Federal Trade Commission v. Publishers Business Services, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Publishers Business Services, Inc., Ed Dantuma Enterprises, Inc., Persis Ann Dantuma, Edward Fred Dantuma and Brenda Dantuma Schang
Case Number: 2:2008cv00620
Filed: May 14, 2008
Court: US District Court for the District of Nevada
Office: Other Statutory Actions Office
County: Clark
Presiding Judge: Peggy A. Leen
Presiding Judge: Philip M. Pro
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:0045 Federal Trade Commission Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 8, 2022 Opinion or Order Filing 354 ORDER granting 353 Stipulation for Extension of Time. Status Report due by 6/7/2022. Signed by Judge Andrew P. Gordon on 3/8/2022. (Copies have been distributed pursuant to the NEF - KF)
December 14, 2021 Opinion or Order Filing 352 ORDER granting 351 Stipulation to Extend Time - Status Report due by 3/8/2022. Signed by Judge Andrew P. Gordon on 12/14/2021. (Copies have been distributed pursuant to the NEF - DRS)
October 8, 2021 Opinion or Order Filing 348 ORDER Re: 347 Status Report. Signed by Judge Andrew P. Gordon on 10/8/2021. (Copies have been distributed pursuant to the NEF - HAM)
August 26, 2021 Opinion or Order Filing 346 ORDER Granting 345 Stipulation for Extension of Time re 344 Order on Mandate (First Request). Signed by Judge Andrew P. Gordon on 8/26/2021. (Copies have been distributed pursuant to the NEF - MR)
January 5, 2018 Opinion or Order Filing 336 ORDER Granting 335 Motion to Withdraw Attorney Jacob A. Snow. Signed by Magistrate Judge George Foley, Jr on 1/5/2018. (Copies have been distributed pursuant to the NEF - MR)
February 1, 2017 Opinion or Order Filing 322 ORDER denying 297 Motion to Strike.; granting 312 Motion for Judgment in favor of Plaintiff.; denying 315 Motion in Limine. FURTHER ORDERED that unless a motion to seal is filed by any party within 21 days of the date of this order, plaintiff Federal Trade Commission's motion to exclude testimony of Dr. Armando Levy (ECF No. 297 ) shall be unsealed. Signed by Judge Andrew P. Gordon on 2/1/2017. (Copies have been distributed pursuant to the NEF - JM)
April 4, 2016 Opinion or Order Filing 300 ORDER Granting 298 Motion to Seal. IT IS HEREBY ORDERED that the motion is GRANTED in its entirety. The FTC may file under seal its Motion to Exclude Testimony of Dr. Armando Levy and Exhibits A and B to the Declaration of Jacob A. Snow. Signed by Magistrate Judge George Foley, Jr on 4/4/16. (Copies have been distributed pursuant to the NEF - TR)
February 25, 2016 Opinion or Order Filing 296 ORDER granting 295 Motion for Leave to Appear. Signed by Judge Andrew P. Gordon on 2/25/16. (Copies have been distributed pursuant to the NEF - TR)
February 18, 2016 Opinion or Order Filing 294 ORDER Granting 293 Stipulation to Modify Case Schedule. Signed by Judge Andrew P. Gordon on 2/18/16. (Copies have been distributed pursuant to the NEF - TR)
January 11, 2016 Opinion or Order Filing 292 ORDER Granting 291 Stipulation to Modify Case Schedule and Certain Deadlines. Signed by Judge Andrew P. Gordon on 1/11/16. (Copies have been distributed pursuant to the NEF - TR)
November 12, 2015 Opinion or Order Filing 288 ORDER Granting 287 Stipulation to Modify Case Schedule and Extend Certain Deadlines. Signed by Judge Andrew P. Gordon on 11/12/15. (Copies have been distributed pursuant to the NEF - TR)
July 22, 2015 Opinion or Order Filing 286 ORDER Granting 285 Motion to Set Case Schedule. Signed by Judge Andrew P. Gordon on 7/22/2015. (Copies have been distributed pursuant to the NEF - DC)
June 24, 2015 Opinion or Order Filing 281 ORDER Granting 279 Motion to Admit Government Attorney to Practice in the District of Nevada for This Case. Signed by Judge Andrew P. Gordon on 6/24/15. (Copies have been distributed pursuant to the NEF - TR)
September 7, 2011 Opinion or Order Filing 254 ORDER Denying 249 Motion for Costs Pursuant to Rule 68 of the Federal Rules of Civil Procedure. Signed by Judge Philip M. Pro on 9/7/11. (Copies have been distributed pursuant to the NEF - MMM)
July 25, 2011 Opinion or Order Filing 248 ORDERED that Defendants Publishers Business Services, INc., a corporation; Ed Dantuma Enterprises, INc., a corporation, also dba Publisher Direct Services and Publisher Business Services; Edward Dantuma; and Dries Dantuma shall pay to Plaintiff Federal trade Commission (FTC) the sum of $191,219.00 and and for equitable damages. Signed by Judge Philip M. Pro on 7/25/11. (Copies have been distributed pursuant to the NEF - MMM)
June 7, 2011 Opinion or Order Filing 243 MINUTES OF PROCEEDINGS - Evidentiary Hearing (Day 3) held on 6/7/2011 before Judge Philip M. Pro. Crtrm Administrator: Donna Sherwood; Pla Counsel: Faye Chen Barnouw, Maricela Segura; Def Counsel: Jeffrey Willis, Brian Reeve, David R. Koch, Peter Winslow Homer; Court Reporter/FTR #: Joan Quiros; Time of Hearing: 9:15 a.m.; Courtroom: 7C; ORDERED Plaintiff's Motion in Limine 237 and Motion for Order Shortening Time 238 are DENIED. Government&# 039;s witnesses: Bruce P. Gale, Dries Dantuma. Plaintiff rests. Defendants' witnesses: Dan R. Fosmier. Exhibits admitted. Evidentiary Hearing continued to 6/8/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. (See attached Minutes.) (Copies have been distributed pursuant to the NEF - DMS)
January 18, 2011 Opinion or Order Filing 203 ORDERED that 195 Motion for Protective Order and to Quash Subpoenas is DENIED, provided that the time limit for each of the 10 depositions noticed shall be limited to the issue of damages and to a maximum duration of 3 hours each. FURTHER ORDERED that the date for the Evidentiary Hearing to determine monetary damages is confirmed to commence on 3/24/2011 at 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. The parties shall file Trial Briefs and proposed finding of Fact and Conclusions of Law on or before 3/16/2011. Signed by Judge Philip M. Pro on 1/18/11. (Copies have been distributed pursuant to the NEF - MMM)
December 16, 2010 Opinion or Order Filing 199 ORDER OF RECUSAL. This action is referred to to the Clerk of Court for reassignment to another magistrate judge. Signed by Magistrate Judge Peggy A. Leen on 12/16/10. (Copies have been distributed pursuant to the NEF - ECS, cc: QC)
August 9, 2010 Opinion or Order Filing 186 ORDER Granting 183 Motion for Clarification of 182 Order. Discovery due by 2/21/2011. Evidentiary Hearing will be rescheduled. Signed by Judge Philip M. Pro on 8/9/10. (Copies have been distributed pursuant to the NEF - ASB)
June 24, 2010 Opinion or Order Filing 182 ORDER Granting 176 Motion to Extend Time re: Discovery. Discovery due by 12/20/2010. Evidentiary Hearing set for 1/24/2011 09:00 AM in LV Courtroom 7C before Judge Philip M. Pro. Signed by Judge Philip M. Pro on 6/24/10. (Copies have been distributed pursuant to the NEF - ASB)
April 7, 2010 Opinion or Order Filing 152 PERMANENT INJUNCTION. Signed by Judge Philip M. Pro on 4/7/10. (Copies have been distributed pursuant to the NEF - ASB)
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Search for this case: Federal Trade Commission v. Publishers Business Services, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: Blaine T Welsh
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Defendant: Publishers Business Services, Inc.
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Defendant: Ed Dantuma Enterprises, Inc.
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Defendant: Persis Ann Dantuma
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Defendant: Edward Fred Dantuma
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Defendant: Brenda Dantuma Schang
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