Federal Trade Commission et al v. Outreach Calling, Inc. et al
| The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs, The People of the State of New York, by Letitia James, Attorney General of the State of New York, State of Minnesota, by its Attorney General Keith Ellison, State of Minnesota, The People of the State of New York, The Commonwealth of Virginia, Paul R. Rodriguez and Gurbir S. Grewal |
| Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani, Thomas Berkenbush, William English, Mark Gelvan, Production Consulting Corp., Outreach Calling, Inc. a Nevada corporation doing business as Market Process Group, Production Consulting Corp. a Delaware corporation doing business as Outreach Calling, Inc. doing business as 7 Production Consulting and Outsource 3000, Inc. a New Jersey corporation doing business as Outreach Calling, Inc |
| 1:2020cv07505 |
| September 14, 2020 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Commerce ICC Rates, Etc. |
| 15 U.S.C. § 45 |
| None |
Docket Report
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| Filing 46 SEALED DOCUMENT placed in vault..(jus) |
| Filing 45 NOTICE OF APPEARANCE by Helen Mac Murray on behalf of Damian Muziani(individually), Outreach Calling, Inc.. (Attachments: #1 Affidavit of Attorney Helen Mac Murray, #2 Certificates of Good Standing).(Mac Murray, Helen) |
Filing 44
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANT DAMIAN MUZIANI: THEREFORE, IT IS ORDERED as follows: This Court has jurisdiction over this matter. Judgment in the amount of Four Hundred and Eighty-Four Thousand, One Hundred and Seventy-Two Dollars ($484,172) is entered jointly in favor of Plaintiffs against Settling Defendant as equitable monetary relief. Settling Defendant is ordered to make payment to New York, in the amount of Twelve Thousand, Three Hundred and Sixty-Nine Dollars ($12,369), on behalf of New York, Virginia, and New Jersey ("Participating Attorneys General") for distribution as set forth in Sections VII.E and VII.F below. And as set forth herein. The Court finds that the "proposed consent decree is fair and reasonable" and that the "public interest would not be disserved" by the Court entering this order. S.E.C. v. Citigroup Glob. Markets, Inc., 752 F.3d 285, 294 (2d Cir. 2014). The Clerk of Court is respectfully directed to terminate the motion pending at docket entry 17. SO ORDERED., Damian Muziani (as an officer of Outreach Calling, Inc.) terminated. (Signed by Judge Mary Kay Vyskocil on 10/26/2020) (ama)
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Filing 43
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANT THOMAS BERKENBUSH: IT IS ORDERED that Settling Defendant is permanently restrained and enjoined from Fundraising for Charitable Contributions or providing Fundraising Services on behalf of Charitable Organizations, whether directly or indirectly. Provided that this prohibition shall not apply to fundraising for political purposes on behalf of a Person that is not a Charitable Organization where donations shall be used to lobby or fund campaigns for or against candidates, ballot initiatives, or legislation, or fund political influence campaigns. IT IS FURTHER ORDERED that Settling Defendant, Settling Defendant's officers, agents, and employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with fundraising for donations other than Charitable Contributions, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication; as further set forth herein. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. Nothing herein shall prevent the State Plaintiffs from seeking to enforce this Order in accordance with Section XV above. The Court finds that the "proposed consent decree is fair and reasonable" and that the "public interest would not be disserved" by the Court entering this order. S.E.C. v. Citigroup Glob. Markets, Inc., 752 F.3d 285, 294 (2d Cir. 2014). The Clerk of Court is respectfully directed to terminate the motion pending at docket entry 14. Thomas Berkenbush (individually) and Thomas Berkenbush (as an officer of Outreach Calling, Inc.) terminated. (Signed by Judge Mary Kay Vyskocil on 10/26/2020) (mro)
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Filing 42
REDACTED STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANTS MARK GELVAN, OUTREACH CALLING, INC., OUTSOURCE 3000, INC., AND PRODUCTION CONSULTING CORP.: THEREFORE, IT IS ORDERED as follows: This Court has jurisdiction over this matter. The State Plaintiffs adopt as findings of fact each of the allegations set forth in the Complaint. Settling Defendants and Plaintiffs waive all rights to appeal or otherwise challenge or contest the validity of this Order. Judgment in the amount of Fifty-Six Million, Twenty-Three Thousand, Four Hundred and Eighty-One Dollars ($56,023,481) is entered jointly in favor of Plaintiffs against Settling Defendants, jointly and severally, as equitable monetary relief. Partial satisfaction of this judgment shall be made payable to New York on behalf of New York, Virginia, and New Jersey ("Participating Attorneys General") as specified in Sections VI.B through VI.D, below, for distribution as set forth in Sections VII.E and VII.F below. as set forth herein. The Court finds that the "proposed consent decree is fair and reasonable" and that the "public interest would not be disserved" by the Court entering this order. S.E.C. v. Citigroup Glob. Markets, Inc., 752 F.3d 285, 294 (2d Cir. 2014). The Clerk of Court is respectfully directed to terminate the motion pending at docket entry 21. And as set forth herein. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/26/2020) (ama)
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Filing 41
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO WILLIAM ENGLISH: IT IS ORDERED that Settling Defendant is permanently restrained and enjoined from Fundraising or providing Fundraising Services, whether directly or indirectly. IT IS FURTHER ORDERED that Settling Defendant, Settling Defendant's officers, agents, and employees, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with providing services to Charitable Organizations or Persons who fundraise for donations, are permanently restrained and enjoined from misrepresenting or assisting others in misrepresenting, expressly or by implication: A. the nature, purpose, or mission of any Person on whose behalf Settling Defendant is providing services; B. the purpose for which any donation will be used; C. the percentage or amount of any donation that will go to the Person or a particular program of the Person on whose behalf Settling Defendant is providing services; and D. any other fact material to consumers' decisions concerning any good or service or the solicitation of funds for donations. IT IS FURTHER ORDERED that: A. Judgment in the amount of Eight Hundred and Seventy-Three Thousand, Two Hundred and Ninety-Three Dollars ($873,293) is entered jointly in favor of Plaintiffs against Settling Defendant, as equitable monetary relief. B. Settling Defendant is ordered to make payment to New York, in the amount of Thirty Thousand Dollars ($30,000), on behalf of New York, Virginia, and New Jersey ("Participating Attorneys General") for distribution as set forth in Sections VI.E and VI.F below; as further set forth herein. IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. Nothing herein shall prevent the State Plaintiffs from seeking to enforce this Order in accordance with Section XIV above. The Court finds that the "proposed consent decree is fair and reasonable" and that the "public interest would not be disserved" by the Court entering this order. S.E.C. v. Citigroup Glob. Markets, Inc., 752 F.3d 285, 294 (2d Cir. 2014). The Clerk of Court is respectfully directed to terminate the motion pending at docket entry 15. William English (as an officer of Outreach Calling, Inc.) and William English (individually) terminated. (Signed by Judge Mary Kay Vyskocil on 10/26/2020) (mro) Modified on 10/26/2020 (mro).
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Filing 40
ORDER GRANTING JOINT AND UNOPPOSED MOTION FOR LEAVE TO FILE STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT UNDER SEAL AND IN REDACTED FORM, FOR ENTRY OF STIPULATED ORDER UNDER SEAL, AND FOR THE COURT TO RETAIN JURISDICTION TO ENFORCE granting #21 Motion to Approve. This cause is before the Court on the joint and unopposed motion for leave to file stipulated order for permanent injunction and monetary judgment under seal and in redactedform, for entry of stipulated order under seal, to restrict the viewing level of the sealed documents to the moving parties, and for the court to retain jurisdiction to enforce. Good cause appearing, the motion is GRANTED. Plaintiff Federal Trade Commission may file the Proposed Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Mark Gelvan, Outreach Calling,Inc., Outsource 3000, Inc., and Production Consulting Corp. under seal. The Court will enter the Stipulated Order under seal. The viewing level for the sealed documents will be restricted to the moving parties. The Court will retain jurisdiction to enforce the Stipulated Order. IT IS SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/26/2020) (ama)
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| Filing 39 LETTER addressed to Judge Mary Kay Vyskocil from All Parties dated 10-23-20 re: Venue. Document filed by The People of the State of New York..(Wang, William) |
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Filing 38
ORDER: Accordingly, IT IS HEREBY ORDERED that, by October 23, 2020, the parties shall file a joint letter explaining their positions on whether venue is proper in this District. SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/14/2020) (ks)
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| Filing 37 RESPONSE in Support of Motion re: #15 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant William English ., #17 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Damian Muziani ., #21 JOINT MOTION to Approve Leave to File Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Mark Gelvan, Outreach Calling, Inc., Outsource 3000, Inc., and Production Consulting Corp. Under Seal and in Redacted Form for Entry, #14 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Thomas Berkenbush . Letter Brief Responding to Question Raised by Court During September 24, 2020 Hearing. Document filed by Federal Trade Commission, Gurbir S. Grewal, Paul R. Rodriguez, State of Minnesota, The Commonwealth of Virginia, The People of the State of New York..(Harris, Thomas) |
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Filing 36
ORDER granting #35 Motion for Franklin Scott Homer to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| Filing 35 MOTION for Franklin Scott Homer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21917809. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mark Gelvan(individually), Outsource 3000, Inc., Production Consulting Corp.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Affidavit of Franklin S. Homer, #3 Text of Proposed Order).(Homer, Franklin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Franklin Scott Homer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21917809. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Minute Entry for proceedings held before Judge Mary Kay Vyskocil: Telephone Conference held on 9/24/2020. (rz) |
| Filing 34 WAIVER re: THE SERVICE OF SUMMONS. Document filed by Production Consulting Corp...(Vacco, Dennis) |
| Filing 33 WAIVER re: THE SERVICE OF SUMMONS. Document filed by Outsource 3000, Inc...(Vacco, Dennis) |
| Filing 32 WAIVER re: THE SERVICE OF SUMMONS. Document filed by Mark Gelvan(individually)..(Vacco, Dennis) |
| Filing 31 NOTICE OF APPEARANCE by Dennis C Vacco on behalf of Mark Gelvan(individually), Outsource 3000, Inc., Production Consulting Corp...(Vacco, Dennis) |
| Set/Reset Hearings: Telephone Conference set for 9/24/2020 at 04:00 PM before Judge Mary Kay Vyskocil. (rz) |
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Filing 30
IT IS HEREBY ORDERED that the parties shall appear for a conference on September 24, 2020 at 4:00 PM. Due to the ongoing COVID-19 pandemic, the conference shall be held by telephone. The conference can be accessed by calling the Courts teleconference line at 888-278-0296 at the scheduled time. When prompted, enter Access Code 5195844. The Court will join once all of the parties are on the line. (HEREBY ORDERED by Judge Mary Kay Vyskocil) (Text Only Order)
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| Filing 29 WAIVER OF SERVICE RETURNED EXECUTED. Thomas Berkenbush(as an officer of Outreach Calling, Inc.) waiver sent on 9/14/2020, answer due 11/13/2020. Document filed by Thomas Berkenbush(individually)..(Eapen, Shaji) |
| Filing 28 WAIVER OF SERVICE RETURNED EXECUTED. William English(individually) waiver sent on 9/14/2020, answer due 11/13/2020. Document filed by William English(individually)..(Eapen, Shaji) |
| Filing 27 NOTICE OF APPEARANCE by Shaji Mathew Eapen on behalf of Thomas Berkenbush(individually), William English(individually)..(Eapen, Shaji) |
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Filing 26
ORDER granting #9 Motion for Thomas L Harris to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Damian Muziani(as an officer of Outreach Calling, Inc.) waiver sent on 9/14/2020, answer due 11/13/2020; Damian Muziani(individually) waiver sent on 9/14/2020, answer due 11/13/2020; Outreach Calling, Inc. waiver sent on 9/14/2020, answer due 11/13/2020. Document filed by Federal Trade Commission..(Hsue, Patricia) |
| Filing 24 NOTICE OF APPEARANCE by Monisha A. Kumar on behalf of Gurbir S. Grewal, Paul R. Rodriguez..(Kumar, Monisha) |
| Filing 23 ***SELECTED PARTIES***PROPOSED ORDER. Document filed by State of Minnesota, Paul R. Rodriguez, The People of the State of New York, Gurbir S. Grewal, Federal Trade Commission, The Commonwealth of Virginia, Mark Gelvan(as an owner and officer of Outreach Calling, Inc., Outsource 3000, Inc., and Production Consulting Corp.), Mark Gelvan(individually), Outreach Calling, Inc., Outsource 3000, Inc., Production Consulting Corp.. Related Document Number: #21 . Motion or Order to File Under Seal: #21 .(Harris, Thomas) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 22 ***SELECTED PARTIES***PROPOSED STIPULATION AND ORDER. Document filed by State of Minnesota, Paul R. Rodriguez, The People of the State of New York, Gurbir S. Grewal, Federal Trade Commission, The Commonwealth of Virginia, Mark Gelvan(as an owner and officer of Outreach Calling, Inc., Outsource 3000, Inc., and Production Consulting Corp.), Mark Gelvan(individually), Outreach Calling, Inc., Outsource 3000, Inc., Production Consulting Corp.. Motion or Order to File Under Seal: #21 .(Harris, Thomas) |
| Filing 21 JOINT MOTION to Approve Leave to File Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Mark Gelvan, Outreach Calling, Inc., Outsource 3000, Inc., and Production Consulting Corp. Under Seal and in Redacted Form for Entry of Stipulated Order Under Seal and to Retain Jurisdiction to Enforce Order . Document filed by Federal Trade Commission, Gurbir S. Grewal, Paul R. Rodriguez, State of Minnesota, The Commonwealth of Virginia, The People of the State of New York. (Attachments: #1 Attachment 1 - Text of Proposed Redacted Stipulated Order, #2 Text of Proposed Order).(Harris, Thomas) |
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Filing 20
ORDER granting #7 Motion for Monisha A Kumar to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Filing 19
ORDER granting #6 Motion for Collin Ballou to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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Filing 18
ORDER granting #4 Motion for Stephen John Sovinsky to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| Filing 17 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Damian Muziani . Document filed by Federal Trade Commission, Gurbir S. Grewal, Paul R. Rodriguez, State of Minnesota, The Commonwealth of Virginia, The People of the State of New York. (Attachments: #1 Text of Proposed Order).(Harris, Thomas) |
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Filing 16
ORDER granting #3 Motion for Patricia B Hsue to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
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| Filing 15 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant William English . Document filed by Federal Trade Commission, Gurbir S. Grewal, Paul R. Rodriguez, State of Minnesota, The Commonwealth of Virginia, The People of the State of New York. (Attachments: #1 Text of Proposed Order).(Harris, Thomas) |
| Filing 14 MOTION to Approve Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Thomas Berkenbush . Document filed by Federal Trade Commission, Gurbir S. Grewal, Paul R. Rodriguez, State of Minnesota, The Commonwealth of Virginia, The People of the State of New York. (Attachments: #1 Text of Proposed Order).(Harris, Thomas) |
| Filing 13 NOTICE OF APPEARANCE by Peggy J. Farber on behalf of The People of the State of New York..(Farber, Peggy) |
| Filing 12 NOTICE OF APPEARANCE by Yael Fuchs on behalf of The People of the State of New York..(Fuchs, Yael) |
| Filing 11 CIVIL COVER SHEET filed..(Hsue, Patricia) |
| Filing 10 COMPLAINT against Thomas Berkenbush, William English, Mark Gelvan, Damian Muziani, Outreach Calling, Inc., Outsource 3000, Inc., Production Consulting Corp., Mark Gelvan, William English, Thomas Berkenbush, Damian Muziani. Document filed by State of Minnesota, The People of the State of New York, Gurbir S. Grewal, Federal Trade Commission, The Commonwealth of Virginia, Paul R. Rodriguez..(Hsue, Patricia) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patricia Hsue. The party information for the following party/parties has been modified: The People of the State of New York, The Commonwealth of Virginia, State of Minnesota, Gurbir S. Grewal, Outreach Calling, Inc., Production Consulting Corp., Outsource 3000, Inc., Mark Gelvan, Damian Muziani, William English, Thomas Berkenbush. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was entered incorrectly as part of party name; party text was omitted; alias party name was omitted. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Patricia Hsue to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): caption error; enter 'et al' after the name of the first plaintiff if all party names do not fit in the space provided. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Patricia Hsue to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Paul R. Rodriguez must be added to the case; Thomas Berkenbush must be added to the case a second time with party text "as an officer of Outreach Calling, Inc."; William English must be added to the case a second time with party text "as an officer of Outreach Calling, Inc."; Damian Muziani must be added to the case a second time with party text "as an officer of Outreach Calling, Inc."; Mark Gelvan must be added to the case a second time with party text "as an owner and officer of Outreach Calling, Inc., Outsource 3000, Inc., and Production Consulting Corp." all filers were not selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| Filing 9 MOTION for Thomas L. Harris to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Trade Commission. (Attachments: #1 Affidavit in Support, #2 Text of Proposed Order).(Harris, Thomas) |
| Filing 8 NOTICE OF APPEARANCE by William Wang on behalf of The People of the State of New York, by Letitia James, Attorney General of the State of New York..(Wang, William) |
| Filing 7 MOTION for Monisha A. Kumar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21641159. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs. (Attachments: #1 Exhibit NJ Certificate of Good Standing, #2 Exhibit NY Certificate of Good Standing, #3 Affidavit, #4 Text of Proposed Order).(Kumar, Monisha) |
| Filing 6 MOTION for Collin Ballou to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21639756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Minnesota, by its Attorney General Keith Ellison. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Ballou, Collin) |
| Filing 5 NOTICE OF APPEARANCE by Sharon M. Sash on behalf of The People of the State of New York, by Letitia James, Attorney General of the State of New York..(Sash, Sharon) |
| Filing 4 MOTION for Stephen John Sovinsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21638660. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General. (Attachments: #1 Affidavit In Support of Motion For Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order For Admission Pro Hac Vice).(Sovinsky, Stephen) |
| Filing 3 MOTION for Patricia B. Hsue to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Trade Commission. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Standing, #3 Text of Proposed Order).(Hsue, Patricia) |
| Filing 2 FILING ERROR - PDF ERROR -CIVIL COVER SHEET filed..(Hsue, Patricia) Modified on 9/15/2020 (pne). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Thomas Berkenbush, William English, Mark Gelvan, Damian Muziani, Outreach Calling, Inc., Outsource 3000, Inc., Production Consulting Corp.. Document filed by Federal Trade Commission..(Hsue, Patricia) Modified on 9/15/2020 (pne). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Patricia B. Hsue to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Collin Ballou to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21639756. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Monisha A. Kumar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21641159. Motion and supporting papers to be reviewed by Clerk's Office staff. #9 MOTION for Thomas L. Harris to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Stephen John Sovinsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21638660. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
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