Federal Trade Commission et al v. Vantage Point Services, LLC et al
| Federal Trade Commission and People of the State of New York |
| Vantage Point Services, LLC, Payment Management Solutions, Inc., Bonified Payment Solutions, Inc., Gregory Mackinnon, Megan Vandeviver, Angela Burdorf and Joseph Ciffa |
| Raymond L Fink |
| 1:2015cv00006 |
| January 5, 2015 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| William M. Skretny |
| Other Statutory Actions |
| 15 U.S.C. ยง 0053 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
299
DECISION AND ORDER ACCEPTING the 297 Receiver's Final Report with directives as specified. Signed by William M. Skretny, United States District Judge on 4/11/2019. (MEAL)
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Filing
266
DECISION AND ORDER DENYING without prejudice Defendants' 243 Motion to Vacate. Signed by William M. Skretny, United States District Judge on 5/8/2018. (MEAL)
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Filing
221
DECISION AND ORDER DENYING Plaintiffs' 146 Motion for Summary Judgment; DENYING Plaintiffs' 182 Motion to Strike; DENYING Defendants' 150 157 Appeals; DIRECTING the Clerk of Court to unseal Docket Nos. 154, 154-1, 154-2 and 154-3. Signed by William M. Skretny, United States District Judge on 7/17/2017. (MEAL) - CLERK TO FOLLOW UP -
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Filing
217
DECISION AND ORDER DIRECTING Defendant Joseph Ciffa to comply with the terms of the 202 Second Preliminary Injunction as specified; HOLDING in abeyance Plaintiffs' 205 Motion to Hold Joseph Ciffa in Contempt pending his compliance with this Order; DIRECTING the parties to appear for a status conference before this Court on 5/3/2017 at 9 am. Signed by William M. Skretny, United States District Judge on 4/24/2017. (MEAL)
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Filing
142
ORDER granting 125 Motion to Unseal Deposition Transcripts. Signed by Hon. H. Kenneth Schroeder, Jr on 8/10/2016. (KER)
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Filing
132
ORDER granting 122 Motion to Compel. Signed by Hon. H. Kenneth Schroeder, Jr on 6/20/2016. (KER)
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Filing
119
DECISION AND ORDER re 71 MOTION for release of funds from receivership estate filed by Payment Management Solutions, Inc., Angela Burdorf, Vantage Point Services, LLC, Megan Vandeviver, Gregory Mackinnon. Signed by Hon. H. Kenneth Schroeder, Jr on 5/3/2016. (KER)
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Filing
106
ORDER granting 100 Motion to Compel. Signed by Hon. H. Kenneth Schroeder, Jr on 2/25/2016. (KER)
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Filing
61
DECISION AND ORDER GRANTING Plaintiffs' 34 Motion for a Preliminary Injunction Order with an Asset Freeze, Continued Appointment of a Receiver, and Other Equitable Relief. Signed by William M. Skretny, Senior United States District Judge on 5/15/2015. (MEAL)
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Filing
54
DECISION AND ORDER GRANTING the Receiver's 31 Motion as specified. Signed by William M. Skretny, Senior United States District Judge on 4/10/2015. (MEAL)
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Filing
42
DECISION AND ORDER GRANTING the portion of Defendants' 27 motion that seeks a protective order ; DIRECTING that the deposition testimony of Gregory MacKinnon, Megan VanDeViver, Angela Burdorf, and Joseph Ciffa taken pursuant to Section XIX o f the 11 ex parte Temporary Restraining Order in this action be sealed and may be used solely for the purposes of this litigation until further order of this Court; DIRECTING that the transcripts of the deposition testimony and attorney work produc t deriving from the deposition testimony may not be shown, distributed or disseminated to any other person or otherwise used for any purpose other than in connection with a perjury prosecution arising out of the deposition testimony; ADVISING that this order is without prejudice to Plaintiffs' moving to unseal all or part of this deposition testimony as appropriate. Signed by William M. Skretny, Senior United States District Judge on 3/30/2015. (MEAL)
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