Federal Trade Commission v. Peterson
Plaintiff: Federal Trade Commission
Defendant: Travis Deloy Peterson
Case Number: 4:2018cv00049
Filed: July 10, 2018
Court: US District Court for the District of Utah
Office: Southern Region Office
County: Washington
Presiding Judge: David Nuffer
Referring Judge: Dustin B Pead
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2018 Filing 12 EXHIBITS PX30 and PX31, consisting of a single disk with 2 audio files on it, filed by Federal Trade Commission re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. The exhibits were not uploaded to the docket due to non-PDF format and will be retained in a case file folder in the Clerk's Office while the case is active, and according to the retention schedule set forth by the Judicial Conference thereafter. (alt)
July 10, 2018 Opinion or Order Filing 11 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 David Nuffer on 7/10/18 (alt)
July 10, 2018 Opinion or Order Filing 10 TEMPORARY RESTRAINING ORDER granting #4 MOTION for Temporary Restraining Order. Set Deadlines. Motion Hearing set as to #4 MOTION for Preliminary Injunction for 7/23/2018 at 08:30 AM in Rm 3.100 before Judge David Nuffer. Signed by Judge David Nuffer on 7/10/18 (Attachments: #1 Attachment A, #2 Attachment B) (alt)
July 10, 2018 Opinion or Order Filing 9 ORDER granting #3 Motion to Temporarily Seal Case. Signed by Judge David Nuffer on 7/10/18 (alt)
July 10, 2018 Filing 8 **RESTRICTED DOCUMENT**Summons Issued as to Travis Deloy Peterson. (rks)
July 10, 2018 Filing 7 NOTICE OF CONVENTIONAL FILING of Exhibits PX30 and PX31 (CD-Rom with audio files) filed in support of Plaintiff's Motion for Temporary Restraining Order filed by Plaintiff Federal Trade Commission re #5 Exhibits and #4 MOTION for Temporary Restraining Order. (rks)
July 10, 2018 Filing 6 NOTICE OF FILING of Certification of FTC Counsel in Support re #4 MOTION for Temporary Restraining Order and Memorandum in Support filed by Plaintiff Federal Trade Commission. (rks)
July 10, 2018 Filing 5 EXHIBITS filed by Federal Trade Commission re #4 MOTION for Temporary Restraining Order and Memorandum in Support. (Attachments: #1 Exhibit PX1 - Declaration of John Vega, #2 Exhibit PX2 - Medal of Honor NV SoS, #3 Exhibit PX3 - Donate That Car MI DoL, #4 Exhibit PX4 - Donate That Care NV SoS, #5 Exhibit PX5 - Vehicles for Veterans NV SoS, #6 Exhibit PX6 - Telefunding NV SoS, #7 Exhibit PX7 - Spiegel v. Peterson Amended Complaint, #8 Exhibit PX8 - Speigel v Peterson Peterson Letter, #9 Exhibit PX9 - LVRJ Article re Medal of Honor, #10 Exhibit PX10 - Utah DCP Adm. Citation and Default Order, #11 Exhibit PX11 - Klapwijk v Peterson Complaint, #12 Exhibit PX12 - Declaration Aaron Foss, #13 PX13 - Exhibit Declaration Patricia Blystone, #14 Exhibit PX14 - Bank of America CID Response, #15 Exhibit PX15 - Wells Fargo Bank CID Response, #16 Exhibit PX16 - Town & Country CID Response, #17 Exhibit PX17 - US Bank CID Response, #18 Exhibit PX18 - DomainsbyProxy CID Response, #19 Exhibit PX19 - GoDaddy CID Response, #20 Exhibit PX 20 - Copart CID Response, #21 Exhibit PX21 - Voxtelesys CID Response, #22 Exhibit PX22 - First Communications CID Response, #23 Exhibit PX 23 - Cars.vet, #24 Exhibit PX24 - SOSCARS, #25 Exhibit PX25 - AOVCARS, #26 Exhibit PX26 - MOHCARS, #27 Exhibit PX27 - Nomorobo Robocall Lookup captures, #28 Exhibit PX28 - Call 1 transcript, #29 Exhibit PX29 - Call 3 transcript, #30 Exhibit PX30 - Veterans of America robocall Press1, #31 Exhibit PX31 - Veterans of America robocall Call 18006690250, #32 Exhibit PX32 - Declaration Patricia Overkleeft, #33 Exhibit PX33 - Declaration Ameeta Patel, #34 Exhibit PX34 - Declaration Brent Whitlock, #35 Exhibit PX35 - Declaration Ingrid Durham, #36 Exhibit PX36 - Declaration Molly Hill, #37 Exhibit PX37 - Declaration Scott McCaskill, #38 Exhibit PX38 - Declaration William Bach, #39 Exhibit PX39 - Declaration Joseph Keough, #40 Exhibit PX40 - Declaration Sherrian Edwards, #41 Exhibit PX41 - Declaration Barry Grams, #42 Exhibit PX42 - Declaration Brian Halvorson, #43 Exhibit PX43 - Declaration Judith Maresh, #44 Exhibit PX44 - Declaration John DiBlasi, #45 Exhibit PX45 - Declaration Mariana Skaff, #46 Exhibit PX46 - Declaration nancy McDaniel)(rks) Modified by adding exhibit number on 7/10/2018 (rks).
July 10, 2018 Filing 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and Memorandum in Support filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(rks). Added MOTION for Preliminary Injunction on 7/10/2018 (alt)
July 10, 2018 Filing 3 MOTION to Seal Case and Memorandum in Support filed by Plaintiff Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(rks)
July 10, 2018 Filing 2 NOTICE of Appearance by Fil M. de Banate, Adrienne M. Jenkins on behalf of Federal Trade Commission (Attachments: #1 Adrienne M. Jenkins) (rks)
July 10, 2018 Filing 1 COMPLAINT against Travis Deloy Peterson (Fee Status: No Fee Required) (Electronic document provided on disc.) filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet 1) Assigned to Judge David Nuffer (rks)

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Defendant: Travis Deloy Peterson
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Plaintiff: Federal Trade Commission
Represented By: Fil M. de Banate
Represented By: Adrienne M. Jenkins
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