Federal Trade Commission v. AWS, LLC et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Federal Trade Commission v. AWS, LLC et al

Federal Trade Commission v. AWS, LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	Online Auction Learning Center, Inc, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, AWS, LLC, Adam S Bowser, Jody Marshall, Christopher F Bowser, Jeffery A. Gomez, Adams Consulting, LLC, Global Marketing Services, LLC, Info Solutions, LLC, Jeff Adams and Jeff Adam
Receiver:	Robb Evans & Associates LLC
Interested Party:	James Lindsay
Intervenor:	Bank of America, N.A.
Case Number:	2:2018cv00442
Filed:	March 12, 2018
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	Peggy A Leen
Referring Judge:	James C Mahan
2 Judge:	Brenda Weksler
Nature of Suit:	Commerce ICC Rates, Etc.
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 2, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 2, 2020	Filing 144 ORDER The clerk shall close this case on October 30, 2020, unless either party files a written objection by 5:00 p.m. on Thursday, October 29, 2020. Signed by Judge James C. Mahan on 10/2/2020. (Copies have been distributed pursuant to the NEF - JM)
December 31, 2019	Filing 143 ORDER granting #141 Motion to Withdraw as Attorney. Gregory J Evans withdrawn from the case. Signed by Magistrate Judge Brenda Weksler on 12/31/2019.(Copies have been distributed pursuant to the NEF - JM)
December 27, 2019	Filing 142 CLERK'S NOTICE to Attorney Regarding ECF No. #141 Document is not in compliance with #124 Clerk's Notice, which states: All further documents must bear the correct case number 2:18-cv-00442-JCM-BNW. Attorney Greg Evans is advised to correct the case number before filing any future documents to be in compliance with ECF No. 124. No further action is required to document #141 at this time. (no image attached) (DKJ)
December 27, 2019	Filing 141 MOTION to Withdraw as Attorney by Gregory J. Evans for Plaintiff Federal Trade Commission. (Evans, Gregory)
November 15, 2019	Filing 140 ORDER granting #134 Final Report and Accounting; Final Request for Approval. Signed by Judge James C. Mahan on 11/15/2019.(Copies have been distributed pursuant to the NEF - JM)
October 30, 2019	Filing 139 CERTIFICATE OF SERVICE for #135 Declaration, #134 Motion, #138 Proposed Order Submission, #136 Declaration, #137 Notice (Other), by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 30, 2019	Filing 138 Submission of PROPOSED ORDER on #134 Motion, by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 30, 2019	Filing 137 NOTICE re #134 MOTION for Final Approval and Payment of Fees and Costs; filed by Robb Evans & Associates LLC. (Lynch, Michael)
October 30, 2019	Filing 136 DECLARATION of BRICK KANE re #134 Motion, by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 30, 2019	Filing 135 DECLARATION of GARY OWEN CARIS re #134 Motion, by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 30, 2019	Filing 134 MOTION for Final Approval and Payment of Fees and Costs; filed by Receiver Robb Evans & Associates LLC. Responses due by 11/13/2019. (Lynch, Michael)
October 17, 2019	Filing 133 ORDER Granting #131 Ex Parte Motion for Extension of Time re 115 Order (Second Request). Signed by Judge James C. Mahan on 10/17/2019. (Copies have been distributed pursuant to the NEF - MR)
October 7, 2019	Filing 132 NOTICE re: #131 SECOND EX PARTE MOTION for Extension of Time re: 115 ORDER; filed by Robb Evans & Associates LLC . (Lynch, Michael)
October 7, 2019	Filing 131 SECOND EX PARTE MOTION for Extension of Time re: 115 ORDER; filed by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
July 25, 2019	Filing 130 ORDER Granting #129 Motion to Withdraw Attorney LaTeigra C. Cahill from the case. Signed by Magistrate Judge Brenda Weksler on 7/25/2019.(Copies have been distributed pursuant to the NEF - ADR)
July 24, 2019	Filing 129 MOTION to Withdraw as Attorney by LaTeigra C. Cahill for Defendants AWS, LLC, Adam S Bowser, Christopher F Bowser, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Jody Marshall, Online Auction Learning Center, Inc, Online Auction Learning Center, Inc. (Cahill, LaTeigra)
June 25, 2019	Filing 128 ORDER granting #125 Stipulation of Dismissal with prejudice as to Bank of America, N.A.'s Complaint in Intervention; Signed by Judge James C. Mahan on 6/25/2019. (Copies have been distributed pursuant to the NEF - JM)
June 21, 2019	Filing 127 NOTICE of Corrected Image/Document re #125 Stipulation of Dismissal, by Intervenor Bank of America, N.A., Plaintiff Federal Trade Commission, Receiver Robb Evans & Associates LLC. (Service of corrected image is attached.) (Hawes, Lesley)
June 21, 2019	Filing 126 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 6/21/2019 Re: #125 Stipulation. ERROR: Document not filed pursuant to LR IA 6-2. Missing District Judge's Signature box and correct case number 2:18-cv-00442-JCM-BNW. Attorney Lesley Hawes is advised to filed properly formatted Stipulation in accordance with LR IA 6-2; using the correct event Notice of Corrected Image/Document, pursuant to LR IC 2-2(c) and properly link newly filed Notice to the appropriate document #125 .(no image attached) (Copies have been distributed pursuant to the NEF - NEV) Modified on 6/21/2019 (NEV).
June 21, 2019	Filing 125 VIEW #127 corrected image re STIPULATION of Dismissal with Prejudice of Bank of America N.A.'s Complaint in Intervention Pursuant to Settlement re #97 Intervenor Complaint, by Intervenor Bank of America, N.A., Plaintiff Federal Trade Commission, Receiver Robb Evans & Associates LLC. (Hawes, Lesley) Modified event on 6/21/2019 (DKJ).
May 3, 2019	Filing 124 CLERK'S NOTICE that this case is reassigned to Magistrate Judge Brenda Weksler for all further proceedings. All further documents must bear the correct case number 2:18-cv-00442-JCM-BNW. (no image attached) (ADR)
May 2, 2019	Filing 123 ORDER granting #122 Motion to Withdraw as Attorney. Roberto Anguizola withdrawn from the case. Signed by Magistrate Judge Brenda Weksler on 5/2/2019.(Copies have been distributed pursuant to the NEF - JM)
April 30, 2019	Filing 122 MOTION to Withdraw as Attorney by Roberto Anguizola for Plaintiff Federal Trade Commission. (Anguizola, Roberto)
April 4, 2019	Filing 121 ORDER granting #119 Stipulation to Extend Date of Settlement Payment; Payment due 7/31/2019. Signed by Judge James C. Mahan on 4/4/2019. (Copies have been distributed pursuant to the NEF - JM)
April 4, 2019	Filing 120 CLERK'S NOTICE Regarding violation of the Local Rules. Document #119 was not filed pursuant to LR IC 2-2(d) by attorney Gregory J Evans. Pursuant to the local rule, documents must be linked to the document to which they pertain in the electronic filing system. The entries have been modified to properly establish the docket-entry relationship, pursuant to the local rules. (no image attached) (RFJ)
April 4, 2019	Filing 119 FIRST STIPULATION FOR EXTENSION OF TIME re: #107 ORDER - Permanent Injunction and Monetary Judgment; filed by Plaintiff Federal Trade Commission. (Evans, Gregory) Document not filed pursuant to LR IC 2-2(d) by attorney Gregory J Evans. Court corrected entry on 4/4/2019 (RFJ).
April 2, 2019	Filing 118 ORDER granting #116 Motion to Admit Government Attorney Claire Wack for Federal Trade Commission. Signed by Judge James C. Mahan on 4/2/2019.(Copies have been distributed pursuant to the NEF - JM)
April 2, 2019	Filing 117 NOTICE re 115 Order; filed by Robb Evans & Associates LLC. (Lynch, Michael)
April 1, 2019	Filing 116 MOTION to Admit Government Attorney Claire Wack by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
March 28, 2019	Filing 114 NOTICE re: 113 EX PARTE FIRST MOTION for Extension of Time re 107 ORDER; filed by Robb Evans & Associates LLC. (Lynch, Michael)
December 18, 2018	Filing 112 NOTICE re Claim by James Lindsay. (JM)
November 20, 2018	Filing 111 CLERK'S NOTICE Regarding violation of the Local Rules. Attorney Lesley Hawes is in violation of LR IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to register for CM/ECF. (no image attached) (RFJ)
November 20, 2018	Filing 110 ANSWER to #97 Intervenor Complaint, filed by Robb Evans & Associates LLC.(Sullivan, Christopher)
November 5, 2018	Filing 109 ANSWER to #97 Intervenor Complaint, filed by Federal Trade Commission.(Anguizola, Roberto)
October 11, 2018	Filing 108 ORDER granting #106 Stipulation for Response to Complaint-Intervention; Response due 60 days from date of Intervention Order. Signed by Magistrate Judge Peggy A. Leen on 10/11/2018. (Copies have been distributed pursuant to the NEF - JM)
October 10, 2018	Filing 107 ORDER granting #86 Stipulation for Permanent Injunction and Monetary Judgment as to Defendants Adams Consulting, LLC, Global Marketing Services, LLC., and Jeffrey A. Gomez; Signed by Judge James C. Mahan on 10/10/2018. (Copies have been distributed pursuant to the NEF - JM)
October 5, 2018	Filing 106 FIRST STIPULATION FOR EXTENSION OF TIME re #97 Intervenor Complaint, by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 4, 2018	Filing 105 ORDER granting #102 Verified Petition for Permission for Lesley A. Hawes to Practice Pro Hac Vice and approving Designation of Local Counsel Michael F. Lynch. Signed by Judge James C. Mahan on 10/4/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
October 4, 2018	Filing 104 ORDER granting #101 Verified Petition for Permission for Christopher D. Sullivan to Practice Pro Hac Vice and approving Designation of Local Counsel Michael F. Lynch. Signed by Judge James C. Mahan on 10/4/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
October 4, 2018	Filing 103 ORDER granting #98 Motion to Employ Receiver Diamond McCarthy LLP as Special Counsel. Signed by Judge James C. Mahan on 10/4/2018.(Copies have been distributed pursuant to the NEF - JM)
October 2, 2018	Filing 102 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Lesley Anne Hawes and DESIGNATION of Local Counsel Michael F. Lynch (Filing fee $ 250 receipt number 0978-5265761) by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 2, 2018	Filing 101 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Christopher D. Sullivan and DESIGNATION of Local Counsel Michael F. Lynch (Filing fee $ 250 receipt number 0978-5265760) by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 2, 2018	Filing 100 DECLARATION of LESLEY ANNE HAWES re #98 Motion by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 2, 2018	Filing 99 Submission of PROPOSED ORDER on #98 Motion by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
October 2, 2018	Filing 98 MOTION to Employ Special Counsel for Receiver; filed by Receiver Robb Evans & Associates LLC. Responses due by 10/16/2018. (Lynch, Michael)
September 28, 2018	Filing 97 INTERVENOR COMPLAINT by Bank of America, N.A.. (Cassity, Robert) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
September 27, 2018	Filing 96 ORDER granting #95 Stipulation Allowing Bank of America, N.A. to Intervene and File Complaint; Signed by Judge James C. Mahan on 9/27/2018. (Copies have been distributed pursuant to the NEF - JM)
September 26, 2018	Filing 95 STIPULATION to Intervene and File Complaint re #91 Motion to Intervene by Interested Party Bank of America, N.A.. (Cassity, Robert)
September 21, 2018	Filing 94 ORDER Granting #85 Verified Petition for Permission to Practice Pro Hac Vice for Attorney John D. Bowen and approving Attorney Robert J. Cassity as Designation of Local Counsel for Bank of America, N.A. Signed by Judge James C. Mahan on 9/21/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
September 18, 2018	Filing 93 NOTICE of Corrected Image/Document re #85 Motion for Permission to Practice Pro Hac Vice - Verified Petition, 87 Minute Order,, by Interested Party Bank of America, N.A.. (Service of corrected image is attached.) (Cassity, Robert)
September 12, 2018	Filing 92 ORDER granting Stipulation for Qualified Turnover of Reserve Funds. Signed by Judge James C. Mahan on 9/12/2018. (Copies have been distributed pursuant to the NEF - JM)
September 12, 2018	Filing 91 MOTION to Intervene by Interested Party Bank of America, N.A.. Responses due by 9/26/2018. (Cassity, Robert)
September 12, 2018	Filing 90 CERTIFICATE of Interested Parties by Bank of America, N.A.. There are no known interested parties other than those participating in the case (Cassity, Robert)
September 10, 2018	Filing 89 Submission of PROPOSED ORDER on #80 Order on Stipulation, by Receiver Robb Evans & Associates LLC. (Caris, Gary)
September 10, 2018	Filing 88 ORDER granting #84 Verified Petition for Permission for Thomas E. Pontes to Practice Pro Hac Vice and approving Designation of Local Counsel Robert J. Cassity. Signed by Judge James C. Mahan on 9/10/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
September 7, 2018	Filing 87 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 9/7/2018. Re: #85 Motion for Permission to Practice Pro Hac Vice - Verified Petition, IT IS THE ORDER OF THE COURTthat John D. Bowen defendant's counsel is directed to attach a certificate of good standing from Rhode Island to petitioner's Verified Petition (#85) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF.Petitioner's failure to take such corrective measures will result in the denial of Mr. Bowen's Verified Petition. (no image attached) (Copies have been distributed pursuant to the NEF - DXO)
September 7, 2018	Filing 86 STIPULATION for Permanent and Monetary Injunction; filed by Plaintiff Federal Trade Commission. (Evans, Gregory) Document not filed pursuant to LR IC 2-2(c) by attorney Gregory J Evans. Court corrected event on 9/9/2018 (RFJ).
September 7, 2018	Filing 85 View #93 corrected image re MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by John D. Bowen and DESIGNATION of Local Counsel Robert J. Cassity (Filing fee $ 250 receipt number 0978-5231250) by Interested Party Bank of America, N.A.. (Cassity, Robert) Modified on 9/18/2018 (DKJ).
September 7, 2018	Filing 84 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Thomas E. Pontes and DESIGNATION of Local Counsel Robert J. Cassity (Filing fee $ 250 receipt number 0978-5231230) by Interested Party Bank of America, N.A.. (Cassity, Robert)
August 15, 2018	Filing 83 Creditor's Claim by James Lindsay. (JM)
July 31, 2018	Filing 82 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Thomas E. Pontes to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/14/2018. (no image attached) (JM)
July 30, 2018	Filing 81 NOTICE of Appearance by attorney Thomas E. Pontes on behalf of Interested Party Bank of America, N.A. (JM)
June 15, 2018	Filing 80 ORDER granting #78 Stipulation for Permanent Injunction and Monetary Judgment (see order for details); Signed by Judge James C. Mahan on 6/15/2018. (Copies have been distributed pursuant to the NEF - JM)
June 14, 2018	Filing 79 ORDER granting #77 Stipulation Extending the duration of the TRO and Vacating 7/10/2018 Hearing; Signed by Judge James C. Mahan on 6/14/2018. (Copies have been distributed pursuant to the NEF - JM)
June 12, 2018	Filing 78 STIPULATION for Permanent Injunction and Monetary Judgement; filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto) ERROR: Document not filed pursuant to LR IC 2-2(c) by attorney Roberto Anguizola. CORRECTION: Court corrected the event to match title of document. In the future, attorney advised to file document pursuant to the local rules regarding electronic filing procedures on 6/13/2018 (RFJ).
June 7, 2018	Filing 77 STIPULATION to Continue re: #57 ORDER - Temporary Restraining Order and Vacating Motion Hearing re #72 ORDER, filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
June 4, 2018	Filing 76 ORDER granting #74 Motion Approving Payment of Fees and Expenses. The fees of the Receiver, the Receiver's members and staff of $232,365.90 and Receiver's costs of $16,594.65, for a total of $248,960.55; The fees of the Receiver's lead counsel, Barnes & Thornburg LLP, of $58,100.40 and its costs of $320.96, for a total of $58,421.36; and The fees of the Receiver's local counsel, Lynch Law Practice, PLLC, of $3,726.00 and its costs of $812.07, for a total of $4,538.07. Signed by Judge James C. Mahan on 6/4/2018.(Copies have been distributed pursuant to the NEF - JM)
May 30, 2018	Filing 75 NOTICE re #74 Motion, filed by Robb Evans & Associates LLC. (Caris, Gary)
May 30, 2018	Filing 74 MOTION Fees and Expenses by Receiver Robb Evans & Associates LLC. Responses due by 6/13/2018. (Attachments: #1 Declaration of Brick Kane, #2 Exhibit 1 to Declaration of Brick Kane, #3 Exhibit 2 to Declaration of Brick Kane, #4 Exhibit 3 to Declaration of Brick Kane, #5 Declaration of Gary Owen Caris, #6 Exhibit 1 to Declaration of Gary Owen Caris, #7 Exhibit 2 to Declaration of Gary Owen Caris, #8 Exhibit 3 of Declaration of Gary Owen Caris, #9 Proposed Order)(Caris, Gary)
May 23, 2018	Filing 73 ORDER granting #59 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Suzette M. Marteny Moore for Defendants and approving Designation of Local Counsel Ronald Green. Signed by Judge James C. Mahan on 5/23/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
May 23, 2018	Filing 72 ORDER granting #68 Stipulation; Re: #4 Motion for Preliminary Injunction. Responses due by 6/22/2018. Replies due by 6/29/2018. Motion Hearing set for 7/10/2018 at 10:30 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 5/23/2018. (Copies have been distributed pursuant to the NEF - JM)
May 21, 2018	Filing 71 NOTICE of Corrected Image/Document re #59 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants AWS, LLC, Adam S Bowser, Christopher F Bowser, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Info Solutions, LLC, Jody Marshall, Online Auction Learning Center, Inc, Online Auction Learning Center, Inc. (Service of corrected image is attached.) (Green, Ronald)
May 21, 2018	Filing 70 NOTICE of Corrected Image/Document re #68 Stipulation by Plaintiff Federal Trade Commission. (Service of corrected image is attached.) (Anguizola, Roberto)
May 21, 2018	Filing 69 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 5/21/2018. Re: #68 Stipulation, IT IS THE ORDER OF THE COURT that attorney Roberto Anguizola is directed to correct the proper preliminary injunction hearing date in (68)stipulation as per court order ecf no. 66. ONCE CORRECTED RE-FILE USING THE "NOTICE OF CORRECTED IMAGE/DOCUMENT" EVENT IN CMECF. (no image attached) (Copies have been distributed pursuant to the NEF - DXO)
May 21, 2018	Filing 68 THIRD STIPULATION for Extension of Time re: re #66 ORDER - Temporary Restraining Order and Motion for Preliminary Injunction, filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto) Corrected image #70 attached on 5/21/2018 (RFJ).
May 7, 2018	Filing 67 ORDER granting #64 Stipulation to Vacate Real Property and Reject Real Property Leases; Signed by Judge James C. Mahan on 5/7/2018. (Copies have been distributed pursuant to the NEF - JM)
May 7, 2018	Filing 66 ORDER granting #65 Stipulation Extending Duration of TRO; Re: #4 Motion for Preliminary Injunction. Motion Hearing reset for 6/21/2018 at 10:30 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 5/7/2018. (Copies have been distributed pursuant to the NEF - JM)
May 7, 2018	Filing 65 STIPULATION to Extend re #57 Order - Temporary Restraining Order and #63 Order - Motion Hearing, filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
May 3, 2018	Filing 64 STIPULATION to Vacate and Reject Real Property Leases and to Sell or Abandon Personal Property; filed by Receiver Robb Evans & Associates LLC. (Attachments: #1 Proposed Order) (Caris, Gary)
April 27, 2018	Filing 63 ORDER granting #61 Stipulation; Re: #4 Motion for Preliminary Injunction. Responses due by 5/25/2018. Replies due by 6/1/2018. Motion Hearing set for 6/5/2018 at 10:00 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 4/27/2018. (Copies have been distributed pursuant to the NEF - JM)
April 27, 2018	Filing 62 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 4/27/2018. Re: #59 Motion for Permission to Practice Pro Hac Vice - Verified Petition,IT IS THE ORDER OF THE COURT that Suzette M. Martney Moore defendants counsel is directed to attach a certificate of good standing from the state bar in which the applicant has been admitted to practice law; to petitioner's Verified petition (#59) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF.Petitioner's failure to take such corrective measures will result in the denial of Ms. Moore's Verified Petition. (no image attached) (Copies have been distributed pursuant to the NEF - DXO)
April 26, 2018	Filing 61 STIPULATION for Extension of Time re #60 Order - Preliminary Injunction and Motion Hearing; filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
April 25, 2018	Filing 60 ORDER Re: #4 Motion for Preliminary Injunction. Motion Hearing reset for 5/17/2018 at 11:00 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 4/25/2018. (Copies have been distributed pursuant to the NEF - JM)
April 23, 2018	Filing 59 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Suzette Michele M. Moore and DESIGNATION of Local Counsel Ronald D. Green (Filing fee $ 250 receipt number 0978-5060023) by Defendants AWS, LLC, Adam S Bowser, Christopher F Bowser, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Jody Marshall, Online Auction Learning Center, Inc, Online Auction Learning Center, Inc. (Attachments: #1 Exhibit Certificate of Good Standing) (Green, Ronald) Corrected image #71 attached on 5/21/2018 (RFJ).
April 20, 2018	Filing 58 STATUS REPORT; filed by Receiver Robb Evans & Associates LLC. (Attachments: #1 Exhibit A, #2 Exhibits 1-10, #3 Exhibits 11-13, #4 Exhibits 14-16, #5 Exhibits 17-18, #6 Exhibits 19-22, #7 Exhibits 23-28, #8 Exhibits 29-37, #9 Exhibits 38-42, #10 Exhibits 43-44) (Caris, Gary)
April 18, 2018	Filing 57 ORDER granting #56 Stipulated Temporary Restraining Order; Signed by Judge James C. Mahan on 4/18/2018. (Copies have been distributed pursuant to the NEF - JM)
April 18, 2018	Filing 56 STIPULATION for Temporary Restraining Order; filed by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
April 11, 2018	Filing 55 Summons Issued as to Adams Consulting, LLC, Global Marketing Services, LLC, Jeffery A. Gomez, Info Solutions, LLC. (JM)
April 10, 2018	Filing 54 PROPOSED SUMMONS to be issued; filed by Plaintiff Federal Trade Commission. (Evans, Gregory)
April 10, 2018	Filing 53 PROPOSED SUMMONS to be issued; filed by Plaintiff Federal Trade Commission. (Evans, Gregory)
April 10, 2018	Filing 52 PROPOSED SUMMONS to be issued; filed by Plaintiff Federal Trade Commission. (Evans, Gregory)
April 10, 2018	Filing 51 PROPOSED SUMMONS to be issued; filed by Plaintiff Federal Trade Commission. (Evans, Gregory)
April 10, 2018	Filing 50 AMENDED COMPLAINT against All Defendants by Federal Trade Commission. Adds new parties. Proof of service due by 7/9/2018.(Evans, Gregory)
April 9, 2018	Filing 49 ORDER granting #48 Stipulation; Re: #4 Motion for Preliminary Injunction. Responses due by 4/20/2018. Replies due by 4/27/2018. Motion Hearing set for 5/3/2018 at 11:00 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 4/9/2018. (Copies have been distributed pursuant to the NEF - JM)
April 6, 2018	Filing 48 Second STIPULATION FOR EXTENSION OF TIME (Second Request) #29 Order on Motion for TRO, Temporary Restraining Order, by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
April 5, 2018	Filing 46 ORDER granting #45 Withdrawal of #44 Motion, Signed by Judge James C. Mahan on 4/5/2018. (Copies have been distributed pursuant to the NEF - JM)
April 2, 2018	Filing 45 WITHDRAWAL of #44 Motion, by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
March 30, 2018	Filing 44 Emergency MOTION for Immediate Relief from Section III of the Temporary Restraining Order for Release of Funds to Purchase Food and Basic Living Expenses by Defendants Adam S Bowser, Christopher F Bowser, Jody Marshall. Responses due by 4/13/2018. (Attachments: #1 Declaration of Jody Marshall, #2 Declaration of Suzette Marteny Moore) (Cahill, LaTeigra)
March 29, 2018	Filing 41 Submission of PROPOSED ORDER on #4 Motion for Preliminary Injunction, #37 Order on Stipulation,,, by Plaintiff Federal Trade Commission. (Attachments: #1 Exhibit Proposed Preliminary Injunction Order) (Anguizola, Roberto)
March 28, 2018	Filing 43 SUPERSEDEAS BOND in the amount of $20,000.00 posted by Receiver Robb Evans and Associates LLC per #29 Order. Receipt #55404 (Copies have been distributed pursuant to the NEF - JM)
March 28, 2018	Filing 42 NOTICE re Appointed Receiver by Robb Evans & Associates LLC. (JM)
March 27, 2018	Filing 40 ORDER granting #38 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Gary Owen Caris for Robb Evans & Associates LLC and approving Designation of Local Counsel Michael F. Lynch. Signed by Judge James C. Mahan on 3/27/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
March 23, 2018	Filing 39 LETTER dated 3/22/2018 from American Express to Clerk of Court re held account. (JM)
March 23, 2018	Filing 38 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Gary Owen Caris and DESIGNATION of Local Counsel Michael F Lynch (Filing fee $ 250 receipt number 0978-5020706) by Receiver Robb Evans & Associates LLC. (Lynch, Michael)
March 23, 2018	Filing 37 ORDER granting #33 Stipulation; Re: #4 Motion for Preliminary Injunction. Proposed preliminary injunction order due by 3/30/2018. Responses due by 4/6/2018. Replies due by 4/13/2018. Motion Hearing reset for 4/18/2018 at 10:00 AM in LV Courtroom 6A before Judge James C. Mahan. Signed by Judge James C. Mahan on 3/23/2018. (Copies have been distributed pursuant to the NEF - JM)
March 23, 2018	Filing 36 NOTICE of Docket Correction to #35 Stipulation, 34 Notice Attorney Action Required : Clerk filed Notice 34 in error resulting in attorney filing #35 Stipulation. Documents 34 and #35 are stricken. (no image attached) (DKJ)
March 22, 2018	Filing 35 Document filed in error due to clerks Notice 34 . Document is stricken. STIPULATION Postponing Preliminary Injunction Hearing re #29 Order on Motion for TRO, Temporary Restraining Order, by Plaintiff Federal Trade Commission. (Anguizola, Roberto) Modified on 3/23/2018 (DKJ).
March 22, 2018	Filing 34 ERROR: Notice docketed in error by clerks office. Document is stricken NOTICE of Non Compliance with LR IC 2-2 and Attorney Action Required: to #33 Stipulation. Modified on 3/23/2018 (DKJ).
March 22, 2018	Filing 33 STIPULATION FOR EXTENSION OF TIME (First Request) re #29 Temporary Restraining Order, by Plaintiff Federal Trade Commission. (Anguizola, Roberto)
March 21, 2018	Filing 32 ORDER granting #31 Motion to Unseal, Signed by Judge James C. Mahan on 3/21/2018.(Copies have been distributed pursuant to the NEF - JM)
March 21, 2018	Filing 30 ORDER granting #10 Motion to Admit Government Attorney Miry Kim to practice in the District of Nevada. Signed by Judge James C. Mahan on 3/13/2018.(Copies have been distributed pursuant to the NEF, cc: Roberto Anguizola via e-mail - JM)
March 20, 2018	Filing 31 SEALED MOTION to Unseal Case by Plaintiff Federal Trade Commission. (JM)
March 14, 2018	Filing 29 SEALED TEMPORARY RESTRAINING ORDER Granting #3 Motion for Temporary Restraining Order.FURTHER ORDERED that Robb Evans and Associates LLC is appointed as temporary received of the Receivership Entities with full powers of an equity receiver. FURTHER ORDERED that the Receiver shall file with the Clerk of the Court a bond in the sum of $20,000.00 with sureties to be approved by the Court.FURTHER ORDERED that a hearing on #4 Motion for Preliminary Injunction is set for March 27, 2018 at 10:00 am in Courtroom 6A before Judge James C. Mahan. The Commission shall file a proposed preliminary Injunction order no later than 3/26/18. Signed by Judge James C. Mahan on 3/14/2018 at 1:30 p.m. (Copies have been distributed via email to R. Anguizola, M. Kim, G. Evans - MMM) Modified on 3/14/2018 (MMM).
March 14, 2018	Filing 28 SEALED Submission of PROPOSED ORDER on #3 Motion for TRO by Plaintiff Federal Trade Commission. (ADR)
March 13, 2018	Filing 27 ORDER Granting #9 Motion to Admit Government Attorney Gregory J. Evans. Signed by Judge James C. Mahan on 3/13/2018. (Copies have been distributed pursuant to the NEF - MR)
March 13, 2018	Filing 26 SEALED ORDER Granting #7 Motion for Leave to File Brief in Excess of Page Limitations. Signed by Judge James C. Mahan on 3/13/2018. (Copies have been distributed pursuant to the NEF - MR)
March 13, 2018	Filing 25 SEALED ORDER Granting #2 Ex Parte Motion to Temporarily Seal the Docket and Entire File. Signed by Judge James C. Mahan on 3/13/2018. (Copies have been distributed pursuant to the NEF - cc: FTC - MR)
March 12, 2018	Filing 24 SEALED Summons Issued as to AWS, LLC, Adam S Bowser, Christopher F Bowser, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Jody Marshall, Online Auction Learning Center, Inc(a Massachusetts corporation), Online Auction Learning Center, Inc(a Nevada corporation). (MMM)
March 12, 2018	Filing 23 SEALED EXHIBITS Volume XIII to #3 Motion for TRO by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM)
March 12, 2018	Filing 22 SEALED EXHIBITS Volume XII to #3 Motion for TRO by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM)
March 12, 2018	Filing 21 SEALED EXHIBITS Volume XI to #3 Motion for TRO by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM)
March 12, 2018	Filing 20 SEALED EXHIBITS Volume X to #3 Motion for TRO by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 19 SEALED EXHIBITS Volume IX to #3 Motion for TRO by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 18 SEALED EXHIBITS Volume VIII to #3 Motion for TRO by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 17 SEALED EXHIBITS Volume VII to #3 Motion for TRO by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM)
March 12, 2018	Filing 16 SEALED EXHIBITS Volume VI to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM) Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 15 SEALED EXHIBITS Volume V to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM) Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 14 SEALED EXHIBITS Volume IV to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM) Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 13 SEALED EXHIBITS Volume III to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM) Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 12 SEALED EXHIBITS Volume II to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 3)(MMM) (Additional attachment(s) added on 3/12/2018: #2 part 3 of 3) (MMM). Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 11 SEALED EXHIBITS Volume I to #3 MOTION for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 part 2 of 2)(MMM) Modified on 3/12/2018 (MMM).
March 12, 2018	Filing 10 SEALED MOTION to Admit Government Attorney Miry Kim by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 9 SEALED MOTION to Admit Government Attorney Gregory J. Evans by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 8 SEALED RECOMMENDATION FOR TEMPORARY RECEIVER by Federal Trade Commission. (MMM)
March 12, 2018	Filing 7 SEALED MOTION for Leave to File Brief in Excess of Page Limitations by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 6 SEALED DECLARATION Pursuant to Local Rule 7-4 re Emergency Motions #3 Motion for TRO, #4 Motion for Preliminary Injunction, and #2 Motion to Temporarily Seal by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 5 SEALED CERTIFICATION and DECLARATION of Roberto Anguizola in Support of #3 Motion for TRO; #4 Motion for Preliminary Injunction; and #2 Motion to Temporarily Seal, by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 4 SEALED Ex Parte Emergency MOTION for Preliminary Injunction by Plaintiff Federal Trade Commission. Responses due by 3/26/2018. (MMM) Modified on 6/20/2018 (JM).
March 12, 2018	Filing 3 SEALED Ex Parte Emergency MOTION for Temporary Restraining Order by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 2 SEALED Ex Parte MOTION to Temporarily Seal the Docket and Entire File by Plaintiff Federal Trade Commission. (MMM)
March 12, 2018	Filing 1 SEALED COMPLAINT against AWS, LLC, Adam S Bowser, Christopher F Bowser, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Jody Marshall, Online Auction Learning Center, Inc(a Massachusetts corporation), Online Auction Learning Center, Inc(a Nevada corporation) by Federal Trade Commission. Proof of service due by 6/10/2018. (Attachments: #1 Civil Cover Sheet)(MMM)
March 12, 2018	Case assigned to Judge James C. Mahan and Magistrate Judge Peggy A. Leen. (RT)

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Search for this case: Federal Trade Commission v. AWS, LLC et al
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Defendant: Online Auction Learning Center, Inc
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: FBA Distributors, LLC
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: FBA Stores, LLC
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: Info Pros, LLC
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: AWS, LLC
Represented By:	LaTeigra C. Cahill
Represented By:	Suzette Marteny Moore
Represented By:	Ronald D Green, Jr
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Defendant: Adam S Bowser
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: Jody Marshall
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: Christopher F Bowser
Represented By:	LaTeigra C. Cahill
Represented By:	Ronald D Green, Jr
Represented By:	Suzette Marteny Moore
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Defendant: Jeffery A. Gomez
Represented By:	Suzette Marteny Moore
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Defendant: Adams Consulting, LLC
Represented By:	Suzette Marteny Moore
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Defendant: Global Marketing Services, LLC
Represented By:	Suzette Marteny Moore
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Defendant: Info Solutions, LLC
Represented By:	Suzette Marteny Moore
Represented By:	Ronald D Green, Jr
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Defendant: Jeff Adams
Represented By:	Suzette Marteny Moore
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Defendant: Jeff Adam
Represented By:	Suzette Marteny Moore
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Plaintiff: Federal Trade Commission
Represented By:	Gregory Evans
Represented By:	Roberto Anguizola
Represented By:	Claire Wack
Represented By:	Miry Kim
Represented By:	Gregory J Evans
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Receiver: Robb Evans & Associates LLC
Represented By:	Michael F Lynch
Represented By:	Christopher Sullivan
Represented By:	Gary Owen Caris
Represented By:	Lesley Anne Hawes
Represented By:	Michael F. Lynch
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Interested party: James Lindsay
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Intervenor: Bank of America, N.A.
Represented By:	Lars K. Evensen
Represented By:	Robert J Cassity
Represented By:	Thomas E. Pontes
Represented By:	John David Bowen
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