Federal Trade Commission v. Agora Financial, LLC et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:19-cv-03100-SAG
Magistrate Judge Stephanie A. Gallagher, presiding
Tags
Magistrate Judge Stephanie A. Gallagher
Last Updated April 13, 2024 at 5:59 PM EDT (9.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Federal Trade Commission Federal Trade Commission, Plaintiff

Represented by Federal Trade Commission

Name Phone Fax E-Mail
Space Gregory J Madden +1 202 326 2426 +1 202 326 2558 gmadden@ftc.gov
v.
No Logo Agora Financial, LLC, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Health Sense Media, LLC, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Health Sense Publishing, LLC, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Newmarket Health Publishing, LLC, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Newmarket Health, LLC, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Richard Gerhauser, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
No Logo Zachary Scheidt, Defendant

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joshua Jeremiah Gayfield +1 410 385 3734 +1 410 773 9096 jgayfield@milesstockbridge.com
Space William M Krulak, Jr +1 410 727 6464 +1 410 385 3700 wkrulak@milesstockbridge.com
Space Megan J. McGinnis +1 410 727 6464 mmcginnis@milesstockbridge.com

Represented by Venable LLP

Name Phone Fax E-Mail
Space Ari Nicholas Rothman +1 202 344 4000 +1 202 344 8300 anrothman@venable.com
Attributes
Office Baltimore
Filed 10/24/2019
Jury Demand None
Demand
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Settled
County Baltimore City
Terminated 2/8/2021
Origin 1
Reopened
Lead Case
Related Case
Other Court Case None
Defendant Custody Status
Flags CLOSED,STAYED
Timeline
  Entries (65) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 63 Filed: 2/8/2021, Entered: 2/8/2021 OrderCourt Filing
MARGINAL ORDER Approving [62] Stipulated Order for Permanent Injunction and Monetary Judgment filed by Federal Trade Commission. Signed by Judge Stephanie A. Gallagher on 2/8/2021. (bas, Deputy Clerk)
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Legal Document 62 Filed: 2/8/2021, Entered: 2/8/2021 Settlement Agreement
SETTLEMENT AGREEMENT Stipulated Order by Federal Trade Commission(Joseney, Omolara)
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Blank 61 Filed: 12/30/2020, Entered: 12/30/2020 OrderCourt Filing
PAPERLESS ORDER APPROVING re [60] Status Report. Signed by Judge Stephanie A. Gallagher on 12/30/2020. (vals, Chambers)
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Legal Document (Payment Possibly Required) 60 Filed: 12/30/2020, Entered: 12/30/2020 Status report
STATUS REPORT Joint by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt(McGinnis, Megan)
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Blank 59 Filed: 11/20/2020, Entered: 11/20/2020 OrderCourt Filing
PAPERLESS ORDER APPROVING re [58] Status Report, filed by Newmarket Health Publishing, LLC, Richard Gerhauser, Health Sense Media, LLC, Agora Financial, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Zachary Scheidt. Signed by Judge Stephanie A. Gallagher on 11/20/2020. (vals, Chambers)
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Legal Document (Payment Possibly Required) 58 Filed: 11/20/2020, Entered: 11/20/2020 Status report
STATUS REPORT Joint by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Attachments: # (1) Text of Proposed Order)(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 57 Filed: 7/23/2020, Entered: 7/23/2020 Order on Motion to stayCourt Filing
ORDER Granting [56] Motion to Stay Proceedings. Signed by Judge Stephanie A. Gallagher on 7/23/2020. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 56 Filed: 7/23/2020, Entered: 7/23/2020, Terminated: 7/23/2020 Motion To Stay
Joint MOTION to Stay Proceedings by Federal Trade Commission (Attachments: # (1) Text of Proposed Order [Proposed] Order to Stay Proceedings)(Lappe, Dillon)
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Blank  Filed: None, Entered: None Case Stayed
Case Stayed (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 55 Filed: 6/23/2020, Entered: 6/23/2020 Scheduling OrderCourt Filing
AMENDED SCHEDULING ORDER: Status Report due by 1/19/2021. Signed by Judge Stephanie A. Gallagher on 6/23/2020. (dass, Deputy Clerk)
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Legal Document 54 Filed: 6/22/2020, Entered: 6/22/2020 Status report
STATUS REPORT Initial Joint Report by All Parties by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 53 Filed: 6/9/2020, Entered: 6/9/2020 Scheduling OrderCourt Filing
SCHEDULING ORDER: Status Report due by 10/21/2020. Signed by Judge Stephanie A. Gallagher on 6/8/2020. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 52 Filed: 6/8/2020, Entered: 6/8/2020 Answer to Complaint
Defendants' ANSWER to [1] Complaint, for Permanent Injunction and Other Equitable Relief by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt.(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 51 Filed: 5/4/2020, Entered: 5/4/2020 Affidavit
AFFIDAVIT re Distribution of Preliminary Injunction by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 50 Filed: 5/4/2020, Entered: 5/4/2020 Affidavit
AFFIDAVIT re Distribution of Preliminary Injunction by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt(McGinnis, Megan)
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Legal Document 49 Filed: 3/2/2020, Entered: 3/2/2020 Order on Motion to dismiss for failure to state a claimCourt Filing
ORDER denying [41] Motion to Dismiss. Signed by Judge Stephanie A. Gallagher on 3/2/2020. (cags, Deputy Clerk)
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Legal Document 48 Filed: 3/2/2020, Entered: 3/2/2020 Preliminary InjunctionCourt Filing
PRELIMINARY INJUNCTION. Signed by Judge Stephanie A. Gallagher on 3/2/2020. (cags, Deputy Clerk)
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Legal Document 47 Filed: 3/2/2020, Entered: 3/2/2020 Memorandum, Opinion Court Filing
MEMORANDUM OPINION Signed by Judge Stephanie A. Gallagher on 3/2/2020. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 46 Filed: 2/27/2020, Entered: 2/27/2020 Reply to Response to motion
REPLY to Response to Motion re [41] MOTION to Dismiss for Failure to State a Claim filed by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt. (Attachments: # (1) Exhibit Excerpt of Hearing Transcript)(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 45 Filed: 2/17/2020, Entered: 2/17/2020 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2/7/2020, before Judge Stephanie A. Gallagher. Court Reporter Patricia G. Mitchell, Telephone number 410-962-3858. Total number of pages filed: 118. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/9/2020. Redacted Transcript Deadline set for 3/19/2020. Release of Transcript Restriction set for 5/18/2020.(pm, Court Reporter)
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Legal Document 44 Filed: 2/13/2020, Entered: 2/13/2020 response in opposition to motion
RESPONSE in Opposition re [41] MOTION to Dismiss for Failure to State a Claim filed by Federal Trade Commission.(Rosenberg, Alejandro)
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Legal Document (Payment Possibly Required) 43 Filed: 2/7/2020, Entered: 2/7/2020 Motion HearingCourt Filing
Motion Hearing held on 2/7/2020 re [2] MOTION for Preliminary Injunction filed by Federal Trade Commission before Judge Stephanie A. Gallagher.(Court Reporter: Trish Mitchell) (kams, Deputy Clerk)
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Legal Document 42 Filed: 2/6/2020, Entered: 2/6/2020 Local Rule 103.3 Disclosure Statement
Local Rule 103.3 Disclosure Statement by Agora Financial, LLC, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC identifying Other Affiliate Health Sense Media, LLC for Health Sense Publishing, LLC; Other Affiliate Agora Financial, LLC for Health Sense Media, LLC; Other Affiliate Monument & Cathedral Holdings, Inc. for Agora Financial, LLC, NewMarket Health, LLC; Other Affiliate NewMarket Health, LLC for Newmarket Health Publishing, LLC.(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 41 Filed: 1/30/2020, Entered: 1/30/2020, Terminated: 3/2/2020 Motion to Dismiss for Failure to State a Claim
MOTION to Dismiss for Failure to State a Claim by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Attachments: # (1) Memorandum in Support of Motion to Dismiss, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Text of Proposed Order)(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 40 Filed: 1/24/2020, Entered: 1/24/2020 Miscellaneous Correspondence
Correspondence re: Preliminary Injunction Hearing (Krulak, William)
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Legal Document (Payment Possibly Required) 39 Filed: 1/22/2020, Entered: 1/22/2020 Notice of Appearance
NOTICE of Appearance by Alejandro Rosenberg on behalf of Federal Trade Commission (Rosenberg, Alejandro)
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Legal Document (Payment Possibly Required) 38 Filed: 1/17/2020, Entered: 1/17/2020 OrderCourt Filing
ORDER Scheduling a Preliminary Injunction Hearing for February 7, 2020 at 9:30 a.m.. Signed by Judge Stephanie A. Gallagher on 1/17/2020. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 37 Filed: 1/15/2020, Entered: 1/15/2020 Reply to Response to motion
REPLY to Response to Motion re [2] MOTION for Preliminary Injunction filed by Federal Trade Commission. (Attachments: # (1) Attachment Supplemental Report of Charles F. Burant, M.D., Ph.D)(Joseney, Omolara)
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Legal Document (Payment Possibly Required) 36 Filed: 12/17/2019, Entered: 12/18/2019 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER Granting [35] Motion for Extension of Time to File Response/Reply. Signed by Judge Stephanie A. Gallagher on 12/17/2019. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 35 Filed: 12/17/2019, Entered: 12/17/2019, Terminated: 12/17/2019 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [1] Complaint, [33] Response in Opposition to Motion,,,,, by Federal Trade Commission. (Attachments: # (1) Text of Proposed Order)(Madden, Gregory)
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Legal Document (Payment Possibly Required) 34 Filed: 12/13/2019, Entered: 12/13/2019 Notice (other)
NOTICE by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt re [33] Response in Opposition to Motion,,,,, Corrected Table of Contents (McGinnis, Megan)
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Legal Document 33 Filed: 12/13/2019, Entered: 12/13/2019 response in opposition to motion
RESPONSE in Opposition re [2] MOTION for Preliminary Injunction filed by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt. (Attachments: # (1) Affidavit Albuquerque Declaration, # (2) Exhibit 1 to Albuquerque Declaratoin, # (3) Affidavit Amos Declaration, # (4) Affidavit Anderson Declaration, # (5) Affidavit Gerhauser Declaration, # (6) Exhibit 1 to Gerhauser Declaration, # (7) Exhibit 2 to Gerhauser Declaration, # (8) Exhibit 3 to Gerhauser Declaration, # (9) Exhibit 4 to Gerhauser Declaration, # (10) Exhibit 5 to Gerhauser Declaration, # (11) Exhibit 6 to Gerhauser Declaration, # (12) Exhibit 7 to Gerhauser Declaration, # (13) Exhibit 8 to Gerhauser Declaration, # (14) Exhibit 9 to Gerhauser Declaration, # (15) Exhibit 10 to Gerhauser Declaratoin, # (16) Exhibit 11 to Gerhauser Declaration, # (17) Exhibit 12 to Gerhauser Declaration, # (18) Exhibit 13 to Gerhauser Declaration, # (19) Affidavit Hart Declaration, # (20) Affidavit Hyman Declaration, # (21) Affidavit Insley Declaration, # (22) Exhibit 1 to Insley Declaration, # (23) Affidavit Norin Declaration, # (24) Affidavit Scheidt Declaration, # (25) Exhibit 1 to Scheidt Declaration, # (26) Affidavit Wiggin Declaration, # (27) Text of Proposed Order)(McGinnis, Megan)
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Legal Document 32 Filed: 12/13/2019, Entered: 12/13/2019 Notice of Appearance
NOTICE of Appearance by Joshua Jeremiah Gayfield on behalf of Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Gayfield, Joshua)
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Legal Document (Payment Possibly Required) 31 Filed: 12/12/2019, Entered: 12/12/2019 Notice of Appearance
NOTICE of Appearance by Ari Nicholas Rothman on behalf of All Defendants (Rothman, Ari)
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Legal Document (Payment Possibly Required) 30 Filed: 11/26/2019, Entered: 11/27/2019 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
ORDER Granting [25] Motion for Extension of Time to File Response/Reply. Signed by Judge Stephanie A. Gallagher on 11/26/2019. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 29 Filed: 11/26/2019, Entered: 11/26/2019 Reply to Response to motion
REPLY to Response to Motion re [2] MOTION for Preliminary Injunction , [25] Second MOTION for Extension of Time to File Response/Reply as to [2] MOTION for Preliminary Injunction Motion to Extend Response Deadline Reply in Support of Motion to Extend Response Deadline filed by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt.(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 28 Filed: 11/25/2019, Entered: 11/25/2019 response in opposition to motion
RESPONSE in Opposition re [25] Second MOTION for Extension of Time to File Response/Reply as to [2] MOTION for Preliminary Injunction Motion to Extend Response Deadline filed by Federal Trade Commission. (Attachments: # (1) Declaration of Adam Rottner)(Joseney, Omolara)
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Legal Document (Payment Possibly Required) 27 Filed: 11/25/2019, Entered: 11/25/2019 Protective/Confidentiality OrderCourt Filing
PROTECTIVE/CONFIDENTIALITY ORDER. Signed by Judge Stephanie A. Gallagher on 11/25/2019. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 26 Filed: 11/22/2019, Entered: 11/22/2019, Terminated: 11/25/2019 Motion for Protective Order
Consent MOTION for Protective Order by Federal Trade Commission (Attachments: # (1) Text of Proposed Order)(Madden, Gregory)
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Legal Document (Payment Possibly Required) 25 Filed: 11/22/2019, Entered: 11/22/2019, Terminated: 11/26/2019 Motion for Extension of Time to File Response/Reply
Second MOTION for Extension of Time to File Response/Reply as to [2] MOTION for Preliminary Injunction Motion to Extend Response Deadline by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Attachments: # (1) Text of Proposed Order Proposed Order re Motion to Extend Response Deadline)(McGinnis, Megan)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case reassigned to Judge Stephanie A. Gallagher. Judge Ellen L. Hollander no longer assigned to the case. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 24 Filed: 11/1/2019, Entered: 11/4/2019 Order on motion for extension of timeCourt Filing
ORDER Granting [23] Consent Motion to Extend Response Deadlines. Signed by Judge Ellen L. Hollander on 11/1/2019. (bas, Deputy Clerk)
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Legal Document 23 Filed: 11/1/2019, Entered: 11/1/2019, Terminated: 11/1/2019 Motion for Extension of Time
MOTION for Extension of Time Consent Motion to Extend Response Deadlines by Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Attachments: # (1) Text of Proposed Order Proposed Order)(McGinnis, Megan)
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Legal Document (Payment Possibly Required) 22 Filed: 11/1/2019, Entered: 11/1/2019 Notice of Appearance
NOTICE of Appearance by Megan Jeannette McGinnis on behalf of Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (McGinnis, Megan)
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Legal Document (Payment Possibly Required) 21 Filed: 11/1/2019, Entered: 11/1/2019 Notice of Appearance
NOTICE of Appearance by William M Krulak, Jr on behalf of Agora Financial, LLC, Richard Gerhauser, Health Sense Media, LLC, Health Sense Publishing, LLC, NewMarket Health, LLC, Newmarket Health Publishing, LLC, Zachary Scheidt (Krulak, William)
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Legal Document (Payment Possibly Required) 20 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. NewMarket Health, LLC served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 19 Filed: 10/30/2019, Entered: 10/30/2019 Affidavit of Service
AFFIDAVIT of Service for Certificate of Service served on William Krulak on 10/29/19, filed by Federal Trade Commission.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 18 Filed: 10/30/2019, Entered: 10/30/2019 Affidavit of Service
AFFIDAVIT of Service for FTC Prelim. Inj. Motion, Memo, Proposed Order and Exhibits served on William Krulak on 10/28/19, filed by Federal Trade Commission.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 17 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Zachary Scheidt served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 16 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Richard Gerhauser served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 15 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Health Sense Publishing, LLC served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 14 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Health Sense Media, LLC served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 13 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Newmarket Health Publishing, LLC served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 12 Filed: 10/30/2019, Entered: 10/30/2019 summons returned executed
SUMMONS Returned Executed by Federal Trade Commission. Agora Financial, LLC served on 10/28/2019, answer due 11/18/2019.(Madden, Gregory)
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Legal Document (Payment Possibly Required) 11 Filed: 10/29/2019, Entered: 10/29/2019 Notice of Appearance
NOTICE of Appearance by Omolara Bewaji Joseney on behalf of Federal Trade Commission (Attachments: # (1) Certificate of Service)(Joseney, Omolara)
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Legal Document (Payment Possibly Required) 10 Filed: 10/29/2019, Entered: 10/29/2019 Order on Motion For Leave to File.Court Filing
ORDER Granting [6] Motion for Leave to File Exhibits in DVD Format. Signed by Judge Ellen L. Hollander on 10/29/2019. (bas, Deputy Clerk)
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Legal Document (Payment Possibly Required) 9 Filed: 10/29/2019, Entered: 10/29/2019 Notice (other)
NOTICE by Federal Trade Commission re [6] MOTION for Leave to File Exhibits in DVD Format (Attachments: # (1) Text of Proposed Order)(Madden, Gregory)
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Legal Document (Payment Possibly Required) 8 Filed: 10/29/2019, Entered: 10/29/2019 Notice of Appearance
NOTICE of Appearance by Dillon J Lappe on behalf of Federal Trade Commission (Lappe, Dillon)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case reassigned to Judge Ellen L. Hollander. Magistrate Judge J. Mark Coulson no longer assigned to the case. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 6 Filed: 10/25/2019, Entered: 10/25/2019, Terminated: 10/29/2019 Motion for Leave to File
MOTION for Leave to File Exhibits in DVD Format by Federal Trade Commission(Madden, Gregory)
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Legal Document 5 Filed: 10/25/2019, Entered: 10/25/2019 25 Pct Mag - Magistrate Judge Direct Assignment OrderCourt Filing
Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 10/25/2019. (ols, Deputy Clerk)
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Blank 4 Filed: 10/25/2019, Entered: 10/25/2019 25 Pct Mag - Notice of Case Assignment to a Magistrate JudgeCourt Filing
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. All Plaintiffs or counsel for All Plaintiffs are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded here. Pursuant to Standing Order 2018-04, which can be downloaded here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 11/8/2019. (ols, Deputy Clerk)
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Legal Document (Payment Possibly Required) 3 Filed: 10/25/2019, Entered: 10/25/2019 Summons issued
Summons Issued 21 days as to All Defendants. (ols, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2 Filed: 10/24/2019, Entered: 10/24/2019, Terminated: 3/2/2020 Motion for Preliminary Injunction
MOTION for Preliminary Injunction by Federal Trade Commission (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order, # (3) FTC Exhibit Index, # (4) Exhibit FTC Ex. 1, Rottner Decl., # (5) Exhibit FTC Ex. 2, Rottner Decl., Att. 1, # (6) Exhibit FTC Ex. 3, Rottner Decl., Att. 22, # (7) Exhibit FTC Ex. 4, Rottner Decl., Att. 3, # (8) Exhibit FTC Ex. 5, Rottner Decl., Att. 4, # (9) Exhibit FTC Ex. 6, Rottner Decl., Att. 5, # (10) Exhibit FTC Ex. 7, Rottner Decl., Att. 6, # (11) Exhibit FTC Ex. 8, Rottner Decl., Att. 7, # (12) Exhibit FTC Ex. 9, Rottner Decl., Att. 8, # (13) Exhibit FTC Ex. 10, Rottner Decl., Att. 9, # (14) Exhibit FTC Ex. 11, Rottner Decl., Att. 10, # (15) Exhibit FTC Ex. 12, Rottner Decl., Att. 11, # (16) Exhibit FTC Ex. 13, Rottner Decl., Att. 12, # (17) Exhibit FTC Ex. 14, Rottner Decl., Att. 13, # (18) Exhibit FTC Ex. 15, Rottner Decl., Att. 14, # (19) Exhibit FTC Ex. 16, Rottner Decl., Att. 15, # (20) Exhibit FTC Ex. 17, Rottner Decl., Att. 16, # (21) Exhibit FTC Ex. 18, Rottner Decl., Att. 17, # (22) Exhibit FTC Ex. 19, Rottner Decl., Att. 18, # (23) Exhibit FTC Ex. 20, Rottner Decl., Att. 19, # (24) Exhibit FTC Ex. 21, Rottner Decl., Att. 20, # (25) Exhibit FTC Ex. 22, Rottner Decl. Att. 21, # (26) Exhibit FTC Ex. 23, Rottner Decl., Att. 22, # (27) Exhibit FTC Ex. 24, Rottner Decl., Att. 23, # (28) Exhibit FTC Ex. 25, Rottner Decl., Att. 24, # (29) Exhibit FTC Ex. 26, Rottner Decl., Att. 25, # (30) Exhibit FTC Ex. 27, Rottner Decl., Att. 26, # (31) Exhibit FTC Ex. 28, Rottner Decl., Att. 27, # (32) Exhibit FTC Ex. 29, Rottner Decl., Att. 28, # (33) Exhibit FTC Ex. 30, Rottner Decl., Att. 29, # (34) Exhibit FTC Ex. 31, Rottner Decl., Att. 30, # (35) Exhibit FTC Ex. 32, Rottner Decl., Att. 31, # (36) Exhibit FTC Ex. 33, Rottner Decl., Att. 32, # (37) Exhibit FTC Ex. 34, Rottner Decl., Att. 33, # (38) Exhibit FTC Ex. 35, Rottner Decl., Att. 34, # (39) Exhibit FTC Ex. 36, Rottner Decl., Att. 35, # (40) Exhibit FTC Ex. 37, Rottner Decl., Att. 36, # (41) Exhibit FTC Ex. 38, Rottner Decl., Att. 37, # (42) Exhibit FTC Ex. 39, Rottner Decl., Att. 38, # (43) Exhibit FTC Ex. 40, Rottner Decl., Att. 39, # (44) Exhibit FTC Ex. 41, Rottner Decl., Att. 40, # (45) Exhibit FTC Ex. 42, Rottner Decl., Att. 41, # (46) Exhibit FTC Ex. 43, Rottner Decl., Att. 42, # (47) Exhibit FTC Ex. 44, Rottner Decl., Att. 43, # (48) Exhibit FTC Ex. 45, Rottner Decl., Att. 44, # (49) Exhibit FTC Ex. 46, Rottner Decl., Att. 45, # (50) Exhibit FTC Ex. 47, Rottner Decl., Att. 46, # (51) Exhibit FTC Ex. 48, Rottner Decl., Att. 47, # (52) Exhibit FTC Ex. 49, Rottner Decl., Att. 48, # (53) Exhibit FTC Ex. 50, Rottner Decl., Att. 49, # (54) Exhibit FTC Ex. 51, Rottner Decl., Att. 50, # (55) Exhibit FTC Ex. 52, Rottner Decl., Att. 51, # (56) Exhibit FTC Ex. 53, Rottner Decl., Att. 52, # (57) Exhibit FTC Ex. 54, Rottner Decl., Att. 53, # (58) Exhibit FTC Ex. 55, Rottner Decl., Att. 54, # (59) Exhibit FTC Ex. 56, Rottner Decl., Att. 55, # (60) Exhibit FTC Ex. 57, Rottner Decl., Att. 56, # (61) Exhibit FTC Ex. 58, Rottner Decl., Att. 57, # (62) Exhibit FTC Ex. 59, Rottner Decl., Att. 58, # (63) Exhibit FTC Ex. 60, Rottner Decl., Att. 59, # (64) Exhibit FTC Ex. 61, Rottner Decl., Att. 60, # (65) Exhibit FTC Ex. 62, Rottner Decl., Att. 60, # (66) Exhibit FTC Ex. 63, Rottner Decl., Att. 62, # (67) Exhibit FTC Ex. 64, Rottner Decl., Att. 63, # (68) Exhibit FTC Ex. 65, Rottner Decl., Att. 64, # (69) Exhibit FTC Ex. 66, Rottner Decl., Att. 65, # (70) Exhibit FTC Ex. 67, Rottner Decl., Att. 66, # (71) Exhibit FTC Ex. 68, Rottner Decl., Att. 67, # (72) Exhibit FTC Ex. 70, Rottner Decl., Att. 69, # (73) Exhibit FTC Ex. 69, Rottner Decl., Att. 68, # (74) Exhibit FTC Ex. 71, Rottner Decl., Att. 70, # (75) Exhibit FTC Ex. 72, Rottner Decl., Att. 72, # (76) Exhibit FTC Ex. 73, Rottner Decl., Att. 72, # (77) Exhibit FTC Ex. 74, Rottner Decl., Att. 73, # (78) Exhibit FTC Ex. 75, Rottner Decl., Att. 74, # (79) Exhibit FTC Ex. 76, Rottner Decl., Att. 75, # (80) Exhibit FTC Ex. 77, Rottner Decl., Att. 76, # (81) Exhibit FTC Ex. 78, Rottner Decl. Att. 77, # (82) Exhibit FTC Ex. 79, Rottner Decl., Att. 78, # (83) Exhibit FTC Ex. 80, Rottner Decl., Att. 79, # (84) Exhibit FTC Ex. 81, Rottner Decl., Att. 80, # (85) Exhibit FTC Ex. 82, Rottner Decl., Att. 81, # (86) Exhibit FTC Ex. 83, Rottner Decl., Att. 82, # (87) Exhibit FTC Ex. 84, Rottner Decl., Att. 83, # (88) Exhibit FTC Ex. 85, Rottner Decl., Att. 84, # (89) Exhibit FTC Ex. 86, Rottner Decl., Att. 85, # (90) Exhibit FTC Ex. 87, Rottner Decl., Att. 86, # (91) Exhibit FTC Ex. 88, Rottner Decl., Att. 87, # (92) Exhibit FTC Ex. 89, Rottner Decl., Att. 88, # (93) Exhibit FTC Ex. 90, Rottner Decl., Att. 89, # (94) Exhibit FTC Ex. 91, Rottner Decl., Att. 90, # (95) Exhibit FTC Ex. 92, Rottner Decl., Att. 91, # (96) Exhibit FTC Ex. 93, Rottner Decl., Att. 92, # (97) Exhibit FTC Ex. 94, Rottner Decl., Att. 93, # (98) Exhibit FTC Ex. 95, Rottner Decl., Att. 94, # (99) Exhibit FTC Ex. 96, Rottner Decl., Att. 95, # (100) Exhibit FTC Ex. 97, Rottner Decl., Att. 96, # (101) Exhibit FTC Ex. 98, Rottner Decl., Att. 97, # (102) Exhibit FTC Ex. 99, Rottner Decl., Att. 98, # (103) Exhibit FTC Ex. 100, Rottner Decl., Att. 99, # (104) Exhibit FTC Ex. 101, Rottner Decl., Att. 100, # (105) Exhibit FTC Ex. 102, Rottner Decl., Att. 102, # (106) Exhibit FTC Ex. 103, Rottner Decl., Att., # (107) Exhibit FTC Ex. 104, Rottner Decl., Att. 103, # (108) Exhibit FTC Ex. 105, Rottner Decl., Att. 104, # (109) Exhibit FTC Ex. 106, Rottner Decl., Att. 105, # (110) Exhibit FTC Ex. 107, Rottner Decl., Att. 106, # (111) Exhibit FTC Ex. 108, Rottner Decl., Att. 107, # (112) Exhibit FTC Ex. 109, Rottner Decl., Att. 108, # (113) Exhibit FTC Ex. 110, Rottner Decl., Att. 109, # (114) Exhibit FTC Ex. 111, Rottner Decl., Att. 110, # (115) Exhibit FTC Ex. 112, Rottner Decl., Att. 111, # (116) Exhibit FTC Ex. 113, Rottner Decl., Att. 112, # (117) Exhibit FTC Ex. 114, Rottner Decl., Att. 113, # (118) Exhibit FTC Ex. 115, Rottner Decl., Att. 114, # (119) Exhibit FTC Ex. 116, Rottner Decl., Att. 115, # (120) Exhibit FTC Ex. 117, Rottner Decl., Att. 116, # (121) Exhibit FTC Ex. 118, Rottner Decl., Att. 117, # (122) Exhibit FTC Ex. 119, Rottner Decl., Att. 118, # (123) Exhibit FTC Ex. 120, Rottner Decl., Att. 119, # (124) Exhibit FTC Ex., 121, Dr. Burant Report, # (125) Exhibit FTC Ex. 122, Johnson Decl., # (126) Exhibit FTC Ex. 123, Shapiro Decl., # (127) Exhibit FTC Ex. 124, DiStefano Decl.)(Madden, Gregory)
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Legal Document 1 Filed: 10/24/2019, Entered: 10/24/2019 Complaint
COMPLAINT against All Defendants, filed by Federal Trade Commission. (Attachments: # (1) Civil Cover Sheet, # (2) Summons Agora Financial LLC, # (3) Summons NewMarket Health LLC, # (4) Summons NewMarket Health Publishing LLC, # (5) Summons Health Sense Media, LLC, # (6) Summons Health Sense Publishing LLC, # (7) Summons Dr. Richard Gerhauser, # (8) Summons Zachary Scheidt)(Madden, Gregory)
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