Federal Trade Commission v. Global Circulation, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Global Circulation, Inc. and Kenneth Redon, III
Receiver: Michael Fugua
Case Number: 1:2024cv04927
Filed: October 29, 2024
Court: U.S. District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2024 Filing 26 NOTICE Of Filing by Michael Fugua Report of Court Appointed Receiver Michael Fuqua (Attachments: #1 Exhibit A - Floor Plan, #2 Exhibit B - Pictures, #3 Exhibit C - Threats of Notifying Employer of Outstanding Debt, #4 Exhibit D - Encouraging the Collection of Amounts Not Due, #5 Exhibit E - Refusal to Send Verification of Debt in Writing, #6 Exhibit F - Not Identifying That the Call Was an Attempt to Collect a Debt, #7 Exhibit G - Rebuttals to Consumer Challenges, #8 Exhibit H - Analysis, #9 Exhibit I - Related Parties)(Parrish, Matthew)
December 3, 2024 Filing 25 CERTIFICATE OF SERVICE FTCS CERTIFICATE OF SERVICE OF SUBPOENAS DUCES TECUM by Federal Trade Commission.(Ashe, Gregory)
November 26, 2024 Opinion or Order Filing 24 ORDER granting #23 Motion for Preliminary Injunction. Signed by Judge Timothy C. Batten, Sr. on 11/26/2024. (dmb)
November 26, 2024 Filing 23 Consent MOTION for Preliminary Injunction STIPULATION TO ENTER PRELIMINARY INJUNCTION by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Ashe, Gregory)
November 26, 2024 NOTICE OF CANCELLATION of Hearing:Preliminary Injunction/Motion Hearing that was reset for 12/4/2024 at 09:30 AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. (usw) (usw)
November 14, 2024 Filing 22 CERTIFICATE OF SERVICE FTCS CERTIFICATE OF SERVICE OF SUBPOENAS DUCES TECUM by Federal Trade Commission.(Ashe, Gregory)
November 13, 2024 Filing 21 CERTIFICATE OF SERVICE FTC CERTIFICATE OF SERVICE OF SUBPOENA DUCES TECUM by Federal Trade Commission.(Ashe, Gregory)
November 8, 2024 Opinion or Order Filing 20 ORDER granting #19 Motion to Continue. Show Cause Hearing set for 12/4/2024 at 9:30 AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr.. Signed by Judge Timothy C. Batten, Sr. on 11/8/2024. (dmb)
November 8, 2024 NOTICE of Hearing:Preliminary Injunction/Motion Hearing reset for 12/4/2024 at 09:30 AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. Written order forthcoming. (usw)
November 7, 2024 Filing 19 Consent MOTION to Continue STIPULATED MOTION TO CONTINUE SHOW CAUSE HEARING ON PRELIMINARY INJUNCTION AND CONTINUE TEMPORARY RESTRAINING ORDER by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Ashe, Gregory)
November 7, 2024 Filing 18 CERTIFICATE OF SERVICE FTCS CERTIFICATE OF SERVICE OF SUBPOENAS DUCES TECUM by Federal Trade Commission.(Ashe, Gregory)
November 7, 2024 Filing 17 NOTICE of Appearance by Sarah Taylor Abutaleb on behalf of Federal Trade Commission (Abutaleb, Sarah)
November 6, 2024 Filing 16 NOTICE of Appearance by Jane Ashley Ravry on behalf of Michael Fugua (Ravry, Jane Ashley)
November 6, 2024 Filing 15 NOTICE of Appearance by Matthew T. Parrish on behalf of Michael Fugua (Parrish, Matthew)
November 6, 2024 Filing 14 NOTICE of Appearance by Joshua A. Mayes on behalf of Michael Fugua (Mayes, Joshua)
November 6, 2024 Filing 13 Return of Service Executed by Federal Trade Commission. Global Circulation, Inc. served on 10/31/2024, answer due 11/21/2024. (Ashe, Gregory)
November 6, 2024 Filing 12 Return of Service Executed by Federal Trade Commission. Kenneth Redon, III served on 10/30/2024, answer due 11/20/2024. (Ashe, Gregory)
November 6, 2024 Filing 11 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Gregory A. Ashe. Clerk to follow-up by 11/18/2024. (jas)
October 31, 2024 Filing 10 Notice Regarding the Dissolution of the Temporary Seal Federal Trade Commission. (dmb) Modified docket text on 11/6/2024 (dmb).
October 30, 2024 Clerk's Certificate of Mailing as to Federal Trade Commission re #9 Order Setting Hearing on Motion. (dmb)
October 30, 2024 Remark: Courtesy copy of #8 Summons Issued and #1 Complaint emailed to the plaintiff's counsel. (bgt)
October 29, 2024 Opinion or Order Filing 9 ORDER Setting Hearing on Plaintiff's Motion for Preliminary Injunction. Motion Hearing set for 11/12/2024 at 10:00 AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. Signed by Judge Eleanor L. Ross on 10/29/2024. (dmb)
October 29, 2024 Filing 8 Summons Issued as to Global Circulation, Inc. (jkb)
October 29, 2024 Opinion or Order Filing 7 EX PARTE ORDER granting #4 Motion for TRO with asset Freeze; granting #4 Motion to Appoint Receiver. Michael Fugua appointed; granting #4 Motion for Order to Show Cause why a Preliminary Injunction should not issue. Signed by Judge Eleanor L. Ross on 10/29/2024. (jkb)
October 29, 2024 Opinion or Order Filing 6 EX PARTE ORDER granting #3 Motion for Leave to File Excess Pages. Signed by Judge Eleanor L. Ross on 10/29/2024. (jkb)
October 29, 2024 Opinion or Order Filing 5 EX PARTE ORDER granting #2 Motion to Seal Case. Signed by Judge Eleanor L. Ross on 10/29/2024. (jkb)
October 29, 2024 Filing 4 EX PARTE MOTION for Temporary Restraining Order with an Asset Freeze, MOTION to Appoint Receiver, and Other Equitable Relief, and MOTION for Order to Show Cause why a Preliminary Injunction should not issueby Federal Trade Commission. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-16, #3 Exhibit 17, #4 Recommendation for a receiver, #5 Memorandum in support)(jkb)
October 29, 2024 Filing 3 EX PARTE MOTION for Leave to File Excess Pages by Federal Trade Commission. (Attachments: #1 Memorandum of law in Support)(jkb)
October 29, 2024 Filing 2 EX PARTE MOTION to Seal Case by Federal Trade Commission. (Attachments: #1 Certification and declaration, #2 Memorandum of law in Support)(jkb)
October 29, 2024 Filing 1 COMPLAINT for Permanent Injunction and Other Relief filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet)(jkb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
October 29, 2024 Clerk's Certificate of Mailing as to Federal Trade Commission re #7 Order on Motion for TRO, Order on Motion to Appoint Receiver, Order on Motion for Order to Show Cause, #5 Order on Motion to Seal Case, #6 Order on Motion for Leave to File Excess Pages. (jkb)

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Search for this case: Federal Trade Commission v. Global Circulation, Inc. et al
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Receiver: Michael Fugua
Represented By: Matthew T. Parrish
Represented By: Joshua A. Mayes
Represented By: Jane Ashley Ravry
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Defendant: Global Circulation, Inc.
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Defendant: Kenneth Redon, III
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Plaintiff: Federal Trade Commission
Represented By: Sarah Taylor Abutaleb
Represented By: Gregory A. Ashe
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