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 19 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Edward B. Schwartz, Esquire.Signed by Chief Judge Christopher C. Conner on 1/30/17. (ki)
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Filed: 1/23/2017, Entered: 1/23/2017 |
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DOCKET ANNOTATION: Petitioner Schwartz & Associate Counsel Fine - Bar Status Verified. (ve)
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| 18 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Edward B Schwartz on behalf of The Western Union Company Attorney Edward Schwartz is seeking special admission. Filing fee $ 50, receipt number 0314-3982589.. (Schwartz, Edward)
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Request |
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| 17 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Sean M. Berkowitz, Esquire.Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 16 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Johanna Spellman, Esquire.Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 15 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Joannie T. Wei, Esquire.Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 14 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Elizabeth C. Scott, Esquire.Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 13 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSIONS FORM APPROVED as to Karen D. Dodge, Esquire.Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 12 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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STIPULATED ORDER FOR PERMANENT INJUNCTION & FINAL JUDGMENT 2 -1, approved by the court, setting forth instructions/guidelines re: prohibited business activities, due diligence on prospective & existing Western Union agents, monitoring compliance of Western Union agents, requirements for elevated fraud risk agent locations, sharing complaint information, appointment of independent compliance auditor, terms of monetary judgment (with JUDGMENT HEREBY ENTERED in favor of plaintiff Federal Trade Commission & against deft The Western Union Company in the amount of $586,000,000 as equitable monetary relief) with terms of satisfaction of jdgmt, order acknowledgement, compliance reporting, recordkeeping, compliance monitoring & retention of jurisdiction by this court. (See stip'd order & jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 11 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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NOTICE of Appearance by Sean M Berkowitz on behalf of The Western Union Company (Berkowitz, Sean)
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Request |
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| 10 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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NOTICE of Appearance by Johanna M Spellman on behalf of The Western Union Company (Spellman, Johanna)
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Filed: 1/20/2017, Entered: 1/20/2017 |
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SPECIAL ADMISSION FORM SENT to Attorney Schwartz electronically. (ve)
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Filed: 1/20/2017, Entered: 1/20/2017 |
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DOCKET ANNOTATION: Petitioner(s) Spellman and Berkowitz & Associate Counsel Fine- Bar Status Verified. (ve)
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Filed: 1/20/2017, Entered: 1/20/2017 |
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DOCKET ANNOTATION: Petitioner(s) Scott, Wei and Dodge - Bar Status Verified. (ve)
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| 9 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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Corporate Disclosure Statement by The Western Union Company. (Berkowitz, Sean)
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Request |
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| 8 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Sean M Berkowitz on behalf of The Western Union Company Attorney Sean Berkowitz is seeking special admission. Filing fee $ 50, receipt number 0314-3981453., filed by on behalf of The Western Union Company.(Berkowitz, Sean)
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Request |
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| 7 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Johanna M Spellman on behalf of The Western Union Company Attorney Johanna Spellman is seeking special admission. Filing fee $ 50, receipt number 0314-3981452., filed by on behalf of The Western Union Company.(Spellman, Johanna)
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Request |
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| 6 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Joannie T Wei on behalf of Federal Trade Commission Attorney Joannie Wei is seeking special admission.. (Wei, Joannie)
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Request |
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| 5 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Elizabeth C Scott on behalf of Federal Trade Commission Attorney Elizabeth Scott is seeking special admission.. (Scott, Elizabeth)
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Request |
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| 4 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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WAIVER OF SERVICE Returned by Federal Trade Commission. The Western Union Company waiver sent on 1/19/2017, answer due 3/20/2017. (Dodge, Karen)
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Request |
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| 3 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Karen D Dodge on behalf of Federal Trade Commission Attorney Karen Dodge is seeking special admission.. (Dodge, Karen)
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Request |
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| 2 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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Joint MOTION for Entry of Stipulated Order for Permanent Injunction and Final Judgment filed by Federal Trade Commission. (Attachments: # 1 Proposed Order)(ve)
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Request |
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 1 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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COMPLAINT FOR PERMANENT INJUNCTIVE AND OTHER EQUITABLE RELIEF against The Western Union Company filed by Federal Trade Commission. (Attachments: # 1 Civil Cover Sheet)(ve)
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