Federal Trade Commission et al v. Harris Originals of NY., Inc. et al
| Federal Trade Commission, The Attorney General of the State of New York, The Attorney General of the State of Connecticut, The Attorney General of the State of Delaware, The Attorney General of the State of Florida, The Attorney General of the State of Georgia, The Attorney General of the State of Idaho, The Attorney General of the State of Illinois, The Attorney General of the State of Iowa, The Attorney General of the State of Kansas, The Attorney General of the State of Louisiana, The Attorney General of the State of Maryland, The Attorney General of the State of Nevada, The Attorney General of the State of North Carolina, The Attorney General of the State of Washington, The People of the State of California, The Commonwealth of Pennsylvania, The Commonwealth of Virginia and The Hawaii Office of Consumer Protection |
| Harris Originals of NY., Inc., Consumer Adjustment Corp. USA, Consumer Adjustment Corp. and 800 Prime Place Properties LLC |
| 2:2022cv04260 |
| July 20, 2022 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Steven Tiscione |
| Consumer Credit |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| None |
Docket Report
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| Filing 30 NOTICE of Appearance by Ellen Annaliese Bullock on behalf of Attorney General of the State of Florida (notification declined or already on case) (Bullock, Ellen) |
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #3 submitted by Jordan Adam Braunsberg for Plaintiff The Attorney General of the State of Delaware and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/27/2022. (Vasquez, Lea)
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ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #6 submitted by Lynette Bakker for Plaintiff The Attorney General of the State of Kansas and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/27/2022. (Vasquez, Lea)
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ORDER granting #4 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #4 submitted by Stephen J. Sovinsky for Plaintiff The Commonwealth of Virginia and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/27/2022. (Vasquez, Lea)
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ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #7 submitted by Phillip K Woods for Plaintiff The Attorney General of the State of North Carolina and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/27/2022. (Vasquez, Lea)
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| Filing 29 NOTICE of Appearance by Sameer P Sheikh on behalf of All Defendants (notification declined or already on case) (Sheikh, Sameer) |
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ORDER granting #27 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #27 submitted by Sameer Sheikh for Defendants and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/26/2022. (Vasquez, Lea)
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| Filing 27 MOTION to Appear Pro Hac Vice of Sameer Parvez Sheikh Filing fee $ 150, receipt number ANYEDC-15782332. by 800 Prime Place Properties LLC, Consumer Adjustment Corp., Consumer Adjustment Corp. USA, Harris Originals of NY., Inc.. (Attachments: #1 Affidavit of Sameer P. Sheikh, #2 Exhibit Certificate of Good Standing) (Sheikh, Sameer) |
| Filing 26 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15778485. by Commonwealth of Pennsylvania. (Marden, Norman) |
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ORDER granting #23 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #23 submitted by Hanna W. Thomas for Plaintiff The Attorney General of the State of Louisiana and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerks Office. So Ordered by Magistrate Judge Steven Tiscione on 7/25/2022. (Vasquez, Lea)
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ORDER granting #24 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #24 submitted by Randall L. Tyner for Plaintiff The Attorney General of the State of Illinois and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/25/2022. (Vasquez, Lea)
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ORDER granting #26 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #26 submitted by Norman Marden for Plaintiff The Commonwealth of Pennsylvania and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/25/2022. (Vasquez, Lea)
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| Filing 25 NOTICE of Appearance by Allyson B. Baker on behalf of All Defendants (notification declined or already on case) (Baker, Allyson) |
| Filing 24 First MOTION to Appear Pro Hac Vice on 2:22-cv-4260 Filing fee $ 150, receipt number ANYEDC-15775582. by Attorney General of the State of Illinois. (Tyner, Randall) |
| Filing 23 First MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15775044. by Attorney General of the State of Louisiana. (Attachments: #1 Affidavit, #2 Appendix Certificate of Good Standing, #3 Appendix Certificate of Good Standing) (Thomas, Hanna) |
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ORDER granting #20 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #20 submitted by Ellen Bullock for Plaintiff The Attorney General of the State of Florida and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/22/2022. (Vasquez, Lea)
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ORDER granting #22 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #22 submitted by Allyson Baker for Defendants and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he/she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/22/2022. (Vasquez, Lea)
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| Civil Case Terminated. (Coleman, Laurie) |
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Filing 28
STIPULATED ORDER for Permanent Injunction, Monetary Judgment, and Other Relief. SEE ATTACHED ORDER for details. So Ordered by Judge Gary R. Brown on 7/21/2022. (Coleman, Laurie)
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| Filing 22 Notice of MOTION to Appear Pro Hac Vice for Allyson B. Baker Filing fee $ 150, receipt number ANYEDC-15773409. by 800 Prime Place Properties LLC, Consumer Adjustment Corp., Consumer Adjustment Corp. USA, Harris Originals of NY., Inc.. (Attachments: #1 Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing) (Baker, Allyson) |
| Filing 21 NOTICE of Appearance by Laurel Carnes on behalf of People of the State of California (notification declined or already on case) (Carnes, Laurel) |
| Filing 20 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15772872. by Attorney General of the State of Florida. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Bullock Certificate of Good Standing) (Bullock, Ellen) |
| Filing 19 MOTION to Appear Pro Hac Vice Melina Sanchez Filing fee $ 150, receipt number ANYEDC-15771999. by Hawaii Office of Consumer Protection. (Attachments: #1 Affidavit in Support Affidavit in Support of Motion To Admit Counsel Pro Hac Vice) (Sanchez, Melina) |
| Filing 18 NOTICE of Appearance by Amy Teng on behalf of Federal Trade Commission (notification declined or already on case) (Teng, Amy) |
| Filing 17 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15771427. by Attorney General of the State of Idaho. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing) (Guyon, Stephanie) |
| Filing 16 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15771385. by People of the State of California. (Attachments: #1 Affidavit Affidavit of Laurel Carnes in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing) (Carnes, Laurel) |
| Filing 15 NOTICE of Appearance by Michelle Christine Newman on behalf of Attorney General of the State of Nevada (notification declined or already on case) (Newman, Michelle) |
| Filing 14 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150. by Federal Trade Commission. (Attachments: #1 Affidavit IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE) (Teng, Amy) |
| Filing 13 Summons Issued as to All Defendants. (Jakubowski, Laura) |
| Filing 12 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15770303. by Attorney General of the State of Nevada. (Attachments: #1 Affidavit) (Newman, Michelle) |
| Filing 11 Proposed Summons. Re #1 Complaint, by Attorney General of the State of New York (Nelson, Deanna) |
| Filing 10 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15769775. by Attorney General of the State of Iowa. (Attachments: #1 JWhitney - Certificate of Good Standing, #2 Notice of Motion to Admit Counsel Pro Hac Vice, #3 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice) (Whitney, Jessica) |
| Filing 9 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Jakubowski, Laura) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
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ORDER granting #19 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #19 submitted by Melina Sanchez for Plaintiff Hawaii Office of Consumer Protection and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he/she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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| Your proposed summons was not issued for the following reasons: The caption on the summons does not match the caption on the complaint; specifically, if you use "et al" you must attach a rider with the full case caption. Additionally, the section that reads "To: (Defendant's name and address)" has not be completed correctly - please include the name and mailing address of each defendant. Finally, The CLERK OF COURT name needs to be updated. As of 2/1/2022, Brenna B. Mahoney is the Clerk of Court for the Eastern District of New York. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (Jakubowski, Laura) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven Tiscione. 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. (Jakubowski, Laura) |
| Carole Reynolds, Brian Goldberg, Wilson Meeks, and Larissa Payne: This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. Copy of public docket mailed to attorneys. (Jakubowski, Laura) |
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ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #12 submitted by Michelle Newman for Plaintiff The Attorney General of the State of Nevada and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #10 submitted by Jessica Whitney for Plaintiff Iowa Attorney General and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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ORDER granting #14 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #14 submitted by Amy Teng for Plaintiff Federal Trade Commission and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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ORDER granting #17 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #17 submitted by Stephanie Guyon for Plaintiff The Attorney General of the State of Idaho and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. Having reviewed the Pro Hac Vice application #16 submitted by Laurel Carnes for Plaintiff the People of the State of California and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he/she receives electronic notifications of activity in this case. The attorney shall ensure that the $150 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 7/21/2022. (Vasquez, Lea)
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| Filing 7 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15768406. by Attorney General of the State of North Carolina. (Attachments: #1 Affidavit In Support of Pro Hac Vice Motion, #2 Exhibit Certificate of Good Standing) (Woods, Phillip) |
| Filing 6 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15768396. by Attorney General of the State of Kansas. (Attachments: #1 Affidavit in Support Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 L. Bakker Certificate of Good Standing) (Bakker, Lynette) |
| Filing 5 ANSWER to #1 Complaint, by Attorney General of the State of Iowa. (Attachments: #1 Notice of Motion Motion for Admission Pro Hac Vice, #2 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice) (Whitney, Jessica) |
| Filing 4 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15768141. by Commonwealth of Virginia. (Attachments: #1 Affidavit, #2 Admission Information Certificate of Good Standing) (Sovinsky, Stephen) |
| Filing 3 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-15767633. by Attorney General of the State of Delaware. (Attachments: #1 Affidavit AFFIDAVIT IN SUPPORT OF MOTION TO ADMIT COUNSEL PRO HAC VICE, #2 J. Braunsberg Certificate of Good Standing) (Braunsberg, Jordan) |
| Filing 2 STIPULATION Order for Permanent Injunction, Monetary Judgment, and Other Relief by Attorney General of the State of New York (Attachments: #1 Truth in Lending Act, #2 Electronic Fund Transfer Act, #3 Military Lending Act, #4 FTC Trade Regulation Rule, #5 State Payment Information, #6 Consumer Notice, #7 Website Notice, #8 Stipulation on Consent to Vacate Judgments) (Nelson, Deanna) Modified on 7/20/2022 (Jakubowski, Laura). |
| Filing 1 COMPLAINT for Permanent Injunction, Monetary Relief, and Other Relief against All Defendants filing fee $ 402, receipt number ANYEDC-15767467 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Attorney General of the State of New York. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Nelson, Deanna) Modified on 7/20/2022 (Jakubowski, Laura). |
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