OTA Franchise Corporation et al v. Federal Trade Commission
| Eyal Shachar, Darren Kimoto, OTA Franchise Corporation, NEH Services, Inc., Newport Exchange Holdings, Inc. and Samuel Seiden |
| Federal Trade Commission |
| 1:2020cv00802 |
| February 4, 2020 |
| US District Court for the Northern District of Illinois |
| Charles R Norgle |
| Other Statutory Actions |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
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Filing 21
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket6, )
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| Filing 20 NOTICE of Motion by Mariel Goetz for presentment of motion to dismiss/lack of jurisdiction #18 before Honorable Charles R. Norgle Sr. on 4/10/2020 at 10:30 AM. (Goetz, Mariel) |
| Filing 19 MEMORANDUM by Federal Trade Commission in support of motion to dismiss/lack of jurisdiction #18 (Goetz, Mariel) |
| Filing 18 MOTION by Defendant Federal Trade Commission to dismiss for lack of jurisdiction or, in the alternative, failure to state a claim (Goetz, Mariel) |
| Filing 17 ATTORNEY Appearance for Defendant Federal Trade Commission by David A. O'Toole (O'Toole, David) |
| Filing 16 NOTICE of Motion by James Douglas Baldridge for presentment of motion to withdraw #15 before Honorable Charles R. Norgle Sr. on 3/27/2020 at 10:30 AM. (Baldridge, James) |
| Filing 15 MOTION by Plaintiffs Darren Kimoto, NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Samuel Seiden, Eyal Shachar to withdraw as counsel of record (Baldridge, James) |
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Filing 14
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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| Filing 13 ATTORNEY Appearance for Defendant Federal Trade Commission by Mariel Goetz (Goetz, Mariel) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16749895. (Eisenhut, Mark) |
| Filing 11 SUMMONS Returned Executed by Darren Kimoto, Eyal Shachar, OTA Franchise Corporation, NEH Services, Inc., Newport Exchange Holdings, Inc., Samuel Seiden as to Federal Trade Commission served on 2/5/2020, answer due 4/6/2020 (Attachments: #1 Certificate of Service, #2 Exhibit A - Summons and Complaint, #3 Exhibit B - Certified Mail Slips)(Ives, Kirstin) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16694214. (Gordon, Leonard) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16694150. (Morrone, Katherine) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16691442. (Berman, Eric) |
| SUMMONS Issued as to Federal Trade Commission and U.S. Attorney General (kl, ) |
| Filing 7 ATTORNEY Appearance for Plaintiffs Darren Kimoto, NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Samuel Seiden, Eyal Shachar by Kirstin Beth Ives (Ives, Kirstin) |
| Filing 6 Corporate Disclosure Statement STATEMENT by NEH Services, Inc. (Baldridge, James) |
| Filing 5 Corporate Disclosure Statement STATEMENT by Newport Exchange Holdings, Inc. (Baldridge, James) |
| Filing 4 Corporate Disclosure Statement STATEMENT by OTA Franchise Corporation (Baldridge, James) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Darren Kimoto, NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Samuel Seiden, Eyal Shachar by James Douglas Baldridge (Baldridge, James) |
| Filing 2 CIVIL Cover Sheet (Baldridge, James) |
| Filing 1 COMPLAINT filed by Darren Kimoto, Eyal Shachar, OTA Franchise Corporation, NEH Services, Inc., Newport Exchange Holdings, Inc., Samuel Seiden; Jury Demand. Filing fee $ 400, receipt number 0752-16686546.(Baldridge, James) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (txl, ) |
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