United States of America et al v. Consumer Law Protection, LLC et al
| United States of America and State of Wisconsin |
| Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC, Resort Transfer Group, LLC A Missouri limited liability company doing business as Consumer Law Protection Lawyers, Square One Development Group, Inc. A Missouri corporation doing business as Square One Group, Square One Group, LLC, Timeshare Help Source, Farmington Allegiance, LLC, Mainline Partners, LLC, The Jake and Avery Irrevocable Trust dated September 11, 2019, The Maggie and Lucy Irrevocable Trust Dated September 11, 2019, Christopher Carroll, George Reed, LouAnn Reed, Scott Jackson and Eduardo Balderas |
| 4:2022cv01243 |
| November 21, 2022 |
| US District Court for the Eastern District of Missouri |
| John M Bodenhausen |
| Other Statutory Actions |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 31 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendants Eduardo Balderas, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Council, Farmington Allegiance, LLC, Scott Jackson, Mainline Partners, LLC, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Timeshare Help Source. (Martin, James) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Mainline Partners, LLC, Square One Development Group, Inc., Scott Jackson, Eduardo Balderas, Resort Transfer Group, LLC, Consumer Law Protection, LLC, Timeshare Help Source, Christopher Carroll, Square One Group, LLC, Consumer Rights Council, Farmington Allegiance, LLC, Premier Reservations Group, LLC Mainline Partners, LLC waiver signed on 11/21/2022, answer due 1/20/2023; Square One Development Group, Inc. waiver signed on 11/21/2022, answer due 1/20/2023; Scott Jackson waiver signed on 11/21/2022, answer due 1/20/2023; Eduardo Balderas waiver signed on 11/21/2022, answer due 1/20/2023; Resort Transfer Group, LLC waiver signed on 11/21/2022, answer due 1/20/2023; Consumer Law Protection, LLC waiver signed on 11/21/2022, answer due 1/20/2023; Timeshare Help Source waiver signed on 11/21/2022, answer due 1/20/2023; Christopher Carroll waiver signed on 11/21/2022, answer due 1/20/2023; Square One Group, LLC waiver signed on 11/21/2022, answer due 1/20/2023; Consumer Rights Council waiver signed on 11/21/2022, answer due 1/20/2023; Farmington Allegiance, LLC waiver signed on 11/21/2022, answer due 1/20/2023; Premier Reservations Group, LLC waiver signed on 11/21/2022, answer due 1/20/2023. (Martin, James) |
| Filing 29 ENTRY of Appearance by James B. Martin for Defendants Eduardo Balderas, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Council, Farmington Allegiance, LLC, Scott Jackson, Mainline Partners, LLC, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Timeshare Help Source. (Martin, James) |
| Filing 28 ENTRY of Appearance by James G. Martin for Defendants Eduardo Balderas, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Council, Farmington Allegiance, LLC, Scott Jackson, Mainline Partners, LLC, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Timeshare Help Source. (Martin, James) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by United States of America George Reed waiver signed on 11/30/2022, answer due 1/30/2023; LouAnn Reed waiver signed on 11/30/2022, answer due 1/30/2023; The Maggie and Lucy Irrevocable Trust Dated September 11, 2019 waiver signed on 11/30/2022, answer due 1/30/2023. (McIntyre, Ellen) |
| Filing 26 WAIVER of Service issued defendantThe Maggie and Lucy Irrevocable Trust Dated September 11, 2019. sent to Maggie and Lucy Irrevocable Trust on 11/30/2022 filed by United States of America. Waiver of Service due by 1/30/2023. (McIntyre, Ellen) |
| Filing 25 WAIVER of Service issued defendantLouAnn Reed. sent to LouAnn Reed on 11/30/2022 filed by United States of America. Waiver of Service due by 1/30/2023. (McIntyre, Ellen) |
| Filing 24 WAIVER of Service issued defendantGeorge Reed. sent to George Reed on 11/30/2022 filed by United States of America. Waiver of Service due by 1/30/2023. (McIntyre, Ellen) |
| Notice from Clerk instructing Plaintiffs State of Wisconsin, United States of America to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (ANP) |
| Filing 23 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (Potter, Jacob) |
| Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. 16 Waiver(s) of Service issued. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file a Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JBH) |
| Filing 22 WAIVER of Service issued defendantPremier Reservations Group, LLC. sent to Premier Reservations Group, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 21 WAIVER of Service issued defendantEduardo Balderas. sent to Eduardo Balderas on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 20 WAIVER of Service issued defendantScott Jackson. sent to Scott Jackson on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 19 WAIVER of Service issued defendantChristopher Carroll. sent to Christopher Carroll on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) (Main Document 19 replaced on 11/22/2022) (JBH). |
| Filing 18 WAIVER of Service issued defendantThe Jake and Avery Irrevocable Trust dated September 11, 2019. sent to Jake and Avery Irrevocable Trust Dated September 11, 2019 on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 17 WAIVER of Service issued defendantMainline Partners, LLC. sent to Mainline Partners, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 16 WAIVER of Service issued defendantFarmington Allegiance, LLC. sent to Farmington Allegiance, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 15 WAIVER of Service issued defendantTimeshare Help Source. sent to Timeshare Help Source on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 14 WAIVER of Service issued defendantSquare One Group, LLC. sent to Square One Group, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 13 WAIVER of Service issued defendantSquare One Development Group, Inc.. sent to Square One Development Group, Inc. on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 12 WAIVER of Service issued defendantResort Transfer Group, LLC. sent to Resort Transfer Group, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 11 WAIVER of Service issued defendantConsumer Rights Council. sent to Consumer Rights Council on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 10 WAIVER of Service issued defendantConsumer Law Protection, LLC. sent to Consumer Law Protection, LLC on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 9 WAIVER of Service issued defendantThe Maggie and Lucy Irrevocable Trust Dated September 11, 2019. sent to Maggie and Lucy Irrevocable Trust Dated September 11, 2019 on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2023. (McIntyre, Ellen) |
| Filing 8 ENTRY OF APPEARANCE by Amy Pentz Kaplan for Plaintiff United States of America. (Kaplan, Amy) Modified on 11/22/2022 to correct docket text (JBH). |
| Filing 7 WAIVER of Service issued defendantLouAnn Reed. sent to LouAnn Reed on November 21, 2022 filed by United States of America. Waiver of Service due by 12/21/2022. (McIntyre, Ellen) |
| Filing 6 WAIVER of Service issued defendantGeorge Reed. sent to George Reed on November 21, 2022 filed by United States of America. Waiver of Service due by 12/20/2022. (McIntyre, Ellen) |
| Filing 5 ENTRY OF APPEARANCE: by Plaintiff State of Wisconsin (Beilin, Lewis) Modified on 11/22/2022 to correct docket text (JBH). |
| Filing 4 SUPPLEMENTAL re #2 Supplemental Attachment to Civil Cover Sheet by Plaintiffs State of Wisconsin, UNITED STATES OF AMERICA. (McIntyre, Ellen) |
| Filing 3 SUPPLEMENTAL re #1 Complaint,, Originial Filing Form by Plaintiffs State of Wisconsin, United States of America. (McIntyre, Ellen) Modified on 11/22/2022 to correct docket text (JBH). |
| Filing 2 SUPPLEMENTAL re #1 Complaint,, Civil Cover Sheet by Plaintiffs State of Wisconsin, United States of America. (McIntyre, Ellen) Modified on 11/22/2022 to correct docket text (JBH). |
| Filing 1 COMPLAINT against defendant Eduardo Balderas, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Council, Farmington Allegiance, LLC, Scott Jackson, Jake and Avery Irrevocable Trust dated September 11, 2019, Maggie and Lucy Irrevocable Trust Dated September 11, 2019, Mainline Partners, LLC, Premier Reservations Group, LLC, George Reed, LouAnn Reed, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Timeshare Help Source Jury Demand,, filed by State of Wisconsin, United States of America.(McIntyre, Ellen) Modified on 11/22/2022 to correct docket text (JBH). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
