Federal Trade Commission v. Vision Solution Marketing et al
| Federal Trade Commission |
| Justin Larsen, Ryze Services, Specialized Consulting Solutions, Vision Solution Marketing, VSM Group LLC, Jared Rodabaugh, Vision Solution Marketing a Utah limited liability company doing business as VSM Business Services doing business as VSM Group doing business as VSMHUB.COM and Ryze Services a Utah limited liability company doing business as Business Finance Pro |
| 2:2018cv00356 |
| May 1, 2018 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Tena Campbell |
| Clark Waddoups |
| Other Statutory Actions |
| 15 U.S.C. § 0053 Federal Trade Commission Act |
| None |
Docket Report
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This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.
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| Filing 60 STIPULATED PERMANENT INJUNCTION AND MONETARY JUDGMENT entered in the amount of $6,750,000.00 in favor of Federal Trade Commission and against Specialized Consulting Solutions, VSM Group LLC, Justin Larsen, jointly and severally, as equitable monetary relief. Upon payment and transfer of all assets specified in Subsections B through D, the remainder of the judgment is suspended subject to Subsections E through G - CASE CLOSED. Signed by Judge Tena Campbell on 10/24/18 (Attachments: #1 Attachment A) (alt) |
| Filing 59 STIPULATED PERMANENT INJUNCTION AND MONETARY JUDGMENT in the amount of $8,400,000.00 is entered in favor of Federal Trade Commission and against Ryze Services, Vision Solution Marketing, Jared Rodabaugh, jointly and severally, as equitable monetary relief. Upon payment and transfer of all assets specified in Subsections B through D, the remainder of the judgment is suspended subject to Subsections E through G. Signed by Judge Tena Campbell on 10/24/18 (Attachments: #1 Attachment A) (alt) |
| Filing 58 MOTION for Settlement and Memorandum in Support for entry of Stipulated Orders for Permanent Injunction and Monetary Judgments filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order Proposed Stipulated Order for the Rodabaugh Defendants, #2 Text of Proposed Order Proposed Stipulated Order for the Larsen Defendants)(Lubetzky, Darren) |
Filing 57
ORDER granting #55 Motion to Extend the Duration of TRO against Jared Rodabaugh, Vision Solution Marketing, and Ryze Services. Signed by Judge Tena Campbell on 8/29/18 (alt)
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Filing 56
ORDER granting #55 Stipulated MOTION to Extend the Duration of TRO against Justin Larsen, VSM Group LLC, and Specialized Consulting Solutions. Signed by Judge Tena Campbell on 8/29/18 (alt)
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| Filing 55 Stipulated MOTION for Temporary Restraining Order and Memorandum in Support Extending the Duration of the TROs filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order Stipulation Extending the Duration of the TRO against Defendants Larsen, VSM Group LLC, and Specialized Consulting Solutions LLC, #2 Text of Proposed Order Stipulation Extending the Duration of the TRO against Defendants Rodabaugh, Vision Solution Marketing LLC, and Ryze Services, LLC)(Miller, Christopher) Modified on 8/29/2018: updated motion relief (alt) |
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Filing 54
SCHEDULING ORDER: Amended Pleadings due by 12/7/2018. Joinder of Parties due by 12/7/2018. Discovery due by 5/30/2019. Motions due by 6/28/2019. Final Pretrial Conference set for 1/6/2020 at 03:00 PM in Rm 3.400 before Judge Tena Campbell. 7 Day Bench Trial set for 1/27/2020 at 08:30 AM in Rm 3.400 before Judge Tena Campbell. Signed by Magistrate Judge Evelyn J. Furse on 8/16/2018. (jds)
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| Filing 53 REPORT OF ATTORNEY PLANNING MEETING. (Miller, Christopher) |
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Filing 52
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen (14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Judge Tena Campbell on 7/27/18 (alt)
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Filing 51
ORDER granting #50 Motion for Extension of Time to Answer re #2 Complaint. Signed by Judge Tena Campbell on 7/9/18 (alt)
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| Filing 50 Stipulated MOTION for Extension of Time to File Answer re #2 Complaint and Memorandum in Support filed by Defendants Justin Larsen, Specialized Consulting Solutions, VSM Group LLC. (Attachments: #1 Text of Proposed Order Granting Stipulated Extension of Time to Answer Complaint)(Love, Cynthia) |
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Filing 49
ORDER Extending the Duration of the Temporary Restraining Order Against Defendants Jared Rodabaugh, Vision Solution Marketing LLC, and Ryze Services LLC. Signed by Judge Tena Campbell on 7/2/2018. (blh)
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Filing 48
ORDER Extending the Duration of the Temporary Restraining Order Against Defendants Justin Larsen, VSM Group LLC, and Specialized Consulting Solutions LLC. Signed by Judge Tena Campbell on 7/2/2018. (blh)
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| Filing 47 Stipulated MOTION for Temporary Restraining Order Extending the Duration of the TROs filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order Stipulation Extending the Duration of the TRO against Defendants Larsen, VSM Group LLC, and Specialized Consulting Solutions LLC, #2 Text of Proposed Order Stipulation Extending the Duration of the TRO against Defendants Rodabaugh, Vision Solution Marketing LLC, and Ryze Services, LLC)(Lubetzky, Darren) |
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Filing 46
STIPULATED TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE why a Preliminary Injunction should not issue against dfts Jared Rodabaugh, Vision Solution Marketing, and Ryze Services. Signed by Judge Tena Campbell on 5/14/18 (alt)
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| Filing 45 WAIVER OF SERVICE Returned Executed filed by Jared Rodabaugh as to Jared Rodabaugh Waiver sent on 5/9/2018, answer due 7/9/2018. (Christiansen, G.) |
| Filing 44 NOTICE of Appearance by G. James Christiansen on behalf of Jared Rodabaugh, Ryze Services, Vision Solution Marketing (Christiansen, G.) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission as to Justin Larsen Waiver sent on 5/9/2018, answer due 7/9/2018. (Lubetzky, Darren) |
| Filing 42 Minute Entry for proceedings held before Judge Tena Campbell: Motion Hearing held on 5/4/2018 re #11 Plaintiff's MOTION for Temporary Restraining Order filed by Federal Trade Commission. Counsel for the Plaintiff appear. No defense counsel appears; however, Mr. Jared Rodabaugh appears pro se. The court hears from counsel and is advised that defendant Justin Larson has stipulated to entry of the TRO against him individually and on behalf of his company. The court executed the TRO in open court. Defendant Jared Rodabaugh, appearing without counsel, stipulated in open court that a TRO could be entered against him individually and on behalf of his company. The FTC is to prepare that order and provide it to the court by Tuesday, May 8, 2018. Mr. Rodabaugh is cautioned that the TRO entered against him orally has the same force and effect as a written order. Attorney for Plaintiff Christopher Yates Miller, Darren H. Lubetzky. Court Reporter: Susan Sprouse.(cff) |
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Filing 41
STIPULATED TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE why a Preliminary Injunction should not issue against dfts Justin Larsen, Specialized Consulting Solutions, and VSM Group LLC. Signed by Judge Tena Campbell on 5/4/18 (alt)
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| Filing 40 NOTICE OF HEARING ON MOTION re: #11 Plaintiff's MOTION for Temporary Restraining Order : (Notice generated by chambers) Motion Hearing set for 5/4/2018 at 03:00 PM in Rm 3.400 before Judge Tena Campbell. (cff) |
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Filing 39
ORDER OF RECUSAL: Judge Bruce S. Jenkins recused. Case reassigned to Judge Tena Campbell for all further proceedings - case number is now 2:18cv00356 TC. Signed by Judge Bruce S. Jenkins on 5/3/18 (alt)
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| Filing 37 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Federal Trade Commission as to Jared Rodabaugh served on 5/1/2018, answer due 5/22/2018. (Attachments: #1 Affidavit Proof of Service)(Diacosavvas, Savvas) |
| Filing 36 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Federal Trade Commission as to Specialized Consulting Solutions served on 5/1/2018, answer due 5/22/2018. (Attachments: #1 Affidavit Proof of Service)(Diacosavvas, Savvas) |
| Filing 35 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Federal Trade Commission as to Ryze Services served on 5/1/2018, answer due 5/22/2018. (Attachments: #1 Affidavit Proof of Service)(Diacosavvas, Savvas) |
| Filing 34 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Federal Trade Commission as to VSM Group LLC served on 5/1/2018, answer due 5/22/2018. (Attachments: #1 Affidavit Proof of Service)(Diacosavvas, Savvas) |
| Filing 33 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Federal Trade Commission as to Vision Solution Marketing served on 5/1/2018, answer due 5/22/2018. (Attachments: #1 Affidavit Proof of Service)(Diacosavvas, Savvas) |
| Filing 38 MOTION to Continue VSM of Hearing & Opposition to FTC's Motion for Temporary Restraining Order & Motion in Support filed by Defendant Jared Rodabaugh. (las) |
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Filing 32
ORDER OF RECUSAL: Judge Clark Waddoups recused. Case reassigned to Judge Bruce S. Jenkins for all further proceedings - case number is now 2:18cv00356 BSJ. Signed by Judge Clark Waddoups on 5/2/18 (alt)
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| Filing 31 NOTICE VACATING Motion for Temporary Restraining Order HEARING set for 5/3/2018 at 1:30 PM before Judge Clark Waddoups. (tcs) |
| Filing 30 NOTICE OF DEFICIENCY re #21 Certificate of Service, #22 Certificate of Service, #23 Certificate of Service, #24 Certificate of Service, #25 Certificate of Service. The documents were filed using the wrong filing event. Proof of summons service executed must be filed using the "Summons Returned Executed" filing event as this is the only event that will cause answer deadlines to be set and service to be noted as completed in the system. The attached document should also have the first page of the issued summons as the first page, with the proof of service as the second page. The clerk requests the filer of the original document refile the documents using the correct filing event, formatted as directed above. The new entries will receive new document numbers on the docket. (alt) |
| Filing 29 NOTICE of Appearance by Jonathan O. Hafen on behalf of Justin Larsen, Specialized Consulting Solutions, VSM Group LLC (Hafen, Jonathan) |
| Filing 28 NOTICE of Appearance by Cynthia D. Love on behalf of Justin Larsen, Specialized Consulting Solutions, VSM Group LLC (Love, Cynthia) |
| Filing 27 NOTICE of Appearance by Savvas Socrates Diacosavvas on behalf of Federal Trade Commission (Diacosavvas, Savvas) |
| Filing 26 NOTICE of Appearance by Darren H. Lubetzky on behalf of Federal Trade Commission (Lubetzky, Darren) |
| Filing 25 ERROR: NOT A CERTIFICATE OF SERVICE - CERTIFICATE OF SERVICE by Federal Trade Commission Proof of Service re: Specialized Consulting Solutions (Miller, Christopher) Modified on 5/2/2018: added error text (alt) |
| Filing 24 ERROR: NOT A CERTIFICATE OF SERVICE - CERTIFICATE OF SERVICE by Federal Trade Commission Proof of Service re: Ryze Services (Miller, Christopher) Modified on 5/2/2018: added error text (alt) |
| Filing 23 ERROR: NOT A CERTIFICATE OF SERVICE - CERTIFICATE OF SERVICE by Federal Trade Commission Proof of Service re: VSM Group (Miller, Christopher) Modified on 5/2/2018: added error text (alt) |
| Filing 22 ERROR: NOT A CERTIFICATE OF SERVICE - CERTIFICATE OF SERVICE by Federal Trade Commission Proof of Service re: Vision Solution Marketing (Miller, Christopher) Modified on 5/2/2018: added error text (alt) |
| Filing 21 ERROR: NOT A CERTIFICATE OF SERVICE - CERTIFICATE OF SERVICE by Federal Trade Commission Proof of Service re: Jared Rodabaugh (Miller, Christopher) Modified on 5/2/2018: added error text (alt) |
| Filing 20 EXHIBITS X(Audio File) to Declaration of Florence M. Hogan filed by Federal Trade Commission re #12 Exhibits. Document and disc will be permanently retained. (jmr) |
| Filing 19 NOTICE OF CONVENTIONAL FILING of Ex. X to the Declaration of Florence M. Hogan (audio file) filed by Plaintiff Federal Trade Commission re #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support , #12 Exhibits, Hogan Decl. Ex. X (ECF 12-4) (Miller, Christopher) |
| The Hearing on Plaintiffs Motion previously set for May 3, 2018 at 1:30 p.m. is hereby VACATED. Signed by Judge Clark Waddoups on 5/2/18. (ncw) |
| Filing 18 EXHIBITS filed by Federal Trade Commission. (Attachments: #1 Exhibit Ex. A to FTC's Recommendation for a Receiver)(Miller, Christopher) |
| Filing 17 NOTICE OF HEARING ON MOTION re: #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support : Motion Hearing set for 5/3/2018 at 01:30 PM in Rm 8.100 before Judge Clark Waddoups. Court Address: 351 South West Temple, Salt Lake City, Utah (ncw) |
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Filing 16
DOCKET TEXT ORDER granting #4 Motion for Leave to File Excess Pages. The FTC's Motion is GRANTED, and the FTC shall have an additional 10 pages for its Motion for a Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue. Signed by Judge Clark Waddoups on 5/1/18. No attached document. (ncw)
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| Filing 15 EXHIBITS filed by Federal Trade Commission re #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support . (Attachments: #1 Exhibit Declaration of Mary Alice Wolf, #2 Exhibit Declaration of Ralph Hallock, #3 Exhibit Declaration of Thomas P. Van Wazer, #4 Exhibit Declaration of Theresa Griffin-Jones, #5 Exhibit Declaration of Trisha Parker)(Miller, Christopher) |
| Filing 14 EXHIBITS filed by Federal Trade Commission re #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support . (Attachments: #1 Exhibit Declaration of Ronald Reese, #2 Exhibit Declaration of John McCourt, #3 Exhibit Declaration of Jean Bridge, #4 Exhibit Declaration of Lidia Dolan, #5 Exhibit Declaration of Richard Studebaker, #6 Exhibit Declaration of Molly McLaughlin)(Miller, Christopher) |
| Filing 13 EXHIBITS filed by Federal Trade Commission re #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support . (Attachments: #1 Exhibit Declaration of Adam Watson Part 1 (FTC-VSM 312-414), #2 Exhibit Declaration of Adam Watson Part 2 (FTC-VSM 415-528), #3 Exhibit Declaration of Eric Babcock, #4 Exhibit Declaration of Julia Anne Colby)(Miller, Christopher) |
| Filing 12 EXHIBITS filed by Federal Trade Commission re #11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support . (Attachments: #1 Exhibit Declaration of Jessica K. Dale, #2 Exhibit Declaration of Richard Kaplan, #3 Exhibit Declaration of Florence M. Hogan Part 1 (FTC-VSM 52-204), #4 Exhibit Declaration of Florence M. Hogan Part 2 (FTC-VSM 205-311))(Miller, Christopher) |
| Filing 11 Plaintiff's MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order TRO Hearing Date, #2 Text of Proposed Order TRO)(Miller, Christopher) |
| Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Justin Larsen. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Jared Rodabaugh. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Specialized Consulting Solutions. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Ryze Services. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to VSM Group LLC. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Vision Solution Marketing. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl) |
| Filing 4 Plaintiff's MOTION for Leave to File Excess Pages and Memorandum in Support filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Miller, Christopher) |
| Filing 3 NOTICE of Appearance by Christopher Yates Miller on behalf of Federal Trade Commission (Miller, Christopher) |
| Filing 2 COMPLAINT against All Defendants No Filing Fee filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Clark Waddoups (Miller, Christopher) |
| Filing 1 Case has been indexed and assigned to Judge Clark Waddoups. Plaintiff Federal Trade Commission is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh) |
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