Federal Trade Commission v. AdvoCare International, L.P. et al
| Federal Trade Commission |
| Danny McDaniel, Brian Connolly, Advocare International, L.P., Diane McDaniel, Carlton Hardman and Lisa Hardman |
| 4:2019cv00715 |
| October 2, 2019 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Other Statutory Actions |
| 15 U.S.C. § 0045 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 RESPONSE in Opposition re #23 Opposed MOTION Excluding from Consideration Evidence from Outside Plaintiff's Complaint or Improperly First Raised in Defendants' Reply to Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint filed by Danny McDaniel, Diane McDaniel. (Banowsky, Baxter) |
| Filing 23 Opposed MOTION Excluding from Consideration Evidence from Outside Plaintiff's Complaint or Improperly First Raised in Defendants' Reply to Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Order Excluding from Consideration Evidence from Outside the Pleadings or Improperly Raised in Defendants' Reply)(Haberman, Aaron) |
| Filing 22 SUR-REPLY to Reply to Response to Motion re #17 MOTION to Dismiss Plaintiff's Complaint filed by Federal Trade Commission. (Haberman, Aaron) |
Filing 21
ORDER GOVERNING PROCEEDINGS. Rule 16 Management Conference set for 1/7/2020 at 1:30 PM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Rule 26 Meeting Joint Report due by 12/19/2019. Signed by District Judge Sean D. Jordan on 11/14/2019. (baf, )
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| Filing 20 REPLY to Response to Motion re #17 MOTION to Dismiss filed by Danny McDaniel, Diane McDaniel. (Attachments: #1 Exhibit A - 2012 Income Disclures, #2 Exhibit B - 2012 Income Disclosure Statement)(Banowsky, Baxter) |
| Filing 19 RESPONSE in Opposition re #17 MOTION to Dismiss Plaintiff's Complaint filed by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Denying Defendants Danny McDaniel and Diane McDaniel's Motion to Dismiss)(Haberman, Aaron) |
| ***FILED IN ERROR - ATTORNEY TO REFILE (PER PHONE CALL). Document # 18, RESPONSE. PLEASE IGNORE.*** (baf, ) |
| Filing 18 ***FILED IN ERROR - PLEASE DISREGARD***RESPONSE in Opposition re #17 MOTION to Dismiss Plaintiff's Complaint filed by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Order Denying Defendants' Motion to Dismiss)(Haberman, Aaron) Modified on 11/5/2019 (baf, ). |
| Filing 17 MOTION to Dismiss by Danny McDaniel, Diane McDaniel. (Attachments: #1 Text of Proposed Order)(Banowsky, Baxter) |
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Filing 16
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT. Signed by District Judge Sean D. Jordan on 10/9/2019. (baf, )
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Filing 15
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST DEFENDANTS ADVOCARE INTERNATIONAL, L.P. AND BRIAN CONNOLLY. Signed by District Judge Sean D. Jordan on 10/9/2019. (baf, )
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| Filing 14 NOTICE of Attorney Appearance by Meagan Dyer Self on behalf of Advocare International, L.P. (Self, Meagan) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Advocare International, L.P. (Robertson, John) |
| Filing 12 NOTICE of Attorney Appearance by John Robert Robertson on behalf of Advocare International, L.P. (Robertson, John) |
| Filing 9 NOTICE of Attorney Appearance - Pro Hac Vice by M. Hasan Aijaz on behalf of Federal Trade Commission. (jmv, ) |
| Filing 11 NOTICE of Attorney Appearance - Pro Hac Vice by Thomas B 'Tom&& Carter on behalf of Federal Trade Commission. (jmv, ) |
| Filing 10 NOTICE of Attorney Appearance - Pro Hac Vice by Aaron J Haberman on behalf of Federal Trade Commission. (jmv, ) |
| Filing 8 SUMMONS Issued as to Diane McDaniel. (baf, ) |
| Filing 7 SUMMONS Issued as to Lisa Hardman. (baf, ) |
| Filing 6 SUMMONS Issued as to Brian Connolly. (baf, ) |
| Filing 5 SUMMONS Issued as to Danny McDaniel. (baf, ) |
| Filing 4 SUMMONS Issued as to Carlton Hardman. (baf, ) |
| Filing 3 SUMMONS Issued as to Advocare International, L.P.. (baf, ) |
| Filing 2 Unopposed MOTION for Settlement with Defendants AdvoCare International, L.P., Brian Connolly, Carlton Hardman, and Lisa Hardman only by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed order against Defendants AdvoCare International, L.P., and Brian Connolly only, #2 Text of Proposed Order Proposed order against Defendants Carlton Hardman and Lisa Hardman only)(Haberman, Aaron) (Attachment 1 replaced on 10/2/2019) (baf, ). (Attachment 2 replaced on 10/2/2019) (baf, ). |
| Filing 1 COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against All Defendants, filed by Federal Trade Commission.(Haberman, Aaron) (Additional attachment(s) added on 10/2/2019: #1 Civil Cover Sheet) (baf, ). |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Case ASSIGNED to District Judge Sean D. Jordan. (baf, ) |
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