Federal Trade Commission et al v. K W Technology Inc. et al
Plaintiff: Federal Trade Commission and Timothy Wetzel
Defendant: K W Technology Inc., K W Technology NV Inc. and Gary Kong
Case Number: 1:2023cv06633
Filed: September 6, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Cheryl L Pollak
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Opinion or Order Filing 15 Stipulated Order for Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief Against K W TECHNOLOGY INC., K W TECHNOLOGY NV INC., AND GARY KONG. So Ordered by Chief Judge Margo K. Brodie on 10/24/2023. (FP)
October 23, 2023 Filing 14 First MOTION to Approve Consent Judgment (Stipulated Order for Permanent Injunction, Monetary Judgment, Civil Penalty Judgment, and Other Relief Against K W Technology Inc., K W Technology NV Inc. and Gary Kong) by Federal Trade Commission. (Attachments: #1 Notice of Motion, #2 Proposed Judgment) (Rock, Robin)
October 23, 2023 Filing 13 NOTICE of Appearance by Sameer Nath on behalf of K W Technology Inc., K W Technology NV Inc., Gary Kong (aty to be noticed) (Nath, Sameer)
October 23, 2023 Filing 12 NOTICE of Appearance by Robin Rock on behalf of Federal Trade Commission (notification declined or already on case) (Rock, Robin)
October 23, 2023 Filing 11 WAIVER OF SERVICE Returned Executed by Federal Trade Commission. K W Technology NV Inc. waiver sent on 10/3/2023, answer due 12/4/2023. (Rock, Robin)
October 23, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by Federal Trade Commission. K W Technology Inc. waiver sent on 10/3/2023, answer due 12/4/2023. (Rock, Robin)
October 23, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Gary Kong waiver sent on 10/3/2023, answer due 12/4/2023. (Rock, Robin)
October 23, 2023 Opinion or Order ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/23/2023. (CH)
October 20, 2023 Filing 8 NOTICE by Federal Trade Commission re #2 MOTION to Appear Pro Hac Vice Robin L. Rock (no fee required) Notice of Filing Documents in support of Motion to Appear Pro Hac Vice (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B) (Rock, Robin)
October 18, 2023 Filing 7 NOTICE by Federal Trade Commission re #2 MOTION to Appear Pro Hac Vice Robin L. Rock (no fee required) (Attachments: #1 Certificate of Good Standing (Georgia)) (Rock, Robin)
September 19, 2023 Filing 6 Summons Issued as to K W Technology Inc., K W Technology NV Inc., Gary Kong, Timothy Wetzel. (KD)
September 15, 2023 Filing 5 Proposed Summons. by Federal Trade Commission (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Rock, Robin)
September 13, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
September 13, 2023 Filing 3 Civil Cover Sheet.. by Federal Trade Commission (Rock, Robin)
September 13, 2023 Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons and If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants includedPlease correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
September 13, 2023 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Motions referred to Cheryl L. Pollak. (KD)
September 12, 2023 NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1(c) section of the document; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (CV)
September 6, 2023 Filing 2 MOTION to Appear Pro Hac Vice Robin L. Rock (no fee required) by Federal Trade Commission. (Attachments: #1 Order) (KD)
September 6, 2023 Filing 1 COMPLAINT for Permanent Injunction, Monetary Relief, Civil Penalties, and Other Relief against K W Technology Inc., K W Technology NV Inc., Gary Kong, Timothy Wetzel Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons K W Technology Inc., #3 Proposed Summons K W Technology NV Inc., #4 Proposed Summons Gary Kong, #5 Proposed Summons Timothy Wetzel, #6 Notice of Motion Motion for Pro Hac Vice, #7 Proposed Order) (Rock, Robin)

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Plaintiff: Federal Trade Commission
Represented By: Robin Rock
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Plaintiff: Timothy Wetzel
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Defendant: K W Technology Inc.
Represented By: Sameer Nath
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Defendant: K W Technology NV Inc.
Represented By: Sameer Nath
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Defendant: Gary Kong
Represented By: Sameer Nath
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