Federal Trade Commission v. AH Media Group, LLC et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:19-cv-04022-JD
District Judge James Donato, presiding
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District Judge James Donato
Last Updated November 21, 2022 at 5:49 PM EST (2.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Federal Trade Commission Federal Trade Commission, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alden F. Abbott +1 415 848 5100 +1 415 848 5184
Space Nicholas A Coates +1 415 848 5125 ncoates@ftc.gov

Represented by Federal Trade Commission

Name Phone Fax E-Mail
Space Emily Cope Burton +1 202 326 2728 +1 202 326 3395 eburton@ftc.gov
Space Matthew D Gold +1 415 848 5100 +1 415 848 5184 mgold@ftc.gov
Space Roberta Diane Tonelli +1 415 848 5197 +1 415 848 5184 rtonelli@ftc.gov
v.
No Logo AH Media Group, LLC, Defendant

Represented by Kronenberger Rosenfeld, LLP

Name Phone Fax E-Mail
Space Liana W. Chen +1 415 955 1158 liana@krinternetlaw.com
Space Karl Stephen Kronenberger +1 415 955 1155 +1 415 955 1158 karl@KRInternetlaw.com
No Logo Henry Block, Defendant

Represented by Kronenberger Rosenfeld, LLP

Name Phone Fax E-Mail
Space Liana W. Chen +1 415 955 1158 liana@krinternetlaw.com
Space Karl Stephen Kronenberger +1 415 955 1155 +1 415 955 1158 karl@KRInternetlaw.com
Other Parties
No Logo Robb Evans & Associates LLC, Receiver

Represented by Barnes & Thornburg, LLP

Name Phone Fax E-Mail
Space Gary O Caris +1 310 284 3880 +1 310 284 3894 gcaris@btlaw.com
No Logo Sarah Grauert, Intervenor

Represented by Burgess & Lamb, PC

Name Phone Fax E-Mail
Space Stephen R Cochell +1 713 980 4381 +1 713 980 1179 srcochell@gmail.com

Represented by coursonlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Audrey Tearnan Courson +1 415 745 3681 audrey@coursonlaw.com
Attributes
Office San Francisco
Filed 7/12/2019
Jury Demand None
Demand
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 53(b) - Prelim & Perm Inj Relief & other Equitable Relief
Jurisdiction Federal Question
Disposition
County San Francisco
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags ADRMOP,PROTO,REFSET-JCS
Timeline
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Legal Document (Payment Possibly Required) 159 Filed: 11/21/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 158 Filed: 11/7/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 157 Filed: 10/6/2022, Entered: None Appoint Receiver
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Legal Document (Payment Possibly Required) 156 Filed: 10/6/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 155 Filed: 2/11/2022, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 154 Filed: 1/5/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 153 Filed: 1/5/2022, Entered: None Miscellaneous Relief
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Legal Document 152 Filed: 11/1/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 150 Filed: 9/21/2021, Entered: None Statement of Recent Decision
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Legal Document (Payment Possibly Required) 149 Filed: 9/9/2021, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 147 Filed: 8/31/2021, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 146 Filed: 8/12/2021, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 145 Filed: 8/5/2021, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 144 Filed: 8/5/2021, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 143 Filed: 7/22/2021, Entered: None Set Aside Judgment
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Legal Document (Payment Possibly Required) 142 Filed: 3/3/2021, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 141 Filed: 2/26/2021, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 138 Filed: 12/30/2020, Entered: None Reply to Opposition/Response
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Blank 137 Filed: 12/23/2020, Entered: 12/23/2020 Order on StipulationCourt Filing
Order by Judge James Donato granting [134] Stipulation Extending Time to Wind Up Receivership Estate. The deadline imposed on the Receiver set forth in Section VIII of the Zanelo Stipulated Judgment and Section VIII of the AH Media Stipulated Judgment is extended to March 1, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 12/23/2020)
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Legal Document (Payment Possibly Required) 136 Filed: 12/23/2020, Entered: 12/23/2020 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [133] MOTION for Order Allowing and Authorizing Payment of Credit Card Debt in the Amount of $314,896.96 ) Federal Trade Commission's Opposition to Defendant Alan Schill's Motion for Order Allowing and Authorizing Payment of Credit Card Debt filed byFederal Trade Commission. (Attachments: # (1) Declaration of Roberta Tonelli in Support of FTC's Opposition to Defendant Alan Schill's Motion for Order Allowing and Authorizing Payment of Credit Card Debt)(Tonelli, Roberta) (Filed on 12/23/2020)
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Legal Document (Payment Possibly Required) 135 Filed: 12/23/2020, Entered: 12/23/2020 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [133] MOTION for Order Allowing and Authorizing Payment of Credit Card Debt in the Amount of $314,896.96 ) -- Opposition to Defendant Alan Schill's Motion for Order Allowing and Authorizing Payment of Credit Card Debt in the Sum of $314,896.96 filed byRobb Evans & Associates LLC. (Attachments: # (1) Declaration of Brick Kane, # (2) Certificate/Proof of Service)(Caris, Gary) (Filed on 12/23/2020)
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Legal Document (Payment Possibly Required) 134 Filed: 12/22/2020, Entered: 12/22/2020, Terminated: 12/23/2020 stipulation
STIPULATION WITH PROPOSED ORDER -- Stipulation Extending Time to Wind Up Receivership Estate to March 1, 2021 Pursuant to Stipulated Order for Permanent Injunction and Monetary Judgment Against Alan Schill and Zanelo, LLC and Stipulated Order for Permanent Injunction and Monetary Judgment Against AH Media Group, LLC and Henry Block; Order Thereon filed by Robb Evans & Associates LLC. (Attachments: # (1) Declaration of Gary Owen Caris)(Caris, Gary) (Filed on 12/22/2020)
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Legal Document (Payment Possibly Required) 133 Filed: 12/9/2020, Entered: 12/9/2020 Motion for Miscellaneous ReliefCourt Filing
MOTION for Order Allowing and Authorizing Payment of Credit Card Debt in the Amount of $314,896.96 filed by Alan Schill. Motion Hearing set for 1/14/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 12/23/2020. Replies due by 12/30/2020. (Attachments: # (1) Declaration of Alan Schill, # (2) Proposed Order)(Kronenberger, Karl) (Filed on 12/9/2020)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings No NEF
Set/Reset Deadlines as to [133] MOTION for Order Allowing and Authorizing Payment of Credit Card Debt in the Amount of $314,896.96 . Motion Hearing set for 1/14/2021 10:00 AM in San Francisco before Judge James Donato. (lrcS, COURT STAFF) (Filed on 12/9/2020)
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Legal Document (Payment Possibly Required) 132 Filed: 10/2/2020, Entered: 10/2/2020 Order on StipulationCourt Filing
Order by Judge James Donato granting [131] Stipulation to Extend Time to Wind Up Receivership Estate. Deadline extended to December 31, 2020. (jdlc2S, COURT STAFF) (Filed on 10/2/2020)
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Legal Document (Payment Possibly Required) 131 Filed: 9/30/2020, Entered: 9/30/2020, Terminated: 10/2/2020 stipulation
STIPULATION WITH PROPOSED ORDER Extending Time to Wind Up Receivership Estate Pursuant to Stipulated Order for Permanent Injunction and Monetary Judgment Against Alan Schill and Zanelo, LLC and Stipulated Order for Permanent Injunction and Monetary Judgment against AH Media Group, LLC and Henry Block; Order Thereon filed by Robb Evans & Associates LLC. (Attachments: # (1) Declaration of Gary Owen Caris)(Caris, Gary) (Filed on 9/30/2020)
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Blank 130 Filed: 9/3/2020, Entered: 9/3/2020 Order on Administrative Motion to File Under SealCourt Filing
Order by Judge James Donato granting [68] Administrative Motion to File Under Seal. The sealing request is granted under the governing standards without prejudice to whether the documents should be unsealed at a party or nonparty's request at a later date. See Kamakana v. City & Cty. of Honolulu, 447 F.3d 1172 (9th Cir. 2006). (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 9/3/2020)
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Legal Document (Payment Possibly Required) 129 Filed: 9/3/2020, Entered: 9/3/2020 OrderCourt Filing
ORDER granting [127] Application for Order Allowing and Authorizing Payment of Claim of Sarah Grauert in the Sum of $66,500 in Full and Final Resolution of All Claims Held by Sarah Grauert as to Cryptocurrency and Receivership Estate. Signed by Judge James Donato on 9/3/2020. ***Civil Case Terminated. (jdlc2S, COURT STAFF) (Filed on 9/3/2020)
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Legal Document (Payment Possibly Required) 128 Filed: 8/26/2020, Entered: 8/26/2020 Certificate of service
CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re [127] MOTION Application for Order Allowing and Authorizing Payment of Claim of Sarah Grauert in the Sum of $66,500 in Full and Final Resolution of All Claims Held by Sarah Grauert as to Cryptocurrency and Receivership Estate (Caris, Gary) (Filed on 8/26/2020)
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Legal Document (Payment Possibly Required) 127 Filed: 8/26/2020, Entered: 8/26/2020, Terminated: 9/3/2020 Motion for Miscellaneous Relief
MOTION for Order Allowing and Authorizing Payment of Claim of Sarah Grauert in the Sum of $66,500 in Full and Final Resolution of All Claims Held by Sarah Grauert as to Cryptocurrency and Receivership Estate filed by Robb Evans & Associates LLC. Responses due by 9/9/2020. Replies due by 9/16/2020. (Attachments: # (1) Proposed Order)(Caris, Gary) (Filed on 8/26/2020)
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Legal Document 126 Filed: 7/16/2020, Entered: 7/16/2020 Notice of Substitution of Counsel
NOTICE of Substitution of Counsel and Proposed Order by Eugene Rome (Rome, Eugene) (Filed on 7/16/2020)
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Legal Document (Payment Possibly Required) 125 Filed: 7/15/2020, Entered: 7/15/2020 OrderCourt Filing
ORDER AUTHORIZING PAYMENT OF RECEIVER'S AND PROFESSIONAL'S FEES AND COSTS FROM OCTOBER 1, 2019, THROUGH MARCH 31, 2020. Signed by Judge James Donato on 7/15/2020. (jdlc2S, COURT STAFF) (Filed on 7/15/2020)
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Blank 124 Filed: 6/10/2020, Entered: 6/10/2020 OrderCourt Filing
ORDER. The parties' [121] Stipulation Extending Time to Wind Up Receivership Estate is granted. The deadline imposed on the Receiver set forth in Section VIII of the Zanelo Stipulated Judgment is extended from June 4, 2020, to September 11, 2020. Signed by Judge James Donato on 6/10/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 6/10/2020)
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Legal Document (Payment Possibly Required) 123 Filed: 6/4/2020, Entered: 6/4/2020 Notice - Other
NOTICE by Robb Evans & Associates LLC re [122] MOTION For Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2019 through March 31, 2020; Memorandum of Points and Authorities In Support Thereof -- Notice of Hearing on Motion for Order Approving Payment of Receiver's and Professional's Fees and Costs from October 1, 2019 through March 31, 2020 (Attachments: # (1) Certificate/Proof of Service)(Caris, Gary) (Filed on 6/4/2020)
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Legal Document (Payment Possibly Required) 122 Filed: 6/4/2020, Entered: 6/4/2020, Terminated: 7/15/2020 Motion for Miscellaneous ReliefCourt Filing
MOTION For Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from October 1, 2019 through March 31, 2020; Memorandum of Points and Authorities In Support Thereof filed by Robb Evans & Associates LLC. Motion Hearing set for 7/16/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 6/18/2020. Replies due by 6/25/2020. (Attachments: # (1) Declaration of Brick Kane, # (2) Declaration of Gary Owen Caris, # (3) Proposed Order)(Caris, Gary) (Filed on 6/4/2020)
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Legal Document (Payment Possibly Required) 121 Filed: 5/29/2020, Entered: 5/29/2020, Terminated: 6/10/2020 stipulation
STIPULATION WITH PROPOSED ORDER re [120] Order, Terminate Motions, [118] Motion Hearing, Terminate Motions, [109] Motion Hearing, Terminate Motions -- Stipulation Extending Time to Wind Up Receivership Estate Pursuant to Stipulated Order for Permanent Injunction and Monetary Judgment Against Alan Schill and Zanelo, LLC and Order Thereon filed by Robb Evans & Associates LLC. (Attachments: # (1) Declaration of Gary Owen Caris)(Caris, Gary) (Filed on 5/29/2020)
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Legal Document (Payment Possibly Required) 120 Filed: 5/14/2020, Entered: 5/14/2020 OrderCourt Filing
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST AH MEDIA GROUP, LLC AND HENRY BLOCK. Signed by Judge James Donato on 5/14/2020. (jdlc2S, COURT STAFF) (Filed on 5/14/2020)
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Legal Document (Payment Possibly Required) 119 Filed: 5/6/2020, Entered: 5/6/2020, Terminated: 5/14/2020 stipulation
STIPULATION WITH PROPOSED ORDER for Permanent Injunction and Monetary Judgment (Block/AH Media) filed by Federal Trade Commission. (Burton, Emily) (Filed on 5/6/2020) Modified on 5/12/2020 (slhS, COURT STAFF).
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Legal Document (Payment Possibly Required) 118 Filed: 4/7/2020, Entered: 4/7/2020 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 4/7/2020. (jdlc2S, COURT STAFF) (Date Filed: 4/7/2020)
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Legal Document (Payment Possibly Required) 117 Filed: 4/2/2020, Entered: 4/2/2020 Reply to Opposition/Response
OPPOSITION/RESPONSE (re [114] MOTION for Order of Sale Authorizing the Receiver to Liquidate Cryptocurrency Holdings ) filed by Sarah Grauert. (Attachments: # (1) Exhibit Alan Schill Declaration re Mtn to Liquidate, # (2) Exhibit Grauert Declaration re Mtn to Liquidate)(Cochell, Stephen) (Filed on 4/2/2020) Modified on 4/3/2020 (slhS, COURT STAFF).
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Blank 116 Filed: 3/25/2020, Entered: 3/25/2020 OrderCourt Filing
ORDER. The [115] motion to shorten time is granted in part. For the receiver's motion to liquidate cryptocurrency holdings, Dkt. No. 114, any opposition is due by April 2, 2020. There will be no replies. The Court sets a telephonic hearing on the motion for April 7, 2020, at 10 a.m. The parties are directed to contact CourtCall at 866-582-6878 by April 6, 2020, to schedule their appearances. Signed by Judge James Donato on 3/25/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 3/25/2020)
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Legal Document (Payment Possibly Required) 115 Filed: 3/18/2020, Entered: 3/18/2020, Terminated: 3/25/2020 Motion to Shorten Time
MOTION to Shorten Time of Hearing on Motion for Order Authorizing the Receiver to Liquidate Cryptocurrency Holdings (ECF No. 114) filed by Robb Evans & Associates LLC. (Attachments: # (1) Declaration of Gary Owen Caris, # (2) Proposed Order)(Caris, Gary) (Filed on 3/18/2020)
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Legal Document (Payment Possibly Required) 114 Filed: 3/18/2020, Entered: 3/18/2020, Terminated: 4/7/2020 Motion for Order of SaleCourt Filing
MOTION for Order of Sale Authorizing the Receiver to Liquidate Cryptocurrency Holdings filed by Robb Evans & Associates LLC. Motion Hearing set for 4/23/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 4/1/2020. Replies due by 4/8/2020. (Attachments: # (1) Declaration of Brick Kane, # (2) Declaration of Gary Owen Caris, # (3) Proposed Order)(Caris, Gary) (Filed on 3/18/2020)
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Blank 113 Filed: 3/11/2020, Entered: 3/11/2020 Clerks NoticeCourt Filing
CLERK'S NOTICE VACATING TELEPHONE CONFERENCE. The parties have advised the Court that the Telephone Conference set for 3/11/2020 at 9:00 AM before Chief Magistrate Judge Joseph C. Spero is no longer necessary (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 3/11/2020)
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Legal Document (Payment Possibly Required) 112 Filed: 3/6/2020, Entered: 3/6/2020 OrderCourt Filing
ORDER MODIFYING PRELIMINARY INJUNCTION. Signed by Judge James Donato on 3/6/2020. (jdlc2S, COURT STAFF) (Filed on 3/6/2020)
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Legal Document (Payment Possibly Required) 111 Filed: 3/6/2020, Entered: 3/6/2020 OrderCourt Filing
STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST ALAN SCHILL AND ZANELO, LLC. Signed by Judge James Donato on 3/6/2020. (jdlc2S, COURT STAFF) (Filed on 3/6/2020)
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Legal Document (Payment Possibly Required) 110 Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 3/6/2020 stipulation
STIPULATION WITH PROPOSED ORDER re [52] Order on Stipulation to Modify Preliminary Injunction filed by Henry Block. (Kronenberger, Karl) (Filed on 2/27/2020)
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Legal Document (Payment Possibly Required) 109 Filed: 2/20/2020, Entered: 2/26/2020 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 2/20/2020. (jdlc2S, COURT STAFF) (Date Filed: 2/20/2020)
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Blank 108 Filed: 2/20/2020, Entered: 2/21/2020 Set HearingsCourt Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Telephonic Settlement Conference held on 2/20/2020. Telephone Conference set for 3/11/2020 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Joseph C. Spero. Parties may use the same conference all number and access code. FTR Time: Not Reported. Attorney for Plaintiff: Emily C. BurtonAttorney for Defendant: Karl Kronenberger (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Date Filed: 2/20/2020)
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Legal Document (Payment Possibly Required) 107 Filed: 2/19/2020, Entered: 2/19/2020 stipulation
STIPULATION Stipulated Order for Permanent Injunction and Monetary Judgment Against Alan Schill and Zanelo, LLC filed by Federal Trade Commission. (Burton, Emily) (Filed on 2/19/2020)
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Legal Document (Payment Possibly Required) 106 Filed: 2/18/2020, Entered: 2/18/2020 Order on Motion for Pro Hac ViceCourt Filing
ORDER by Judge James Donato granting [98] Motion for Pro Hac Vice as to Stephen R. Cochell. (lrcS, COURT STAFF) (Filed on 2/18/2020)
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Legal Document (Payment Possibly Required) 105 Filed: 2/7/2020, Entered: 2/7/2020 Reply to Opposition/Response
REPLY in Support (re [99] First MOTION to Intervene ) filed by Sarah Grauert. (Courson, Audrey) (Filed on 2/7/2020)
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Legal Document (Payment Possibly Required) 104 Filed: 1/29/2020, Entered: 1/29/2020 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [99] First MOTION to Intervene ) filed byFederal Trade Commission. (Attachments: # (1) Declaration in Support of Opposition)(Burton, Emily) (Filed on 1/29/2020)
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Legal Document (Payment Possibly Required) 103 Filed: 1/22/2020, Entered: 1/22/2020 OrderCourt Filing
ORDER GRANTING [81] MOTION FOR PAYMENT OF RECEIVER'S AND PROFESSIONAL'S FEES AND COSTS FROM INCEPTION OF THE RECEIVERSHIP ESTATE THROUGH SEPTEMBER 30, 2019. Signed by Judge James Donato on 1/22/2020. (jdlc2S, COURT STAFF) (Filed on 1/22/2020)
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Blank 102 Filed: 1/22/2020, Entered: 1/22/2020 Clerk's Notice Setting ADR Telephone ConferenceCourt Filing
CLERK'S NOTICE SETTING TELEPHONE CONFERENCE. Please note that you must be logged into an ECF account of counsel of record in order to view this document. Telephone Conference set for 2/20/2020 09:00 AM in San Francisco, Chambers before Magistrate Judge Joseph C. Spero. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 1/22/2020)
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Legal Document (Payment Possibly Required) 101 Filed: 1/21/2020, Entered: 1/22/2020 settlement conferenceCourt Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Settlement Conference held on 1/21/2020.FTR Time: Not Reported. Attorney for Plaintiff: Matthew D. Gold, Roberta Tonelli, Emily C. Burton, Nick Coates Attorney for Defendant: Bruce Rohde, Karl Kronenberger, Liana W. Chen(klhS, COURT STAFF) (Date Filed: 1/21/2020)
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Legal Document (Payment Possibly Required) 100 Filed: 1/15/2020, Entered: 1/15/2020 Notice of Appearance
NOTICE of Appearance by Nicholas A Coates (Coates, Nicholas) (Filed on 1/15/2020)
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Legal Document (Payment Possibly Required) 99 Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 2/20/2020 Motion to InterveneCourt Filing
First MOTION to Intervene filed by Sarah Grauert. Motion Hearing set for 2/20/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 1/29/2020. Replies due by 2/5/2020. (Attachments: # (1) Proposed Order re Motion to Intervene)(Courson, Audrey) (Filed on 1/15/2020)
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Legal Document (Payment Possibly Required) 98 Filed: 1/15/2020, Entered: 1/15/2020, Terminated: 2/18/2020 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14072353.) filed by Sarah Grauert. (Cochell, Stephen) (Filed on 1/15/2020)
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Legal Document (Payment Possibly Required) 97 Filed: 1/14/2020, Entered: 1/14/2020 Notice of Appearance
NOTICE of Appearance by Matthew David Gold (Gold, Matthew) (Filed on 1/14/2020)
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Legal Document (Payment Possibly Required) 96 Filed: 1/10/2020, Entered: 1/10/2020 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 1/9/2020. (jdlc2S, COURT STAFF) (Date Filed: 1/10/2020)
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Legal Document (Payment Possibly Required) 95 Filed: 1/10/2020, Entered: 1/10/2020, Terminated: 2/20/2020 Motion to InterveneCourt Filing
First MOTION to Intervene filed by Sarah Grauert. Motion Hearing set for 2/18/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 2/28/2020. Replies due by 2/4/2020. (Attachments: # (1) Proposed Order)(Courson, Audrey) (Filed on 1/10/2020)
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Legal Document (Payment Possibly Required) 94 Filed: 1/10/2020, Entered: 1/10/2020 Notice of Change In Counsel
NOTICE of Change In Counsel by Roberta Diane Tonelli (Tonelli, Roberta) (Filed on 1/10/2020)
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Legal Document (Payment Possibly Required) 93 Filed: 1/8/2020, Entered: 1/8/2020, Terminated: 1/10/2020 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION for an Order Granting Expedited Discovery and Leave to File a Motion Seeking a Court Order to Determine Asset Ownership filed by Federal Trade Commission. Responses due by 1/13/2020. (Attachments: # (1) Declaration of Roberta Tonelli, # (2) Proposed Order)(Tonelli, Roberta) (Filed on 1/8/2020)
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Blank 92 Filed: 12/16/2019, Entered: 12/16/2019 Clerks Notice
CLERK'S NOTICE. Set/Reset Deadlines as to [81] Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs. Motion Hearing re-set for 1/9/2020 at 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 12/16/2019)
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Legal Document (Payment Possibly Required) 91 Filed: 12/16/2019, Entered: 12/16/2019 Clerks Notice
CLERK'S NOTICE RESCHEDULING SETTLEMENT CONFERENCE. Settlement Conference, previously set for 1/9/2020, has ben re-set for 1/21/2020 09:30 AM in San Francisco, Courtroom F, 15th Floor. (klhS, COURT STAFF) (Filed on 12/16/2019)
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Legal Document (Payment Possibly Required) 90 Filed: 12/2/2019, Entered: 12/2/2019 Response
Response re [89] Opposition/Response to Motion, [81] MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof Reply to Federal Trade Commission's Response to Receiver's Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate through September 30, 2019 byRobb Evans & Associates LLC. (Attachments: # (1) Supplemental Declaration of Brick Kane)(Caris, Gary) (Filed on 12/2/2019)
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Legal Document (Payment Possibly Required) 89 Filed: 11/26/2019, Entered: 11/26/2019 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [81] MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof ) filed byFederal Trade Commission. (Attachments: # (1) Declaration Decl. of Colin A. Hector)(Hector, Colin) (Filed on 11/26/2019)
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Legal Document (Payment Possibly Required) 88 Filed: 11/20/2019, Entered: 11/20/2019 Answer to amended complaint
ANSWER to Amended Complaint byAH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 11/20/2019)
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Legal Document (Payment Possibly Required) 87 Filed: 11/20/2019, Entered: 11/20/2019 Order Setting Settlement Conference.Court Filing
Notice of Settlement Conference and Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Settlement Conference set for 1/9/2020 09:30 AM in San Francisco, Courtroom F, 15th Floor. Signed by Chief Magistrate Judge Joseph C. Spero on 11/4/19. (klhS, COURT STAFF) (Filed on 11/20/2019)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Incorrect PDF attached. [err201]Corrected by Clerk's Office. No further action is necessary. Re:[80] Order Setting Settlement Conference,. Please See [87] for correct PDF (klhS, COURT STAFF) (Filed on 11/20/2019)
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Legal Document 86 Filed: 11/18/2019, Entered: 11/18/2019 transcriptCourt Filing
Transcript of Proceedings held on 10/24/19, before Judge James J. Donato. Court Reporter Ruth Levine Ekhaus, RDR, FCRR, CSR No. 12219, telephone number (415)336-5223/ruth_ekhaus@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re [77] Transcript Order ) Release of Transcript Restriction set for 2/18/2020. (Related documents(s) [77]) (rreS, COURT STAFF) (Filed on 11/18/2019)
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Legal Document (Payment Possibly Required) 85 Filed: 11/12/2019, Entered: 11/12/2019 Certificate of service
CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re [82] Notice (Other),, (Caris, Gary) (Filed on 11/12/2019)
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Legal Document (Payment Possibly Required) 84 Filed: 11/12/2019, Entered: 11/12/2019 Declaration in Support
Declaration of Gary Owen Caris in Support of [82] Notice (Other),, [81] MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof , [83] Declaration in Support, filed byRobb Evans & Associates LLC. (Attachments: # (1) Exhibit 1)(Related document(s)[82], [81], [83]) (Caris, Gary) (Filed on 11/12/2019)
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Legal Document (Payment Possibly Required) 83 Filed: 11/12/2019, Entered: 11/12/2019 Declaration in Support
Declaration of Brick Kane in Support of [82] Notice (Other),, [81] MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof filed byRobb Evans & Associates LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Related document(s)[82], [81]) (Caris, Gary) (Filed on 11/12/2019)
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Legal Document (Payment Possibly Required) 82 Filed: 11/12/2019, Entered: 11/12/2019 Notice - Other
NOTICE by Robb Evans & Associates LLC re [81] MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof -- Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019 (Caris, Gary) (Filed on 11/12/2019)
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Legal Document (Payment Possibly Required) 81 Filed: 11/12/2019, Entered: 11/12/2019, Terminated: 1/22/2020 Motion for Miscellaneous ReliefCourt Filing
MOTION Order Approving and Authorizing Payment of Receiver's and Professional's Fees and Costs from Inception of the Receivership Estate Through September 30, 2019; Memorandum of Points and Authorities In Support Thereof filed by Robb Evans & Associates LLC. Motion Hearing set for 12/19/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 11/26/2019. Replies due by 12/3/2019. (Attachments: # (1) Proposed Order)(Caris, Gary) (Filed on 11/12/2019)
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Legal Document (Payment Possibly Required) 80 Filed: 11/4/2019, Entered: 11/4/2019 Order Setting Settlement Conference.Court Filing
PLEASE DISREGARD. INCORRECT .PDF ATTACHED. SEE [87]. Notice of Settlement Conference and Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Settlement Conference set for 1/9/2020 09:30 AM in San Francisco, Courtroom G, 15th Floor. Signed by Chief Magistrate Judge Joseph C. Spero on 11/4/2019. (klhS, COURT STAFF) (Filed on 11/4/2019) Modified on 11/20/2019 (klhS, COURT STAFF).
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Legal Document (Payment Possibly Required) 79 Filed: 11/4/2019, Entered: 11/4/2019 Telephone ConferenceCourt Filing
Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Telephone Conference held on 11/4/2019. Settlement Conference set for 1/9/2020 09:30 AM in San Francisco, Courtroom G, 15th Floor. Court to issue order. FTR Time: Not Reported. Attorney for Plaintiff: Roberta Tonelli, Emily Burton, Colin Hector Attorney for Defendant: Karl Kronenberger(klhS, COURT STAFF) (Date Filed: 11/4/2019)
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Blank 78 Filed: 10/31/2019, Entered: 10/31/2019 Clerk's Notice Setting ADR Telephone ConferenceCourt Filing
CLERK'S NOTICE SETTING TELEPHONE CONFERENCE. Please note that you must be logged into an ECF account of counsel of record in order to view this document. Telephone Conference set for 11/4/2019 10:00 AM in San Francisco, Chambers before Chief Magistrate Judge Joseph C. Spero. Parties may use the following conference call number: 888-684-8852. Access code: 8256171. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 10/31/2019)
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Legal Document (Payment Possibly Required) 77 Filed: 10/30/2019, Entered: 10/30/2019 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 10/24/2019 before Judge James Donato by Federal Trade Commission, for Court Reporter Ruth Ekhaus. (Tonelli, Roberta) (Filed on 10/30/2019)
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Legal Document (Payment Possibly Required) 76 Filed: 10/24/2019, Entered: 10/28/2019 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 10/24/2019. CASE REFERRED to Chief Magistrate Judge Joseph C. Spero for Settlement Conference. (jdlc2S, COURT STAFF) (Date Filed: 10/24/2019)
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Legal Document (Payment Possibly Required) 75 Filed: 10/23/2019, Entered: 10/23/2019 Certificate of service
CERTIFICATE OF SERVICE by Federal Trade Commission re [74] Amended Complaint, (Tonelli, Roberta) (Filed on 10/23/2019)
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Legal Document (Payment Possibly Required) 74 Filed: 10/23/2019, Entered: 10/23/2019 Amended Complaint
AMENDED COMPLAINT for Permanent Injunction and Other Equitable Relief against All Defendants. Filed byFederal Trade Commission. (Attachments: # (1) Exhibit A to First Amended Complaint, # (2) Exhibit B to First Amended Complaint)(Tonelli, Roberta) (Filed on 10/23/2019)
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Legal Document (Payment Possibly Required) 73 Filed: 10/23/2019, Entered: 10/23/2019 Reply to Opposition/Response
REPLY (re [60] MOTION for Attorney Fees ) filed byAH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 10/23/2019)
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Legal Document (Payment Possibly Required) 72 Filed: 10/21/2019, Entered: 10/21/2019 Declaration in Support
Declaration of Karl S. Kronenberger in Support of [68] Administrative Motion to File Under Seal filed byAH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Related document(s)[68]) (Kronenberger, Karl) (Filed on 10/21/2019)
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Blank 71 Filed: 10/18/2019, Entered: 10/18/2019 OrderCourt Filing
ORDER. The parties are advised that the Court will take up defendants' [60] motion for release of receivership funds on October 24, 2019, at 10 a.m., concurrently with the initial case management conference that was previously set for that date. Signed by Judge James Donato on 10/18/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 10/18/2019)
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Legal Document (Payment Possibly Required) 70 Filed: 10/17/2019, Entered: 10/17/2019 Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Federal Trade Commission. (Tonelli, Roberta) (Filed on 10/17/2019)
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Legal Document (Payment Possibly Required) 69 Filed: 10/16/2019, Entered: 10/16/2019 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [60] MOTION for Attorney Fees ) filed byFederal Trade Commission. (Attachments: # (1) Declaration of Colin Hector, # (2) Declaration of Yasser Dandashly, # (3) Declaration of Vanessa Reyes, # (4) Declaration of Aaron Hart, # (5) Declaration of Rance Rogers)(Tonelli, Roberta) (Filed on 10/16/2019)
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Sealed Legal Document 68 Filed: 10/16/2019, Entered: 10/16/2019, Terminated: 9/3/2020 Administrative Motion to File Under Seal
Administrative Motion to File Under Seal filed by Federal Trade Commission. (Attachments: # (1) Proposed Order, # (2) Declaration, # (3) Exhibit 05 (Redacted Response), # (4) Exhibit 04 (Sealed Response), # (5) Exhibit 01 (Redacted Hector Att A), # (6) Exhibit 01 (Sealed Hector Att A), # (7) Exhibit 03 (Redacted Hector Att B), # (8) Exhibit 03 (Sealed Hector Att B), # (9) Exhibit 02 (Redacted Hector Att C), # (10) Exhibit 02 (Sealed Hector Att C))(Tonelli, Roberta) (Filed on 10/16/2019)
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Legal Document (Payment Possibly Required) 67 Filed: 10/16/2019, Entered: 10/16/2019 Certificate of service
CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re [66] Opposition/Response to Motion, (Caris, Gary) (Filed on 10/16/2019)
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Legal Document (Payment Possibly Required) 66 Filed: 10/16/2019, Entered: 10/16/2019 Opposition/Response to Motion
OPPOSITION/RESPONSE (re [60] MOTION for Attorney Fees ) --Opposition to Defendants' Motion for Release of Receivership Funds for Payment of Reasonable and Necessary Attorney's Fees filed byRobb Evans & Associates LLC. (Caris, Gary) (Filed on 10/16/2019)
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Legal Document (Payment Possibly Required) 65 Filed: 10/9/2019, Entered: 10/9/2019 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Defendant Zanelo, LLC (Kronenberger, Karl) (Filed on 10/9/2019)
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Legal Document (Payment Possibly Required) 64 Filed: 10/9/2019, Entered: 10/9/2019 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Alan Schill (Kronenberger, Karl) (Filed on 10/9/2019)
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Legal Document (Payment Possibly Required) 63 Filed: 10/9/2019, Entered: 10/9/2019 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Henry Block (Kronenberger, Karl) (Filed on 10/9/2019)
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Legal Document (Payment Possibly Required) 62 Filed: 10/9/2019, Entered: 10/9/2019 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant AH Media Group, LLC (Kronenberger, Karl) (Filed on 10/9/2019)
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Legal Document (Payment Possibly Required) 61 Filed: 10/8/2019, Entered: 10/8/2019 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Tonelli, Roberta) (Filed on 10/8/2019)
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Legal Document (Payment Possibly Required) 60 Filed: 10/2/2019, Entered: 10/2/2019, Terminated: 10/24/2019 Motion for Attorney FeesCourt Filing
MOTION for Attorney Fees filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. Motion Hearing set for 11/7/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 10/16/2019. Replies due by 10/23/2019. (Attachments: # (1) Declaration of Karl S. Kronenberger, # (2) Declaration of Alan Schill, # (3) Declaration of Henry Block, # (4) Proposed Order)(Kronenberger, Karl) (Filed on 10/2/2019)
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Blank 59 Filed: 9/26/2019, Entered: 9/26/2019 Clerks Notice
CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Joint Case Management Statement due by 10/17/2019. Initial Case Management Conference set for 10/24/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor. (lrcS, COURT STAFF) (Filed on 9/26/2019)
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Legal Document (Payment Possibly Required) 57 Filed: 9/13/2019, Entered: 9/13/2019 Order on StipulationCourt Filing
Order by Judge James Donato granting [56] Amended Stipulation to Modify Preliminary Injunction. (jdlc2S, COURT STAFF) (Filed on 9/13/2019)
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Legal Document (Payment Possibly Required) 58 Filed: 9/9/2019, Entered: 9/13/2019 Letter
Letter dated 9/5/19 from Audrey Adams. (Attachments: # (1) Envelope)(hdjS, COURT STAFF) (Filed on 9/9/2019)
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Legal Document (Payment Possibly Required) 56 Filed: 9/9/2019, Entered: 9/9/2019, Terminated: 9/13/2019 stipulation
STIPULATION WITH PROPOSED ORDER re [52] Order on Stipulation - Amended Stipulation and Proposed Order to Modify Preliminary injunction filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 9/9/2019)
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Blank 55 Filed: 9/6/2019, Entered: 9/6/2019 OrderCourt Filing
ORDER. The parties' proposal (Dkt. No. 54) to allow individual defendants Alan Schill and Henry Block each to access $7,500 per month for September and October 2019 is approved in concept, but the pending stipulation (Dkt. No. 51) is not tied to those limits and so is denied on that basis. The parties may submit a new proposed order that is directly tailored to the approved limits. Signed by Judge James Donato on 9/6/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 9/6/2019)
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Legal Document (Payment Possibly Required) 54 Filed: 8/30/2019, Entered: 8/30/2019 statement
Statement Joint Statement Regarding Stipulation and Proposed Order to Modify Preliminary Injunction by Federal Trade Commission. (Tonelli, Roberta) (Filed on 8/30/2019)
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Blank 53 Filed: 8/29/2019, Entered: 8/29/2019 OrderCourt Filing
ORDER re [51] STIPULATION TO MODIFY PRELIMINARY INJUNCTION. The Court would like more detailed information about why the accounts identified in the stipulation should be unfrozen, who will have access to the funds in the account, and the amount of money currently in those accounts and that may deposited into them over the next 6 months. Signed by Judge James Donato on 8/29/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/29/2019)
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Legal Document (Payment Possibly Required) 52 Filed: 8/28/2019, Entered: 8/28/2019 Order on StipulationCourt Filing
Order by Judge James Donato granting [50] Stipulated Preliminary Injunction. The hearing that was set for August 29, 2019, is VACATED. (jdlc2S, COURT STAFF) (Filed on 8/28/2019)
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Legal Document (Payment Possibly Required) 51 Filed: 8/27/2019, Entered: 8/27/2019, Terminated: 9/6/2019 stipulation
STIPULATION WITH PROPOSED ORDER re [50] STIPULATION WITH PROPOSED ORDER for Preliminary Injunction to Modify Preliminary Injunction filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Kronenberger, Karl) (Filed on 8/27/2019)
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Legal Document (Payment Possibly Required) 50 Filed: 8/27/2019, Entered: 8/27/2019, Terminated: 8/28/2019 stipulation
STIPULATION WITH PROPOSED ORDER for Preliminary Injunction filed by Federal Trade Commission. (Attachments: # (1) Exhibit Attachment A, # (2) Exhibit Attachment B, # (3) Exhibit Attachment C, # (4) Exhibit Attachment D, # (5) Exhibit Attachment E, # (6) Exhibit Attachment F, # (7) Exhibit Attachment G)(Tonelli, Roberta) (Filed on 8/27/2019)
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Legal Document (Payment Possibly Required) 49 Filed: 8/27/2019, Entered: 8/27/2019 Certificate of service
CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re [48] Status Report (Caris, Gary) (Filed on 8/27/2019)
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Legal Document (Payment Possibly Required) 48 Filed: 8/27/2019, Entered: 8/27/2019 Status report
STATUS REPORT -- Temporary Receiver's Report of Activities for the Period from July 18, 2019 through August 27, 2019 by Robb Evans & Associates LLC. (Caris, Gary) (Filed on 8/27/2019)
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Blank 47 Filed: 8/26/2019, Entered: 8/26/2019 Order on Motion for Leave to File Excess PagesCourt Filing
Order by Judge James Donato granting [43] Motion for Leave to File Excess Pages. Defendants' stipulated request to file an opposition memorandum in excess of 15 pages is granted. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/26/2019)
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Legal Document (Payment Possibly Required) 46 Filed: 8/26/2019, Entered: 8/26/2019 Certificate of service
CERTIFICATE OF SERVICE by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC re [41] Notice of Appearance, [44] Response to Order to Show Cause, [45] Certificate of Interested Entities, [43] MOTION for Leave to File Excess Pages for Response to Order to Show Cause, [42] Notice of Appearance (Kronenberger, Karl) (Filed on 8/26/2019)
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Legal Document (Payment Possibly Required) 45 Filed: 8/25/2019, Entered: 8/25/2019 Certificate of Interested Entities
Certificate of Interested Entities by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC identifying Other Affiliate Zanelo Capital Management LLC, Other Affiliate Vishaka Media, Other Affiliate XI Family, Other Affiliate High Ranx for Alan Schill; Other Affiliate H. Block Investments, LLC, Other Affiliate Block Asset Management, Other Affiliate South Broadway Automotive Group, Inc. for Henry Block. (Kronenberger, Karl) (Filed on 8/25/2019)
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Legal Document (Payment Possibly Required) 44 Filed: 8/25/2019, Entered: 8/25/2019 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC for Why a Preliminary Injunction Should Not Issue. (Attachments: # (1) Declaration of H. Block and Ex. A, # (2) Declaration of A. Schill, # (3) Declaration of K. Kronenberger and Exs. 1-4)(Kronenberger, Karl) (Filed on 8/25/2019)
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Legal Document (Payment Possibly Required) 43 Filed: 8/25/2019, Entered: 8/25/2019, Terminated: 8/26/2019 Motion for Leave to File Excess Pages
MOTION for Leave to File Excess Pages for Response to Order to Show Cause filed by AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (Attachments: # (1) Stipulation, # (2) Proposed Order)(Kronenberger, Karl) (Filed on 8/25/2019)
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Legal Document (Payment Possibly Required) 42 Filed: 8/23/2019, Entered: 8/23/2019 Notice of Appearance
NOTICE of Appearance by Karl Stephen Kronenberger for Defendants (Kronenberger, Karl) (Filed on 8/23/2019)
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Legal Document (Payment Possibly Required) 41 Filed: 8/23/2019, Entered: 8/23/2019 Notice of Appearance
NOTICE of Appearance by Liana W Chen for Defendants (Chen, Liana) (Filed on 8/23/2019)
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Blank 40 Filed: 8/12/2019, Entered: 8/12/2019 Order on StipulationCourt Filing
Order by Judge James Donato granting [39] Stipulation. The parties' stipulated protective order is approved, except that in those cases where the stipulated protective order conflicts with the Court's standing orders (e.g., with respect to the filing of discovery motions), the Court's standing orders will control. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 8/12/2019)
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Legal Document (Payment Possibly Required) 39 Filed: 8/1/2019, Entered: 8/1/2019, Terminated: 8/12/2019 stipulation
STIPULATION WITH PROPOSED ORDER (PROTECTIVE ORDER) filed by Federal Trade Commission. (Hector, Colin) (Filed on 8/1/2019)
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Legal Document (Payment Possibly Required) 38 Filed: 7/31/2019, Entered: 7/31/2019 Certificate of service
CERTIFICATE OF SERVICE by Robb Evans & Associates LLC re [36] Notice of Appearance, [37] Notice (Other) (Caris, Gary) (Filed on 7/31/2019)
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Legal Document (Payment Possibly Required) 37 Filed: 7/31/2019, Entered: 7/31/2019 Notice - Other
NOTICE by Robb Evans & Associates LLC Temporary Receiver's Undertaking (Attachments: # (1) Exhibit Undertaking for Receiver)(Caris, Gary) (Filed on 7/31/2019)
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Legal Document (Payment Possibly Required) 36 Filed: 7/31/2019, Entered: 7/31/2019 Notice of Appearance
NOTICE of Appearance by Gary Owen Caris as Counsel for Temporary Receiver Robb Evans at Robb Evans & Associates LLC (Caris, Gary) (Filed on 7/31/2019)
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Legal Document (Payment Possibly Required) 35 Filed: 7/30/2019, Entered: 7/30/2019 waiver of service executed
WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission. Service waived by Zanelo, LLC waiver sent on 7/25/2019, answer due 9/23/2019. (Hector, Colin) (Filed on 7/30/2019)
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Legal Document (Payment Possibly Required) 34 Filed: 7/30/2019, Entered: 7/30/2019 waiver of service executed
WAIVER OF SERVICE Returned Executed filed by Federal Trade Commission. Service waived by Alan Schill waiver sent on 7/25/2019, answer due 9/23/2019. (Hector, Colin) (Filed on 7/30/2019)
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Legal Document (Payment Possibly Required) 33 Filed: 7/30/2019, Entered: 7/30/2019 Affidavit of Service
AFFIDAVIT of Service for Complaint, Summons, TRO and Associated Filings served on AH Media Group, LLC on 7-19-2019, filed by Federal Trade Commission. (Hector, Colin) (Filed on 7/30/2019)
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Legal Document (Payment Possibly Required) 32 Filed: 7/30/2019, Entered: 7/30/2019 Affidavit of Service
AFFIDAVIT of Service for Complaint, Summons, TRO and Associated Filings served on Henry Block on 7-19-2019, filed by Federal Trade Commission. (Hector, Colin) (Filed on 7/30/2019)
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Legal Document (Payment Possibly Required) 31 Filed: 7/29/2019, Entered: 7/29/2019 OrderCourt Filing
ORDER GRANTING [30] STIPULATION EXTENDING TEMPORARY RESTRAINING ORDER AND ADJOURNING PRELIMINARY INJUNCTION HEARING. Preliminary Injunction Hearing re-set for 8/29/2019 at 10:00 AM. Signed by Judge James Donato on 7/29/2019. (jdlc2S, COURT STAFF) (Filed on 7/29/2019)
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Legal Document (Payment Possibly Required) 30 Filed: 7/29/2019, Entered: 7/29/2019, Terminated: 7/29/2019 stipulation
STIPULATION WITH PROPOSED ORDER re [26] Order,, Terminate Motions,, Set Deadlines/Hearings, EXTENDING TEMPORARY RESTRAINING ORDER AND ADJOURNING PRELIMINARY INJUNCTION HEARING filed by Federal Trade Commission. (Tonelli, Roberta) (Filed on 7/29/2019)
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Blank 29 Filed: 7/26/2019, Entered: 7/26/2019 OrderCourt Filing
ORDER. This case was previously sealed on a temporary basis at the FTC's request. Dkt. No. 5. The time period for the temporary seal has now expired, and the case is ordered unsealed. Signed by Judge James Donato on 7/26/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2S, COURT STAFF) (Filed on 7/26/2019)
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Legal Document (Payment Possibly Required) 28 Filed: 7/25/2019, Entered: 7/25/2019 Notice - Other
NOTICE of Service of Temporary Restraining Order and Expiration of Temporary Seal by Federal Trade Commission (hdjS, COURT STAFF) (Filed on 7/25/2019)
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Legal Document (Payment Possibly Required) 27 Filed: 7/18/2019, Entered: 7/18/2019 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 7/18/2019. (jdlc2S, COURT STAFF) (Date Filed: 7/18/2019)
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Legal Document (Payment Possibly Required) 26 Filed: 7/18/2019, Entered: 7/18/2019 OrderCourt Filing
TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Preliminary Injunction Hearing set for 8/1/2019 at 2:00 p.m. Signed by Judge James Donato on 7/18/2019. (jdlc2S, COURT STAFF) (Filed on 7/18/2019)
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Legal Document (Payment Possibly Required) 24 Filed: 7/18/2019, Entered: 7/18/2019 Summons issued
Summons Issued as to AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. (hdjS, COURT STAFF) (Filed on 7/18/2019)
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Legal Document (Payment Possibly Required) 19 Filed: 7/15/2019, Entered: 7/15/2019 OrderCourt Filing
ORDER granting expedited hearing on [12] TRO application. Motion Hearing set for 7/18/2019 at 2:00 PM in San Francisco, Courtroom 11, 19th Floor. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: # (1) Certificate/Proof of Service) (lrcS, COURT STAFF).
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Legal Document (Payment Possibly Required) 18 Filed: 7/15/2019, Entered: 7/15/2019 OrderCourt Filing
ORDER granting [10] Administrative Motion for Excess Pages. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: # (1) Certificate/Proof of Service) (lrcS, COURT STAFF).
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Legal Document (Payment Possibly Required) 17 Filed: 7/15/2019, Entered: 7/15/2019 OrderCourt Filing
ORDER granting [9] Administrative Motion to Permit Ex Parte Filing of Three Motions. Signed by Judge James Donato on 7/15/2019. (jdlc2S, COURT STAFF) (Filed on 7/15/2019) (Additional attachment(s) added on 7/16/2019: # (1) Certificate/Proof of Service) (lrcS, COURT STAFF).
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Legal Document (Payment Possibly Required) 25 Filed: 7/12/2019, Entered: 7/18/2019 Notice - Other
Plaintiff's Recommendation for Temporary Receiver filed by Federal Trade Commission (hdjS, COURT STAFF) (Filed on 7/12/2019)
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Legal Document (Payment Possibly Required) 23 Filed: 7/12/2019, Entered: 7/15/2019 Received Document
Received Document: [Proposed] EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE ISSUED; by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/15/2019: # (1) Received Document) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 22 Filed: 7/12/2019, Entered: 7/15/2019 appendix
APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 3 OF 3; filed byFederal Trade Commission. (Attachments: # (1) Appendix Pt.02, # (2) Appendix Pt.03)(aaaS, COURT STAFF) (Filed on 7/12/2019)
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Legal Document (Payment Possibly Required) 21 Filed: 7/12/2019, Entered: 7/15/2019 appendix
APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 2 OF 3; filed byFederal Trade Commission. (Attachments: # (1) Apendix Pt.02, # (2) Appendix Pt.03, # (3) Appendix Pt.04, # (4) Appendix Pt.05)(aaaS, COURT STAFF) (Filed on 7/12/2019) (Additional attachment(s) added on 7/15/2019: # (5) Compact Disc) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 20 Filed: 7/12/2019, Entered: 7/15/2019 appendix
APPENDIX OF DECLARATIONS AND EXHIBITS IN SUPPORT OF FEDERAL TRADE COMMISSION'S MOTION FOR TEMPORARY RESTRAINING ORDER VOLUME 1 OF 3; filed byFederal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (Additional attachment(s) added on 7/15/2019: # (1) Appendix Pt.02, # (2) Appendix Pt.03, # (3) Appendix Pt04, # (4) Appendix Pt.05) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 16 Filed: 7/12/2019, Entered: 7/12/2019 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 7/12/19. (Attachments: # (1) Notice of Eligibility for Video Recording)(srnS, COURT STAFF) (Filed on 7/12/2019)
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Legal Document (Payment Possibly Required) 15 Filed: 7/12/2019, Entered: 7/12/2019 Declaration in Support
CERTIFICATION AND DECLARATION OF COUNSEL IN SUPPORT OF APPLICATIONS FOR TEMPORARY RESTRAINING ORDER AND ORDER WAIVING NOTICE REQUIREMENT; filed byFederal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 14 Filed: 7/12/2019, Entered: 7/12/2019 Clerk's Notice of Impending ReassignmentCourt Filing
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (mklS, COURT STAFF) (Filed on 7/12/2019)
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Legal Document (Payment Possibly Required) 13 Filed: 7/12/2019, Entered: 7/12/2019 Memorandum In Support
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S [12] EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; filed byFederal Trade Commission. (Related document(s)[12]) (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 12 Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/18/2019 Ex-Parte Application
EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A RECEIVER, OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE; filed by Federal Trade Commission. Responses due by 7/26/2019. Replies due by 8/2/2019. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 11 Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/15/2019 Ex-Parte Application
EX PARTE ADMINISTRATIVE MOTION FOR AN EXPEDITED HEARING ON PLAINTIFF'S MOTION FOR EX PARTE TEMPORARY RESTRAINING ORDER AND ASSOCIATED MOTIONS FILED CONCURRENTLY AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: # (1)) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 10 Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/15/2019 Ex-Parte Application
EX PARTE ADMINISTRATIVE MOTION FOR LEAVE TO FILE TRO MEMORANDUM IN EXCESS OF 25 PAGES AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: # (1) Proposed Order) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 9 Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/15/2019 Ex-Parte Application
EX PARTE MOTION FOR LEAVE TO FILE THREE MOTIONS EX PARTE: (1) A MOTION TO TEMPORARILY SEAL THE CASE FILE; (2) A MOTION SEEKING LEAVE TO FILE A MEMORANDUM EXCEEDING 25 PAGES; AND (3) A MOTION FOR AN EXPEDITED HEARING AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: # (1) Proposed Order) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 8 Filed: 7/12/2019, Entered: 7/12/2019 Notice of Appearance
NOTICE OF APPEARANCE OF COLIN HECTOR AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 7 Filed: 7/12/2019, Entered: 7/12/2019 Notice of Appearance
NOTICE OF APPEARANCE OF EMILY BURTON AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 6 Filed: 7/12/2019, Entered: 7/12/2019 Notice of Appearance
NOTICE OF APPEARANCE OF ROBERTA DIANE TONELLI AS COUNSEL; by Federal Trade Commission (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 5 Filed: 7/12/2019, Entered: 7/12/2019 OrderCourt Filing
ORDER re [3] EX PARTE ADMINISTRATIVE MOTION TO TEMPORARILY SEAL THE CASE FILE; filed by Federal Trade Commission. Signed by Judge James Donato on 7/12/19. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 4 Filed: 7/12/2019, Entered: 7/12/2019 Declaration in Support
Declaration of ROBERTA TONELLI in Support of [3] Ex Parte Administrative Motion to Temporarily Seal the Case File; filed byFederal Trade Commission. (Related document(s)[3]) (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 3 Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/12/2019 Ex-Parte Application
EX PARTE ADMINISTRATIVE MOTION TO TEMPORARILY SEAL THE CASE FILE AND MEMORANDUM IN SUPPORT THEREOF; filed by Federal Trade Commission. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 2 Filed: 7/12/2019, Entered: 7/12/2019 Initial Case Management Scheduling Order with ADR DeadlinesCourt Filing
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/14/2019. Initial Case Management Conference set for 10/21/2019 01:30 PM.. Signed by Magistrate Judge Sallie Kim on 11/12/19. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF).
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Legal Document (Payment Possibly Required) 1 Filed: 7/12/2019, Entered: 7/12/2019 Complaint
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF; (FEE WAIVED); (NO PROCESS); against AH Media Group, LLC, Henry Block, Alan Schill, Zanelo, LLC. Filed byFederal Trade Commission. Consent/Declination due by 7/26/2019. (aaaS, COURT STAFF) (Filed on 7/12/2019) (aaaS, COURT STAFF). (Additional attachment(s) added on 7/12/2019: # (1) Civil Cover Sheet) (aaaS, COURT STAFF).
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