Federal Trade Commission v. Lead Express, Inc. et al
| Federal Trade Commission |
| Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc., Ebisu Marketing, Inc., Naito Corp., Daikoku Marketing, Inc., Lead Express, Inc., Takehisa Naito, Kotobuki Marketing, Inc., Sea Mirror, Inc. and La Posta Tribal Lending Enterprise |
| 2:2020cv00840 |
| May 11, 2020 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Nancy J Koppe |
| Other Statutory Actions |
| 15 U.S.C. § 0053 |
| None |
Docket Report
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This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.
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Filing 17
ORDER Granting #16 Stipulation to Continue re #13 Order (First Request). Show Cause Hearing reset for 6/18/2020 at 03:00 PM. See Order for further deadlines. The Clerk of Court is directed to UNSEAL this case and the judicial records herein. Signed by Judge Jennifer A. Dorsey on 5/22/2020. (Copies have been distributed pursuant to the NEF - MR)
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Filing 16
STIPULATION TO CONTINUE re #13 Order (First Request), by Plaintiff Federal Trade Commission. (MR)
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Filing 15
NOTICE re Service of #1 Complaint, #9 Summons Issued, #13 Order by Federal Trade Commission. (MR)
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Filing 14
SEALED ORDER Granting #12 Motion to Extend Temporary Seal re #11 Order (First Request). Signed by Judge Jennifer A. Dorsey on 5/19/2020. (Copies have been distributed pursuant to the NEF - cc: P Counsel - MR)
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Filing 13
SEALED ORDER granting in part #3 Motion for Temporary Restraining Order. Defendants must SHOW CAUSE in writing by May 25, 2020 (see order for details). The FTC has until May 29, 2020, to file a reply. Matters at issue in the show-cause order will be held be video conference on 6/2/2020 3:00 pm. Signed by Judge Jennifer A. Dorsey on 5/19/2020. (Copies have been distributed pursuant to the NEF, cc: FTC - JM)
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Filing 12
MOTION to Extend Temporary Seal re #11 Order (First Request), by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (MR)
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Filing 11
SEALED ORDER Granting #2 Motion to Temporarily Seal. Signed by Judge Jennifer A. Dorsey on 5/13/2020. (Copies have been distributed pursuant to the NEF - cc: P Counsel - MR)
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Filing 10
SEALED ORDER Granting #4 Motion for Leave to File Excess Pages. Signed by Judge Jennifer A. Dorsey on 5/13/2020. (Copies have been distributed pursuant to the NEF - cc: P Counsel - MR)
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Filing 9
Summons Issued as to All Defendants re #1 Complaint. (MR)
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Filing 8
MOTION to Admit Government Attorney Helen Clark, by Plaintiff Federal Trade Commission. (MR)
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Filing 7
DECLARATION in Support of #4 Motion for Leave to File Excess Pages, by Plaintiff Federal Trade Commission. (MR)
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Filing 6
DECLARATION re #3 Motion for TRO, #2 Motion to Seal, by Plaintiff Federal Trade Commission. (MR)
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Filing 5
Rule 65 Certification and DECLARATION of FTC Counsel re #3 Motion for TRO, #2 Motion to Seal, by Plaintiff Federal Trade Commission. (MR)
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Filing 4
MOTION for Leave to File Excess Pages re #3 Motion for TRO, by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (MR)
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Filing 3
Ex Parte MOTION for Temporary Restraining Order by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order, #2 Receiver Recommendation, #3 Table of Exhibits, #4 Exhibit 1 - 10, #5 Exhibit 11 - 18, #6 Exhibit 19 Part 1, #7 Exhibit 19 Part 2, #8 Exhibit 19 Part 3, #9 Exhibit 19 Part 4, #10 Exhibit 19 Part 5, #11 Exhibit 19 Part 6, #12 Exhibit 19 Part 7, #13 Exhibit 19 Part 8, #14 Exhibit 19 Part 9, #15 Exhibit 19 Part 10, #16 Exhibit 20) (MR)
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Filing 2
Ex Parte MOTION to Temporarily Seal by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (MR)
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Filing 1
COMPLAINT against All Defendants by Federal Trade Commission. Proof of service due by 8/9/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons) (MR)
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Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Nancy J. Koppe. (ADR)
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