Federal Trade Commission v. IAB Marketing Associates, LP
Plaintiff: Federal Trade Commission
Defendant: Gary D Wood, Health Service Providers Inc, Michael J. Wood, Judy M Hamilton, Magnolia Health Management Corporation doing business as Health Service Providers, James J Wood, IAB Marketing Associates LP doing business as IAB, International Marketing Management LLC doing business as IAB, Magnolia Technologies Corporation doing business as Health Service Providers, James C Wood, Avis Suzanne Wood, Independent Association of Businesses doing business as IAB, Wood LLC doing business as IAB, Tressa K Wood, Healthcorp International Inc doing business as IAB, International Marketing Agencies LP doing business as IAB, FAV Marketing Inc doing business as Health Service Providers, Roy D Hamilton and JW Marketing Designs LLC doing business as IAB
Respondent: Mae Seay and John Seay
Intervenor: Bank of America NA
Receiver: John Arrastia and Charlene C Koonce
Interested Party: Christine Bates
Not Classified By Court: United States of America (IRS)
Case Number: 3:2014cv00458
Filed: February 6, 2014
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0053
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on August 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2015 Filing 524 AFFIDAVIT (Closing Declaration) by Charlene C Koonce. (Koonce, Charlene)
June 19, 2015 Opinion or Order Filing 523 ORDER accepting #522 Findings, Conclusions, and Recommendation of the United States Magistrate Judge. Accordingly, the court grants the Receiver's Final Report, Cash Based Accounting, Request for Authorization to Distribute Funds to the FTC, and Request for Other Miscellaneous Relief Incident to Closing Receivership (Doc. #516 ) and Receiver's Sworn Motion Requesting Authorization to Pay Fees and Expenses (Doc. #517 ). (Ordered by Judge Sam A Lindsay on 6/19/2015) (skt)
May 22, 2015 Opinion or Order Filing 522 Findings, Conclusions, and Recommendation re: #516 MOTION: Receiver's Final Report, Cash Bond Accounting, Request for Authorization to Distribute Funds to the FTC, #517 MOTION Receiver's Sworn Motion Requesting Authorization to Pay Fees and Expenses. It is recommended that the motions be granted (Ordered by Magistrate Judge Renee Harris Toliver on 5/22/2015) (jrr) Modified text on 5/22/2015 (jrr).
April 20, 2015 Opinion or Order Filing 521 ORDER OF REFERENCE Referring #516 Receiver's Final Report, Cash Based Accounting, Request for Authorization to Distribute Funds to the FTC, and Request for Other Miscellaneous Relief Incident to Closing Receivership and #517 Receiver's Sworn Motion Requesting Authorization to Pay Fees and Expenses to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 4/20/2015) (tln)
March 10, 2015 Filing 520 NOTICE of No Objection re: #517 MOTION Receiver's Sworn Motion Requesting Authorization to Pay Fees and Expenses filed by Charlene C Koonce (Koonce, Charlene)
February 17, 2015 Filing 519 RESPONSE filed by Charlene C Koonce re: #518 Response/Objection, (Koonce, Charlene)
February 17, 2015 Filing 518 RESPONSE AND OBJECTION filed by IAB Marketing Associates LP, Independent Association of Businesses, International Marketing Agencies LP, International Marketing Management LLC, JW Marketing Designs LLC, James C Wood, Michael J. Wood, Tressa K Wood, James J Wood, Wood LLC re: #516 MOTION Receiver's Final Report, Cash Bond Accounting, Request for Authorization to Distribute Funds to the FTC (Reiner, David)
February 6, 2015 Filing 517 MOTION Receiver's Sworn Motion Requesting Authorization to Pay Fees and Expenses filed by Charlene C Koonce (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Koonce, Charlene)
February 6, 2015 Filing 516 MOTION: Receiver's Final Report, Cash Bond Accounting, Request for Authorization to Distribute Funds to the FTC filed by Charlene C Koonce (Attachments: #1 Exhibit(s) A) (Koonce, Charlene)
December 18, 2014 Opinion or Order Filing 515 ORDER granting #514 Unopposed Motion to Pay Unemployment Taxes to the State of Nevada. Accordingly, the Receiver is authorized to pay outstanding unemployment taxes to the State of Nevada in the amount of $6,984.61, plus any per diem increases necessarily incurred. (Ordered by Judge Sam A Lindsay on 12/18/2014) (tln)
December 17, 2014 Filing 514 MOTION PAY UNEMPLOYMENT TAXES TO THE STATE OF NEVADA filed by Charlene C Koonce (Attachments: #1 Proposed Order) (Koonce, Charlene)
December 17, 2014 Opinion or Order Filing 513 ORDER granting #511 Unopposed Motion to Pay Taxes or Fees Incurred Prior to Appointment. Accordingly, the Receiver is authorized to pay outstanding taxes and fees as set forth in the Motion and incurred prior to her appointment, together with any other related taxes, fees or charges necessary to return each corporate Defendant entity to good standing so as to permit dissolution of those entities. (Ordered by Judge Sam A Lindsay on 12/17/2014) (tln)
December 17, 2014 Opinion or Order Filing 512 Order Accepting #507 Findings, Conclusions and Recommendation of the United States Magistrate Judge. Accordingly, the court grants the Receiver's #500 Sixth Interim Status Report, Cash Accounting, and Sworn Motion Requesting Authorization to Pay Fees and Expenses and authorizes the Receiver to pay from the IAB Defendants' assets in receivership the following fees and expenses that were incurred or paid during the period ending 9/25/2014: (1) $11,660 to Scheef & Stone for the Receiver's fees; (2) $12,910.31 to Scheef & Stone for fees and expenses; and (3) $21,992.50 to Whitley Penn for services rendered and expenses. (Ordered by Judge Sam A Lindsay on 12/17/2014) (tln)
December 16, 2014 Filing 511 MOTION TO PAY TAXES OR FEES INCURRED PRIOR TO APPOINTMENT filed by Charlene C Koonce (Attachments: #1 Proposed Order) (Koonce, Charlene)
December 3, 2014 Opinion or Order Filing 510 ORDER granting #506 MOTION for Permission to Serve Final Report on Former IAB Members by Publication. (Ordered by Judge Sam A Lindsay on 12/3/2014) (jrr)
December 2, 2014 Filing 509 NOTICE of INTENDED SALE OF PERSONAL PROPERTY BY PRIVATE SALE filed by Charlene C Koonce (Koonce, Charlene)
December 1, 2014 Filing 508 NOTICE of No Objection re: #506 MOTION for Permission to Serve Final Report on Former IAB Members by Publication filed by Charlene C Koonce (Koonce, Charlene)
November 19, 2014 Opinion or Order Filing 507 Findings and Recommendations re: #500 Sixth Interim Status Report, Cash Based Accounting, and Sworn Motion Requesting Authorization to Pay Fees and Expenses: It is recommended that the motion be GRANTED. (Ordered by Magistrate Judge Renee Harris Toliver on 11/19/2014) (twd)
November 19, 2014 Filing 506 MOTION for Permission to Serve Final Report on Former IAB Members by Publication filed by Charlene C Koonce (Attachments: #1 Proposed Order) (Koonce, Charlene)
November 11, 2014 Filing 505 NOTICE of INTENDED SALE OF PERSONAL PROPERTY BY PRIVATE SALE filed by Charlene C Koonce (Koonce, Charlene)
October 21, 2014 Filing 504 NOTICE of of No Objection re: #500 MOTION REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES filed by Charlene C Koonce (Koonce, Charlene)
October 17, 2014 Filing 503 Additional Document re: #499 Joint MOTION for Judgment Stipulated Order for Permanent Injunction and Monetary Judgment as to the IAB Defendants and Tressa K. Wood filed by Federal Trade Commission (Hsue, Patricia) Modified text on 10/20/2014 (anf).
October 10, 2014 Opinion or Order Filing 502 ORDER OF REFERENCE re: #500 MOTION REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES is hereby referred to United States Magistrate Judge Renee Harris Toliver for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of the motion. (Ordered by Judge Sam A Lindsay on 10/10/2014) (tla)
October 10, 2014 Opinion or Order Filing 501 Order Dismissing Case. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #www.txnd.uscourts.gov/Court Records). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) Document #500 to remain pending per district chambers. (Ordered by Judge Sam A Lindsay on 10/10/2014) (tla)
October 10, 2014 Filing 500 MOTION REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES filed by Charlene C Koonce (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Proposed Order) (Koonce, Charlene)
October 9, 2014 Filing 499 Joint MOTION for Judgment Stipulated Order for Permanent Injunction and Monetary Judgment as to the IAB Defendants and Tressa K. Wood filed by Federal Trade Commission, Healthcorp International Inc, IAB Marketing Associates LP, Independent Association of Businesses, International Marketing Agencies LP, International Marketing Management LLC, JW Marketing Designs LLC, Avis Suzanne Wood, Gary D Wood, James C Wood, Michael J. Wood, Tressa K Wood, James J Wood, Wood LLC (Attachments: #1 STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT) (Weinman, Dotan)
October 9, 2014 Filing 498 ***DISREGARD - CORRECTED FILING AT DOCKET #499 *** Joint MOTION for Judgment Stipulated Order for Permanent Injunction and Monetary Judgment as to the IAB Defendants and Tressa K. Wood filed by Federal Trade Commission, Healthcorp International Inc, IAB Marketing Associates LP, Independent Association of Businesses, International Marketing Agencies LP, International Marketing Management LLC, JW Marketing Designs LLC, Gary D Wood, James C Wood, Michael J. Wood, Tressa K Wood, James J Wood, Wood LLC (Attachments: #1 STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT) (Weinman, Dotan) Modified on 10/10/2014 (cea).
October 7, 2014 Opinion or Order Filing 496 Order Accepting Findings and Recommendations re: #489 Findings and Recommendations on Motion re: #460 Motion for Miscellaneous Relief filed by John Arrastia. Accordingly, the court grants Florida Receiver's Motion (I) For Payment of Fees and Costs; (II) To Terminate HSP Receivership Estate; (III) To Discharge Receiver from Any Further Duties and Authorities; (IV) To Discharge Receiver's Bond; and (V) To Transfer Assets to Federal Trade Commission (Doc. 460); grants the Florida Receiver's Unopposed (A) Supplement to Florida Receiver's Final Report; and (B) Amendment to Motion (I) For Payment of Fees and Costs; (II) To Terminate HSP Receivership Estate; (III) To Discharge Receiver from Any Further Duties and Authorities; (IV) To Discharge Receivers Bond; and (V) To Transfer Assets to Federal Trade Commission #479 . (Ordered by Judge Sam A Lindsay on 10/7/2014) (tla)
October 6, 2014 Opinion or Order Filing 497 ORDER of USCA as to #483 Notice of Appeal,, filed by Mae Seay, John Seay is dismissed pursuant to the joint stipulation of the parties. (svc)
September 29, 2014 Filing 495 AMENDED DOCUMENT by Charlene C Koonce. Amendment to #492 Notice (Other). of Intended Sale of Personal Property through Private Sale. (Koonce, Charlene)
September 24, 2014 Opinion or Order Filing 494 ORDER: The Texas Receiver and John and May Seay #493 request that the Show Cause hearing scheduled for 9/26/2014, at 2:00 be canceled. The court determines that the motion should be, and is hereby, granted. Accordingly, the hearing scheduled for 9/26/2014, on the Receiver's Motion for Order to Show Cause is canceled. (Ordered by Judge Sam A Lindsay on 9/24/2014) (cea)
September 22, 2014 Filing 493 MOTION (Joint) to Cancel Show Cause Hearing re #481 Order on Motion for Order to Show Cause, filed by Charlene C Koonce, John Seay, Mae Seay (Attachments: #1 Exhibit(s) 1, #2 Proposed Order) (Reiner, David)
September 17, 2014 Filing 492 NOTICE of INTENDED SALE OF PERSONAL PROPERTY BY PRIVATE SALE re: #463 Order on Motion to Compel, Order on Motion for Miscellaneous Relief, Order on Motion to Strike, filed by Charlene C Koonce (Koonce, Charlene)
September 15, 2014 Filing 491 NOTICE of (JOINT) REGARDING PENDING SETTLEMENT AND SHOW CAUSE HEARING re: #481 Order on Motion for Order to Show Cause, filed by Charlene C Koonce, John Seay, Mae Seay (Reiner, David)
September 10, 2014 Opinion or Order Filing 490 ORDER granting #485 Amended Motion for Court Order Exempting James C. and Tressa Wood's Dallas Real Property from Asset Freeze Provided by Preliminary Injunction and Permitting it to Enforce its Creditor's Rights. (Ordered by Judge Sam A Lindsay on 9/10/2014) (twd)
September 10, 2014 Opinion or Order Filing 489 FINDINGS, CONCLUSIONS, AND RECOMMENDATION: It is recommended that the Florida Receiver's #460 Motion (I) for Payment of Fees and Costs; (II) to Terminate HSP Receivership Estate; (III) to Discharge Receiver From Any Further Duties and Authorities; (IV) to Discharge Receiver's Bond; and (V) to Transfer Assets to Federal Trade Commission, be GRANTED. (Ordered by Magistrate Judge Renee Harris Toliver on 9/10/2014) (mcrd)
September 9, 2014 Filing 488 REPLY filed by Bank of America N.A re: #485 MOTION Amended Motion for a Court order exempting James C. and Tressa Woods Dallas property from Asset Freeze Provided by Preliminary Injunction and Permitting it to Enforce Its Creditors Rights re #467 MOTION to Intervene On a Limited Basis1 Proposed Order Proposed Order) (Manzo, Christine)
September 9, 2014 Filing 487 RESPONSE AND OBJECTION filed by James C Wood, Tressa K Wood re: #485 MOTION Amended Motion for a Court order exempting James C. and Tressa Woods Dallas property from Asset Freeze Provided by Preliminary Injunction and Permitting it to Enforce Its Creditors Rights re #467 MOTION to Intervene On a Limited Basis
September 4, 2014 Opinion or Order Filing 486 ORDER denying as moot #484 Motion for Court Order Compelling Texas Receiver to Release James and Avis Woods' Dallas Real Property from Receivership and Exempting it from the Preliminary Injunction. (Ordered by Judge Sam A Lindsay on 9/4/2014) (skt)
September 3, 2014 USCA Case Number 14-10963 for #483 Notice of Appeal,, filed by Mae Seay, John Seay. (svc)
September 2, 2014 Filing 485 MOTION Amended Motion for a Court order exempting James C. and Tressa Woods Dallas property from Asset Freeze Provided by Preliminary Injunction and Permitting it to Enforce Its Creditors Rights re #467 MOTION to Intervene On a Limited Basis, #482 Order on Motion to Intervene, #484 MOTION to Compel Bank of America's Motion for Court Order Compelling Texas Receiver to Release Dallas Real Property from Receivership and Exempting it from the Preliminary Injunction filed by Bank of America N.A with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Note, #2 Exhibit(s) Deed of Trust) (Manzo, Christine)
September 2, 2014 Filing 484 MOTION to Compel Bank of America's Motion for Court Order Compelling Texas Receiver to Release Dallas Real Property from Receivership and Exempting it from the Preliminary Injunction filed by Bank of America N.A with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Note, #2 Exhibit(s) Deed of Trust) (Manzo, Christine)
August 27, 2014 Filing 483 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to #463 Order on Motion to Compel,, Order on Motion for Miscellaneous Relief,,,, Order on Motion to Strike, by John Seay, Mae Seay. Filing fee $505, receipt number 0539-6255046. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Attachments: #1 Exhibit(s) Order Appealed) (Reiner, David)
August 26, 2014 Opinion or Order Filing 482 ORDER granting #467 Motion to Intervene on a Limited Basis. To avoid delaying any settlement between the FTC and the remaining Defendants in this case, Bank of America, N.A. shall file a pleading in intervention by 9/2/2014, setting forth all relief sought and the legal basis for the relief requested. Any objections to the relief requested by BOA must be filed by 9/16/2014. (Ordered by Judge Sam A Lindsay on 8/26/2014) (tln)
August 26, 2014 ***Clerk's Notice of delivery: (see NEF for details) Docket No:482. Tue Aug 26 16:42:53 CDT 2014 (crt)
August 25, 2014 Opinion or Order Filing 481 ORDER: After considering the motion and evidence submitted in support, the court grants the Receiver's #477 Motion for Show Cause Hearing and directs John Seay and May Seay to appear before this court on 9/26/2014, at 2 p.m. and show cause as to why they should not be held in civil contempt for failing to comply with the court's 7/15/2014 order compelling them to turn over assets in the amounts specified to the Receiver. (Ordered by Judge Sam A Lindsay on 8/25/2014) (tln)
August 25, 2014 ***Clerk's Notice of delivery: (see NEF for details) Docket No:481. Mon Aug 25 14:22:18 CDT 2014 (crt)
August 22, 2014 Filing 480 NOTICE of Attorney Appearance by Manuel P Lena, Jr on behalf of United States of America (IRS). (Filer confirms contact info in ECF is current.). Party United States of America (IRS) added. (Lena, Manuel)
August 22, 2014 Filing 479 Supplemental Document by John Arrastia as to #461 Status Report . (Attachments: #1 Proposed Order) (Koonce, Charlene) Modified filer on 8/22/2014 (skt).
August 22, 2014 Filing 478 Appendix in Support filed by Charlene C Koonce re #477 MOTION for Show Cause Hearing (Attachments: #1 Declaration(s)) (Koonce, Charlene)
August 22, 2014 Filing 477 MOTION for Show Cause Hearing filed by Charlene C Koonce (Attachments: #1 Proposed Order) (Koonce, Charlene) Modified title on 8/25/2014 (ctf).
August 11, 2014 Filing 476 NOTICE of No Objection to re: #467 MOTION to Intervene On a Limited Basis filed by Charlene C Koonce (Koonce, Charlene)
August 11, 2014 ***Clerk's Notice of delivery: (see NEF for details) Docket No:475. Mon Aug 11 10:29:59 CDT 2014 (crt)
August 8, 2014 Opinion or Order Filing 475 ORDER: The court therefore denies as moot Relief Defendant Avis Suzanne Wood's Motion for Summary Judgment #388 . The court denies without prejudice Plaintiff Federal Trade Commission's Omnibus Motion for Summary Judgment with respect to the Settling Defendants #390 and denies as moot the Joint Motion to Stay Summary Judgment Pending Federal Trade Commission Review of Proposed Settlement #472 . If the proposed settlement between the FTC and Settling Defendants is not approved by 11/7/2014, the FTC may file an amended summary judgment motion against the Settling Defendants by 11/21/2014. (Ordered by Judge Sam A Lindsay on 8/8/2014) (tla)
August 8, 2014 Opinion or Order Filing 474 STIPULATED FINAL ORDER FOR MONETARY JUDGMENT AS TO RELIEF DEFENDANT AVIS S. WOOD in favor of Federal Trade Commission. Avis Suzanne Wood terminated. (Ordered by Judge Sam A Lindsay on 8/8/2014) (tla)
August 8, 2014 ***Clerk's Notice of delivery: (see NEF for details) Docket No:474. Fri Aug 8 16:33:15 CDT 2014 (crt)
August 7, 2014 Filing 473 Joint MOTION for Judgment -- Stipulated Final Order For Monetary Judgment as to Relief Defendant Avis S. Wood filed by Federal Trade Commission, Avis Suzanne Wood (Attachments: #1 STIPULATED FINAL ORDER FOR MONETARY JUDGMENT) (Weinman, Dotan)
August 5, 2014 Filing 472 Joint MOTION to Stay re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS filed by Federal Trade Commission, Healthcorp International Inc, IAB Marketing Associates LP, Independent Association of Businesses, International Marketing Agencies LP, International Marketing Management LLC, JW Marketing Designs LLC, Gary D Wood, James C Wood, Michael J. Wood, Tressa K Wood, James J Wood, Wood LLC (Attachments: #1 Proposed Order) (Weinman, Dotan)
July 29, 2014 Opinion or Order Filing 471 ORDER granting #470 Unopposed Motion to Extend Time to Respond to Florida Receivers Motion (I) for Payment of Fees and Costs; (II) to Terminate HSP Receivership Estate; (III) to Discharge Receiver from any further Duties and Authorities; (IV) to Discharge Receiver's Bond; and (V) to Transfer Assets to Federal Trade Commission, and Incorporated Memorandum of Law. The deadline to respond to the Motion is extended for four weeks through and including 8/25/2014. (Ordered by Judge Sam A Lindsay on 7/29/2014) (jrr)
July 29, 2014 ***Clerk's Notice of delivery: (see NEF for details) Docket No:471. Tue Jul 29 10:17:30 CDT 2014 (crt)
July 28, 2014 Filing 470 Unopposed MOTION to Extend Time to RESPOND TO FLORIDA RECEIVERS MOTION (I) FOR PAYMENT OF FEES AND COSTS; (II) TO TERMINATE HSP RECEIVERSHIP ESTATE; (III) TO DISCHARGE RECEIVER FROM ANY FURTHER DUTIES AND AUTHORITIES; (IV) TO DISCHARGE RECEIVERS BOND; AND (V) TO TRANSFER ASSETS TO FEDERAL TRADE COMMISSION, AND INCORPORATED MEMORANDUM OF LAW [ECF NO. 460] filed by John Arrastia (Koonce, Charlene)
July 23, 2014 Opinion or Order Filing 469 ORDER granting #468 Unopposed Motion for Extension of Time: Accordingly, the deadline for the Receiver to respond to Bank of America N.A.'s #467 Motion to Intervene is 8/19/2014. (Ordered by Judge Sam A Lindsay on 7/23/2014) (twd)
July 23, 2014 Filing 468 Unopposed MOTION to Extend Time to File a Response to Bank of America, N.A's Motion to Intervene on a Limited Basis filed by Charlene C Koonce (Attachments: #1 Proposed Order) (Koonce, Charlene)
July 22, 2014 Filing 467 MOTION to Intervene On a Limited Basis filed by Bank of America N.A (Attachments: #1 Exhibit(s) Note, #2 Exhibit(s) Deed of Trust) (Manzo, Christine)
July 21, 2014 Opinion or Order Filing 466 Order Referring #460 Motion (I) for Payment of Fees and Costs; (II) to Terminate HSP Receivership Estate; (III) to Discharge Receiver from Any Further Duties and Authorities; (IV) to Discharge Receiver's Bond; and (V) to Transfer Assets to Federal Trade Commission to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 7/21/2014) (twd)
July 21, 2014 Opinion or Order Filing 465 ELECTRONIC ORDER granting #464 Application for Admission Pro Hac Vice of Christine M. Manzo. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 7/21/2014) (chmb)
July 18, 2014 Filing 464 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6170381) filed by Bank of America N.A (Manzo, Christine)
July 15, 2014 Opinion or Order Filing 463 ORDER granting #321 First MOTION to Strike #307 Jury Demand by Federal Trade Commission; granting #369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets; granting #371 MOTION for Order Directing Tressa Wood to Turn Over Vehicle to Texas Receiver by Charlene C. Koonce; denying #442 MOTION Request for Court Appointed Settlement Conference. (Ordered by Judge Sam A Lindsay on 7/15/2014) (jrr)
July 9, 2014 Filing 462 RESPONSE filed by Federal Trade Commission re: #442 MOTION Request for Court Appointed Settlement Conference (Biesty, Thomas)
July 3, 2014 Filing 461 Final STATUS REPORT filed by John Arrastia. (Attachments: #1 Exhibit(s) 1) (Koonce, Charlene)
July 3, 2014 Filing 460 MOTION for payment of fees and terminate receivership filed by John Arrastia (Attachments: #1 Exhibit(s) 1-3, #2 Proposed Order) (Koonce, Charlene)
July 2, 2014 Opinion or Order Filing 459 ORDER: The relief sought in the #457 Joint Stipulation for Limited Release of Funds from Asset Freeze for Relief Defendant Avis S. Wood is granted. Wood may withdraw an amount not to exceed $4,900 per month from the frozen 401(k) account at issue in her #432 Emergency Motion for Relief From the Asset Freeze until instructed otherwise by the court. FTC counsel shall report to the court about the status of the Commission's review of the proposed settlement between the FTC and Wood by 8/8/2014. (Ordered by Judge Sam A Lindsay on 7/2/2014) (ykp)
June 27, 2014 Opinion or Order Filing 458 STATUS REPORT: It is recommended that the Court approve the parties' agreement resolving the #432 Emergency Motion for Relief from the Asset Freeze, pending the FTC Commissioners approval of the parties final settlement agreement. (Ordered by Magistrate Judge Renee Harris Toliver on 6/27/2014) (mcrd)
June 23, 2014 Filing 457 Joint Stipulation for Limited Release of Funds form Asset Freeze for Relief Defendant Avis S Wood by Federal Trade Commission. (Attachments: #1 Proposed Order) (Weinman, Dotan) Modified text on 6/23/2014 (skt).
June 23, 2014 Opinion or Order Filing 456 ORDER granting #447 Motion REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES. (Ordered by Judge Sam A Lindsay on 6/23/2014) (cea)
June 16, 2014 Filing 455 NOTICE of Continuing Settlement Discussions filed by Federal Trade Commission, Avis Suzanne Wood (Biesty, Thomas)
June 12, 2014 Opinion or Order Filing 454 ORDER granting #453 Unopposed Motion for Second Extension of Time to Respond to Defendants' Request for Court Appointed Settlement Conference. Responses due by 7/9/2014. (Ordered by Judge Sam A Lindsay on 6/12/2014) (axm)
June 12, 2014 Filing 453 MOTION for Extension of Time to File Response/Reply to #442 MOTION Request for Court Appointed Settlement Conference filed by Federal Trade Commission (Attachments: #1 Proposed Order) (Weinman, Dotan)
June 10, 2014 Filing 452 NOTICE of Continuing Settlement Discussions filed by Federal Trade Commission, Avis Suzanne Wood (Hsue, Patricia)
June 9, 2014 Filing 451 NOTICE of No Objection re: #447 MOTION REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES filed by Charlene C Koonce (Koonce, Charlene)
June 3, 2014 Filing 450 NOTICE of Settlement Discussions With Relief Defendant Avis. S. Wood filed by Federal Trade Commission (Hsue, Patricia)
May 27, 2014 Filing 449 ELECTRONIC MINUTE ENTRY for proceedings held before Magistrate Judge Renee Harris Toliver: Motion Hearing held on 5/27/2014 re: #432 Motion for Miscellaneous Relief filed by Avis Suzanne Wood. Attorney Appearances: Movant - Frank Hill and Stephanie Klein; FTC - Thomas Biesty; Receiver - Kelly Crawford. (Court Reporter: Digital File) (Exhibits admitted) Time in Court - 1:10. The parties are ORDERED to meet and confer within 7 days regarding the court-proposed solution. The motion is taken under advisement pending a report to the Court of the result of that effort. (chmb)
May 21, 2014 Opinion or Order Filing 448 ELECTRONIC ORDER: Motion Hearing set for 5/27/2014 02:00 PM before Magistrate Judge Renee Harris Toliver re: #432 MOTION Emergency Motion for Relief from the Asset Freeze (Ordered by Magistrate Judge Renee Harris Toliver on 5/21/2014) (mcrd)
May 20, 2014 Filing 447 MOTION REQUESTING AUTHORIZATION TO PAY FEES AND EXPENSES filed by Charlene C Koonce (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s)) (Koonce, Charlene)
May 15, 2014 Opinion or Order Filing 446 ORDER granting #445 Unopposed Motion for Extension of Time to Respond to Defendants' Request for Court Appointed Settlement Conference: Accordingly, the deadline for the FTC's response to the IAB Defendants' #442 Request for Court Appointed Settlement Conference is extended to 6/16/2014. (Ordered by Judge Sam A Lindsay on 5/15/2014) (twd)
May 14, 2014 Filing 445 MOTION to Extend Time to Respond to IAB Defendants' Request for Settlement Conference filed by Federal Trade Commission (Attachments: #1 Proposed Order) (Hsue, Patricia)
May 8, 2014 Opinion or Order Filing 444 ORDER granting #443 Motion to Extend Time to File Final Report. The deadline for the Receiver to file the Final Report is extended to 7/6/2014. (Ordered by Judge Sam A Lindsay on 5/8/2014) (cea)
May 7, 2014 Filing 443 Unopposed Motion to Extend Time to File Final Report for Sixty Days, Through 7/5/2014 filed by John Arrastia (Attachments: #1 Proposed Order) (Crawford, Kelly) Modified title on 5/8/2014 (ctf).
May 2, 2014 Filing 442 MOTION Request for Court Appointed Settlement Conference filed by IAB Marketing Associates LP, Gary D Wood, James C Wood, Michael J. Wood, Tressa K Wood, James J Wood, Wood LLC (Reiner, David)
March 27, 2014 Filing 441 NOTICE of Eleventh Circuit Affirming the Preliminary Injunction Against the IAB Defendants filed by Federal Trade Commission (Weinman, Dotan)
March 20, 2014 Opinion or Order Filing 440 ORDER: Before the court is a #439 Motion to Withdraw, filed 3/19/2014. Counsel for Relief Defendant Avis S. Wood, Mr. Matthew Walton, requests that he be allowed to withdraw as counsel in this case. The court determines that the motion should be, and is hereby, granted. Accordingly, the court allows Mr. Matthew Walton to withdraw as counsel for Relief Defendant Avis S. Wood, and he is relieved of any further obligation to or representation of Relief Defendant Avis S. Wood, in this case. Mr. Frank Hill and the law firm of Hill Gilstrap, PC will remain as Relief Defendant Avis S. Wood's counsel. (Ordered by Judge Sam A Lindsay on 3/20/2014) (ctf)
March 19, 2014 Filing 439 MOTION to Withdraw as Attorney filed by Avis Suzanne Wood (Attachments: #1 Proposed Order) (Walton, Matthew)
March 14, 2014 Opinion or Order Filing 438 ORDER granting #437 Unopposed Motion to Modify Stipulation Agreement. (Ordered by Judge Sam A Lindsay on 3/14/2014) (cea)
March 13, 2014 Filing 437 Unopposed MOTION to Amend/Correct #366 Order on Motion to Continue Order on Motion for Miscellaneous Relief Order on Motion for Hearing filed by Michael J. Wood (Attachments: #1 Proposed Order) (Reiner, David)
March 11, 2014 Filing 436 REPLY filed by Avis Suzanne Wood re: #432 MOTION Emergency Motion for Relief from the Asset Freeze (Hill, Frank)
March 7, 2014 Filing 435 RESPONSE filed by Federal Trade Commission re: #432 MOTION Emergency Motion for Relief from the Asset Freeze (Hsue, Patricia)
March 4, 2014 Opinion or Order Filing 434 Order Referring #432 Emergency Motion for Relief From the Asset Freeze to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A Lindsay on 3/4/2014) (twd)
March 4, 2014 Filing 433 RESPONSE filed by Charlene C Koonce re: #432 MOTION Emergency Motion for Relief from the Asset Freeze (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4) (Koonce, Charlene)
March 3, 2014 Filing 432 MOTION Emergency Motion for Relief from the Asset Freeze filed by Avis Suzanne Wood (Attachments: #1 Affidavit(s) Affidavit of Relief Defendant Avis Suzanne Wood, #2 Proposed Order Proposed Order) (Hill, Frank)
February 26, 2014 Opinion or Order Filing 431 ELECTRONIC ORDER granting #428 Application for Admission Pro Hac Vice of Dotan Weinman. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 2/26/2014) (chmb)
February 26, 2014 Opinion or Order Filing 430 ELECTRONIC ORDER granting #427 Application for Admission Pro Hac Vice of Patricia Hsue. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 2/26/2014) (chmb)
February 26, 2014 Opinion or Order Filing 429 ELECTRONIC ORDER granting #426 Application for Admission Pro Hac Vice of Thomas M. Biesty. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sam A Lindsay on 2/26/2014) (chmb)
February 26, 2014 Filing 428 Application for Admission Pro Hac Vice without Certificate of Good Standing for Attorney Dotan Weinman (Clerk Note: Filer states Applicant is a federal government attorney. No fee collected pursuant to MO 16.) filed by Federal Trade Commission (Attachments: #1 Proposed Order) (Biesty, Thomas)
February 26, 2014 Filing 427 Application for Admission Pro Hac Vice without Certificate of Good Standing for Attorney Patricia B. Hsue (Clerk Note: Filer states Applicant is a federal government attorney. No fee collected pursuant to MO 16.) filed by Federal Trade Commission (Attachments: #1 Proposed Order) (Biesty, Thomas)
February 26, 2014 Filing 426 Application for Admission Pro Hac Vice without Certificate of Good Standing for Attorney Thomas M Biesty (Clerk Note: Filer states Applicant is a federal government attorney. No fee collected pursuant to MO 16.) filed by Federal Trade Commission (Attachments: #1 Proposed Order) (Biesty, Thomas) Modified on 2/27/2014 (jrr).
February 6, 2014 Filing 425 New Case Notes: A filing fee has been paid. File to Judge Lindsay. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (skt)
February 6, 2014 Filing 424 Case electronically transferred in from District of Florida Southern; Case Number 0:12-cv-61830. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. Copy of NEF to be sent US Mail to parties not electronically noticed.
February 6, 2014 Opinion or Order Filing 423 ORDER granting #269 Motion to Transfer Venue; granting #285 Motion to Transfer Venue. Signed by Judge Robert N. Scola, Jr. on 2/6/2014. (ar2) [Transferred from Florida Southern on 2/6/2014.]
January 22, 2014 Opinion or Order Filing 422 ORDER granting #414 Motion to Pay Fees and Expenses. Signed by Judge Robert N. Scola, Jr. on 1/22/2014. (ar2) [Transferred from Florida Southern on 2/6/2014.]
January 17, 2014 Filing 421 NOTICE by Charlene C. Koonce of James Wood's Intentional Violation of Preliminary Injunction (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
January 9, 2014 Filing 420 NOTICE of Change of Address by Brian Joseph Stack (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
December 27, 2013 Opinion or Order Filing 419 ORDER denying #343 Motion for Clarification; granting in part #343 Motion for Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr on 12/27/2013. (jua) [Transferred from Florida Southern on 2/6/2014.]
December 20, 2013 Filing 418 Statement of: Undisputed Facts Amended by Federal Trade Commission re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
December 20, 2013 Filing 417 REPLY to Response to Motion re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS filed by Federal Trade Commission. (Attachments: #1 Appendix, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
December 18, 2013 Filing 416 REPLY to Response to Motion re #414 MOTION Texas Receiver's Fourth Interim Status Report and Motion for Payment of Fees and Expenses filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 16, 2013 Filing 415 RESPONSE in Opposition re #414 MOTION Texas Receiver's Fourth Interim Status Report and Motion for Payment of Fees and Expenses filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
December 13, 2013 Filing 414 MOTION Requesting Authorization to Pay Fees and Expenses, Receiver's Fourth Interim Status Report and Cash Based Accounting by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mancuso, Nathan) Modified text on 12/16/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
December 11, 2013 Filing 413 RESPONSE in Opposition re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS Corrected Opposition to Motion for Summary Judgment filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2013 Filing 412 NOTICE by IAB Marketing Associates, LP, Gary D. Wood, Independent Association of Businesses, International Marketing Agencies, LP, James J. Wood, Healthcorp International, Inc., JW Marketing Designs, LLC, Tressa K Wood, Wood, LLC, Michael J. Wood, James C. Wood, International Marketing Management, LLC of Filing October 4, 2012 Hearing Transcript in Opposition to Motion for Summary Judgment (Attachments: #1 Transcripts Hearing October 4, 2012)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2013 Filing 411 NOTICE by IAB Marketing Associates, LP, Gary D. Wood, Independent Association of Businesses, International Marketing Agencies, LP, James J. Wood, Healthcorp International, Inc., JW Marketing Designs, LLC, Tressa K Wood, Wood, LLC, Michael J. Wood, James C. Wood, International Marketing Management, LLC Of Filing Affidavits in Opposition to Summary Sudgment (Attachments: #1 Affidavit James C. Wood in Opposition to Summary Judgment (DE-390), #2 Affidavit Jacob Wood in Opposition to Summary Judgment, #3 Affidavit Josh Wood in Opposition to Summary Judgment, #4 Affidavit Tressa Wood in Opposition to Summary Judgment, #5 Affidavit Counter Affidavit to Andrea Malone, #6 Affidavit Counter Affidavit to Kimberly Troxell, #7 Affidavit Counter Affidavit to Patricia Brown)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2013 Filing 410 NOTICE by IAB Marketing Associates, LP, Gary D. Wood, Independent Association of Businesses, International Marketing Agencies, LP, James J. Wood, Healthcorp International, Inc., JW Marketing Designs, LLC, Tressa K Wood, Wood, LLC, Michael J. Wood, James C. Wood, International Marketing Management, LLC re #409 Response in Opposition to Motion, of Filing Statement of Material Facts in Opposition to the Federal Trade Commissions Motion for Summary Judgment (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2013 Filing 409 STATEMENT of Material Facts Re: #390 Motion for Summary Judgment filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A)(Reiner, David) Modified text on 12/11/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
December 5, 2013 Set/Reset Deadlines as to #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS. Responses due by 12/10/2013 Replies due by 12/20/2013. (sk) [Transferred from Florida Southern on 2/6/2014.]
December 5, 2013 Filing 408 REPLY to Response to Motion re #388 MOTION for Summary Judgment filed by Avis Suzanne Wood. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
December 5, 2013 Opinion or Order Filing 407 PAPERLESS ORDER granting in part #405 Motion for Extension of Time. The IAB Defendants and Relief Defendant Tressa Wood must respond to the FTC's summary-judgment motion by December 10, 2013. If the FTC wishes to file a reply, it must do so by December 20, 2013. Signed by Judge Robert N. Scola, Jr. (rm00) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2013 Filing 406 RESPONSE in Opposition re #405 Defendant's MOTION for Extension of Time to file Response to the FTC's First Motion for Summary Judgment re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS filed by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2013 Filing 405 Defendant's MOTION for Extension of Time to file Response to the FTC's First Motion for Summary Judgment re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. Responses due by 12/16/2013 (Attachments: #1 Text of Proposed Order)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2013 Filing 404 RESPONSE in Opposition re #388 MOTION for Summary Judgment By Relief Defendant Avis Suzanne Wood filed by Federal Trade Commission. (Attachments: #1 Plaintiff Federal Trade Commission's Response to Relief Defendant Avis S. Wood's Statement of Material Facts and Plaintiff's Statement of Additional Facts Pursuant to Local Rule 56.1)(Biesty, Thomas) [Transferred from Florida Southern on 2/6/2014.]
November 26, 2013 Filing 403 NOTICE of Attorney Appearance by Thomas M. Biesty on behalf of Federal Trade Commission. Attorney Thomas M. Biesty added to party Federal Trade Commission(pty:pla). (Biesty, Thomas) [Transferred from Florida Southern on 2/6/2014.]
November 25, 2013 Filing 402 REPLY to Response to Motion re #369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 22, 2013 Filing 401 ANSWER and Affirmative Defenses to Amended Complaint by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 22, 2013 Filing 400 Statement of: MATERIAL FACTS IN OPPOSITION TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT by Avis Suzanne Wood re #391 Statement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
November 22, 2013 Filing 399 RESPONSE in Opposition re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS filed by Avis Suzanne Wood. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
November 15, 2013 Filing 398 RESPONSE in Opposition re #369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets filed by John Seay, Mae Seay. Attorney David P. Reiner, II added to party John Seay(pty:res), Attorney David P. Reiner, II added to party Mae Seay (pty:res). (Attachments: #1 Exhibit Affidavit in Support)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 14, 2013 Filing 397 AFFIDAVIT signed by : Autumn Kraus. re #396 Reply to Response to Motion In Support of Reply [DE 396] by Charlene C. Koonce (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 14, 2013 Filing 396 REPLY to Response to Motion re #371 MOTION for Order Directing Tressa Wood to Turn Over Vehicle to Texas Receiver filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 12, 2013 Filing 395 NOTICE by Federal Trade Commission OF FILING OF PLAINTIFF EXHIBITS 449-468 (Attachments: #1 Px. 449-451, #2 Px. 452, #3 Px. 453, #4 Px. 454 Part a, #5 Px. 454 Part b, #6 Px. 454 Part c, #7 Px. 454 Part d, #8 Px. 455-458, #9 Px. 459-465, #10 Px. 466-468)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 12, 2013 Filing 394 NOTICE by Federal Trade Commission OF FILING OF PLAINTIFF EXHIBITS 430-448 (Attachments: #1 Px. 430 Part a, #2 Px. 430 Part b, #3 Px. 431-435, #4 Px. 436-439, #5 Px. 440-444, #6 Px. 445 Part a, #7 Px. 445 Part b, #8 Px. 445 Part c, #9 Px. 445 Part d, #10 Px. 445 Part e, #11 Px. 446-448)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 12, 2013 Filing 393 NOTICE by Federal Trade Commission OF FILING OF PLAINTIFF EXHIBITS 406-429 (Attachments: #1 Px. 406-415, #2 Px. 416 Part a, #3 Px. 416 Part b, #4 Px. 417-418 Part a, #5 Px. 417-418 Part b, #6 Px. 419-427, #7 Px. 428 Part a, #8 Px. 428 Part b, #9 Px. 429 Part a, #10 Px. 429 Part b)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 12, 2013 Filing 392 NOTICE by Federal Trade Commission OF FILING OF PLAINTIFF EXHIBITS 198-405 (Attachments: #1 Px. 198-280, #2 Px. 281-325, #3 Px. 326-346, #4 Px. 347-372, #5 Px. 373-387, #6 Px. 388-404, #7 Px. 405 Part a, #8 Px. 405 Part b, #9 Px. 405 Part c, #10 Px. 405 Part d, #11 Px. 405 Part e)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 12, 2013 Filing 391 Statement of: UNDISPUTED FACTS by Federal Trade Commission re #390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 11, 2013 Filing 390 First MOTION for Summary Judgment AGAINST ALL LITIGATING DEFENDANTS by Federal Trade Commission. Responses due by 11/29/2013 (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 11, 2013 Filing 389 Statement of: MATERIAL FACTS IN SUPPORT OF HER MOTION FOR SUMMARY JUDGMENT by Avis Suzanne Wood re #388 MOTION for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
November 11, 2013 Filing 388 MOTION for Summary Judgment by Avis Suzanne Wood. Responses due by 11/29/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2013 Opinion or Order Filing 387 ORDER denying as moot #374 Motion to Take Possession of Scheduled Jewelry. Signed by Judge Robert N. Scola, Jr. on 11/8/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2013 Opinion or Order Filing 386 ORDER denying #222 Motion to Dismiss. Signed by Judge Robert N. Scola, Jr. on 11/8/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2013 Opinion or Order Filing 385 ORDER adopting #380 Report and Recommendation; denying as moot #308 Motion for a Show Cause Hearing; denying #308 Motion for Sanctions. Signed by Judge Robert N. Scola, Jr. on 11/8/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2013 Filing 384 NOTICE by Charlene C. Koonce re #380 REPORT AND RECOMMENDATIONS re #308 Motion for Hearing MOTION for Sanctions filed by Charlene C. Koonce Recommending grant in part and deny in part. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 7, 2013 Filing 383 NOTICE by Tressa K Wood, James C. Wood re #380 REPORT AND RECOMMENDATIONS re #308 Motion for Hearing MOTION for Sanctions filed by Charlene C. Koonce Recommending grant in part and deny in part. NO OBJECTION (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 7, 2013 Filing 382 RESPONSE in Opposition re #371 MOTION for Order Directing Tressa Wood to Turn Over Vehicle to Texas Receiver filed by Tressa K Wood. (Attachments: #1 Exhibit Affidavit in Support)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 7, 2013 Filing 381 RESPONSE in Opposition re #374 MOTION to Take Possession of Scheduled Jewelry AND AGREEMENT TO COMPROMISE filed by James C. Wood, Tressa K Wood. (Attachments: #1 Exhibit A)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
November 6, 2013 Filing 380 REPORT AND RECOMMENDATION re #308 the Receiver's motion for hearing and motion for sanctions; recommending that the motion be granted in part and denied in part. Objections to R&R due by 11/25/2013. Signed by Magistrate Judge Alicia O. Valle on 11/6/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
November 6, 2013 Set/Reset Deadlines/Hearings as per DE 379 : Final Report due by 5/5/2014. (lk) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2013 Opinion or Order Filing 379 PAPERLESS ORDER granting #378 Receiver's Third Unopposed Motion to Extend Deadline to File Final Report and Incorporated Memorandum of Law. The deadline to file the Final Report is extended to May 5, 2014. Signed by Judge Robert N. Scola, Jr. on 11/5/2013. (ido) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2013 Filing 378 Third MOTION for Extension of Time to File Final Report and Incorporated Memorandum of Law by John Arrastia. Responses due by 11/22/2013 (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
November 4, 2013 Opinion or Order Filing 377 PAPERLESS ORDER setting forth the schedule for the Non-Stipulating Defendants and Tressa Wood to oppose the Texas Receiver's motion to take possession of scheduled jewelry (DE #374 ). If either the Non-Stipulating Defendants or Tressa Wood wish to oppose this motion, then the Non-Stipulating Defendants or Tressa Wood must file a response by November 7, 2013 at noon Miami time. The response must be supported by legal authority and explain why the Receiver is not entitled to the relief she seeks. Signed by Judge Robert N. Scola, Jr. (rm00) [Transferred from Florida Southern on 2/6/2014.]
November 4, 2013 Opinion or Order Filing 376 PAPERLESS ORDER setting forth the schedule for the Non-Stipulating Defendants and Relief Defendant Tressa Wood to oppose the Texas Receiver's motion to have Tressa Wood turn over a vehicle to the receiver (DE #371 ). If either the Non-Stipulating Defendants or Tressa Wood wish to oppose this motion, then the Non-Stipulating Defendants or Tressa Wood must file a response by November 7, 2013 at noon Miami time. The response must be supported by legal authority and explain why the Receiver is not entitled to the relief she seeks. Signed by Judge Robert N. Scola, Jr. (rm00) [Transferred from Florida Southern on 2/6/2014.]
November 1, 2013 Filing 375 NOTICE by Charlene C. Koonce re #369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets of Service of DE 369 (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 31, 2013 Filing 374 MOTION to Take Possession of Scheduled Jewelry by Charlene C. Koonce. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 29, 2013 Filing 373 NOTICE by Charlene C. Koonce re #308 Motion for Hearing MOTION for Sanctions Joint Notice on Status of Receiver's Show Cause Motion [DE 308] (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 28, 2013 Filing 372 NOTICE of Compliance Magistrate Valles Order (ECF-367) Regarding Attorney Retainer Information by Tressa K Wood, James C. Wood (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
October 28, 2013 Filing 371 MOTION for Order Directing Tressa Wood to Turn Over Vehicle to Texas Receiver by Charlene C. Koonce. (Attachments: #1 Declaration of Charlene C. Koonce, #2 Exhibit 1 (to Koonce Declaration), #3 Exhibit 2 (to Koonce Declaration), #4 Exhibit 3 (to Koonce Declaration), #5 Exhibit 4 (to Koonce Declaration), #6 Exhibit 5 (to Koonce Declaration), #7 Exhibit 6 (to Koonce Declaration), #8 Declaration of Autumn Kraus, #9 Exhibit A (to Kraus Declaration), #10 Exhibit B (to Kraus Declaration))(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 25, 2013 Filing 370 NOTICE by Charlene C. Koonce re #369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets of Filing Exhibits A & B in Support of Receiver's Motion to Compel [DE 369] (Attachments: #1 Exhibit A, #2 Exhibit B)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 25, 2013 Filing 369 MOTION to Compel John Seay and Mae Say to Turn Over Receivership Assets by Charlene C. Koonce. Responses due by 11/12/2013 (Attachments: #1 Declaration of Charlene C. Koonce, #2 Exhibit 1 (to Koonce Declaration), #3 Exhibit 2 (to Koonce Declaration), #4 Exhibit 3 (to Koonce Declaration), #5 Exhibit 4 (to Koonce Declaration), #6 Exhibit 5 (to Koonce Declaration), #7 Exhibit 6 (to Koonce Declaration), #8 Exhibit 7 (to Koonce Declaration), #9 Exhibit 8 (to Koonce Declaration))(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 24, 2013 Filing 368 NOTICE by Federal Trade Commission re NO CONSENT TO MAGISTRATE JURISDICTION FOR PURPOSES OF FINAL DISPOSITION (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 24, 2013 Opinion or Order Filing 367 PAPERLESS ORDER on #308 The Texas Receiver's Motion for Show Cause Hearing and Motion for Sanctions. The Court finds that the source of attorney's fees is not protected by the attorney-client privilege and is prepared to make appropriate recommendations. However, in light of the parties' recent settlement regarding the Show Cause Hearing related to Michael J. Wood and in the interest of an expedient resolution to these matters, the parties may be in a position to resolve the issues concerning the instant motion and the Court will permit such opportunity. Consequently, within five (5) days from the date of this Order, the parties shall file a Joint Notice advising the Court of whether they can mutually resolve the instant motion. Barring a timely resolution, a recommendation for the District Judge's consideration shall issue. Signed by Magistrate Judge Alicia O. Valle on 10/24/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
October 24, 2013 Opinion or Order Filing 366 ORDER GRANTING #365 the Joint Motion to Continue, Cancelling Show Cause Hearing and addressing related matters. Signed by Magistrate Judge Alicia O. Valle on 10/24/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
October 23, 2013 Reset Deadlines as to #360 Defendant's MOTION for Leave to Appear Telephone Motion for Payment of Travel Expenses or in the Alternative for Leave to Appear Telephonically. Attorney: David P. Reiner. Responses due by 12 noon on 10/24/2013 per DE# 363 Order. (ral) [Transferred from Florida Southern on 2/6/2014.]
October 23, 2013 Filing 365 Joint MOTION to Continue October 30, 2013 Show Cause Hearing (ECF-357) by Receiver and by Michael J. Wood. Responses due by 11/12/2013 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
October 23, 2013 Opinion or Order Filing 364 ORDER granting #355 Unopposed Motion for Authorization to Surrender Life Insurance Policies in James Wood Life Insurance Trusts Nos. 1 And 3. Signed by Judge Robert N. Scola, Jr. on 10/22/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 23, 2013 Opinion or Order Filing 363 PAPERLESS ORDER RE #360 Defendant Michael J. Wood's Motion for Payment of Travel Expenses or, alternatively, to Appear Telephonically. The Texas Receiver shall respond to the instant motion by 12 noon on Thursday, October 24, 2013. No reply is necessary. Signed by Magistrate Judge Alicia O. Valle on 10/23/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
October 22, 2013 Filing 362 Unopposed MOTION to Bring Electronic Equipment into the courtroom for October 30, 2013 Show Cause Hearing by Charlene C. Koonce. Responses due by 11/8/2013 (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 22, 2013 Filing 361 Clerks Notice to Filer re #360 Defendant's MOTION for Leave to Appear Telephone Motion for Payment of Travel Expenses or in the Alternative for Leave to Appear Telephonically. Attorney: David P. Reiner. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 22, 2013 Filing 360 MOTION for Payment of Travel Expenses by Michael J. Wood. Responses due by 11/8/2013 (Reiner, David). Added MOTION for Leave to Appear Telephonically on 10/22/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 21, 2013 Opinion or Order Filing 359 ORDER granting #348 Texas Receiver's Motion for Reappointment. Signed by Judge Robert N. Scola, Jr. on 10/21/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 21, 2013 Filing 358 MOTION for Leave to Appear Telephonic at October 30, 2013 Hearing. Attorney: Mathew Walton & Frank Hill by Avis Suzanne Wood. Responses due by 11/7/2013 (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
October 21, 2013 Opinion or Order Filing 357 AMENDED ORDER TO SHOW CAUSE on Receiver's Motion for Hearing Regarding Jacob Wood's Failure to Disclose Assets, Transfer of Frozen Funds, etc. 313. An evidentiary Show Cause Hearing shall be held on October 30, 2013 at 10:30 am, in Miami, FL. Witness and Exhibit Lists are due by 3:00 pm on October 28, 2013. Signed by Magistrate Judge Alicia O. Valle on 10/21/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
October 21, 2013 Filing 356 REPLY to Response to Motion re #321 First MOTION to Strike #307 Jury Demand filed by Federal Trade Commission. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 21, 2013 Filing 355 Unopposed MOTION to Surrender Life Insurance Policies by Charlene C. Koonce. (Attachments: #1 Declaration of Charlene C. Koonce, #2 Exhibit 1 (to Koonce Declaration))(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 18, 2013 Opinion or Order Filing 354 AMENDED SCHEDULING ORDER: ( Trial set for 3/10/2014 before Judge Robert N. Scola Jr., Calendar Call set for 3/4/2014 at 9:00 AM in Miami Division before Judge Robert N. Scola Jr., Expert Discovery due by 12/23/2013., Fact Discovery due by 10/28/2013., Pretrial Motions, including In Limine and Daubert Motions due by 1/10/2014, Dispositive Motions due by 11/11/2013., Pretrial Stipulation due by 2/24/2014) and ORDER LIFTING STAY. Signed by Judge Robert N. Scola, Jr. on 10/18/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2013 Opinion or Order Filing 353 ORDER TO SHOW CAUSE on Receiver's Motion for Hearing Regarding Jacob Wood's Failure to Disclose Assets, Transfer of Frozen Funds, etc. #313 . An evidentiary Show Cause Hearing shall be held on October 30, 2013 at 10:00 am, in Miami, FL. Witness and Exhibit Lists are due by 3:00 pm on October 28, 2013. See order for further details. Signed by Magistrate Judge Alicia O. Valle on 10/17/2013. (sd01) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2013 Filing 352 NOTICE by Federal Trade Commission re #341 Order on Motion to Continue, #340 Order on Motion to Stay, Regarding Congressional Appropriation (Attachments: #1 Text of Proposed Order)(Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2013 Opinion or Order Filing 351 AMENDED ORDER REFERRING MOTIONS to Magistrate Judge Re: #308 Motion for Hearing, Motion for Sanctions and #313 Motion for Hearing. Motions referred to United States Magistrate Judge Alicia O. Valle for a report and recommendation. Signed by Judge Robert N. Scola, Jr. on 10/17/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2013 Opinion or Order Filing 350 ORDER Shortening Defendants' Time to Oppose #348 Motion for Reappointment of Texas Receiver. ( Responses due before noon Miami time on 10/21/2013). Signed by Judge Robert N. Scola, Jr. on 10/16/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 8, 2013 Filing 349 REPLY to Response to Motion re #343 MOTION for clarification , OR IN THE ALTERNATIVE, MOTION FOR RELIEF FROM THE ASSET FREEZE filed by Avis Suzanne Wood. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
October 8, 2013 Filing 348 MOTION for Reappointment of Texas Receiver by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 8, 2013 Filing 347 RESPONSE to Motion re #343 MOTION for clarification , OR IN THE ALTERNATIVE, MOTION FOR RELIEF FROM THE ASSET FREEZE filed by Federal Trade Commission. Replies due by 10/18/2013. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 7, 2013 Filing 346 RESPONSE in Opposition re #321 First MOTION to Strike #307 Jury Demand filed by Avis Suzanne Wood. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
October 7, 2013 Filing 345 RESPONSE to Motion re #343 MOTION for clarification , OR IN THE ALTERNATIVE, MOTION FOR RELIEF FROM THE ASSET FREEZE filed by Charlene C. Koonce. Replies due by 10/18/2013. (Attachments: #1 Declaration of Charlene C. Koonce)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 7, 2013 Filing 344 Clerks Notice to Filer Re: #343 Emergency Motion for Clarification, Motion for Relief from the Asset Freeze. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 4, 2013 Filing 343 EMERGENCY MOTION for Clarification by Avis Suzanne Wood. Responses due by 10/21/2013 (Stack, Brian). Added MOTION for Relief from the Asset Freeze on 10/7/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 3, 2013 Filing 342 REPLY in Support of #313 Motion for Hearing filed by Charlene C. Koonce. (Attachments: #1 Declaration of Charlene C. Koonce)(Mancuso, Nathan) Modified text on 10/4/2013 (asl). [Transferred from Florida Southern on 2/6/2014.]
October 2, 2013 Opinion or Order Filing 341 ORDER granting #337 Unopposed Motion for Continuance of Motion to Strike Relief Defendant Avis Woods Jury Demand due to United States Government Cessation. Signed by Judge Robert N. Scola, Jr. on 10/1/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2013 Opinion or Order Filing 340 ORDER granting #336 Unopposed Motion for Stay of Deadlines in the Amended Scheduling Order Due to United States Government Cessation. The pending deadlines in the Amended Scheduling Order (DE 282) are hereby stayed until further order from the Court. Signed by Judge Robert N. Scola, Jr. on 10/1/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2013 Opinion or Order Filing 339 ORDER granting #312 Receiver's Motion to Pay Fees and Expenses. Signed by Judge Robert N. Scola, Jr. on 10/1/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2013 Opinion or Order Filing 338 PAPERLESS ORDER granting #329 Joint Motion for Leave to File Summary-Judgment Papers in Excess of the Page Limits. The parties may file summary-judgment papers with the following page limits: 45 pages for each opening and opposition brief, 25 pages for each reply brief, and 35 pages for each statement of undisputed facts. This Order is predicated on the parties' representation that they intend to file omnibus briefs. Signed by Judge Robert N. Scola, Jr. (rm00) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2013 Filing 337 UNOPPOSED MOTION for Continuance Re: #321 Motion to Strike Relief Defendant Avis Wood's Jury Demand Due to United States Government Cessation by Federal Trade Commission. Responses due by 10/18/2013 (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) Modified to add document link on 10/1/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 1, 2013 Filing 336 Unopposed MOTION to Stay re #282 Order on Motion for Extension of Time to Complete Discovery,, by Federal Trade Commission. Responses due by 10/18/2013 (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
September 30, 2013 Filing 335 AFFIDAVIT in Opposition re #313 Motion for Hearing filed by Michael J. Wood. (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
September 26, 2013 Filing 334 RESPONSE in Opposition re #313 Motion for Hearing filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
September 26, 2013 Filing 333 REPLY to Response to Motion re #308 Motion for Hearing MOTION for Sanctions filed by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 24, 2013 Opinion or Order Filing 332 PAPERLESS ORDER clarifying #317 Order, which denied two motions to lift the asset freeze to pay for living expenses. When the Court entered this Order, the Texas Receiver had filed a Motion ( #308 ) seeking to, among other things, compel Defendant James C. Wood and Relief Defendant Tressa Wood to provide information regarding the source of their income following the issuance of the Preliminary Injunction. When James C. Wood and Tressa Wood objected to providing this information, the Receiver asserted that the information was relevant because of the pending motions to lift the asset freeze to pay for living expenses. Although the Court has now decided those motions, the Court hastens to clarify that its deciding those motions does not moot the Receiver's requests for information. Signed by Judge Robert N. Scola, Jr. on 9/24/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 24, 2013 Filing 331 NOTICE by Charlene C. Koonce re #312 Unopposed MOTION for Payment of Texas Receiver's Fees and Expenses, and Third Interim Status Report of No Objection to DE 312 (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 23, 2013 Filing 330 RESPONSE in Opposition re #308 Motion for Hearing MOTION for Sanctions filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
September 23, 2013 Filing 329 Joint MOTION for Leave to File Excess Pages Summary Judgment Papers by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
September 23, 2013 Opinion or Order Filing 328 PAPERLESS ORDER denying #306 Motion for Contempt and Sanctions. If attorney Dotan Weinman said what Defendants allege he said, that statement would be unprofessional and inappropriate. But it would not warrant the sanctions sought by Defendants. Signed by Judge Robert N. Scola, Jr. on 9/23/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 23, 2013 Opinion or Order Filing 327 ORDER REFERRING #308 and #313 Motions for Hearing and Sanctions. These Motions are referred to Magistrate Judge Alicia O. Valle to be heard and determined. Signed by Judge Robert N. Scola, Jr. on 9/23/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 20, 2013 Opinion or Order Filing 326 ORDER denying #320 Motion to Strike; denying #320 Motion for Extension of Time. The Defendants must respond to the Receiver's Motion ( #308 ) by September 23, 2013. Signed by Judge Robert N. Scola, Jr. on 9/20/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 20, 2013 Opinion or Order Filing 325 ORDER denying #194 Motion asking the Court to direct the Texas Receiver to make payments to James C. Wood's and James J. Wood's 401(k) accounts. Signed by Judge Robert N. Scola, Jr. on 9/20/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 20, 2013 Filing 324 REPLY to Response to Motion re #320 Defendant's MOTION to Strike Receiver's Notice of No Objection Regarding Motion for Show Cause Hearing (DE-316) MOTION for Extension of Time to File Defendants' Response to Motion for Show Cause Hearing (DE-308) filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
September 20, 2013 Filing 323 RESPONSE to Motion re #320 Defendant's MOTION to Strike Receiver's Notice of No Objection Regarding Motion for Show Cause Hearing (DE-316) MOTION for Extension of Time to File Defendants' Response to Motion for Show Cause Hearing (DE-308) filed by Charlene C. Koonce. Replies due by 9/30/2013. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 19, 2013 Filing 322 RESPONSE in Opposition re #306 MOTION for Contempt Against FTC and Attorneys MOTION for Sanctions Against FTC and Attorneys filed by Federal Trade Commission. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
September 19, 2013 Filing 321 First MOTION to Strike #307 Jury Demand by Federal Trade Commission. Responses due by 10/7/2013 (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
September 19, 2013 Filing 320 MOTION to Strike #316 Receiver's Notice of No Objection Regarding Motion for Show Cause Hearing ( Responses due by 10/7/2013), MOTION for Extension of Time to Respond to #308 Motion for Show Cause Hearing by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Proposed Order)(Reiner, David) Modified to add document link on 9/19/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
September 19, 2013 Opinion or Order Filing 319 ORDER granting #167 motion to liquidate a life-insurance policy owned by a trust and to reimburse a bank for consumer "chargebacks". Signed by Judge Robert N. Scola, Jr. on 9/19/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2013 Opinion or Order Filing 318 ORDER granting #146 Receiver's Motion to Dismiss Gary D. Wood's counterclaim. Signed by Judge Robert N. Scola, Jr. on 9/18/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2013 Opinion or Order Filing 317 ORDER denying #110 Motion to Stay and denying #110 and #217 Motions to Lift the Asset Freeze to Pay for Living Expenses. Signed by Judge Robert N. Scola, Jr. on 9/18/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 17, 2013 Filing 316 NOTICE by Charlene C. Koonce re #308 Motion for Hearing MOTION for Sanctions of No Objection as to DE 308 (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 16, 2013 Opinion or Order Filing 315 Order granting in part and denying in part #133 . The property specifically identified in the Receiver's Motion ( #133 ) is an asset of the Receivership and is properly frozen. So the Court grants the Motion with respect to that property. The Court denies the Motion without prejudice to the extent that it seeks general relief that would reach property that is not yet specified. See Order for details. Signed by Judge Robert N. Scola, Jr. on 9/16/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 16, 2013 Filing 314 NOTICE by Charlene C. Koonce re #313 MOTION for Order to Show Cause Regarding Jacob Wood's Failure to Disclose Assets, Transfers, Etc. of Filing Jacob Wood Deposition Transcript as Exhibit A to D.E. 313 (Attachments: #1 Exhibit A (Jacob Wood Deposition Transcript))(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 16, 2013 Filing 313 MOTION for Show Cause Hearing Regarding Jacob Wood's Failure to Disclose Assets, Transfers of Frozen Funds, Etc. by Charlene C. Koonce. (Attachments: #1 Declaration of Charlene C. Koonce, #2 Exhibit A to Koonce Declaration, #3 Exhibit B to Koonce Declaration, #4 Exhibit C to Koonce Declaration, #5 Exhibit D to Koonce Declaration)(Mancuso, Nathan) Modified text/relief on 9/16/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
September 13, 2013 Filing 312 Unopposed MOTION for Payment of Texas Receiver's Fees and Expenses, and Third Interim Status Report by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 13, 2013 Opinion or Order Filing 311 PAPERLESS ORDER denying as moot #113 Motion to Dismiss because the Amended Complaint supersedes the prior Complaint. See Taylor v. Alabama, 275 F. Appx 836, 838 (11th Cir. 2008) (noting that a defendant's motion to dismiss becomes moot when a plaintiff amends the complaint). Signed by Judge Robert N. Scola, Jr. on 9/13/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
September 6, 2013 Filing 310 NOTICE by Charlene C. Koonce re #308 MOTION for Order to Show Cause MOTION for Sanctions of Filing Exhibits in Support of Receiver's Motion to Show Cause and For Sanctions (Attachments: #1 Exhibit A, #2 Exhibit B)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 6, 2013 Filing 309 AFFIDAVIT signed by : Charlene C. Koonce. re #308 MOTION for Order to Show Cause MOTION for Sanctions (Declaration) by Charlene C. Koonce (Attachments: #1 Exhibit A - E, #2 Exhibit F - H)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
September 6, 2013 Filing 308 MOTION for Show Cause Hearing, and MOTION for Sanctions by Charlene C. Koonce. (Mancuso, Nathan) Modified text/relief on 9/9/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
September 6, 2013 Filing 307 ***STRICKEN PER #463 ORDER*** DEMAND for Trial by Jury by Avis Suzanne Wood (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.] Modified on 7/16/2014 (jrr).
September 3, 2013 Filing 306 MOTION for Contempt Against FTC and Attorneys ( Responses due by 9/20/2013), MOTION for Sanctions Against FTC and Attorneys by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
September 2, 2013 Filing 305 ANSWER and Affirmative Defenses to Amended Complaint by Avis Suzanne Wood. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
August 22, 2013 Filing 304 NOTICE of Attorney Appearance by Nathan Gleason Mancuso on behalf of Charlene C. Koonce (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
August 22, 2013 Filing 303 NOTICE of Attorney Appearance by David P. Reiner, II on behalf of Gary D. Wood. Attorney David P. Reiner, II added to party Gary D. Wood(pty:dft). (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
August 21, 2013 Opinion or Order Filing 302 PAPERLESS ORDER granting #299 , #300 , and #301 Motions to Appear Pro Hac Vice. Attorneys Kelly Crawford, Mitch Little, and David Dyer are given permission to appear pro hac vice in this matter on behalf of the Texas Receiver. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email address set forth in the Motions. Signed by Judge Robert N. Scola, Jr. on 8/21/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
August 21, 2013 Filing 301 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Dyer. Filing Fee $ 75.00. Receipt # 92564. (ksa) [Transferred from Florida Southern on 2/6/2014.]
August 21, 2013 Filing 300 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mitch Little. Filing Fee $ 75.00. Receipt # 92564. (ksa) [Transferred from Florida Southern on 2/6/2014.]
August 21, 2013 Filing 299 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kelly Crawford. Filing Fee $ 75.00. Receipt # 92564. (ksa) [Transferred from Florida Southern on 2/6/2014.]
August 20, 2013 Opinion or Order Filing 298 ORDER denying #214 Motion to Dismiss. Signed by Judge Robert N. Scola, Jr on 8/19/2013. (amb) [Transferred from Florida Southern on 2/6/2014.]
July 30, 2013 Filing 297 NOTICE by Charlene C. Koonce Regarding Texas Receiver's Sale of Lake Tahoe Property (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
July 29, 2013 Opinion or Order Filing 296 ORDER Governing the Administration of the Receivership, Sales of Personal Property and Sales of Real Property and granting in part #108 Motion to Establish Certain Administrative Procedures. Signed by Judge Robert N. Scola, Jr. on 7/29/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
July 29, 2013 Opinion or Order Filing 295 PAPERLESS ORDER denying as moot #183 Motion to Intervene filed by Bank of America. Bank of America had a lien on the Lake Tahoe property. The Court allowed Bank of America to participate in a hearing at which its creditor rights were discussed and the Court entered an Order protecting the Bank's interests in the property. The sale of this property has closed. Because the Court believes that the proceeds of this sale have satisfied the money Bank of America is owed under its lien and the Court's Order (see #274 at 3; #275 ; #290 ), the Motion is moot. Signed by Judge Robert N. Scola, Jr. on 7/29/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
July 25, 2013 Filing 294 Notice of Adoption by IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, James J. Wood, Healthcorp International, Inc., JW Marketing Designs, LLC, Tressa K Wood, Wood, LLC, Michael J. Wood, James C. Wood, International Marketing Management, LLC Related document: #285 MOTION to Change Venue filed by Gary D. Wood (Attachments: #1 Affidavit Affidavit in Support)(Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
July 22, 2013 Filing 293 Sworn AFFIDAVIT of Gary D. Wood re #285 MOTION to Change Venue/Transfer by Gary D. Wood (tpl) [Transferred from Florida Southern on 2/6/2014.]
July 22, 2013 Opinion or Order Filing 292 ORDER granting #290 motion to limit Bank of America's attorney fees in connection with the sale of the Tahoe property. See Order for more details. Signed by Judge Robert N. Scola, Jr. on 7/22/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
July 22, 2013 Filing 291 NOTICE of Attorney Appearance by David P. Reiner, II on behalf of Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. Attorney David P. Reiner, II added to party Healthcorp International, Inc.(pty:dft), Attorney David P. Reiner, II added to party IAB Marketing Associates, LP(pty:dft), Attorney David P. Reiner, II added to party Independent Association of Businesses(pty:dft), Attorney David P. Reiner, II added to party International Marketing Agencies, LP(pty:dft), Attorney David P. Reiner, II added to party International Marketing Management, LLC(pty:dft), Attorney David P. Reiner, II added to party JW Marketing Designs, LLC(pty:dft), Attorney David P. Reiner, II added to party James J. Wood(pty:dft), Attorney David P. Reiner, II added to party James C. Wood(pty:dft), Attorney David P. Reiner, II added to party Michael J. Wood(pty:dft), Attorney David P. Reiner, II added to party Tressa K Wood(pty:dft), Attorney David P. Reiner, II added to party Wood, LLC(pty:dft). (Reiner, David) [Transferred from Florida Southern on 2/6/2014.]
July 19, 2013 Filing 290 EMERGENCY MOTION for Order Limiting Bank of America's Recovery of Attorney's Fees on Sale of Tahoe Property by Charlene C. Koonce. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Mancuso, Nathan) Modified text on 7/22/2013 (ar2). [Transferred from Florida Southern on 2/6/2014.]
July 16, 2013 Filing 289 CERTIFICATE OF SERVICE by Federal Trade Commission re #288 Response in Opposition to Motion to Transfer Pursuant to U.S.C. 1404 (Amended Certificate) (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
July 15, 2013 Filing 288 RESPONSE in Opposition re #285 MOTION to Change Venue filed by Federal Trade Commission. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
July 15, 2013 Filing 287 RESPONSE to Motion re #285 MOTION to Change Venue, #269 MOTION to Change Venue /Transfer Pursuant to 28 USC 1404 filed by Charlene C. Koonce. Replies due by 7/25/2013. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
July 15, 2013 Filing 286 NOTICE by Charlene C. Koonce of Abandonment of Texas Receiver's Interest in Boat and Trailer (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
July 2, 2013 Filing 285 Defendant's MOTION to Change Venue/ Transfer Pursuant to 28 U.S.C. 1404 by Gary D. Wood. Responses due by 7/19/2013 (tpl) [Transferred from Florida Southern on 2/6/2014.]
July 1, 2013 Filing 284 REPLY to Response to Motion re #269 MOTION to Change Venue /Transfer Pursuant to 28 USC 1404 filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit FTCs initial disclosures, #2 Exhibit IAB's initial disclosures)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
July 1, 2013 Attorney Jeffrey Bruce Crockett representing IAB Marketing Associates, LP (Defendant) and Armando Rosquete representing IAB Marketing Associates, LP (Defendant) Activated. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
June 24, 2013 Opinion or Order Filing 283 PAPERLESS ORDER granting #281 Motion to Join. The Florida Receiver joins in the FTC's opposition to the motion to transfer venue. Signed by Judge Robert N. Scola, Jr. on 6/24/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
June 21, 2013 Opinion or Order Filing 282 AMENDED SCHEDULING ORDER granting #279 Joint Motion for Extension of Time to Complete Discovery. Expert Discovery due by 12/6/2013. Fact Discovery due by 10/11/2013. Dispositive Motions due by 10/25/2013. Pretrial motions, In Limine motions and Daubert motions due by 12/11/2013. Pretrial Stipulation due by 2/7/2014. Calendar Call set for 2/18/2014 at 9:00 AM in Miami Division before Judge Robert N. Scola Jr. Trial set for 2/24/2014 before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr. on 6/21/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
June 21, 2013 Filing 281 MOTION to Adopt/Join #278 Response in Opposition to Motion by John Arrastia. (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
June 21, 2013 Opinion or Order Filing 280 ORDER granting #277 Motion to Withdraw as Attorney. Attorney Jeffrey Bruce Crockett and Armando Rosquete terminated. Deadline to obtain new counsel 7/22/2013. Signed by Judge Robert N. Scola, Jr. on 6/21/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
June 21, 2013 Filing 279 Joint MOTION for Extension of Time to Complete Discovery First by Federal Trade Commission. (Attachments: #1 Text of Proposed Order Stipulation)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
June 20, 2013 Filing 278 RESPONSE in Opposition re #269 MOTION to Change Venue /Transfer Pursuant to 28 USC 1404 filed by Federal Trade Commission. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
June 20, 2013 Filing 277 MOTION to Withdraw as Attorney by Jeffrey Crockett, Armando Rosquete & Coffey Burlington, P.L.. by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. Responses due by 7/8/2013 (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
June 14, 2013 Filing 276 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Status Conference held on 6/14/2013 regarding Approval of Sale of Tahoe Property. IAB Marketing Associates requested to not appear at status conference. APPEARANCES: Charlene C. Koonce, Receiver; Christine M. Manzo, Esquire for Bank of America. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) [Transferred from Florida Southern on 2/6/2014.]
June 14, 2013 Opinion or Order Filing 275 Order approving sale of Lake Tahoe property. Signed by Judge Robert N. Scola, Jr. on 6/14/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
June 12, 2013 Filing 274 SUPPLEMENT to #267 Unopposed MOTION to Expedite Hearing on Approval of Sale of Lake Tahoe Property by Charlene C. Koonce (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit C, #6 Exhibit D)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
June 12, 2013 Opinion or Order Filing 273 ORDER Re: Revised Privilege Log. Signed by Magistrate Judge Lurana S. Snow on 6/12/2013. (See Order for details). (ar2) [Transferred from Florida Southern on 2/6/2014.]
June 4, 2013 Filing 272 RESPONSE to Motion re #269 MOTION to Change Venue /Transfer Pursuant to 28 USC 1404 filed by Avis Suzanne Wood. Replies due by 6/14/2013. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
June 4, 2013 Opinion or Order Filing 271 ORDER granting in part and denying in part #260 Motion for Protective Order Fact Discovery due by 9/11/2013. Dispositive Motions due by 9/25/2013. Signed by Magistrate Judge Lurana S. Snow on 6/4/2013. (ra) [Transferred from Florida Southern on 2/6/2014.]
June 4, 2013 Opinion or Order Filing 270 ORDER denying #110 to the extent it seeks the release of frozen funds to pay attorney fees and denying #243 . Signed by Judge Robert N. Scola, Jr. on 6/4/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
June 3, 2013 Filing 269 MOTION to Change Venue /Transfer Pursuant to 28 USC 1404 by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. Responses due by 6/20/2013 (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
June 3, 2013 Opinion or Order Filing 268 ORDER granting #267 Motion to Expedite. See Order for details. Signed by Judge Robert N. Scola, Jr. on 6/3/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
May 31, 2013 Filing 267 Unopposed MOTION to Expedite Hearing on Approval of Sale of Lake Tahoe Property by Charlene C. Koonce. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
May 31, 2013 Filing 266 Acknowledgment of Receipt of COR/ROA from USCA re #150 Notice of Appeal,,, filed by IAB Marketing Associates, LP, International Marketing Management, LLC, Michael J. Wood, International Marketing Agencies, LP, Independent Association of Businesses, JW Marketing Designs, LLC, James C. Wood, Healthcorp International, Inc., Gary D. Wood, Wood, LLC, James J. Wood. Date received by USCA: 5/24/13. USCA Case Number: 12-16265-EE. (hh) [Transferred from Florida Southern on 2/6/2014.]
May 29, 2013 Filing 265 RESPONSE in Opposition re #260 MOTION for Protective Order filed by Federal Trade Commission. (Attachments: #1 A, #2 B, #3 C, #4 D)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
May 23, 2013 Filing 264 REPLY to Response to Motion re #243 Second MOTION for Attorney Fees for Coffey Burlington, P.L. filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
May 23, 2013 Opinion or Order Filing 263 ORDER to Respond Re: #260 Motion for Protective Order. ( Response due by 5/29/2013). Signed by Magistrate Judge Lurana S. Snow on 5/23/2013. (ar2) [Transferred from Florida Southern on 2/6/2014.]
May 21, 2013 Filing 262 Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) Consisting of (8) Volumes of Pleadings, (1) Volume of Transcript, (1) Folder w/Sealed DE's 30, 31 & 122 and (2) Boxes w/DE's 29,41,49-54,56,57,155 & 236 re #150 Notice of Appeal. USCA #12-16265-EE (amb) [Transferred from Florida Southern on 2/6/2014.]
May 21, 2013 Filing 261 CERTIFICATE of Readiness transmitted to USCA (Atlanta Office) re #150 Notice of Appeal,,, filed by IAB Marketing Associates, LP, International Marketing Management, LLC, Michael J. Wood, International Marketing Agencies, LP, Independent Association of Businesses, JW Marketing Designs, LLC, James C. Wood, Healthcorp International, Inc., Gary D. Wood, Wood, LLC, James J. Wood. USCA #12-16265-EE (amb) [Transferred from Florida Southern on 2/6/2014.]
May 21, 2013 Filing 260 MOTION for Protective Order by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. (Attachments: #1 Exhibit)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
May 14, 2013 Filing 259 RESPONSE in Opposition re #243 Second MOTION for Attorney Fees for Coffey Burlington, P.L. filed by Federal Trade Commission. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
May 13, 2013 Filing 258 RESPONSE to Motion re #243 Second MOTION for Attorney Fees for Coffey Burlington, P.L. filed by Charlene C. Koonce. Replies due by 5/23/2013. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
May 10, 2013 Filing 257 NOTICE by Charlene C. Koonce of Abandonment of Texas Receiver's Interest in Vehicle (2011 Honda Pilot) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
May 8, 2013 Opinion or Order Filing 256 ORDER granting in part #169 Motion to Compel Miscellaneous Deadline/Submit Privilege Log 5/14/2013. Signed by Magistrate Judge Lurana S. Snow on 5/8/2013. (cqs) [Transferred from Florida Southern on 2/6/2014.]
May 8, 2013 Opinion or Order Filing 255 ORDER granting #253 Motion approving Satisfaction of Mediation Obligation Signed by Judge Robert N. Scola, Jr on 5/8/2013. (cqs) [Transferred from Florida Southern on 2/6/2014.]
May 7, 2013 Filing 254 PAPERLESS MINUTE ENTRY for proceedings held before Magistrate Judge Lurana S. Snow: Motion Hearing held on 5/7/2013 re #169 Receiver, Charlene Koonce's, Motion to Compel Production of Documents and Motion for Sanctions. Nathan Mancuso, Esq. (Local Counsel) appeared on behalf of Receiver, Charlene Koonce. Jeffrey Crockett, Esq. appeared on behalf of Deft, IAB. Written Order to follow. (Digital 13:34:17 - 14:10:09.) (jz) [Transferred from Florida Southern on 2/6/2014.]
May 7, 2013 Filing 253 Joint MOTION REGARDING MEDIATION by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
May 7, 2013 Opinion or Order Filing 252 PAPERLESS ORDER granting #251 Second Unopposed Motion for Extension of Time. The Florida Receiver must file the Final Report by November 4, 2013. Signed by Judge Robert N. Scola, Jr. on 5/7/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
May 6, 2013 Filing 251 Second MOTION for Extension of Time to File Final Report and Incorporated Memorandum of Law by John Arrastia. Responses due by 5/23/2013 (Attachments: #1 Exhibit A)(Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
May 6, 2013 Opinion or Order Filing 250 ORDER granting #245 Motion Approval of Contingency Fee Engagement Agreement and Request for Authorization to Pay Contingency Fees and Expenses Signed by Judge Robert N. Scola, Jr on 5/6/2013. (tp) [Transferred from Florida Southern on 2/6/2014.]
May 6, 2013 Opinion or Order Filing 249 ORDER granting #232 Motion Authorizing Sale of Tahoe Property and Contents Signed by Judge Robert N. Scola, Jr on 5/6/2013. (tp) (Main Document 249 replaced on 5/6/2013) (jh). [Transferred from Florida Southern on 2/6/2014.]
May 3, 2013 Opinion or Order Filing 247 PAPERLESS ORDER granting #244 Motion for Extension of Time. Bank of America has until May 8, 2013 to file a response. Though Bank of America believed its response was due on May 1, 2013, the response was not due until May 6, 2013. That's because Local Rule 7.1(c)(1)(A) effectively gives parties 17 days until a response is due if the motion being responded to was served by mail or filed via CM/ECF. And if the 17th day falls on a Saturday, Sunday, or legal holiday, the due date is the next business day. In any event, since the Court is granting the Motion #244 , Bank of America's response is not due until May 8. Signed by Judge Robert N. Scola, Jr. on 5/3/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
May 2, 2013 Opinion or Order Filing 248 STIPULATED PROTECTIVE ORDER AS TO SENSITIVE PERSONALLY IDENTIFIABLE INFORMATION signed by Magistrate Judge Lurana S. Snow on 5/2/2013. (jz) [Transferred from Florida Southern on 2/6/2014.]
May 2, 2013 Opinion or Order Filing 246 PAPERLESS ORDER GRANTING #242 the Parties' Joint Motion for Entry of Stipulated Protective Order as to Sensitive Personally Identifiable Information. The Protective Order will be entered separately. Signed by Magistrate Judge Lurana S. Snow on 5/2/2013. (jz) [Transferred from Florida Southern on 2/6/2014.]
May 2, 2013 Filing 245 MOTION for Approval of Contingency Fee Engagement Agreement by Charlene C. Koonce. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
May 1, 2013 Filing 244 Unopposed MOTION for Extension of Time to File Response/Reply as to #232 MOTION to Sell Tahoe Property and Contents by Bank Of America, N.A.. (Manzo, Christine) [Transferred from Florida Southern on 2/6/2014.]
April 30, 2013 Filing 243 Second MOTION for Attorney Fees for Coffey Burlington, P.L. by IAB Marketing Associates, LP. Responses due by 5/17/2013 (Attachments: #1 Exhibit A)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
April 25, 2013 Filing 242 Joint MOTION for Protective Order as to Sensitive Personally Identifiable Information by Federal Trade Commission. (Attachments: #1 Stipulated Protective Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
April 25, 2013 Filing 241 REPLY to Response to Motion re #214 Motion to Dismiss filed by Avis Suzanne Wood. (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
April 25, 2013 Opinion or Order Filing 240 PAPERLESS ORDER granting #237 Florida Receiver's Unopposed Motion to Extend Deadline to File Final Report. The Receiver must file the Final Report by May 6, 2013. Signed by Judge Robert N. Scola, Jr. on 4/25/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 24, 2013 Opinion or Order Filing 239 ORDER granting #236 Texas Receiver's Motion to Pay Fees and Expenses. Signed by Judge Robert N. Scola, Jr. on 4/24/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 22, 2013 Filing 238 RESPONSE in Opposition re #222 Defendant's MOTION to Dismiss #197 Amended Complaint or for more Definite Statement MOTION for More Definite Statement filed by Federal Trade Commission. (Attachments: #1 Exhibit, #2 Exhibit)(Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
April 22, 2013 Filing 237 Unopposed MOTION for Extension of Time to File Final Report and Incorporated Memorandum of Law by John Arrastia. Responses due by 5/9/2013 (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
April 22, 2013 Filing 236 MOTION for Payment of Texas Receiver's Fee and Expenses, and Second Interim Status Report by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
April 19, 2013 Filing 235 REPLY to Response to Motion re #217 MOTION to Expedite Ruling on Individual IAB Defendants' Motion for Relief from Asset Freeze for Living Expenses (DE 110), #110 MOTION for Disbursement of Funds from Asset Freeze and Motion to Stay Proceedings MOTION to Stay filed by James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood. (Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
April 19, 2013 Filing 234 REPLY to Response to Motion re #183 MOTION to Intervene on a Limited Basis filed by Bank Of America, N.A.. (Manzo, Christine) [Transferred from Florida Southern on 2/6/2014.]
April 18, 2013 Filing 233 RESPONSE in Opposition re #214 Motion to Dismiss of Relief Defendant Avis Suzanne Wood filed by Federal Trade Commission. (Attachments: #1 Exhibit)(Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
April 17, 2013 Filing 232 MOTION to Sell Tahoe Property and Contents by Charlene C. Koonce. (Attachments: #1 Exhibit A (Declaration of Charlene C. Koonce), #2 Exhibit 1 to Koonce Declaration, #3 Exhibit 2 to Koonce Declaration, #4 Exhibit 3 to Koonce Declaration, #5 Exhibit 4 to Koonce Declaration)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
April 16, 2013 Filing 231 RESPONSE to Motion re #217 MOTION to Expedite Ruling on Individual IAB Defendants' Motion for Relief from Asset Freeze for Living Expenses (DE 110) filed by Federal Trade Commission. Replies due by 4/26/2013. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
April 15, 2013 Reset Reply Deadline re #183 Motion to Intervene on a Limited Basis. Replies due by 4/19/2013 per DE #230 Order. (ral) [Transferred from Florida Southern on 2/6/2014.]
April 15, 2013 Opinion or Order Filing 230 PAPERLESS ORDER Granting #227 Motion for Extension of Time. Bank of America may file a reply to #215 by April 19, 2013. Signed by Judge Robert N. Scola, Jr. on 4/15/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 15, 2013 Filing 229 RESPONSE to Motion re #217 MOTION to Expedite Ruling on Individual IAB Defendants' Motion for Relief from Asset Freeze for Living Expenses (DE 110) filed by Charlene C. Koonce. Replies due by 4/25/2013. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
April 15, 2013 Filing 228 PAPERLESS RE-NOTICE OF HEARING on #169 Receiver, Charlene Koonce's, Motion to Compel Production of Documents and Motion for Sanctions re-set for 5/7/2013 @ 1:30 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. (jz) [Transferred from Florida Southern on 2/6/2014.]
April 11, 2013 Filing 227 Unopposed MOTION for Extension of Time to File Response/Reply as to #183 MOTION to Intervene on a Limited Basis, #215 Response to Motion by Bank Of America, N.A.. (Manzo, Christine) [Transferred from Florida Southern on 2/6/2014.]
April 9, 2013 Opinion or Order Filing 226 PAPERLESS ORDER granting #211 and #212 Motions to Appear Pro Hac Vice. Attorneys Frank Hill and Matthew Walton are given permission to appear pro hac vice in this matter on behalf of Avis S. Wood. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the Motions. Signed by Judge Robert N. Scola, Jr. on 4/9/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 9, 2013 Opinion or Order Filing 225 PAPERLESS ORDER Granting #220 Joint Motion to Amend Briefing Schedule. The FTC must respond to #214 by April 18, 2013. Relief Defendant may in turn reply to that response by April 25, 2013. Signed by Judge Robert N. Scola, Jr. on 4/9/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 9, 2013 Filing 224 Clerks Notice to Filer re #214 Motion to Dismiss. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event i.e., Answer to Amended Complaint. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (sk) [Transferred from Florida Southern on 2/6/2014.]
April 9, 2013 Filing 223 Clerks Notice to Filer re #222 Defendant's MOTION to Dismiss #197 Amended Complaint or for more Definite Statement MOTION for More Definite Statement. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) [Transferred from Florida Southern on 2/6/2014.]
April 8, 2013 Filing 222 Defendant's MOTION to Dismiss #197 Amended Complaint or for more Definite Statement by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood, Wood, LLC. Responses due by 4/25/2013 (Rosquete, Armando). Added MOTION for More Definite Statement on 4/9/2013 (tp). [Transferred from Florida Southern on 2/6/2014.]
April 5, 2013 Filing 221 PAPERLESS NOTICE OF HEARING on #169 Receiver, Charlene Koonce's, Motion to Compel Production of Documents and Motion for Sanctions set for 4/16/2013 @ 1:30 PM in Fort Lauderdale Division before Magistrate Judge Lurana S. Snow. (jz) [Transferred from Florida Southern on 2/6/2014.]
April 3, 2013 Filing 220 Joint MOTION for Extension of Time to File Response/Reply as to #214 Answer to Amended Complaint of Avis Suzanne Wood by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
April 3, 2013 Opinion or Order Filing 219 ORDER granting #209 Motion for Approval of Lease Termination Agreement and Authorization to Pay Lease Termination Fee Signed by Judge Robert N. Scola, Jr on 4/3/13. (tp) [Transferred from Florida Southern on 2/6/2014.]
April 2, 2013 Opinion or Order Filing 218 PAPERLESS ORDER Denying as moot #210 Motion for Extension of Time. The Texas Receiver responded to #183 , and the Court will deem this response ( #215 ) to be timely. Signed by Judge Robert N. Scola, Jr. on 4/2/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
April 2, 2013 Filing 217 MOTION to Expedite Ruling on Individual IAB Defendants' Motion for Relief from Asset Freeze for Living Expenses (DE 110) by James J. Wood, James C. Wood, Michael J. Wood, Tressa K Wood. (Attachments: #1 Exhibit Declaration of James C. Wood)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
April 1, 2013 Filing 216 NOTICE by Charlene C. Koonce of Abandonment of Texas Receiver's Interest in Vehicle (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
April 1, 2013 Filing 215 RESPONSE to Motion re #183 MOTION to Intervene on a Limited Basis filed by Charlene C. Koonce. Replies due by 4/11/2013. (Attachments: #1 Exhibit A (Declaration of Charlene C. Koonce))(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
March 28, 2013 Filing 214 Relief Defendant Avis Wood's Motion to Dismiss and Supporting Memorandum of Law/ANSWER to Amended Complaint by Avis Suzanne Wood. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stack, Brian) Modified on 4/9/2013 (sk). [Transferred from Florida Southern on 2/6/2014.]
March 27, 2013 Filing 213 NOTICE of Attorney Appearance by Brian Joseph Stack on behalf of Avis Suzanne Wood (Stack, Brian) [Transferred from Florida Southern on 2/6/2014.]
March 27, 2013 Filing 212 MOTION of Matthew Walton to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 56249. (ksa) [Transferred from Florida Southern on 2/6/2014.]
March 27, 2013 Filing 211 MOTION of Frank Hill to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 56249. (ksa) [Transferred from Florida Southern on 2/6/2014.]
March 21, 2013 Filing 210 Unopposed MOTION for Extension of Time to File Response/Reply as to #183 MOTION to Intervene on a Limited Basis by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
March 21, 2013 Filing 209 Unopposed MOTION for Approval of Lease Termination Agreement by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
March 12, 2013 Filing 208 REPLY to Response to Motion re #194 MOTION To Direct Receiver to Make Payments to Defendants James C. Wood and James J. Wood's 401(k) Plans filed by James J. Wood, James C. Wood. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
March 7, 2013 Filing 207 Summons Issued as to Tressa K Wood. (tp) [Transferred from Florida Southern on 2/6/2014.]
March 7, 2013 Filing 206 Summons Issued as to Avis Suzanne Wood. (tp) [Transferred from Florida Southern on 2/6/2014.]
March 6, 2013 Filing 205 NOTICE of Filing Proposed Summons(es) for relief defendants Tressa K. Wood and Avis S. Wood by Federal Trade Commission re #197 Amended Complaint filed by Federal Trade Commission, #203 Notice of Entry of Parties Listed into CM/ECF, filed by Federal Trade Commission (Attachments: #1 Summon(s) Tressa Wood, #2 Summon(s) Avis Wood)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 5, 2013 Filing 204 RESPONSE to Motion re #194 MOTION To Direct Receiver to Make Payments to Defendants James C. Wood and James J. Wood's 401(k) Plans filed by Charlene C. Koonce. Replies due by 3/15/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
March 5, 2013 Filing 203 Notice of Entry of Parties Listed on #197 Amended Complaint, #200 Notice of Filing Proposed Summons(es), #199 Notice of Filing Proposed Summons(es) into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Avis Suzanne Wood and Tressa K Wood. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 5, 2013 Filing 202 Clerks Notice to Filer re: Summons(es) cannot be issued as defendants have not been entered into CM/ECF. (tp) [Transferred from Florida Southern on 2/6/2014.]
March 5, 2013 Filing 201 Clerks Notice to Filer re #197 Amended Complaint. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. (tp) [Transferred from Florida Southern on 2/6/2014.]
March 4, 2013 Filing 200 NOTICE of Filing Proposed Summons(es) re Relief Defendant Avis S. Wood by Federal Trade Commission (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 4, 2013 Filing 199 NOTICE of Filing Proposed Summons(es) re Relief Defendant Tressa K. Wood by Federal Trade Commission (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 4, 2013 Filing 198 CERTIFICATE OF SERVICE by Federal Trade Commission re #197 Amended Complaint (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 4, 2013 Filing 197 First AMENDED COMPLAINT for PERMANENT INJUNCTION against Federal Trade Commission filed in response to Order Granting Motion for Leave, filed by Federal Trade Commission.(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
March 1, 2013 Opinion or Order Filing 196 ORDER granting #190 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge Amended Complaint due by 3/8/2013. Signed by Judge Robert N. Scola, Jr on 3/1/13. (tp) [Transferred from Florida Southern on 2/6/2014.]
February 28, 2013 Filing 195 STATUS REPORT Joint Interim by Federal Trade Commission (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
February 19, 2013 Filing 194 MOTION To Direct Receiver to Make Payments to Defendants James C. Wood and James J. Wood's 401(k) Plans by James J. Wood, James C. Wood. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
February 19, 2013 Opinion or Order Filing 193 STIPULATED FINAL ORDER for Permanent Injunction and Monetary Judgment, granting #187 Motion to Approve Consent Judgment as to Defendants Health Service Providers, Inc.; Magnolia Health Management Corporation; Magnolia Technologies Corporation; FAV Marketing, Inc.; Roy D. Hamilton; and Judy M. Hamilton. Signed by Judge Robert N. Scola, Jr on 2/19/2013. (jh) [Transferred from Florida Southern on 2/6/2014.]
February 19, 2013 Opinion or Order Filing 192 PAPERLESS ORDER Granting #191 Unopposed Motion for Extension of Time. The Texas Receiver, Charlene Koonce, must respond to Bank of America's Motion to Intervene #183 by March 22, 2013. Signed by Judge Robert N. Scola, Jr. on 2/19/2013. (rm00) [Transferred from Florida Southern on 2/6/2014.]
February 18, 2013 Filing 191 Unopposed MOTION for Extension of Time to File Response/Reply as to #183 MOTION to Intervene on a Limited Basis by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
February 13, 2013 Filing 190 First MOTION for Leave to File First Amended Complaint for Permanent Injunction and Other Equitable Relief by Federal Trade Commission. (Attachments: #1 First Amended Complaint for Permanent Injunction and Other Equitable Relief, #2 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
February 12, 2013 Opinion or Order Filing 189 ORDER granting #181 Motion to Pay 2012 Property Taxes and Shortfall in 401K Funds Signed by Judge Robert N. Scola, Jr on 2/12/13. (tp) [Transferred from Florida Southern on 2/6/2014.]
February 12, 2013 Opinion or Order Filing 188 ORDER granting #179 Motion for Authority to Pay Certain Payroll Claims Signed by Judge Robert N. Scola, Jr on 2/11/13. (tp) [Transferred from Florida Southern on 2/6/2014.]
February 11, 2013 Filing 187 MOTION to Approve Consent Judgment as to HSP Defendants Only by Federal Trade Commission. Responses due by 2/28/2013 (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
February 11, 2013 Opinion or Order Filing 186 ORDER Granting re #155 MOTION to Pay Fees and Expenses filed by Charlene C. Koonce. Signed by Judge Robert N. Scola, Jr on 2/11/2013. (ls) [Transferred from Florida Southern on 2/6/2014.]
February 8, 2013 Filing 185 RESPONSE/REPLY to #184 Response/Reply (Other) Receiver Response to Defendants' Notice re Pay Petition by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Exhibit)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
February 8, 2013 Filing 184 RESPONSE/REPLY to #182 Notice (Other), by Charlene C. Koonce. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
February 6, 2013 Filing 183 MOTION to Intervene on a Limited Basis by Bank Of America, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Manzo, Christine) [Transferred from Florida Southern on 2/6/2014.]
February 6, 2013 Filing 182 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #180 Order Requiring Filing of Notice re: Receiver's Pay Petition (Attachments: #1 Exhibit)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
January 31, 2013 Filing 181 Unopposed MOTION for Authority to Pay Certain Expenses by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
January 25, 2013 Opinion or Order Filing 180 ORDER Requiring a Notice About Whether to Hold an Evidentiary Hearing Concerning the Texas Receiver's Fees and Expenses Request Signed by Judge Robert N. Scola, Jr on 1/25/2013. (tp) [Transferred from Florida Southern on 2/6/2014.]
January 24, 2013 Filing 179 Unopposed MOTION for Authority to Pay Certain Payroll Claims and Incorporated Memorandum of Law by John Arrastia. (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
January 22, 2013 Opinion or Order Filing 178 ORDER SUA SPONTE ON DISCOVERY OBJECTIONS AND PROCEDURES Signed by Magistrate Judge Lurana S. Snow on 1/22/2013. (dd) (Main Document 178 replaced on 1/22/2013) (dd). [Transferred from Florida Southern on 2/6/2014.]
January 14, 2013 Filing 177 REPLY to Response to Motion re #167 MOTION to Surrender Life Insurance Policy and Pay Consumer Chargebacks filed by Charlene C. Koonce. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
January 14, 2013 Filing 176 REPLY to Response to Motion re #169 MOTION to Compel Production of Documents filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
January 10, 2013 Opinion or Order Filing 175 ORDER re #169 MOTION to Compel Production of Documents filed by Charlene C. Koonce, ( Responses due by 1/14/2013) Signed by Magistrate Judge Lurana S. Snow on 1/10/2013. (ots) [Transferred from Florida Southern on 2/6/2014.]
January 10, 2013 Filing 174 RESPONSE to Motion re #169 MOTION to Compel Production of Documents filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Replies due by 1/22/2013. (Attachments: #1 Exhibit)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
January 9, 2013 Filing 173 REPLY to Response to Motion re #155 MOTION Texas Receiver's First Motion for Payment of Fees and Expenses, and First Interim Status Report filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
January 9, 2013 Filing 172 NOTICE by John Arrastia Notice of Abandonment (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
January 7, 2013 Filing 171 RESPONSE to Motion re #155 MOTION Texas Receiver's First Motion for Payment of Fees and Expenses, and First Interim Status Report filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Replies due by 1/17/2013. (Attachments: #1 Exhibit)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
January 7, 2013 Filing 170 RESPONSE to Motion re #167 MOTION to Surrender Life Insurance Policy and Pay Consumer Chargebacks filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Replies due by 1/17/2013. (Attachments: #1 Exhibit FAQs IAB Receivership Website)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
January 2, 2013 Filing 169 MOTION to Compel Production of Documents by Charlene C. Koonce. Responses due by 1/22/2013 (Attachments: #1 Decaration of Charlene C. Koonce, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 27, 2012 Opinion or Order Filing 168 PAPERLESS ORDER Granting #165 Motion for Extension of Time. The Defendants listed in the Motion must respond to the Receiver's motion for payment of fees and expenses ( #155 ) by January 7, 2013. The Receiver in turn must reply to this response by January 14, 2013. Signed by Judge Robert N. Scola, Jr. on 12/27/2012. (rm00) [Transferred from Florida Southern on 2/6/2014.]
December 21, 2012 Filing 167 MOTION to Surrender Life Insurance Policy and Pay Consumer Chargebacks by Charlene C. Koonce. (Attachments: #1 Declaration of Charlene C. Koonce, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 20, 2012 Filing 166 Acknowledgment of Receipt of NOA from USCA re #150 Notice of Appeal,,, filed by IAB Marketing Associates, LP, International Marketing Management, LLC, Michael J. Wood, International Marketing Agencies, LP, Independent Association of Businesses, JW Marketing Designs, LLC, James C. Wood, Healthcorp International, Inc., Gary D. Wood, Wood, LLC, James J. Wood. Date received by USCA: 12/7/2012. USCA Case Number: 12-16265-EE. (amb) [Transferred from Florida Southern on 2/6/2014.]
December 20, 2012 Filing 165 MOTION for Extension of Time to File Response/Reply to DE 155 (Receiver's Motion for Fees & Expenses) by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
December 19, 2012 Opinion or Order Filing 164 PAPERLESS ORDER Granting #163 Unopposed Motion for Extension of Time. The Texas Receiver must reply to Defendants' yet-to-be-filed response or objection to #155 by January 9, 2013. Signed by Judge Robert N. Scola, Jr. on 12/19/2012. (rm00) [Transferred from Florida Southern on 2/6/2014.]
December 19, 2012 Filing 163 Unopposed MOTION for Extension of Time to File Response/Reply Reply in Support of Texas Receiver's Motion to Pay Fees and Expenses [ECF # 155] by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 18, 2012 Filing 162 TRANSCRIPT INFORMATION FORM by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #150 Notice of Appeal,,,. No Transcript Requested. (Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
December 18, 2012 Opinion or Order Filing 161 ORDER granting #159 Motion for Order of Sale Signed by Judge Robert N. Scola, Jr on 12/18/12. (tp) [Transferred from Florida Southern on 2/6/2014.]
December 14, 2012 Filing 160 Clerks Notice to Filer re #159 Unopposed MOTION Motion to Sell Office Contents . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) [Transferred from Florida Southern on 2/6/2014.]
December 13, 2012 Filing 159 Unopposed MOTION for Order of Sale of Office Contents by Auction, Public or Private Sale by Charlene C. Koonce. (Mancuso, Nathan) Modified Relief on 12/14/2012 (ls). [Transferred from Florida Southern on 2/6/2014.]
December 12, 2012 Opinion or Order Filing 158 ORDER granting #156 Motion to Liquidate, Sell, or Otherwise Dispose of Certain Assets Signed by Judge Robert N. Scola, Jr on 12/12/12. (tp) [Transferred from Florida Southern on 2/6/2014.]
December 12, 2012 Opinion or Order Filing 157 ORDER granting #155 Motion Texas Receiver's to Pay Contract Employees Signed by Judge Robert N. Scola, Jr on 12/12/12. (tp) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2012 Filing 156 Unopposed MOTION to Liquidate, Sell or Otherwise Dispose of Certain Assets by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 10, 2012 Filing 155 MOTION Texas Receiver's First Motion for Payment of Fees and Expenses, and First Interim Status Report by Charlene C. Koonce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 7, 2012 Filing 154 NOTICE by John Arrastia re #152 Notice (Other) Amended Notice of Abandonment of Interest in Personal Property (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
December 7, 2012 Filing 153 REPLY to Response to Motion re #133 Amended MOTION to Declare Certian Community Property Interests to be Receivership Assets filed by Charlene C. Koonce. (Attachments: #1 Exhibit A)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
December 5, 2012 Filing 152 NOTICE by John Arrastia Notice of Abandonment of Interest in Personal Property (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
December 4, 2012 Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals re #150 Notice of Appeal,,, (amb) [Transferred from Florida Southern on 2/6/2014.]
December 3, 2012 Filing 151 RESPONSE in Opposition re #133 Amended MOTION to Declare Certian Community Property Interests to be Receivership Assets filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
December 3, 2012 Filing 150 Notice of Appeal as to #106 Order on Motion for Clarification, #72 Preliminary Injunction, Terminate Motions by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Filing fee $ 455.00 receipt number 113C-5277100. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
November 30, 2012 Opinion or Order Filing 149 SCHEDULING ORDER: Jury Trial set for 12/16/2013 in Miami Division before Judge Robert N. Scola Jr., Calendar Call set for 12/10/2013 09:00 AM in Miami Division before Judge Robert N. Scola Jr., Amended Pleadings due by 2/18/2013, Expert Discovery due by 10/7/2013, Fact Discovery due by 8/7/2013, Joinder of Parties due by 2/18/2013, In Limine Motions due by 10/11/2013, Dispositive Motions due by 8/22/2013, Motions due by 10/11/2013, Pretrial Stipulation due by 12/6/2013, Interim Status Report due by 2/28/2013. ORDER REFERRING CASE to Mediation. Mediation Deadline 8/27/2013. Signed by Judge Robert N. Scola, Jr on 11/30/2012. (tp) [Transferred from Florida Southern on 2/6/2014.]
November 29, 2012 Opinion or Order Filing 148 ORDER granting #141 Unopposed Initial Motion for Payment of Fees and Expenses. Signed by Judge Robert N. Scola, Jr on 11/29/2012. (ls) [Transferred from Florida Southern on 2/6/2014.]
November 28, 2012 Filing 147 WITHDRAWAL of Motion re #136 MOTION for Order to Show Cause filed by Charlene C. Koonce (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2012 Filing 146 MOTION to Dismiss #129 Answer to Complaint Counterclaim Filed by Defendant, Gary Wood by Charlene C. Koonce. Responses due by 12/14/2012 (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2012 Filing 145 SCHEDULING REPORT - Rule 26(f) by Federal Trade Commission (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 27, 2012 Opinion or Order Filing 144 PAPERLESS ORDER Granting #138 Motion for Extension of Time to Respond to Amended Motion to Declare Certain Community Property Interests to be Receivership Assets. Defendants have until December 3, 2012 to respond to Motion #133 . Signed by Judge Robert N. Scola, Jr. on 11/27/2012. (rm00) [Transferred from Florida Southern on 2/6/2014.]
November 21, 2012 Filing 143 RESPONSE in Opposition re #136 MOTION for Order to Show Cause as to James Burau, Trustee filed by James J. Wood, James C. Wood, Michael J. Wood. (Attachments: #1 Exhibit Resignations by Trustee)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
November 20, 2012 Filing 142 REPORT REGARDING Second Interim Report of Receiver John Arrastia, Jr. by John Arrastia (Attachments: #1 Exhibit A)(Arrastia, John) [Transferred from Florida Southern on 2/6/2014.]
November 20, 2012 Filing 141 Unopposed MOTION for Payment of Fees and Expenses and Incorporated Memorandum of Law by John Arrastia. (Attachments: #1 Exhibit 1 - Invoice for Arrastia Capote & Phang LLP, #2 Exhibit 2 - Invoice for Marcum Advisory Group, #3 Exhibit 3 - Invoice for Meland Russin & Budwick, #4 Text of Proposed Order Exhibit 4 - Order Granting Receiver's Unopposed Initial Motion for Payment of Fees and Expenses)(Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
November 20, 2012 Filing 140 Clerks Notice to Filer re #135 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#139]. It is not necessary to refile this document. (tp) [Transferred from Florida Southern on 2/6/2014.]
November 20, 2012 Filing 138 MOTION for Extension of Time to File Response/Reply as to #133 Amended MOTION to Declare Certian Community Property Interests to be Receivership Assets by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
November 19, 2012 Filing 139 WITHDRAWAL of Motion re #132 Unopposed MOTION for Payment of Fees and Expenses and Incorporated Memorandum of Law filed by John Arrastia See DE #135 for image (tp) [Transferred from Florida Southern on 2/6/2014.]
November 19, 2012 Filing 137 REPLY to Response to Motion re #113 MOTION to Dismiss #1 Complaint MOTION for More Definite Statement filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
November 19, 2012 Filing 136 MOTION for Order to Show Cause by Charlene C. Koonce. (Attachments: #1 Affidavit of Charlene Koonce, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 19, 2012 Filing 135 NOTICE by John Arrastia re #132 Unopposed MOTION for Payment of Fees and Expenses and Incorporated Memorandum of Law Notice of Withdrawal of ECF. No. 132 (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
November 16, 2012 Filing 134 REPLY to Response to Motion re #110 MOTION for Disbursement of Funds from Asset Freeze and Motion to Stay Proceedings MOTION to Stay filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Exhibit Exhibits 1-5)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
November 15, 2012 Filing 133 Amended MOTION to Declare Certian Community Property Interests to be Receivership Assets by Charlene C. Koonce. (Attachments: #1 Affidavit Declaration of Charlene Koonce, #2 Exhibit 1-6 to Declaration of Charlene Koonce)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 15, 2012 Filing 132 Unopposed MOTION for Payment of Fees and Expenses and Incorporated Memorandum of Law by John Arrastia. (Attachments: #1 Exhibit 1 - Invoice for Arrastia Capote & Phang LLP, #2 Exhibit 2 - Invoice for Marcum Advisory Group, #3 Exhibit 3 - Invoice for Meland Russin & Budwick, #4 Text of Proposed Order Exhibit 4 - Order Granting Receiver's Unopposed Initial Motion for Payment of Fees and Expenses)(Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
November 15, 2012 Filing 131 CLERK'S NOTICE of Compliance pursuant to #130 Order. (nc) [Transferred from Florida Southern on 2/6/2014.]
November 15, 2012 Opinion or Order Filing 130 ORDER Granting #128 Motion to Seal ECF 122 Motion to Declare Certain Community Property Interests as Receivership Assets by Charlene C. Koonce. The Clerk is ordered to SEAL ECF No. 122. Signed by Judge Robert N. Scola, Jr on 11/15/2012. (See Order for full details) (nc) [Transferred from Florida Southern on 2/6/2014.]
November 13, 2012 Filing 129 ORIGINAL ANSWER NOVEMBER 7, 2012 by Gary D. Wood.(tp) [Transferred from Florida Southern on 2/6/2014.]
November 13, 2012 Filing 128 MOTION to Seal ECF # 122 re 122 MOTION to Declare Certain Community Property Interests as Receivership Assets by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 9, 2012 Filing 127 RESPONSE in Opposition re #113 MOTION to Dismiss #1 Complaint MOTION for More Definite Statement filed by Federal Trade Commission. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2012 Filing 126 RESPONSE in Opposition re #110 MOTION for Disbursement of Funds from Asset Freeze and Motion to Stay Proceedings MOTION to Stay filed by Federal Trade Commission. (Attachments: #1 Pxs. 196 & 197)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
November 8, 2012 Filing 125 NOTICE by Charlene C. Koonce of Texas Receiver's Cancellation of Certain Insurance Coverage (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 7, 2012 Filing 124 REPLY to Response to Motion re #108 MOTION to Establish Certain Administrative Procedures filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 6, 2012 Filing 123 NOTICE by John Arrastia of Abandonment of Interest in Farm Animals (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2012 SYSTEM ENTRY - Docket Entry 122 [motion] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2012 Filing 121 RESPONSE in Opposition re #110 MOTION for Disbursement of Funds from Asset Freeze and Motion to Stay Proceedings MOTION to Stay filed by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2012 Filing 120 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #119 Response to Motion, Notice of Filing Exhibit 1 to DE 119 (Attachments: #1 Exhibit Exhibit 1 to DE 119)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
November 5, 2012 Filing 119 RESPONSE to Motion re #108 MOTION to Establish Certain Administrative Procedures filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Replies due by 11/16/2012. (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
November 2, 2012 Opinion or Order Filing 118 ORDER granting #116 Texas Receiver's Unopposed Motion to Pay Independent Contractors. Signed by Judge Robert N. Scola, Jr. on 11/2/2012. (rm00) [Transferred from Florida Southern on 2/6/2014.]
October 31, 2012 Opinion or Order Filing 117 ORDER Authorizing the Florida Receiver to Pay Certain Payroll and Resulting Taxes; granting #109 Motion. Signed by Judge Robert N. Scola, Jr on 10/31/2012. (asl) [Transferred from Florida Southern on 2/6/2014.]
October 29, 2012 Filing 116 Unopposed MOTION to Pay Certain Independent Contractors by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 28, 2012 Opinion or Order Filing 115 ORDER granting #107 Motion for an Order Authorizing Liquidation of Certain Corporate Assets, and Wasting Assets. Signed by Judge Robert N. Scola, Jr. on 10/25/2012. (See Order for details). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 27, 2012 Filing 114 TRANSCRIPT of Motion for Temporary Restraining Order and Preliminary Injunction held on 10.04.12 before the Honorable Robert N. Scola, Jr., 1-189 pages, Official Court Reporter, Joseph A. Millikan, 305-523-5148 / JosephAMillikan@gmail.com. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 11/30/2012. Release of Transcript Restriction set for 1/28/2013. (jm) [Transferred from Florida Southern on 2/6/2014.]
October 26, 2012 Filing 113 MOTION to Dismiss #1 Complaint , MOTION for More Definite Statement by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Responses due by 11/13/2012 (Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
October 26, 2012 Filing 112 Clerks Notice to Filer re #110 MOTION for Disbursement of Funds from Asset Freeze and Motion to Stay Proceedings. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 25, 2012 Opinion or Order Filing 111 Order Requiring Joint Scheduling Report, ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Proceedings. Signed by Judge Robert N. Scola, Jr. on 10/25/2012. (rm00) [Transferred from Florida Southern on 2/6/2014.]
October 25, 2012 Filing 110 MOTION for Limited Relief from Asset Freeze and Motion to Stay Proceedings by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Exhibit Declarations of James C. Wood (Ex. 1), James J. Wood (Ex. 2) & Michael J. Wood (Ex. 3))(Rosquete, Armando). Added MOTION for Stay Pending Appeal on 10/26/2012 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 25, 2012 Filing 109 Unopposed MOTION for Authority to Pay Certain Payroll and Resulting Taxes and Incorporated Memornadum of Law by John Arrastia. (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
October 19, 2012 Filing 108 MOTION to Establish Certain Administrative Procedures by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 19, 2012 Filing 107 MOTION to Liquidate Certain Assets by Charlene C. Koonce. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2012 Opinion or Order Filing 106 ORDER denying #93 Motion for Clarification. Signed by Judge Robert N. Scola, Jr. on 10/17/2012. (See Order for details). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 17, 2012 Set/Reset Answer Due Deadline: Healthcorp International, Inc., IAB Marketing Associates, LP,Independent Association of Businesses,International Marketing Agencies, LP,International Marketing Management, LLC, JW Marketing Designs, LLC,James J. Wood,James C. Wood, Michael J. Wood, Wood, LLC response due 10/26/2012. (See DE# 103.) (wc) [Transferred from Florida Southern on 2/6/2014.]
October 16, 2012 Opinion or Order Filing 105 ORDER granting #101 Receiver's Motion for Authority to Retain Stampler Auctions as Auctioneer. Signed by Judge Robert N. Scola, Jr. on 10/17/2012. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 16, 2012 Opinion or Order Filing 104 ORDER Approving Payment of Fees and Expenses by Texas Monitor and granting #74 Unopposed Motion for Payment of Fees and Expenses. Signed by Judge Robert N. Scola, Jr on 10/17/2012. (See Order for details). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 16, 2012 Opinion or Order Filing 103 PAPERLESS ORDER granting #92 IAB Defendants Agreed Motion For Extension of Time to Respond to Complaint. The IAB Defendants response to the complaint is due on or before October 26, 2012. Signed by Judge Robert N. Scola, Jr. on 10/16/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 16, 2012 Filing 102 NOTICE by Charlene C. Koonce of Abandonment of Interest in Motor Vehicle (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Filing 101 MOTION for Authority to Retain Stampler Auctions as Auctioneer and Incorporated Memorandum of Law by John Arrastia. (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Filing 100 REPLY to Response to Motion re #93 MOTION for clarification #72 Preliminary Injunction, Terminate Motions filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Opinion or Order Filing 99 ORDER granting #96 Emergency Unopposed Motion for Authorization to make Certain Payments for the Benefit of IAB Employees and IAB Members. Signed by Judge Robert N. Scola, Jr. on 10/15/2012. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Filing 98 BOND of Receiver in the amount of $10,000.00 posted by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Approved by Judge Robert N. Scola, Jr. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Filing 97 Clerks Notice to Filer re #96 Unopposed MOTION for Emergency Authority to Make Essential Payments for Benefit of IAB Employees and Members . Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 15, 2012 Filing 96 EMERGENCY UNOPPOSED MOTION for Authorization to make Certain Payments for the Benefit of IAB Employees and Members by Charlene C. Koonce. (Mancuso, Nathan) Modified text on 10/15/2012 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 14, 2012 Filing 95 RESPONSE in Opposition re #93 MOTION for clarification #72 Preliminary Injunction, Terminate Motions filed by Federal Trade Commission. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 12, 2012 Filing 94 RESPONSE to Motion re #93 MOTION for clarification #72 Preliminary Injunction, Terminate Motions filed by Charlene C. Koonce. Replies due by 10/22/2012. (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 12, 2012 Filing 93 MOTION for clarification #72 Preliminary Injunction, Terminate Motions by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Responses due by 10/29/2012 (Attachments: #1 Exhibit, #2 Exhibit)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 12, 2012 Filing 92 Agreed MOTION for Extension of Time to Respond to Complaint re #1 Complaint by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Responses due by 10/29/2012 (Attachments: #1 Text of Proposed Order)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 91 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Roy D. Hamilton served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 90 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Judy M. Hamilton served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 89 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Gary D. Wood served on 9/24/2012, answer due 10/15/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 88 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Michael J. Wood served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 87 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. James J. Wood served on 9/21/2012, answer due 10/12/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 86 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. James C. Wood served on 9/21/2012, answer due 10/12/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 85 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Wood, LLC served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 84 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Magnolia Technologies Corporation served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 83 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Magnolia Health Management Corporation served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 82 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. JW Marketing Designs, LLC served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 81 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. International Marketing Management, LLC served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 80 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. International Marketing Agencies, LP served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 79 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. IAB Marketing Associates, LP served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 78 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Independent Association of Businesses served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 77 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Healthcorp International, Inc. served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 76 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Health Service Providers, Inc. served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 11, 2012 Filing 75 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Federal Trade Commission. Fav Marketing, Inc. served on 9/20/2012, answer due 10/11/2012. (Hsue, Patricia) [Transferred from Florida Southern on 2/6/2014.]
October 10, 2012 Filing 74 Unopposed MOTION for Attorney Fees Corporate Monitor's Fees and Expenses by Charlene C. Koonce. Responses due by 10/29/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Opinion or Order Filing 73 ORDER granting #25 Motion For Limited Relief From Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 10/9/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Filing 72 PRELIMINARY INJUNCTION. Signed by Judge Robert N. Scola, Jr. on 10/9/2012. (Attachments: #1 Financial Statement - Individual Defendant, #2 Financial Statement - Corporate Defendant, #3 Consent to Release of Financial Records) (rss) [Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Filing 71 STIPULATED PRELIMINARY INJUNCTION. Signed by Judge Robert N. Scola, Jr. on 10/9/2012. (Attachments: #1 Financial Statement - Individual Defendant, #2 Financial Statement - Corporate Defendant, #3 Consent to Release of Financial Records) (rss) [Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Filing 70 Clerks Notice to Filer re #68 Statement,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [DE 69] Response/Reply (Other). It is not necessary to refile this document. (ar2)[Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Filing 69 RESPONSE to #67 Notice (Other) by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (See DE #68 for image). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 9, 2012 Filing 68 Statement of: Response to DE 67 re IAB PROPOSED COMPLIANCE PLAN by IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #67 Notice (Other) (Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 8, 2012 Filing 67 NOTICE by Federal Trade Commission of Response to the IAB Defendants' Proposed Compliance Plan (Attachments: #1 FTC's Response to the IAB Defendants' Proposed Compliance Plan)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 8, 2012 Opinion or Order Filing 66 ORDER granting #60 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Signed by Judge Robert N. Scola, Jr (RNS) [Transferred from Florida Southern on 2/6/2014.]
October 5, 2012 Filing 65 NOTICE by Federal Trade Commission (Attachments: #1 Stipulated Preliminary Injunction)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 5, 2012 Filing 64 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC of Filing IAB's Proposed Compliance Plan (Attachments: #1 Exhibit IAB Proposed Compliance Plan)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
October 5, 2012 Opinion or Order Filing 63 ORDER Granting #62 Motion to Seal Docket Entries. Signed by Judge Robert N. Scola, Jr on 10/5/2012. (jua) [Transferred from Florida Southern on 2/6/2014.]
October 4, 2012 Filing 62 MOTION to Permanently Seal ECF Nos. 8, 9, 11, 12, 13, 14, 15 and 16, as Stricken per ECF No. 48 and Re-filed with Additional Redactions by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 4, 2012 Filing 61 PAPERLESS Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Evidentiary Motion Hearing held on 10/4/2012 re #7 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Federal Trade Commission. Witnesses Gloria Klumb, Marsha Pollworth, James Clayton Wood, testified. APPEARANCES: Dotan Weinman, Patricia B. Hsue, Jeffrey Bruce Crockett, Armando Rosquete, Kendall Coffey, Brian Williams, Solomon B. Genet, Jonathan S. Feldman, Charlene C. Koonce. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) [Transferred from Florida Southern on 2/6/2014.]
October 4, 2012 Filing 59 NOTICE of Compliance by John Arrastia Re: #39 Clerk's Notice of Filing Deficiency. (Original signature provided). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 4, 2012 Opinion or Order Filing 58 ORDER granting #47 Defendants' Motion to Bring Electronic Equipment into the courtroom for the October 4, 2012 hearing. Signed by Judge Robert N. Scola, Jr. on 10/4/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 57 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume VIII (Attachments: #1 Part 1, #2 Part 2, #3 Part 3, #4 Part 4)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 56 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume VII (Attachments: #1 Only Part)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 55 REPORT REGARDING Receiver's Report Regarding Operation of Receivership Defendants by John Arrastia (Arrastia, John) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 54 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume VI (Attachments: #1 Only Part)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 53 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume V (Attachments: #1 Part 1, #2 Part 2, #3 Part 3)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 52 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume IV (Attachments: #1 Part 1, #2 Part 2)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 51 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume III (Attachments: #1 Part 1, #2 Part 2, #3 Part 3)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 50 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume II (Attachments: #1 Part 1, #2 Part 2)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 49 NOTICE by Federal Trade Commission re #7 MOTION for Temporary Restraining Order Re-filing Redacted Exhibits Volume I (Attachments: #1 Part 1, #2 Part 2)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 48 NOTICE of Striking Docket Entries 8, 9, 11, 12, 13, 14, 15, and 16 by Federal Trade Commission (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 47 MOTION to Bring Electronic Equipment into the courtroom by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Responses due by 10/22/2012 (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Opinion or Order Filing 46 ORDER permitting court appointed monitor to bring electronic equipment into the courtroom for the 10/04/2012 hearing. Signed by Judge Robert N. Scola, Jr. on 10/3/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 45 NOTICE by Charlene C. Koonce re #44 Report Regarding of Filing Exhibits to Corporate Monitor's Report (Attachments: #1 Exhibit A - G to Monitor's Initial Report [ECF # 44], #2 Exhibit H - I to Monitor's Initial Report [ECF # 44])(Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 44 REPORT REGARDING (Corporate Monitor's Initial Report) by Charlene C. Koonce (Mancuso, Nathan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 43 NOTICE by Federal Trade Commission re #35 Order, FTC's Proposed Witness List (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Opinion or Order Filing 42 ORDER rescheduling preliminary injunction hearing (Hearing reset for 10/4/2012 10:00 AM in Miami Division before Judge Robert N. Scola Jr.) Signed by Judge Robert N. Scola, Jr. on 10/3/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 41 REPLY to Response to Motion re #7 MOTION for Temporary Restraining Order and why a preliminary injunction should not issue filed by Federal Trade Commission. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 3, 2012 Filing 40 NOTICE by IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #35 Order, WITNESS LIST FOR OCTOBER 4 HEARING (Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Filing 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charlene Koonce. Filing Fee $ 75.00. Receipt # 91883. (ksa) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Filing 39 Clerk's Notice of Filing Deficiency Re: #38 Notice of Filing Receiver's Bond filed by John Arrastia. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Filing 38 NOTICE of Filing Receiver's Bond by John Arrastia. (Attached) (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Filing 37 REPORT REGARDING Receiver's Initial Report by John Arrastia (Arrastia, John) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Filing 36 NOTICE of Striking 34 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, by John Arrastia (Arrastia, John) [Transferred from Florida Southern on 2/6/2014.]
October 2, 2012 Opinion or Order Filing 35 ORDER regarding preliminary injunction hearing. Witness lists due on or before October 3, 2012 at 12:00 p.m. EST. Witnesses permitted to appear via telephone with the consent of the opposing party. Signed by Judge Robert N. Scola, Jr. on 10/2/2012. (rss) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 34 Clerks Notice to Filer re #33 Notice (Other). Surety Bond Filed Electronically; CORRECTIVE ACTION REQUIRED - The Filer failed to file the surety bond in the conventional paper format. The Filer must file a Notice of Striking, then refile the document in the conventional paper format along with the original surety bond for approval by the Clerk. (ar2) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 33 STRICKEN per DE #36 Notice of Striking. NOTICE by John Arrastia of Filing Receiver's Bond (Attachments: #1 Bond #9150338)(Arrastia, John) Modified text on 10/3/2012 (ar2). [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 32 RESPONSE to Motion re #25 MOTION FOR LIMITED RELIEF FROM ASSET FREEZE AS TO CERTAIN IAB DEFENDANTS re #17 Order on Motion for Temporary Restraining Order, filed by Federal Trade Commission. Replies due by 10/12/2012. (Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 29 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #26 Response in Opposition to Motion, (Attachments: #1 Exhibit Declaration of Daniel Gray Part 1, #2 Exhibit Declaration of Daniel Gray Part 2, #3 Exhibit Declaration of Damiel Gray Part 3, #4 Exhibit Declaration of Daniel Gray Part 4, #5 Exhibit Declaration of Daniel Gray Part 5)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 28 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #26 Response in Opposition to Motion, (Attachments: #1 Exhibit Declaration of Shane Madigan)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 27 NOTICE by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC re #26 Response in Opposition to Motion, (Attachments: #1 Exhibit Declaration of James C. Wood)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 Filing 26 RESPONSE in Opposition re #7 MOTION for Temporary Restraining Order filed by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Exhibit Unpublished Cases)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 SYSTEM ENTRY - Docket Entry 30 [motion] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
October 1, 2012 SYSTEM ENTRY - Docket Entry 31 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 27, 2012 Filing 25 MOTION FOR LIMITED RELIEF FROM ASSET FREEZE AS TO CERTAIN IAB DEFENDANTS re #17 Order on Motion for Temporary Restraining Order, by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (Attachments: #1 Exhibit EMails)(Crockett, Jeffrey) [Transferred from Florida Southern on 2/6/2014.]
September 27, 2012 Filing 24 NOTICE of Attorney Appearance by Jonathan Samuel Feldman on behalf of John Arrastia (Feldman, Jonathan) [Transferred from Florida Southern on 2/6/2014.]
September 27, 2012 Opinion or Order Filing 23 ORDER Rescheduling Preliminary Injunction Hearing and granting #21 Motion for Extension of Time. Signed by Judge Robert N. Scola, Jr on 9/27/2012. (See Order for details). (ar2) [Transferred from Florida Southern on 2/6/2014.]
September 26, 2012 Filing 22 RESPONSE to Motion re #21 MOTION for Extension of Time To Respond to Motion for Preliminary Injunction and TRO re #17 Order on Motion for Temporary Restraining Order, filed by Federal Trade Commission. Replies due by 10/9/2012. (Attachments: #1 Att. A)(Weinman, Dotan) [Transferred from Florida Southern on 2/6/2014.]
September 26, 2012 Filing 21 MOTION for Extension of Time To Respond to #7 Motion for Preliminary Injunction and TRO Re: #17 Order on Motion for Temporary Restraining Order, by Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. Responses due by 10/15/2012 (Crockett, Jeffrey) Modified to add document link on 9/27/2012 (ar2). [Transferred from Florida Southern on 2/6/2014.]
September 26, 2012 Filing 20 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to #18 Order. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 19, 2012 Opinion or Order Filing 19 ORDER Granting #6 Motion for Leave to File a Motion Incorporating Memorandum of Points and Authorities in Excess of the 20-Page Limitation Imposed by Local Rule 7.1(c) by Federal Trade Commission. Signed by Judge Robert N. Scola, Jr on 9/18/2012. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 19, 2012 Opinion or Order Filing 18 ORDER Granting #4 Ex Parte Motion to Temporarily Seal the Docket and Entire File and Memorandum in Support Thereof by Federal Trade Commission. It is further ORDERED AND ADJUDGED that the Clerk of Court is hereby DIRECTED to file and maintain said case under seal and to so maintain said documents under seal until September 25, 2012, after which point the Clerk of Court shall unseal same without further notice or hearing, and shall file same in the Court file. Signed by Judge Robert N. Scola, Jr on 9/18/2012. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 12 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 11 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 8 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 13 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 9 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 16 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 14 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 SYSTEM ENTRY - Docket Entry 15 [trial] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Opinion or Order Filing 17 SEALED TEMPORARY RESTRAINING ORDER #7 Motion for Temporary Restraining Order. Preliminary Injunction Hearing set for 10/2/2012 09:30 AM in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 9/18/2012 at 4:31 p.m. (See Order for full details) (nc) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 10 Summons Issued as to Fav Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton, Health Service Providers, Inc., Healthcorp International, Inc., IAB Marketing Associates, LP, Independent Association of Businesses, International Marketing Agencies, LP, International Marketing Management, LLC, JW Marketing Designs, LLC, Magnolia Health Management Corporation, Magnolia Technologies Corporation, Gary D. Wood, James J. Wood, James C. Wood, Michael J. Wood, Wood, LLC. (mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 7 Ex Parte MOTION for Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver and Monitor, Immediate Access, Other Equitable Relief, an Order to Show Cause Why Preliminary Injunction Should Not Issue, and Memorandum in Support Thereof by Federal Trade Commission. Responses due by 10/5/2012 (Attachments: #1 Text of Proposed Order)(mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 6 MOTION for Leave to File a Motion Incorporating Memorandum of Points and Authorities in Excess of the 20-Page Limitation Imposed by Local Rule 7.1(c) by Federal Trade Commission. (mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 5 Certification of Federal Trade Commission Counsel Dotan Weinman Pursuant to Fed. R. Civ. Pro. 65(b)(1) in Support of Ex Parte Motion for a Temporary Restraining Order and Motion to Temporarily Seal the Docket and Entire File (mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 4 Ex Parte MOTION to Temporarily Seal the Docket and Entire File and Memorandum in Support Thereof by Federal Trade Commission. (Attachments: #1 Sealed Document Tracking Form, #2 Text of Proposed Order)(mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 3 Judge Assignment to Judge Robert N. Scola, Jr and Magistrate Judge Lurana S. Snow (mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 2 Clerks Notice of Receipt of Filing Fee; fee waived (mg) [Transferred from Florida Southern on 2/6/2014.]
September 18, 2012 Filing 1 COMPLAINT against All Defendants. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet)(mg) [Transferred from Florida Southern on 2/6/2014.]

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Search for this case: Federal Trade Commission v. IAB Marketing Associates, LP
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Defendant: Gary D Wood
Represented By: Samuel Barclay Reiner
Represented By: David P Reiner, II
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Defendant: Health Service Providers Inc
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Defendant: Michael J. Wood
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Judy M Hamilton
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Defendant: Magnolia Health Management Corporation doing business as Health Service Providers
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Defendant: James J Wood
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: IAB Marketing Associates LP doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: International Marketing Management LLC doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Magnolia Technologies Corporation doing business as Health Service Providers
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Defendant: James C Wood
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Avis Suzanne Wood
Represented By: Brian J Stack
Represented By: Matthew Kyle Walton
Represented By: Frank W Hill
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Defendant: Independent Association of Businesses doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Wood LLC doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Tressa K Wood
Represented By: Armando Rosquete
Represented By: Samuel Barclay Reiner
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: Healthcorp International Inc doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: International Marketing Agencies LP doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Defendant: FAV Marketing Inc doing business as Health Service Providers
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Defendant: Roy D Hamilton
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Defendant: JW Marketing Designs LLC doing business as IAB
Represented By: Samuel Barclay Reiner
Represented By: Armando Rosquete
Represented By: David P Reiner, II
Represented By: Jeffrey Bruce Crockett
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Intervenor: Bank of America NA
Represented By: Christine Michelle Manzo
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Receiver: John Arrastia
Represented By: Joshua A Marcus
Represented By: Charlene Cantrell Koonce
Represented By: Kelly M Crawford
Represented By: Solomon B Genet
Represented By: Jonathan Samuel Feldman
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Receiver: Charlene C Koonce
Represented By: Kelly M Crawford
Represented By: Mitch Little
Represented By: Nathan Gleason Mancuso
Represented By: Charlene Cantrell Koonce
Represented By: David B Dyer
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Interested party: Christine Bates
Represented By: Frank W Hill
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Respondent: Mae Seay
Represented By: David P Reiner, II
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Respondent: John Seay
Represented By: David P Reiner, II
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Plaintiff: Federal Trade Commission
Represented By: Dotan Weinman
Represented By: Patricia B Hsue
Represented By: Thomas M Biesty
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Not classified by court: United States of America (IRS)
Represented By: Manuel P Lena, Jr
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