Federal Trade Commission et al v Sellers Playbook, Inc., et al
| Minnesota, State of and Federal Trade Commission |
| Sellers Playbook, Inc., Exposure Marketing Company, Jessie Conners Tieva and Matthew R. Tieva |
| Robb Evans and Associates LLC |
| 0:2018cv02207 |
| July 30, 2018 |
| US District Court for the District of Minnesota |
| DMN Office |
| Hennepin |
| Donovan W Frank |
| Tony N Leung |
| Commerce ICC Rates, Etc. |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
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Filing 47
ORDER APPROVING STIPULATION EXTENDING DEADLINE FOR TEMPORARY RECEIVER TO FILE INITIAL REQUEST FOR COMPENSATION PURSUANT TO SECTION XIX OF THE TEMPORARY RESTRAINING ORDER re: 45 Stipulation. Signed by Judge Donovan W. Frank on 9/25/2018. (las)
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| Filing 46 PROPOSED ORDER TO JUDGE re 45 Stipulation,. (Lynch, Christopher) |
| Filing 45 STIPULATION re 29 Order on Motion for TRO, Extending Deadline for Temporary Receiver to File Initial Request for Compensation Pursuant to Section XIX of the Temporary Restraining Order by Robb Evans and Associates LLC. Jointly Signed by Sellers Playbook, Inc., Exposure Marketing Company, Matthew and Jessie Tieva, State of Minnesota, and Federal Trade Commission. (Lynch, Christopher) |
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Filing 44
ORDER REGARDING EMERGENCY STIPULATION MODIFYING ASSET FREEZE ON CERTAIN ACCOUNTS HELD BY DEFENDANTS JESSIE CONNERS TIEVA AND MATTHEW R. TIEVA re: #42 Stipulation. Signed by Judge Donovan W. Frank on 9/6/2018. (las)
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| Filing 43 PROPOSED ORDER TO JUDGE re #42 Stipulation,. (Berens, Barbara) |
| Filing 42 STIPULATION Emergency Stipulation Modifying Asset Freeze on Certain Accounts Held by Defendants Jessie Conners Tieva and Matthew R. Tieva by Exposure Marketing Company, Sellers Playbook, Inc., Jessie Conners Tieva, Matthew R. Tieva. Jointly Signed by Federal Trade Commission and State of Minnesota. (Berens, Barbara) |
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Filing 41
TEXT ONLY ENTRY: ORDER granting #40 Motion for Admission Pro Hac Vice of Attorney Gary Owen Caris for Robb Evans and Associates LLC. Approved by Magistrate Judge Tony N. Leung on 8/13/2018. (JGK)
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| Filing 40 MOTION for Admission Pro Hac Vice for Attorney Gary Owen Caris. Filing fee $ 100, receipt number AMNDC-6295391 filed by Robb Evans and Associates LLC. (Lynch, Christopher) |
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Filing 39
ORDER EXTENDING THE DURATION OF THE TEMPORARY RESTRAINING ORDER AND POSTPONING PRELIMINARY INJUNCTION HEARING on #37 Stipulation. The preliminary injunction hearing is NOW set for 12/4/2018 at 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. Signed by Judge Donovan W. Frank on 8/7/2018. See Order for additional deadlines.(las)
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| Filing 38 PROPOSED ORDER TO JUDGE re #37 Stipulation,. (Anguizola, Roberto) |
| Filing 37 STIPULATION re #29 Order on Motion for TRO, Extending Duration of TRO and Postponing Preliminary Injunction Hearing by Federal Trade Commission. Jointly Signed by State of Minnesota, Sellers Playbook, Inc., Exposure Marketing Company, Matthew R. Tieva, and Jessie Conners Tieva. (Anguizola, Roberto) |
| Filing 36 BOND RECEIVED IN CLERK'S OFFICE ON 08/06/2018. ORIGINAL BOND FILED CONVENTIONALLY IN CLERK'S OFFICE in the amount of $20,000.00, posted by Robb Evans and Associates LLC, Receiver. (Attachments: #1 Cover Letter, #2 Envelope). (lmb) Modified text on 9/10/2018 (ACH). |
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Filing 35
TEXT ONLY ORDER: The Court has been notified by Plaintiff's Counsel that the Defendants have been served in this matter and that the temporary sealing may be lifted. Based upon the presentations of Counsel for Plaintiffs and the Court having reviewed this matter, the Court ORDERS that the sealing be lifted as to all matters occurring in this action. The Court further directs the Clerk's Office to unseal this case. Ordered by Judge Donovan W. Frank on 8/3/2018. (las)
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Filing 34
ORDER on #31 Stipulation.. Signed by Judge Donovan W. Frank on 8/2/2018. (kt) Document QC'd/Modified text on 8/27/2018 (ACH).
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| Filing 33 SUMMONS Returned Executed by Minnesota, State of. Exposure Marketing Company served on 8/1/2018, answer due 8/22/2018; Sellers Playbook, Inc. served on 8/1/2018, answer due 8/22/2018; Jessie Conners Tieva served on 8/1/2018, answer due 8/22/2018; Matthew R. Tieva served on 8/1/2018, answer due 8/22/2018. (Attachments: #1 Proof of Service, #2 Proof of Service, #3 Proof of Service)(kt) Document QC'd/Modified text on 8/27/2018 (ACH). |
| Filing 32 PROPOSED ORDER TO JUDGE re #31 Stipulation. (kt) |
| Filing 31 EMERGENCY STIPULATION MODIFYING ASSET FREEZE by Exposure Marketing Company, Sellers Playbook, Inc., Jessie Conners Tieva, Matthew R. Tieva, Northland Mechanical Contractors, Inc., Science Center Drive LLC. (kt) Document QC'd/Modified text on 8/27/2018 (ACH). |
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Filing 30
TEXT ONLY ENTRY: SEALED ORDER granting #5 Motion for Admission Pro Hac Vice of U.S. Government Attorney Roberto Anguizola for Federal Trade Commission; granting #6 Motion for Admission Pro Hac Vice of U.S. Government Attorney Claire Wack for Federal Trade Commission. Approved by Magistrate Judge Tony N. Leung on 8/2/2018. cc: Roberto Anguizola, Claire Wack and Frances Kern. (JGK)
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Filing 29
TEMPORARY RESTRAINING ORDER granting #9 Motion for Temporary Restraining Order. Preliminary Injunction Hearing set for 08/13/2018 at 9:00 a.m. Courtroom 7C before Judge Donovan W. Frank. (Written Opinion) Signed by Judge Donovan W. Frank on 7/30/2018. (Attachments: #1 Attachment A, #2 Attachment B, #3 Attachment C, #4 Attachment D) See order for further details. cc: Plaintiff's counsel conventionally. (las)
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Filing 28
SEALED ORDER TEMPORARILY SEALING THE DOCKET AND ENTIRE FILE. Signed by Judge Donovan W. Frank on 7/30/2018. cc: Plaintiff's counsel conventionally. (las)
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| Filing 27 VOLUME 12 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Exhibit 12 Part 2, #2 Exhibit 12 Part 3, #3 Exhibit 12 Part 4, #4 Exhibit 12 Part 5, #5 Exhibit 12 Part 6, #6 Exhibit 12 Part 7, #7 Exhibit 12 Part 8, #8 Exhibit 12 Part 9, #9 Exhibit 12 Part 10, #10 Exhibit 12 Part 11)(kt) Document QC'd by KMW. |
| Filing 26 VOLUME 11 of EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 11 Part 2, #2 Volume 11 Part 3, #3 Volume 11 Part 4, #4 Volume 11 Part 5, #5 Volume 11 Part 6, #6 Volume 11 Part 7, #7 Volume 11 Part 8)(kt) Document QC'd by KMW. |
| Filing 25 VOLUME 10 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 10 Part 2, #2 Volume 10 Part 3)(kt) Document QC'd by KMW. |
| Filing 24 VOLUME 9 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 9 Part 2, #2 Volume 9 Part 3, #3 Volume 9 Part 4, #4 Volume 9 Part 5, #5 Volume 9 Part 6, #6 Volume 9 Part 7, #7 Volume 9 Part 8, #8 Volume 9 Part 9, #9 Volume 9 Part 10)(kt) Document QC'd by KMW. |
| Filing 23 VOLUME 8 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 8 Part 2, #2 Volume 8 Part 3, #3 Volume 8 Part 4, #4 Volume 8 Part 5, #5 Volume 8 Part 6, #6 Volume 8 Part 7)(kt) Document QC'd by KMW. |
| Filing 22 VOLUME 7 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 7 Part 2, #2 Volume 7 Part 3, #3 Volume 7 Part 4)(kt) Document QC'd by KMW. |
| Filing 21 VOLUME 6 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 6 Part 2, #2 Volume 6 Part 3, #3 Volume 6 Part 4, #4 Volume 6 Part 5, #5 Volume 6 Part 6, #6 Volume 6 Part 7, #7 Volume 6 Part 8, #8 Volume 6 Part 9)(kt) Document QC'd by KMW. |
| Filing 20 VOLUME 5 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 5 Part 2)(kt) Document QC'd by KMW. |
| Filing 19 VOLUME 4 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 4 Part 2)(kt) Document QC'd by KMW. |
| Filing 18 VOLUME 3 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 3 Part 2, #2 Volume 3 Part 3)(kt) Document QC'd by KMW. |
| Filing 17 VOLUME 2 OF EXHIBITS FILED BY PLAINTIFFS. (kt) Modified text on 7/30/2018 (kt). Document QC'd by KMW. |
| Filing 16 VOLUME 1 OF EXHIBITS FILED BY PLAINTIFFS. (Attachments: #1 Volume 1 Part 2, #2 Volume 1 Part 3, #3 Volume 1 Part 4, #4 Volume 1 Part 5)(kt) Document QC'd by KMW. |
| Filing 15 Declaration of Frances L. Kern in Support of #9 MOTION for Temporary Restraining Order - Expedited Handling Requested filed by Federal Trade Commission, Minnesota, State of. (Attachments: #1 Exhibits)(kt) Document QC'd by KMW. |
| Filing 14 Declaration of Roberto Anguizola in Support of #9 MOTION for Temporary Restraining Order - Expedited Handling Requested filed by Federal Trade Commission, Minnesota, State of.(kt) Document QC'd by KMW. |
| Filing 13 PLAINTIFFS' RECOMMENDATION FOR TEMPOARY RECEIVER by Federal Trade Commission, Minnesota, State of. (Attachments: #1 Attachment A)(kt) Modified text on 7/30/2018 (kt). Document QC'd by KMW. |
| Filing 12 PROPOSED ORDER TO JUDGE re #9 MOTION for Temporary Restraining Order - Expedited Handling Requested filed by Federal Trade Commission, Minnesota, State of.(kt) Document QC'd by KMW. |
| Filing 11 PROPOSED ORDER TO JUDGE re #3 MOTION TO TEMPORARILY SEAL THE DOCKET AND ENTIRE FILE filed by Federal Trade Commission, Minnesota, State of.(kt) DOCUMENT QC'D BY KT ON 8/24/18. (kt) |
| Filing 10 MEMORANDUM in Support re #9 MOTION for Temporary Restraining Order - Expedited Handling Requested filed by Federal Trade Commission, Minnesota, State of. (Attachments: #1 Part 2, #2 Part 3)(kt) Document QC'd by KMW. |
| Filing 9 MOTION for Temporary Restraining Order - Expedited Handling Requested filed by Federal Trade Commission, Minnesota, State of. (kt). Added MOTION for Preliminary Injunction on 7/30/2018 (kt). Document QC'd by KMW. |
| Filing 8 LETTER TO DISTRICT JUDGE by Federal Trade Commission, Minnesota, State of. (kt) Document QC'd by KMW. |
| Filing 7 EXHIBITS A-D re #1 Complaint filed by Plaintiffs. (Attachments: #1 Exhibit D Part 1 of 2, #2 Exhibit D Part 2 of 2)(kt) Document QC'd by KMW. |
| Filing 6 MOTION for Admission Pro Hac Vice for U.S. Government Attorney Claire Wack. (kt) Document QC'd by KMW. |
| Filing 5 MOTION for Admission Pro Hac Vice for U.S. Government Attorney Roberto Anguizola filed by Federal Trade Commission. (kt) Document QC'd by KMW. |
| Filing 4 MEMORANDUM in Support re #3 MOTION TO TEMPORARILY SEAL THE DOCKET AND ENTIRE FILE filed by Federal Trade Commission, Minnesota, State of. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(kt) Document QC'd by KMW. |
| Filing 3 MOTION TO TEMPORARILY SEAL THE DOCKET AND ENTIRE FILE filed by Federal Trade Commission, Minnesota, State of. (kt) Document QC'd by KMW. |
| Filing 2 Summons Issued Conventionally as to Exposure Marketing Company, Sellers Playbook, Inc., Jessie Conners Tieva, Matthew R. Tieva. (kt) |
| Filing 1 COMPLAINT against Exposure Marketing Company, Sellers Playbook, Inc., Jessie Conners Tieva, Matthew R. Tieva filed by Federal Trade Commission, Minnesota, State of. Filer requests summons issued. Case assigned to Judge Donovan W. Frank per 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. (Attachments: #1 Civil Cover Sheet) (kt)cc: State of Minnesota's counsel. (kt) Document QC'd by KMW. |
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