Federal Trade Commission et al v. Associated Community Services, Inc. et al
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 |
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 |
2:2021cv10174 |
January 26, 2021 |
US District Court for the Eastern District of Michigan |
Curtis Ivy |
David M Lawson |
Other Statutory Actions |
15 U.S.C. § 0045 |
None |
Docket Report
This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 47 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against John Lucidi by Federal Trade Commission (MacDonald, Colin) |
Filing 46 STIPULATION re Order for Permanent Injunction and Monetary Judgment Against Scot Stepek by Federal Trade Commission (MacDonald, Colin) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
Filing 37 APPLICATION to Relieve Obligation to Specify Local Counsel by New York, State of. (Farber, Peggy) |
Filing 36 ATTORNEY APPEARANCE: Peggy Farber appearing on behalf of New York, State of (Farber, Peggy) |
Filing 35 APPLICATION to Leave Obligation to Specify Local Counsel by Louisiana, State of. (Gits, Cathryn) |
Filing 34 NOTICE of Appearance by Cathryn Elise Gits on behalf of Louisiana, State of. (Gits, Cathryn) |
Filing 33 NOTICE of Appearance by Howard L. Teplinsky on behalf of John Lucidi. (Teplinsky, Howard) |
Filing 32 APPLICATION to Relieve Obligation to Specify Local Counsel by Virginia, State of. (Kubiak, Mark) |
Filing 31 NOTICE of Appearance by Mark Kubiak on behalf of Virginia, State of. (Kubiak, Mark) |
Filing 30 APPLICATION to Relieve Obligation to Specify Local Counsel by Colorado, State of and Colorado Secretary of State (Hazel, Diane) |
Filing 29 NOTICE of Appearance by Diane R. Hazel on behalf of Colorado, State of and Colorado Secretary of State . (Hazel, Diane) . |
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) |
Filing 27 APPLICATION to Relieve Obligation to Specify Local Counsel by New Jersey, State of. (Kumar, Monisha) |
Filing 26 NOTICE of Appearance by Monisha A. Kumar on behalf of New Jersey, State of. (Kumar, Monisha) |
Filing 25 APPLICATION to Relieve Obligation to Specify Local Counsel by Oregon, State of. (Marshall, Brian) |
Filing 24 NOTICE of Appearance by Brian Simmonds Marshall on behalf of Oregon, State of. (Marshall, Brian) |
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) |
Filing 22 APPLICATION TO RELIEVE OBLIGATION TO SPECIFY LOCAL COUNSEL by Georgia Secretary of State, Georgia, State of. (Chalmers, Roger) |
Filing 21 APPLICATION to Relieve Obligation to Specify Local Counsel by Delaware, State of. (Cleary, Oliver) |
Filing 20 APPLICATION to Relieve Obligation to Specify Local Counsel by Texas, State of. (Graydon, Scot) |
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) |
Filing 18 NOTICE of Appearance by Roger A. Chalmers on behalf of Georgia Secretary of State. (Chalmers, Roger) |
Filing 17 ATTORNEY APPEARANCE: Kathleen M. Barceleau appearing on behalf of Kansas, State of (Barceleau, Kathleen) |
Filing 16 APPLICATION TO RELIEVE OBLIGATION TO SPECIFY LOCAL COUNSEL by Illinois, State of. (Goldberg, Barry) |
Filing 15 NOTICE of Appearance by Barry S Goldberg on behalf of Illinois, State of. (Goldberg, Barry) |
Addition of Parties to CM/ECF: Plaintiff Georgia Secretary of State. Reason: The party was not added to CM/ECF (MacDonald, Colin) |
Filing 14 NOTICE of Appearance by Roger A. Chalmers on behalf of Georgia, State of. (Chalmers, Roger) |
Filing 13 NOTICE of Appearance by Oliver Cleary on behalf of Delaware, State of. (Attachments: #1 Certificate of Service) (Cleary, Oliver) |
Filing 12 ATTORNEY APPEARANCE: Neill T. Riddell appearing on behalf of John Lucidi (Riddell, Neill) |
Filing 11 [STRICKEN] ATTORNEY APPEARANCE: Kevin N. Summers appearing on behalf of John Lucidi (Summers, Kevin) Modified on 2/4/2021 (DAll). |
Minute Entry for proceedings before District Judge David M. Lawson: Telephonic Status Conference held on 2/4/2021. (SPin) |
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) |
Filing 10 ATTORNEY APPEARANCE: Scot M Graydon appearing on behalf of Texas, State of Texas (Graydon, Scot) |
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) |
Filing 8 NOTICE of Appearance by Julia Dale on behalf of Michigan, State of. (Dale, Julia) |
Filing 7 NOTICE of Appearance by Kathy N. Fitzgerald on behalf of Michigan, State of. (Fitzgerald, Kathy) |
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) |
Filing 5 ORDER Denying Without Prejudice Plaintiffs' #2 Motion to Suspend Local Rules. Signed by District Judge David M. Lawson. (SPin) |
Filing 4 NOTICE of Appearance by Wisam Esam Naoum on behalf of Michigan, State of. (Naoum, Wisam) |
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) |
Filing 3 NOTICE of Appearance by Tracy Sue Thorleifson on behalf of Federal Trade Commission. (Thorleifson, Tracy) |
Filing 2 MOTION Limited Suspension of Local Rules 83.20(i) and Brief in Support by Federal Trade Commission. (MacDonald, Colin) |
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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