardozo Holdings LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Carganet S.A.,(pty:dft), Attorney Denis Lawrence Durkin added to party Chametz Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Chelsa Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Coinstar Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party DG DMV LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Direct Market LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Domain Development Studios LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Domain Dividends Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Eagle Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Falcon Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Final Draft Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party GNR Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Island Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Issue Based Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Burton Katz(pty:dft), Attorney Denis Lawrence Durkin added to party Leatherback Media Group LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Brent Levison(pty:dft), Attorney Denis Lawrence Durkin added to party License America Holdings LLC(pty:dft), Attorney Denis Lawrence Durkin added to party License America Management LLC(pty:dft), Attorney Denis Lawrence Durkin added to party MAC Media LTD.,(pty:dft), Attorney Denis Lawrence Durkin added to party MACAU Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party MBL Media LTD. Inc.,(pty:dft), Attorney Denis Lawrence Durkin added to party On Point Domains LLC(pty:dft), Attorney Denis Lawrence Durkin added to party On Point Employment LLC(pty:dft), Attorney Denis Lawrence Durkin added to party On Point Global LLC(pty:dft), Attorney Denis Lawrence Durkin added to party On Point Guides, LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Orange Grove Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Orange and Blue Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party PJ Groove Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Panther Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Pirate Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Pivot Media Group LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Elisha Rothman(pty:dft), Attorney Denis Lawrence Durkin added to party Sandman Media Group LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Shadow Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Christopher Sherman(pty:dft), Attorney Denis Lawrence Durkin added to party Skylar Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Slayer Billing LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Spartacus Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Very Busy Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Wasabi Media LLC(pty:dft), Attorney Denis Lawrence Durkin added to party Yamazaki Media LLC(pty:dft). (Durkin, Denis)
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Filing 101
Notice of Adoption/Joinder and Cross-Designation of Witness List by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC Related document: #69 Memorandum, filed by Dragon Global Holdings LLC, Robert Zangrillo, On Point Capital Partners LLC, Dragon Global LLC, Dragon Global Management LLC, #70 Witness List filed by Dragon Global Holdings LLC, Robert Zangrillo, On Point Capital Partners LLC, Dragon Global LLC, Dragon Global Management LLC (ls)(See Image at DE #96)
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Filing 96
NOTICE by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC re #69 Memorandum, #70 Witness List NOTICE OF JOINDER AND CROSS-DESIGNATION OF WITNESS LIST (Thielhelm, Robert)
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Filing 95
NOTICE of Attorney Appearance by Solomon Brauner Genet on behalf of Elisha Rothman. Attorney Solomon Brauner Genet added to party Elisha Rothman(pty:dft). (Genet, Solomon)
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Filing 94
Notice of Adoption by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo Related document: #78 Response in Opposition to Motion,,,,, filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC, #79 Witness List,,,, filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, GNR Media LLC, Eagle Media LLC, Borat Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Pivot Media Group LLC, Orange Grove Media LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Pirate Media LLC, Bella Vista Media LTD, Chametz Media LLC, Domain Development Studios LLC, Bring Back The Magic Media LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Guides, LLC, On Point Employment LLC, #77 Response in Opposition to Motion, filed by Arlene Mahon, Waltham Technologies LLC (Louis, Marshall)
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Filing 93
PAPERLESS ORDER: granting the Receiver's and the Defendants' motion requesting the entry an order pursuant to Federal Rule of Evidence 502(d). #92 . Rule 502(d) states that "[a] federal court may order that the privilege or protection is not waived by disclosure connected with the litigation pending before the court--in which event the disclosure is also not a waiver in any other federal or state proceeding." Here, the Defendants wish to cooperate with the Receiver by providing her with all of the documents without waiving any attorney client and work product privileges. The Court hereby orders that, pursuant to Rule 502(d), the production of documents by the moving Defendants to the Receiver does not constitute a waiver of privilege in this case or in any other federal or state proceeding. Signed by Judge Robert N. Scola, Jr. (dka)
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Reset Answer Due Deadline: Arlene Mahon response due 1/31/2020; Waltham Technologies LLC response due 1/31/2020. (ls)(per DE #84)
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Filing 92
Joint MOTION and Stipulation for Entry of Order Pursuant to Federal Rule of Evidence 502(d) by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 91
PAPERLESS ORDER: requiring all parties to provide each party with all documents that they intend to use at the preliminary injunction hearing on Friday January 10, 2020. If the parties intend to use any documents that are not encompassed in the Court's previous order #17 requiring the parties to file and serve certain kinds of documents including witness lists, these documents must be provided to all parties by January 9, 2020 at 12:00 p.m. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 90
PAPERLESS ORDER: denying the Defendants' motion for an extension of time to comply with financial disclosures and foreign asset repatriation provisions of the TRO. #58 . The Defendants have thus far failed to comply entirely with the TRO. In the three weeks since the Court entered the TRO, the Defendants failed to produce the required financial statements for a single entity, nor have the individual defendants provided completed and signed copies of the required one-page forms for tax and financial records. Moreover, it would be inappropriate to extend the TRO deadlines past January 10, 2020 when the TRO expires. The Defendants must comply with these provisions immediately. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 89
PAPERLESS ORDER: Setting Hearing on #36 MOTION to Dissolve Temporary Restraining Order. The Hearing for argument on the Motion to Dissolve the Temporary Restraining Order is set for 1/10/2020 at 08:30 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 88
RESPONSE in Opposition re #58 MOTION for Extension of Time Comply with Financial Disclosures and Foreign Asset Repatriation Provisions of Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, filed by Federal Trade Commission. Replies due by 1/14/2020. (Waldrop, Sarah)
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Filing 87
Clerks Notice to Filer re #80 MOTION to Adopt/Join #78 Response in Opposition to Motion,,,,, . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#86]. It is not necessary to refile this document. AND Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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Filing 85
PAPERLESS ORDER: The corporate defendants have requested an extension of time to January 17, 2020 to comply with financial disclosures and foreign asset repatriation provisions of the TRO. #58 . The Plaintiff opposes this motion. The Plaintiff must file a brief response explaining the basis for their objection by 5:00 p.m. today January 7, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 84
PAPERLESS ORDER: granting the parties' joint motion for an extension of time to respond to the complaint and regarding the Plaintiff's service of process. #64 . The deadline for the Defendants Arlene Mahon and Waltham Technologies, LLC to respond to the complaint is now January 31, 2020. The Court further recognizes the Defendants' stipulation that they received adequate service of process. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 83
Clerks Notice to Filer re #63 MOTION to Adopt/Join #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#82]. It is not necessary to refile this document. (ls)
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Filing 81
PAPERLESS ORDER: denying the Defendants' expedited motion of an extension of time to respond to the Plaintiff's motion for a preliminary injunction and a continuance of the preliminary injunction hearing. #60 . While the Court is sympathetic to the parties' difficulty in satisfying the requirements of the temporary restraining order in such a condensed timeline, the Court cannot extend the temporary restraining order beyond 28 days, or the maximum time permissible under Federal Rule of Civil Procedure 65(b), without the consent of all of the parties. See Levine v. Comocoa Ltd., 70 F.3d 1191, 1193 n. 7 (11th Cir. 1995) ("We accept that, where there has been no notice to the parties and no hearing on the various factors involved in considering a preliminary injunction, a TRO continued past the Rule 65 limit falls of its own weight."). Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 86
Notice of Adoption/Joinder by Arlene Mahon, Waltham Technologies LLC Related document: #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC (ls)(See Image at DE #80)
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Filing 82
Notice of Adoption/Joinder by Arlene Mahon, Waltham Technologies LLC Related document: #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC (ls)(See Image at DE #63)
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Reset Answer Due Deadline: Dragon Global Holdings LLC response due 1/31/2020; Dragon Global LLC response due 1/31/2020; Dragon Global Management LLC response due 1/31/2020; On Point Capital Partners LLC response due 1/31/2020; Robert Zangrillo response due 1/31/2020. (ls)(per DE #72)
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Reset Answer Due Deadline: 714 Media LTD., response due 1/31/2020; Bal Family LP response due 1/31/2020; Bella Vista Media LTD response due 1/31/2020; Blackbird Media LLC response due 1/31/2020; Bluebird Media LLC response due 1/31/2020; Borat Media LLC response due 1/31/2020; Bring Back The Magic Media LLC response due 1/31/2020; Bronco Family Holdings LP response due 1/31/2020; CEG Media LLC response due 1/31/2020; Cambridge Media Series LLC response due 1/31/2020; Cardozo Holdings LLC response due 1/31/2020; Carganet S.A., response due 1/31/2020; Chametz Media LLC response due 1/31/2020; Chelsa Media LLC response due 1/31/2020; Coinstar Media LLC response due 1/31/2020; DG DMV LLC response due 1/31/2020; Direct Market LLC response due 1/31/2020; Domain Development Studios LLC response due 1/31/2020; Domain Dividends Media LLC response due 1/31/2020; Eagle Media LLC response due 1/31/2020; Falcon Media LLC response due 1/31/2020; Final Draft Media LLC response due 1/31/2020; GNR Media LLC response due 1/31/2020; Island Media LLC response due 1/31/2020; Issue Based Media LLC response due 1/31/2020; Burton Katz response due 1/31/2020; Leatherback Media Group LLC response due 1/31/2020; Brent Levison response due 1/31/2020; License America Holdings LLC response due 1/31/2020; License America Management LLC response due 1/31/2020; MAC Media LTD., response due 1/31/2020; MACAU Media LLC response due 1/31/2020; MBL Media LTD. Inc., response due 1/31/2020; On Point Domains LLC response due 1/31/2020; On Point Employment LLC response due 1/31/2020; On Point Global LLC response due 1/31/2020; On Point Guides, LLC response due 1/31/2020; Orange Grove Media LLC response due 1/31/2020; Orange and Blue Media LLC response due 1/31/2020; PJ Groove Media LLC response due 1/31/2020; Panther Media LLC response due 1/31/2020; Pirate Media LLC response due 1/31/2020; Pivot Media Group LLC response due 1/31/2020; Elisha Rothman response due 1/31/2020; Sandman Media Group LLC response due 1/31/2020; Shadow Media LLC response due 1/31/2020; Christopher Sherman response due 1/31/2020; Skylar Media LLC response due 1/31/2020; Slayer Billing LLC response due 1/31/2020; Spartacus Media LLC response due 1/31/2020; Very Busy Media LLC response due 1/31/2020; Wasabi Media LLC response due 1/31/2020; Yamazaki Media LLC response due 1/31/2020. (ls)(per DE #73)
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Filing 80
MOTION to Adopt/Join #78 Response in Opposition to Motion,,,,, by Arlene Mahon, Waltham Technologies LLC. (Franco, Xavier)
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Filing 79
Witness List by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC.. (Thielhelm, Robert)
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Filing 78
RESPONSE in Opposition re #4 MOTION for Temporary Restraining Order filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Replies due by 1/13/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Thielhelm, Robert)
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Filing 77
RESPONSE in Opposition re #4 MOTION for Temporary Restraining Order filed by Arlene Mahon, Waltham Technologies LLC. Replies due by 1/13/2020. (Attachments: #1 Affidavit Declaration of Arlene Mahon, #2 Text of Proposed Order)(Franco, Xavier)
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Filing 76
MOTION to Withdraw Document #75 MOTION to Adopt/Join #69 Memorandum, by Arlene Mahon, Waltham Technologies LLC. Responses due by 1/21/2020 (Franco, Xavier)
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Filing 75
MOTION to Adopt/Join #69 Memorandum, by Arlene Mahon, Waltham Technologies LLC. (Attachments: #1 Text of Proposed Order)(Franco, Xavier)
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Filing 74
Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint and Stipulation Regarding Service of Process by Federal Trade Commission. (Attachments: #1 Certification of Service, #2 Text of Proposed Order)(Chaudhry, Sana)
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Filing 73
PAPERLESS ORDER: granting the parties' joint motion for an extension of time to respond to the complaint and regarding the Plaintiffs service of process. #65 . The deadline for the Defendants listed in footnote one of the parties' motion to respond to the complaint is now January 31, 2020. The Court further recognizes the Defendants' stipulation that they received adequate service of process. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 72
PAPERLESS ORDER: granting the parties' joint motion for an extension of time to respond to the complaint and regarding the Plaintiff's service of process. #64 . The deadline for the Defendants Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, and On Point Capital Partners LLC to respond to the complaint is now January 31, 2020. The Court further recognizes the Defendants' stipulation that they received adequate service of process. Signed by Judge Robert N. Scola, Jr (dka)
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Filing 71
PAPERLESS ORDER: granting the Defendants' motion for leave to file a response to the motion for preliminary injunction that exceeds the page limit. #67 . The Defendants may submit a memorandum in opposition to the FTC's motion for preliminary injunction that does not exceed 50 pages. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 70
Witness List and Summary of Anticipated Testimony by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo.. (Louis, Marshall)
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Filing 69
MEMORANDUM in Opposition re #4 MOTION for Temporary Restraining Order and Preliminary Injunction by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Declaration of Efrat Kasznik, #2 Exhibit 1 to Declaration of Efrat Kasznik)(Louis, Marshall)
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Filing 68
NOTICE of Filing Proposed Order by Arlene Mahon, Waltham Technologies LLC re #63 MOTION to Adopt/Join #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing (Attachments: #1 Text of Proposed Order) (Franco, Xavier) Modified Text on 1/7/2020 (ls).
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Filing 67
Unopposed MOTION for Leave to File Excess Pages Memorandum in Opposition to Plaintiff's Motion for Preliminary Injunction by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Thielhelm, Robert)
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Filing 66
RESPONSE to Motion re #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Replies due by 1/13/2020. (Louis, Marshall)
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Filing 65
Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint and Stipulation Regarding Service of Process by Federal Trade Commission. (Attachments: #1 Certification of Service, #2 Text of Proposed Order)(Waldrop, Sarah)
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Filing 64
Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint and Stipulation Regarding Service of Process by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 63
MOTION to Adopt/Join #60 MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing by Arlene Mahon, Waltham Technologies LLC. (Franco, Xavier)
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Filing 62
Clerks Notice to Filer re #56 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. 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 60
MOTION for Extension of Time to File Response/Reply/Answer as to #17 Order on Motion for Temporary Restraining Order, and a Continuance of the Preliminary Injunction Hearing by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (Attachments: #1 Exhibit 1 - Declaration of Jeffrey Martino, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 59
NOTICE by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC re #58 MOTION for Extension of Time Comply with Financial Disclosures and Foreign Asset Repatriation Provisions of Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, of Filing Proposed Order (Attachments: #1 Text of Proposed Order) (Thielhelm, Robert)
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Filing 61
CROSS MOTION for Protective Order by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. (ls)(See Image at DE #56)
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Filing 58
MOTION for Extension of Time Comply with Financial Disclosures and Foreign Asset Repatriation Provisions of Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/17/2020 (Thielhelm, Robert)
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Filing 57
PAPERLESS ORDER: denying the Plaintiff's motion to approve the filter review protocol due to the Court's concerns that its implementation will result in the FTC's access of the Defendants' privileged documents. #45 . The ESI will be filtered for privileged documents during this period of expedited discovery preceding the January 10, 2020 preliminary injunction hearing in the following manner: The FTC will run all of its search terms through the Defendants' ESI, and all responsive materials will be provided to the Defendants' counsel or in the alternative to the FTC filter team for an initial privilege screen. The Plaintiff may decide whether the responsive materials will be screened by either Defendants' counsel or the FTC filter team. The Defendants' counsel and/or the FTC filter team will send over non-privileged documents to the FTC case team at 5:00 PM every work day until the January 10, 2020 hearing. None of the ESI will be released to the FTC litigation team unless it has been reviewed by the FTC filter team or Defendants' counsel for privilege first. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 56
RESPONSE in Opposition re #45 MOTION to Approve Filter Review Protocol MOTION to Produce filed by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Replies due by 1/10/2020. (Thielhelm, Robert)
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Filing 55
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 1/3/2020. See attached document for full details. (mdc)
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Filing 54
NOTICE of Attorney Appearance by Xavier A. Franco on behalf of Arlene Mahon, Waltham Technologies LLC. Attorney Xavier A. Franco added to party Arlene Mahon(pty:dft), Attorney Xavier A. Franco added to party Waltham Technologies LLC(pty:dft). (Franco, Xavier)
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Filing 53
PAPERLESS ORDER: The Defendants oppose the Plaintiff's motion to approve filter review protocol #45 in order to filter out potentially privileged materials from the electronically stored information obtained by the FTC from the Defendants pursuant to the TRO. The Defendants must file a response explaining the basis for their objection to FTC's motion by tomorrow January 3, 2020 at 3:00 PM. Signed by Judge Robert N. Scola, Jr (dka)
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Filing 52
ORDER denying #46 the Defendants' expedited motion for expedited discovery. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (dka)
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Filing 51
PAPERLESS ORDER: granting the Defendants' corrected motion to appear pro hac vice. [39.] Attorney Patrick Cambell of the firm Baker & Hostetler LLP is given permission to appear and participate in this matter on behalf of the Defendants. The Clerk is directed to provide this attorney with notification of all electronic filings via the email address set forth in the motion. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 50
PAPERLESS ORDER granting the Defendants' motions to appear pro hac vice #40 , #41 , #42 , #44 . Attorneys Jeffrey Martino, Lauren Lyster, Jonathan New, and Jimmy Fokas of the firm Baker & Hostetler LLP are given permission to appear and participate in this matter on behalf of the Defendants. The Clerk is directed to provide this attorney with notification of all electronic filings via the email addresses set forth in the motions. Signed by Judge Robert N. Scola, Jr. (dka)
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Filing 49
Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick Campbell. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #39 Motion to Appear Pro Hac Vice,,,,, by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/16/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 48
NOTICE OF WITHDRAWAL OF MOTION by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC re #39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick Campbell. Filing Fee $ 75.00 Receipt # 113C-12264326 filed by 714 Media LTD.,, Bal Family LP, Burton Katz, CEG Media LLC, License America Holdings LLC, Very Busy Media LLC, Carganet S.A.,, Cardozo Holdings LLC, Spartacus Media LLC, Island Media LLC, Coinstar Media LLC, DG DMV LLC, On Point Global LLC, Slayer Billing LLC, MACAU Media LLC, PJ Groove Media LLC, Leatherback Media Group LLC, Wasabi Media LLC, Falcon Media LLC, Christopher Sherman, License America Management LLC, Skylar Media LLC, Cambridge Media Series LLC, Blackbird Media LLC, Bluebird Media LLC, Shadow Media LLC, Borat Media LLC, Eagle Media LLC, GNR Media LLC, Yamazaki Media LLC, Sandman Media Group LLC, Orange Grove Media LLC, Pivot Media Group LLC, On Point Domains LLC, Issue Based Media LLC, Chelsa Media LLC, Brent Levison, Domain Dividends Media LLC, Direct Market LLC, Elisha Rothman, Bella Vista Media LTD, Pirate Media LLC, Chametz Media LLC, Bring Back The Magic Media LLC, Domain Development Studios LLC, Orange and Blue Media LLC, MAC Media LTD.,, MBL Media LTD. Inc.,, Bronco Family Holdings LP, Final Draft Media LLC, Panther Media LLC, On Point Employment LLC, On Point Guides, LLC (Thielhelm, Robert)
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Filing 47
RESPONSE in Opposition re #46 EXPEDITED MOTION for Expedited Discovery and Supporting Memorandum of Law filed by Federal Trade Commission. Replies due by 1/9/2020. (Waldrop, Sarah)
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Filing 46
EXPEDITED MOTION for Expedited Discovery and Supporting Memorandum of Law by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, Arlene Mahon, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Waltham Technologies LLC, Wasabi Media LLC, Yamazaki Media LLC. Attorney Robert William Thielhelm, Jr added to party Arlene Mahon(pty:dft), Attorney Robert William Thielhelm, Jr added to party Waltham Technologies LLC(pty:dft). (Attachments: #1 Exhibit A - Document Requests, #2 Exhibit B - Depositions)(Thielhelm, Robert)
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Filing 45
MOTION to Approve Filter Review Protocol , MOTION to Produce by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Chaudhry, Sana)
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Filing 44
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jimmy Fokas. Filing Fee $ 75.00 Receipt # 113C-12265551 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/14/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 43
REPLY to Response to Motion re #36 MOTION to Dissolve Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Louis, Marshall)
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Filing 42
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan New. Filing Fee $ 75.00 Receipt # 113C-12265073 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/14/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 41
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Lyster. Filing Fee $ 75.00 Receipt # 113C-12265071 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/14/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 40
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey Martino. Filing Fee $ 75.00 Receipt # 113C-12265070 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/14/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 39
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick Campbell. Filing Fee $ 75.00 Receipt # 113C-12264326 by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC. Responses due by 1/13/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Thielhelm, Robert)
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Filing 38
RESPONSE in Opposition re #36 MOTION to Dissolve Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, filed by Federal Trade Commission. Replies due by 1/6/2020. (Attachments: #1 Affidavit PX23 Declaration of Lashanda Freeman, #2 Exhibit PX23 Attachment A, #3 Exhibit PX23 Attachment B, #4 Exhibit PX23 Attachment C, #5 Affidavit PX24 Declaration of Melanie Damian)(Waldrop, Sarah)
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Filing 37
MEMORANDUM in Support re #36 MOTION to Dissolve Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Declaration of Matthew Schwartz, #2 Exhibit 1 to Declaration of Matthew Schwartz, #3 Exhibit 2 to Declaration of Matthew Schwartz, #4 Exhibit 3 to Declaration of Matthew Schwartz, #5 Exhibit 4 to Declaration of Matthew Schwartz, #6 Exhibit 5 to Declaration of Matthew Schwartz, #7 Exhibit 6 to Declaration of Matthew Schwartz, #8 Exhibit 7 to Declaration of Matthew Schwartz, #9 Exhibit 8 to Declaration of Matthew Schwartz, #10 Exhibit 9 to Declaration of Matthew Schwartz, #11 Exhibit 10 to Declaration of Matthew Schwartz, #12 Exhibit 11 to Declaration of Matthew Schwartz, #13 Exhibit 12 to Declaration of Matthew Schwartz, #14 Exhibit 13 to Declaration of Matthew Schwartz, #15 Exhibit 14 to Declaration of Matthew Schwartz, #16 Declaration of Diane Loftus, #17 Exhibit A to Declaration of Diane Loftus, #18 Exhibit B to Declaration of Diane Loftus, #19 Declaration of Megan Black, #20 Declaration of Bob Bellack)(Louis, Marshall)
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Filing 36
MOTION to Dissolve Temporary Restraining Order re #17 Order on Motion for Temporary Restraining Order, by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Attachments: #1 Text of Proposed Order)(Louis, Marshall)
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Filing 35
NOTICE of Attorney Appearance by Justin Brett Kaplan on behalf of Arlene Mahon, Waltham Technologies LLC. Attorney Justin Brett Kaplan added to party Arlene Mahon(pty:dft), Attorney Justin Brett Kaplan added to party Waltham Technologies LLC(pty:dft). (Kaplan, Justin)
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Filing 34
PAPERLESS ORDER: The Court grants #33 the Defendants' unopposed motion for leave to file an enlarged motion to dissolve the Court's temporary restraining order. The Defendants' motion may not exceed thirty pages. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 33
Consent MOTION for Leave to File Excess Pages in Connection With Motion to Dissolve TRO by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. (Louis, Marshall)
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Filing 32
ORDER granting #24 the Plaintiff's expedited motion for an extension of #17 the temporary restraining order. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (kbe)
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Filing 31
PAPERLESS ORDER: The Court denies #29 Defendants Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, and On Point Capital Partners LLC's motion for an extension of time to make their financial disclosures as required by #17 the Court's temporary restraining order. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 30
PAPERLESS ORDER: The Court grants #25 , #26 , and #27 counsels' motions to appear pro hac vice. Attorneys Matthew L. Schwartz, John T. Zach, and Sara K. Winik are given permission to appear and participate in this matter on behalf of Defendants Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings, LLC, and On Point Capital Partners LLC. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motion. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 29
MOTION for Extension of Time to Serve Financial Disclosures by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/7/2020 (Louis, Marshall)
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Filing 28
RESPONSE in Opposition re #24 Plaintiff's EXPEDITED MOTION Extension of TRO As to Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, and On Point Capital Partners LLC re #17 Order on Motion for Temporary Restraining Order, filed by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Replies due by 12/31/2019. (Louis, Marshall)
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Filing 27
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sara Winik. Filing Fee $ 75.00 Receipt # 113C-12254789 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/7/2020 (Attachments: #1 Certification of Sara Winik, #2 Certification of Good Standing, #3 Text of Proposed Order)(Louis, Marshall)
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Filing 26
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John Zach. Filing Fee $ 75.00 Receipt # 113C-12254785 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Responses due by 1/7/2020 (Attachments: #1 Certification of John Zach, #2 Certification of Good Standing, #3 Text of Proposed Order)(Louis, Marshall)
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Filing 25
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Schwartz. Filing Fee $ 75.00 Receipt # 113C-12254783 by Dragon Global Holdings LLC, Dragon Global LLC, Dragon Global Management LLC, On Point Capital Partners LLC, Robert Zangrillo. Attorney Marshall Dore Louis added to party Dragon Global Holdings LLC(pty:dft), Attorney Marshall Dore Louis added to party Dragon Global LLC(pty:dft), Attorney Marshall Dore Louis added to party Dragon Global Management LLC(pty:dft), Attorney Marshall Dore Louis added to party On Point Capital Partners LLC(pty:dft), Attorney Marshall Dore Louis added to party Robert Zangrillo(pty:dft). Responses due by 1/7/2020 (Attachments: #1 Certification of Matthew Schwartz, #2 Certification of Good Standing, #3 Text of Proposed Order)(Louis, Marshall)
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Filing 24
Plaintiff's EXPEDITED MOTION Extension of TRO As to Robert Zangrillo, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, and On Point Capital Partners LLC re #17 Order on Motion for Temporary Restraining Order, by Federal Trade Commission. (Attachments: #1 Affidavit PX18, #2 Exhibit PX18 Attachment A, #3 Exhibit PX18 Attachment B, #4 Exhibit PX18 Attachment C, #5 Exhibit PX18 Attachment D, #6 Affidavit PX19, #7 Exhibit PX20, #8 Affidavit PX21, #9 Affidavit PX22, #10 Text of Proposed Order)(Waldrop, Sarah)
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Filing 23
NOTICE of Attorney Appearance by Melanie Emmons Damian on behalf of Melanie Damian. Attorney Melanie Emmons Damian added to party Melanie Damian(pty:rc). (Damian, Melanie)
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Filing 22
NOTICE of Attorney Appearance by Kenneth Dante Murena on behalf of Melanie Damian. Attorney Kenneth Dante Murena added to party Melanie Damian(pty:rc). (Murena, Kenneth)
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Filing 21
STIPULATION re #17 Order on Motion for Temporary Restraining Order, Second Stipulation Extending TRO As to Additional Defendants by Federal Trade Commission (Waldrop, Sarah)
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Filing 20
STIPULATION re #17 Order on Motion for Temporary Restraining Order, First Stipulation Extending TRO As to Certain Defendants by Federal Trade Commission (Waldrop, Sarah)
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Filing 19
STIPULATION re #17 Order on Motion for Temporary Restraining Order, (Joint Stipulation between Plaintiff and Certain Defendants Regarding Deadlines to Comply with Certain Sections of the TRO) by 714 Media LTD.,, Bal Family LP, Bella Vista Media LTD, Blackbird Media LLC, Bluebird Media LLC, Borat Media LLC, Bring Back The Magic Media LLC, Bronco Family Holdings LP, CEG Media LLC, Cambridge Media Series LLC, Cardozo Holdings LLC, Carganet S.A.,, Chametz Media LLC, Chelsa Media LLC, Coinstar Media LLC, DG DMV LLC, Direct Market LLC, Domain Development Studios LLC, Domain Dividends Media LLC, Eagle Media LLC, Falcon Media LLC, Final Draft Media LLC, GNR Media LLC, Island Media LLC, Issue Based Media LLC, Burton Katz, Leatherback Media Group LLC, Brent Levison, License America Holdings LLC, License America Management LLC, MAC Media LTD.,, MACAU Media LLC, MBL Media LTD. Inc.,, On Point Domains LLC, On Point Employment LLC, On Point Global LLC, On Point Guides, LLC, Orange Grove Media LLC, Orange and Blue Media LLC, PJ Groove Media LLC, Panther Media LLC, Pirate Media LLC, Pivot Media Group LLC, Elisha Rothman, Sandman Media Group LLC, Shadow Media LLC, Christopher Sherman, Skylar Media LLC, Slayer Billing LLC, Spartacus Media LLC, Very Busy Media LLC, Wasabi Media LLC, Yamazaki Media LLC (Thielhelm, Robert)
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Filing 18
CLERK'S NOTICE of Compliance by Unsealing Case pursuant to #16 Order (nc)
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Filing 17
ORDER Granting #4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause. Preliminary Injunction Hearing set for Friday, 1/10/2020 09:00 AM., in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 12/13/2019. See attached document for full details. (nc)
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Filing 16
ORDER Granting #3 Ex Parte Motion to Seal The Docket and Entire File, and Memorandum In Support. Signed by Judge Robert N. Scola, Jr on 12/13/2019. See attached document for full details. (nc)
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Filing 15
EX PARTE NOTICE of Filing DVD by Federal Trade Commission (Attachments: #1 See Supplemental Attachment(s) for DVD) (nc)
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Filing 14
ORDER Granting #8 Ex Parte Motion to File A DVD Containing Video Files. Signed by Judge Robert N. Scola, Jr on 12/10/2019. See attached document for full details. (nc)
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Filing 13
ORDER Granting #6 Ex Parte Motion for Leave to File Its Motion for A Temporary Restraining Order and Memorandum In Support Thereof In Excess of The Twenty-Page Limit. Signed by Judge Robert N. Scola, Jr on 12/10/2019. See attached document for full details. (nc)
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Filing 12
ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 12/10/2019. See attached document for full details. (nc)
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Filing 11
ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 12/10/2019. Judge Kathleen M. Williams no longer assigned to case Signed by Judge Kathleen M. Williams on 12/10/2019. See attached document for full details. (nc)
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Filing 10
RECOMMENDATIONS for Temporary Receiver by Federal Trade Commission (Attachments: #1 Attachment A, #2 Attachment B, #3 Attachment C) (nc)
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Filing 9
Summons Issued as to All Defendants. (nc)
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Filing 8
EX PARTE MOTION to File A DVD Containing Video Files by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(nc)
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Filing 7
RULE 65(b)(1) Certification and Declaration of Sarah Waldrop In Support of re #4 Ex Parte for Temporary Restraining Order and Memorandum In Support Thereof, #3 Ex Parte Motion to Seal The Docket and Entire File, and Memorandum In Support by Federal Trade Commission (nc)
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Filing 6
EX PARTE MOTION for Leave to File Its Motion for A Temporary Restraining Order and Memorandum In Support Thereof In Excess of The Twenty-Page Limit by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(nc)
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Filing 5
EX PARTE NOTICE of Related or Similar Action by Federal Trade Commission (Attachments: #1 Attachment A) (nc)
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Filing 4
EX PARTE MOTION for Temporary Restraining Order and Memorandum In Support Thereof by Federal Trade Commission. Responses due by 12/23/2019 (Attachments: #1 Text of Proposed Order, #2 Attachment A, #3 Attachment B, #4 Attachment C, #5 Attachment D, #6 Exhibit List, #7 PX 1, #8 PX 1 cont'd, #9 PX 1 cont'd, #10 PX 1 cont'd, #11 PX 1 cont'd, #12 PX 1 cont'd, #13 PX 1 cont'd, #14 PX 1 cont'd, #15 PX1 cont'd, #16 PX2 - PX4, #17 PX5 - PX7, #18 PX8, #19 PX9, #20 PX10, #22 PX11, #23 PX11 cont'd, #24 PX11 cont'd, #25 PX11 cont'd, #26 PX12, #27 PX12 cont'd, #28 PX12 cont'd, #29 PX12 cont'd, #30 PX12 cont'd, #31 PX13 - PX17) (nc).
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Filing 3
EX PARTE MOTION to Seal The Docket and Entire File, and Memorandum In Support by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(nc)
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Filing 2
Judge Assignment to Judge Kathleen M. Williams and Magistrate Judge Edwin G. Torres (nc)
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Filing 1
COMPLAINT for Permanent Injunction and Other Equitable Relief against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet)(nc)
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