Federal Trade Commission v. Swain et al
| Federal Trade Commission |
| Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC and EBDM, LLC |
| 2:2018mc00020 |
| July 19, 2018 |
| US District Court for the Eastern District of Virginia |
| Norfolk Office |
| Norfolk City |
| Mark S Davis |
| Lawrence R Leonard |
| Other Statutory Actions |
| 15 U.S.C. ยง 0041 |
Docket Report
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This docket was last retrieved on August 31, 2018. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE of Voluntary Dismissal by Federal Trade Commission (Wuerker, Clare) |
Filing 10
ORDER granting #9 Motion to Continue Show Cause Hearing. It is ORDERED that the Show Cause Hearing is continued to October 19, 2018 at 11:00 a.m.Signed by District Judge Mark S. Davis on 8/23/18. (afar)
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| Show Cause Hearing reset for 10/19/2018 11:00 AM in Norfolk Courtroom 5 before District Judge Mark S. Davis. (afar) |
| Filing 9 Consent MOTION to Continue Show Cause Hearing by Federal Trade Commission. (Attachments: #1 Proposed Order)(Wuerker, Clare) |
| Filing 8 CERTIFICATE of Service re #2 Memorandum, #1 Amended Petition, by Clare Patricia Wuerker on behalf of Federal Trade Commission (Attachments: #1 Exhibit FedEx delivery confrimation)(Wuerker, Clare) |
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Filing 7
ORDER TO SHOW CAUSE - It is ORDERED that Respondents Swain, Adebayo, Gio-Crystal, and EBDM appear at the Show Cause Hearing set for 8/28/2018 02:30 PM in Norfolk Courtroom 5. It is further ORDERED that if any Respondent intends to file pleadings, etc., such papers must be filed with the Court and received by Petitioner's counsel on 8/14/2018. Any reply by Petitioner shall be filed with the Court and received by the Respondent on 8/21/18. See order for additional directives. Signed by District Judge Mark S. Davis on 7/26/18. (afar)
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Filing 6
ORDER granting #3 Motion for Pro hac vice for Burke William Kappler as to Federal Trade Commission. Signed by District Judge Mark S. Davis on 7/24/18. (tlev, )
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Filing 5
ORDER granting #4 Motion for Pro hac vice for Jonathan William Hill as to Federal Trade Commission. Signed by District Judge Mark S. Davis on 7/24/18. (tlev, )
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| Filing 4 Motion to appear Pro Hac Vice by Jonathan Hill and Certification of Local Counsel Clare Wuerker by Federal Trade Commission. (Attachments: #1 Exhibit 1)(Wuerker, Clare) |
| Filing 3 Motion to appear Pro Hac Vice by Burke Kappler and Certification of Local Counsel Clare Wuerker by Federal Trade Commission. (Attachments: #1 Exhibit 1)(Wuerker, Clare) |
| Filing 2 FEDERAL TRADE COMMISSIONS MEMORANDUM IN SUPPORT OF PETITION TO ENFORCE CIVIL INVESTIGATIVE DEMANDS filed by Federal Trade Commission. (epri) |
| Filing 1 FEDERAL TRADE COMMISSIONS PETITION TO ENFORCE CIVIL INVESTIGATIVE DEMAND against Damilare Adebayo, EBDM, LLC, Gio-Crystal, LLC, Monshay Swain, filed by Federal Trade Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(epri) |
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