Federal Trade Commission v. Human Resource Development Services Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Human Resource Development Services Inc., Delta Financial Solutions, Inc. and Kaushik Guha
Case Number: 1:2022cv01919
Filed: April 14, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sharon Johnson Coleman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2022 Filing 9 ATTORNEY Appearance for Defendants Delta Financial Solutions, Inc., Kaushik Guha, Human Resource Development Services Inc. by Steven M. Wernikoff (Wernikoff, Steven)
April 15, 2022 Filing 8 STIPULATED ORDER for Permanent Injunction, Monetary Judgment, and Other Relief. Signed by the Honorable Sharon Johnson Coleman on 4/15/2022. Mailed notice. (ym, )
April 15, 2022 Filing 7 MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's joint motion for entry of stipulated order for permanent injunction, monetary relief, and other reliefs #5 is granted. Enter Order. No appearance necessary on 4/19/2022. Civil case terminated. Mailed notice. (ym, )
April 14, 2022 Filing 6 NOTICE of Motion by Quinn Roman Martin for presentment of motion for order #5 before Honorable Sharon Johnson Coleman on 4/19/2022 at 09:15 AM. (Martin, Quinn)
April 14, 2022 Filing 5 MOTION by Plaintiff Federal Trade Commission for order (Attachments: #1 Text of Proposed Order)(Martin, Quinn)
April 14, 2022 Filing 4 Attorney Appearance by Federal Trade Commission by James Davis (Martin, Quinn)
April 14, 2022 Filing 3 Attorney Appearance by Federal Trade Commission by Quinn Martin (Martin, Quinn)
April 14, 2022 Filing 2 CIVIL Cover Sheet (Martin, Quinn)
April 14, 2022 Filing 1 COMPLAINT filed by Federal Trade Commission; (Martin, Quinn)
April 14, 2022 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (ak, )
April 14, 2022 CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (ak, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Trade Commission v. Human Resource Development Services Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Federal Trade Commission
Represented By: Quinn Roman Martin
Represented By: James Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Human Resource Development Services Inc.
Represented By: Steven M. Wernikoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delta Financial Solutions, Inc.
Represented By: Steven M. Wernikoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kaushik Guha
Represented By: Steven M. Wernikoff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?