Federal Trade Commission v. Complete Merchant Solutions et al
| Federal Trade Commission |
| Complete Merchant Solutions and Jack Wilson |
| 2:2020cv00864 |
| December 9, 2020 |
| U.S. District Court for the District of Utah |
| Howard C Nielson |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 JUDGMENT IN A CIVIL CASE: 1) Judgment is entered in favor of plaintiff Federal Trade Commission in the amount of $1,500,000. 2) That permanent injunctive relief is entered in favor of plaintiff Federal Trade Commission. 3) That this Court retains jurisdiction of this matter for purposes of construing, modifying, and enforcing the permanent injunction. Signed by Judge Howard C. Nielson, Jr on 12/29/20. (dla) |
Filing 12
ORDER granting #4 Motion for Entry of Judgment. Case Closed. Judge Howard C. Nielson, Jr., no longer assigned to case Signed by Judge Howard C. Nielson, Jr., on 12/11/2020. (jcp) Modified striking that the judge was terminated on 12/15/2020 (rks).
|
|
Filing 11
DOCKET TEXT ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Mark Holscher,Allison W. Buchner for Complete Merchant Solutions,Mark Holscher,Allison W. Buchner for Jack Wilson.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice.; granting #9 Motion for Admission Pro Hac Vice of Attorney Mark Holscher,Allison W. Buchner for Complete Merchant Solutions,Mark Holscher,Allison W. Buchner for Jack Wilson.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Howard C. Nielson, Jr., on 12/11/2020. No attached document. (jcp)
|
| Filing 10 ** RESTRICTED DOCUMENT ** WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission (Basford, Laura) |
| Filing 9 MOTION for Admission Pro Hac Vice of Allison Buchner , Registration fee $ 250, receipt number AUTDC-3830109,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Complete Merchant Solutions, Jack Wilson. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - Proposed Order Granting Pro Hac Vice Admission)(Krannich, Jess) |
| Filing 8 MOTION for Admission Pro Hac Vice of Mark C. Holscher , Registration fee $ 250, receipt number AUTDC-3830086,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Complete Merchant Solutions, Jack Wilson. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - Proposed Order Granting Pro Hac Vice Admission)(Krannich, Jess) |
| Filing 7 NOTICE of Appearance by Jess M. Krannich on behalf of Complete Merchant Solutions, Jack Wilson (Krannich, Jess) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Jack Wilson. 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. (dw) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Complete Merchant 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. (dw) |
| Filing 4 Joint MOTION for Entry of Judgment filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Todaro, Christine) |
| Filing 3 NOTICE of Appearance by Christine M. Todaro on behalf of Federal Trade Commission (Todaro, Christine) |
| Filing 2 COMPLAINT For Permanent Injunction and Other Equitable Relief against All Defendants (Filing fee $ 402) filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Howard C. Nielson, Jr (Todaro, Christine) |
| Filing 1 Case has been indexed and assigned to Judge Howard C. Nielson, Jr. 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 [email protected] for issuance. (dw) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Utah District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
