Federal Trade Commission v. Direct Marketing Concepts, Inc. et al

Justia Dockets & Filings First Circuit Massachusetts District Court Federal Trade Commission v. Direct Marketing Concepts, Inc. et al

Federal Trade Commission v. Direct Marketing Concepts, Inc. et al

Plaintiff:	Federal Trade Commission
Defendant:	Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, Triad ML Marketing, Inc., King Media, Inc., Allen Stern, Lisa Stern and BP International Inc.
Cross_defendant:	ITV Direct, Inc.
Cross_claimant:	Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:	Nana Patricia McPeak
Garnishee:	Bank of America NA, Richard Maihos, Roman Balanko, Carol West, Michael Sciucco, Christina Graham, John Blaugrund, Green Millionaire LLC and Infomercial Marketing Partners Internationl, Inc.
Intervenor_defendant:	Federal Trade Commission
Trustee:	Citizens Bank
Case Number:	1:2004cv11136
Filed:	June 1, 2004
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Barnstable
Presiding Judge:	George A. OToole
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045
Jury Demanded By:	Both

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Date Filed	Document Text
March 31, 2011	Filing 386 Judge George A. OToole, Jr: Memorandum entered re 349 MOTION for Clarification Regarding Funds Held by Third Party; denying 351 Motion for Order; denying 353 Motion to Strike (Danieli, Chris)

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Search for this case: Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By:	Edward Glennon
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Defendant: Direct Marketing Concepts, Inc.
Represented By:	Peter S. Brooks
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Defendant: ITV Direct, Inc.
Represented By:	Peter S. Brooks
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Defendant: Donald W. Barrett
Represented By:	Peter S. Brooks
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Defendant: Triad ML Marketing, Inc.
Represented By:	Joseph F. Ryan
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Defendant: King Media, Inc.
Represented By:	Joseph F. Ryan
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Defendant: Allen Stern
Represented By:	Joseph F. Ryan
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Defendant: Lisa Stern
Represented By:	Joseph F. Ryan
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Defendant: BP International Inc.
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Cross_defendant: ITV Direct, Inc.
Represented By:	Peter S. Brooks
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Cross_claimant: Donald W. Barrett
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Cross_claimant: Direct Marketing Concepts, Inc.
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Cross_claimant: ITV Direct, Inc.
Represented By:	Peter S. Brooks
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Intervenor_plaintiff: Nana Patricia McPeak
Represented By:	Kristin D. Casavant
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Garnishee: Bank of America NA
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Garnishee: Richard Maihos
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Garnishee: Roman Balanko
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Garnishee: Carol West
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Garnishee: Michael Sciucco
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Garnishee: Christina Graham
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Garnishee: John Blaugrund
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Garnishee: Green Millionaire LLC
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Garnishee: Infomercial Marketing Partners Internationl, Inc.
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Intervenor_defendant: Federal Trade Commission
Represented By:	Edward Glennon
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Trustee: Citizens Bank
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