Federal Trade Commission v. A+ Financial Center, LLC.
| Federal Trade Commission |
| A+ Financial Center, LLC. |
| National Processing Company and NPC |
| Berger Singerman LLP |
| 3:2013mc00025 |
| August 22, 2013 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| John G Heyburn |
| Other |
Docket Report
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This docket was last retrieved on October 15, 2013. A more recent docket listing may be available from PACER.
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| Remark: Case transferred from Kentucky Western has been opened in Southern District of Florida as case 1:13-mc-23727, filed 10/15/2013. (MLG) |
Filing 17
ORDER OF TRANSFER by Judge John G. Heyburn, II on 10/9/2013 ; motion to transfer is SUSTAINED; clerk to transfer case to USDC SDFL.cc:counsel, USDC SDFL (TLB)
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| Filing 16 REPLY re #10 Response, #6 SEALED MOTION re #4 Consent MOTION to Seal Document by Federal Trade Commission filed by Federal Trade Commission. (Attachments: #1 Exhibit 1 - NPC Opp to Motion for Hearing, #2 Exhibit 2 - FTC-NPC Emails) (Maxson, William) |
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Filing 15
ORDER by Magistrate Judge Dave Whalin on 10/03/13 granting #11 Motion to Continue; FTCs October 17, 2013 deadline for filing its reply in support of its Motion to Transfer #6 . The FTC shall provide the Court promptly with notice once Congress has appropriated funds for the Commission. cc:counsel (DAK) Modified on 10/4/2013- corrected Judge. (DAK).
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| Filing 14 Proposed Order re #10 Response by National Processing Company. (McIntyre, M.) |
| Filing 13 REPLY re #1 MOTION to Compel, #7 Response to Motion, filed by Federal Trade Commission. (Attachments: #1 Exhibit 1 - Petition to Quash, #2 Exhibit 2 - NPC 8-19-13 Letter, #3 Exhibit 3 - Order Denying Petition to Quash, #4 Exhibit 4 - Protective Order) (Maxson, William) |
| Filing 12 Supplement to MOTION to Continue Due to United States Government Cessation by Plaintiff Federal Trade Commission Responses due by 10/28/2013 (Bandy, Bikram) Modified on 10/3/2013 - edited title to show name of pleading(DAK). |
| Filing 11 MOTION to Continue Due to United States Government Cessation by Plaintiff Federal Trade Commission Responses due by 10/25/2013 (Attachments: #1 Exhibit 1, #2 Proposed Order) (Bandy, Bikram) |
| Filing 10 RESPONSE to #6 FTC's Motion to Transfer filed by National Processing Company. Modified on 10/2/2013 - add link to motion (MLG). (Additional attachment(s) added on 10/4/2013: #1 Proposed Order) (DAK). |
| Filing 9 NOTICE of Filing Petition for Order to Enforce Civil Investigative Demand Issued to National Processing Company by Federal Trade Commission (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Bandy, Bikram) |
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Filing 8
ORDER by Magistrate Judge Dave Whalin on 9/20/13 granting #4 Motion to Seal Document. Federal Trade Commission is granted leave to file under seal its Motion to Transfer to the United States District Court for the Southern District of Florida. cc:counsel (DAK)
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| Filing 7 RESPONSE to Motion re #1 MOTION to Compel filed by National Processing Company. Replies due by 10/3/2013. (Attachments: #1 Exhibit 1 - Declaration of Gordon, #2 Exhibit 2 - 02/14/13 Letter to Receiver, #3 Exhibit 3 - 08/01/13 Motion to Lift Stay, #4 Exhibit 4 - 08/19/13 Letter to FTC, #5 Exhibit 5 - 08/20/13 Leonard email, #6 Exhibit 6 - 08/21/13 Leonard email, #7 Exhibit 7 - 09/06/13 FTC Order, #8 Proposed Order) (McIntyre, M.) |
| Filing 6 SEALED MOTION re #4 Consent MOTION to Seal Document by Federal Trade Commission (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J) (Bandy, Bikram) |
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Filing 5
ORDER (EBOC) by Judge John G. Heyburn, II on 8/30/2013; referring #4 Consent MOTION to Seal Document filed by Federal Trade Commission to Dave Whalin.cc:counsel, AEH (TLB)
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| Filing 4 Consent MOTION to Seal Document by Plaintiff Federal Trade Commission Responses due by 9/23/2013 (Attachments: #1 Proposed Order) (Bandy, Bikram) |
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Filing 3
ORDER (EBOC) by Judge John G. Heyburn, II on 8/26/2013; Referring Motion: #1 MOTION to Compel to USMJ Dave Whalin.cc:counsel, AEH (TLB)
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| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge John G. Heyburn II. Magistrate designation: Dave Whalin. (JSS) |
| Filing 1 MOTION to Compel by Plaintiff Federal Trade Commission, Responses due by 9/16/2013. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit 1 - Receiver's Doc. Requests, #4 Exhibit 2 - 2/11/13 Letter from Receiver, #5 Exhibit 3 - 7/24/13 Transcript, #6 Exhibit 4 - FTC Motion to Issue Subpoenas, #7 Exhibit 5 - SD FL Order Authorizing Subpoenas, #8 Exhibit 6 - Subpoena to NPC, #9 Exhibit 7 - 8/19/13 Letter from Counsel for NPC, #10 Exhibit 8 - 8/13/13 Letter from the FTC, #11 Exhibit 9 - Unpublished Opinion) (JSS) |
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