Federal Trade Commission v. RagingBull.com, LLC et al
| Federal Trade Commission |
| Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop, Jason Bond, Kyle W Dennis, Winston Corp., RagingBull.com, LLC, Jason Bond LLC, MFA Holdings Corp., Jason P. Kowalik, Sherwood Ventures, LLC, Jeffrey M. Bishop, Lighthouse Media LLC, Jason Bond, LLC and Kyle W. Dennis |
| STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc. |
| Peter Keith, Esq. |
| E*Trade Securities LLC |
| 1:2020cv03538 |
| December 7, 2020 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Other Statutory Actions |
| 15 U.S.C. § 41 |
| None |
Docket Report
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This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
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Filing 273
NOTICE by Independent Monitor, Affiliated Monitors, Inc. of Filing of Monitor's Fourth Report (Shonka, David)
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Filing 272
ORDER granting #271 Unopposed Motion for Extension of Time for Compliance Monitor to File the Monitor's Fourth Report. Signed by Judge George Levi Russell, III on 10/22/2021. (kk5s, Deputy Clerk)
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Filing 271
MOTION for Extension of Time for the Compliance Monitor to File the Monitor's Fourth Report by Independent Monitor, Affiliated Monitors, Inc. (Attachments: #1 Text of Proposed Order)(Shonka, David)
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Filing 270
NOTICE by Peter Keith, Esq Notice re Ripeness of Applications for Fees and Expenses of Temporary Receiver [ECF 183 & 267] (Attachments: #1 Attachment Timeline of Filings related to Fee Applications)(Saudek, Mark)
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Filing 269
NOTICE by Independent Monitor, Affiliated Monitors, Inc. of Filing of Monitor's Third Report (Shonka, David)
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Filing 268
REPLY to Response to Motion re #247 MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver filed by Federal Trade Commission.(Basford, Laura)
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Filing 267
RESPONSE in Opposition re #247 MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver Temporary Receiver Peter E. Keith's Response to Defendants' Response to His Second & Final Fee Application filed by Peter Keith, Esq. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Saudek, Mark)
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Filing 266
QC NOTICE: #265 Response filed by Peter Keith, Esq. was filed incorrectly. **Incorrect event selected. Please refile using the event under Responses and Replies > Reply to Response to Motion and link the document to the original motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk)
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Filing 265
(FILED IN ERROR) RESPONSE re #264 Response, Temporary Receiver Peter E. Keith's Response to Defendants' Response to his Second & Final Fee Application filed by Peter Keith, Esq. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Saudek, Mark) Modified on 8/3/2021 (bmhs, Deputy Clerk).
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Filing 264
RESPONSE re #247 MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC. (Attachments: #1 Exhibit Declaration of Kayla Smith)(Doran, Brett)
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Filing 263
RESPONSE re #254 Response in Opposition, Temporary Receiver Peter E. Keith's Response to Defendants' Opposition to his First Interim Fee Application filed by Peter Keith, Esq. (Attachments: #1 Text of Proposed Order)(Saudek, Mark)
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Filing 262
REPLY to Response to Motion re #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver filed by Federal Trade Commission.(Sommers, Gordon)
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Filing 261
REPLY to Response to Motion re #241 MOTION to Amend/Correct Complaint as to the GT Defendants filed by Federal Trade Commission. (Attachments: #1 Affidavit Declaration of FTC Counsel)(Robbins, Colleen)
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Filing 260
ORDER granting #259 MOTION for Extension of Time to File Response/Reply as to 247 MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver (Unopposed). Signed by Judge George Levi Russell, III on 7/12/2021. (kw2s, Deputy Clerk)
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Filing 259
MOTION for Extension of Time to File Response/Reply as to #247 MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver (Unopposed) by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: #1 Text of Proposed Order)(Doran, Brett)
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Filing 258
REPLY to Response to Motion re #241 MOTION to Amend/Correct Complaint filed by Federal Trade Commission. (Attachments: #1 Affidavit Declaration of FTC Counsel)(Kim, Sung)
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Filing 257
ORDER Granting #255 Motion to File a Reply. Signed by Judge George Levi Russell, III on 7/6/2021. (bas, Deputy Clerk)
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Filing 256
RESPONSE in Opposition re #241 MOTION to Amend/Correct Complaint filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC.(Doran, Brett)
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Filing 255
Consent MOTION for Extension of Time to File Response/Reply as to #254 Response in Opposition, by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Sommers, Gordon)
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Filing 254
RESPONSE in Opposition re #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC. (Attachments: #1 Exhibit 1)(Doran, Brett)
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Filing 253
ORDER GRANTING #252 Motion to Permit Raging Bull to Move into Phase 2 Operations Under the Business Plan and March 26, 2021 Order. Signed by Judge George Levi Russell, III on 6/30/2021. (hmls, Deputy Clerk)
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Filing 252
MOTION To Permit Raging Bull to Move into Phase 2 Operations Under the Business Plan and March 26, 2021 Order re #117 Response to Motion,,, #214 Memorandum and Order (Unopposed) by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC (Attachments: #1 Text of Proposed Order)(Doran, Brett)
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Filing 251
ORDER granting Defendants RagingBull.com, LLC, Jeffrey M. Bishop, Jason Bond, Sherwood Ventures, LLC, and Jason Bond, LLC's #250 Motion for Extension of Time to File Response to Plaintiff's #241 Motion for Leave to File an Amended Complaint. Signed by Judge George Levi Russell, III on 6/28/2021. (dass, Deputy Clerk)
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Filing 250
Consent MOTION for Extension of Time to File Response/Reply as to #241 MOTION to Amend/Correct Complaint by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: #1 Text of Proposed Order)(Doran, Brett)
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Filing 249
RESPONSE in Opposition re #241 MOTION to Amend/Correct Complaint filed by Kyle W. Dennis.(Schwartz, Matthew)
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Filing 248
NOTICE by Independent Monitor, Affiliated Monitors, Inc. of Filing of Monitor's Second Report (Shonka, David)
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Filing 247
MOTION for Attorney Fees Second and Final Application for Fees and Expenses of Temporary Receiver by Peter Keith, Esq (Attachments: #1 Exhibit Declaration of Peter E. Keith, Temporary Receiver, #2 Exhibit Declaration of Mark S. Saudek, #3 Exhibit Declaration of Raymond J. Peroutka, Jr., #4 Exhibit April 10, 2021 Status Report of Temporary Receiver, #5 Text of Proposed Order)(Saudek, Mark)
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Filing 246
ORDER granting #245 Unopposed Motion for Extension of Time to Respond to the Temporary Receiver's Fee Application. Signed by Judge George Levi Russell, III on 6/24/2021. (bmhs, Deputy Clerk)
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Filing 245
Consent MOTION for Extension of Time to Respond to the Temporary Receivers Fee Application by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: #1 Text of Proposed Order)(Doran, Brett)
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Filing 244
ORDER granting #238 MOTION to Vacate #233 Order on Motion for Miscellaneous Relief,, Order on Motion for Attorney Fees, (Unopposed), MOTION for Leave to File Response to the Temporarary Receiver's Fee Application (Unopposed)' VACATING #233 . Signed by Judge George Levi Russell, III on 6/17/2021. (kw2s, Deputy Clerk)
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Filing 243
NOTICE of Appearance by David Charles Shonka, Sr on behalf of Independent Monitor, Affiliated Monitors, Inc. (Shonka, David)
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Filing 242
Correspondence from William Fasy. (Attachments: #1 Attachment, #2 Envelope)(kw2s, Deputy Clerk)
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Filing 241
MOTION to Amend/Correct Complaint by Federal Trade Commission (Attachments: #1 Exhibit A - Proposed Amended Complaint, #2 Exhibit B - Proposed Amended Complaint - Redline, #3 Text of Proposed Order)(Basford, Laura)
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Filing 240
ORDER granting #239 Plaintiff's Emergency Consent Motion to Extend the Temporary Stay of Briefing and Discovery. Signed by Judge George Levi Russell, III on 6/7/2021. (krs, Deputy Clerk)
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Filing 239
Emergency MOTION to Stay re #224 MOTION to Dismiss , #232 Order on Motion to Stay With Consent of GT Defendants by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 238
MOTION to Vacate #233 Order on Motion for Miscellaneous Relief,, Order on Motion for Attorney Fees, (Unopposed), MOTION for Leave to File Response to the Temporarary Receiver's Fee Application (Unopposed) by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: #1 Text of Proposed Order)(Doran, Brett)
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Filing 237
REPLY to Response to Motion re #225 MOTION to Dismiss for Failure to State a Claim MOTION to Strike Request for Monetary Relief filed by Kyle W. Dennis.(Schwartz, Matthew)
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Filing 236
RESPONSE in Opposition re #225 MOTION to Dismiss for Failure to State a Claim MOTION to Strike Request for Monetary Relief filed by Federal Trade Commission. (Attachments: #1 Appendix)(Kim, Sung)
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Filing 235
MARGINAL ORDER approving #234 Notice of Voluntary Dismissal filed by Federal Trade Commission. Winston Corp. (a California corporation) and Winston Research Inc. (a Delaware corporation) terminated. Signed by Judge George Levi Russell, III on 5/18/2021. (krs, Deputy Clerk)
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Filing 234
NOTICE of Voluntary Dismissal by Federal Trade Commission (Sommers, Gordon)
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Filing 233
(VACATED PER ECF No. 244)ORDER denying as moot #55 Notice of Receiver's Consent to Motion for Relief from Section VII of the Temporary Restraining Order; granting #183 Temporary Receiver's First Interim Application for Fees and Expenses. Signed by Judge George Levi Russell, III on 5/18/2021. (krs, Deputy Clerk) Modified on 6/17/2021 (kw2s, Deputy Clerk).
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Filing 232
ORDER granting #229 Emergency Consent Motion for Temporary Stay of Briefing and Discovery. Signed by Judge George Levi Russell, III on 4/30/2021. (krs, Deputy Clerk)
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Filing 231
REPLY to Response to Motion re #229 Emergency MOTION to Stay re #224 MOTION to Dismiss and Commencement of Discovery With Consent of GT Defendants filed by Federal Trade Commission.(Sommers, Gordon)
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Filing 230
RESPONSE in Opposition re #229 Emergency MOTION to Stay re #224 MOTION to Dismiss and Commencement of Discovery With Consent of GT Defendants filed by Kyle W. Dennis, Winston Corp., Winston Research Inc..(Schwartz, Matthew)
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Filing 229
Emergency MOTION to Stay re #224 MOTION to Dismiss and Commencement of Discovery With Consent of GT Defendants by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 228
NOTICE by RagingBull.com, LLC of Monitors First Report (Doran, Brett)
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Filing 227
NOTICE by Kyle W. Dennis, Winston Corp., Winston Research Inc. of Supplemental Authority in Support of Motion to Strike Request for Monetary Relief (ECF No. 225) (Attachments: #1 Exhibit A)(Schwartz, Matthew)
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Filing 226
ANSWER to #164 Amended Complaint, by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC.(Doran, Brett)
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Filing 225
MOTION to Dismiss for Failure to State a Claim, MOTION to Strike Request for Monetary Relief by Kyle W. Dennis, Winston Corp., Winston Research Inc. (Attachments: #1 Memorandum in Support)(Schwartz, Matthew)
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Filing 224
MOTION to Dismiss by Jason Bond, LLC, Sherwood Ventures, LLC(Doran, Brett)
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Telephone Conference Re: Status of Inquiries Concerning Refunds held on 4/13/2021 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
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Filing 223
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC of Raging Bull's Contact Information (Doran, Brett)
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Filing 222
RETURN DOCUMENT ORDER. Signed by Judge George Levi Russell, III on 4/12/2021. (Attachments: #1 First Page of Returned Document)(krs, Deputy Clerk)
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Filing 221
STATUS REPORT by Peter Keith, Esq Status Report regarding Implementation of March 26, 2021 Order (Saudek, Mark) Modified on 4/12/2021 (krs, Deputy Clerk).
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Filing 220
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 03/19/2021, before Judge Russell. Court Reporter N. Gazic, Telephone number 410-962-4753. Email: nadine_gazic@mdd.uscourts.gov Total number of pages filed: 133. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 4/26/2021. Redacted Transcript Deadline set for 5/4/2021. Release of Transcript Restriction set for 7/2/2021.(ng, Court Reporter)
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Filing 219
[FILED IN ERROR - per CH] RETURN DOCUMENT ORDER. Signed by Chief Judge James K. Bredar on 3/29/2021. (Attachments: #1 First Page of Returned Document)(krs, Deputy Clerk) Modified on 3/31/2021 (krs, Deputy Clerk).
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Filing 217
MARGINAL ORDER granting nunc pro tunc #216 Third Consent Motion for Extension of Time to Respond to the Temporary Receiver's Fee Application. Signed by Judge George Levi Russell, III on 3/29/2021. (cags, Deputy Clerk)
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Filing 218
Motion Hearing held on 3/26/2021 re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Federal Trade Commission before Judge George Levi Russell, III.(Court Reporter: Nadine Gazic) (J Herndons, Deputy Clerk)
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Filing 216
Third MOTION for Extension of Time to File Response/Reply as to #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC(Doran, Brett)
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Filing 215
NOTICE by Federal Trade Commission re #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver (Kim, Sung)
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Filing 214
ORDER. Signed by Judge George Levi Russell, III on 3/26/2021. (bmhs, Deputy Clerk)
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Filing 213
NOTICE by RagingBull.com, LLC re #210 Notice (Other) And The Federal Trade Commission Recommending The Appointment of Affiliated Monitors As A Compliance Monitor (Barger, David)
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Filing 212
PAPERLESS NOTICE - As stated on the record on 3/19/2021, the Court's Ruling on the Motion for Preliminary Injunction is scheduled virtually for Friday, 3/26/2021 at 9:30 a.m. (dafs, Chambers)
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Filing 211
Motion Hearing held on 3/19/2021 re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Federal Trade Commission before Judge George Levi Russell, III.(Court Reporter: Nadine Gazic) (kams, Deputy Clerk)
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Filing 210
NOTICE by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC of Proposed Order [Corrected] (Doran, Brett)
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Filing 209
NOTICE by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, STRIPE, INC., Sherwood Ventures, LLC of Proposed Order (Doran, Brett)
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Filing 208
REDACTED DOCUMENT to #156 Status Report,, Initial Report of Temporary Receiver by Peter Keith, Esq (Attachments: #1 Affidavit Declaration of Peter E. Keith, Temporary Receiver, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4 (with redaction), #6 Exhibit Exhibit 5 (with redaction), #7 Exhibit Exhibit 6 (with redaction), #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9 (with redaction), #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11 (with redaction), #13 Exhibit Exhibit 12 (with redaction), #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14 (with redaction), #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16 (with redaction), #18 Exhibit Exhibit 17 (with redaction), #19 Exhibit Exhibit 18, #20 Exhibit Exhibit 19, #21 Exhibit Exhibit 20 (with redaction))(Saudek, Mark)
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Telephone Conference re: 3/19 hearing held on 3/17/2021 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
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Filing 207
REDACTED DOCUMENT (PX 47) by Federal Trade Commission. (hmls, Deputy Clerk)
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Filing 206
ORDER GRANTING #202 Motion for Leave to File Redacted Document (PX 47). Signed by Judge George Levi Russell, III on 3/16/2021. (hmls, Deputy Clerk)
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Filing 205
ORDER GRANTING #201 Motion to Unseal ECF nos. [188-1], [188-2] and [191-1]. Signed by Judge George Levi Russell, III on 3/16/2021. (hmls, Deputy Clerk)
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Filing 204
MARGINAL ORDER GRANTING #203 Motion for Extension of Time to File Response/Reply re #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver. Response due 3/26/2021. Signed by Judge George Levi Russell, III on 3/12/2021. (hmls, Deputy Clerk)
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Filing 203
Second MOTION for Extension of Time to File Response/Reply as to #193 Order on Motion for Extension of Time to File Response/Reply, #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver (Consent) by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC(Doran, Brett)
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Filing 202
MOTION for Leave to File Redacted Document by Federal Trade Commission (Attachments: #1 Text of Proposed Order, #2 Exhibit Redacted PX 47)(Sommers, Gordon)
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Filing 201
MOTION to Unseal Certain Documents by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Sommers, Gordon)
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Filing 200
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re #177 Notice (Other), #199 Notice (Other), #196 Notice (Other), of Corrected Reply in Support of RagingBull.com, LLCs Business Plan (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Doran, Brett)
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Filing 199
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re #196 Notice (Other), of Filing Corrected Reply Brief in Support of RagingBull.com, LLCs Business Plan (Barger, David)
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Filing 198
NOTICE by Kyle W. Dennis, Winston Corp., Winston Research Inc. Statement Regarding RagingBull.com, LLC's Reply in Support of its Business Plan (Schwartz, Matthew)
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Filing 197
NOTICE by RagingBull.com, LLC re #123 Response, - Notice of Supplement (Doran, Brett)
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Filing 196
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re #177 Notice (Other) - Reply in Support of Business Plan (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Doran, Brett)
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Filing 195
ORDER granting #194 Consent Motion to Extend Time to Respond to the Temporary Receiver's First Interim Application for Fees and Expenses. Signed by Judge George Levi Russell, III on 3/8/2021. (krs, Deputy Clerk)
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Filing 194
Consent MOTION for Extension of Time to Respond to the Temporary Receiver's First Interim Application for Fees and Expenses by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 193
MARGINAL ORDER granting #192 Consent Motion for Extension of Time to Respond to the Temporary Receiver's Fee Application. Signed by Judge George Levi Russell, III on 3/5/2021. (krs, Deputy Clerk)
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Filing 192
Consent MOTION for Extension of Time to File Response/Reply as to #183 MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC(Doran, Brett)
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Filing 191
-SEALED - NOTICE of Filing Under Seal PX 46 (corrected; unredacted) by Federal Trade Commission re #188 Notice of Filing Exhibit or Attachment Under Seal, (Attachments: #1 [UNSEALED] Exhibit Corrected PX 46)(Basford, Laura) Modified on 3/18/2021 (krs, Deputy Clerk).
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Filing 190
ORDER granting #187 Plaintiff's Motion for Leave to File Documents Under a Temporary Seal and for Expedited Briefing of Whether to Retain Documents Under Seal. Signed by Judge George Levi Russell, III on 3/3/2021. (krs, Deputy Clerk)
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Filing 189
RESPONSE re #177 Notice (Other) Response of Temporary Receiver to Business Plan of RagingBull.com filed by Peter Keith, Esq. (Attachments: #1 Exhibit Declaration of Peter E. Keith, #2 Exhibit Declaration of Raymond J. Peroutka, Jr.)(Saudek, Mark)
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Filing 188
-SEALED - NOTICE of Filing Under Seal by Federal Trade Commission re #187 MOTION to Seal and for Expedited Briefing of Whether to Retain Documents Under Seal, #186 Response (Attachments: #1 [UNSEALED] Memorandum in Support FTC's Response to Defendants' Business Plan, #2 [UNSEALED] Exhibit PX 46 (unredacted), #3 Exhibit PX 47 (unredacted))(Basford, Laura) Modified on 3/18/2021 (krs, Deputy Clerk).
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Filing 187
MOTION to Seal and for Expedited Briefing of Whether to Retain Documents Under Seal by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 186
RESPONSE re #177 Notice (Other) Response to Business Plan filed by Federal Trade Commission. (Attachments: #1 Exhibit PX 46 (Notice of Filing Under Seal), #2 Exhibit [Redacted] PX 47)(Sommers, Gordon)
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Filing 185
ORDER granting #178 Consent Motion of the Temporary Receiver to Correct the 2/3/2021 Order placing Documents Under Temporary Seal. Signed by Judge George Levi Russell, III on 2/25/2021. (krs, Deputy Clerk)
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Filing 184
ORDER Denying #171 Emergency Motion for Protective Order; Denying #181 Motion for Leave to File Surreply. Signed by Judge George Levi Russell, III on 2/25/2021. (bas, Deputy Clerk)
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Filing 183
MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver by Peter Keith, Esq (Attachments: #1 Exhibit Declaration of Peter E. Keith, #2 Exhibit Declaration of Mark S. Saudek, #3 Exhibit Declaration of Raymond J. Peroutka, Jr., #4 Text of Proposed Order)(Saudek, Mark)
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Filing 182
RESPONSE in Opposition re #181 MOTION for Leave to File Response to Defendant Kyle W. Dennis's Reply (ECF No. 180) filed by Kyle W. Dennis.(Schwartz, Matthew)
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Filing 181
MOTION for Leave to File Response to Defendant Kyle W. Dennis's Reply (ECF No. 180) by Federal Trade Commission (Attachments: #1 Supplement Proposed response to Dennis's Reply, #2 Affidavit)(Kim, Sung)
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Filing 180
REPLY to Response to Motion re #171 Emergency MOTION for Protective Order filed by Kyle W. Dennis. (Attachments: #1 Second Declaration of Sabina Mariella, #2 Exhibit A)(Schwartz, Matthew)
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Filing 179
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re #176 Notice (Other), #177 Notice (Other) Additional Support for Ragingbull.com, LLC Business Plan (Barger, David)
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Filing 178
Consent MOTION to Amend/Correct #161 Order on Motion to Seal by Peter Keith, Esq (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Saudek, Mark)
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Filing 177
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re #176 Notice (Other) Business Plan (Attachments: #1 Attachment A, #2 Attachment B)(Barger, David)
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Filing 176
NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC of Filing (Barger, David)
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Filing 175
RESPONSE in Opposition re #171 Emergency MOTION for Protective Order filed by Federal Trade Commission. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Kim, Sung)
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Filing 174
MARGINAL ORDER granting #173 Consent Motion for Extension of Time to Respond to the FTC's Amended Complaint. Signed by Judge George Levi Russell, III on 2/19/2021. (krs, Deputy Clerk)
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Filing 173
MOTION for Extension of Time to File Response/Reply to Amended Complaint by RagingBull.com, LLC.(Barger, David)
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Filing 172
NOTICE by Federal Trade Commission re #171 Emergency MOTION for Protective Order of Intent to Respond (Kim, Sung)
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Filing 171
Emergency MOTION for Protective Order by Kyle W. Dennis (Attachments: #1 Declaration of Sabina Mariella, #2 Exhibit A)(Schwartz, Matthew)
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Filing 170
MARGINAL ORDER granting #168 Consent Motion for Extension of Time to Respond to the FFC's Amended Complaint. Signed by Judge George Levi Russell, III on 2/12/2021. (krs, Deputy Clerk)
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Filing 169
MARGINAL ORDER approving #167 Joint Notice of Parties filed by Jeffrey M. Bishop, Jason Bond, LLC, RagingBull.com, LLC. Signed by Judge George Levi Russell, III on 2/12/2021. (krs, Deputy Clerk)
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Filing 168
Consent MOTION for Extension of Time to File Answer re #164 Amended Complaint, by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Schwartz, Matthew)
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Filing 167
NOTICE by Jeffrey M. Bishop, Jason Bond, LLC, RagingBull.com, LLC re #165 Order - Joint Notice of Parties Pursuant to the Court's February 4, 2021Order (Barger, David)
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Filing 166
ORDER granting #152 Renewed Motion to Release Funds to Pay Defense Costs. Signed by Judge George Levi Russell, III on 2/4/2021. (krs, Deputy Clerk)
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Filing 165
ORDER vacating the preliminary injunction hearing scheduled for 2/5/2021; rescheduling for a date no earlier than one week after this matter is fully briefed. Signed by Judge George Levi Russell, III on 2/4/2021. (krs, Deputy Clerk)
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Filing 164
AMENDED COMPLAINT against Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc., filed by Federal Trade Commission. (Attachments: #1 Attachment Clean Amended Complaint, #2 Attachment Redline of Amended Complaint)(Sommers, Gordon)
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Telephone Conference re: Preliminary Injunction Hearing held on 2/3/2021 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
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Filing 163
ORDER granting #160 Motion to Unseal Certain Documents. Signed by Judge George Levi Russell, III on 2/3/2021. (krs, Deputy Clerk)
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Filing 162
ORDER granting #159 Motion to Unseal Redacted Exhibits. Signed by Judge George Levi Russell, III on 2/3/2021. (krs, Deputy Clerk)
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Filing 161
ORDER granting #157 Motion to File Documents Under Temporary Seal and to Seal Certain Documents. Signed by Judge George Levi Russell, III on 2/3/2021. (krs, Deputy Clerk)
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Filing 160
MOTION to Unseal Certain Documents by Peter Keith, Esq (Attachments: #1 Text of Proposed Order)(Saudek, Mark)
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Filing 159
Emergency MOTION to Unseal by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Sommers, Gordon)
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Filing 158
NOTICE by Peter Keith, Esq re #156 Status Report,, Declaration & Exhibits 1 through 21 (Saudek, Mark)
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Filing 157
MOTION to Seal and Temporarily Seal by Peter Keith, Esq (Attachments: #1 Text of Proposed Order)(Saudek, Mark)
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Filing 156
-SEALED- STATUS REPORT Initial Report of Temporary Receiver by Peter Keith, Esq (Attachments: #1 Affidavit Declaration of Peter E. Keith, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Saudek, Mark)
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Filing 155
NOTICE of Appearance by Shahin Rothermel on behalf of MFA Holdings Corp. (Rothermel, Shahin)
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Filing 154
MARGINAL ORDER granting #151 Motion to Permit Live Testimony at Preliminary Injunction Hearing. Signed by Judge George Levi Russell, III on 1/29/2021. (krs, Deputy Clerk)
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Filing 153
ORDER granting #149 Plaintiff's Emergency Motion for Leave to File Documents Under a Temporary Seal and for Expedited Briefing of Whether to Retain Documents Under Seal. Signed by Judge George Levi Russell, III on 1/29/2021. (krs, Deputy Clerk)
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Filing 152
MOTION for Release of Funds to Pay Defense Costs by Kyle W. Dennis, Winston Corp., Winston Research Inc. (Attachments: #1 Declaration of Matthew L. Schwartz, #2 Text of Proposed Order)(Schwartz, Matthew)
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Filing 151
MOTION for Other Relief to Permit Live Testimony at Preliminary Injunction Hearing by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Schwartz, Matthew)
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Filing 150
-SEALED - NOTICE of Filing Under Seal by Federal Trade Commission re #145 Reply to Response to Motion, (Attachments: #1 [UNSEALED] Attachment FTC Reply Memorandum (Unredacted), #2 [UNSEALED] Attachment PX 42 (Unredacted), #3 [UNSEALED] Attachment PX 45 (Unredacted), #4 [UNSEALED] Attachment PX 44 Attachment P (Unredacted), #5 [UNSEALED] Attachment PX 44 Attachment S (Unredacted), #6 [UNSEALED] Attachment PX 44 Attachment U (Unredacted), #7 [UNSEALED] Attachment PX 44 Attachment W (Unredacted))(Basford, Laura) Modified on 2/3/2021 (krs, Deputy Clerk).
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Filing 149
Emergency MOTION to Seal and for Expedited Briefing of Whether to Retain Documents Under Seal by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 148
NOTICE by Federal Trade Commission re #145 Reply to Response to Motion, of filing of Exhibits (Attachments: #1 Attachment Att. Q, #2 Attachment Att. R, #3 Attachment Att. S (filed under seal), #4 Attachment Att. T, #5 Attachment Att. U (filed under seal), #6 Attachment Att. V, #7 Attachment Att. W (filed under seal), #8 Attachment Att. X)(Kim, Sung)
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Filing 147
NOTICE by Federal Trade Commission re #145 Reply to Response to Motion, of filing of Exhibits (Attachments: #1 Affidavit Fifth Tyndall Declaration (PX 44), #2 [FILED SEPARATELY] Attachment Att. A-N (Conventionally FIled), #3 Attachment Att. O, #4 Attachment Att. P (redacted))(Kim, Sung) Modified on 1/28/2021 (krs, Deputy Clerk).
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Filing 146
NOTICE by Federal Trade Commission re #145 Reply to Response to Motion, of filing of Exhibits (Attachments: #1 Exhibit PX 32, #2 Exhibit PX 33, #3 Exhibit PX 34, #4 Exhibit PX 35, #5 Exhibit PX 36, #6 Exhibit PX 37, #7 Exhibit PX 38, #8 Exhibit PX 39, #9 Exhibit PX 40, #10 Exhibit PX 41, #11 Exhibit PX 42 (filed under seal), #12 Exhibit PX 43, #13 Exhibit PX 45)(Kim, Sung)
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Filing 145
REPLY to Response to Motion re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Federal Trade Commission. (Attachments: #1 Appendix, #2 Text of Proposed Order)(Kim, Sung)
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Filing 144
ORDER granting #143 Motion for Leave to File Exhibits Conventionally. Signed by Judge George Levi Russell, III on 1/27/2021. (krs, Deputy Clerk)
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Filing 143
Emergency MOTION for Leave to File Conventional Exhibits by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Robbins, Colleen)
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Filing 142
ORDER granting #141 Motion for Leave to File Memorandum in Excess of Page Limitation. Signed by Judge George Levi Russell, III on 1/26/2021. (krs, Deputy Clerk)
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Filing 141
Emergency MOTION for Leave to File Excess Pages in FTC's Reply Memorandum in Further Support of Its Motion for Preliminary Injunction by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Basford, Laura)
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Filing 140
MARGINAL ORDER granting #139 Consent Motion Regarding Defendant MFA Holdings Corporation's Response to the Complaint. Signed by Judge George Levi Russell, III on 1/25/2021. (krs, Deputy Clerk)
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Filing 139
Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by MFA Holdings Corp..(Rothman, Ari)
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Filing 138
ORDER granting in part and denying in part #107 Raging Bull Defendants Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs ; granting #110 Defendants Bishop and Bonds Emergency Motion for Increased Use of Individual Assets for Living Expenses ; denying without prejudice #112 Dennis Defendants Notice of Joinder in Part V of the Raging Bull Defendants Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs; granting #118 Plaintiff Federal Trade Commissions Motion for Leave to File Documents Under a Temporary Seal; granting #121 Temporary Receivers Motion to File Under Temporary Seal. Signed by Judge George Levi Russell, III on 1/25/2021. (krs, Deputy Clerk)
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Filing 137
PAPERLESS ORDER granting #134 Motion to Appear Pro Hac Vice on behalf of Brett Doran. Directing attorney Brett Doran to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/22/2021. (srd, Deputy Clerk)
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Filing 136
Correspondence from Don Denelsbeck re: seeking refund from RagingBull (Attachments: #1 Envelope)(krs, Deputy Clerk)
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Filing 135
NOTICE by RagingBull.com, LLC re #110 Emergency MOTION for Increased of Individual Assets for Living Expenses Supplement (Barger, David)
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Filing 134
MOTION to Appear Pro Hac Vice for Brett M. Doran (Filing fee $100, receipt number 0416-9067113.) by RagingBull.com, LLC(Barger, David)
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Filing 133
REPLY to Response to Motion re #107 MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re #106 Order on Motion for Other Relief filed by Kyle W. Dennis, Winston Corp., Winston Research Inc.. (Attachments: #1 Exhibit - Second Declaration of Kyle Dennis)(Schwartz, Matthew)
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Filing 132
REPLY to Response to Motion re #107 MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re #106 Order on Motion for Other Relief also dkt 116 filed by RagingBull.com, LLC. (Attachments: #1 Declaration in suport by Bachall, #2 transcript of S CT argument)(Barger, David)
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Filing 131
NOTICE by Federal Trade Commission re #122 Emergency MOTION for Leave to File Excess Pages (on Memorandum of Law in Response to Order to Show Cause) of Non-Opposition by Plaintiff Federal Trade Commission (Basford, Laura)
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Filing 130
NOTICE of Appearance by Laura C Basford on behalf of Federal Trade Commission (Basford, Laura)
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Filing 129
ORDER granting #128 Consent Motion for a Short Extension of Time to Reply to Emergency Motions. Signed by Judge George Levi Russell, III on 1/14/2021. (krs, Deputy Clerk)
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Filing 128
Consent MOTION for Extension of Time by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC (Attachments: #1 Text of Proposed Order)(Barger, David)
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Filing 127
Supplemental to #126 Supplemental, filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC - Corrected Exhibit 4 (Attachments: #1 Exhibit 4: Declaration of Jeffrey M. Bishop,, #2 Exhibit A, #3 Exhibit B Part 1, #4 Exhibit B Part 2, #5 Exhibit B Part 3)(Barger, David)
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Filing 126
Supplemental to #123 Response, filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit A to Exhibit 4, #6 Exhibit 5)(Barger, David)
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Filing 125
Supplemental to #123 Response, filed by MFA Holdings Corp. Declaration of Allan Marshall, Exhibit 7 (Rothman, Ari)
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Filing 124
Supplemental to #123 Response, filed by Kyle W. Dennis, Winston Corp., Winston Research Inc. Declaration of Kyle W. Dennis, Exhibit 6 (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, #14 Exhibit N, #15 Exhibit O)(Schwartz, Matthew)
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Filing 123
RESPONSE re #21 Temporary Restraining Order, (Consolidated Response) filed by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(Schwartz, Matthew)
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Filing 122
Emergency MOTION for Leave to File Excess Pages (on Memorandum of Law in Response to Order to Show Cause) by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc. (Attachments: #1 Text of Proposed Order)(Schwartz, Matthew)
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Filing 121
MOTION to Seal Response to Emergency Motions of Defendants RagingBull.com, LLC, Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Winston Corp., & Winston Research Inc. for Release of Funds [ECF 117] by Peter Keith, Esq (Attachments: #1 Text of Proposed Order)(Saudek, Mark)
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Filing 120
NOTICE by Peter Keith, Esq re #117 Response to Motion,, Certificate of Service (Saudek, Mark)
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Filing 119
-SEALED - NOTICE of Filing Under Seal by Federal Trade Commission (Attachments: #1 [UNSEALED] Attachment Unredacted Plaintiff's Opposition to Defendants' Motions for Defense Costs and Living Expenses, #2 [UNSEALED] Attachment Unredacted PX 31 Declaration of Roshni Agarwal, #3 [UNSEALED] Attachment Unredacted PX 30 Att. B)(Kim, Sung) Modified on 2/3/2021 (krs, Deputy Clerk).
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Filing 118
MOTION for Temporary Seal of Certain Documents filed with FTC's Opposition to Defendants' Motion for Fees and Expenses by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Kim, Sung)
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Filing 117
[UNSEALED] RESPONSE to Motion re #107 MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re #106 Order on Motion for Other Relief , #110 Emergency MOTION for Increased of Individual Assets for Living Expenses , #112 MOTION for Joinder in Part V of Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs (ECF 107) filed by Peter Keith, Esq. (Attachments: #1 [UNSEALED] Exhibit Declaration of Raymond J. Peroutka, Jr.)(Saudek, Mark) Modified on 2/3/2021 (krs, Deputy Clerk).
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Filing 116
RESPONSE in Opposition re #107 MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re #106 Order on Motion for Other Relief , #110 Emergency MOTION for Increased of Individual Assets for Living Expenses , #112 MOTION for Joinder in Part V of Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs (ECF 107) filed by Federal Trade Commission. (Attachments: #1 Exhibit PX 30, #2 Exhibit PX 31)(Robbins, Colleen)
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Filing 115
ORDER granting #113 Motion of Temporary Receiver to Extend Deadline for Submission of Temporary Receiver's Initial Report. Signed by Judge George Levi Russell, III on 1/8/2021. (krs, Deputy Clerk)
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Filing 114
ORDER granting #109 Motion to Unseal Unredacted Exhibits. Signed by Judge George Levi Russell, III on 1/8/2021. (krs, Deputy Clerk)
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Filing 113
MOTION for Extension of Time for Submission of Temporary Receiver's Initial Report by Peter Keith, Esq (Attachments: #1 Text of Proposed Order)(Casey, Meghan)
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Filing 112
MOTION for Joinder in Part V of Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs (ECF 107) by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 111
ORDER setting deadlines. Signed by Judge George Levi Russell, III on 1/7/2021. (krs, Deputy Clerk)
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Filing 110
Emergency MOTION for Increased of Individual Assets for Living Expenses by Jeffrey M. Bishop, Jason Bond (Attachments: #1 Affidavit Jason Bond, #2 Affidavit Jeffrey Bishop, #3 Text of Proposed Order)(Barger, David)
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Filing 109
MOTION to Unseal Certain Documents by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Sommers, Gordon)
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Filing 108
NOTICE by Federal Trade Commission of Intent to Respond (Robbins, Colleen)
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Filing 107
MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re #106 Order on Motion for Other Relief by Jeffrey M. Bishop, Jason Bond, LLC, RagingBull.com, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Barger, David)
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Filing 106
ORDER granting #105 Motion of Temporary Receiver for Leave to Pay Specified Expenses. Signed by Judge George Levi Russell, III on 1/4/2021. (krs, Deputy Clerk)
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Filing 105
MOTION for Other Relief for Leave to Pay Specified Expenses by Peter Keith, Esq (Attachments: #1 Exhibit Critical Expenses, #2 Text of Proposed Order)(Saudek, Mark)
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Filing 104
ORDER granting #100 Consent Motion to Extend TRO and Reschedule Preliminary Injunction Hearing and Briefing Schedule. Signed by Judge George Levi Russell, III on 12/30/2020. (krs, Deputy Clerk)
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Filing 103
MARGINAL ORDER granting #101 Consent Motion Regarding MFA Holdings Corporation's Response to Federal Trade Commission's Complaint. Signed by Judge George Levi Russell, III on 12/30/2020. (krs, Deputy Clerk)
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Filing 102
PAPERLESS ORDER granting #97 Motion to Appear Pro Hac Vice on behalf of Steven Marc Malina. Directing attorney Steven Marc Malina to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 12/30/2020. (srd, Deputy Clerk)
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Filing 101
Consent MOTION for Extension of Time to File Answer re #1 Complaint , Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by MFA Holdings Corp.(Rothman, Ari)
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Filing 100
Consent MOTION to Extend Duration of Temporary Restraining Order (ECF No. 64) and Reschedule Preliminary Injunction Hearing and Briefing Deadlines by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Kim, Sung)
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Filing 99
RESPONSE re #21 Temporary Restraining Order, filed by E*Trade Securities LLC. (Attachments: #1 Attachment)(krs, Deputy Clerk)
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Filing 98
PAPERLESS ORDER granting #96 Corrected Motion to Appear Pro Hac Vice on behalf of Jonathan B Engel. Directing attorney Jonathan B Engel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/28/2020. (srd, Deputy Clerk)
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Filing 97
MOTION to Appear Pro Hac Vice for Steven Marc Malina (Filing fee $100, receipt number 0416-9032890.) by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.(Barger, David)
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Filing 96
CORRECTED MOTION to Appear Pro Hac Vice for Jonathan B. Engel by STRIPE, INC.. The fee has already been paid.(Curran, Patrick)
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Filing 95
Receiver BOND #017242641 in the amount of $ 20,000.00 posted by Peter Keith, Esq(krs, Deputy Clerk)
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Filing 94
QC NOTICE: #91 Motion to Appear Pro Hac Vice filed by STRIPE, INC. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 93
ORDER granting #88 Motion to Seal. Signed by Judge George Levi Russell, III on 12/22/2020. (krs, Deputy Clerk)
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Filing 92
PAPERLESS ORDER granting #77 Corrected Motion to Appear Pro Hac Vice on behalf of Miriam Goldman Bahcall. Directing attorney Miriam Goldman Bahcall to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/22/2020. (srd, Deputy Clerk)
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Filing 91
MOTION to Appear Pro Hac Vice for Jonathan B. Engel (Filing fee $100, receipt number 0416-9026916.) by STRIPE, INC.(Curran, Patrick)
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Filing 90
PAPERLESS ORDER granting #70 Corrected Motion to Appear Pro Hac Vice on behalf of Andrew Geoffery Berg. Directing attorney Andrew Geoffery Berg to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/22/2020. (srd, Deputy Clerk)
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Filing 89
PAPERLESS ORDER granting #57 Motion to Appear Pro Hac Vice on behalf of Brian Levin. Directing attorney Brian Levin to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/22/2020. (srd, Deputy Clerk)
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Filing 88
MOTION to Seal Documents Per Order ECF No. 19 by STRIPE, INC. (Attachments: #1 Memorandum in Support of Motion to Seal Documents, #2 Declaration of N. Heinonen in Support of Motion to Seal Documents, #3 Declaration of J. Engel in Support of Motion to Seal Documents, #4 Text of Proposed Order)(Curran, Patrick)
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Filing 87
SUMMONS Returned Executed by Federal Trade Commission. MFA Holdings Corp. served on 12/8/2020, answer due 12/29/2020.(Kim, Sung)
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Filing 86
SUMMONS Returned Executed by Federal Trade Commission. Sherwood Ventures, LLC served on 12/9/2020, answer due 12/30/2020.(Kim, Sung)
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Filing 85
SUMMONS Returned Executed by Federal Trade Commission. RagingBull.com, LLC served on 12/9/2020, answer due 12/30/2020.(Kim, Sung)
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Filing 84
SUMMONS Returned Executed by Federal Trade Commission. Jeffrey M. Bishop served on 12/9/2020, answer due 12/30/2020.(Kim, Sung)
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Filing 83
SUMMONS Returned Executed by Federal Trade Commission. Jason Bond, LLC served on 12/9/2020, answer due 12/30/2020.(Kim, Sung)
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Filing 82
SUMMONS Returned Executed by Federal Trade Commission. Jason Bond served on 12/8/2020, answer due 12/29/2020.(Kim, Sung)
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Filing 81
QC NOTICE: #75 Affidavit of Service filed by Federal Trade Commission, #74 Affidavit of Service filed by Federal Trade Commission, #73 Affidavit of Service filed by Federal Trade Commission, #71 Affidavit of Service filed by Federal Trade Commission, #72 Affidavit of Service filed by Federal Trade Commission, #76 Affidavit of Service filed by Federal Trade Commission was filed incorrectly. **Incorrect event used. Refile using the event "Summons returned executed." These can be filed as one entry with a main document and then each affidavit as an attachment. Input the service date for each party when prompted by the system. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Filing 80
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Winston Research Inc. waiver sent on 12/18/2020, answer due 2/16/2021.(Sommers, Gordon)
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Filing 79
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Winston Corp. waiver sent on 12/18/2020, answer due 2/16/2021.(Sommers, Gordon)
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Filing 78
WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Kyle W. Dennis waiver sent on 12/18/2020, answer due 2/16/2021.(Sommers, Gordon)
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Filing 77
CORRECTED MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. The fee has already been paid.(Barger, David)
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Filing 76
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on MFA Holdings Corp. on December 8, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 75
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on Sherwood Ventures, LLC on December 9, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 74
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on RagingBull.com, LLC f/k/a Lighthouse Media on December 9, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 73
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on Jeffrey M. Bishop on December 9, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 72
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on Jason Bond LLC on December 9, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 71
[FILED IN ERROR] AFFIDAVIT of Service for Summons served on Jason Bond f/k/a Jason P. Kowalik on December 9, 2020, filed by Federal Trade Commission.(Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk).
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Filing 70
CORRECTED MOTION to Appear Pro Hac Vice for Andrew Geoffrey Berg by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. The fee has already been paid.(Barger, David)
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Filing 69
PAPERLESS ORDER granting #53 Motion to Appear Pro Hac Vice on behalf of Sabina Mariella. Directing attorney Sabina Mariella to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/17/2020. (srd, Deputy Clerk)
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Filing 68
PAPERLESS ORDER granting #52 Motion to Appear Pro Hac Vice on behalf of John T Zach. Directing attorney John T Zach to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/17/2020. (srd, Deputy Clerk)
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Filing 67
PAPERLESS ORDER granting #51 Motion to Appear Pro Hac Vice on behalf of Matthew L Schwartz. Directing attorney Matthew L Schwartz to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/17/2020. (srd, Deputy Clerk)
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Filing 66
QC NOTICE: #25 Motion to Appear Pro Hac Vice filed by RagingBull.com, LLC, #27 Corrected Motion to Appear Pro Hac Vice, filed by Winston Corp., Jeffrey M. Bishop, Jason Bond, LLC, Jason Bond, RagingBull.com, LLC, Winston Research Inc., Sherwood Ventures, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 65
QC NOTICE: #24 and #26 Motion to Appear Pro Hac Vice filed by RagingBull.com, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 64
Modified TEMPORARY RESTRAINING ORDER With Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue. Signed by Judge George Levi Russell, III on 12/17/2020. (krs, Deputy Clerk)
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Filing 63
SURREPLY filed by MFA Holdings Corp. to #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue. (krs, Deputy Clerk)
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Filing 62
MARGINAL ORDER granting #61 Motion for Leave to File a Response to FTC's Reply. Signed by Judge George Levi Russell, III on 12/17/2020. (krs, Deputy Clerk)
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Filing 61
MOTION for Leave to File Response to FTC's Reply to Response to Order to Show Cause Why a Preliminary Injunction Should Not Issue as to MFA Holdings Corp. by MFA Holdings Corp. (Attachments: #1 Exhibit MFA's Response to FTC's Reply to Response to Order to Show Cause Why a Preliminary Injunction Should Not Issue as to MFA Holdings Corp.)(Rothman, Ari)
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Filing 60
NOTICE of Appearance by Meghan Kathleen Casey on behalf of Peter Keith, Esq (Casey, Meghan)
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Filing 59
NOTICE by MFA Holdings Corp. re #58 Reply to Response to Motion, Notice of Intent to File Motion for Leave to File Surreply (Rothman, Ari)
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Filing 58
REPLY to Response to Motion re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue as to MFA Holdings Corp. filed by Federal Trade Commission. (Attachments: #1 Affidavit FTC Investigator, #2 Text of Proposed Order Modified TRO, #3 Attachment Redline of Modified TRO)(Kim, Sung)
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Filing 57
MOTION to Appear Pro Hac Vice for Brian Levin (Filing fee $100, receipt number 0416-9013500.) by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 56
ORDER denying #28 Defendants' Motion to Stay Enforcement or Modify Temporary Restraining order; granting #54 MFA's Motion for Relief from Section VII of the Temporary Retraining Order. Signed by Judge George Levi Russell, III on 12/15/2020. (krs, Deputy Clerk)
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Filing 55
MOTION Notice of Receiver's Consent to Extension of Time to Complete and Serve Materials pursuant to Section VII of Temporary Restraining Order re #54 MOTION Request for Extension of Time to Complete and Serve Materials pursuant to Section VII of Temporary Restraining Order by MFA Holdings Corp.(Rothman, Ari)
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Filing 54
MOTION Request for Extension of Time to Complete and Serve Materials pursuant to Section VII of Temporary Restraining Order by MFA Holdings Corp.(Rothman, Ari)
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Filing 53
MOTION to Appear Pro Hac Vice for Sabina Mariella (Filing fee $100, receipt number 0416-9012135.) by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 52
MOTION to Appear Pro Hac Vice for John T. Zach (Filing fee $100, receipt number 0416-9012106.) by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 51
MOTION to Appear Pro Hac Vice for Matthew L. Schwartz (Filing fee $100, receipt number 0416-9012020.) by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 50
ORDER granting #35 Notice of Joinder in Motion to Stay Enforcement or Modify Temporary Retraining Order; granting #43 Motion for Joinder in Motion to Stay Enforcement or Modify Temporary Retraining Order; granting #49 Motion to Adopt the Co-Defendants' Opposition to the FTC's Motion for Preliminary Injunction; granting #44 Motion to Postpone and Reschedule the Preliminary Injunction Briefing Schedule and Hearing Dates. Signed by Judge George Levi Russell, III on 12/14/2020. (krs, Deputy Clerk)
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Filing 49
MOTION for Other Relief motion to Adopt Co-Defendants' Arguments by RagingBull.com, LLC(Barger, David)
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Filing 48
RESPONSE in Opposition re #44 MOTION for Other Relief postponement of hearing filed by Federal Trade Commission.(Robbins, Colleen)
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Filing 47
RESPONSE re #21 Temporary Restraining Order, and Opposition to the Entry of a Preliminary Injunction filed by Kyle W. Dennis, Winston Corp., Winston Research Inc..(Shaw, Jonathan)
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Filing 46
REPLY to Response to Motion re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and FTC opposition dkt 38 filed by RagingBull.com, LLC.(Barger, David)
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Filing 45
RESPONSE re #21 Temporary Restraining Order, filed by MFA Holdings Corp.. (Attachments: #1 Exhibit Declaration of Allan Marshall)(Rothman, Ari)
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Filing 44
MOTION for Other Relief postponement of hearing by RagingBull.com, LLC (Attachments: #1 proposed order)(Barger, David)
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Filing 43
MOTION for Joinder to Raging Bull's Motion to Stay Enforcement (ECF No. 28) by MFA Holdings Corp.(Rothman, Ari)
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Filing 42
NOTICE by RagingBull.com, LLC re #38 Response in Opposition to Motion updated notice of intent to reply (Barger, David)
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Filing 41
NOTICE by RagingBull.com, LLC re #38 Response in Opposition to Motion Notice of intent to Reply (Barger, David)
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Filing 40
Local Rule 103.3 Disclosure Statement by MFA Holdings Corp. (Rothman, Ari)
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Filing 39
NOTICE of Appearance by Ari Nicholas Rothman on behalf of MFA Holdings Corp. (Rothman, Ari)
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Filing 38
RESPONSE in Opposition re #28 MOTION for Other Relief /Stay Enforcement or Modify Temporary Restraining Order filed by Federal Trade Commission. (Attachments: #1 Exhibit PX 28)(Robbins, Colleen)
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Filing 37
NOTICE of Appearance by Jonathan Mark Shaw on behalf of Kyle W. Dennis, Winston Corp., Winston Research Inc. (Shaw, Jonathan)
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Filing 36
QC NOTICE: #34 Motion for Leave to Appear filed by Kyle W. Dennis, Winston Corp., Winston Research Inc. was filed incorrectly. **Incorrect event used. Refile using the event Notice of Appearance. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Filing 35
MOTION for Joinder to Join the Motion to Stay Enforcement or Modify Temporary Restraining Order by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan)
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Filing 34
[FILED IN ERROR] MOTION for Leave to Appear Generally for Jonathan Shaw by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Shaw, Jonathan) Modified on 12/11/2020 (krs, Deputy Clerk).
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Filing 33
STATUS REPORT of Parties filed by Federal Trade Commission(Kim, Sung)
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Filing 32
RESPONSE to Motion re #28 MOTION for Other Relief /Stay Enforcement or Modify Temporary Restraining Order filed by Peter Keith, Esq. (Attachments: #1 Exhibit Declaration of Peter E. Keith)(Saudek, Mark)
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Filing 31
NOTICE of Appearance by Mark Spencer Saudek on behalf of Peter Keith, Esq (Saudek, Mark)
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Filing 30
RESPONSE re #29 Notice (Other) filed by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(Barger, David)
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Filing 29
NOTICE by Federal Trade Commission of Intent to Respond (Robbins, Colleen)
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Filing 28
MOTION for Other Relief /Stay Enforcement or Modify Temporary Restraining Order by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc. (Attachments: #1 Attachment Declaration of Jeffrey M. Bishop, #2 Exhibit A to Declaration)(Barger, David)
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Filing 27
CORRECTED MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. The fee has already been paid.(Barger, David)
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Filing 26
CORRECTED MOTION to Appear Pro Hac Vice for Andrew Geoffrey Berg by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. The fee has already been paid.(Barger, David)
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Telephone Conference re: TRO held on 12/9/2020 before Judge George Levi Russell, III.RECORDED (kmts, Deputy Clerk)
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Filing 25
MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall (Filing fee $100, receipt number 0416-9004043.) by RagingBull.com, LLC(Barger, David)
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Filing 24
MOTION to Appear Pro Hac Vice for Andrew Geoff Berg (Filing fee $100, receipt number 0416-9004020.) by RagingBull.com, LLC(Barger, David)
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Filing 23
ORDER directing parties to submit a joint status report no later than noon on 12/11/2020 informing the Court about the status of the case. Signed by Judge George Levi Russell, III on 12/9/2020. (krs, Deputy Clerk)
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Filing 22
NOTICE of Appearance by David Glenn Barger on behalf of RagingBull.com, LLC (Barger, David)
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Filing 21
TEMPORARY RESTRAINING ORDER with Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue. Signed by Judge George Levi Russell, III on 12/8/2020. (krs, Deputy Clerk)
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Filing 20
Summons Issued 21 days as to Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(jb5, Deputy Clerk)
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Filing 19
ORDER granting #17 Motion for Leave to File Documents Under Temporary Seal. Signed by Judge George Levi Russell, III on 12/8/2020. (krs, Deputy Clerk)
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Filing 18
-SEALED - NOTICE of Filing Under Seal Plaintiff's Exhibits Filed Under Seal by Federal Trade Commission (Attachments: #1 [UNSEALED] Exhibit Unredacted PX26, #2 [UNSEALED] Exhibit Unredacted PX27 Att. IIII, #3 Exhibit Unredacted PX27 Att. LLLL, #4 [UNSEALED] Memorandum in Support Unredacted TRO Memorandum of Law)(Kim, Sung) Modified on 1/11/2021 (krs, Deputy Clerk).
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Filing 17
Emergency MOTION to Seal Certain Documents by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Kim, Sung)
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Filing 16
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX22)(Kim, Sung)
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Filing 15
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX27 Part 5)(Kim, Sung)
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Filing 14
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX27 Part 3, #2 Exhibit PX 27 Part 4)(Kim, Sung)
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Filing 13
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX27 Part 1, #2 Exhibit PX27 Part 2)(Kim, Sung)
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Filing 12
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX17, #2 Exhibit PX18, #3 Exhibit PX19, #4 Exhibit PX20, #5 Exhibit PX21, #6 Exhibit PX23, #7 Exhibit PX24, #8 Exhibit PX25, #9 Exhibit PX26)(Kim, Sung)
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Filing 11
ORDER granting #4 Emergency Motion for Leave to File Memorandum in Excess of Page Limitation. Signed by Judge George Levi Russell, III on 12/7/2020. (krs, Deputy Clerk)
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Filing 10
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX11, #2 Exhibit PX12, #3 Exhibit PX13, #4 Exhibit PX14, #5 Exhibit PX15, #6 Exhibit PX16)(Kim, Sung)
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Filing 9
NOTICE by Federal Trade Commission re #2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: #1 Exhibit PX1, #2 Exhibit PX2, #3 Exhibit PX3, #4 Exhibit PX4, #5 Exhibit PX5, #6 Exhibit PX6, #7 Exhibit PX7, #8 Exhibit PX8, #9 Exhibit PX9, #10 Exhibit PX10)(Kim, Sung)
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Filing 8
NOTICE of Appearance by Gordon E Sommers on behalf of Federal Trade Commission (Sommers, Gordon)
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Filing 7
NOTICE of Appearance by Thomas M Biesty on behalf of Federal Trade Commission (Biesty, Thomas)
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Filing 6
NOTICE of Appearance by Sung Wan Kim on behalf of Federal Trade Commission (Kim, Sung)
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Filing 5
NOTICE of Appearance by Colleen Brennan Robbins on behalf of All Plaintiffs (Robbins, Colleen)
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Filing 4
Emergency MOTION for Leave to File Excess Pages on Memorandum of Law in Support of Emergency TRO by Federal Trade Commission (Attachments: #1 Text of Proposed Order)(Kim, Sung)
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Filing 3
NOTICE by Federal Trade Commission of Candidate for Appointment as Receiver (Attachments: #1 Attachment)(Kim, Sung)
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Filing 2
Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Federal Trade Commission (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order Proposed Temporary Restraining Order, #3 Affidavit Rule 65 Certification of FTC Counsel)(Kim, Sung)
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Filing 1
COMPLAINT for Permanent Injunction and Other Relief against All Defendants, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Kim, Sung)
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