Federal Trade Commission et al v. Associated Community Services, Inc. et al
Plaintiff: Colorado Secretary of State, Oklahoma, State of, North Carolina, State of, Pennsylvania, Commonwealth of, Virginia, Commonwealth of, Florida, State of, Connecticut, State of, Iowa, State of, Nebraska, State of, New Mexico, State of, Illinois, State of, Utah, State of, Missouri, State of, Kentucky, Commonwealth of, Oregon, State of, Federal Trade Commission, Delaware, State of, New Hampshire, State of, Massachusetts, Commonwealth of, District of Columbia, Nevada, State of, Indiana, State of, Georgia, State of, Maine, State of, Louisiana, State of, New York, State of, Maryland, State of, Florida Department of Agriculture and Consumer Services, North Carolina Secretary of State, California, State of, West Virginia, State of, New Jersey, State of, Michigan, State of, Alabama, State of, Ohio, State of, Kansas, State of, Colorado, State of, Wyoming, State of, Tennessee, State of, Washington, State of, Montana, State of, Texas, State of, Wisconsin, State of, Maryland Secretary of State, Virginia, State of, Kentucky, State of, Tennessee Secretary of State, Pennsylvania, State of, Massachusetts, State of and Georgia Secretary of State
Defendant: Nikole Gilstorf, Directele, Inc., Amy Burland, Barbara Cole, Nikole Luton and Nikole Dicks, individually and as a manager of Associated Community Services, Inc., and as an owner, officer, or manager of Directele, Inc. and the Dale Corporation, Community Services Appeal, LLC, Robert William "B Burland, Central Processing Services, LLC, The Dale Corporation, Associated Community Services, Inc. a Michigan corporation, also d/b/a A.C. Services, Antonio G. Lia, Richard T. Cole, John Lucidi and Scot Stepek
Case Number: 2:2021cv10174
Filed: January 26, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: David M Lawson
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2021 Opinion or Order Filing 48 ORDER granting #41 Applicaton for leave to proceed without local counsel and striking improper filing. Signed by District Judge David M. Lawson. (DPer)
March 3, 2021 Filing 47 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against John Lucidi by Federal Trade Commission (MacDonald, Colin)
March 3, 2021 Filing 46 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against Scot Stepek by Federal Trade Commission (MacDonald, Colin)
March 3, 2021 Filing 45 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against Directele, Inc., The Dale Corporation, Nikole Gilstorf, and Antonio Lia by Federal Trade Commission (MacDonald, Colin)
March 3, 2021 Filing 44 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against Robert W. "Bill" Burland and Amy J. Burland by Federal Trade Commission (MacDonald, Colin)
March 3, 2021 Filing 43 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against Community Services Appeal, LLC and Barbara Cole by Federal Trade Commission (MacDonald, Colin)
March 3, 2021 Filing 42 STIPULATION re: Order for Permanent Injunction and Monetary Judgment Against Associated Community Services, Inc., Central Processing Services, LLC, and Richard "Dick" T. Cole by Federal Trade Commission (MacDonald, Colin)
March 2, 2021 Filing 41 APPLICATION to Relieve Obligation to Specify Local Counsel by Scot Stepek. (Attachments: #1 Proposed Order) (Roth, Mitchell)[PROPOSED ORDER STRICKEN PURSUANT TO 03/10/21 ORDER] Modified on 3/10/2021 (DPer).
March 2, 2021 Filing 40 NOTICE of Appearance by Wisam Esam Naoum on behalf of Alabama, State of, California, State of, Connecticut, State of, District of Columbia, Florida Department of Agriculture and Consumer Services, Florida, State of, Indiana, State of, Iowa, State of, Kentucky, State of, Maine, State of, Maryland Secretary of State, Maryland, State of, Massachusetts, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Mexico, State of, North Carolina Secretary of State, North Carolina, State of, Ohio, State of, Oklahoma, State of, Pennsylvania, State of, Tennessee Secretary of State, Tennessee, State of, Utah, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (Naoum, Wisam)
March 2, 2021 Filing 39 ATTORNEY APPEARANCE: Steven M. Wernikoff appearing on behalf of Associated Community Services, Inc., Amy Burland, Robert William "B Burland, Central Processing Services, LLC, Barbara Cole, Richard T. Cole, Community Services Appeal, LLC (Wernikoff, Steven)
March 1, 2021 Opinion or Order Filing 38 ORDER Granting #30 , #32 , #35 , #37 Applications filed by States of Louisiana, Virginia, Colorado, and New York for Leave to Proceed Without Local Counsel. Signed by District Judge David M. Lawson. (SPin)
February 26, 2021 Filing 37 APPLICATION to Relieve Obligation to Specify Local Counsel by New York, State of. (Farber, Peggy)
February 26, 2021 Filing 36 ATTORNEY APPEARANCE: Peggy Farber appearing on behalf of New York, State of (Farber, Peggy)
February 26, 2021 Filing 35 APPLICATION to Leave Obligation to Specify Local Counsel by Louisiana, State of. (Gits, Cathryn)
February 26, 2021 Filing 34 NOTICE of Appearance by Cathryn Elise Gits on behalf of Louisiana, State of. (Gits, Cathryn)
February 25, 2021 Filing 33 NOTICE of Appearance by Howard L. Teplinsky on behalf of John Lucidi. (Teplinsky, Howard)
February 25, 2021 Filing 32 APPLICATION to Relieve Obligation to Specify Local Counsel by Virginia, State of. (Kubiak, Mark)
February 25, 2021 Filing 31 NOTICE of Appearance by Mark Kubiak on behalf of Virginia, State of. (Kubiak, Mark)
February 25, 2021 Filing 30 APPLICATION to Relieve Obligation to Specify Local Counsel by Colorado, State of and Colorado Secretary of State (Hazel, Diane)
February 25, 2021 Filing 29 NOTICE of Appearance by Diane R. Hazel on behalf of Colorado, State of and Colorado Secretary of State . (Hazel, Diane) .
February 23, 2021 Opinion or Order Filing 28 ORDER Granting #27 Application filed by State of New Jersey, and #25 Application filed by State of Oregon to Proceed Without Local Counsel. Signed by District Judge David M. Lawson. (SPin)
February 23, 2021 Filing 27 APPLICATION to Relieve Obligation to Specify Local Counsel by New Jersey, State of. (Kumar, Monisha)
February 23, 2021 Filing 26 NOTICE of Appearance by Monisha A. Kumar on behalf of New Jersey, State of. (Kumar, Monisha)
February 18, 2021 Filing 25 APPLICATION to Relieve Obligation to Specify Local Counsel by Oregon, State of. (Marshall, Brian)
February 18, 2021 Filing 24 NOTICE of Appearance by Brian Simmonds Marshall on behalf of Oregon, State of. (Marshall, Brian)
February 18, 2021 Opinion or Order Filing 23 ORDER Granting #20 , #21 and #22 Applications filed by Texas, Delaware and Georgia to Proceed Without Local Counsel. Signed by District Judge David M. Lawson. (SPin)
February 16, 2021 Filing 22 APPLICATION TO RELIEVE OBLIGATION TO SPECIFY LOCAL COUNSEL by Georgia Secretary of State, Georgia, State of. (Chalmers, Roger)
February 12, 2021 Filing 21 APPLICATION to Relieve Obligation to Specify Local Counsel by Delaware, State of. (Cleary, Oliver)
February 12, 2021 Filing 20 APPLICATION to Relieve Obligation to Specify Local Counsel by Texas, State of. (Graydon, Scot)
February 11, 2021 Opinion or Order Filing 19 ORDER Granting #16 Application for Leave to Proceed Without Local Counsel filed by State of Illinois. Signed by District Judge David M. Lawson. (SPin)
February 11, 2021 Filing 18 NOTICE of Appearance by Roger A. Chalmers on behalf of Georgia Secretary of State. (Chalmers, Roger)
February 11, 2021 Filing 17 ATTORNEY APPEARANCE: Kathleen M. Barceleau appearing on behalf of Kansas, State of (Barceleau, Kathleen)
February 10, 2021 Filing 16 APPLICATION TO RELIEVE OBLIGATION TO SPECIFY LOCAL COUNSEL by Illinois, State of. (Goldberg, Barry)
February 10, 2021 Filing 15 NOTICE of Appearance by Barry S Goldberg on behalf of Illinois, State of. (Goldberg, Barry)
February 10, 2021 Addition of Parties to CM/ECF: Plaintiff Georgia Secretary of State. Reason: The party was not added to CM/ECF (MacDonald, Colin)
February 9, 2021 Filing 14 NOTICE of Appearance by Roger A. Chalmers on behalf of Georgia, State of. (Chalmers, Roger)
February 8, 2021 Filing 13 NOTICE of Appearance by Oliver Cleary on behalf of Delaware, State of. (Attachments: #1 Certificate of Service) (Cleary, Oliver)
February 5, 2021 Filing 12 ATTORNEY APPEARANCE: Neill T. Riddell appearing on behalf of John Lucidi (Riddell, Neill)
February 4, 2021 Filing 11 [STRICKEN] ATTORNEY APPEARANCE: Kevin N. Summers appearing on behalf of John Lucidi (Summers, Kevin) Modified on 2/4/2021 (DAll).
February 4, 2021 Minute Entry for proceedings before District Judge David M. Lawson: Telephonic Status Conference held on 2/4/2021. (SPin)
February 4, 2021 NOTICE of Error directed to: Kevin N. Summers re #11 Attorney Appearance. Wrong or incomplete PDF image was uploaded. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (DAll)
February 2, 2021 Filing 10 ATTORNEY APPEARANCE: Scot M Graydon appearing on behalf of Texas, State of Texas (Graydon, Scot)
February 1, 2021 Filing 9 NOTICE of Appearance by Helen Mac Murray on behalf of Directele, Inc., Nikole Gilstorf, Antonio G. Lia, The Dale Corporation. (Mac Murray, Helen)
February 1, 2021 Filing 8 NOTICE of Appearance by Julia Dale on behalf of Michigan, State of. (Dale, Julia)
February 1, 2021 Filing 7 NOTICE of Appearance by Kathy N. Fitzgerald on behalf of Michigan, State of. (Fitzgerald, Kathy)
February 1, 2021 Filing 6 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 2/4/2021 at 11:00 AM before District Judge David M. Lawson. (SPin)
January 29, 2021 Opinion or Order Filing 5 ORDER Denying Without Prejudice Plaintiffs' #2 Motion to Suspend Local Rules. Signed by District Judge David M. Lawson. (SPin)
January 27, 2021 Filing 4 NOTICE of Appearance by Wisam Esam Naoum on behalf of Michigan, State of. (Naoum, Wisam)
January 27, 2021 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll)
January 26, 2021 Filing 3 NOTICE of Appearance by Tracy Sue Thorleifson on behalf of Federal Trade Commission. (Thorleifson, Tracy)
January 26, 2021 Filing 2 MOTION Limited Suspension of Local Rules 83.20(i) and Brief in Support by Federal Trade Commission. (MacDonald, Colin)
January 26, 2021 Filing 1 COMPLAINT filed by Federal Trade Commission against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Appendix A, #2 Exhibit Appendix B) (MacDonald, Colin)

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Search for this case: Federal Trade Commission et al v. Associated Community Services, Inc. et al
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Defendant: Nikole Gilstorf
Represented By: Helen Mac Murray
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Defendant: Directele, Inc.
Represented By: Helen Mac Murray
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Defendant: Amy Burland
Represented By: Steven M. Wernikoff
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Defendant: Barbara Cole
Represented By: Steven M. Wernikoff
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Defendant: Nikole Luton and Nikole Dicks, individually and as a manager of Associated Community Services, Inc., and as an owner, officer, or manager of Directele, Inc. and the Dale Corporation
Represented By: Helen Mac Murray
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Defendant: Community Services Appeal, LLC
Represented By: Steven M. Wernikoff
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Defendant: Robert William "B Burland
Represented By: Steven M. Wernikoff
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Defendant: Central Processing Services, LLC
Represented By: Steven M. Wernikoff
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Defendant: The Dale Corporation
Represented By: Helen Mac Murray
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Defendant: Associated Community Services, Inc. a Michigan corporation, also d/b/a A.C. Services
Represented By: Steven M. Wernikoff
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Defendant: Antonio G. Lia
Represented By: Helen Mac Murray
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Defendant: Richard T. Cole
Represented By: Steven M. Wernikoff
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Defendant: John Lucidi
Represented By: Kevin N. Summers
Represented By: Neill T. Riddell
Represented By: Howard L. Teplinsky
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Defendant: Scot Stepek
Represented By: Mitchell N. Roth
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Plaintiff: Colorado Secretary of State
Represented By: Diane R. Hazel
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Plaintiff: Oklahoma, State of
Represented By: Wisam Esam Naoum
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Plaintiff: North Carolina, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Pennsylvania, Commonwealth of
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Plaintiff: Virginia, Commonwealth of
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Plaintiff: Florida, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Connecticut, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Iowa, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Nebraska, State of
Represented By: Wisam Esam Naoum
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Plaintiff: New Mexico, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Illinois, State of
Represented By: Barry S Goldberg
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Plaintiff: Utah, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Missouri, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Kentucky, Commonwealth of
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Plaintiff: Oregon, State of
Represented By: Brian Simmonds Marshall
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Plaintiff: Federal Trade Commission
Represented By: Tracy Sue Thorleifson
Represented By: Colin MacDonald
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Plaintiff: Delaware, State of
Represented By: Oliver Cleary
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Plaintiff: New Hampshire, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Massachusetts, Commonwealth of
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Plaintiff: District of Columbia
Represented By: Wisam Esam Naoum
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Plaintiff: Nevada, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Indiana, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Georgia, State of
Represented By: Roger A. Chalmers
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Plaintiff: Maine, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Louisiana, State of
Represented By: Cathryn Elise Gits
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Plaintiff: New York, State of
Represented By: Peggy Farber
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Plaintiff: Maryland, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Florida Department of Agriculture and Consumer Services
Represented By: Wisam Esam Naoum
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Plaintiff: North Carolina Secretary of State
Represented By: Wisam Esam Naoum
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Plaintiff: California, State of
Represented By: Wisam Esam Naoum
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Plaintiff: West Virginia, State of
Represented By: Wisam Esam Naoum
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Plaintiff: New Jersey, State of
Represented By: Monisha A. Kumar
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Plaintiff: Michigan, State of
Represented By: Wisam Esam Naoum
Represented By: Julia Dale
Represented By: Kathy N. Fitzgerald
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Plaintiff: Alabama, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Ohio, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Kansas, State of
Represented By: Kathleen M. Barceleau
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Plaintiff: Colorado, State of
Represented By: Diane R. Hazel
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Plaintiff: Wyoming, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Tennessee, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Washington, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Montana, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Texas, State of
Represented By: Scot M Graydon
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Plaintiff: Wisconsin, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Maryland Secretary of State
Represented By: Wisam Esam Naoum
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Plaintiff: Virginia, State of
Represented By: Mark Kubiak
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Plaintiff: Kentucky, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Tennessee Secretary of State
Represented By: Wisam Esam Naoum
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Plaintiff: Pennsylvania, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Massachusetts, State of
Represented By: Wisam Esam Naoum
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Plaintiff: Georgia Secretary of State
Represented By: Roger A. Chalmers
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