Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota and State of North Carolina
Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, Apex Holdings International, LLC, Brett Blackman, Jordan Sevy, James Rulison, Real Estate Buyers Financial Network, LLC, Martin Nossov and Alicia Nossov
Case Number: 5:2009cv04104
Filed: July 20, 2009
Court: US District Court for the District of Kansas
Office: Topeka Office
County: Johnson
Presiding Judge: Julie A. Robinson
Presiding Judge: K. Gary Sebelius
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 20, 2013 Opinion or Order Filing 474 MEMORANDUM AND ORDER denying 459 Garnishee State Farm Fire and Casualty Company's Motion for Hearing; granting 469 Garnishee State Farm Fire and Casualty Company's Motion to Quash plaintiffs' writ of garnishment. Signed by District Judge Richard D. Rogers on 9/20/2013. (jl)
July 31, 2012 Opinion or Order Filing 460 MEMORANDUM AND ORDER denying 452 State Farm Fire and Casualty Co.'s Joinder in Request for Transfer;Motion for Reconsideration. The Court finds no clear error or other basis under Rule 60(b) to grant relief from the Court's previous orde r denying transfer in this matter. The garnishment proceeding, including the pending Motion for Hearing (Doc. 459), is hereby referred to United States Magistrate Judge K. Gary Sebelius for disposition. Signed by District Judge Julie A. Robinson on 7/31/2012.Mailed to pro se party Meggie Chapman, 4563 W Shaw Butte Dr, Glendale, AZ 85304 by regular mail (pp)
June 26, 2012 Opinion or Order Filing 450 MEMORANDUM AND ORDER denying 448 Motion for Hearing; denying 448 Motion to Transfer Case. Signed by District Judge Julie A. Robinson on 6/26/2012.Mailed to pro se party Meggie Chapman, 4563 W Shaw Butte Dr, Glendale, AZ 85304 by regular mail. (pp)
November 16, 2011 Opinion or Order Filing 443 MEMORANDUM AND ORDER denying 425 Motion to Alter or Amend Judgment; finding as moot 427 Motion to Stay Execution of Judgment. Signed by District Judge Julie A. Robinson on 11/16/2011. (pp)
October 19, 2011 Opinion or Order Filing 430 MEMORANDUM AND ORDER granting 429 Motion for Order for Final Status Report, Final Application for Approval of Fees and Expenses, and Motion to Terminate Receivership Estate. See Memorandum and Order for details. Signed by District Judge Julie A. Robinson on 10/19/2011. (pp)
September 16, 2011 Opinion or Order Filing 422 FINDINGS OF FACT AND CONCLUSIONS OF LAW.The Court finds that judgment should be entered in favor of plaintiffs and against defendant Chapman on Count V. Plaintiffs shall prepare a proposed final judgment and permanent injunction to the Court in accordance with this opinion. Signed by District Judge Julie A. Robinson on 9/16/2011. (pp)
August 1, 2011 Opinion or Order Filing 395 ORDER FOR PERMANENT INJUNCTION as to defendants Real Estate Buyers Network, LLC and Martin Nossov. See Order for further details. Signed by District Judge Julie A. Robinson on 8/1/2011. (ms)
July 26, 2011 Opinion or Order Filing 390 MEMORANDUM AND ORDER denying 301 Defendant Chapman's Motion for Summary Judgment; denying as moot 308 defendants Aria and WPS's Motion for Summary Judgment; granting in part and denying in part 310 plaintiff's Motion for Summary Judgment. Signed by District Judge Julie A. Robinson on 7/26/2011. (pp)
May 24, 2011 Opinion or Order Filing 358 MEMORANDUM AND ORDER granting in part and denying in part 306 Motion for Sanctions. See text of order for details. Signed by Magistrate Judge K. Gary Sebelius on 5/24/2011. (ch)
January 26, 2011 Opinion or Order Filing 346 MEMORANDUM AND ORDER granting in part and denying in part 295 Motion to Compel. Signed by Magistrate Judge K. Gary Sebelius on 1/26/2011. (ch)
March 18, 2010 Opinion or Order Filing 162 MEMORANDUM AND ORDER granting 158 Motion for Order To Expand Receivership to Include Wholly and Partially-Owned Subsidiaries of Receivership Defendants. SEE ORDER FOR DETAILS. Signed by District Judge Julie A. Robinson on 3/18/10. (mb)
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Search for this case: Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: D. Brad Bailey
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Plaintiff: State of Kansas
Represented By: Meghan E. Barnds
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Plaintiff: State of Minnesota
Represented By: Meghan E. Barnds
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Plaintiff: State of North Carolina
Represented By: Meghan E. Barnds
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Defendant: Affiliate Strategies, Inc.
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Defendant: Landmark Publishing Group, LLC
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Defendant: Grant Writers Institute, LLC
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Defendant: Answer Customers, LLC
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Defendant: Apex Holdings International, LLC
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Defendant: Brett Blackman
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Defendant: Jordan Sevy
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Defendant: James Rulison
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Defendant: Real Estate Buyers Financial Network, LLC
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Defendant: Martin Nossov
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Defendant: Alicia Nossov
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