FTC v. Trudeau, et al
Federal Trade Commission |
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot, Deonna Enterprises, Inc., Trustar Global Media, Karbo Enterprises, Inc., K.T. Corporation, Limited and Trucom, LLC |
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and WebSite Solutions USA, Inc. |
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and Suneil Sant |
Robb Evans & Associates LLC |
Perry Kiraly, Lisa Bergamin, Yon Cole, Dorothy Cornelius, Patrick Cristofero, James Dilyard, Everett Garry, JOO BOSCO DE CASTRO GUIMARES, Cheryl Hampton, Timothy Hampton, Mike Higgins, Douglas Lee Hine, Karen Lucas, Robyn Mctague, Amanda Meeker, Stephen Miller, Steven Nigra, Arthur Noel, Roberta Patzer, Gerhard Plohberger, Bruce Shaefbauer, Vester Imanuel Thacker, Kim M White, Reginald Willison and Diana S Young |
1:2003cv03904 |
June 9, 2003 |
US District Court for the Northern District of Illinois |
Chicago Office |
Cook |
Robert W Gettleman |
Other Statutory Actions |
15 U.S.C. § 0045 |
None |
Docket Report
This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 972 NOTICE of Removal of Material from the Custody of the Clerk's Office by Kimball R. Anderson as to Kevin Trudeau. (ph, ) |
Filing 971 NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal #835 : Mailed Notice (td, ) |
Filing 970 LETTER from Kevin Trudeau dated 1/10/20. (Case number not on document) (Postmark illegible) (kp, ) |
Filing 969 TRANSCRIPT OF PROCEEDINGS held on 09/02/2008 before the Honorable Robert W. Gettleman. Order Number: 36332. Court Reporter Contact Information: Rosemary Scarpelli, Rosemary_Scarpelli@ilnd.uscourts.gov, (312)435-5885, on behalf of Jennifer Costales. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (Scarpelli, Rosemary) |
Filing 966 ORDER: Motion #964 by attorney Thomas L. Kirsch to withdraw as attorney for Kevin Trudeau is granted. Motion hearing date of October 4, 2017 at 9:15 a.m. is stricken. Signed by the Honorable Robert W. Gettleman on 10/3/2017. Mailed notice(ks, ) |
Filing 965 NOTICE of Motion by Thomas Lee Kirsch, II for presentment of motion to withdraw as attorney #964 before Honorable Robert W. Gettleman on 10/4/2017 at 09:15 AM. (Kirsch, Thomas) |
Filing 964 MOTION by Attorney Thomas L. Kirsch to withdraw as attorney for Kevin Trudeau. No party information provided (Kirsch, Thomas) |
Filing 963 ORDER: Motion #961 of Andre Collins Sullivan for leave to withdraw as counsel for defendant is granted. Signed by the Honorable Robert W. Gettleman on 6/20/2017. Mailed notice (jh, ) |
Filing 962 NOTICE of Motion by Andrew Collins Sullivan for presentment of motion to withdraw as attorney #961 before Honorable Robert W. Gettleman on 6/13/2017 at 09:15 AM. (Sullivan, Andrew) |
Filing 961 MOTION by Attorney Andrew C. Sullivan to withdraw as attorney for Kevin Trudeau. No party information provided (Sullivan, Andrew) |
Filing 960 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 15-3472 consisting of Loose pleadings: 19 vol. Sealed Envelopes: 10. (lf, ) |
Filing 959 CERTIFIED COPY OF OPINION from the USCA for the 7th Circuit; Argued 9/14/2016; Decided 12/29/2016 in USCA case no. 15-3472. (lf, ) |
Filing 958 CERTIFIED COPY OF USCA JUDGMENT dated 12/29/2016 regarding notice of appeal #921 ; USCA No. 15-3472; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (lf, ) |
Filing 957 MANDATE of USCA dated 2/21/2017 regarding notice of appeal #921 ;USCA No.15-3472 ; Entire record returned. (lf, ) |
Filing 956 ORDER dated 8/22/2016 from the 7th Circuit regarding appeal #921 ; Appellate case no: 15-3472: IT IS ORDERED that the motion is GRANTED. Document nos. 485, 603, and 631 shall remain under seal in this court. The other sealed items shall be placed in the public record. IT IS FURTHER ORDERED that appellant SHALL FILE on or before August 29, 2016, a redacted version of document nos. 485, 603, and 631 which removes personally identifying or confidential information. Once submitted, the redacted versions shall be maintained in the public record. (mc, ) |
Filing 955 USCA RECEIVED on 7/28/16 the long record regarding notice of appeal #921 . (smm) |
Filing 954 CERTIFIED and transmitted to the USCA for the 7th Circuit the long record on appeal #921 (USCA no. 15-3472). (smm) |
Filing 953 NOTICE to Transmit Record on Appeal regarding notice of appeal #921 ; USCA Case No. 15-3472. (lf, ) |
Filing 952 ORDER Granting the Receiver's Motion for an Order (A) Approving Final Accounting; (B) Authorizing Final Distribution to FTC; (C) Assigning Future Royalty Payments to FTC; (D) Authorizing Abandonment and Destruction of Records; (E) Discharging Receiver; and (F) Granting Related Relief. Signed by the Honorable Robert W. Gettleman on 2/23/2016. Mailed notice (lf, ) |
Filing 950 TRANSCRIPT OF PROCEEDINGS held on February 18, 2016, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/11/2016. Redacted Transcript Deadline set for 3/21/2016. Release of Transcript Restriction set for 5/19/2016. (Bistany, Nancy) |
Filing 951 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 2/18/2016. Receiver's motion #936 for final approval of accounting, distribution, etc. is granted. Counsel is to submit a proposed draft order. Mailed notice (gds) |
Filing 949 STATUS Report Regarding Redress by Federal Trade Commission (Cohen, Jonathan) |
Filing 948 REPLY by Plaintiff Federal Trade Commission to motion for miscellaneous relief, #936 (Attachments: #1 Exhibits in Support of Reply Regarding Royalties)(Cohen, Jonathan) |
Filing 947 SEVENTH CIRCUIT transcript information sheet by Federal Trade Commission (Cohen, Jonathan) |
Filing 946 RESPONSE by Kevin Trudeauin Opposition to MOTION by Receiver Robb Evans & Associates LLC for an Order (A) Approving Final Accounting; (B) Authorizing Final Distribution to FTC; (C) Assigning Future Royalty Payments to FTC; (D) Authorizing Abandonment and Destruction of Records; (E) Discharging #936 (Anderson, Kimball) |
Filing 945 TRANSCRIPT OF PROCEEDINGS held on 4/26/13 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/3/2016. Redacted Transcript Deadline set for 2/15/2016. Release of Transcript Restriction set for 4/12/2016. (Zandi, Charles) |
Filing 944 SEVENTH CIRCUIT transcript information sheet by Suneil Sant, WebSite Solutions USA, Inc. (Deady, Patrick) |
Filing 943 SEVENTH CIRCUIT transcript information sheet by Suneil Sant, WebSite Solutions USA, Inc. (Deady, Patrick) |
Filing 942 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 1/5/2016. Response to Receiver's motion #936 for final approval of accounting, distribution, etc. is due by 1/19/2016. Reply is due by 1/26/2016. Status hearing is set for 2/18/2016 at 9:30 a.m. Mailed notice (gds) |
Filing 941 ORDER GRANTING THE RECEIVER'S FIFTH MOTION FOR APPROVAL OF FEES AND EXPENSES. Signed by the Honorable Robert W. Gettleman on 1/5/2016. Mailed notice (tt, ) |
Filing 940
TRANSCRIPT OF PROCEEDINGS held on April 16, 2013, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov.
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Filing 939
TRANSCRIPT OF PROCEEDINGS held on April 9, 2013, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov.
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Filing 938
TRANSCRIPT OF PROCEEDINGS held on April 4, 2013, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov.
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Filing 937 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief, #936 before Honorable Robert W. Gettleman on 1/5/2016 at 09:15 AM. (Zanzig, Blair) |
Filing 936 MOTION by Receiver Robb Evans & Associates LLC for an Order (A) Approving Final Accounting; (B) Authorizing Final Distribution to FTC; (C) Assigning Future Royalty Payments to FTC; (D) Authorizing Abandonment and Destruction of Records; (E) Discharging Receiver; and (F) Granting Related Relief (Attachments: #1 Exhibit A)(Zanzig, Blair) |
Filing 935 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #934 before Honorable Robert W. Gettleman on 1/5/2016 at 09:15 AM. (Zanzig, Blair) |
Filing 934 MOTION by Receiver Robb Evans & Associates LLC For Approval of Fees and Expenses and Status Report (Attachments: #1 Exhibit Index & Ex A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Zanzig, Blair) |
Filing 928 SEVENTH CIRCUIT transcript information sheet by Federal Trade Commission (Mora, Michael) |
Filing 933 TRANSCRIPT OF PROCEEDINGS held on 5/21/2013 at 10:00 a.m. before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER S. COSTALES, CRR, RMR 219 South Dearborn Street Room 1706 Chicago, Illinois 60604 (312) 427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/1/2016. (tg, ) |
Filing 932 TRANSCRIPT OF PROCEEDINGS held on 5/13/2013 at 3:30 p.m. before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER S. COSTALES, CRR, RMR 219 South Dearborn Street Room 1706 Chicago, Illinois 60604 (312) 427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/1/2016. (tg, ) |
Filing 931 TRANSCRIPT OF PROCEEDINGS held on 5/2/2013 at 11:15 a.m. before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER S. COSTALES, CRR, RMR 219 South Dearborn Street Room 1706 Chicago, Illinois 60604 (312) 427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/1/2016. (tg, ) |
Filing 930 TRANSCRIPT OF PROCEEDINGS held on 3/7/2013 at 11:00 a.m. before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER S. COSTALES, CRR, RMR 219 South Dearborn Street Room 1706 Chicago, Illinois 60604 (312) 427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/1/2016. (tg, ) |
Filing 929 TRANSCRIPT OF PROCEEDINGS held on 2/8/2013 at 2:00 p.m. before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER S. COSTALES, CRR, RMR 219 South Dearborn Street Room 1706 Chicago, Illinois 60604 (312) 427-5351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2015. Redacted Transcript Deadline set for 1/4/2016. Release of Transcript Restriction set for 3/1/2016. (tg, ) |
Filing 927 SEVENTH CIRCUIT transcript information sheet by Suneil Sant, WebSite Solutions USA, Inc. (Deady, Patrick) |
Filing 926 SEVENTH CIRCUIT transcript information sheet by Suneil Sant, WebSite Solutions USA, Inc. (Deady, Patrick) |
Filing 925 ORDER APPROVING INTERIM DISTRIBUTION TO FTC. Signed by the Honorable Robert W. Gettleman on 11/4/2015. Mailed notice (tt, ) |
Filing 924 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #921 ; USCA Case No. 15-3472. (tt, ) |
Filing 923 TRANSMITTED to the 7th Circuit the short record on notice of appeal #921 . Notified counsel (smm) |
Filing 922 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #921 . (smm) |
Filing 921 NOTICE of appeal by Suneil Sant, WebSite Solutions USA, Inc. regarding orders #917 Filing fee $ 505, receipt number 0752-11258417. (Deady, Patrick) |
Filing 920 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #919 before Honorable Robert W. Gettleman on 11/4/2015 at 09:15 AM. (Zanzig, Blair) |
Filing 919 MOTION by Receiver Robb Evans & Associates LLC to Approve Interim Distribution (Zanzig, Blair) |
Filing 918 TRANSCRIPT OF PROCEEDINGS held on October 7, 2015, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/12/2015. Redacted Transcript Deadline set for 11/23/2015. Release of Transcript Restriction set for 1/19/2016. (Bistany, Nancy) |
Filing 917 ORDER signed by the Honorable Robert W. Gettleman on 10/7/2015. Plaintiff's motion #892 for approval of partial victim redress plan is granted. All objections to that motion are overruled. Status hearing held on 10/7/2015. Mailed notice (gds) |
Filing 916 REPLY by Respondent Suneil Sant, Movant WebSite Solutions USA, Inc. in Support of the Objections of Hogan Marren Babbo & Rose, Ltd. and Faruki Ireland & Cox, P.L.L. to Receiver's Proposed Plan to Distribute (Deady, Patrick) |
Filing 915 Exhibits to Reply in Support of Federal Trade Commission's Motion for Approval of Partial Redress Plan and Response to Objections Thereto by Federal Trade Commission (Cohen, Jonathan) |
Filing 914 REPLY by Plaintiff Federal Trade Commission to objections #909 , objections #912 Reply in Support of Federal Trade Commission's Motion for Approval of Partial Redress Plan and Response to Objections Thereto (Cohen, Jonathan) |
Filing 913 RESPONSE by Receiver Robb Evans & Associates LLC to letter #907 , objections #910 , objections #912 , letter #911 (Attachments: #1 Exhibits)(Zanzig, Blair) |
Filing 912 OBJECTIONS OF HOGAN MARREN BABBO & ROSE AND FARUKI IRELAND & COX, P.L.L. (Attachments: #1 Exhibit 1 - Declaration of Deady, #2 Exhibit 2 - Declaration of Donnellon)(Deady, Patrick) |
Filing 911 LETTER from Johan Hendriks dated 09/02/2015. (rm, ) |
Filing 909 OBJECTIONS by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission for Approval of Partial Victim Redress Plan #892 (Anderson, Kimball) |
Filing 910 OBJECTIONS by John and Stephanie Nicolaides to the proposed plan to distribute all net receivership assets to the FTC. (lk, ) |
Filing 908 ORDER: Motion #904 to withdraw William P. Ferranti as counsel for defendant is granted. Signed by the Honorable Robert W. Gettleman on 9/1/2015. Mailed notice (cc, ) |
Filing 906 LETTER from C T Corporation System dated 8/12/2015. (cc, ) |
Filing 907 LETTER dated 8/12/2015. (cc, ) |
Filing 905 NOTICE of Motion by William P Ferranti for presentment of motion to withdraw as attorney #904 before Honorable Robert W. Gettleman on 8/25/2015 at 09:15 AM. (Ferranti, William) |
Filing 904 MOTION by Attorney William P. Ferranti to withdraw as attorney for Kevin Trudeau. No party information provided (Ferranti, William) |
Filing 901 TRANSCRIPT OF PROCEEDINGS held on July 21, 2015, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015. (Bistany, Nancy) |
Filing 903 ORDER Granting the Receiver's Fourth Motion for Interim Approval of Fees and Expenses. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice(cc, ) |
Filing 902 ORDER Approving the Form and Manner of Receiver's Notice of Distribution to FTC. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice(cc, ) |
Filing 900 ORDER: Status hearing held. Receiver's motion #887 for approval of fees and expenses is granted. Counsel is to submit a proposed draft order. Objections to plaintiff s motion #892 for approval of Partial Victim Redress Plan are due by 9/4/2015. Responses are due by 9/25/2015. Ruling is set for 10/7/2015, at l0:00 a.m. Receiver's motion #894 to approve turnover of escrow account is granted. Objections to Receiver's motion #898 to approve Notice of Distribution are due by 9/4/2015. Responses to any objections are due by 9/25/2015. Hearing is set for 10/7/2015, at 10:00 a.m. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice (cc, ) |
Filing 899 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #898 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Zanzig, Blair) |
Filing 898 MOTION by Receiver Robb Evans & Associates LLC to Approve Notice of Distribution to FTC (Zanzig, Blair) |
Filing 897 RESPONSE by Federal Trade Commissionin Support of MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses #887 (Cohen, Jonathan) |
Filing 896 REPLY by Receiver Robb Evans & Associates LLC to motion for miscellaneous relief #887 (Zanzig, Blair) |
Filing 895 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #894 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Zanzig, Blair) |
Filing 894 MOTION by Receiver Robb Evans & Associates LLC to Approve Turnover of Escrow Account (Zanzig, Blair) |
Filing 893 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, #892 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Cohen, Jonathan) |
Filing 892 MOTION by Plaintiff Federal Trade Commission for Approval of Partial Victim Redress Plan (Attachments: #1 Memorandum in Support of Motion for Approval of Partial Victim Redress Plan, #2 Exhibits 1-3 in Support of Motion for Approval of Partial Victim Redress Plan)(Cohen, Jonathan) |
Filing 891 OBJECTIONS by Kevin Trudeau to MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses #887 (Anderson, Kimball) |
Filing 890 Receiver's Forensic Analysis and Accounting Report by Robb Evans & Associates LLC (Attachments: #1 Exhibit Report, #2 Exhibit Exhibits 1-35)(Zanzig, Blair) |
Filing 889 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 6/17/2015 regarding Receiver's motion for approval of fees and expenses miscellaneous relief #887 . Any objections by plaintiff are due by 7/9/2015. Status hearing date of 7/9/2015 is reset to 7/21/2015 at 10:00 a.m. Mailed notice (gds) |
Filing 888 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #887 before Honorable Robert W. Gettleman on 6/17/2015 at 09:15 AM. (Zanzig, Blair) |
Filing 887 MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses (Attachments: #1 Exhibit A-N)(Zanzig, Blair) |
Filing 886 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to compel #879 the Receiver to file tax returns and a status report is denied. Status hearing held on 5/21/2015. Receiver's report is due by 6/30/2015. Mailed notice (gds) |
Filing 885 REPLY by Defendant Kevin Trudeau to motion to compel #879 (Anderson, Kimball) |
Filing 884 MINUTE entry before the Honorable Robert W. Gettleman: Receiver's motion for leave to file response instanter #882 is granted. Motion presentment date of 5/5/2015 is stricken. Mailed notice (gds) |
Filing 883 NOTICE of Motion by Blair Robert Zanzig for presentment of motion to file instanter #882 before Honorable Robert W. Gettleman on 5/5/2015 at 09:15 AM. (Zanzig, Blair) |
Filing 882 MOTION by Receiver Robb Evans & Associates LLC to file instanter Response to Motion to Compel (Attachments: #1 Exhibit 1 (Response), #2 Exhibit A-D)(Zanzig, Blair) |
Filing 881 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/7/2015 regarding defendant's motion #879 to compel Receiver to file tax returns and a status report. Response is due by 4/28/2015. Reply is due by 5/12/2015. Status hearing is set for 5/21/2015 at 10:00 a.m. Mailed notice (gds ) |
Filing 880 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to compel #879 before Honorable Robert W. Gettleman on 4/7/2015 at 09:15 AM. (Anderson, Kimball) |
Filing 879 MOTION by Defendant Kevin Trudeau to compel the Receiver to File Tax Returns and File a Status Report (Attachments: #1 Exhibit A-G)(Anderson, Kimball) |
Filing 878 ORDER Entered by the Honorable Robert W. Gettleman on 9/23/2014: Corrected motion #874 to withdraw the appearance of Justin D. Scheid as counsel for defendant Kevin Trudeau is granted. Motion #873 is withdrawn. Mailed notice (tlm) |
Filing 877 TRANSCRIPT OF PROCEEDINGS held on December 5, 2013 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - nancy_bistany@ilnd.uscourts.gov - 312.435.7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/8/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/16/2014. (Bistany, Nancy) |
Filing 875 NOTICE of Motion by Justin Daniel Scheid for presentment of motion to withdraw as attorney #874 before Honorable Robert W. Gettleman on 9/18/2014 at 09:15 AM. (Scheid, Justin) |
Filing 874 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney CORRECTED (Scheid, Justin) |
Filing 873 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Scheid, Justin) |
Filing 876 ORDER APPROVING SALE of Natrual Cures Assets #872 Entered by the Honorable Robert W. Gettleman on 9/9/2014. Mailed notice (tlm) |
Filing 872 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 9/9/2014. Receiver's motion #869 for order approving sale of Natural Cures assets is granted. Mailed notice (gds) |
Filing 871 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order #869 before Honorable Robert W. Gettleman on 9/9/2014 at 09:15 AM. (Zanzig, Blair) |
Filing 870 DECLARATION of Val Miller regarding motion for order #869 (Zanzig, Blair) |
Filing 869 MOTION by Receiver Robb Evans & Associates LLC for order Approving Sale of The Natural Cures and Related Assets (Zanzig, Blair) |
Filing 868 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 14-1344 consisting of 22 Loose Pleadings, 8 Transcripts and 10 sealed envelopes. (gcy, ) |
Filing 867 MINUTE entry before the Honorable Robert W. Gettleman: Receiver's motion #865 for interim approval of fees and expenses is granted. Status hearing held on 7/10/2014. Status hearing set for 7/9/2015 at 9:30 a.m. Mailed notice (gds) |
Filing 866 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief, #865 before Honorable Robert W. Gettleman on 7/10/2014 at 02:00 PM. (Zanzig, Blair) |
Filing 865 MOTION by Receiver Robb Evans & Associates LLC for Interim Approval of Fees and Expenses (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)(Zanzig, Blair) |
Filing 864 STATUS Report by Robb Evans & Associates LLC (Attachments: #1 Exhibit A)(Zanzig, Blair) |
Filing 863 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 6/27/2014 is re-set to 7/10/2014 at 2:00 p.m. Mailed notice (gds) |
Filing 862 MINUTE entry before the Honorable Robert W. Gettleman: Now that defendant has been assigned to a facility, this court's order dated 2/25/2014 regarding defendant Trudeau's use of personal glasses and contact lenseswhile incarcerated is deemed moot. Mailed notice (gds) |
Filing 861 ORDER Approving Report of Sale and Distribution and Order for Possession Entered by the Honorable Robert W. Gettleman on 5/27/2014. Mailed notice (tlm) |
Filing 860 MINUTE entry before the Honorable Robert W. Gettleman: Motion for order of sale #857 is granted. Status hearing held on 5/27/2014. Mailed notice (gds) |
Filing 859 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order of sale #857 before Honorable Robert W. Gettleman on 5/27/2014 at 01:30 PM. (Zanzig, Blair) |
Filing 858 DECLARATION of Brick Kane regarding motion for order of sale #857 (Attachments: #1 Exhibit A-E)(Zanzig, Blair) |
Filing 857 MOTION by Receiver Robb Evans & Associates LLC for order of sale of GIN Club Assets Free and Clear of All Liens, Claims and Encumbrances (Zanzig, Blair) |
Filing 856 ORDER setting hearing for 5/27/2014, at 1:30 p.m. and approving the form and manner of notice signed by the Honorable Robert W. Gettleman on 4/24/2014. Motion hearing held on 4/24/2014 granting motion for order #852 . Mailed notice (gds) Modified on 4/28/2014 (gds). |
Filing 855 ATTORNEY Appearance for Defendant Kevin Trudeau by Andrew Collins Sullivan (Sullivan, Andrew) |
Filing 854 ORDER Entered by the Honorable Robert W. Gettleman on 4/21/2014: Defendant's motion #5 for leave to withdraw Katherine E. Rohlf as counsel is granted. Mailed notice (tlm) |
Filing 853 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order #852 before Honorable Robert W. Gettleman on 4/24/2014 at 09:15 AM. (Zanzig, Blair) |
Filing 852 MOTION by Receiver Robb Evans & Associates LLC for order (A) Setting Hearing For Approval of the Sale of GIN Club Assets and (B) Approving the Form and Manner of Notice (Zanzig, Blair) |
Filing 851 NOTICE of Motion by Katherine E Rohlf for presentment of motion to withdraw as attorney #850 before Honorable Robert W. Gettleman on 4/22/2014 at 09:15 AM. (Rohlf, Katherine) |
Filing 850 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Rohlf, Katherine) |
Filing 849 MANDATE of USCA dated 3/25/2014 regarding notice of appeal #820 ; USCA No. 14-1344; Upon consideration of the INTERVENORS'-APPELLANTS' MOTION TO DISMISS THEIR APPEAL, filed on March 25, 2014, by counsel for the appellants, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (mgh, ) |
Filing 848 LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 14-1344 consisting of record to be returned later. (mgh, ) |
Filing 847 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal #820 (USCA no. 14-1344) consisting of one volume of electronic transcript. (tlm) |
Filing 846 TRANSCRIPT OF PROCEEDINGS held on March 19, 2014 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR; (312) 435-7626; nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/11/2014. Redacted Transcript Deadline set for 4/21/2014. Release of Transcript Restriction set for 6/19/2014. (Bistany, Nancy) |
Filing 844 ORDER signed by the Honorable Robert W. Gettleman on 3/19/2014: The Court suspends its 11/21/2013 order imposing coercive incarceration of defendant Kevin Trudeau. This suspension shall remain in effect while Trudeau is serving the sentence imposed in 10Cr886. Upon release from incarceration by the Bureau of Prisons, Trudeau is ordered to report to this court. His personal appearance at future status proceedings concerning the Receivership has been waived. Status hearing is set for 6/27/2014, at 10:00 a.m. Mailed notice (gds) |
Filing 843 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 3/19/2014. Receiver's motion #837 to approve the 2nd interim fees and expenses request is granted. Mailed notice (gds) |
Filing 845 ORDER Entered by the Honorable Robert W. Gettleman on 3/18/2014: This matter is before the Court upon the Motion of Daniel J. Donnellon and Kenjiro D. LeCroix to withdraw as counsel for GIN USA Inc., KT Radio Network Inc., and webSite solutions USA Inc. For good cause shown, the Motion is GRANTED. Mailed notice (tlm) |
Filing 841 STATUS Report Third by Robb Evans & Associates LLC (Attachments: #1 Exhibit Report)(Zanzig, Blair) |
Filing 842 USCA RECEIVED on 3/17/14 the long record regarding notice of appeal #820 . (smm) |
Filing 840 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #820 (USCA no. 14-1344). (smm) |
Filing 839 STATEMENT by Federal Trade Commission in Advance of the March 19 Status Conference (Attachments: #1 Exhibits PXA1-PXA3)(Cohen, Jonathan) |
Filing 838 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #837 before Honorable Robert W. Gettleman on 3/19/2014 at 11:00 AM. (Zanzig, Blair) |
Filing 837 MOTION by Receiver Robb Evans & Associates LLC to Approve Second Interim Fees and Expenses (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Zanzig, Blair) |
Filing 836 MOTION by counsel for Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to withdraw as attorney (Attachments: #1 Text of Proposed Order)(Donnellon, Daniel) |
Filing 834 Correspondence from Defendant Kevin Trudeau to Judge Gettleman by Kevin Trudeau (Attachments: #1 Exhibit 1)(Kirsch, Thomas) |
Filing 832 MINUTE entry before the Honorable Robert W. Gettleman: Motion presentment date of 3/6/2014 is stricken. Telephone notice (gds) |
Filing 831 COPY of Order dated 3/5/14 from the 7th Circuit regarding notice of appeal #820 ; Appellate case no. : 14-1344 IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (tlm) |
Filing 833 AGREED ORDER APPROVING SALE OF Personal Property Entered by the Honorable Robert W. Gettleman on 2/28/2014: Mailed notice (tlm) |
Filing 830 ORDER APPROVING SALE of Real Property Entered by the Honorable Robert W. Gettleman on 2/26/2014. Mailed notice (tlm) |
Filing 829 ORDER signed by the Honorable Robert W. Gettleman on 2/25/2014: The Court directs the officials at the Chicago Metropolitan Corrections Center to allow defendant Kevin Trudeau to use his personal glasses and contact lenses while incarcerated. Mailed notice (gds) |
Filing 828 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 2/25/2014. Receiver's motion #824 for approval of sale of real property is approved, and motion for approval of sale of personal property is continued to 3/6/2014, at 9:30 a.m. A draft order is to follow. Mailed notice (gds, ) |
Filing 827 COPY of order dated 2/25/14 from the 7th Circuit regarding notice of appeal #820 ; Appellate case no. : 14-1344 IT IS ORDERED that the motion for Injunction Pending Appeal is DENIED. The appellants have not offered an adequate reason why the assets of the Global Information Network should not be sold. Any dispute about how much money the members of that organization are entitled to is not something that requires an injunction. (tlm) |
Filing 826 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order of sale #824 before Honorable Robert W. Gettleman on 2/25/2014 at 09:15 AM. (Zanzig, Blair) |
Filing 825 DECLARATION of Kenton Johnson regarding motion for order of sale #824 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C1, #4 Exhibit C2, #5 Exhibit D1, #6 Exhibit D2, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Zanzig, Blair) |
Filing 824 MOTION by Receiver Robb Evans & Associates LLC for order of sale of Real and Personal Property (Zanzig, Blair) |
Filing 823 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #820 ; USCA Case No. 14-1344. (tlm) |
Filing 822 TRANSMITTED to the 7th Circuit the short record on notice of appeal #820 . Notified counsel (smm) |
Filing 821 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #820 . (smm) |
Filing 820 NOTICE of appeal by Perry Kiraly regarding orders #817 Filing fee $ 505, receipt number 0752-9205341. (Shimko, Timothy) |
Filing 819 TRANSCRIPT OF PROCEEDINGS held on January 30, 2014 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR, nancy_bistany@ilnd.uscourts.gov, (312) 435-7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bistany, Nancy) |
Filing 818 TRANSCRIPT OF PROCEEDINGS held on December 19, 2013 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR, nancy_bistany@ilnd.uscourts.gov, (312) 435-7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bistany, Nancy) |
Filing 817 Status hearing held on 1/30/2014. Motion to intervene #793 is denied. Motion for preliminary injunction #794 is denied. Status hearing set for 3/19/2014 at 11:00 a.m. Order signed by the Honorable Robert W. Gettleman on 1/30/2014:Mailed notice (gds) |
Filing 816 MEMORANDUM by Perry Kiraly in Opposition to motion for leave to file #812 Receiver's Sur-reply (Shimko, Timothy) |
Filing 815 STATUS Report Second Report by Robb Evans & Associates LLC (Attachments: #1 Exhibit Receiver's Report)(Zanzig, Blair) |
Filing 814 STATEMENT by Federal Trade Commission (Attachments: #1 Exhibits PXA1-PXA2)(Cohen, Jonathan) |
Filing 813 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for leave to file #812 before Honorable Robert W. Gettleman on 1/30/2014 at 10:00 AM. (Zanzig, Blair) |
Filing 812 MOTION by Receiver Robb Evans & Associates LLC for leave to file Sur-Reply Opposing Motion to Intervene (Attachments: #1 Exhibit 1 (Sur-Reply), #2 Exhibit A, #3 Exhibit B)(Zanzig, Blair) |
Filing 811 MINUTE entry before the Honorable Robert W. Gettleman: The time of the 1/30/2014 status hearing is set for 10:00 a.m. Mailed notice (gds) |
Filing 810 REPLY by Intervenor Parties Lisa Bergamin, Yon Cole, Dorothy Cornelius, Patrick Cristofero, JOO BOSCO DE CASTRO GUIMARES, James Dilyard, Everett Garry, Cheryl Hampton, Timothy Hampton, Mike Higgins, Douglas Lee Hine, Perry Kiraly, Karen Lucas, Robyn Mctague, Amanda Meeker, Stephen Miller, Steven Nigra, Arthur Noel, Roberta Patzer, Gerhard Plohberger, Bruce Shaefbauer, Vester Imanuel Thacker, Kim M White, Reginald Willison, Diana S Young to response in opposition to motion, #809 , motion to intervene,, #793 , response in opposition to motion, #808 (Attachments: #1 Declaration Declaration of Timothy Shimko with Exhibit A)(Shimko, Daniel) |
Filing 809 RESPONSE by Robb Evans & Associates LLCin Opposition to MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, #793 Joining FTC's Opposition to Pyramid Scheme Participants' Motion to Intervene (Zanzig, Blair) |
Filing 808 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, #793 (Attachments: #1 PXA, #2 PXB, #3 PXC, #4 PXD)(Cohen, Jonathan) |
Filing 807 MINUTE entry before the Honorable Robert W. Gettleman: Defendant Kevin Trudeau has requested the court to enter a draft order permitting him to wear contact lenses. The courrt has contacted the M.C.C., which has a valid policy of not permitting contact lenses unless medically necessary. In the absence of a showing of such medical necessity, the court denies defendant's request. Should defendant submit appropriate medical evidence showing the need for contact lenses, the court will reconsider defendant's request. Mailed notice (gds) |
Filing 806 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/19/2013. Mailed notice (gds) |
Filing 805 STATUS Report for December 19, 2013 Hearing by Robb Evans & Associates LLC (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)(Zanzig, Blair) |
Filing 804 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/5/2013. Status hearing set for 12/19/2013 at 10:00 a.m. Mailed notice (gds) |
Filing 803 ORDER Entered by the Honorable Robert W. Gettleman on 11/22/2013: Motion #792 of Daniel Shimko for leave to appear pro hac vice is granted. Motion #795 of Timothy Shimko for leave to appear pro hac vice is granted. Motion {797] of Andrew Gordon for leave to appear pro hac vice is granted. Mailed notice (tlm) |
Filing 802 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/21/2013. Receiver's motion #790 to approve fees is granted. Motion presentment date of 11/26/2013 is stricken. Status hearing and motion to modify the Receivership order are continued to 12/5/2013 at 10:00 a.m. Responses to motion #793 to intervene is due by 12/20/203. Reply is due by 1/17/2014. Status hearing is set for 1/30/2014 at 9:00 a.m. Mailed notice (gds) |
Filing 801 ORDER signed by the Honorable Robert W. Gettleman on 11/21/2013: Defendant Kevin Trudeau is to be incarcerated to coerce his compliance with the court's orders to pay the $37.6 million to the Federal Trade Commission and to fully disclose his assets. He shall not receive credit for time served. He shall remain in custody until further order of court. Mailed notice (gds) |
Filing 800 ATTORNEY Appearance for Defendant Kevin Trudeau by Justin Daniel Scheid (Scheid, Justin) |
Filing 799 NOTICE of Motion by Andrew B Gordon for presentment of motion to amend/correct #798 before Honorable Robert W. Gettleman on 11/21/2013 at 01:30 PM. (Gordon, Andrew) |
Filing 798 MOTION by Defendant Kevin Trudeau to amend/correct Receivership Order with Respect to Certain Income Tax Matters (Gordon, Andrew) |
Filing 797 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8954410. (Gordon, Andrew) |
Filing 796 STATUS Report (Third Supplemental) by Robb Evans & Associates LLC (Attachments: #1 Supplement Report, #2 Exhibit 1 & 2)(Zanzig, Blair) |
Filing 795 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8938615. on behalf of Intervenors (Shimko, Timothy) |
Filing 794 MOTION by Intervenor Parties Lisa Bergamin, Yon Cole, Dorothy Cornelius, Patrick Cristofero, JOO BOSCO DE CASTRO GUIMARES, James Dilyard, Everett Garry, Cheryl Hampton, Timothy Hampton, Mike Higgins, Douglas Lee Hine, Perry Kiraly, Karen Lucas, Robyn Mctague, Amanda Meeker, Stephen Miller, Steven Nigra, Arthur Noel, Roberta Patzer, Gerhard Plohberger, Bruce Shaefbauer, Vester Imanuel Thacker, Kim M White, Reginald Willison, Diana S Young for preliminary injunction (Attachments: #1 Notice of Motion, #2 Memorandum of Law)(Shimko, Daniel) |
Filing 793 MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, Arthur Noel, Vester Imanuel Thacker, Diana S Young, Steven Nigra, James Dilyard, Lisa Bergamin, Roberta Patzer, Everett Garry, Patrick Cristofero, Bruce Shaefbauer, Yon Cole, Perry Kiraly to intervene (Attachments: #1 Notice of Motion, #2 Memorandum of Law)(Shimko, Daniel) |
Filing 792 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8938049. on behalf of Intervenors (Shimko, Daniel) |
Filing 791 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief #790 before Honorable Robert W. Gettleman on 11/21/2013 at 01:30 PM. (Zanzig, Blair) |
Filing 790 MOTION by Receiver Robb Evans & Associates LLC to Approve Interim Fees and Expenses (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zanzig, Blair) |
Filing 789 MINUTE entry before Honorable Robert W. Gettleman: Kevin Trudeau is directed to appear at the next status hearing 11/21/2013, 1:30 p.m. Mailed notice (gds) |
Filing 788 ORDER Entered by the Honorable Robert W. Gettleman on 10/28/2013: Status hearing held. For the reasons stated in open court, order defendant KEVIN TRUDEAU is released from custody forthwith. Status hearing continued to 11/21/2013, at 1:30 p.m. Mailed notice (tlm) |
Filing 787 Correspondence With The Receiver by Kevin Trudeau (Attachments: #1 Letter, #2 Exhibit 1-6)(Anderson, Kimball) |
Filing 786 Correspondence by Robb Evans & Associates LLC (Attachments: #1 Exhibit A)(Zanzig, Blair) |
Filing 785 STATUS Report (Second Supplemental) by Robb Evans & Associates LLC (Attachments: #1 Exhibit Supplemental Report)(Zanzig, Blair) |
Filing 784 Sworn Financial STATEMENT by Kevin Trudeau (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachments 3-5)(Anderson, Kimball) |
Filing 783 Correspondence with the Receiver by Kevin Trudeau (Attachments: #1 Exhibit A-B)(Anderson, Kimball) |
Filing 782 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/24/2013. Government's motion to unseal document #778 is granted to the extent that leave is given to defendant to file a redacted version by 10/25/2013. Status hearing is continued to 10/28/2013 at 1:30 p.m.. Mailed notice (gds) |
Filing 781 RESPONSE by Kevin Trudeauin Opposition to MOTION by Unknown United States of America to unseal document #778 (Anderson, Kimball) |
FORWARDED a certified copy of the 10/22/2013 Order to the U.S. Marshal's Service. (tlm) Modified on 10/23/2013 (tlm). |
Filing 780 ORDER by the Honorable Robert W. Gettleman on 10/22/2013: This Court's order directing the US Marshal to take defendant KEVIN TRUDEAU into custody is confirmed. Defendant is taken into custody in open court. While in custody, the defendant is allowed to keep his reading glasses and contact lens. #772 Mailed notice (tlm) |
Filing 779 NOTICE of Motion by April Perry for presentment of motion to unseal document #778 before Honorable Robert W. Gettleman on 10/24/2013 at 10:00 AM. (Perry, April) |
Filing 778 MOTION by Unknown United States of America to unseal document (Perry, April) |
Filing 777 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion for leave to file #774 a statement concerning defendant's letters of direction is granted. Status hearing held on 10/22/2013. Status hearing set for 10/24/2013 at 10:00 a.m. Mailed notice (gds) |
Filing 776 Statement by Kevin Trudeau Regarding Purging Civil Contempt (Attachments: #1 Index of Exhibits, #2 Exhibit A-Z)(Anderson, Kimball) |
Filing 775 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, #774 before Honorable Robert W. Gettleman on 10/22/2013 at 09:30 AM. (Cohen, Jonathan) |
Filing 774 MOTION by Plaintiff Federal Trade Commission for leave to file a Statement Concerning Defendant's Letters of Direction (Attachments: #1 Proposed Statement Concerning Defendant's Letters of Direction, #2 Exhibits PXA-PXC to Proposed Statement Concerning Defendant's Letters of Direction)(Cohen, Jonathan) |
Filing 773 AMENDED ORDER signed by the Honorable Robert W. Gettleman on 10/17/2013: Mailed notice (gds) |
Filing 772 ORDER signed by the Honorable Judge Robert Gettleman on 10/16/2013. Status hearing held on 10/16/2013. FTC motion for leave to file #767 reply is granted. Receiver's motion for leave to file #769 reply is granted. The U.S. Marshal is directed to take defendant Kevin Trudeau into custody on 10/22/2013 after this court's 9:30 a.m. hearing, and hold him until further order of court. Defendant Trudeau's oral motion for a stay of this order pending appeal is denied. Status hearing set for 10/22/2013 at 9:30 a.m. Mailed notice (gds) |
Filing 771 RESPONSE by Kevin Trudeauin Opposition to MOTION by Receiver Robb Evans & Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions #769 , MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration #767 (Anderson, Kimball) |
Filing 770 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for leave to file #769 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Zanzig, Blair) |
Filing 769 MOTION by Receiver Robb Evans & Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions (Attachments: #1 Exhibit A)(Zanzig, Blair) |
Filing 768 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file #767 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Cohen, Jonathan) |
Filing 767 MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration (Attachments: #1 Proposed Reply, #2 Exhibits PXA:1-PXA:27 to Proposed Reply)(Cohen, Jonathan) |
Filing 766 Opposition to the FTC's and the Receiver's Statements Regarding the Need for Coercive Sanctions by Kevin Trudeau (Attachments: #1 Exhibit 1-11)(Anderson, Kimball) |
Filing 765 MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to Receiver's statement [764} on or before 10/11/2013. Mailed notice (gds) |
Filing 764 STATEMENT by Robb Evans & Associates LLC Supporting the Imposition of Coercive Sanctions (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Zanzig, Blair) |
Filing 763 MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to FTC's statement regarding the need for coercive sanctions #759 on or before 10/11/2013. Mailed notice (gds) |
Filing 762 MINUTE entry before Honorable Robert W. Gettleman: Motion #761 to re-set Friday's proceeding pending new appropriations to the FTC is granted. Status hearing date of 10/4/2013 is re-set to 10/16/2013 at 1:30 p.m. Mailed notice (gds) |
Filing 761 MOTION by Plaintiff Federal Trade Commission To Reset Friday's Proceeding Pending New Appropriations to the FTC (Cohen, Jonathan) |
Filing 759 STATEMENT by Federal Trade Commission Regarding the Need for Coercive Sanctions (Attachments: #1 PXA:1-PXA:13)(Cohen, Jonathan) |
Filing 758 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/1/2013 is re-set to 10/4/2013 at 10:00 a.m. Mailed notice (gds) |
Filing 757 Response to Trudeau's Opposition to the FTC's Proposed Order by Federal Trade Commission (Cohen, Jonathan) |
Filing 756 MOTION by Plaintiff Federal Trade Commission to reset October 1, 2013 Status Hearing (Cohen, Jonathan) |
Filing 760 ORDER signed by the Honorable Robert W. Gettleman on 9/26/2013: Plaintiff's motion to modify the 8/7/2013 order to terminate Trudeau's personal expense allowance is granted. Mailed notice (gds) |
Filing 755 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/26/2013. Motion #744 to modify Receivership order is granted. A draft order will follow. Status hearing set for 10/1/2013 at 9:30 a.m. Mailed notice (gds) |
Filing 754 ORDER signed by the Honorable Robert W. Gettleman on 9/19/2013: The court releases Kevin Trudeau from custody of the US Marshal. He is to comply with directions of the Receiver and is ordered to appear at the next court hearing Motion #744 to modify the receivership order is set for 9/26/2013, at 2:00 p.m. Mailed notice (gds) |
Filing 753 ORDER defendant KEVIN TRUDEAU is to be released from custody forthwith, signed by the Honorable Robert W. Gettleman on 9/19/2013: Mailed notice (gds) |
Filing 752 NOTICE of Ruling from the Seventh Circuit in their case #13-3055. (Attachments: #1 Notice of Filing Notice of Docketing) The following is before the Seventh Circuit Court : EMERGENCY PETITION FOR WRIT OF MANDAMUS, or in the Alternative, a Writ Of Habeas Corpus, filed on September 18, 2013, by counsel for the petitioner.IT IS ORDERED that petition for writ of mandamus, or in the alternative, a writ ofhabeas corpus is DENIED. (tlm) |
Filing 751 ORDER signed by the Honorable Robert W. Gettleman on 9/18/2013: Status hearing held on 9/18/2013. The court finds defendant Kevin Trudeau in contempt of court and directs the US Marshal to take him into custody and hold him until further order of the court. Status hearing set for 9/19/2013 at 11:00 a.m. Defendant's request for a stay of this order is denied. Mailed notice (gds) |
Filing 750 STATUS Report Supplemental by Robb Evans & Associates LLC (Attachments: #1 Receiver's Supplemental Report)(Zanzig, Blair) |
Filing 749 REPLY by Plaintiff Federal Trade Commission to response in opposition to motion, #748 To Modify the Receivership Order To Prevent Trudeau From Funding Personal Expenses With Assets Needed To Compensate Consumers (Attachments: #1 Exhibits PXA-PXB)(Cohen, Jonathan) |
Filing 748 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims #744 (Anderson, Kimball) |
Filing 747 STATUS Report of Receiver for Period August 7, 2013 through September 5, 2013 by Robb Evans & Associates LLC (Attachments: #1 Receiver's Report of Activities from 8/7/2013 through 9/5/2013, #2 Exs 1-12 to Receiver's Report)(Zanzig, Blair) |
Filing 746 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/4/2013 regarding motion #744 to modify the Receivership order. Response is due by 9/12/2013. Reply is due by 9/16/2013. Mailed notice (gds) |
Filing 745 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, #744 before Honorable Robert W. Gettleman on 9/4/2013 at 09:15 AM. (Cohen, Jonathan) |
Filing 744 MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims (Attachments: #1 Exhibits in Support of FTC's Motion To Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims)(Cohen, Jonathan) |
Filing 743 ATTORNEY Appearance for Receiver Robb Evans & Associates LLC by Blair Robert Zanzig (Zanzig, Blair) |
Filing 742 ORDER APPOINTING A RECEIVER signed by the Honorable Robert W. Gettleman on 8/7/2013: Mailed notice (gds) |
Filing 740 RESPONSE by Defendant Kevin Trudeau to notice of filing #739 (EMERGENCY) (Rohlf, Katherine) |
Filing 739 NOTICE by Federal Trade Commission of Filing of Revised Proposed Order and Redline (Attachments: #1 Revised Proposed Order, #2 Redline)(Cohen, Jonathan) |
Filing 741 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/6/2013. Defendant Trudeau's motion #736 to release assets for payment of attorneys' fees is denied. Plaintiff FTC's motion #737 for leave to file consolidated response is granted. Proposed order appointing a Receiver is to be modified and resubmitted pursuant to the Court's oral comments made in open court. Status hearing set for 9/18/2013 at 10:30 a.m. Mailed notice (gds) |
Filing 738 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, #737 before Honorable Robert W. Gettleman on 8/6/2013 at 08:30 AM. (Cohen, Jonathan) |
Filing 737 MOTION by Plaintiff Federal Trade Commission for leave to file FTC's Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers (Attachments: #1 FTC'S Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers, #2 Exhibits PXA:1-PXA:14)(Cohen, Jonathan) |
Filing 736 MOTION by Defendant Kevin Trudeau to Release Assets for Payment of Attorney's Fees (Attachments: #1 Exhibit 1)(Anderson, Kimball) |
Filing 735 RESPONSE by Defendant Kevin Trudeau to the FTC'S Proposed Receivership Order (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 731 Proposed Order Appointing a Receiver and Implementing Ancillary Relief by Federal Trade Commission (Cohen, Jonathan) |
Filing 734 MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion to release funds for attorneys' fees is due by 8/2/2013, and is continued to 8/6/2013, at 8:30 a.m. Mailed notice (gds) |
Filing 733 MINUTE entry before Honorable Robert W. Gettleman: Telephone status hearing held on 7/31/2013. Plaintiff's proposed Receivership order is due by 8/1/2013. Defendants' objections are due by 8/2/2013. Status hearing to enter the order is set for 8/6/2013 at 8:30 a.m. Mailed notice (gds) |
Filing 732 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/30/2013. Telephone status hearing is set for 7/31/2013 at 10:30 a.m. Mailed notice (gds) |
Filing 730 STATEMENT by Federal Trade Commission With Respect to the Appointment of a Receiver (Attachments: #1 Exhibits PXA:1-PXA:2)(Cohen, Jonathan) |
Filing 729 ORDER signed by the Honorable Robert W. Gettleman on 7/26/2013: Mailed notice (gds) |
Filing 728 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/26/2013. Plaintiff's motion #481 to hold defendant Trudeau in contempt is granted in part. Plaintiff is to submit the name and qualifications of a Receiver. Until further order of court, defendant is enjoined from directing the transfer or use of any money or property of any Trudeau Entity. Status hearing set for 7/30/2013 at 1:00 p.m. Mailed notice (gds) |
Filing 727 MINUTE entry before Honorable Robert W. Gettleman: The time of teh 7/26/2013 evidentiary hearing is re-set to 1:30 p.m. Mailed notice (gds) |
Filing 726 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file, #725 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) |
Filing 725 MOTION by Defendant Kevin Trudeau for leave to file Instanter a Response to the FTC's Post-Hearing Brief (Attachments: #1 Defendant Kevin Trudeau's Response in Opposition to the FTC's Post-Hearing Brief in Support of Its Contempt Motion)(Anderson, Kimball) |
Filing 724 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/23/2013. Defendant's motion for leave to file excess pages #708 is granted. Plaintiff's motion for leave to file excess pages #714 is granted. Defendant's motion #717 for continuance is denied. Plaintiff's motion for leave to file #719 response is granted. Plaintiff's motion #721 to lift stay of writ is granted. Mailed notice (gds) |
Filing 723 Pursuant to the Court's order (DE707), Plaintiff FTC hereby files its Ex Parte Motion For A Writ Ne Exeat and Related Filings, which were previously filed under seal. by Federal Trade Commission , previously filed Ex Parte Motion For A Writ Ne Exeat, An Order Compelling Trudeau To Surrender His Passports, And An Order To Show Cause Why Defendant Should Not Be Preliminarily Enjoined From Leaving The United States (Attachments: #1 Brief in Support of Ex Parte Motion For A Writ Ne Exeat, #2 Cover Letter in Support of Ex Parte Motion For A Writ Ne Exeat, #3 Rule 65(b)(1) Certification of Jonathan Cohen in Support of Ex Parte Motion For A Writ Ne Exeat, #4 Proposed Writ Ne Exeat, #5 Ex Parte Motion For Leave to File Under Seal Temporarily Ex Parte Motion For A Writ Ne Exeat, #6 Exhibits Part 1 (PXA1 through PXA19), #7 Exhibits Part 2 (PXA20 through PXA28), #8 Exhibits Part 3 (PXA29 through PXA42), #9 Exhibits Part 4 (PXA43 through PXB))(Kostner, Amanda) |
Filing 722 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, #721 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Cohen, Jonathan) |
Filing 721 MOTION by Plaintiff Federal Trade Commission To Lift the Stay of the Writ Ne Exeat (Attachments: #1 FTC's Opposition to Trudeau's Motion To Waive His Appearance and Cross-Motion To Lift the Stay of the Writ Ne Exeat, #2 Exhibits PXA:1-PXA:4)(Cohen, Jonathan) |
Filing 720 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, #719 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) |
Filing 719 MOTION by Plaintiff Federal Trade Commission for leave to file Response to Assertions of Law in Trudeaus Post-Hearing Brief (Attachments: #1 Plaintiffs Response to Assertions of Law in Trudeaus Post-Hearing Brief, #2 Exhibits PXA:1-PXA:2)(Cohen, Jonathan) |
Filing 718 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #717 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Anderson, Kimball) |
Filing 717 MOTION by Defendant Kevin Trudeau for Short Continuance of July 26, 2013 Argument or in the Alternative to Waive Defendant Kevin Trudeau's Appearance (Attachments: #1 Exhibit 1)(Anderson, Kimball) |
Filing 716 MEMORANDUM by Federal Trade Commission in support of motion for miscellaneous relief, #481 Plaintiff's Post-Hearing Brief in Support of Motion To Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him To Provide An Accounting of and Turnover Assets (Attachments: #1 Exhibit A:1-A:2)(Cohen, Jonathan) |
Filing 715 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file excess pages #714 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) |
Filing 714 MOTION by Plaintiff Federal Trade Commission for leave to file excess pages (Cohen, Jonathan) |
Filing 713 Post-Hearing Proposed Findings of Fact and Conclusions of Law by Federal Trade Commission (Kostner, Amanda) |
Filing 712 Post-Hearing Proposed Findings of Fact and Conclusions of Law by Kevin Trudeau (Anderson, Kimball) |
Filing 711 SEALED EXHIBIT by Defendant Kevin Trudeau regarding memorandum, #710 (Attachments: #1 Exhibit 25)(Anderson, Kimball) |
Filing 710 MEMORANDUM by Kevin Trudeau in Opposition to the FTC's Motion to Hold Him in Contempt(Post-Hearing) (Attachments: #1 Index of Exhibits, #2 Exhibit 1- 56 Part 1, #3 Exhibit 1- 56 Part 2, #4 Exhibit 1- 56 Part 3, #5 Exhibit 1- 56 Part 4, #6 Exhibit 1- 56 Part 5, #7 Exhibit 1- 56 Part 6, #8 Exhibit 1- 56 Part 7, #9 Exhibit 1- 56 Part 8, #10 Exhibit 1- 56 Part 9, #11 Exhibit 1- 56 Part 10)(Anderson, Kimball) |
Filing 709 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages #708 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) |
Filing 708 MOTION by Defendant Kevin Trudeau for leave to file excess pages instanter (Anderson, Kimball) |
Filing 707 ORDER signed by the Honorable Robert W. Gettleman on 7/1/2013: Mailed notice (gds) |
Filing 706 MINUTE entry Hearing held on 7/1/2013.The Writ Ne Exeat is stayed The hearing set for 7/8/2013 is continued to 7/26/2013, at 2:00 p.m. Parties' submissions re: FTC's motion to hold defendant Trudeau in contempt are due by 7/15/2013. Parties are to file all exhibits referred to in the briefs re: the Ne exeat order and the current contempt motion, as well as the exhibits introduced at the recent contempt hearings, unsealed. The parties shall redact personal identifiers from those documents. Further hearing is set for 7/26/2013 at 2:00 p.m. Defendant Trudeau is to be present. Mailed notice (gds ) |
Filing 705 MINUTE entry before Honorable Robert W. Gettleman: The Clerk is to correct the docket to reflect attorney Kimball Anderson withdrew as counsel for defendants Marc J. Lane and the Law offices of Marc J. Lane PC only. Mr. Anderson continues to represent defendants Kevin Trudeau, Shop America (USA) LLC and Winston & Strawn LLP. Mailed notices (gcy, ) |
Filing 704 Opinion of Mary O'Connor, ASA by Kevin Trudeau (Anderson, Kimball) |
Filing 703 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/27/2013 on plaintiff's motion #481 to hold defendant in contempt and for writ ne exeat order. Evidentiary hearing continued to 7/1/2013 at 10:00 a.m. As stated in open court, defendant is enjoined from transferring any assets outside of ordinary and customary living expenses until further order of court. Mailed notice (gds) |
Filing 702 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/26/2013 on plaintiff's motion #481 to hold defendant in contempt. Evidentiary hearing continued to 6/27/2013 at 9:45 a.m. Mailed notice (gds) |
Filing 701 SEALED EXHIBIT filed in support of motion to admit evidence relative to Defendant Kevin Trudeau. (jmp, ) |
Filing 700 MINUTE entry before Honorable Robert W. Gettleman: Defendant is ordered not to leave the United States until further order of court. Defendant is ordered to surrender immediately all of his passports and any other documents that would permit international travel, to the Clerk of this Court. Defendant is ordered to attend all future hearings. Plaintiff's motion for a writ ne exeat and supporting documents are to be sealed for three business days after service of this order. Defendant is to appear on 7/8/2013, at 11:00 a.m. to show cause why he should not be preliminarily enjoined from leaving the United States. Mailed notice (gds) |
Filing 699 WRIT NE EXEAT, Order to Surrender Passports, and Order to Show Cause why defendant should not be preliminarily enjoined from leaving the United States Signed by the Honorable Robert W. Gettleman on 6/25/2013. (ph, ) |
Filing 698 MOTION by Plaintiff Federal Trade Commission to amend/correct MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt #694 ; CORRECTED Attachment #1 (Brief in Support of Motion to Admit Evidence) to MOTION (Kostner, Amanda) |
Filing 697 SEALED EXHIBIT(S) by Plaintiff Federal Trade Commission regarding MOTION by to seal temporarily FTC's proposed exhibits in the evidentiary hearing #696 (Exhibits 1 through 6). (jmp, ) |
Filing 696 MOTION by Plaintiff Federal Trade Commission to seal temporarily FTC's proposed exhibits in the evidentiary hearing (Kostner, Amanda) |
Filing 695 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Respondents' Motion to substitute attorney #685 is granted. Vincent P. Schmeltz is substituted as counsel for respondent Marc J. Lane and the law offices of Marc J. Lane. Kimball Anderson is given leave to withdraw as their counsel. Attorney Kimball Richard Anderson terminated. Mailed notice (jmp, ) |
Filing 694 MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt (Attachments: #1 Brief in Support of Motion to Admit Evidence, #2 Exhibits in Support of Motion to Admit Evidence)(Kostner, Amanda) |
Filing 693 LETTER from the Seventh Circuit regarding no return of the record on appeal in USCA no. 13-1746, 13-1747 (pg, ) |
Filing 692 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal #613 , notice of appeal #609 ; Appellate case no. : 13-1746, 13-1747 (pg, ) |
Filing 691 MANDATE of USCA dated 4/29/13 regarding notice of appeal #613 , notice of appeal #609 ; USCA No. 13-1746, 13-1747 (pg, ) |
Filing 690 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke CORRECTED (Burke, Austin) |
Filing 689 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III CORRECTED (Schmeltz, Vincent) |
Filing 688 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke (Burke, Austin) |
Filing 687 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III (Schmeltz, Vincent) |
Filing 686 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to substitute attorney #685 before Honorable Robert W. Gettleman on 6/20/2013 at 09:15 AM. (Anderson, Kimball) |
Filing 685 MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to substitute attorney (Anderson, Kimball) |
Filing 684 Notice of Name Change by Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP (Croswell, Katherine) |
Filing 683 Defendant Kevin Trudeau's Supplemental Objections to the FTC's Deposition Designations by Kevin Trudeau (Anderson, Kimball) |
Filing 682 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-1898 consisting of 16 loose pleadings, 8 volumes of transcripts and 3 sealed items. (jmm-r, ) |
Filing 681 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-1898 consisting of 16 loose pleadings, 8 transcripts, 3 sealed envelopes (jat, ) |
Filing 680 Deposition Designations and Objections by Kevin Trudeau (Attachments: #1 Exhibit A - Excerpts of Deposition of Michael Dow)(Anderson, Kimball) |
Filing 679 MANDATE of USCA dated 5/24/13 regarding notice of appeal #650 ; USCA No. 13-1898 (pg, ) |
Filing 678 LETTER from the Seventh Circuit regarding return of the record on appeal in USCA no. 13-1898 at a later date (pg, ) |
Filing 676 ACKNOWLEDGMENT of receipt of long record on appeal regarding notice of appeal #650 , notice of appeal #613 , notice of appeal #609 ; USCA Case No. 13-1746, 13-1747, 13-1898 (pg, ) |
Filing 677 USCA RECEIVED on 5/22/13 the long record regarding notice of appeal #650 , notice of appeal #613 , notice of appeal. #609 (dj ) |
Filing 675 ORDER signed by the Honorable Robert W. Gettleman on 5/22/2013: Mailed notice (gds) |
Filing 673 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #650 , #609 (USCA no. 13-1746, 13-1747, 13-1898).(smm) |
Filing 674 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing begins on plaintiff's motion #481 to hold Kevin Trudeau in contempt. Plaintiff's motion to compel #538 is withdrawn without prejudice. Suneil Sant's motion to quash #590 is denied as moot. Plaintiff's motion to compel #593 Sant to comply is denied as moot. Evidentiary hearing continued to 6/26/2013 at 10:00 a.m. Kevin Trudeau and Marc Lane are ordered to appear. Mailed notice (gds) |
Filing 672 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/20/2013. Mailed notice (gds) |
Filing 671 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion to continue #667 hearing is denied. Status hearing held on 5/16/2013. A brief status hearing is set for 5/20/2013 at 1:30 p.m. Mailed notice (gds) |
Filing 669 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue #667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) |
Filing 668 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue #667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) |
Filing 667 MOTION by Defendant Kevin Trudeau to continue Evidentiary Hearing Until Completion of Third Party Accounting (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 670 SEVENTH CIRCUIT transcript information sheet by Winston & Strawn LLP (jmm-r, ) |
Filing 666 ORDER signed by the Honorable Robert W. Gettleman on 5/14/2013: Mailed notice (gds) |
Filing 665 MINUTE entry before Honorable Robert W. Gettleman: Order entered regarding discovery, documents, depositions, etc. Defendant Trudeau is to be present at the 5/21/2013 hearing. A status hearing is set for 5/16/2013 at 2:30 p.m. Mailed notice (gds) |
Filing 664 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/13/2013. Mailed notice (gds) |
Filing 663 Status Update of Third-Party Corporations and Alternative Request to Participate in Status Conference Telephonically by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) |
Filing 662 MINUTE entry before Honorable Robert W. Gettleman: Motion of Amanda Brooke Kostner for leave to appear pro hac vice #632 is granted. Attorney Amanda Brooke Kostner for Federal Trade Commission added. Mailed notice (jmp, ) |
Filing 661 Order signed by the Honorable Robert W. Gettleman on 5/2/2013: Mailed notice (gds) |
Filing 660 MINUTE entry before Honorable Robert Gettleman: Status hearing held on 5/2/2013. Depositions are expected to proceed. FTC's motion to compel #626 Marc Lane to disclose information is granted on an attorneys'-eyes-only basis. Mr. Lane's deposition will remain under seal until further order of court. Status hearing set for 5/13/2013 at 3:30 p.m. Mailed notice (gds) Modified on 5/3/2013 (gds). |
Filing 659 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau by William P Ferranti (Ferranti, William) |
Filing 658 REPLY by Federal Trade Commission to memorandum in opposition to motion #654 , MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan #626 (Attachments: #1 Exhibit PXB-PXC)(Mora, Michael) |
Filing 657 MINUTE entry before Honorable Robert W. Gettleman: The FTC may file a reply to Marc J. Lane and the Law Offices Marc J. Lane, PC's memorandum in opposition to the FTC's motion to compel #654 by close of business 5/1/2013. Mailed notice (gds) |
Filing 656 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal #650 ; Appellate case no. : 13-1898 (pg, ) |
Filing 654 MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in Opposition to motion to compel,,, #626 (Anderson, Kimball) |
Filing 652 TRANSMITTED to the 7th Circuit the short record on notice of appeal #650 . Notified counsel (smm) |
Filing 651 NOTICE of Appeal Due letter sent to counsel of record. (smm) |
Filing 655 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #650 ; USCA Case No. 13-1898. (jmm-r, ) |
Filing 653 MINUTE entry before Honorable Robert W. Gettleman: Request #647 to participate in status conference via telephonic appearance is granted. Telephone notice (gds) |
Filing 650 NOTICE of appeal by Kevin Trudeau regarding orders #649 Filing fee $ 455, receipt number 0752-8288181. (Anderson, Kimball) |
Filing 649 ORDER signed by the Honorable Robert W. Gettleman on 4/26/2013: Mailed notice (gds) |
Filing 648 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/26/2013. Plaintiff's motion #642 for a determination that the contempt proceedings in this court are not subject to the Automatic Stay Provision is granted. Lane's brief and sample documents for an in camera inspection are due by 4/29/2013. Parties are directed to proceed with depositions previously set forthwith. Status hearing is set for 5/2/2013, at 11:00 a.m. Mailed notice (gds) |
Filing 647 Request to Participate in Status Conference Via Telephonic Appearance by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) |
Filing 646 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable #642 (Anderson, Kimball) |
Filing 645 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/25/2013. Status hearing set for 4/26/2013 at 10:00 a.m. Mailed notice (gds) |
Filing 644 CIRCUIT RULE 3(c) directs the appellant to file and serve a Docketing Statement, which meets the requirements of Circuit Rule 28(a), with the clerk of the District Court at the time of the filing of the notice of appeal or with the clerk of this court within seven (7) days of filing the notice of appeal. Your Rule 3(c) Docketing Statement has not been filed to date. Accordingly, IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (jmp, ) |
Filing 643 NOTICE of Motion by Michael Mora for presentment of motion for miscellaneous relief #642 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Mora, Michael) |
Filing 642 MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable (Attachments: #1 Memorandum in Support)(Mora, Michael) |
Filing 641 CERTIFIED copy of order dated 4/23/13 from the 7th Circuit regarding notice of appeal #613 , notice of appeal #609 ; Appellate case no. : 13-1746, 13-1747 (pg, ) |
Filing 640 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike, #639 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Anderson, Kimball) |
Filing 639 MOTION by Respondent The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau to strike deadline to file response brief to Motion to Compel (D.I. 626), deadline to submit documents for in camera review and corresponding hearing date (Anderson, Kimball) |
Filing 638 SUGGESTION of Bankruptcy as to Kevin Trudeau (Anderson, Kimball) |
Filing 635 Corrected UNREDACTED Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt by Federal Trade Commission (Attachments: #1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1-PXG11), #2 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12-PXG17), #3 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18-PXH1))(Cohen, Jonathan) |
Filing 634 UNREDACTED version of Brief in Support of Motion (DE597) To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt, Filed Pursuant to Court Order (DE608) (Apr. 9, 2013) by Federal Trade Commission (Attachments: #1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1-PXG11), #2 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12-PXG17), #3 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18-PXH1))(Cohen, Jonathan) |
Filing 636 CERTIFIED copy of order dated 4/19/13 from the 7th Circuit regarding notice of appeal #613 , notice of appeal #609 ; Appellate case no. : 13-1746 & 13-1747 (jat, ) |
Filing 633 NOTICE of Motion by Amanda Brooke Kostner for presentment of motion to appear pro hac vice #632 before Honorable Robert W. Gettleman on 4/25/2013 at 02:00 PM. (Kostner, Amanda) |
Filing 632 MOTION for Leave to Appear Pro Hac Vice of Amanda B. Kostner (Kostner, Amanda) |
Filing 637 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. FTC's motion #628 to file certain documents under seal temporarily, until 4/25/2013, is granted. Parties' in-camera submissions to the court for review are due by 4/24/2013, noon. Defendant's brief on crime fraud exception is due by 4/24/2013, noon. Hearing on motion to compel is set for 4/25/2013, at 2:00 p.m.Docketing mailed notice (pg, ) |
Filing 631 SEALED BRIEF and EXHIBITS in support of motion to compel Marclane to disclose information regarding Trudeau's Asset Protection Plan by Plaintiff Federal Trade Commission. (jmp, ) |
Filing 630 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/16/2013. Status hearing set for 5/2/2013 at 11:00 a.m. Mailed notice (gds) |
Filing 629 NOTICE of Motion by Jonathan Cohen for presentment of motion to seal #628 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) |
Filing 628 MOTION by Plaintiff Federal Trade Commission to seal documents temporarily (Attachments: #1 Affidavit of Jonathan Cohen in Support of Motion for Leave To File Documents Under Temporary Seal)(Cohen, Jonathan) |
Filing 627 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel,,, #626 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) |
Filing 626 MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (Attachments: #1 Brief in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan, #2 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:1-PXA:2), #3 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:3-PXA:10), #4 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:11-PXA:14))(Cohen, Jonathan) |
Filing 625 COPY of order dated 4/12/13 from the Seventh Circuit regarding notices of appeal #613 , #609 ; Appellate case no. : 13-1746 & 13-1747; these appeals are consolidated for purposes of briefing and disposition. (jmm-r, ) |
Filing 624 SEVENTH CIRCUIT transcript information sheet by Winston & Strawn LLP (jmm-r, ) |
Filing 623 copy of order dated 4/10/13 from the 7th Circuit regarding notice of appeal #609 ; Appellate case no. : 13-1746 granting Emergency Motion For 48- Hour Stay. (pg, ) |
Filing 620 TRANSMITTED to the 7th Circuit the short record on notice of appeal #613 . Notified counsel (dj ) |
Filing 619 NOTICE of Appeal Due letter sent to counsel of record. (dj ) |
Filing 618 TRANSMITTED to the 7th Circuit the short record on notice of appeal #609 . Notified counsel (dj ) |
Filing 617 NOTICE of Appeal Due letter sent to counsel of record. (dj ) |
Filing 622 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #613 ; USCA Case No. 13-1747 (pg, ) |
Filing 621 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #609 ; USCA Case No. 13-1746 (pg, ) |
Filing 616 NOTICE by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. re notice of appeal #613 and emergency motion for 48-hour stay (Attachments: #1 Exhibit A)(Lecroix, Kenjiro) |
Filing 615 NOTICE of Motion by Kenjiro D. Lecroix for presentment of motion to stay, motion for relief #614 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Lecroix, Kenjiro) |
Filing 614 MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to stay regarding order #608 pending appeal (Lecroix, Kenjiro) |
Filing 613 NOTICE of appeal by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. regarding orders #608 , #606 Filing fee $ 455, receipt number 0752-8228016. (Lecroix, Kenjiro) |
Filing 612 NOTICE by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP re notice of appeal #609 (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 611 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay #610 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Anderson, Kimball) |
Filing 610 MOTION by Respondents The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Defendant Kevin Trudeau to stay oral order of April 9, 2013 (Renewed Emergency) (Anderson, Kimball) |
Filing 609 NOTICE of appeal by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP regarding orders #606 Filing fee $ 455, receipt number 0752-8227361. (Anderson, Kimball) |
Filing 608 ORDER signed by the Honorable Robert W. Gettleman on 4/9/2013: Mailed notice (gds) |
Filing 607 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/9/2013. Motion #604 for leave to file a status report is granted. Plaintiff is directed to file documents with redactions forthwith. Defendant's and respondents' oral request for a stay of this order is denied. Status hearing set for 4/16/2013 at 4:30 p.m. Motions #538 #590 #593 #597 are continued to that date and time. Mailed notice (gds) |
Filing 605 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, #604 before Honorable Robert W. Gettleman on 4/9/2013 at 01:00 PM. (Cohen, Jonathan) |
Filing 604 MOTION by Plaintiff Federal Trade Commission for leave to file Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network (Attachments: #1 Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network)(Cohen, Jonathan) |
Filing 606 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Plaintiff's motion #599 to file response to motion for continuance is granted. Defendant's motion #586 for continuance is denied. Plaintiff's motion #595 to file certain documents under seal is denied, and said documents will be unsealed on 4/9/2013 after counsel have had the opportunity to redact personal information. Plaintiff's motion #597 to hold parties in contempt, and plaintiff's motion #593 to compel Suneil Sant to comply with subpoena and Sant's motion #590 to quash subpoena are continued to 4/9/2013, at 1:00 p.m.Docketing mailed notice (pg, ) |
Filing 602 STATUS Report Regarding the FTC's Post-Judgment Discovery by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) |
Filing 603 SEALED DOCUMENT (Document Not Imaged). (jmp, ) |
Filing 601 REPLY by Suneil Sant to MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT #590 (Haim, Evan) |
Filing 600 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, #599 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) |
Filing 599 MOTION by Plaintiff Federal Trade Commission for leave to file Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing (Attachments: #1 Exhibit Attachment to Motion For Leave To File Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing)(Cohen, Jonathan) |
Filing 598 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief #597 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) |
Filing 597 MOTION by Plaintiff Federal Trade Commission To Hold The Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) |
Filing 596 NOTICE of Motion by Jonathan Cohen for presentment of motion to seal #595 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) |
Filing 595 MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to the Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) |
Filing 594 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel #593 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) |
Filing 593 MOTION by Plaintiff Federal Trade Commission to compel Suneil Sant To Comply With a Subpoena (Cohen, Jonathan) |
Filing 592 MEMORANDUM by Federal Trade Commission in Opposition to motion to quash #590 and Memorandum in Support of Cross-Motion To Compel Suneil Sant To Comply With a Subpoena (Attachments: #1 Exhibits PXA-PXB)(Cohen, Jonathan) |
Filing 591 MEMORANDUM by Suneil Sant in support of motion to quash #590 SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) |
Filing 590 MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) |
Filing 589 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/21/2013. Motion for leave to file #583 motion to quash under seal is denied. Memorandum in support of motion to quash is due by 3/25/2013. Plaintiff's response is due by 3/28/2013. Reply is due by 4/1/2013. Mailed notice (gds) |
Filing 588 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue #586 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Anderson, Kimball) |
Filing 587 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue #586 before Honorable Robert W. Gettleman on 4/2/2013 at 09:15 AM. (Anderson, Kimball) |
Filing 586 MOTION by Defendant Kevin Trudeau to continue May 21, 2013 Evidentiary Hearing (Anderson, Kimball) |
Filing 585 ATTORNEY Appearance for Respondent Suneil Sant by Patrick Edward Deady (Deady, Patrick) |
Filing 584 NOTICE of Motion by Evan J Haim for presentment of motion for leave to file #583 before Honorable Robert W. Gettleman on 3/21/2013 at 09:15 AM. (Haim, Evan) |
Filing 583 MOTION by Respondent Suneil Sant for leave to file under seal (Haim, Evan) |
Filing 582 ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim of Patrick E. Deady (Haim, Evan) |
Filing 581 ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim (Haim, Evan) |
Filing 580 ORDER Signed by the Honorable Robert W. Gettleman on 3/7/2013:Mailed notice(tlp, ) |
Filing 579 MINUTE entry before Honorable Robert W. Gettleman: Enter order. Motion hearing held on 3/7/2013. Status hearing held. The motion by respondents Marc J. Lane to quash third party subpoenas #568 is denied. Evidentiary Hearing set for 5/21/2013 at 10:00 AM. Status hearing set for 4/4/2013 at 11:00 AM.Mailed notice (tlp, ) |
Filing 578 MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 3/6/2013: Mailed notice(tlp, ) |
Filing 577 MINUTE entry before Honorable Robert W. Gettleman: ENTER MEMORANDUM OPINION AND ORDER. For the reasons set forth above, the motion to compel Winston & Strawn, the Law Offices of Marc Lane, and Website Solutions USA to comply with subpoenas #557 is granted. Mailed notice (tlp, ) |
Filing 576 MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 3/5/2013. MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas #568 is continued to 3/7/2013 at 11:00 AM.Mailed notice (tlp, ) |
Filing 575 REPLY by Plaintiff Federal Trade Commission to motion to compel, #557 GIN USA and KTRN To Comply With Subpoenas, and Supplemental Reply Brief in Support of Motion To Compel Website Solutions To Comply With a Subpoena (Attachments: #1 Exhibit PXB:1-PXB:3)(Cohen, Jonathan) |
Filing 574 MEMORANDUM by WebSite Solutions USA, Inc. in Opposition to motion to compel, #538 (Donnellon, Daniel) |
Filing 573 MEMORANDUM by KT Radio Network, Inc. in Opposition to motion to compel, #557 (Donnellon, Daniel) |
Filing 572 MEMORANDUM by GIN USA, Inc. in Opposition to motion to compel, #557 (Donnellon, Daniel) |
Filing 571 Joint Discovery Plan by GIN USA, Inc., KT Radio Network, Inc., Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, WebSite Solutions USA, Inc., Winston & Strawn LLP (Anderson, Kimball) |
Filing 570 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash #568 before Honorable Robert W. Gettleman on 3/5/2013 at 09:15 AM. (Anderson, Kimball) |
Filing 569 MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in support of motion to quash #568 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B)(Anderson, Kimball) |
Filing 568 MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas (Anderson, Kimball) |
Filing 567 ATTORNEY Appearance for Respondent Marc J. Lane by Katherine E Croswell (Croswell, Katherine) |
Filing 566 ATTORNEY Appearance for Respondent Marc J. Lane by Kimball Richard Anderson (Anderson, Kimball) |
Filing 565 ATTORNEY Appearance for Respondent Marc J. Lane by Thomas Lee Kirsch, II (Kirsch, Thomas) |
Filing 564 MINUTE entry before Honorable Robert W. Gettleman: Motion to stay #545 third party discovery and appoint Special Master was denied. Motion hearing held on 2/21/2013 regarding plaintiff's motion #557 to compel GIN and KT Radio Network to comply with subpoenas. Response is due by 2/28/2013. Reply is due by 3/4/2013. That motion is continued to 3/7/2013, at 11:030 a.m. Mailed notice (gds) |
Filing 563 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Kenjiro D. Lecroix (Lecroix, Kenjiro) |
Filing 562 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Daniel J. Donnellon (Donnellon, Daniel) |
Filing 561 REPLY by Plaintiff Federal Trade Commission to motion to compel, #538 Winston & Strawn, The Law Offices of Marc J. Lane, and Website Solutions USA To Comply With Subpoenas (Attachments: #1 Exhibit F)(Cohen, Jonathan) |
Filing 560 MINUTE entry before Honorable Robert W. Gettleman: Leonard Gail is given leave to withdraw as counsel for Nataliya Babenko, GIN USA, KT Radio Network, and Website Solutions USA. Attorney Leonard A. Gail terminated. Mailed notice (jmp, ) |
Filing 558 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, #557 before Honorable Robert W. Gettleman on 2/21/2013 at 09:15 AM. (Cohen, Jonathan) |
Filing 557 MOTION by Plaintiff Federal Trade Commission to compel GIN USA and KT Radio Network To Comply With Subpoenas (Attachments: #1 Memorandum in Support of Motion To Compel GIN USA and KT Radio Network To Comply With Subpoenas, #2 Exhibit PXA:1-PXA:17)(Cohen, Jonathan) |
Filing 556 MEMORANDUM by The Law Offices of Marc J. Lane PC, Winston & Strawn LLP in Opposition to motion to compel, #538 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Anderson, Kimball) |
Filing 555 ATTORNEY Appearance for Respondent Winston & Strawn LLP by Katherine E Croswell (Croswell, Katherine) |
Filing 554 ATTORNEY Appearance for Respondent Winston & Strawn LLP by Thomas Lee Kirsch, II (Kirsch, Thomas) |
Filing 553 ATTORNEY Appearance for Respondent Winston & Strawn LLP by Kimball Richard Anderson (Anderson, Kimball) |
Filing 552 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Katherine E Croswell (Croswell, Katherine) |
Filing 551 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Thomas Lee Kirsch, II (Kirsch, Thomas) |
Filing 550 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Kimball Richard Anderson (Anderson, Kimball) |
Filing 549 Proposed Discovery and Contempt Hearing Schedule by Federal Trade Commission (Attachments: #1 Declaration of Jonathan Cohen)(Cohen, Jonathan) |
Filing 548 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/8/2013. Plaintiff's plan is due by 2/13/2013. Joint proposal is due by 2/27/2013. Mailed notice (gds) |
Filing 547 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay #545 before Honorable Robert W. Gettleman on 2/8/2013 at 01:30 PM. (Anderson, Kimball) |
Filing 546 MEMORANDUM by Kevin Trudeau in support of motion to stay #545 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B)(Anderson, Kimball) |
Filing 545 MOTION by Defendant Kevin Trudeau to stay Third-Party Discovery and Appoint a Special Master for the Purpose of Establishing a Consumer Remediation Plan (Anderson, Kimball) |
Filing 544 ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) |
Filing 543 ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) |
Filing 542 MINUTE entry before Honorable Robert W. Gettleman: Leave is given to defendant to file financial statement under seal. Mailed notice (gds) |
Filing 540 SEALED DOCUMENT by Defendant Kevin Trudeau Sworn Financial Statement (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Anderson, Kimball) |
Filing 541 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 1/23/2013 regarding plaintiff's motion to compel #538 . Response is due by 2/13/2013. Reply is due by 2/20/2013. Status hearing is set for 3/7/2013 at 11:00 a.m. Status hearing date of 2/1/2013 is re-set to 2/8/2013 at 1:30 p.m. Mailed notice (gds) |
Filing 539 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, #538 before Honorable Robert W. Gettleman on 1/24/2013 at 09:15 AM. (Cohen, Jonathan) |
Filing 538 MOTION by Plaintiff Federal Trade Commission to compel Winston & Strawn, the Law Offices of Marc Lane, and Website Solutions USA To Comply With Subpoenas, and Certificate of Service (Attachments: #1 Brief in Support, #2 Exhibit FTC Exhibits PXA-PXE)(Cohen, Jonathan) |
Filing 537 MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 12/10/2012 regarding defendant's motion #531 to abstain from filing non-parties' e-mails which is granted. E-mails by non-parties will not be accepted or filed as part of this case. Mailed notice (gds) |
Filing 536 FTC'S SUPPLEMENTAL BRIEF Regarding the Court's Suggestion to Appoint a Forensic Accountant as a Master and in Support of Contempt Motion by Federal Trade Commission. (mr, ) |
Filing 535 ORDER signed by the Honorable Robert W. Gettleman on 12/6/2012: Mailed notice (gds) |
Filing 534 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion #481 to hold defendant in contempt is continued until further order of court. Defendant's sworn complete statement of his financial condition is due by 1/25/2013. Mailed notice (gds) |
Filing 533 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/6/2012. Plaintiff's motion for leave to file #526 is granted. Defendant's motion #528 for appointment of a Special Master is is denied. Status hearing set for 2/1/2013 at 9:00 a.m. Mailed notice (gds) |
Filing 532 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #531 before Honorable Robert W. Gettleman on 12/10/2012 at 10:30 AM. (Anderson, Kimball) |
Filing 531 MOTION by Defendant Kevin Trudeau to Abstain from Filing Emails Erroneously Submitted Through Proposed Order Email System or, in the Alternative, to File Under Seal (Anderson, Kimball) |
Filing 530 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #528 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Anderson, Kimball) |
Filing 529 MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief #528 for the Appointment of a Special Master Pursuant to Fed. R. Civ. P. 53 (Anderson, Kimball) |
Filing 528 MOTION by Defendant Kevin Trudeau for the Appointment of a Special Master Pursuant to Fed. R. Civ. R. 53 (Anderson, Kimball) |
Filing 527 NOTICE of Motion by Michael Mora for presentment of motion for leave to file, #526 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Mora, Michael) |
Filing 526 MOTION by Plaintiff Federal Trade Commission for leave to file Instanter a Supplemental Brief Re Court's Suggestion to Appoint Forensic Accountant as Master, and in Support of Contempt Motion (Attachments: #1 Exhibit Attachment A)(Mora, Michael) |
Filing 525 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 12/5/2012 is re-set to 12/6/2012 at 10:00 a.m. Mailed notice (gds) |
Filing 524 TRANSCRIPT OF PROCEEDINGS held on 9/25/2012 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: LAURA R. RENKE, CSR, RDR, CRR, CLR Contract Court Reporter 219 S. Dearborn Street, Room 2144A Chicago, Illinois 60604 708.447.0905 laurarenke@hotmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/17/2012. Redacted Transcript Deadline set for 12/27/2012. Release of Transcript Restriction set for 2/25/2013. (rp, ) |
Filing 523 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Trudeau's Motion to Strike Mora Declaration (Doc. 500) is granted in part. The court strikes and will ignore the portions of the Mora declaration that contain improper argument. Trudeau's Motion to Strike New Matter and Argument in the FTC's Reply Brief (Doc. 519) is granted in part. Trudeau is given leave to file a sur-reply in opposition to the FTC's Motion to Hold Trudeau in Contempt (Doc. 481). Trudeau's sur-reply shall be limited to addressing the new matter raised in the FTC's reply brief. The FTC's motion to Hold Trudeau in Contempt (Doc. 481) is continued to December 5, 2012, at 10:00 a.m. Mailed notice. (mr, ) |
Filing 522 MINUTE entry before Honorable RObert Gettleman: Status hearing is re-set to 11/20/2012 at 9:30 a.m. Mailed notice (gds) Modified on 11/16/2012 (gds). |
Filing 521 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike #519 before Honorable Robert W. Gettleman on 10/30/2012 at 09:00 AM. (Anderson, Kimball) |
Filing 520 MEMORANDUM by Kevin Trudeau in support of motion to strike #519 (Anderson, Kimball) |
Filing 519 MOTION by Defendant Kevin Trudeau to strike New Matter and Argument in FTC's Reply Brief (Anderson, Kimball) |
Filing 518 MINUTE entry before Honorable Robert W. Gettleman: Motion to continue #512 status hearing is granted. Status hearing date of 10/24/2012 is re-set to 10/30/2012 at 9:00 a.m. Mailed notice (gds) |
Filing 517 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets #481 , response in opposition to motion, #508 (Attachments: #1 Exhibit FTC Reply Exhibit 6, #2 Exhibit FTC Reply Exhibit 7, #3 Exhibit FTC Reply Exhibits 8-9)(Mora, Michael) |
Filing 516 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt #481 #500 (Anderson, Kimball) |
Filing 515 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 #512 (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 514 MEMORANDUM by Federal Trade Commission in Opposition to motion to continue #512 October 24 Hearing on FTC's Motion to Hold Trudeau In Civil Contempt (Mora, Michael) |
Filing 513 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue #512 before Honorable Robert W. Gettleman on 10/18/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 512 MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 (Anderson, Kimball) |
Filing 511 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt #481 #500 (Attachments: #1 Declaration FTC Exhibit 5 Supplemental Declaration of Ronald Lewis)(Mora, Michael) |
Filing 510 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/25/2012. Motion to file tax returns under seal #482 is granted. Motion for recusal #497 is denied. Defendant's motion for extension of time #503 to file response to motion to hold defendant in contempt is granted. Defendant's motion for leave to file excess pages #506 is granted, but is limited to 20 pages. Response to motion #500 to strike Mora declaration is due by 10/5/2012. Reply is due by 10/12/2012. Mailed notice (gds) |
Filing 509 SEALED RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets #481 (Attachments: #1 Exhibit D, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H)(Anderson, Kimball) |
Filing 508 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets #481 (REDACTED) (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C-H)(Anderson, Kimball) |
Filing 507 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages, #506 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 506 MOTION by Defendant Kevin Trudeau for leave to file excess pages For Brief In Opposition To The FTC's Motion To Hold Defendant Trudeau In Contempt For Violating The June 2, 2012 Order, Incarcerate Him, And Order Him To Provide An Accounting Of And Turnover Assets (Anderson, Kimball) |
Filing 505 NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, #503 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 504 NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, #503 before Honorable Robert W. Gettleman on 9/27/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 503 MOTION by Defendant Kevin Trudeau for extension of time to File Response to the FTC's Motion to Hold Defendant Trudeau in Contempt for Violating June 2, 2012 order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets #481 (Anderson, Kimball) |
Filing 502 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike #500 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 501 MEMORANDUM by Kevin Trudeau in support of motion to strike #500 (Anderson, Kimball) |
Filing 500 MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt #481 (Anderson, Kimball) |
Filing 499 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal #497 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 498 MEMORANDUM by Kevin Trudeau in support of motion for recusal #497 (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Anderson, Kimball) |
Filing 497 MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) |
Filing 496 MINUTE entry before Honorable Robert W. Gettleman: Motion #468 of Stephen C. Dowdell for leave to appear pro hac vice is granted. Motion #495 of Jonathan Cohen for leave to appear pro hac vice is granted. Mailed notice. (mr, ) |
Filing 495 MOTION for Leave to Appear Pro Hac Vice. (mr, ) |
Filing 494 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 8/17/2012: Mailed notice (gds) |
Filing 493 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion #476 for modification of order is denied. Hearing date of 8/30/2012 is stricken. Defendant's response to plaintiff's motionm #481 to hold defendant in contempt is due by 9/24/2012. Plaintiff's reply is due by 10/15/2012. Status hearing is set for 10/24/2012 at 1:30 p.m. mailed notice (gds) |
Filing 492 NOTICE of Motion by David A. O'Toole for presentment of motion for leave to file #491 before Honorable Robert W. Gettleman on 8/30/2012 at 11:00 AM. (O'Toole, David) |
Filing 491 MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion for Modification of Order (Attachments: #1 Exhibit)(O'Toole, David) |
Filing 490 TRANSCRIPT OF PROCEEDINGS held on 7/18/12 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Laura R. Renke, (708) 447-0905, laurarenke@hotmail.com.. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/30/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/7/2012. (smm) |
Filing 489 REPLY by Defendant Kevin Trudeau to motion for miscellaneous relief #476 (Attachments: #1 Exhibit A-E)(Anderson, Kimball) |
Filing 487 MEMORANDUM by Federal Trade Commission in Opposition to motion for miscellaneous relief #476 (Attachments: #1 Exhibit FTC Attachment A, #2 Exhibit FTC Attachment B, #3 Exhibit FTC Attachment C)(Mora, Michael) |
Filing 488 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion #483 for leave to file brief in excess of 15 pages is granted. Mailed notice. (mr, ) |
Filing 486 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/18/2012 regarding motion to seal document #482 and motion to hold defendant in contempt #481 which are continued to 8/30/2012, at 11:00 a.m. Mailed notice (gds) |
Filing 485 RESTRICTED Documents Pursuant to LR 26.2 by Federal Trade Commission (mr, ) |
Filing 484 NOTICE of Motion by Michael Mora for presentment of motion for leave to file excess pages #483 , motion for miscellaneous relief, #481 , motion to seal, motion to seal document #482 before Honorable Robert W. Gettleman on 7/18/2012 at 09:15 AM. (Mora, Michael) |
Filing 483 MOTION by Plaintiff Federal Trade Commission for leave to file excess pages for Brief in Support of Motion to Hold Defendant Trudeau in Contempt (Mora, Michael) |
Filing 482 MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to Plaintiff's Motion to Hold Trudeau in Contempt, MOTION by Plaintiff Federal Trade Commission to seal document (Mora, Michael) |
Filing 481 MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets (Attachments: #1 Brief In Support of Motion, #2 Exhibit FTCX 1, Part I, Lewis Dec & Att A-U, #3 Exhibit FTCX 1, Part II, Att V-Z, #4 Exhibit FTCX 2, Luceri Dec & Att A-H, #5 Exhibit FTCX 3, Van Wazer Dec & Att. A-J, #6 Exhibit FTCX 4, Mora Dec & Att A-J)(Mora, Michael) |
Filing 479 MINUTE entry before Honorable Robert W. Gettleman: Motion #473 of Daniel J. Donnellon for leave to appear pro hac vice is granted. Motion #474 of Kenjiro D. LeCroix for leave to appear pro hac vice is granted. Mailed notice. (mr, ) |
Filing 480 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/19/2012 regarding plaintiff's motion #476 for modification of order. Response is due by 7/26/2012. Reply is due by 8/9/2012. In court hearing is set for 8/30/2012 at 11:00 a.m. Mailed notice (gds) |
Filing 478 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #476 before Honorable Robert W. Gettleman on 6/19/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 477 MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief #476 (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 476 MOTION by Defendant Kevin Trudeau for Modification of Order, Approval of Consumer Remediation Plan, and Leave to Administer Consumer Remediation Plan through Rust Consulting, Inc. (Anderson, Kimball) |
Filing 475 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 5/24/2012 regarding motion to quash #470 . The motion to quash or modify the 5/8/2012 subpoena to produce is denied. Mailed notice (gds) |
Filing 474 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7170908. (Lecroix, Kenjiro) |
Filing 473 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7170858. (Donnellon, Daniel) |
Filing 472 NOTICE of Motion by Leonard A. Gail for presentment of motion to quash #470 before Honorable Robert W. Gettleman on 5/24/2012 at 09:15 AM. (Gail, Leonard) |
Filing 471 MEMORANDUM by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. in support of motion to quash #470 (Attachments: #1 Exhibit 1)(Gail, Leonard) |
Filing 470 MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to quash Subpoena (Gail, Leonard) |
Filing 469 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. by Leonard A. Gail (Gail, Leonard) |
Filing 468 MOTION by Plaintiff Federal Trade CommissionMotion and application to appear pro hac vice (Government attorney) (Dowdell, Stephen) |
Filing 467 MINUTE entry before Honorable Robert W. Gettleman: Motion #454 of Douglas R. Cole for leave to appear pro hac vice is granted. Mailed notice. (psm, ) |
Filing 466 MINUTE entry before Honorable Robert W. Gettleman: Motion for order #450 is denied. Motion to quash or for protective order #451 is denied. Motion #457 to adopt is granted;. Status hearing held on 4/19/2012 Mailed notice (gds) |
Filing 465 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 4/13/2012 is re-set to 4/19/2012 at 10:30 a.m. Mailed notice (gds, ) |
Filing 464 Notice of Unavailability of Counsel STATEMENT by Nataliya Babenko (Gail, Leonard) |
Filing 463 REPLY by Defendant Kevin Trudeau to motion to quash, motion for protective order #451 (Anderson, Kimball) |
Filing 462 MINUTE entry before Honorable Robert W. Gettleman: Defendant's reply brief is due by 4/6/2012, noon. Mailed notice (gds, ) |
Filing 461 MEMORANDUM by Federal Trade Commission in Opposition to motion to quash, motion for protective order #451 , motion for miscellaneous relief #457 (Attachments: #1 Exhibit FTC Attachment A, #2 Exhibit FTC Attachment B, #3 Exhibit FTC Attachment C)(Mora, Michael) |
Filing 460 SUPPLEMENT to memorandum in opposition to motion, #459 Notice of Supplemental Authority (Attachments: #1 Exhibit FTC Attachment A)(Mora, Michael) |
Filing 459 MEMORANDUM by Federal Trade Commission in Opposition to motion for order #450 (Attachments: #1 Exhibit FTC Attachment A, #2 Exhibit FTC Attachment B, #3 Exhibit FTC Attachment C, #4 Exhibit FTC Attachment D, #5 Exhibit FTC Attachment E)(Mora, Michael) |
Filing 457 MOTION by Movant Nataliya Babenko Adopting and Joining Defendant Trudeau's Motion to Quash (Gail, Leonard) |
Filing 458 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/14/2012 regarding motion to quash, or for protective order #451 . Plaintiff's response is due by 3/28/2012. Defendant's reply is due by 4/4/2012. Status hearing date of 4/11/2012 is re-set to 4/13/2012 at 10:00 a.m. Mailed notice (gds) |
Filing 456 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order #451 before Honorable Robert W. Gettleman on 3/14/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 455 SEALED DOCUMENT by Movant Nataliya Babenko (Gail, Leonard) |
Filing 454 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6919313. (Cole, Douglas) |
Filing 453 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Movant Nataliya Babenko's motion #446 for leave to file a sworn statement under seal is granted. Movant's motion statement is due by 3/9/2012. Plaintiff FTC is given leave to file a response to the motion regarding marital privilege by 3/21/2012. Reply is due by 3/28/2012. Status hearing is set for 4/11/2012, at 9:00 a.m. Mailed notice. (mr, ) |
Filing 452 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order #451 before Honorable Robert W. Gettleman on 3/13/2012 at 09:15 AM. (Anderson, Kimball) |
Filing 451 MOTION by Defendant Kevin Trudeau to quash Third Party Subpoena Directed to Midwest Gaming & Entertainment LLC, d.b.a. Rivers Casino or in the Alternative, MOTION by Defendant Kevin Trudeau for protective order (Anderson, Kimball) |
Filing 450 MOTION by Movant Nataliya Babenko for order pursuant to Customer Challenge Provision of Right to Financial Privacy Act of 1978 (Attachments: #1 Exhibit Exhibit A)(Gail, Leonard) |
Filing 449 NOTICE of Motion by Leonard A. Gail for presentment of motion to seal #446 before Honorable Robert W. Gettleman on 3/7/2012 at 09:15 AM. (Gail, Leonard) |
Filing 448 ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail on behalf of Matthew Reedy (Gail, Leonard) |
Filing 447 ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail (Gail, Leonard) |
Filing 446 MOTION by Unknown Nataliya Babenko to seal sworn statement (Attachments: #1 Text of Proposed Order Text of Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B)(Gail, Leonard) |
Filing 445 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-2418 consisting of three pleadings and twelve loose pleadings. (mr, ) |
Filing 444 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-2418 consisting of three pleadings. (mr, ) |
Filing 443 LETTER from the USCA retaining the record on appeal in USCA no. 10-2418 consisting of three pleadings and twelve loose pleadings to be returned later. (mr, ) |
Filing 442 OPINION from the USCA for the 7th Circuit; Argued 9/24/2010; Decided 11/29/2011 in USCA case no. 10-2418. (mr, ) |
Filing 441 CERTIFIED copy of order dated 1/30/2012 from the USCA regarding notice of appeal #380 ; Appellate case no. : 10-2418; On consideration of the petition for rehearing and rehearing en banc, filed on January 13, 2012, no judge in active service has requested a vote on the petition for rehearing en banc and all of the judges on the original panel have voted to DENY the petition for rehearing. Accordingly, the petition for rehearing is DENIED. (mr, ) |
Filing 440 MANDATE of USCA dated 11/29/2011 regarding notice of appeal #380 ; USCA No. 10-2418; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (mr, ) |
Filing 439 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) |
Filing 438 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/22/2010 is stricken. Mailed notice (gds, ) |
Filing 437 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 10/19/2010: Mailed notice (gds, ) |
Filing 436 MINUTE entry before Honorable Robert W. Gettleman: The court overrules Trudeau's objections to the Show Cause order and denies his motion #416 to recuse. Mailed notice (gds, ) |
Filing 435 MINUTE entry before Honorable Robert W. Gettleman: The undersigned judge chooses to exercise his prerogative as a senior judge pursuant to 28 U.S.C. Sect. 294(b), to transfer the criminal proceedings arising from its order dated 9/16/2010, [doc. 339] ordering defendant Kevin Trudeau to show cause why he should not be held in criminal contempt for violating the agreed consent order dated 9/2/2004 [doc. 56], to the Executive Committee of this district for reassignment to another judge under a new number and caption: United states v. Kevin Trudeau. This court will continue to preside in the civil proceedings brought by the FTC against Trudeau. See FTC v. Truddeau 606 F.3d 382,391 (7th Cir. 2010). Mailed notice (gds, ) |
Filing 434 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 10/5/2010 regarding motion to correct #429 . That motion is denied. Mailed notice (gds, ) |
Filing 433 NOTICE of Removal of Material from the Custody of the Clerk's Office documents #237 and #313 by Shop America (USA), LLC, Kevin Trudeau (ca, ). |
Filing 432 MINUTE entry before Honorable Robert W. Gettleman: Argument heard on 9/29/2010. Status hearing and ruling set for 10/22/2010 at 10:00 a.m. By agreement of the parties, time is excluded under the Speedy Trial Act 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) |
Filing 431 NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal: Defendant's Counsel: David J. Bradford, Document #237, 313. Mailed Notice (jh, ) |
Filing 430 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion for relief #429 before Honorable Robert W. Gettleman on 10/5/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 429 MOTION by Defendant Kevin Trudeau to amend/correct order #426 (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 428 CERTIFIED copy of order dated 9/24/10 from the Seventh regarding notice of appeal #380 ; Appellate case no. : 10-3230. Upon consideration of the PETITION FOR WRIT OF MANDAMUS, filed September 24, 2010, by counsel for the petitioner, IT IS ORDERED that the motion is DENIED as premature (ca, ). |
Filing 427 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #380 ; USCA Case No. 10-3230 (ca, ). |
Filing 426 ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) |
Filing 425 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/24/2010. Defendant's motion to stay #420 further proceedings is denied and this matter is continued to 9/29/2010, at 2:00 p.m. By agreement of the parties, time is excluded under the Speedy Trial Act, 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) |
Filing 424 ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) |
Filing 423 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for declaratory relief #401 and construction of corrected supplemental order is denied. Mailed notice (gds, ) |
Filing 422 MINUTE entry before Honorable Robert W. Gettleman: It has been brought to the court's attention in defendant's motion for stay pending a petition for mandamus #420 that the minute order entered by the court on 9/14/2010 #419 noted that the defendant's motion for recusal #416 is denied. That portion of the 9/14/2010 minute order is vacated as erroneously entered. As stated on the record and discussed with counsel on that date, defendant's motion for recusal was taken with the hearing regarding the rule to show cause, set to be heard 9/24/2010 at 2:00 p.m. The government was given leave to file a response to the motion to recuse, but government counsel stated in open court that he was unlikely to file an additional brief because the issue had been thoroughly discussed in the government's response to defendant's memorandum in response to the 4/16/2010 order to show cause and motion to dismiss #406 The denial of the motion to recuse is therefore vacated and will be addressed at the hearing on 9/24/2010, at 2:00 p.m.Mailed notice (gds, ) |
Filing 421 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay #420 before Honorable Robert W. Gettleman on 9/29/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 420 MOTION by Defendant Kevin Trudeau to stay pending Petition for Writ of Mandamus (Anderson, Kimball) |
Filing 419 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for recusal #416 is denied. Motion hearing held on 9/14/2010 regarding motion for recusal #416 . The time of the 9/24/2010 hearing regarding rule to show cause is re-set to 2:00 p.m. Mailed notice (gds, ) |
Filing 418 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal #416 before Honorable Robert W. Gettleman on 9/14/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 417 MEMORANDUM by Kevin Trudeau in support of motion for recusal #416 (Attachments: #1 Exhibit A-D)(Anderson, Kimball) |
Filing 416 MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) |
Filing 413 REPLY by Defendant Kevin Trudeau to memorandum #357 (Attachments: #1 Exhibit 1)(Anderson, Kimball) |
Filing 412 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order #401 (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 415 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of additional record, 1 box of exhibits; (return now complete). (lp, ) |
Filing 414 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of additional record; 8 Transcripts (return now complete). (lp, ) |
Filing 411 MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion #409 for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) |
Filing 410 NOTICE of Motion by Aesha R Pallesen for presentment of motion to withdraw as attorney #409 before Honorable Robert W. Gettleman on 8/19/2010 at 09:15 AM. (Pallesen, Aesha) |
Filing 409 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Pallesen, Aesha) |
Filing 408 ATTORNEY Appearance for Defendant Kevin Trudeau by Katherine E Croswell (Croswell, Katherine) |
Filing 407 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order #401 (Attachments: #1 FTC Attachment 1, #2 FTC Attachment 2, #3 FTC Attachment 3, #4 FTC Attachment 4)(Mora, Michael) |
Filing 406 RESPONSE by Unknown United States of America to motion hearing #404 to Defendant's Memorandum in Response to April 16, 2010, Order to Show Cause and Defendant's Motion to Dismiss Order to Show Cause (Krickbaum, Marc) |
Filing 405 EXHIBIT G (CD) by Defendant Kevin Trudeau regarding memorandum in support of motion #402 (Document not imaged)(ca, ). |
Filing 404 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/28/2010 regarding defendant's motion for declaratory judgment #401 . Response is due by 8/13/2010. Reply is due by 8/27/2010. Mailed notice (gds, ) |
Filing 403 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for declaratory judgment #401 before Honorable Robert W. Gettleman on 7/29/2010 at 10:00 AM. (Anderson, Kimball) |
Filing 402 MEMORANDUM by Kevin Trudeau in support of motion for declaratory judgment #401 (Attachments: #1 Exhibit A-G)(Anderson, Kimball) |
Filing 401 MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order (Anderson, Kimball) |
Filing 400 MINUTE entry before Honorable Robert W. Gettleman: Status hearing is still set for 7/29/2010, at 10:00 a.m. Mailed notice (gds, ) |
Filing 399 STATUS Report On Monetary Sanction by Federal Trade Commission (Attachments: #1 Exhibit FTC Attachment 1, #2 Exhibit FTC Attachment 2, #3 Exhibit FTC Attachment 3)(Mora, Michael) |
Filing 398 Order signed by the Honorable Robert W. Gettleman on 7/13/2010: Mailed notice (gds, ) |
Filing 397 MINUTE entry before Honorable Robert W. Gettleman: This matter is referred to the U.S. Attorney for this District pursuant to 18 U.S.C. Sect. 401 and Fed. R. Crim. P. 42(a) The clerk is directed to create a separate docket entitled United States v. Kevin Trudeau and provide for random assignment to a judge other than Judge Gettleman. Mailed notice (gds, ) |
Filing 396 OPINION from the USCA for the Seventh Circuit; Argued April 8, 2010; Decided May 20, 2010 in USCA case no. 10-1383 (ca, ). |
Filing 395 MANDATE of USCA dated 5/20/10 regarding notice of appeal #301 ; USCA No. 10-1383. We VACATE Trudeau's sentence and the district court's finding of contempt, and REMAND for further proceedings according to 18 U.S.C. 401, Fed. R. Crim. P. 42(a), and the opinion. The above is in accordance with the decision of this court entered on this date. (ca, ). |
Filing 394 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of eight volumes of transcripts, one volume of exhibits, and one box of additional exhibits (ca, ). |
Filing 393 USCA RECEIVED on 7/6/2010 the long record regarding notice of appeal #380 . (gej, ) |
Filing 392 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #380 (USCA no. 10-2418). (gej, ) |
Filing 391 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (ca, ). |
Filing 390 AGREED ORDER Signed by the Honorable Robert W. Gettleman on 6/16/2010(ca, ). |
Filing 389 MINUTE entry before Honorable Robert W. Gettleman:Motion #384 for extension of time is granted. Government's response to defendant's motion #363 is due by 8/13/2010. Defendant's reply is due by 8/27/2010. Hearing date of 7/29/10 is reset to 9/24/10 at 9:30 a.m. Time is excluded through 9/24/10 under T.18 U.S.C. Sect. 3161(h)(7)(A). The remedies hearing remains set for 7/29/2010 at 10:00 a.m. [For further detail see separate order(s).] Mailed notice (ca, ) |
Filing 388 NOTICE of Correction regarding #385 (ca, ). |
Filing 386 NOTICE of Motion by Lisa Marie Noller for presentment of extension of time #384 before Honorable Robert W. Gettleman on 6/16/2010 at 09:15 AM. (Noller, Lisa) |
Filing 385 Document entered in error (Noller, Lisa) Modified on 6/15/2010 (ca, ). |
Filing 384 AGREED MOTION by Unknown United States of America for extension of time (Attachments: #1 Text of Proposed Order)(Noller, Lisa) Modified on 6/15/2010 (ca, ). |
Filing 383 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #380 ; USCA Case No. 10-2418 (ca, ). |
Filing 382 TRANSMITTED to the 7th Circuit the short record on notice of appeal #380 . Notified counsel (gej, ) |
Filing 381 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) |
Filing 380 NOTICE of appeal by Kevin Trudeau regarding orders #335 , #371 , #337 , #370 , #372 , #336 , #373 , #334 Filing fee $ 455, receipt number 0752-4904032. (Anderson, Kimball) |
Filing 387 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/10/2010 regarding motion to stay pending ppeal, without requirement of a supersedeas bond #377 . That motion is denied. Mailed notice (gds, ) |
Filing 379 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay, motion for relief #377 before Honorable Robert W. Gettleman on 6/10/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 378 MEMORANDUM by Kevin Trudeau in support of motion for stay pending appeal #377 (Attachments: #1 Exhibit A-B)(Anderson, Kimball) Modified on 6/8/2010 (ca, ). |
Filing 377 MOTION by Defendant Kevin Trudeau to stay regarding order #372 PENDING APPEAL (Anderson, Kimball) |
Filing 376 NOTICE of Removal of Material from the Custody of the Clerk's Office #293 by Edward Bach (ca, ). |
Filing 373 MINUTE entry before Honorable Robert W. Gettleman: This Court's minute order dated 6/1/2010 is amended in part to VACATE that portion that denied defendant's motion #363 to dismiss the order to show cause, and to INCLUDE the denial of defendant's motion #348 to amend the supplemental order. Mailed notice (gds, ) |
Filing 372 Corrected Supplemental Order modifying the stipulated final order for permanent injunction and awarding monetary relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 6/2/2010: Mailed notice (gds, ) |
Filing 375 MINUTE entry before Honorable Robert W. Gettleman:Defendant Kevin Trudeau's motion #366 to release bond and passport is granted. The Clerk is directed to release the $50,000 bond, with any accrued interest, and Mr. Trudeau's passport to Edward Bach, head of the docket dept, at defendant's counsel's firm. Mailed notice (ca, ) |
Filing 374 SUR-REPLY by Plaintiff Federal Trade Commission in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 #348 (ca, ). |
Filing 371 ORDER signed by the Honorable Robert W. Gettleman on 6/1/2010: Mailed notice (gds, ) |
Filing 370 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/1/2010. Both parties have moved #348 #361 to amend the supplemental order dated 4/16/2010 and the court amends said order. Defendant's motion to dismiss #363 the order to show cause is denied. Plaintiff's motion for leave to file #368 sur-reply is granted. Defendant's oral motion to extend time to respond is denied. Mailed notice (gds, ) |
Filing 369 NOTICE of Motion by Michael Mora for presentment of motion for leave to file #368 before Honorable Robert W. Gettleman on 6/3/2010 at 09:15 AM. (Mora, Michael) |
Filing 368 MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 (Mora, Michael) |
Filing 367 NOTICE of Motion by Thomas Lee Kirsch, II for presentment of motion to release bond and passport #366 before Honorable Robert W. Gettleman on 6/1/2010 at 10:00 AM. (Kirsch, Thomas) Modified on 5/25/2010 (ca, ). |
Filing 366 MOTION by Defendant Kevin Trudeau TO RELEASE BOND AND PASSPORT (Kirsch, Thomas) |
Filing 365 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order #361 #335 (Attachments: #1 Exhibit A)(Anderson, Kimball) Modified on 5/24/2010 (ca, ). |
Filing 364 REPLY Memorandum by Kevin Trudeau in Support of Motion to Amend the Supplemental order entered on April 16, 2010 #348 #337 (Anderson, Kimball) Modified on 5/24/2010 (ca, ). |
Filing 363 MOTION by Defendant Kevin Trudeau to dismiss ORDER TO SHOW CAUSE (Kirsch, Thomas) |
Filing 362 MINUTE entry before Honorable Robert W. Gettleman: Defendant's response to plaintiff's motion #361 to amend supplemental order is due by 5/21/2010. Plaintiff's reply is due by 5/27/2010. Telephone notice (gds, ) |
Filing 361 MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order #335 (Attachments: #1 Exhibit Attachment 1, Redlined Excerpted Supplemental Order, #2 Exhibit Attachment 2, Revised Escrow Agreement ("Attachment A" to Supplemental Order)(Mora, Michael) Modified on 5/10/2010 (ca, ). |
Filing 360 OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to amend supplemental order and for Stay of enforcement pending resolution of motion #337 #348 (Mora, Michael) Modified on 5/10/2010 (ca, ). |
Filing 359 ORDER dated 5/6/10 from the Seventh Circuit regarding notice of appeal #301 ; Appellate case no. : 10-1383 (ca, ). |
Filing 358 DESIGNATION of Marc Krickbaum as U.S. Attorney for Unknown United States of America (Krickbaum, Marc) |
Filing 357 MEMORANDUM in Response to April 16, 2010 Order to Show Cause #339 by Kevin Trudeau (ca, ). |
Filing 356 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Defendant's motion #353 for leave to file excess pages is granted. Defendant's submission is due by 5/13/2010. Government's response is due by 6/14/2010. Defendant's reply is due by 6/28/2010. This Courts 7/29/2010, 10:00 a.m. status hearing will include hearing and argument. The Court waives setting a trial date at this time. The Court deems the period of time through 7/29/2010 excludable under the provisions of T. 18 U.S. Code, Section 3161(h)(7)(A) - interest of justice. Mailed notice (ca, ) |
Filing 355 ATTORNEY Appearance for Defendant Kevin Trudeau by Steffen Nathanael Johnson (Johnson, Steffen) |
Filing 354 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages #353 before Honorable Robert W. Gettleman on 4/29/2010 at 02:30 PM. (Anderson, Kimball) |
Filing 353 MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 352 MINUTE entry before Honorable Robert W. Gettleman: Defendants motion #346 for leave to withdraw the appearance of Lisa J Parker as counsel is granted. Mailed notice (ph, ) |
Filing 351 MINUTE entry before Honorable Robert W. Gettleman: Motion to reset #344 rule to show cause hearing is is granted. Rule to show cause hearing date of 4/28/2010 is stricken. Status hearing is set for 4/29/2010, at 2:30 p.m. Motion hearing held on 4/27/2010 regarding defendant's motion #348 to amend the supplemental order. Response is due by 5/7/2010. Reply is due by 5/22/2010. Status hearing set for 6/1/2010 at 10:00 a.m. Motion to stay enforcement of the 4/16/2010 order is granted until 6/1/2010. Mailed notice (gds, ) |
Filing 350 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion to stay, motion for relief,,, #348 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 349 MEMORANDUM by Kevin Trudeau in support of Motion to amend the supplemental order entered on April 16, 2010 and for Stay of Enforcement pending resolution of the motion #348 (Attachments: #1 Exhibit A-B)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). |
Filing 348 MOTION by Defendant Kevin Trudeau to Amend the Supplemental order entered on April 16, 2010 and for Stay of enforcement pending resolution of the motion #337 (Anderson, Kimball) Modified on 4/23/2010 (ca, ). |
Filing 347 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney #346 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) |
Filing 346 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Lisa J. Parker) (Anderson, Kimball) |
Filing 345 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to reschedule #344 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) Modified on 4/23/2010 (ca, ). |
Filing 344 MOTION by Defendant Kevin Trudeau to Reschedule Show Cause Hearing (Attachments: #1 Exhibit A)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). |
Filing 343 NOTICE of Correction regarding #341 (ca, ). |
Filing 342 DESIGNATION of Lisa Marie Noller as U.S. Attorney for Unknown United States of America (Noller, Lisa) |
Filing 341 Document entered in error (Noller, Lisa) Modified on 4/22/2010 (ca, ). |
Filing 340 MINUTE entry before Honorable Robert W. Gettleman: Motion #279 of John Kness for leave to withdraw as counsel for defendant is granted. Mailed notice (ca, ) |
Filing 339 ORDER signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) |
Filing 338 MINUTE entry before Honorable Robert W. Gettleman: Order defendant Kevin Trudeau is directed to appear on 4/28/2010 at 11:00 a.m. to show cause why he should not be prosecuted for and held in criminal contempt of this court's 9/2/2004 Consent Order. The court requests the US Attorney prosecute defendant Trudeau for criminal contempt. The US Attorney or an assistant, is directed to appear at the 4/28/2010 hearing. Mailed notice (gds, ) |
Filing 337 Supplemental Order Modifying the Stipulated Final Order for Permanent Injunction and Awarding Monetary Relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) |
Filing 336 MINUTE entry before Honorable Robert W. Gettleman: Supplemental order modifying the stipulated final order for permanent injunction and awarding monetary relief entered. Defendant Trudeau is ordered to obtain and maintain in force a performance bond in the principal amount of $2,000,000.00. In lieu of a performance bond, he may establish an interest-bearing escrow account fund. As a sanction for defendant Trudeau's contempt of the Final Order, and affirmed by the USCA, he is ordered to pay forthwith to plaintiff FTC the sum of $37,616.161.00, representing consumer loss. Plaintiff FTC's report on status of reimbursement efforts is due by 7/23/2010. Status hearing is set for 7/29/2010, at 10:00 a.m. This court shall retain jurisdiction. Mailed notice (gds, ) |
Filing 335 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) |
Filing 334 MINUTE entry before Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, plaintiff's motion #267 for entry of compensatory monetary remedy, and plaintiff's motion #269 to modify the stipulated final order are granted in part. The Court will enter the Supplemental order modifying the stipulated final judgment for permanent injunction and awarding monetary relief. Mailed notice (gds, ) |
Filing 333 THIRD PARTY COMMUNICATIONS (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Poor quality original - paper document on file) Modified on 3/29/2010 (ca, ). |
Filing 332 SUPPLEMENTAL Post-Hearing Brief by Federal Trade Commission in Support of its Renewed Motion #267 #269 for Compensatory Contempt Remedy and Renewed Motion to Modify the Stipulated Final Order for Permanent Injunction As To Defendant Kevin Trudeau (Attachments: #1 Exhibit FTC Attachments 1-3, #2 Exhibit FTC Attachments 1-9)(Mora, Michael) Modified on 3/22/2010 (ca, ). |
Filing 331 SUPPLEMENTAL Brief by Kevin Trudeau in Opposition to the FTC's Renewed Remedy Motion, and Renewed Motion to modify the 2004 Stipulated Order #267 #269 (Attachments: #1 Exhibit A-H, #2 Exhibit I-J)(Anderson, Kimball) Modified on 3/22/2010 (ca, ). |
Filing 330 SUR-REPLY by Defendant Kevin Trudeau in Opposition to the FTC's Renewed Motions for Entry of Compensatory Monetary Remedy and to Modify the Stipulated Final Order #267 #269 (ca, ). |
Filing 329 MINUTE entry before Honorable Robert W. Gettleman: Preliminary hearing held. Defendant's motion #323 for leave to file sur-reply in opposition to plaintiffs motion for compensatory remedy and motion to modify stipulated final order is granted. Defendant's motion #325 to stay is denied. The matter is taken under advisement. Mailed notice (ca, ) |
Filing 328 OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to stay Proceeding #325 (O'Toole, David) Modified on 3/12/2010 (ca, ). |
Filing 327 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay #325 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) |
Filing 326 MEMORANDUM by Kevin Trudeau in support of motion to stay the proceedings in civil action no. 03-C-3904 Pending a Decision by the Appellate Court in expedited appeal no. 10-1381 #325 (Anderson, Kimball) Modified on 3/10/2010 (ca, ). |
Filing 325 MOTION by Defendant Kevin Trudeau to stay THE PROCEEDINGS IN CIVIL ACTION NO. 03-C-3904 PENDING A DECISION BY THE APPELLATE COURT IN EXPEDITED APPEAL NO. 10-1381 (Anderson, Kimball) |
Filing 324 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file #323 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) |
Filing 323 MOTION by Defendant Kevin Trudeau for leave to file INSTANTER A SURREPLY IN OPPOSITION TO PLAINTIFF'S MOTION FOR COMPENSATORY REMEDY AND MOTION TO MODIFY STIPULATED FINAL ORDER (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 322 ORDER dated 2/26/10 from the USCA Seventh Circuit regarding notice of appeal #301 ; Appellate case no. : 10-1383 (ca, ). |
Filing 321 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal #301 (USCA no. 10-1383) consisting of four volume of transcripts (ca, ). |
Filing 319 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. The Court declines to rule on defendant's motion #310 to modify release conditions. This Court stays payment of the fine until the Court of Appeals rules.Mailed notice (ca, ) |
Filing 318
TRANSCRIPT OF PROCEEDINGS held on 02/18/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351.
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Filing 317
TRANSCRIPT OF PROCEEDINGS held on 02/11/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351.
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Filing 316
TRANSCRIPT OF PROCEEDINGS held on 12/22/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351.
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Filing 315
TRANSCRIPT OF PROCEEDINGS held on 12/3/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351.
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Filing 320 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal #301 (USCA no. 10-1383). (gej, ) |
Filing 314 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal #301 (USCA no. 10-1383). (gej, ) |
Filing 311 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #310 before Honorable Robert W. Gettleman on 2/24/2010 at 03:00 PM. (Anderson, Kimball) |
Filing 310 MOTION by Defendant Kevin Trudeau to Modify Release Conditions (UNOPPOSED) (Anderson, Kimball) |
Filing 312 RECEIVED by USCA Seventh Circuit, long record on appeal, USCA No. 10-1383 (ca, ). |
Filing 309 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/18/2010. The Court stays payment of the fine to 2/24/2010. status hearing is set for 2/24/2010, at 3:00 p.m. Preliminary hearing date of 3/9/2010 is re-set to 3/12/2010 at 10:30 a.m. Mailed notice (gds, ) |
Filing 308 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (Poor quality original - paper document on file). Modified on 2/19/2010 (ca, ). |
Filing 307 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #301 (USCA no. 10-1383). (gej, ) |
Filing 305 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #301 ; USCA Case No. 10-1383 (ca, ). |
Filing 304 NOTICE of Case Opening (ca, ). |
Filing 303 TRANSMITTED to the 7th Circuit the short record on notice of appeal #301 . Notified counsel (gej, ) |
Filing 302 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) |
Filing 313 EXHIBIT (Transcript of Radio Broadcast of February 10, 2010 Taken from the Internet-USTREAM Website). (Document not Imaged) (gej, ) |
Filing 306 EXHIBIT. Modified on 2/19/2010 (ca, ). |
Filing 301 NOTICE of appeal by Kevin Trudeau regarding orders #299 , #300 Filing fee $ 455, receipt number 0752-4537069. (Anderson, Kimball) |
Filing 300 ORDER signed by the Honorable Robert W. Gettleman on 2/17/2010: Mailed notice (gds, ) |
Filing 299 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/17/2010. Defendant's motion for leave to file excess pages #296 is granted. The Court certifies that defendant committed direct criminal contempt of court. Under 18 U.S.C. Sect. 401 he is committed for a term of 30 days custody of the U.S. Marshal and he is fined $5,000.00. Defendant's motion #295 for acquittal and his oral motion for preparation of a pre-sentence report are denied. Imposition of the sanctions imposed herein are stayed until 2/18/2010, at 2:15 p.m. Status hearing set for 2/18/2010 at 2:15 p.m. Terms of defendant's bond are to stand until he surrenders into custody.Mailed notice (gds, ) |
FORWARDED two certified copy of minute order dated 2/17/10 and three copies of signed order to the U.S. Marshals office. Modified on 2/18/2010 (ca, ). |
Filing 298 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages #296 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) |
Filing 297 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #295 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) |
Filing 296 MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: #1 Exhibit A)(Anderson, Kimball) |
Filing 295 MOTION by Defendant Kevin Trudeau FOR ACQUITTAL (Anderson, Kimball) |
Filing 294 FTC's Statement Regarding the Court's February 11, 2010 Order Holding Defendant Kevin Trudeau in Criminal Contempt by Federal Trade Commission (Mora, Michael) |
Filing 293 APPEARANCE BOND in the amount of $ 50,000 posted by Kevin Trudeau (REDACTED IMAGE) (cdy, ) |
Filing 292 ATTORNEY Appearance for Defendant Kevin Trudeau by Thomas Lee Kirsch, II (Kirsch, Thomas) |
Filing 291 ORDER Signed by the Honorable Robert W. Gettleman on 2/11/2010(ca, ). |
Filing 290 MINUTE entry before Honorable Robert W. Gettleman: Return on rule to show cause held. The court finds defendant to be in direct criminal contempt. Defendant's bond is set at $50,000.00. Defendant is not to leave the Northern District of Illinois without prior permission by this Court. Defendant is to surrender his passport. Defendant is ordered RELEASED after processing. He is allowed to post the $50,000.00 on 2/12/2010. Parties submission to the court are due by 2/16/2010. Status hearing is set for 2/17/2010, at 1:30 p.m.Mailed notice (ca, ) |
Filing 289 MINUTE entry before Honorable Robert W. Gettleman:Status hearing held on 2/11/2010. Rule to show cause why defendant Kevin Trudeau should not be held in contempt issues and is returnable 2/11/2010 at 01:00 PM. Mailed notice (gds, ) |
FORWARDED two Certified copies of minute order dated 2/11/10 #290 and Order dated 2/11/10 to the U.S. Marshals office (ca, ). |
Filing 288 MINUTE entry before Honorable Robert W. Gettleman: Status hearing set for 2/11/2010 at 10:00 a.m. to deal with an urgent matter that has come to the Court's attention. Counsel are directed to appear. Mailed notice (gds, ) |
Filing 287 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order #269 , response in opposition to motion #278 FTC's Reply to Kevin Trudeau's Opposition to the FTC's Motion to Modify the Stipulated Final Order (Attachments: #1 Exhibit FTC Ex. 61-63, #2 Text of Proposed Order)(Mora, Michael) |
Filing 286 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Contempt Remedy Order #267 , response to motion #284 FTC's Reply in Support of Its Renewed Motion for Entry of Compensatory Contempt Remedy Against Kevin Trudeau, and Certificate of Service (Mora, Michael) |
Filing 285 SEALED EXHIBIT by Defendant Kevin Trudeau regarding response to motion #284 (Anderson, Kimball) |
Filing 284 SUPPLEMENTAL RESPONSE by Kevin Trudeau to the FTC's renewed motion for entry of compensatory monetary remedy #267 (Anderson, Kimball) Modified on 1/20/2010 (cdy, ). |
Filing 282 NOTICE by Sandhya Prabhu Brown of Change of Address Notice of Name Change (Brown, Sandhya) |
Filing 283 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/22/2009. Defendant's response to plaintiff's motion #267 for compensatory monetary remedy is due by 1/18/2010. Plaintiff's reply is due by 2/1/2010. Plaintiff's reply to defendant's response to plaintiff's renewed motion #269 for permanent injunction is due by 2/1/2010. Status hearing set for 3/9/2010 at 10:00 a.m. Mailed notice (gds, ) |
Filing 281 OPPOSITION by Plaintiff Federal Trade Commission to Kevin Trudeau's Addendum Discovery Proposal #277 (Attachments: #1 Exhibit Attachments A through D)(Prabhu, Sandhya) Modified on 12/22/2009 (ca, ). |
Filing 280 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney #279 before Honorable Robert W. Gettleman on 12/22/2009 at 02:00 PM. (Anderson, Kimball) |
Filing 279 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Anderson, Kimball) |
Filing 278 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order #269 (Anderson, Kimball) |
Filing 277 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission for Entry of compensatory Monetary Remendy #267 (Attachments: #1 Addendum)(Anderson, Kimball) Modified on 12/18/2009 (ca, ). |
Filing 276 ORDER Signed by the Honorable Robert W. Gettleman on 12/3/2009(ca, ). |
Filing 275 MINUTE entry before the Honorable Robert W. Gettleman: Telephone status hearing held. Defendant's response to plaintiff's renewed motion to modify the injunction is due by 12/17/2009. Defendant's response to plaintiff's renewed motion for compensatory monetary remedy is due by 12/17/2009. Plaintiff's motion #272 to enter proposed scheduling order is denied. Defendant's discovery plan is due by 12/17/2009. A preliminary hearing is set for 12/22/2009, at 2:00 p.m. [For further detail see separate order] Mailed notice (ca, ) |
Filing 274 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/1/2009. Telephonic status hearing set for 12/3/2009 at 8:45 a.m. Mailed notice (gds, ) |
Filing 273 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief #272 before Honorable Robert W. Gettleman on 12/3/2009 at 08:30 AM. (Anderson, Kimball) |
Filing 272 MOTION by Defendant Kevin Trudeau TO ENTER PROPOSED SCHEDULING ORDER (Attachments: #1 Declaration of Kimball R. Anderson)(Anderson, Kimball) |
Filing 271 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/17/2009. Status hearing set for 12/1/2009 at 9:30 a.m.Mailed notice (gds, ) |
Filing 270 NOTICE of Motion by Michael Mora for presentment of Renewed motion to Modify #269 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). |
Filing 269 RENEWED MOTION by Plaintiff Federal Trade Commission to Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau (Attachments: #1 Exhibit FTC Ex. 56-60, #2 Text of Proposed Order (Proposed) Supplemental Order Modifying Stipulated Final Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). |
Filing 268 NOTICE of Motion by Michael Mora for presentment of Renewed motion for entry of Compensatory #267 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). |
Filing 267 RENEWED MOTION by Plaintiff Federal Trade Commission for Entry of Compensatory Monetary Remedy Against Kevin Trudeau (Attachments: #1 Text of Proposed Order (Proposed) Contempt Remedy Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). |
Filing 266 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is re-set to 11/17/2009 at 9:30 a.m. Telephone notice (gds, ) |
Filing 265 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is set for 11/4/2009 at 9:30 a.m. Mailed notice (gds, ) |
Filing 264 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 08-4249 consisting of four volume of pleadings, eight volume of loose pleadings, eight transcripts and one box of exhibits (ca, ). |
Filing 263 OPINION from the USCA for the Seventh Circuit; Argued May 14, 2009; Decided August 27, 2009 in USCA case no. 08-4249 (ca, ). |
Filing 262 MANDATE of USCA dated 8/27/09 regarding notice of appeal #231 ; USCA No. 08-4249. The district court's finding Trudeau in contempt of the 2004 Consent Order is Affirmed. However, the monetary sanction and the infomercial ban is Vacated and the case is Remanded for further proceedings consistent with this opinion. The above is in accordance with the decision of this court entered on this date. No award of costs. (ca, ). |
Filing 261 LETTER from the USCA retaining the record on appeal in USCA no. 08-4249 consisting of four volumes of pleadings, eight volumes of loose pleadings, eight transcripts, and one volume of exhibits (ca, ). |
Filing 260 AGREED ORDER Signed by the Honorable Robert W. Gettleman on 7/8/2009(ca, ). |
Filing 259 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion #255 for protective order is granted. [For further detail see separate order]Mailed notice. (ca, ) |
Filing 258 ATTORNEY Appearance for Defendant Kevin Trudeau by Aesha R Pallesen (Pallesen, Aesha) |
Filing 257 EXHIBIT by Defendant Kevin Trudeau (AMENDED) 1-4 regarding MOTION by Defendant Kevin Trudeau for protective order #255 (Anderson, Kimball) |
Filing 256 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for protective order #255 before Honorable Robert W. Gettleman on 7/8/2009 at 09:15 AM. (Anderson, Kimball) |
Filing 255 MOTION by Defendant Kevin Trudeau for protective order (Attachments: #1 Exhibit 1-4)(Anderson, Kimball) |
Filing 254 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel discovery #245 is withdrawn. Status hearing date of 6/30/2009 is stricken. Mailed notice (gds, ) |
Filing 253 UNOPPOSED Notice of Withdrawal of Motion to Compel Discovery and Request to cancel status hearing by Federal Trade Commission (Mora, Michael) Modified on 6/18/2009 (ca, ). |
Filing 252 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion #245 to compel is continued to 6/30/2009, at 9:30 a.m. Telephone notice (gds, ) |
Filing 251 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel is re-set to 6/4/2009 at 9:30 a.m. Telephone notice (gds, ) |
Filing 250 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 4/28/2009. Status hearing set for 5/20/2009 at 9:30 a.m. Mailed notice (gds, ) |
Filing 248 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/13/2009 regarding plaintiff's motion to compel discovery responses, #245 which is continued to 4/28/2009 at 9:30 a.m. Mailed notice (gds, ) |
Filing 249 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion #246 for leave to file under seal Ex. 10 to plaintiff's motion to compel postjudgment discovery responses is granted. Mailed notice (ca, ) |
Filing 247 Plaintiff's NOTICE of Motion by Michael Mora for presentment of motion for discovery,, #245 , motion to seal document, #246 before Honorable Robert W. Gettleman on 4/9/2009 at 09:15 AM. (Mora, Michael) |
Filing 246 MOTION by Plaintiff Federal Trade Commission For Leave to File Under Seal Exhibit 10 to Plaintiff's Motion to Compel Post-Judgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Mora, Michael) Modified on 4/7/2009 (ca, ). |
Filing 245 MOTION by Plaintiff Federal Trade Commission to Compel Post-Judgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Attachments: #1 Exhibit FTC Ex 1, #2 Exhibit FTC Ex 2, #3 Exhibit FTC Ex 3, #4 Exhibit FTC Ex 4, #5 Exhibit FTC Ex 5, #6 Exhibit FTC Ex 6, #7 Exhibit FTC Ex 7, #8 Exhibit FTC Ex 8, #9 Exhibit FTC Ex 9, #10 Exhibit FTC Ex 11, #11 Exhibit FTC Ex 12, #12 Exhibit FTC Ex 13, #13 Exhibit FTC Ex 14)(Mora, Michael) Modified on 4/7/2009 (ca, ). |
Filing 244 ABSTRACT of judgment issued by the USA as to Kevin Trudeau in the amount of $37,616,161. (cdy, ). |
Filing 243 ABSTRACT of Judgment issued per the request of USA as to Kevin Trudeau in the amount of $37, 616,161. (ca, ) |
Filing 242 MINUTE entry before the Honorable Robert W. Gettleman: Motion #241 of Michael Mora for leave to appear pro hac vice is granted. Mailed notice (ca, ) |
Filing 241 MOTION for Leave to Appear Pro Hac Vice (Mora, Michael) |
Filing 240 USCA RECEIVED on 1/23/2009 the long record regarding notice of appeal #231 . (gej, ) |
Filing 239 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal #231 (USCA no. 08-4249) consisting of 4 volumes of pleadings, 8 loose pleadings, 8 transcripts and 1 box of exhibits. (gej, ) |
Filing 238 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau, Shop America (USA), LLC. (Poor quality original - paper document on file). (ca, ) |
Filing 237 EXHIBITS by Defendants Kevin Trudeau, Shop America (USA), LLC. (1 Box) (Document not scanned) (td, ) |
Filing 236 DESIGNATION by Kevin Trudeau of record on appeal : USCA Case No. 08-4249 (Attachments: #1 Exhibit 1)(Parker, Lisa) |
Filing 235 NOTICE of Case Opening. (ca, ) |
Filing 234 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #231 ; USCA Case No. 08-4249. (ca, ) |
Filing 233 TRANSMITTED to the 7th Circuit the short record on notice of appeal #231 . Notified counsel (gej, ) |
Filing 232 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) |
Filing 231 NOTICE of appeal by Kevin Trudeau regarding orders #221 , #156 , #158 , #228 , #93 , #211 , #220 , #212 , #157 , #92 , #229 , #219 Filing fee $ 455, receipt number 07520000000003360763. (Anderson, Kimball) |
Filing 230 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 12/19/2008 is stricken. Telephone notice (gds, ) |
Filing 229 Order signed by the Honorable Robert W. Gettleman on 12/11/2008: Mailed notice (gds, ) |
Filing 228 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to alter or amend judgment #222 is denied and motion to stay #222 is denied Mailed notice (gds ) |
Filing 227 REPLY by Defendant Kevin Trudeau to motion to alter judgment, motion to stay, motion for relief #222 (Attachments: #1 Exhibit A-E)(Anderson, Kimball) |
Filing 226 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVEMOTION by Defendant Kevin Trudeau to stay regarding entered judgment #221 PENDING APPEAL #222 (Attachments: #1 Exhibit Attachments)(Prabhu, Sandhya) |
Filing 225 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 11/18/2008 regarding defendant's motion to alter judgment, motion to stay, motion for relief #222 . Response is due by 11/26/2008. Reply is due by 12/3/2008. Status hearing set for 12/19/2008 at 10:00 a.m. Mailed notice (gds ) |
Filing 224 MEMORANDUM by Kevin Trudeau in support of motion to alter judgment, motion to stay, motion for relief #222 (Attachments: #1 Exhibit A-H)(Anderson, Kimball) |
Filing 223 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to alter judgment, motion to stay, motion for relief #222 before Honorable Robert W. Gettleman on 11/18/2008 at 10:00 AM. (Anderson, Kimball) |
Filing 222 MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVE, MOTION by Defendant Kevin Trudeau to stay regarding entered judgment #221 PENDING APPEAL (Anderson, Kimball) |
Filing 221 ENTERED JUDGMENT. (ca, ) |
Filing 220 Supplemental Order and Judgment entered signed by the Honorable Robert W. Gettleman on 11/4/2008: mailed notice ( gds ) |
Filing 219 MINUTE entry before the Honorable Robert W. Gettleman: Supplemental Order and Judgment entered. Accordingly, the court denies defendant's motion to reconsider its finding that he is in contempt of the 2004 injunction. The court enters judgment in favor of the FTC and against defendant Kevin Trudeau in the amount of $37,616,161, representing a reasonable approximation of the loss consumers suffered as a result of defendant's deceptive infomercials. The 2004 injunction remains in full force and effect. Defendant is enjoined. This court retains jurisdiction. mailed notice (gds, ) |
Filing 218 MINUTE entry before the Honorable Robert W. Gettleman: Motion for leave to file #215 supplemental authority is granted. Status hearing held on 11/4/2008 mailed notice (gds, ) |
Filing 216 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file #215 before Honorable Robert W. Gettleman on 11/4/2008 at 10:00 AM. (Anderson, Kimball) |
Filing 215 MOTION by Defendant Kevin Trudeau for leave to file SUPPLEMENTAL AUTHORITY REGARDING REMEDIES (Attachments: #1 SUPPLEMENTAL AUTHORITY REGARDING REMEDIES, #2 Exhibit 1-3 TO SUPPLEMENTAL AUTHORITY REGARDING REMEDIES)(Anderson, Kimball) |
Filing 217 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/30/2008. Status hearing set for 11/4/2008 at 10:00 a.m. mailed notice (gds ) |
Filing 214 PROPOSED REVISIONS TO THE COURT'S OCTOBER 21, 2008 PROPOSED SUPPLEMENTAL ORDER AND JUDGMENT by Kevin Trudeau (Attachments: #1 Exhibit 1-9)(Anderson, Kimball) |
Filing 213 FTC PROPOSED Revisions to Court's October 21, 2008 Proposed Supplemental Order and Judgment by Federal Trade Commission (Attachments: #1 Exhibit FTC's Proposed Revisions to Court's Proposed Order, #2 Exhibit Red-line of FTC Proposed Revisions)(Prabhu, Sandhya) Modified on 10/28/2008 (cdy, ). |
Filing 212 ORDER Regarding Trial Exhibits Signed by the Honorable Robert W. Gettleman on 10/23/2008.(ca, ) |
Filing 211 MINUTE entry before the Honorable Robert W. Gettleman:Enter order regarding trial exhibits. [For further detail see separate order]. Mailed notice (ca, ) |
Filing 210 CORRECTED REPLY by Plaintiff Federal Trade Commission in Support of it's Motion to Clarify and Amend the Judgment entered against Defendant Kevin Trudeau on August 7, 2008. #165 (ca, ) |
Filing 209 MINUTE entry before the Honorable Robert W. Gettleman:Plaintiff's motion #202 for leave to file corrected reply brief is granted.Mailed notice (ca, ) |
Filing 208 Order signed by the Honorable Robert W. Gettleman on 10/21/2008: Mailed notice (Attachments: #1 Supplement)(gds, ) |
Filing 207 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/20/2008. Status hearing set for 10/30/2008 at 11:00 a.m. Mailed notice (gds, ) |
Filing 206 MANDATE of USCA dated 10/17/08 regarding notice of appeal #196 ; USCA No. 08-3548. IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (ca, ) |
Filing 205 LETTER from the Seventh Circuit in USCA no. 08-3548, no record to be returned. (ca, ) |
Filing 204 Joint Submission Regarding Evidentiary Rulings On Trial Exhibits by Federal Trade Commission, Kevin Trudeau (Attachments: #1 Exhibit A, #2 Exhibit B)(Hurtado, Daniel) |
Filing 203 NOTICE of Motion by Sandhya Prabhu for presentment of motion for leave to file #202 before Honorable Robert W. Gettleman on 10/20/2008 at 10:00 AM. (Prabhu, Sandhya) |
Filing 202 MOTION by Plaintiff Federal Trade Commission for leave to file Corrected Reply in Support of Motion to Clarify and Amend Judgment (Attachments: #1 Exhibit Corrected Reply Brief)(Prabhu, Sandhya) |
Filing 201 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal #196 ; USCA Case No. 08-3548. (ca, ) |
Filing 200 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay #193 judgment pending disposition of FTC's Rule 59(e) motion is granted. There will be no production of any infomercials promoting products in which defendant has an interest. Mailed notice (gds, ) |
Filing 199 REPLY by Federal Trade Commission to response to motion #191 to Clarify/Amend (Attachments: #1 Exhibit Reply Exhibits)(Prabhu, Sandhya) |
Filing 198 NOTICE of Appeal Due letter sent to counsel of record. (ef, ) |
Filing 197 TRANSMITTED to the 7th Circuit the short record on notice of appeal #196 . Notified counsel (ef, ) |
Filing 196 NOTICE of appeal by Kevin Trudeau regarding orders #156 , #158 , #93 , #157 , #92 Filing fee $ 455, receipt number 07520000000003167371. (Anderson, Kimball) |
Filing 195 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay #193 before Honorable Robert W. Gettleman on 10/7/2008 at 09:15 AM. (Anderson, Kimball) |
Filing 194 MEMORANDUM by Kevin Trudeau in support of motion to stay #193 (Attachments: #1 Exhibit 1 & 2)(Anderson, Kimball) |
Filing 193 MOTION by Defendant Kevin Trudeau to stay JUDGMENT PENDING DISPOSITION OF THE FTC'S RULE 59(e) MOTION (Anderson, Kimball) |
Filing 192 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is re-set to 10/20/2008 at 10:00 a.m. Mailed notice (gds, ) |
Filing 191 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 #165 (Attachments: #1 Exhibit 1-7)(Anderson, Kimball) |
Filing 189 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Lisa Janice Parker (Parker, Lisa) |
Filing 190 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 9/9/2008. Defendant's response to plaintiff's motion #165 to clarify and amend judgment is due by 9/22/2008. Plaintiff's reply is due by 10/7/2008. Status hearing set for 10/21/2008 at 1:30 p.m. Mailed notice (gds, ) |
Filing 185 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief #184 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 184 MOTION by Defendant Kevin TrudeauTo Admit Evidence And Objections To Plaintiff FTC's Proposed Evidence (Attachments: #1 Exhibit List)(Hurtado, Daniel) |
Filing 183 NOTICE of Motion by Sandhya Prabhu for presentment of motion for miscellaneous relief #182 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Prabhu, Sandhya) |
Filing 182 MOTION by Plaintiff Federal Trade CommissionAdmit Evidence (Attachments: #1 Appendix FTC Objections to Defense Exhibits)(Prabhu, Sandhya) |
Filing 181 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by John F Kness (Kness, John) |
Filing 180 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Kimball Richard Anderson (Anderson, Kimball) |
Filing 179 MINUTE entry before the Honorable Robert W. Gettleman: Motion #172 of David J. Bradford, Daniel J. Hurtado and David Eric Jiminez-Ekman to withdraw as counsel for defendant Kevin Trudeau is granted. Motion #175 of Katharine R. Saunders to withraw appearance as counsel for defendants Kevin Trudeau and Shop America is granted. Mailed notice (ca, ) |
Filing 178 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay #168 judgment pending appeal is denied. Motion hearing held on 9/2/2008 regarding motion to stay, #168 . Plaintiff's motion to clarify #165 is continued to 9/9/2008 at 9:30 a.m. Mailed notice (gds, ) |
Filing 177 RESPONSE by Federal Trade Commissionin Opposition to MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney #172 (Prabhu, Sandhya) |
Filing 176 NOTICE of Motion by Katharine R Saunders for presentment of motion to withdraw appearance #175 before Honorable Robert W. Gettleman on 9/2/2008 at 9:15 AM. (ca, ) . |
Filing 175 MOTION by counsel for Defendants Kevin Trudeau, Shop America (USA), LLC to withdraw appearance. (ca, ) |
Filing 174 Amended NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney #172 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Bradford, David) |
Filing 173 NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney #172 before Honorable Robert W. Gettleman on 8/27/2008 at 09:15 AM. (Bradford, David) |
Filing 172 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) |
Filing 171 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay #162 is withdrawn. Telephone notice (gds, ) |
Filing 170 MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief #168 (Amended Memorandum). (Hurtado, Daniel) |
Filing 169 Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief #168 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 168 MOTION by Defendant Kevin Trudeau to stay regarding entered judgment #158 (Hurtado, Daniel) |
Filing 167 NOTICE of Motion by Federal Trade Commission for presentment of motion to amend/correct, #165 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Prabhu, Sandhya) |
Filing 166 MEMORANDUM by Federal Trade Commission in support of motion to amend/correct, #165 Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Prabhu, Sandhya) |
Filing 165 MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Attachments: #1 Text of Proposed Order Proposed Supplemental Order and Judgment in a Civil Case Amending the Judgment Entered on August 7, 2008)(Prabhu, Sandhya) |
Filing 164 MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief #162 (Hurtado, Daniel) |
Filing 163 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief #162 before Honorable Robert W. Gettleman on 8/26/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 162 MOTION by Defendant Kevin Trudeau to stay regarding entered judgment #158 pending appeal. (Hurtado, Daniel) |
Filing 161 TRANSCRIPT OF PROCEEDINGS held on 07/25/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) |
Filing 160 TRANSCRIPT OF PROCEEDINGS held on 07/23/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) |
Filing 159 TRANSCRIPT OF PROCEEDINGS held on 07/22/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) |
Filing 158 ENTERED JUDGMENT signed by the Honorable Robert W. Gettleman on 8/7/2008: Mailed notice ( gds, ) |
Filing 157 MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 8/7/2008:Mailed notice (gds, ) |
Filing 156 MINUTE entry before the Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, defendant Trudeau's motion for reconsideration #95 of this court's finding of contempt is denied and he is enjoined from participating in the production or publication of any infomercial for any product, including books, for a period of three years. In addition, judgment is entered in favor of FTC and against Kevin Trudeau in the sum of $5,173,000 representing a conservative estimate of the royalties Trudeau realized from the sale of the Weight Loss Book through the offending infomercials. Mailed notice (gds, ) |
Filing 155 MINUTE entry before the Honorable Robert W. Gettleman: Hearing resumed, Further evidence heard and concluded. Hearing ends. Plaintiffs motion #148 to disqualify is granted in part and denied in part as stated on the record. Motion #62 to show cause why defendant should not be held in contempt, motion #95 for reconsideration, and motion #146 to withdraw are taken under advisement. Mailed notice (ca, ) |
Filing 154 DOCUMENT entered in error. (cdy, ). |
Filing 153 MINUTE entry before the Honorable Robert W. Gettleman: Evidentuary hearing resumed. Evidence heard in part. Hearing continued to 7/25/2008, at 10:30 a.m. Mailed notice (cdy, ) |
Filing 152 MINUTE entry before the Honorable Robert W. Gettleman: Motion to withdraw #146 continued generally. Evidentiary hearing begins. Evidence heard in part. Hearing continued to 7/23/2008 at 10:00 a.m. Mailed notice (cdy, ) |
Filing 151 MINUTE entry before the Honorable Robert W. Gettleman: Any documents still under seal in this case are ordered UNSEALED. Mailed notice (cdy, ) |
Filing 150 NOTICE of Correction regarding MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney #145 . The Motion was filed in error. The attorney refiled the correct motion. (ca, ) |
Filing 149 NOTICE of Motion by Sandhya Prabhu for presentment of motion in limine #148 before Honorable Robert W. Gettleman on 7/22/2008 at 01:30 PM. (Prabhu, Sandhya) |
Filing 148 MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Attachments: #1 Appendix Attachments to Motion in Limine)(Prabhu, Sandhya) |
Filing 147 NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney #146 before Honorable Robert W. Gettleman on 7/22/2008 at 09:15 AM. (Bradford, David) |
Filing 146 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) |
Filing 145 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Hurtado, Daniel).(Entered in error). |
Filing 144 MOTION by Plaintiff Federal Trade Commissionin limine Notice of Motion in Limine (Attachments: #1 Appendix)(Prabhu, Sandhya) |
Filing 143 MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Prabhu, Sandhya) |
Filing 142 TRANSCRIPT OF PROCEEDINGS held on 5/29/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Valarie M. Ramsey, (708)840-8482, valharam@aol.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov. Under Quick Links select Electronic Transcript Procedures. Redaction Request due 7/28/2008. Redacted Transcript Deadline set for 8/7/2008. Release of Transcript Restriction set for 10/6/2008. (amb, ) |
Filing 141 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion for extension of time #139 to 7/11/2008 for taking fact depositions is granted. Telephone notice (gds, ) |
Filing 140 NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time #139 before Honorable Robert W. Gettleman on 6/25/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 139 MOTION by Defendant Kevin Trudeau for extension of time For Taking Depositions (Hurtado, Daniel) |
Filing 138 MINUTE entry before the Honorable Robert W. Gettleman:Documents nos. 108,117,118,119,120,130,131,and 132 are ordered UNSEALED.Mailed notice (ca, ) |
Filing 137 MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time #134 to 6/20/2008 to take depositions is granted. Status hearing held on 5/29/2008. Show Cause Hearing set for 7/22/2008 at 01:30 p.m. Mailed notice (gds, ) |
Filing 136 TRANSCRIPT of proceedings for the following dates: 10/19/07; Before the Honorable Honorable Robert W. Gettleman. (lcw, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 136 replaced on 5/18/2018) (jk, ). Modified on 5/18/2018 (jk, ). |
Filing 135 NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time #134 before Honorable Robert W. Gettleman on 5/29/2008 at 10:00 AM. (Hurtado, Daniel) |
Filing 134 MOTION by Plaintiff Federal Trade Commission, Defendant Kevin Trudeau for extension of time for taking depositions. (joint motion) (Hurtado, Daniel) |
Filing 133 STATUS Report (Joint). by Federal Trade Commission, Kevin Trudeau (Hurtado, Daniel) |
Filing 188 EXHIBIT 30 & 31 in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction by Plaintiff Federal Trade Commission.(Poor Quality Original - paper document on file) Modified on 9/10/2008 (ca, ). |
Filing 186 Plaintiff's Remedy Brief for Compensatory Contempt Sanctions by Federal Trade Commission. (ca, ) |
Filing 132 EXHIBITS 30 and 31 by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, ) #1 Exhibits) (ca, ). |
Filing 131 REPLY by Plaintiff Federal Trade Commission in Support of its motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) #1 Main document) (ca, ). |
Filing 130 REPLY by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions. (lcw, ) #1 Main Document) (ca, ). |
Filing 129 APPENDIX by Federal Trade Commission Unpublished Cases - Part 2 (Prabhu, Sandhya) |
Filing 128 APPENDIX by Federal Trade Commission Unpublished Cases - Part 1 (Prabhu, Sandhya) |
Filing 127 CERTIFICATE of Service by Plaintiff Federal Trade Commission (Prabhu, Sandhya) |
Filing 126 TRANSCRIPT of proceedings for the following dates: 2/14/08; Before the Honorable Honorable Robert W. Gettleman. (lcw, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Main Document 126 replaced on 5/18/2018) (jk, ). Modified on 5/18/2018 (jk, ). |
Filing 125 NOTICE by Kevin Trudeau re Response #123 , exhibit list,,,,, #124 , Response #122 (Hurtado, Daniel) |
Filing 124 Exhibit List in Support of Response to Plaintiff's Motion to Modify (122) and Response to Plaintiff's Remedy Brief (123) by Kevin Trudeau. (Attachments: #1 Exhibit T - Transcript of January 29, 2008 deposition of Kevin Trudeau, #2 Exhibit U - Transcript of February 8, 2008 deposition of George Potts, #3 Exhibit V- Transcript of January 28, 2008 deposition of Suneil Sant, #4 Exhibit W- Trucom Custom Transaction Detail, #5 Exhibit X - November 20, 2007 letter from C. Robertson to L. Kapin, #6 Exhibit Y - November 21, 2007 Hearing Transcript, #7 Exhibit Z - Report of Jeffrey Harris, #8 Exhibit AA - ITV Return Policy, #9 Exhibit BB - Chronology of Communications, #10 Exhibit CC - FTC's Responses to Requests for Admission, #11 Exhibit DD - March 19, 2008 letter from L. Kapin to D. Hurtado, #12 Exhibit EE - FTC Privilege Log, #13 Exhibit FF - Article, Asher and Harper, American Journal of Clinical Nutrition, #14 Exhibit GG - Article, Lebon, Journal for the American Geriatrics Society, #15 Exhibit HH - Article, Lebon, Treatment of Overweight Patients with Chorionic Gonadotropin, #16 Exhibit II - September 13, 2007 letter from D. Hurtado to R. Kaye, #17 Exhibit JJ - Keith R. Fentonmiller, Reflections on the Mirror Image Doctrine: Should the Federal Trade Commission Regulate False Advertising for Books Promoting Wealth, Weight Loss, and Miraculous Cures? 110 W. Va. L. Rev. 573 (2008))(Hurtado, Daniel) |
Filing 123 RESPONSE by Defendant Kevin Trudeau To Plaintiff's Remedy Brief For Compensatory Contempt Sanctions (Attachments: #1 Declaration Of Brian Kleiner, #2 Declaration Of William M. Hughes, Jr.)(Hurtado, Daniel) |
Filing 122 RESPONSE by Defendant Kevin Trudeau To Plaintiff's Rule 60(b) Motion To Modify The Stipulated Final Order For Permanent Injunction As To Defendant Kevin Trudeau (Hurtado, Daniel) |
Filing 120 DECLARATION of Marc J. Lane. (lcw, ) # 1 Main Document) (ca, ). |
Filing 119 RESPONSE by Defendant Kevin Trudeau to plaintiff's Rule 60(b) motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) #1 Main Document) (ca, ) |
Filing 118 CONSOLIDATED EXHIBITS by Defendant Kevin Trudeau in Response to plaintiff's Remedy Brief and Motion to modify the stipulated final order. (lcw, ) # 1 Main Document) (ca, ) |
Filing 117 RESPONSE by Defendant Kevin Trudeau to plaintiff's remedy brief for compensatory contempt sanctions. (lcw, ) #1 Main Document) (ca, ). |
Filing 116 CERTIFICATE of Service to 1) Defendant Kevin Trudeaus Response To Plaintiffs Rule 60(b) Motion To Modify The Stipulated Protective Order For Permanent Injunction As To Defendant Kevin Trudeau, 2) Defendant Kevin Trudeaus Response to Plaintiffs Remedy Brief for Compensatory Contempt Sanctions, 3) Defendant Kevin Trudeaus Consolidated Exhibits in Response to Plaintiffs Remedy Brief and Motion to Modify the Stipulated Final Order, and 4) Declaration of Marc J. Lane by Daniel Jay Hurtado on behalf of Kevin Trudeau (Hurtado, Daniel) |
Filing 121 MINUTE entry before Judge Honorable Robert W. Gettleman:Defendants motion for leave to file response to plaintiffs remedy brief and response to plaintiffs motion to modify the stipulated final order under seal is granted.Telephoned notice (rbf, ) |
Filing 114 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file #113 before Honorable Robert W. Gettleman on 4/24/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 113 MOTION by Defendant Kevin Trudeau for leave to file His Response To Plaintiff's Remedy Brief And Response To Plaintiff's Motion To Modify The Stipulated Final Order Under Seal (Unopposed) (Hurtado, Daniel) |
Filing 115 MINUTE entry before Judge Honorable Robert W. Gettleman: Motion to amend #111 scheduling order is granted. Motion hearing held on 4/15/2008 regarding motion to amend #111 . Defendant's response is due by 4/18/2008 and plaintiff's reply is due by 5/20/2008. Status rep;ort is due by 5/22/2008. All depositions are to be taken by 5/27/2008. Status hearing is re-set to 5/29/2008 at 10:00 a.m. Mailed notice (gds, ) |
Filing 112 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to amend/correct #111 before Honorable Robert W. Gettleman on 4/15/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 111 MOTION by Defendant Kevin Trudeau to amend/correct Scheduling Order (Joint) (Hurtado, Daniel) |
Filing 110 APPENDIX by plaintiff of unpublished cases. (lcw, ) |
Filing 109 MINUTE entry before Judge Robert W. Gettleman : Plaintiff's unopposed motion for leave to file remedy brief for compensatory contempt sanctions and its motion to modify the permanent injunction under seal is granted. Mailed notice (lcw, ) |
Filing 108 CONSOLIDATED EXHIBITS by Plaintiff Federal Trade Commission in Support of its remedy brief for compensatory sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, )#1(ca, ). |
Filing 187 MOTION by Plaintiff Federal Trade Commission To Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau. (ca, ) |
Filing 107 MOTION by Plaintiff Federal Trade Commission for leave to file remedy brief under seal (O'Toole, David) |
Filing 104 MINUTE entry before Judge Robert W. Gettleman: Motion hearing held on 2/21/2008 regarding motion #99 to modify the 11/21/2007 scheduling order. That motion is granted, and plaintiff's brief is due by 3/6/2008, response is due by 4/4/2008 and reply is due by 4/18/2008. A status report is due by 4/24/2008. Status hearing is re-set to 5/1/2008 at 11:30 a.m. Mailed notice (gds,) |
Filing 106 STIPULATION and Agreed Confidentiality Order. Signed by Judge Robert W. Gettleman on 2/14/2008.(lcw, ) |
Filing 105 MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for entry of stipulation and agreed confidentiality order is granted. Mailed notice (lcw, ) |
Filing 103 REPLY by Kevin Trudeau to memorandum in opposition to motion #98 (Attachments: #1 Exhibit C)(Hurtado, Daniel) |
Filing 102 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief #101 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 101 MOTION by Defendant Kevin TrudeauFor Entry Of Stipulation And Agreed Confidentiality Order (Agreed) (Hurtado, Daniel) |
Filing 100 Notice of FTC's Unnopposed Motion to Modify November 21, 2007 Scheduling Order NOTICE of Motion by Laureen Kapin for presentment of motion by filer to set a briefing schedule #99 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Kapin, Laureen) |
Filing 99 MOTION by Plaintiff Federal Trade Commission to set a briefing schedule FTC's Unopposed Motion to Modify November 21, 2007 Scheduling Order (Kapin, Laureen) |
Filing 98 MEMORANDUM by Federal Trade Commission in Opposition to motion for reconsideration, motion for relief #95 (O'Toole, David) |
Filing 97 Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief #95 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 96 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief #95 before Honorable Robert W. Gettleman on 2/7/2008 at 09:15 AM. (Hurtado, Daniel) |
Filing 95 MOTION by Defendant Kevin Trudeau for reconsideration regarding memorandum opinion and order #93 and/or clarification. (Attachments: #1 Exhibit A#2 Exhibit B)(Hurtado, Daniel) |
Filing 94 MINUTE entry before Judge Robert W. Gettleman :Status hearing held on 11/21/2007. Plaintiff's brief and motion to enlarge injunction are due by 2/21/2008. Response is due by 3/21/2008. Reply is due by 4/4/2008. Status hearing set for 4/11/2008 at 09:30 a.m.Mailed notice (gds, ) |
Filing 93 MEMORANDUM Opinion and Order. Signed by Judge Robert W. Gettleman on 11/16/2007.(lcw, ) |
Filing 92 MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, the court holds defendant Kevin Trudeau in contempt. Mailed notice (lcw, ) |
Filing 91 MINUTE entry before Judge Robert W. Gettleman :Status hearing set for 11/21/2007 at 10:00 a.m.Mailed notice (gds, ) |
Filing 90 MINUTE entry before Judge Robert W. Gettleman :Evidentiary hearing held on 10/19/2007 on plaintiff's motion for rule to show cause. The Court will rule by mail.Mailed notice (gds, ) |
Filing 89 MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for leave to file sur-reply #85 is granted.Mailed notice (kw, ) |
Filing 88 MINUTE entry before Judge Robert W. Gettleman :Motion hearing held on 10/18/2007 regarding defendant's motion for judicial notice of parrallel proceeding #80 which is granted. Motion for a stay is denied.Mailed notice (gds, ) |
Filing 87 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file, #85 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) |
Filing 86 DECLARATION of Daniel J. Hurtado regarding motion for leave to file, #85 by Kevin Trudeau (Attachments: #1 Exhibit M#2 Exhibit N#3 Exhibit O#4 Exhibit P#5 Exhibit Q#6 Exhibit R#7 Exhibit S)(Hurtado, Daniel) |
Filing 85 MOTION by Defendant Kevin Trudeau for leave to file Instanter A Surreply In Opposition To Plaintiff's Motion For Order To Show Cause (Attachments: #1 Kevin Trudeau's Surreply In Opposition To Plaintiff's Motion For Defendant Trudeau To Show Cause Why He Should Not Be Held In Contempt For Violating The 2004 Permanent Injunction)(Bradford, David) |
Filing 84 CERTIFICATE of Service by Federal Trade Commission regarding response #84 . (Prabhu, Sandhya) Modified on 10/18/2007 (lcw, ). |
Filing 83 RESPONSE by Federal Trade Commission to MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding #80 (Prabhu, Sandhya) |
Filing 82 REPLY by Federal Trade Commission to response in opposition to motion #76 For Defendant Trudeau to Show Cause Why He Should Not Be Held in Contempt (Prabhu, Sandhya) |
Filing 81 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief #80 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) |
Filing 80 MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding (Attachments: #1 Exhibit A)(Bradford, David) |
Filing 79 CERTIFICATE of Service by Daniel Jay Hurtado on behalf of Kevin Trudeau regarding declaration #77 , declaration, #78 (Hurtado, Daniel) |
Filing 78 DECLARATION of Mary Louise Cribbin regarding response in opposition to motion #76 by Kevin Trudeau (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit G, Part 2#9 Exhibit H#10 Exhibit H, Part 2#11 Exhibit H, Part 3#12 Exhibit H, Part 4#13 Exhibit I#14 Exhibit J#15 Exhibit K#16 Exhibit K, Part 2#17 Exhibit L#18 Exhibit L, Part 2)(Hurtado, Daniel) |
Filing 77 DECLARATION of Kevin Trudeau regarding response in opposition to motion #76 by Kevin Trudeau (Hurtado, Daniel) |
Filing 76 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction #62 (Hurtado, Daniel) |
Filing 75 MINUTE entry before Judge Robert W. Gettleman : Plaintiff's motion #73 for substitution of counsel is granted. Lauren Kapin, Elizabeth Tucci, Sandhya Prabhu and David OToole are granted leave to appear as plaintiff's counsel. Daniel Kaufman, Heather Hippsley, Laura Sullivan, Peter Miller, Todd Kossow and Karen Dodge are granted leave to withdraw as plaintiffs counsel. Defendant's further response to plaintiff's motion #62 for rule to show cause is due by 10/2/2007. Reply is due by 10/12/2007. Hearing on said motion is set for 10/19/2007, at 9:30 a.m. Mailed notice (lcw, ) Modified on 10/2/2007 (lcw, ). |
Filing 74 ATTORNEY Appearance of David A. O'Toole, Federal Trade Commission by Federal Trade Commission. (O'Toole, David) Modified on 10/1/2007 (lcw, ). |
Filing 73 MOTION by Plaintiff Federal Trade Commission to substitute attorney (O'Toole, David) |
Filing 72 RESPONSE by Defendant Kevin Trudeau to motion for order to show cause #62 (Preliminary Response). (Bradford, David) |
Filing 71 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Sandhya Prabhu; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) |
Filing 70 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Laureen Kapin; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) |
Filing 69 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Elizabeth Tucci; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) |
Filing 68 ATTORNEY Appearance for Defendant Kevin Trudeau by Daniel Jay Hurtado (Hurtado, Daniel) |
Filing 67 BRIEF by Federal Trade Commission Supporting its motion for defendant Trudeau to show cause why he should not be held in contempt. (Exhibits: Volume 1 of 2, Exhibits 1-11)(Exhibits: 2 of 2, Exhibits 12-14) (Documents 67-1 through 67-2) (Document Not Scanned) (lcw, ) |
Filing 66 Notice of Paper Filing by Federal Trade Commission in Support of its Motion for Defendant Kevin Trudeau to Show Cause Why He Should Not Be Held in Contempt (Davis, James) |
Filing 65 DECLARATION of Laureen Kapin in support of plaintiff's motion for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction #62 (Attachments: #1 Exs. 1 - 5#2 Exs. 6 - 11#3 Ex. 12 pt. 1#4 Ex. 12 Pt. 2#5 Ex. 13#6 Ex. 14)(Davis, James) Text Modified on 9/14/2007 (lcw, ). |
Filing 64 MEMORANDUM by Federal Trade Commission in support of motion for order to show cause #62 (Davis, James) |
Filing 63 NOTICE of Motion by James Davis for presentment of motion for order to show cause #62 before Honorable Robert W. Gettleman on 9/27/2007 at 09:15 AM. (Davis, James) |
Filing 62 MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction (Attachments: #1 Text of Proposed Order)(Davis, James) |
Filing 61 TRANSCRIPT of proceedings for the following dates: 6/12/2003, 10/2/2003, 12/17/2003, 1/06/2004, 3/31/2004, 9/2/2004; Before the Honorable Robert W. Gettleman. (61-1 through 61-6) (air, ) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) (Attachment 1 replaced on 5/18/2018) (jk, ). (Additional attachment(s) added on 5/18/2018: #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (jk, ). Modified on 5/18/2018 (jk, ). |
Filing 60 NOTICE of Correction regarding document #59 . (dmkf, ) |
Filing 59 (DOCUMENT entered in error.) Modified on 6/30/2006 (dmkf, ). |
Filing 835 EXHIBITS consisting of 1 Video Tape, "Coral Calcium Shop America" and 2 Books, "Natural Cures They Don't Want You to Know About" by Defendant Kevin Trudeau per Orders #57 and #58 Exhibits AAA - CCC. (Documents Not Imaged, Temporarily unavailable for docketing). (tlm) (Docket text modified by Clerk's Office.) |
Filing 58 MINUTE ORDER of 10/19/04 by Hon. Robert W. Gettleman : This Court's order dated 10/14/04 is clarified to reflect defendant's motion to supplement the record is granted in its entirety to include the videocasette and also to include the Natural Cures book. [57-1] Telephoned notice (hp) |
Filing 57 MINUTE ORDER of 10/14/04 by Hon. Robert W. Gettleman: Defendant Kevin Trudeau's agreed motion to supplement the record with a videocassette of the "Natural Cures" informercial is granted [0-1]. Mailed notice (air) |
AGREED MOTION by defendant Kevin Trudeau to supplement the record ; Notice. (Original in 98C168) (air) |
Filing 56 MINUTE ORDER of 9/2/04 by Hon. Robert W. Gettleman : Stipulated final order for permanent injunction and settlement of claims entered. (Entered Order) terminating case No notice (eav) |
SCHEDULE set on 8/16/04 by Hon. Robert W. Gettleman : Status hearing reset to 2:00 9/2/04 . Telephone notice (gds) |
SCHEDULE set on 7/15/04 by Hon. Robert W. Gettleman : Status hearing reset to 10:00 8/17/04 . Telephone notice (gds) |
Filing 55 MINUTE ORDER of 6/29/04 by Hon. Robert W. Gettleman: Status hearing set for 7/14/04 at 10:00 a.m. Plaintiff's motion to find defendant Trudeau in contempt in granted as the court finds that he violated paragraph 1 of the preliminary injunction. Defendant Trudeau is ordered to cease all promotion of coral calcium. (Entered Order.) Mailed notice by judge's staff. (gma) |
SUPPLEMENTAL MEMORANDUM by plaintiff in support of plaintiff's motion to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction [0-1]. (Original in 98cv168) (gma) |
DECLARATION of Daniel Kaufman in support of plaintiff's motion for an order finding defendant Kevin Trudeau and third party Trustar Marketing Corp in contempt for violations of the preliminary injunction [0-1] (Attachments). (Original in 98cv168) (gma) |
RESPONSE of defendant Kevin Trudeau and third-party Trustar Marketing Corporation to motion for civil contempt for violating the preliminary injunction [0-1] (Attachments); Notice. (Original in 98cv168) (gma) Modified on 07/01/2004 |
Filing 54 MINUTE ORDER of 6/10/04 by Hon. Robert W. Gettleman : Plaintiff is granted leave to take expedited discovery. Parties' supplemental briefs are due by 06/28/04, noon. No notice (lc) |
DECLARATION of Alan B. Frankkel (Attachment). (Original in 98-cv-168) (lc) |
PRELIMINARY RESPONSE by defendant Kevin Trudeau and third party Trustart Marketing Corpt to motion for civil contempt for violating the preliminary injunction [0-1] (Attachment); Notice. (Original in 98-cv-168). (lc) |
MOTION by plaintiff to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction ; Notice. (Original in 03-cv-3904) (lc) |
MEMORANDUM by plaintiff in support of motion to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction [0-1] (Attachments). (lc) |
SCHEDULE set on 5/5/04 by Hon. Robert W. Gettleman : Status hearing held and continued to 1:30 6/29/04 . Open court notice (gds) |
Filing 53 MINUTE ORDER of 3/31/04 by Hon. Robert W. Gettleman : For the reasons stated in open court this date, defendants' motions (1) for relief from stipulated order to permit airing of coral calcium infomercial, and (2) to strike expert report and testimony of Michael B. Mazis are denied. The parties are directed to appear for a status report on 05/05/04 at 9:00a.m. No notice (lc) Modified on 04/09/2004 |
Filing 52 MINUTE ORDER of 1/27/04 by Hon. Robert W. Gettleman : Defendants Shop, Trustar and relief defendants K.T. and TruCom shall have until thirty (30) days after the Court rules on defendants' motion for relief from stipulated order or until 04/30/04 to answer or respond to the first amended complaint. (Entered Stipulated Order). Mailed notice (ar) |
Filing 51 NOTICE of filing by defendants Kevin Trudeau and Shop Amer USA LLC regarding stipulated order (ar) |
REPLY Memorandum by defendant Shop Amer USA LLC in support of motion to strike expert report and testimony of Michael B. Mazis [0-1] (Attachments) (Original in 98-cv-168). (lc) |
MEMORANDUM by plaintiff in opposition to defendants' motion to strike the rebuttal expert report and testimony of Dr. Michael B. Mazis [0-1] (Attachments). (Original in case 03 cv 3904) (cem) |
Filing 50 MINUTE ORDER of 1/15/04 by Hon. Robert W. Gettleman : The court shall retain jurisdiction. (Entered Stipulated Final Orer For Permanent Injunction and Settlement of Claims For Monetary Relief As To Defendants Robert Barefoot, Deonna Enterprises, Inc. and Karbo Enterprises, Inc.) No notice (lc) |
Filing 49 RETURN OF SERVICE executed as to defendant Karbo Ent Inc on 01/13/04; Notice. (lc) |
REPLY MEMORANDUM by defendant Shop America in support of its motion for relief from stipulated order to permit airing of coral calcium infomercial [0-1] (Attachments) (Original in case# 98cv0168). (gma) |
Filing 48 MINUTE ORDER of 1/6/04 by Hon. Robert W. Gettleman : Defendant's reply to plaintiffs memorandum in opposition to motion for relief from stipulated order is due by 01/09/04. Plaintiff's opposition to defendants' motion to strike expert report is due by 01/20/04. Defendants' reply is due by 01/22/04. Pretrial conference date of 02/13/04 and trial date of 02/23/04 are stricken. Status hearing set for 03/31/04 at 9:00a.m. No notice (lc) Modified on 02/17/2004 |
MOTION by defendant to strike expert report and testimony of Michael B. Mazis (Attachments); Notice. (lc) |
MEMORANDUM by defendants in opposition to motion for relief from stipulated order to permit airing of coral calcium infomercial [0-1] (Original in 98-cv-168) (lc) |
Filing 968 SUMMONS issued five originals and five copies as to defendants K.T. Corp Ltd, Kevin Trudeau, Trucom LLC, and Trustar Global Media. (jmp) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Paper document scanned to create an electronic record. No action needed at this time. (jk, ). Modified on 5/18/2018 (jk, ). |
Filing 47 FIRST AMENDED COMPLAINT [1-1] by plaintiff Federal Trade Commission for permanent injunction and other equitable relief; adding Trustar Global Media, Karbo Ent Inc, K.T. Corp Ltd, and Trucom LLC. (jmm) |
MEMORANDUM of Law by defendants Kevin Trudeau, Shop Amer USA LLC in support motion for relief from stipulated order to permit airing of coral calcium infomercial [0-1] (Original in 98-cv-168) (lc) |
MOTION by defendants Kevin Trudeau, Shop Amer USA LLC for relief from stipulated order to permit airing of coral calcium infomercial ; Notice. (Original in 98-cv-168) (lc) |
Filing 46 MINUTE ORDER of 12/17/03 by Hon. Robert W. Gettleman : Defendant's motion for leave to file instanter a sur-reply in opposition to motion for order to show cause is granted [0-1]. Plaintiff's motion for and order to show cause is denied without prejudice [0-1]. Plaintiff's motion for leave to take more than ten depositions is granted [0-1]. Plaintiff's motion to name additional defendants [41-1] and to file amended complaint is granted. Pretrial order is due by 02/04/04. Pretrial conference is set for 2/13/04 at 10:30a.m. No notice (lc) |
SURREPLY by defendant Kevin Trudeau in opposition to plaintiff's motion for order to show cause [0-1] (Attachment). (Original in case 98cv168) (cem) |
MOTION by defendant Kevin Trudeau for leave to file instanter a surreply in opposition to plaintiff's motion for order to show cause ; Notice. (Original in case 98cv168) (cem) |
RESPONSE by defendants Kevin Trudeau and Shop America USA LLC in opposition to the plaintiff's motion for leave of court to take more than ten depositions [0-1]. (Original in case 98cv168) (cem) |
MOTION by plaintiff for leave of court to take more than ten depositions ; Memorandum in support; Notice. (Original in case 98cv168) (cem) Modified on 12/19/2003 |
DECLARATION of Daniel Kaufman in support of plaintiff's motion for an order to show cause [0-1] (Attachments). (Original in case 98cv168) (cem) |
REPLY memorandum by plaintiff in support of its motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [0-1]. (Original in case 98 cv 168) (cem) |
REPLY memorandum by plaintiff in support of its motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [0-1]. (Original in case 98 cv 168) (RESTRICTED) (cem) |
DECLARATION of Laura Sullivan in support of plaintiff's motion for and order to show cause [0-1]. (Original in case 98 cv 168) (RESTRICTED) (cem) |
MEMORANDUM of law by defendant Kevin Trudeau in opposition to the plaintiff's motion for and order to show cause [0-1] (Attachments). (Original in case 98 cv 168) (cem) |
Filing 45 MINUTE ORDER of 11/24/03 by Hon. Robert W. Gettleman : Defendant's response to plaintiff's motion to show cause [0-1] is due by 11/26/03. Reply is due 12/4/03. Status hearing set for 12/17/03 at 1:30p.m. No notice (lc) |
Filing 39 APPLICATION for leave to appear pro hac vice for plaintiff by Heather Hippsley; Order entered granting leave by Hon. Robert W. Gettleman (lc) |
MEMORANDUM by plaintiff in support motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [0-1] (Original in 98-cv-168) (RESTRICTED) (lc) |
MOTION by plaintiff for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction (Attachment); Notice. (Original in 98-cv-168). (lc) |
DECLARATION of Daniel Kaufman in support of motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [0-1] (Attachments) (Original in 98-cv-168). (lc) |
Filing 44 DECLARATION of Christina E. Turner. (lc) (Poor Quality Original - Paper Document on File.) (td, ). Modified on 8/1/2008 (td, ). |
Filing 43 ATTORNEY APPEARANCE for plaintiff by Heather Hippsley, Peter B. Miller. (lc) |
Filing 42 MEMORANDUM by plaintiff in support of motion for leave to name additional defendants [41-1], relief defendants [41-2], and to file first amended complaint [41-3] (Attachments). (lc) |
Filing 41 MOTION by plaintiff for leave to name additional defendants and relief defendants and to file first amended complaint (Attachments). (lc) |
Filing 40 DECLARATION of Christina E. Turner (Attachments); Notice. (lc) |
Filing 38 MINUTE ORDER of 10/2/03 by Hon. Robert W. Gettleman : Status hearing held. Settlement pretrial conference set for 11/12/03, at 11:00 a.m. Plaintiff's motion to strike affirmative defenses of defendants Barefoot and Deonna Enterprises is withdrawn without prejudice is granted. [30-1] Plaintiff's expert disclosures are due by 11/12/03. Defendant's expert disclosures are due by 12/08/03. No notice (hp) |
Filing 37 JOINT STATUS REPORT by defendants Kevin Trudeau, Shop Amer USA LLC; Notice. (lc) |
Filing 36 MINUTE ORDER of 9/5/03 by Hon. Robert W. Gettleman : (Entered Stipulated Protective Order.) No notice (lc) |
Filing 35 ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose. (lc) |
Filing 34 APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose ; Order entered granting leave by Hon. Robert W. Gettleman (lc) |
Filing 33 MINUTE ORDER of 8/26/03 by Hon. Robert W. Gettleman : Defendants Barefoot and Deonna's motion to withdraw the appearance of Mr. Saferstein [32-1] and to substitute appearance Mr. Rose [32-2] is granted. Plaintiff's motion strike the affirmative defenses [30-1] is continued to the next scheduled status hearing date of 10/2/03. No notice (lc) |
Filing 32 MOTION by defendants Robert Barefoot, Deonna Ent Inc to withdraw attorney Mr. Saferstein and substitute attorney Mr. Rose (Attachment); Notice. (lc) |
Filing 31 MINUTE ORDER of 8/5/03 by Hon. Robert W. Gettleman : Plaintiff's motion to strike the affirmative defenses of defendants Robert Barefoot and Deonna Enterprises, Inc [30-1] is continued to 8/26/03 at 9:00a.m. No notice (lc) |
Filing 30 MOTION by plaintiff to strike the affirmative defenses of defendant Robert Barefoot and Deonna Enterprises, Inc ; Memorandum in support (Attachment); Notice. (lc) |
Filing 28 ANSWER by defendants Robert Barefoot, Deonna Ent Inc to plaintiff's complaint [1-1] (lc) |
Filing 27 ANSWER by defendants Kevin Trudeau, Shop Amer USA LLC to plaintiffs complaint [1-1]; Notice. (lc) |
Filing 26 MINUTE ORDER of 7/1/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order as to Defendants Shop America (USA), LLC and Kevin Trudeau.) No notice (lc) |
SCHEDULE set on 7/1/03 by Hon. Robert W. Gettleman : Status hearing held and continued to 9:00 10/2/03 . Open court notice (gds) |
Filing 25 RETURN OF SERVICE executed as to defendants Kevin Trudeau, Shop Amer USA LLC, Robert Barefoot, Deonna Ent Inc on 06/11/03; Notice (25-1 through 25-4) (ntf) |
Filing 24 MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop Americ'a motion for leave to file instanter third-party complaint is withdrawn [23-1]. No notice (lc) |
Filing 22 MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop America's motion for reassignment of related case 03 C 4201 is granted [21-1]. No notice (lc) |
SCHEDULE set on 6/26/03 by Hon. Robert W. Gettleman : Status hearing held and continued to 9:00 7/1/03 . Open court notice (gds) |
Filing 21 MOTION by defendant Shop Amer USA LLC for reassignment of related case pursuant to Local Rule 40.4 ; Notice. (lc) |
Filing 16 NOTICE OF DISMISSAL by defendant Shop Amer USA LLC without prejudice; Notice. (lc) |
Filing 20 MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order As To Defendants Robert Barefoot and Deonna Enterprises, Inc.) Mailed notice by judge's staff (lc) |
Filing 19 MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : Trial set for 02/23/04 at 9:00a.m. Stipulated restraining order shall continued in effect through 07/01/03. Defendants' time to answer or otherwise respond to the complaint is extended to 07/09/03..Entered. (Entered Stipulated Order.) No notice (lc) |
Filing 13 NOTICE OF DISMISSAL of dismissal without prejudice of third party defendant Eric E. Whitaker; Notice. (gcy) |
Filing 23 MOTION by defendant Shop Amer USA LLC for leave to file instanter third-party complaint . (lc) |
Filing 18 NOTICE by defendant Shop Amer USA LLC of summons and third party complaint for declaratory judgment and a temporary restraining order (lc) |
Filing 17 MOTION by defendant Shop Amer USA LLC for temporary restraining order ; Memorandum in support (Attachments); Notice. (lc) |
Filing 967 THIRD PARTY SUMMONS issued, two originals and two copies, as to Mark B McClellan, Eric E Whitaker (lc) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Paper document scanned to create an electronic record. No action needed at this time. (jk, ). Modified on 5/18/2018 (jk, ). |
Filing 9 STIPULATED PRELIMINARY INJUNCTION ORDER by parties as to defendants Robert Barefoot and Deonna Enterprises, Inc. (Attachment); Notice. (lc) |
Filing 29 APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Harvey I. Saferstein; Order entered granting leave by Hon. Robert W. Gettleman (lc) |
Filing 4 REASSIGNMENT ORDER of 6/13/03 This case is reassigned to the Honorable Robert W. Gettleman from Honorable Robert W. Gettleman pursuant to Local Rule 40.4. Case consolidated 1:98-cv-168 with member cases 1:03-cv-3904. Mailed notice (lc) |
LETTER dated 6/11/03 from Heather Hippsley to Mr. Rose and Mr. Saferstein; Notice. (Original in case 98c168) (cem) |
Filing 8 APPLICATION for leave to appear pro hac vice for plaintiff by Laura M. Sullivan ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) |
Filing 7 APPLICATION for leave to appear pro hac vice for plaintiff by Daniel Kaufman ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) |
Filing 6 ATTORNEY APPEARANCE for defendants Kevin Trudeau, Shop Amer USA LLC by David J. Bradford, David Eric Jimenez-Ekman, Katherine R Saunders (lc) |
Filing 3 MINUTE ORDER of 6/12/03 by Hon. Robert W. Gettleman: (Enter stipulated temporary restraining order as to defendant Shop America (USA) Inc., LLC.) (Attachment) No notice (lc) |
Filing 5 MEMORANDUM by defendants Kevin Trudeau, Shop Amer USA LLC in response to motion for temporary restraining order; Notice. (lc) |
Filing 2 ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by David L. Schiavone (lc) |
Filing 15 EXHIBITS by plaintiff in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants [10-1] (Attachments). (Volumes 1 through 3). (gcy) |
Filing 14 MEMORANDUM in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants (Attachments). (gcy) |
Filing 12 MOTION by plaintiff to file brief in excess of 15 pages . (lc) |
Filing 11 DECLARATION of Daniel Kaufman in support of plaintiff's motion for temporary [10-1] (lc) |
Filing 10 MOTION by plaintiff for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a perliminary injunction should not issue as to defendants ; Notice. (lc) |
Filing 1 COMPLAINT (Attachments) - Civil cover sheet - Appearance(s) of Daniel Kaufman, Laura Sullivan, Todd Matthew Kossow, Karen D. Dodge as attorney(s) for plaintiff (Four original and four copies summons(es) issued.) ( Documents: 1-1 through 1-3) (hp) (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Paper document scanned to create an electronic record. No action needed at this time. (Additional attachment(s) added on 5/18/2018: #1 Summons Issuance Form) (jk, ). Modified on 5/18/2018 (jk, ). |
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