Federal Trade Commission v. Ideal Financial Solutions, Inc. et al
| Federal Trade Commission |
| Ascot Crossing, LLC, Avanix, LLC, Bracknell Shore, Ltd., Kent Brown, Chandon Group, Inc., Fiscal Fitness, LLC, Melinda Sunyich Gardner, Ideal Financial Solutions, Inc., Christopher Sunyich, Michael Sunyich, Shawn Sunyich and Steven Sunyich |
| Thomas W. McNamara |
| 2:2013cv00143 |
| January 28, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Miranda M. Du |
| George Foley |
| Other Statutory Actions |
| 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
306
ORDER Granting 304 Motion to Withdraw as Attorney. Richard Michael Waller withdrawn from the case. Signed by Magistrate Judge George Foley, Jr on 8/23/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
288
ORDER granting 273 and 274 Unopposed Motions for Order Approving Settlement Agreement. The Clerk of Court is directed to file a copy of this order in Case No. 2:15-cv-2177-JAD-GWF and close that case. Signed by Judge Jennifer A. Dorsey on 10/30/2017. (Copies have been distributed pursuant to the NEF - DC)
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Filing
284
ORDER Granting 283 Motion to Admit Government Attorney Megan E. Gray to Practice in the District of Nevada for Duration of Attorney's Government Employment. Signed by Magistrate Judge George Foley, Jr on 10/23/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
282
ORDER. IT IS HEREBY ORDERED that 280 Daniel Benjamin, Esq.'s Notice of Withdrawal of Counsel is granted. IT IS FURTHER ORDERED that the Clerk of the Court shall remove Daniel Benjamin, Esq. from the CM/ECF service list in this case. Signed by Magistrate Judge George Foley, Jr on 10/12/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
275
ORDER Granting 272 Motion for Leave to File Under Seal. Signed by Magistrate Judge George Foley, Jr on 9/27/17. (Copies have been distributed pursuant to the NEF - ADR) (Main Document 275 replaced on 9/27/2017) (ADR).
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Filing
271
ORDER Granting 270 Stipulation Extending Completion Deadline for Receiver. Preliminary Injunctions in effect until 8/22/18. Signed by Judge Jennifer A. Dorsey on 8/16/17. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
248
ORDER. Plaintiff's Motion for Summary Judgment for monetary and injunctive relief 224 is GRANTED in part to the extent that it is consistent with this order.Plaintiff's Motion for Default Judgment 225 is GRANTED in part to the exte nt that is consistent with this order.The Clerk of Court is instructed to ENTER A PERMANENT INJUNCTION against Jared Mosher; Christopher Sunyich; Melissa Sunyich Gardner; Michael Sunyich; Steven Sunyich; Ascot Crossing, LLC; Avanix, LLC; Brackne ll Shore, Ltd.; Chandon Group, Inc.; Fiscal Fitness, LLC; and Ideal Financial Solutions, Inc. (see Order for terms).The Clerk of Court is instructed to enter FINAL JUDGMENT in the amount of $43,083,720 in equitable monetary relief in favor o f the FTC and against Individual Defendants Christopher Sunyich, Melissa Sunyich Gardner, Michael Sunyich, and Steven Sunyich; and Corporate Defendants Ascot Crossing, LLC; Avanix, LLC; Bracknell Shore, Ltd.; Chandon Group, Inc.; Fiscal Fitness, L LC; and Ideal Financial Solutions, Inc., jointly and severally. The Clerk of Court is instructed to enter FINAL JUDGMENT in the amount of $36,575,542 in equitable monetary relief in favor of the FTC and against defendant Jared Mosher, who is jointly and severally liable with the other defendants. This sum represents the net consumer-loss amount resulting from Mosher's violations of the FTC Act in concert with the other Defendants Signed by Judge Jennifer A. Dorsey on 2/23/16. (Copies have been distributed pursuant to the NEF - PS)
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Filing
246
ORDER. IT IS HEREBY ORDERED that Capital One Auto Finance's Motion to Intervene 219 is GRANTED. (See Order for details.) Signed by Judge Jennifer A. Dorsey on 2/10/16. (Copies have been distributed pursuant to the NEF - PS)
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Filing
243
ORDER. IT IS HEREBY ORDERED that the Interim Application of Receiver for Order Approving Fees and Expenses of the Receiver and His Professionals 242 is GRANTED. The Receiver is directed to pay the invoices in the amounts of: $3,150.13 in fe es to Thomas W. McNamara as Received; $2,613.32 in fees and $298.39 in expenses to Receiver's counsel Ballard Spahr; $212.00 in fees to Receiver's local Nevada counsel, Ballard Spahr, LLP; and $17,636.80 in fees and $185.97 in expenses to Receiver's counsel McNamara Benjamin. Signed by Judge Jennifer A. Dorsey on 1/26/16. (Copies have been distributed pursuant to the NEF - PS)
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Filing
239
TRANSFER ORDER. Plaintiff Thomas W. McNamara filed a Notice of Related Cases 2 in Case No. 2:15-cv-02177-GMN-NJK, Thomas W. McNamara v. Voltage Pay Inc., et al. In the interest of judicial economy and familiarity, the presiding District Judges in e ach of these actions have preliminarily determined that these cases are related and transfer of Case No. 2:15-cv-02177-GMN-NJK, Thomas W. McNamara v. Voltage Pay Inc., et al. to District Judge Jennifer A. Dorsey is appropriate. IT IS HEREBY ORDERE D that the Clerk of the Court shall transfer Case No. 2:15-cv-02177-GMN-NJK, Thomas W. McNamara v. Voltage Pay Inc., et al. to District Judge Jennifer A. Dorsey and all future pleadings shall bear the following Case No.: 2:15-cv-02177-JAD-GWF. Signed by Judge Jennifer A. Dorsey on 11/18/15. (Copies have been distributed pursuant to the NEF - PS)
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Filing
223
ORDER Granting in part and denying in part 170 Motion for Summary Judgment. It is GRANTED as to Defendants, Steven Sunyich, Chris Sunyich, Michael Sunyich, Melissa Sunyich Gardner, and Jared Mosher's liability for the violati ons outlined in the FTC's Amended Complaint 32 . It is DENIED AS MOOT as to Ken Brown and Shawn Sunyich (because consent judgments have already been entered against them) and as to the Corporate Defendants Ideal Financial Solutions, Inc ., Ascot Crossing, LLC, Bracknell Shore, Ltd., Chandon Group, Inc., Fiscal Fitness, LLC, and Avanix, LLC, because the clerk has entered defaults against them, establishing their liability). Any judgment against the now-defaulted Corporate Defendants should be sought under Rule 55; It is DENIED as to the FTC's request for remedies. Should the FTC believe it has sufficient admissible evidence that it can properly present to support the entry of Summary Judgment on the remedies it see ks, it has 30 days to file a motion for summary judgment on these remaining aspects of the claim. Motions due by 7/30/2015. Signed by Judge Jennifer A. Dorsey on 6/29/2015. Signed by Judge Jennifer A. Dorsey on 6/29/2015. (Copies have been distributed pursuant to the NEF - PS)
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Filing
214
ORDER granting 207 Motion and Approving Fees and Expenses of the Receiver and His Professionals. The Receiver is directed to pay the invoices in the amounts of $7,180.37 in receiver fees, $59,847.65 in attorneys fees to the Receivers counsel, and $6,935.52 in expenses incurred by the Receivers his counsel in this matter. Signed by Judge Jennifer A. Dorsey on 12/1/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
206
ORDER denying 94 Motion for Release of Funds. Granting in part and denying in part 130 Motion for clarification. Granting in part and denying in part 131 Motion for clarification. It is FURTHER ORDERED that the FTC shall submit a Proposed Order Supplementing Preliminary Injunction with Other Equitable Relief within 20 days; and It is FURTHER ORDERED that the receiver shall promptly complete the copying of any information stored on Chris Sunyichs computer and return the computer to him. Signed by Judge Jennifer A. Dorsey on 9/9/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
204
ORDER denying 195 Motion to Dismiss. Signed by Judge Jennifer A. Dorsey on 9/2/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
201
ORDER denying without prejudice 165 Motion for fees and expenses of the Receiver and his Professionals. The receiver should resubmit the application in a manner that fully complies with LR 66-6. Signed by Judge Jennifer A. Dorsey on 8/7/2014. (Copies have been distributed pursuant to the NEF - DKJ)
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Filing
193
CONSENT JUDGMENT and Permanent Injunction in favor of Plaintiff Federal Trade Commission and against Defendant Shawn Sunyich in the amount of $ 25,000,000.00. Signed by Judge Jennifer A. Dorsey on 06/05/2014. (Copies have been distributed pursuant to the NEF - AC)
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Filing
160
ORDER Granting 157 Motion to Substitute Attorney. Megan A. Bartley is substituted in place and stead of Megan E. Gray for Federal Trade Commission. Signed by Magistrate Judge George Foley, Jr on 12/13/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
143
ORDER Granting 134 Motion for Leave to Appear as Government Attorney by Megan Bartley for Federal Trade Commission. Signed by Magistrate Judge George Foley, Jr on 11/7/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
142
ORDER that 140 Melissa Gardner's Motion for Pro Se Litigant to File Electronically is GRANTED. Defendant must comply with the procedures outlined in the order to activate her CM/ECF account. Signed by Magistrate Judge George Foley, Jr on 11/7/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
132
ORDER that 124 Motion to Seal is GRANTED. FURTHER ORDERED that Exhibit 2 to Plaintiff's Response to Motion to Dismiss (#123-5) shall be sealed. FURTHER ORDERED that Plaintiff shall file a redacted version of Exhibit 2 to the Response (#123-5) within 5 days of the date of this Order. Signed by Magistrate Judge George Foley, Jr on 10/25/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
118
ORDER Granting 57 Application for Order Approving Fees and Expenses of the Receiver and His Professionals. Signed by Judge Jennifer A. Dorsey on 10/15/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
112
ORDER that 101 Chris Sunyich's Motion for Pro Se Litigant to File Electronically is GRANTED. FURTHER ORDERED that 105 Steven Sunyich's Motion for Pro Se Litigant to File Electronically is GRANTED. FURTHER ORDERED that 106 Michael Sun yich's Motion for Pro Se Litigant to File Electronically is GRANTED. FURTHER ORDERED that Defendants must individually comply with the procedures outlined in the order to activate their CM/ECF accounts. Signed by Magistrate Judge George Foley, Jr on 10/10/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
99
ORDER that Defendants Ideal Financial Solutions, Inc., Ascot Crossing, LLC, Bracknell Shore, LTD, and Chandon Group, Inc. shall have 20 days from the date of this Order within which to (1) retain an attorney and (2) have that attorney file a proper response to the operative complaint on their behalf. FURTHER ORDERED that 45 Motion to Strike the Answer of Corporate Defendants and Direct the Court Clerk to Enter a Default is DENIED as premature and without prejudice. Signed by Judge Jennifer A. Dorsey on 10/3/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
83
ORDER re correspondence received from Defendant Steven Sunyich. Ex parte contact with the Court is not permitted. To the extent any party wishes some action to be taken based upon the contents of the letters, the appropriate motion should be filed. Signed by Judge Jennifer A. Dorsey on 8/22/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
49
PRELIMINARY INJUNCTION with Other Equitable Relief Against Jared Mosher. Signed by Judge Miranda M. Du on 5/8/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
48
PROTECTIVE ORDER Granting 42 Emergency MOTION for Protective Order. Signed by Magistrate Judge George Foley, Jr on 5/9/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
31
ORDER that 29 Order on Motion to Withdraw as Attorney is WITHDRAWN. FURTHER ORDERED that 21 MOTION to Withdraw as Attorney by David Koch is GRANTED. Signed by Magistrate Judge George Foley, Jr on 4/3/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
30
ORDER that 22 David Koch's Motion to Substitute Attorney is GRANTED as to Defendants Steven Sunyich, Christopher Sunyich, Michael Sunyich, and Melissa Sunyich Gardner. Signed by Magistrate Judge George Foley, Jr on 4/2/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
18
PRELIMINARY INJUNCTION with Other Equitable Relief. Signed by Judge Miranda M. Du on 2/15/13. (Copies have been distributed pursuant to the NEF - MMM)
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