Federal Trade Commission v. Grant Connect, LLC et al
| Federal Trade Commission |
| Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC, O'Connell Gray, LLC, Pink LP, Vantex Group, LLC, Vertek Group, LLC, Rachel A. Cook, James A. Gray, Steven R. Henricksen, Juliette M. Kimoto and Randy D. O'Connell |
| Robb Evans |
| 2:2009cv01349 |
| July 27, 2009 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Clark |
| Robert J. Johnston |
| Philip M. Pro |
| None |
| 15 U.S.C. ยง 0045 Federal Trade Commission Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
428
AMENDED FINAL MONETARY JUDGMENT in favor of Federal Trade Commission and against defendant Kyle R. Kimoto in the amount of $29,887,766.53. Signed by Judge Philip M. Pro on 11/10/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
423
AMENDED PERMANENT INJUNCTION. This Court shall retain jurisdiction of this matter for all purposes of construction, modification, and enforcement of this Order. Signed by Judge Philip M. Pro on 10/14/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
412
ORDER Granting 411 Motion To Appear By Telephone for the Hearing set for Thursday, 1/24/2013 at 01:30 PM before Magistrate Judge Nancy J. Koppe. Signed by Magistrate Judge Nancy J. Koppe on 1/11/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
407
ORDER Granting 402 Motion for (1) Approving Receivers Supplemental Final Report And Accounting Set Forth Therein; (2) Approving Supplemental Fee Request And Authorizing Payment Of Receivers And Counsels Fees And Expenses; (3) Discharging Receiver And Exonerating Its Bond; And (4) For Related Relief Signed by Judge Philip M. Pro on 11/1/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
392
ORDER Setting a Motion Hearing for 9/13/2012 11:30 AM in LV Courtroom 3D before Magistrate Judge Robert J. Johnston re 391 Verification and Request for Hearing. Signed by Magistrate Judge Robert J. Johnston on 8/21/2012. (Copies have been distributed pursuant to the NEF; CC: Mailed Certified to Steven Henriksen - SLR)
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Filing
376
ORDER Granting 371 Motion Authorizing Registration of Final Monetary Judgment in District of Utah. Signed by Judge Philip M. Pro on 2/27/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
364
ORDER Granting 363 Receiver's Motion for Extension of Deadlines. Receiver shall have an additional 30 days, to and including February 6, 2012, within which to file the Receivers Final Fee Motion. Signed by Judge Philip M. Pro on 1/5/12. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
349
JUDGMENT in favor of Plaintiff Federal Trade Commission and against Defendants Acai, Inc., Allclear Communications, Inc., Consolidated Merchant Solutions, LLC, Dragon Group, Inc., Elite Benefits Group, Inc., Global Fulfillment, Inc., Global Gold Lim ited, Grant Connect, LLC, Healthy Allure, Inc., Horizon Holdings, LLC, MSC Online, Inc., O'Connell Gray, LLC, OS Marketing Group LLC, Paid To Process, Inc., Premier Plus Member, Inc., Total Health, Inc., Vcomm, Inc., James A. Gray, Kyle R. Kimot o, Michael L Henricksen, Jr, Rachel A. Cook, Randy D. O'Connell, Steven R. Henricksen, and Tasha Jn Paul in the amount of $29,896,122.60, jointly and severally. Signed by Judge Philip M. Pro on 11/2/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
347
ORDER Denying 312 Defendant Michael L. Henriksen, Jr.'s Motion to Seal. IT IS FURTHER ORDERED that 318 Defendants' Motion for Leave to File Excess Pages is GRANTED. Signed by Judge Philip M. Pro on 10/31/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
346
PERMANENT INJUNCTION. Signed by Judge Philip M. Pro on 10/25/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
338
CONSENT JUDGMENT in favor of Plaintiff Federal Trade Commission and against Vantex Defendants Pink LP, Vantex Group, LLC, Vertek Group, LLC, Juliette M. Kimono Asset Protection Trust, and Juliette M. Kimoto in the amount of $29,916,533.58. Signed by Judge Philip M. Pro on 9/1/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
330
FINAL JUDGMENT re 329 Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief in favor of Federal Trade Commission and against Johnnie Smith. Signed by Judge Philip M. Pro on 6/10/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
301
ORDER Granting 288 MOTION for Order to Show Cause Why Global Gold, Inc. and Steven R. Henriksen Should Not Be Held in Contempt of Court for Violation of the (1) Preliminary Injunction Order as to Defendants Global Gold, Inc.; Pink LP; Vantex Group LLC; Vertek Group, MOTION for Order to Show Cause Why Global Gold, Inc. and Steven R. Henriksen Should Not Be Held in Contempt of Court for Violation of the (1) Preliminary Injunction Order as to Defendants Global Gold, Inc.; Pink LP; Vantex Group L LC; Vertek Group, MOTION for Order to Show Cause Why Global Gold, Inc. and Steven R. Henriksen Should Not Be Held in Contempt of Court for Violation of the (1) Preliminary Injunction Order as to Defendants Global Gold, Inc.; Pink LP; Vantex Group LLC; Vertek Group, filed by Robb Evans. Signed by Judge Philip M. Pro on 3/15/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
280
ORDER Denying 196 Motion to Permit SunFirst Bank to File a Utah State Court Deficiency Action Against Juliette Kimoto. Signed by Judge Philip M. Pro on 1/3/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
228
ORDER granting 223 Motion to Extend Time to Serve Shaun Olmstead. Plaintiff shall serve a copy of this Order, and the 9/29/10 Order to Show Cause 208 , on Shaun Olmstead by personal service, or service by certified mail, return receipt requested. Proof of compliance with this service requirement must be filed with the Court. Plaintiff shall have 1/14/11 to complete service. Shaun Olmstead shall file a statement with the Court and show cause why he should not be held in contempt of court for his failure to appear for his deposition by 1/28/11. Signed by Magistrate Judge Robert J. Johnston on 11/22/10. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
225
ORDER granting 224 Motion to Continue District Judge Hearing. Motion Hearing reset for 2/14/2011 at 01:30 PM in LV Courtroom 7C before Judge Philip M. Pro re 149 MOTION to Dismiss and 155 MOTION for Summary Judgment. Signed by Judge Philip M. Pro on 11/18/10. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
220
ORDER granting 184 Motion Authorizing Payment of Receivers Fees and Expenses for the Period from October 1, 2009 through May 31, 2010, and that the fees and costs specified therein may be paid. Signed by Judge Philip M. Pro on 10/19/2010. (Copies have been distributed pursuant to the NEF - SD)
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Filing
187
AMENDED ORDER Granting 172 Federal Trade Commissions Motion for Leaveto Depose Confined Defendant Kyle R. Kimoto.IT IS FURTHER ORDERED that the deposition of Defendant, Kyle R. Kimoto shall benoticed and taken at the institution where Mr. Kimoto is incarcerated. Signed by Magistrate Judge Robert J. Johnston on 9/1/2010. (Copies have been distributed pursuant to the NEF - SD)
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Filing
175
ORDER Granting 173 Motion to Permit Appearance of Government Attorney for Attorney Dotan Weinman for Federal Trade Commission. Signed by Judge Philip M. Pro on 7/30/2010. (Copies have been distributed pursuant to the NEF - SD)
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Filing
165
PRELIMINARY INJUNCTION. Signed by Judge Philip M. Pro on 6/17/10. (Copies have been distributed pursuant to the NEF - ASB)
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