Federal Trade Commission v. ACDI Group, LLC et al
| Federal Trade Commission |
| Anthony Swatsworth, ACDI Group, LLC and Solutions to Portfolios, LLC |
| 3:2017cv00340 |
| June 22, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| Graham Mullen |
| Commercial/ICC Rates/etc. |
| 15 U.S.C. ยง 0053 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
70
ORDER re 69 Judgment ORDER FOR PERMANENT INJUNCTION AND JUDGMENT. Signed by Senior Judge Graham Mullen on 12/10/2019. (ctb)
|
|
Filing
69
ORDER FOR PERMANENT INJUNCTION AND JUDGMENT in favor of Federal Trade Commission against ACDI Group, LLC, Solutions to Portfolios, LLC, Anthony Swatsworth. Signed by Senior Judge Graham Mullen on 12/02/2019. (ctb) (Additional attachment(s) added, per 70 Order on 12/10/2019: # 1 Attachment A) (ctb).
|
|
Filing
68
ORDER that the following documents shall be filed under seal until further Order of this Court: Doc# 66 and all future status reports that contain personal identifiers of non-parties. Signed by Senior Judge Graham Mullen on 10/10/2018. (jaw)
|
|
Filing
63
ORDER Granting 61 Motion to Seal Document 60 Status Report. Signed by Senior Judge Graham Mullen on 9/19/2018. (jaw)
|
|
Filing
57
ORDER re 24 MOTION for Summary Judgment and Memorandum in Support. (Defendant Brief due by 9/6/2018; Government Brief due by 9/13/2018) Signed by Senior Judge Graham Mullen on 8/24/2018. (jaw)
|
|
Filing
56
ORDER granting in part and denying in part 24 Motion for Summary Judgment. The Court will rule on the remedy for the found violations following the hearing set for August 23, 2018. Signed by Senior Judge Graham Mullen on 8/22/2018. (eef)
|
|
Filing
55
ORDER re 24 MOTION for Summary Judgment and Memorandum in Support. Status Conference is RESET for 8/23/2018 10:30 AM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Signed by Senior Judge Graham Mullen on 8/9/2018. (jaw)
|
|
Filing
54
ORDER - Status Conference set for 8/21/2018 10:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Chambers will notify counsel in advance of the hearing of which courtroom will be used. Signed by Senior Judge Graham Mullen on 8/8/2018. (jaw)
|
|
Filing
53
ORDER - Jury Trial Continued. (date to be determined) Signed by Senior Judge Graham Mullen on 8/7/2018. (jaw)
|
|
Filing
50
ORDER Setting Supplemental Briefing re 24 MOTION for Summary Judgment. Supplemental Briefs due 5/18/2018. Signed by Senior Judge Graham Mullen on 5/3/2018. (jaw)
|
|
Filing
47
ORDER granting in part and denying in part 35 Motion to Strike. Signed by Senior Judge Graham Mullen on 4/18/2018. (eef)
|
|
Filing
44
ORDER, ( Jury Trial Reset for 7/16/2018 10:00 AM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.) Signed by Senior Judge Graham Mullen on 4/9/2018. (jaw)
|
|
Filing
36
ORDER, ( Jury Trial reset for 5/14/2018 10:00 AM in Courtroom 2-2, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.) Signed by Senior Judge Graham Mullen on 1/26/2018. (jaw)
|
|
Filing
22
ORDER granting 15 Motion to Compel. Defendants shall have fourteen (14) day to produce documents. Signed by Senior Judge Graham Mullen on 11/8/17. (mga)
|
|
Filing
20
FIRST AMENDED PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 10/24/17. (mga)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
