Federal Trade Commission v. Publishers Clearing House LLC
Plaintiff: Federal Trade Commission
Defendant: Publishers Clearing House LLC
Case Number: 2:2023cv04735
Filed: June 26, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lee G Dunst
Referring Judge: Eric N Vitaliano
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Filing 14 NOTICE of Appearance by Elsie Bennett Kappler on behalf of Federal Trade Commission (notification declined or already on case) (Kappler, Elsie)
July 5, 2023 Filing 13 NOTICE of Appearance by Joshua Doan on behalf of Federal Trade Commission (notification declined or already on case) (Doan, Joshua)
July 5, 2023 Opinion or Order ORDER granting DE #12 Motion for Leave to Appear Pro Hac Vice. If she has not done so already, attorney Miry Kim shall register for ECF, (registration is available online at www.pacer.gov), file a notice of appearance, and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge Lee G. Dunst on 7/5/2023. (CB)
July 3, 2023 Filing 12 MOTION to Appear Pro Hac Vice by Federal Trade Commission. (Attachments: #1 Affidavit, #2 Exhibit) (Kim, Miry)
June 30, 2023 Opinion or Order Filing 15 STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY JUDGMENT, AND OTHER RELIEF. (Must See Order (Pages 5-26) for further details) (So Ordered by Judge Eric N. Vitaliano on 6/30/2023) (SG) (Main Document 15 replaced on 7/7/2023) (SG). Modified on 7/7/2023 (SG). Modified on 7/11/2023 to correct the title of this filing. (SG).
June 30, 2023 Opinion or Order ORDER granting DEs #10 and #11 Motions for Leave to Appear Pro Hac Vice. If they have not done so already, attorneys Elsie Bennett Kappler and Joshua Doan shall register for ECF, (registration is available online at www.pacer.gov), file a notice of appearance, and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge Lee G. Dunst on 6/30/2023. (CB)
June 28, 2023 Filing 11 MOTION to Appear Pro Hac Vice of Joshua Doan by Federal Trade Commission. (Attachments: #1 Declaration in Support) (Doan, Joshua)
June 28, 2023 Filing 10 MOTION to Appear Pro Hac Vice by Federal Trade Commission. (Attachments: #1 Declaration Declaration of Elsie B Kappler, #2 Certificate of Service Certificate of Service) (Kappler, Elsie)
June 27, 2023 Filing 9 CERTIFICATE OF SERVICE by Federal Trade Commission re #7 Joint MOTION for Settlement and Entry of Proposed Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (Diacosavvas, Savvas)
June 27, 2023 Filing 8 NOTICE of Appearance by Victoria Morton Rutherfurd on behalf of Publishers Clearing House LLC (aty to be noticed) (Rutherfurd, Victoria)
June 27, 2023 Filing 7 Joint MOTION for Settlement and Entry of Proposed Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief by Federal Trade Commission. (Attachments: #1 Proposed Order Proposed Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief, #2 Notice of Motion) (Diacosavvas, Savvas)
June 27, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Publishers Clearing House LLC waiver sent on 6/27/2023, answer due 8/28/2023. (Diacosavvas, Savvas)
June 27, 2023 Filing 5 NOTICE of Appearance by Savvas Socrates Diacosavvas on behalf of Federal Trade Commission (notification declined or already on case) (Diacosavvas, Savvas)
June 27, 2023 Filing 4 Summons Issued as to Publishers Clearing House LLC. (LJ)
June 27, 2023 Filing 3 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. (LJ)
June 27, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
June 27, 2023 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Lee G. Dunst. 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. (LJ)
June 26, 2023 Filing 1 COMPLAINT FOR PERMANENT INJUNCTION, MONETARY RELIEF, AND OTHER RELIEF against Publishers Clearing House LLC Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Diacosavvas, Savvas)

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Plaintiff: Federal Trade Commission
Represented By: Savvas Socrates Diacosavvas
Represented By: Elsie Bennett Kappler
Represented By: Joshua Doan
Represented By: Miry Kim
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Defendant: Publishers Clearing House LLC
Represented By: Victoria Morton Rutherfurd
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