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 407 |
Filed: 9/2/2020, Entered: None |
extension of time |
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 Request |
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| 405 |
Filed: 3/24/2020, Entered: None |
extension of time |
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Request |
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| 404 |
Filed: 3/21/2019, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 401 |
Filed: 1/31/2019, Entered: None |
Hearing |
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Request |
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| 399 |
Filed: 1/15/2019, Entered: None |
Stay |
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Request |
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| 397 |
Filed: 1/14/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 393 |
Filed: 7/16/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 392 |
Filed: 7/5/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 388 |
Filed: 3/19/2018, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 386 |
Filed: 3/13/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 385 |
Filed: 12/21/2017, Entered: None |
Unknown Document Type |
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Acknowledgment of Receipt of 1sT Supplement from USCA re 362 Notice of Appeal, filed by Sam J. Goldman. Date received by USCA: 12/13/2017. USCA Case Number: 17-12042-JJ. (apz) (Entered: 12/27/2017)
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Request |
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| 384 |
Filed: 12/4/2017, Entered: None |
Unknown Document Type |
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Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) consisting of (1) Envelope with Sealed DE 90 re 362 Notice of Appeal. USCA #17-12042-JJ. (apz) (Entered: 12/04/2017)
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Request |
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| 383 |
Filed: 12/4/2017, Entered: None |
Unknown Document Type |
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 362 Notice of Appeal, Appeal No. 17-12042-JJ. The record on appeal is available electronically with the exception of: Sealed DE 90, which will be forwarded to the USCA 11th Circuit via mail. (apz) Text Modified on 12/4/2017 (apz). (Entered: 12/04/2017)
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Request |
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| 382 |
Filed: 12/4/2017, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment, 379 Order on Motion for Extension of Time, [Notice of Filing Third Report of Liquidating Receiver] (Attachments: # 1 Exhibit) (Schneider, Jeffrey) (Entered: 12/04/2017)
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Request |
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| 381 |
Filed: 11/9/2017, Entered: 11/9/2017 |
Unknown Document Type |
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ORDER granting 380 Unopposed First Application for Allowance of Compensation and Reimbursement of Expenses to the Liquidating Receiver, His Professionals, and His Counsel, filed by David R Chase. Signed by Judge Robert N. Scola, Jr on 11/9/2017. (kpe)
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Request |
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| 380 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Unopposed First Application for Allowance of Compensation and Reimbursement of Expenses to the Liquidating Receiver, his Professionals, and his Counsel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order) (Schneider, Jeffrey) (Entered: 11/06/2017)
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Request |
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| 379 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants the Liquidating Receiver's 377 unopposed motion for extension of time. The Liquidating Receiver shall submit his Third Report on or before December 4, 2017. Signed by Judge Robert N. Scola, Jr. on 10/4/2017. (jle) (Entered: 10/04/2017)
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Request |
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| 378 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
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Appeal Reinstated USCA Case Number:17-12042-JJ for 362 Notice of Appeal, filed by Sam J. Goldman. (apz) (Entered: 10/04/2017)
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Request |
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| 377 |
Filed: 10/4/2017, Entered: 10/4/2017 |
Unknown Document Type |
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MOTION for Extension of Time Receiver's Unopposed Motion to Extend Deadline to File Third Report by David R Chase. Responses due by 10/18/2017 (Attachments: # 1 Exhibit A - Proposed Order)(Schneider, Jeffrey)
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Request |
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| 376 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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Acknowledgment of Receipt of ROA from USCA re 362 Notice of Appeal, filed by Sam J. Goldman. Date received by USCA: 8/8/2017. USCA Case Number: 17-12042-JJ. (apz) (Entered: 09/27/2017)
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Request |
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| 375 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment Notice of Filing Second Report of Liquidating Receiver (Schneider, Jeffrey) (Entered: 08/08/2017)
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Request |
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| 374 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants the 373 Liquidating Receiver's unopposed motion for extension of time. The Liquidating Receiver and his professionals shall file their first request for payment of compensation on or before November 6, 2017. Signed by Judge Robert N. Scola, Jr. on 8/7/2017. (jle) (Entered: 08/07/2017)
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Request |
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| 373 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File and Serve Request for Payment re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment by David R Chase. Responses due by 8/21/2017 (Attachments: # 1 Exhibit A- Proposed Order)(Schneider, Jeffrey) (Entered: 08/07/2017)
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Request |
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| 372 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) consisting of (1) box containing DE 6 with CD re 362 Notice of Appeal. USCA #17-12042-JJ. (apz) (Entered: 08/03/2017)
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Request |
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| 371 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 362 Notice of Appeal, Appeal No. 17-12042-JJ. The record on appeal is available electronically with the exception of: DE 6 (This document is being forwarded to the USCA 11th Circuit via mail). (apz) (Entered: 08/02/2017)
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Request |
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| 370 |
Filed: 7/31/2017, Entered: None |
Unknown Document Type |
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ORDER of DISMISSAL from USCA (APPEAL REINSTATED ON 10/3/2017 PER DE 378 USCA ORDER) for want of prosecution because the appellant Sam J. Goldman failed to file an appendix within the time fixed by the rules re 362 Notice of Appeal, filed by Sam J. Goldman. USCA #17-12042-JJ. (apz) Text Modified on 10/4/2017 (apz). (Entered: 07/31/2017)
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Request |
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| 369 |
Filed: 6/9/2017, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment (Attachments: # 1 Exhibit First Report of Liquidating Receiver) (Schneider, Jeffrey) (Entered: 06/09/2017)
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Request |
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| 368 |
Filed: 6/6/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants the Liquidating Receiver's unopposed motion for extension of time. The Liquidating Receiver and his professionals shall file their first request for payment of compensation on or before August 8, 2017. Signed by Judge Robert N. Scola, Jr. on 6/6/2017. (jle) (Entered: 06/06/2017)
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Request |
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| 367 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File and Serve Request for Payment re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment by David R Chase. Responses due by 6/19/2017 (Attachments: # 1 Exhibit A)(Schneider, Jeffrey)
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Request |
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| 366 |
Filed: 5/10/2017, Entered: 5/10/2017 |
Unknown Document Type |
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ORDER granting 365 to Modify Order Granting Motion forEquitable Lien. Signed by Judge Robert N. Scola, Jr on 5/10/2017. (jas)
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Request |
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| 365 |
Filed: 5/9/2017, Entered: 5/9/2017 |
Unknown Document Type |
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Unopposed MOTION for Order Modifying Certain Requirements of the Court's Order Granting Motion for Equitable Lien, Approving Temporary Occupancy Agreeement, and Dispensing with Requirements of 28 U.S.C. ?? 2001 re 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment by David R Chase. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Exhibit B)(Schneider, Jeffrey) Modified relief on 5/10/2017 (asl).
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Request |
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| 364 |
Filed: 5/5/2017, Entered: None |
Unknown Document Type |
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Acknowledgment of Receipt of NOA from USCA re 362 Notice of Appeal, filed by Sam J. Goldman. Date received by USCA: 5/3/17. USCA Case Number: 17-12042-K. (hh) (Entered: 05/05/2017)
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Request |
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| 363 |
Filed: 5/5/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT INFORMATION FORM by Sam J. Goldman re 362 Notice of Appeal,. No Transcript Requested. (Sweetapple, Robert) (Entered: 05/05/2017)
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Request |
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| 362 |
Filed: 5/2/2017, Entered: None |
Unknown Document Type |
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Notice of Appeal as to 357 Order on Motion to Appoint Receiver, Order on Motion to Enforce Judgment by Sam J. Goldman. Filing fee $ 505.00 receipt number 113C-9698953. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Sweetapple, Robert) (Entered: 05/02/2017)
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Request |
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| 361 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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LIOUIDATING RECEIVER'S NOTICE OF CONVENTIONALLY FILING RECEIVER'S BOND by David R Chase. (jas) (Entered: 04/18/2017)
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Request |
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| 360 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Unknown Document Type |
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Order Approving Bond; granting 358 Motion for Bond. Signed by Judge Robert N. Scola, Jr on 4/18/2017. (jas)
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Request |
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| 359 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 358 MOTION for Bond Motion for Order Approving Bond. Supersedeas Bond Filed Electronically; CORRECTIVE ACTION REQUIRED - The Filer failed to file the supersedeas bond in the conventional paper format. The Filer must file a Notice of Striking, then refile the document in the conventional paper format along with the original surety bond for approval by the Clerk. (asl) (Entered: 04/18/2017)
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Request |
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| 358 |
Filed: 4/17/2017, Entered: 4/17/2017 |
Unknown Document Type |
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MOTION for Bond Motion for Order Approving Bond by David R Chase. Responses due by 5/1/2017 (Attachments: # 1 Exhibit A- Receiver Bond, # 2 Exhibit B - Proposed Order)(Schneider, Jeffrey)
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Request |
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| 357 |
Filed: 4/10/2017, Entered: 4/10/2017 |
Unknown Document Type |
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ORDER granting 339 Motion for Equitable Lien on the Homestead of Defendant Sam J. Goldman. Signed by Judge Robert N. Scola, Jr on 4/10/2017. (mc)
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Request |
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| 356 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
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REPLY in Support re 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien filed by Federal Trade Commission. (Lederer, Miriam) Modified title text on 2/28/2017 (asl). (Entered: 02/27/2017)
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Request |
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| 355 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
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RESPONSE to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien by Sam J. Goldman. (Sweetapple, Robert) (Entered: 02/21/2017)
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Request |
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| 354 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court clarifies that Defendant Goldman's response in opposition to 339 the Motion to Declare an Equitable Lien is due on February 21, 2017, since February 20, 2017 is a federal holiday. Signed by Judge Robert N. Scola, Jr. on 2/15/2017. (kbr) (Entered: 02/15/2017)
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Request |
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| 353 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants 351 Defendant Goodman's Second Motion for Extension of Time. Goodman's response to 339 the FTC's Motion to Declare an Equitable Lien is due on or before February 20, 2017. However, no further extensions will be given. Signed by Judge Robert N. Scola, Jr. on 2/3/2017. (kbr) (Entered: 02/03/2017)
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Request |
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| 352 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 351 Second MOTION for Extension of Time to File Response/Reply/Answer filed by Federal Trade Commission. Replies due by 2/10/2017. (Lederer, Miriam) (Entered: 02/03/2017)
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Request |
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| 351 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Unknown Document Type |
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Second MOTION for Extension of Time to File Response/Reply/Answer by Sam J. Goldman. (Attachments: # 1 Text of Proposed Order)(Sweetapple, Robert)
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Request |
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| 350 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants 347 Defendant Sam J. Goodman's Motion for Extension of Time. Goodman's response to 339 the FTC's Motion to Appoint a Receiver and Declare an Equitable Lien is due on or before February 6, 2017. Signed by Judge Robert N. Scola, Jr. on 1/27/2017. (kbr) (Entered: 01/27/2017)
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Request |
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| 349 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 347 MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien filed by Federal Trade Commission. Replies due by 2/2/2017. (Lederer, Miriam) (Entered: 01/26/2017)
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Request |
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| 348 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 346 Reply to Response to Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see de# 347 MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien,. It is not necessary to refile this document. (mc) (Entered: 01/26/2017)
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Request |
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| 347 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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Amended MOTION for Extension of Time to File Response as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien by Sam J. Goldman. (See DE# 346 for image) (mc) (Entered: 01/26/2017)
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Request |
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| 346 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 343 MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien filed by Sam J. Goldman. (Sweetapple, Robert) (See DE# 347 for correct Event) (Entered: 01/26/2017)
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Request |
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| 345 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 343 MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien filed by Federal Trade Commission. Replies due by 2/2/2017. (Lederer, Miriam) (Entered: 01/26/2017)
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Request |
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| 344 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 343 MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien . Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl) (Entered: 01/25/2017)
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Request |
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| 343 |
Filed: 1/25/2017, Entered: 1/25/2017 |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply/Answer as to 339 MOTION to Appoint Receiver to Liquidate Property MOTION to Enforce Judgment and Declare an Equitable Lien by Sam J. Goldman. (Attachments: # 1 Text of Proposed Order)(Sweetapple, Robert)
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Request |
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| 342 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Unknown Document Type |
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ORDER granting 341 Motion to Withdraw as Attorney. Attorney Jonathan H. Rosenthal terminated. Signed by Judge Robert N. Scola, Jr on 1/20/2017. (jas)
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Request |
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| 341 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Unknown Document Type |
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Unopposed MOTION to Withdraw as Attorney by Jonathan H. Rosenthal. by Sam J. Goldman. Responses due by 1/25/2017 (Attachments: # 1 Text of Proposed Order)(Rosenthal, Jonathan)
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Request |
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| 340 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Robert A. Sweetapple on behalf of Sam J. Goldman. Attorney Robert A. Sweetapple added to party Sam J. Goldman(pty:dft). (Sweetapple, Robert) (Entered: 01/06/2017)
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Request |
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| 339 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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MOTION to Appoint Receiver to Liquidate Property, MOTION to Enforce Judgment and Declare an Equitable Lien by Federal Trade Commission. Attorney Miriam Lederer added to party Federal Trade Commission(pty:pla). Responses due by 1/20/2017 (Attachments: # 1 Deposition Excerpts - Sam Goldman, # 2 Deposition Excerpts - Harry Tanner, # 3 Deposition Excerpts - Andrea Tanner, # 4 Declaration of Melissa Davis)(Lederer, Miriam)
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Request |
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| 338 |
Filed: 1/22/2015, Entered: None |
Unknown Document Type |
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Clerk's Notice of Undeliverable Mail (3 LETTERS RETURNED) re 335 Order on Motion for Miscellaneous Relief, 336 Order on Motion for Miscellaneous Relief, 334 Order on Motion for Extension of Time,. US Mail returned for: HARRY R. TANNER JR. . The Court has not located an updated address for this party. Notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 01/22/2015)
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Request |
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| 337 |
Filed: 1/22/2015, Entered: None |
Unknown Document Type |
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Clerk's Notice of Undeliverable Mail (3 LETTERS RETURNED) re 335 Order on Motion for Miscellaneous Relief, 336 Order on Motion for Miscellaneous Relief, 334 Order on Motion for Extension of Time,. US Mail returned for: ANDREA TANNER . The Court has not located an updated address for this party. Notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 01/22/2015)
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Request |
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| 336 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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ORDER granting 332 Motion Final Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals. Signed by Judge Robert N. Scola, Jr on 12/15/2014. (yha)
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Request |
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| 335 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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ORDER granting 333 Motion to Close the Receivership and to Discharge the Receiver and His Professionals. Signed by Judge Robert N. Scola, Jr on 12/15/2014. (yha)
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Request |
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| 334 |
Filed: 12/10/2014, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The Court grants nunc pro tunc 330 Receiver's Third Motion for Extension of Time. The deadline to close the receivership is extended to December 10, 2014. The Receiver must file his Final Report and Fee Application by that date. In addition, the deadline for the Receiver to file his Eleventh Report and Seventh Fee Application is extended to December 10, 2014. Signed by Judge Robert N. Scola, Jr. (kdo) (Entered: 12/10/2014)
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Request |
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| 333 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Unknown Document Type |
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MOTION Receivers Motion to Close the Receivership and to Discharge the Receiver and His Professionals by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick)
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Request |
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| 332 |
Filed: 12/5/2014, Entered: 12/5/2014 |
Unknown Document Type |
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Unopposed MOTION Final Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rengstl, Patrick)
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Request |
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| 331 |
Filed: 12/5/2014, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase of Filing Final Report of Receiver David R. Chase (Attachments: # 1 Exhibit A) (Rengstl, Patrick) (Entered: 12/05/2014)
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Request |
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| 330 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Unknown Document Type |
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Third MOTION for Extension of Time File (1) Final Report and Fee Application and (2) Eleventh Report and Seventh Fee Application by David R Chase. Responses due by 12/8/2014 (Attachments: # 1 Exhibit A)(Rengstl, Patrick)
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Request |
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| 329 |
Filed: 6/17/2014, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 327 Second Motion for Extension of Time. The deadline to close the receivership is extended to November 19, 2014. The Receiver must file his Final Report and Fee Application by that date. In addition, the deadline for the Receiver to file his Eleventh Report and Seventh Fee Application is extended to November 19, 2014. Signed by Judge Robert N. Scola, Jr. (kdo) (Entered: 06/17/2014)
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Request |
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| 328 |
Filed: 5/16/2014, Entered: None |
Unknown Document Type |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Alicia O. Valle. Magistrate Judge Alicia M. Otazo-Reyes no longer assigned to case. (vp) (Entered: 05/16/2014)
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Request |
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| 327 |
Filed: 5/16/2014, Entered: None |
Unknown Document Type |
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Second MOTION for Extension of Time To file (1) Final Report and Fee Application and (2) Eleventh Report and Seventh Fee Application by David R Chase. Responses due by 6/2/2014 (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 05/16/2014)
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Request |
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| 326 |
Filed: 11/18/2013, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 325 Motion for Extension of Time. The deadline to close the receivership is extended to May 19, 2014. The Receiver must file his Final Report and Fee Application by that date. In addition, the deadline for the Receiver to file his Eleventh Report and Seventh Fee Application is extended to May 19, 2014. Signed by Judge Robert N. Scola, Jr. (rm00) (Entered: 11/18/2013)
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Request |
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| 325 |
Filed: 11/13/2013, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Final Report and Fee Application and Eleventh Report and Seventh Fee Application Receiver's Motion for Extension of Time to File Final Report and Fee Application and Eleventh Report and Seventh Fee Application by David R Chase. Responses due by 12/2/2013 (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 11/13/2013)
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Request |
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| 324 |
Filed: 10/2/2013, Entered: None |
Unknown Document Type |
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ORDER granting 323 Unopposed Sixth Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals. Signed by Judge Robert N. Scola, Jr on 10/1/2013. (yha) (Entered: 10/02/2013)
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Request |
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| 323 |
Filed: 9/17/2013, Entered: None |
Unknown Document Type |
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MOTION for Attorney Fees Unopposed Sixth Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals by David R Chase. Responses due by 10/4/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rengstl, Patrick) (Entered: 09/17/2013)
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Request |
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| 322 |
Filed: 9/17/2013, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Tenth Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 09/17/2013)
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Request |
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| 321 |
Filed: 7/22/2013, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 320 Motion for Extension of Time. The Receiver must file his next report and fee application by September 17, 2013. Signed by Judge Robert N. Scola, Jr. on 7/22/2013. (rm00) (Entered: 07/22/2013)
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Request |
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| 320 |
Filed: 7/17/2013, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Next Report and Fee Application Receiver's Second Unopposed Motion for Extension of Time to File Next Report and Fee Application by David R Chase. Responses due by 8/5/2013 (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 07/17/2013)
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Request |
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| 319 |
Filed: 5/15/2013, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 318 Motion for Extension of Time. The Receiver must file his next report and fee application by July 19, 2013. Signed by Judge Robert N. Scola, Jr. on 5/15/2013. (rm00) (Entered: 05/15/2013)
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Request |
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| 318 |
Filed: 5/14/2013, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Next Report and Fee Application by David R Chase. Responses due by 5/31/2013 (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 05/14/2013)
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Request |
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| 317 |
Filed: 5/1/2013, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 316 Receiver's Unopposed Motion For Authority To Liquidate Tanner Condominium. The Receiver's recommended procedure on selling the condominium at issue in the Motion is approved. The Receiver is authorized to sell the condominium at issue in the Motion pursuant to the purchase contract attached to the Motion. In addition, the Receiver is not required to sell the condominium in conformance with 28 U.S.C. ?? 2001. Signed by Judge Robert N. Scola, Jr. on 5/1/2013. (rm00) (Entered: 05/01/2013)
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Request |
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| 316 |
Filed: 4/30/2013, Entered: None |
Unknown Document Type |
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Unopposed MOTION For Authority to Liquidate Tanner Condominium by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rengstl, Patrick) (Entered: 04/30/2013)
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Request |
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| 315 |
Filed: 3/21/2013, Entered: None |
Unknown Document Type |
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ORDER granting 314 Motion for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals Signed by Judge Robert N. Scola, Jr on 3/19/2013. (yha) (Entered: 03/21/2013)
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Request |
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| 314 |
Filed: 3/18/2013, Entered: None |
Unknown Document Type |
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Unopposed MOTION Fifth Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rengstl, Patrick) (Entered: 03/18/2013)
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Request |
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| 313 |
Filed: 3/18/2013, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Ninth Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 03/18/2013)
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Request |
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| 312 |
Filed: 1/23/2013, Entered: None |
Unknown Document Type |
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ORDER granting 311 Motion for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals Signed by Judge Robert N. Scola, Jr on 1/22/2013. (yha) (Entered: 01/24/2013)
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Request |
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| 311 |
Filed: 1/15/2013, Entered: None |
Unknown Document Type |
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Unopposed MOTION Fourth Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and his Professionals by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rengstl, Patrick) (Entered: 01/15/2013)
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Request |
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| 310 |
Filed: 1/15/2013, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Eight Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 01/15/2013)
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Request |
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| 309 |
Filed: 12/17/2012, Entered: None |
Unknown Document Type |
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ORDER granting 308 Motion for Settlement Signed by Judge Robert N. Scola, Jr on 12/17/2012. (yha) (Entered: 12/17/2012)
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Request |
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| 308 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Settlement Receivers Unopposed Motion to Approve Settlement with Marc Erenstein; Incorporated Memorandum of Law by David R Chase. Responses due by 12/31/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 12/12/2012)
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Request |
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| 307 |
Filed: 12/6/2012, Entered: None |
Unknown Document Type |
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ORDER granting 305 Motion for Authority to Liquidate Jewelry Secured by the Receiver Signed by Judge Robert N. Scola, Jr on 12/6/2012. (yha) (Entered: 12/07/2012)
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Request |
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| 306 |
Filed: 12/4/2012, Entered: None |
Unknown Document Type |
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ORDER granting 297 Motion to Modify Asset Freeze in Preliminary Injunction against Sam J. Goldman Signed by Judge Robert N. Scola, Jr on 12/4/2012. (yha) (Entered: 12/05/2012)
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Request |
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| 305 |
Filed: 12/5/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION Motion for Authority to Liquidate Jewelry Secured by the Receiver by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 12/05/2012)
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Request |
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| 304 |
Filed: 11/30/2012, Entered: None |
Unknown Document Type |
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STATUS REPORT Joint Status Report in Response to Order Requiring Report on Status of Motion by David R Chase (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 11/30/2012)
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Request |
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| 303 |
Filed: 11/20/2012, Entered: None |
Unknown Document Type |
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ORDER REQUIRING REPORT ON STATUS OF MOTION re 297 Unopposed MOTION to Reopen Case Joint Motion to Reopen Case and to Modify Asset Freeze in Preliminary Injunction Against Sam J. Goldman Status Report due by 12/3/2012. Signed by Judge Robert N. Scola, Jr on 11/20/2012. (yha) (Entered: 11/21/2012)
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Request |
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| 302 |
Filed: 11/19/2012, Entered: None |
Unknown Document Type |
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ORDER granting 299 Motion for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals Signed by Judge Robert N. Scola, Jr on 11/19/2012. (yha) (Entered: 11/19/2012)
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Request |
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| 301 |
Filed: 11/16/2012, Entered: None |
Unknown Document Type |
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STIPULATED FINAL JUDGMENT in favor of the Plaintiff against the Defendants, American Precious Metals, LLC, Harry R. Tanner, Jr. and Andrea Tanner, Only and PERMANENT INJUNCTION Signed by Judge Robert N. Scola, Jr on 11/16/2012. (yha) (Entered: 11/19/2012)
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Request |
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| 300 |
Filed: 11/16/2012, Entered: None |
Unknown Document Type |
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STIPULATED FINAL JUDGMENT in favor of the Plaintiff against the Defendant Sam J. Goldman Only, PERMANENT INJUNCTION Signed by Judge Robert N. Scola, Jr on 11/16/2012. (yha) (Entered: 11/19/2012)
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Request |
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| 299 |
Filed: 11/13/2012, Entered: None |
Unknown Document Type |
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Amended MOTION Unopposed Third Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals re 298 MOTION for Attorney Fees by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rengstl, Patrick) (Entered: 11/13/2012)
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Request |
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| 298 |
Filed: 11/12/2012, Entered: None |
Unknown Document Type |
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MOTION for Attorney Fees by David R Chase. Responses due by 11/29/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rengstl, Patrick) (Entered: 11/12/2012)
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Request |
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| 297 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Reopen Case Joint Motion to Reopen Case and to Modify Asset Freeze in Preliminary Injunction Against Sam J. Goldman by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick). Added Miscellaneous MOTION on 12/5/2012 (yha). (Entered: 11/07/2012)
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Request |
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| 296 |
Filed: 11/6/2012, Entered: None |
Unknown Document Type |
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NOTICE of Filing and Presentment of Stipulated Final Judgment and Permanent Injunction Against Defendant Sam J. Goldman, Only by Federal Trade Commission (Attachments: # 1 Text of Proposed Order Stipulated Final Judgment and Permanent Injunction)(Brown, Dama) Modified text on 11/8/2012 (yha). (Entered: 11/06/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 295 |
Filed: 11/6/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Filing and Presentment of Stipulated Final Order and Permanent Injunction Against Defendants APM, Harry Tanner, and Andrea Tanner, Only by Federal Trade Commission (Attachments: # 1 Text of Proposed Order Stipulated Final Order Signed by Defendants APM, H Tanner, A Tanner)(Brown, Dama) Modified text on 11/8/2012 (yha). (Entered: 11/06/2012)
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Request |
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| 294 |
Filed: 10/15/2012, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Seventh Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 10/15/2012)
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Request |
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| 293 |
Filed: 9/25/2012, Entered: None |
Unknown Document Type |
|
ORDER ADMINISTRATIVELY CLOSING CASE UPON NOTICE OF SETTLEMENT. Stipulation of Final Dismissal due by 11/26/2012. Signed by Judge Robert N. Scola, Jr on 9/25/2012. (mmz) (Entered: 09/25/2012)
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Request |
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| 292 |
Filed: 9/25/2012, Entered: None |
Unknown Document Type |
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Joint MOTION to Stay Proceedings in Light of Proposed Settlement by Federal Trade Commission. Responses due by 10/12/2012 (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 09/25/2012)
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Request |
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| 291 |
Filed: 9/12/2012, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 290 Defendants' Motion for Extension of Time. Defendants' responses to the Plaintiff's Motion for Reconsideration 286 due by 9/27/2012. Defendants' response to the Plaintiff's Motion for Order to Show Cause 287 due by 10/1/2012. Signed by Judge Robert N. Scola, Jr on 9/12/2012. (mmz) (Entered: 09/12/2012)
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Request |
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| 290 |
Filed: 9/12/2012, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time for Defendant Goldman to File Briefs in Opposition to Plaintiff's Motions re 286 MOTION for Reconsideration re 285 Order on Motion to Withdraw, Order on Motion to Strike, 287 Plaintiff's MOTION for Order to Show Cause Why Defendant Goldman Should Not Be Held in Contempt by Federal Trade Commission. Responses due by 10/1/2012 (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 09/12/2012)
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Request |
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| 289 |
Filed: 9/10/2012, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 288 Plaintiff's Motion for Extension of Time to File Final Judgment As To Settling Defendants. The Final Judgement and Permanent injunction is due by 11/20/2012. Signed by Judge Robert N. Scola, Jr on 9/10/2012. (mmz) (Entered: 09/10/2012)
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Request |
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| 288 |
Filed: 9/10/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Final Judgment and Permanent Injunction Against Settling Defendants re 283 Order by Federal Trade Commission. Responses due by 9/27/2012 (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 09/10/2012)
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Request |
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| 287 |
Filed: 9/5/2012, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION for Order to Show Cause Why Defendant Goldman Should Not Be Held in Contempt by Federal Trade Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Bolton, Barbara) (Entered: 09/05/2012)
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Request |
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| 286 |
Filed: 8/27/2012, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re 285 Order on Motion to Withdraw, Order on Motion to Strike by Federal Trade Commission. (Attachments: # 1 Appendix Attachment A, # 2 Transcripts S Goldman Tr., # 3 Transcripts A. Tanner Tr., # 4 Transcripts H. Tanner Tr.)(Brown, Dama) (Entered: 08/27/2012)
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Request |
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| 285 |
Filed: 8/24/2012, Entered: None |
Unknown Document Type |
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ORDER granting 250 Defendants' Motion to Withdraw as to Defendant Goldman only. Signed by Judge Robert N. Scola, Jr on 8/23/2012. (mmz) (Entered: 08/24/2012)
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Request |
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| 283 |
Filed: 8/21/2012, Entered: None |
Unknown Document Type |
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ORDER upon 282 Mediation Report. Stipulation of final dismissal as to Defendants Tanner, Tanner and American Precious Metals, LLC due by 9/22/2012. Signed by Judge Robert N. Scola, Jr on 8/21/2012. (mmz) (Entered: 08/21/2012)
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Request |
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| 282 |
Filed: 8/20/2012, Entered: None |
Unknown Document Type |
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MEDIATION REPORT by Eunice T. Baros. Disposition: Case did not settle.(yha) (Entered: 08/21/2012)
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Request |
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| 281 |
Filed: 7/25/2012, Entered: None |
Unknown Document Type |
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FIRST MEDIATION REPORT by Eunice T. Boros. Disposition: Settled in part.(yha) (Entered: 07/25/2012)
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Request |
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| 280 |
Filed: 7/23/2012, Entered: None |
Unknown Document Type |
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JOINT NOTICE by Federal Trade Commission Parties Do Not Consent to Jurisdiction Before Magistrate Judge (Brown, Dama) Modified text on 7/24/2012 (jua). (Entered: 07/23/2012)
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Request |
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| 279 |
Filed: 7/16/2012, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Sixth Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 07/16/2012)
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Request |
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| 278 |
Filed: 7/10/2012, Entered: None |
Unknown Document Type |
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STIPULATED MODIFIED PRELIMINARY INJUNCTION ORDER AGAINST DEFENDANT SAM J. GOLDMAN Signed by Judge Robert N. Scola, Jr on 7/10/2012. (yha) (Entered: 07/10/2012)
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Request |
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| 277 |
Filed: 7/9/2012, Entered: None |
Unknown Document Type |
|
ORDER of DISMISSAL from USCA. We REMAND this matter in full so the district court may consider and rule on the parties' stipulation for a modified preliminary injunction order. We GRANT leave to Appellant to file a motion to reopen and reinstate this appeal should the district court fail to grant the parties' request, said motion to be filed within thirty (30) days from the date of entry of any order refusing to modify the preliminary injunction order in accordance with the parties' stipulation. The parties' motions are DENIED AS MOOT. The Clerk is directed to close the file on this appeal, subject to the conditions set out above re 233 Notice of Interlocutory Appeal, filed by Sam J. Goldman. USCA #12-10385-CC (amb) (Entered: 07/10/2012)
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Request |
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| 276 |
Filed: 7/5/2012, Entered: None |
Unknown Document Type |
|
Notification of Ninety Days Expiring by Federal Trade Commission re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support filed by Federal Trade Commission (Brown, Dama) (Entered: 07/05/2012)
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Request |
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| 275 |
Filed: 7/2/2012, Entered: None |
Unknown Document Type |
|
Clerks Notice of Magistrate Judge Assignment pursuant to Administrative Order 2012-53, to Magistrate Judge Alicia M. Otazo-Reyes. Magistrate Judge Robin S. Rosenbaum no longer assigned to case. (mb) (Entered: 07/02/2012)
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Request |
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| 274 |
Filed: 5/25/2012, Entered: None |
Unknown Document Type |
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ORDER granting 272 Motion for Relief from a Provision of the order of Referral to Mediation. Signed by Judge Robert N. Scola, Jr on 5/25/2012. (yha) (Entered: 05/29/2012)
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Request |
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| 273 |
Filed: 5/25/2012, Entered: None |
Unknown Document Type |
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NOTICE by Federal Trade Commission re 233 Notice of Interlocutory Appeal, Proposed Modified Preliminary Injunction Order Against Defendant Sam J. Goldman (Attachments: # 1 Text of Proposed Order Proposed Modified Preliminary Injunction Order Against Defendant Sam J. Goldman)(Brown, Dama) (Entered: 05/25/2012)
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Request |
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| 272 |
Filed: 5/24/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Relief from Provision of Order Referring Case to Mediation that Requires Persons with Full Settlement Authority to Appear re 237 Order Referring Case to Mediation by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 05/24/2012)
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Request |
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| 271 |
Filed: 5/24/2012, Entered: None |
Unknown Document Type |
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ORDER Scheduling Mediation Mediation Hearing set for 7/20/2012 11:00 AM Signed by Judge Robert N. Scola, Jr on 5/24/2012. (yha) (Entered: 05/24/2012)
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Request |
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| 270 |
Filed: 5/23/2012, Entered: None |
Unknown Document Type |
|
NOTICE by Federal Trade Commission of Presenting Order Scheduling Mediation (Attachments: # 1 Text of Proposed Order Order Scheduling Mediation)(Brown, Dama) (Entered: 05/23/2012)
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Request |
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| 269 |
Filed: 4/27/2012, Entered: None |
Unknown Document Type |
|
ORDER GRANTING 266 Motion for Allowance of Compensation and Reimbursement of Expenses to the Receiver and his Professionals. Signed by Judge Robert N. Scola, Jr. on 4/27/2012. (aso) (Entered: 04/27/2012)
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Request |
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| 268 |
Filed: 4/26/2012, Entered: None |
Unknown Document Type |
|
ANSWER and Affirmative Defenses to Complaint Amended Complaint by Andrea Tanner.(Malman, Myles) Modified on 4/27/2012 (ls). (Entered: 04/26/2012)
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Request |
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| 267 |
Filed: 4/26/2012, Entered: None |
Unknown Document Type |
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ANSWER and Affirmative Defenses to Amended Complaint by Sam J. Goldman.(Malman, Myles) (Entered: 04/26/2012)
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Request |
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| 266 |
Filed: 4/25/2012, Entered: None |
Unknown Document Type |
|
Unopposed MOTION Second Interim Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and His Professionals by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rengstl, Patrick) (Entered: 04/25/2012)
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Request |
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| 265 |
Filed: 4/23/2012, Entered: None |
Unknown Document Type |
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STATUS REPORT - JOINT INTERIM by Federal Trade Commission (Brown, Dama) (Entered: 04/23/2012)
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Request |
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| 264 |
Filed: 4/23/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Mediator Selection: Eunice Baros selected.(Brown, Dama) (Entered: 04/23/2012)
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Request |
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| 263 |
Filed: 4/21/2012, Entered: None |
Unknown Document Type |
|
NOTICE by Federal Trade Commission re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiff's Motion for Summary Judgment)(Brown, Dama) (Entered: 04/21/2012)
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Request |
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| 262 |
Filed: 4/18/2012, Entered: None |
Unknown Document Type |
|
NOTICE by David R Chase Notice of Filing Fifth Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 04/18/2012)
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Request |
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| 261 |
Filed: 4/12/2012, Entered: None |
Unknown Document Type |
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ORDER DENYING 190 Defendant's Motion to Dismiss 155 First Amended Complaint; ORDER DENYING 202 Defendant's Motion to Dismiss 155 First Amended Complaint. Defendants Andrea Tanner and Sam J. Goldman shall file a Responsive Pleading to the First Amended Complaint on or before 4/26/2012. Signed by Judge Robert N. Scola, Jr. on 4/12/2012. (aso) (Entered: 04/12/2012)
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Request |
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| 260 |
Filed: 4/5/2012, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support filed by Federal Trade Commission. (Attachments: # 1 Exhibit P.E. 29)(Brown, Dama) (Entered: 04/05/2012)
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Request |
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| 259 |
Filed: 4/2/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 250 MOTION to Withdraw Document DE 244 MOTION to Strike 244 filed by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Malman, Myles) (Entered: 04/02/2012)
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Request |
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| 258 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support filed by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Exhibit Opposition to Plaintiff's Statement of Facts Submitted in Support of Motion for Summary Judgment [D.E. 243-1])(Malman, Myles) (Entered: 03/26/2012)
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Request |
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| 257 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support Second Supplemental Notice of Filing Documents in Opposition to Plaintiff's Motion for Summary Judgment (Attachments: # 1 Exhibit Def. Ex. 4(i) from Prel. Inj. Hrg., # 2 Exhibit Def. Ex. C from Prel. Inj. Hrg.)(Malman, Myles) (Entered: 03/26/2012)
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Request |
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| 256 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support Supplemental Notice of Filing Document in Opposition to Plaintiff's Motion for Summary Judgment (Attachments: # 1 Exhibit Def. Ex. 4(h) from Prel. Inj. Hrg.)(Malman, Myles) (Entered: 03/26/2012)
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Request |
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| 255 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support Notice of Filing Documents in Opposition to Plaintiff's Motion for Summary Judgment (Attachments: # 1 Exhibit Def. Ex.1 from Prel. Inj. Hrg, # 2 Exhibit Def. Ex.2 from Prel. Inj. Hrg, # 3 Exhibit Def. Ex. 3 from Prel. Inj. Hrg, # 4 Exhibit Def. Ex. 4(a) from Prel. Inj. Hrg, # 5 Exhibit Def. Ex. 4(b) from Prel. Inj. Hrg, # 6 Exhibit Def. Ex. 4(c) from Prel. Inj. Hrg, # 7 Exhibit Def. Ex. 4(d) from Prel. Inj. Hrg, # 8 Exhibit Def. Ex. 4(e) from Prel. Inj. Hrg, # 9 Exhibit Def. Ex. 4(f) from Prel. Inj. Hrg, # 10 Exhibit Def. Ex. 4(g) from Prel. Inj. Hrg, # 11 Exhibit Def. Ex. 4(i) from Prel. Inj. Hrg, # 12 Exhibit Def. Ex. 4(j) from Prel. Inj. Hrg, # 13 Exhibit Def. Ex. 4(k) from Prel. Inj. Hrg, # 14 Exhibit Def. Ex. 4(l) from Prel. Inj. Hrg, # 15 Exhibit Def. Ex. 4(m) from Prel. Inj. Hrg, # 16 Exhibit Def. Ex. 4(n) from Prel. Inj. Hrg, # 17 Exhibit Def. Ex. 4(o) Part 1 of 2 from Prel. Inj. Hrg, # 18 Exhibit Def. Ex. 4(o) Part 2 of 2 from Prel. Inj. Hrg, # 19 Exhibit Def. Ex. 4(p) from Prel. Inj. Hrg, # 20 Exhibit Def. Ex. 5 from Prel. Inj. Hrg, # 21 Exhibit APM Resp. to Rogs, # 22 Exhibit Harry R. Tanner, Jr. Resp. to Rogs, # 23 Exhibit Andrea Tanner Resp. to Rogs)(Malman, Myles) (Entered: 03/26/2012)
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Request |
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| 254 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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ORDER GRANTING 253 Defendants' Unopposed Motion for Extension of Time to File Reply in support of 250 Motion to Withdraw Document and Motion to Strike. Defendants' Replies due on or before 4/2/2012. Signed by Judge Robert N. Scola, Jr. on 3/26/2012. (aso) (Entered: 03/26/2012)
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Request |
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| 253 |
Filed: 3/26/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 252 Response in Opposition to Motion by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Malman, Myles) (Entered: 03/26/2012)
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Request |
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| 252 |
Filed: 3/15/2012, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 250 MOTION to Withdraw Document DE 244 MOTION to Strike 244 filed by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 03/15/2012)
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Request |
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| 251 |
Filed: 3/13/2012, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 250 MOTION to Withdraw Document DE 244 MOTION to Strike 244. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 03/13/2012)
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Request |
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| 250 |
Filed: 3/12/2012, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Document DE 244, MOTION to Strike 244 by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 3/29/2012 (Malman, Myles) Modified link on 3/13/2012 (tp). (Entered: 03/12/2012)
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Request |
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| 249 |
Filed: 3/9/2012, Entered: None |
Unknown Document Type |
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ORDER GRANTING 247 Defendants' Unopposed Motion for Extension of Time to File Response re 243 MOTION for Summary Judgment. Defendants' Responses due on or before 3/26/2012. Signed by Judge Robert N. Scola, Jr. on 3/9/2012. (aso) (Entered: 03/09/2012)
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| 248 |
Filed: 3/9/2012, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 247 Unopposed MOTION for Extension of Time to File Response/Reply . Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 03/09/2012)
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| 247 |
Filed: 3/8/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Malman, Myles) Modified link on 3/9/2012 (tp). (Entered: 03/08/2012)
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Request |
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| 246 |
Filed: 2/27/2012, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Federal Trade Commission re 244 Notice (Other),, (Brown, Dama) (Entered: 02/27/2012)
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Request |
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| 245 |
Filed: 2/27/2012, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Federal Trade Commission re 243 Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support (Brown, Dama) (Entered: 02/27/2012)
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Request |
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| 244 |
Filed: 2/24/2012, Entered: None |
Unknown Document Type |
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NOTICE by Federal Trade Commission Second Notice that Requests for Admission Should be Deemed Admitted (Attachments: # 1 Appendix Att A Requests to Harry Tanner, # 2 Appendix Att A Requests to Harry Tanner Continued, # 3 Appendix Att B Requests to Andrea Tanner, # 4 Appendix Att C Request to APM, # 5 Appendix Att C-1 Requests to APM, # 6 Appendix Att C-2 Requests to APM, # 7 Appendix Att C-3 Requests to APM, # 8 Appendix Att C-4 Requests to APM, # 9 Appendix Att D Requests to Sam Goldman)(Brown, Dama) (Entered: 02/24/2012)
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Request |
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| 243 |
Filed: 2/24/2012, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION for Summary Judgment with Incorporated Memorandum in Support by Federal Trade Commission. Responses due by 3/12/2012 (Attachments: # 1 Supplement Plaintiff's Statement of Facts PSOF, # 2 Exhibit PE 1-1, # 3 Exhibit PE 1-2, # 4 Exhibit PE 1-3, # 5 Exhibit PE 1-4, # 6 Exhibit PE 1-5, # 7 Exhibit PE 1-6, # 8 Exhibit PE 1-7, # 9 Exhibit PE 1-8, # 10 Exhibit PE 1-9, # 11 Exhibit PE 2-1, # 12 Exhibit PE 2-2, # 13 Exhibit PE 2-3, # 14 Exhibit PE 2-4, # 15 Exhibit PE 2-5, # 16 Exhibit PE 3A, # 17 Exhibit PE 3B, # 18 Exhibit PE 4, # 19 Exhibit PE 5, # 20 Exhibit PE 6, # 21 Exhibit PE 7, # 22 Exhibit PE 8, # 23 Exhibit PE 9, # 24 Exhibit PE 10-1, # 25 Exhibit PE 10-2, # 26 Exhibit PE 10-3, # 27 Exhibit PE 11-1, # 28 Exhibit PE 11-2, # 29 Exhibit PE 12, # 30 Exhibit PE 13, # 31 Exhibit PE 14, # 32 Exhibit PE 15, # 33 Exhibit PE 16, # 34 Exhibit PE 17, # 35 Exhibit PE 18-1, # 36 Exhibit PE 18-2, # 37 Exhibit PE 18-3, # 38 Exhibit PE 19, # 39 Exhibit PE 23-1, # 40 Exhibit PE 23-2, # 41 Exhibit PE 23-3, # 42 Exhibit PE 23-4, # 43 Exhibit PE 23-5, # 44 Exhibit PE 24, # 45 Exhibit PE 25, # 46 Exhibit PE 26, # 47 Exhibit PE 27, # 48 Transcripts Transcript of PI Hearing Tr., # 49 Exhibit D.E. 1, # 50 Exhibit D.E. 5, # 51 Exhibit D.E. A)(Brown, Dama) (Entered: 02/24/2012)
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Request |
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| 242 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: Hearing 12/13/2011 previously filed by Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov re 238 Transcript Information Form. (mc) (Entered: 02/13/2012)
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Request |
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| 241 |
Filed: 2/7/2012, Entered: None |
Unknown Document Type |
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Acknowledgment of Receipt of NOA from USCA re 233 Notice of Interlocutory Appeal, filed by Sam J. Goldman. Date received by USCA: 1/23/2012. USCA Case Number: 12-10385-C. (mc) (Entered: 02/07/2012)
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Request |
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| 240 |
Filed: 2/3/2012, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 239 Designation of Record on Appeal. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedures. (tp) (Entered: 02/03/2012)
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Request |
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| 239 |
Filed: 2/2/2012, Entered: None |
Unknown Document Type |
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DESIGNATION of Record on Appeal by Sam J. Goldman re 233 Notice of Interlocutory Appeal, (Malman, Myles) (Entered: 02/02/2012)
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Request |
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| 238 |
Filed: 2/1/2012, Entered: None |
Unknown Document Type |
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TRANSCRIPT INFORMATION FORM by Sam J. Goldman re 233 Notice of Interlocutory Appeal,. preliminary injunction hearing transcript(s) ordered. Order placed by Myles H. Malman. Email sent to Court Reporter Coordinator. (Malman, Myles) (Entered: 02/01/2012)
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Request |
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| 237 |
Filed: 1/24/2012, Entered: None |
Unknown Document Type |
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ORDER REFERRING CASE to Mediation. Mediator Selection due by 2/7/2012. Mediation Completion due by 8/20/2012. Signed by Judge Robert N. Scola, Jr. on 1/24/2012. (aso) (Entered: 01/24/2012)
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Request |
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| 236 |
Filed: 1/24/2012, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: Bench Trial set for 12/3/2012 before Judge Robert N. Scola Jr.; Calendar Call set for 11/27/2012 at 9:00 AM in Miami Division before Judge Robert N. Scola Jr.; Mediator Selection due by 2/7/2012; Joinder of Parties and Amended Pleadings due by 2/21/2012; Joint Interim Status Report due by 4/23/2012; Fact Discovery, Joint Notice re: Magistrate Jurisdiction, and Exchange of Expert Summaries/Reports due by 7/23/2012; Dispositive Motions due by 8/13/2012; Mediation Completion due by 8/20/2012; Expert Discovery due by 9/21/2012; Pretrial and In Limine Motions due by 9/28/2012; Joint Pretrial Stipulation and Proposed Jury Instructions or Findings of Fact/Conclusoins of Law due by 11/19/2012. Signed by Judge Robert N. Scola, Jr. on 1/24/2012. (aso) (Entered: 01/24/2012)
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| 235 |
Filed: 1/23/2012, Entered: None |
Unknown Document Type |
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USCA Appeal Fees received $ 455.00 receipt number FLS100032419 re 233 Notice of Interlocutory Appeal, filed by Sam J. Goldman (cqs) (Entered: 01/23/2012)
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Request |
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| 234 |
Filed: 1/23/2012, Entered: None |
Unknown Document Type |
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SCHEDULING REPORT - Rule 26(f) by Federal Trade Commission (Brown, Dama) (Entered: 01/23/2012)
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Request |
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| 233 |
Filed: 1/19/2012, Entered: None |
Unknown Document Type |
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NOTICE OF INTERLOCUTORY APPEAL as to 215 Preliminary Injunction by Sam J. Goldman. Filing fee $ 455.00.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Malman, Myles) (Entered: 01/19/2012)
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Request |
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| 232 |
Filed: 1/19/2012, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Fourth Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 01/19/2012)
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Request |
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| 231 |
Filed: 1/12/2012, Entered: None |
Unknown Document Type |
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ANSWER and Affirmative Defenses to Amended Complaint by Harry R. Tanner, Jr.(Malman, Myles) (Entered: 01/12/2012)
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Request |
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| 230 |
Filed: 1/12/2012, Entered: None |
Unknown Document Type |
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ANSWER and Affirmative Defenses to Amended Complaint by American Precious Metals, LLC.(Malman, Myles) (Entered: 01/12/2012)
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Request |
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| 229 |
Filed: 1/11/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 202 MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Sam J. Goldman. (Malman, Myles) (Entered: 01/11/2012)
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Request |
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| 228 |
Filed: 1/11/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 190 MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Andrea Tanner. (Malman, Myles) (Entered: 01/11/2012)
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Request |
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| 227 |
Filed: 1/11/2012, Entered: None |
Unknown Document Type |
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ORDER GRANTING 226 Plaintiff's Unopposed Motion to Lift Protective Order, ORDER Requiring Discovery and Scheduling Conference, and ORDER Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr. on 1/10/2012. (aso) (Main Document 227 replaced on 1/11/2012) (jh). (Entered: 01/11/2012)
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Request |
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| 226 |
Filed: 1/9/2012, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Discovery to Lift Protective Order, Resume Discovery, and Schedule Pretrial Conference (or Issue Scheduling Order) by Federal Trade Commission. Responses due by 1/26/2012 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Pl's Motion to Lift Protective Order, Resume Discovery, and Set Scheduling Conference)(Brown, Dama) (Entered: 01/09/2012)
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Request |
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| 225 |
Filed: 1/9/2012, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Hearing on Motion for Preliminary Injunction held on 12-13-11 before Judge William J. Zloch, 1-131 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/2/2012. Redacted Transcript Deadline set for 2/13/2012. Release of Transcript Restriction set for 4/12/2012. (cs) (Entered: 01/09/2012)
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Request |
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| 224 |
Filed: 1/6/2012, Entered: None |
Unknown Document Type |
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ORDER TO SHOW CAUSE re: Response to 155 First Amended Complaint as to Defendants American Precious Metals, LLC, Harry R. Tanner, Jr. Show Cause Response due by 1/13/2012. Signed by Judge Robert N. Scola, Jr. on 1/6/2012. (aso) (Entered: 01/06/2012)
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Request |
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| 223 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE to Judge Robert N. Scola, Jr for all further proceedings, Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 1/5/2012. (mb) (Entered: 01/06/2012)
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Request |
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| 222 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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ORDER denying 148 Motion to Continue Pre-Trial Deadlines and Trial. Signed by Judge William J. Zloch on 1/5/2012. (bc) (Entered: 01/05/2012)
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Request |
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| 221 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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ORDER denying 130 Motion in Limine; denying 133 Motion in Limine. Signed by Judge William J. Zloch on 1/5/2012. (bc) (Entered: 01/05/2012)
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Request |
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| 220 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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ORDER granting 110 Motion for Allowance of Compensation and Reimbursement of Expenses to the Receiver and his Professionals. Signed by Judge William J. Zloch on 1/5/2012. (bc) (Entered: 01/05/2012)
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Request |
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| 219 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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ORDER denying 102 Motion to Modify the Preliminary Injunction to Direct the Receiver to Distribute Funds in American Precious Metals, LLC's TD Bank Account to its Customers. Signed by Judge William J. Zloch on 1/5/2012. (bc) (Entered: 01/05/2012)
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Request |
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| 218 |
Filed: 1/5/2012, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying as moot 144 Motion to Set Aside and Motion to Strike per First Amended Complaint 155 . Signed by Judge William J. Zloch on 1/5/2012. (bc) (Entered: 01/05/2012)
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Request |
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| 217 |
Filed: 1/3/2012, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 202 MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Federal Trade Commission. (Attachments: # 1 Exhibit, # 2 Exhibit)(Brown, Dama) (Entered: 01/03/2012)
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Request |
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 216 |
Filed: 1/3/2012, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 190 MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Federal Trade Commission. (Attachments: # 1 Exhibit Ivy Capital Complaint (Previously Filed Under Seal), # 2 Exhibit Wellness Support Complaint)(Brown, Dama) (Entered: 01/03/2012)
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| 215 |
Filed: 12/28/2011, Entered: None |
Unknown Document Type |
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PRELIMINARY INJUNCTION against Defendant Sam J. Goldman. Signed by Judge William J. Zloch on 12/28/2011. (Attachments: # 1 Attachment A, # 2 Attachment B) (bc) (Entered: 12/28/2011)
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Request |
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| 214 |
Filed: 12/22/2011, Entered: None |
Unknown Document Type |
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ORDER granting 186 and 192 Motions in Limine and denying 200 Motion in Limine. Signed by Judge William J. Zloch on 12/22/2011. (bc) (Entered: 12/22/2011)
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Request |
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| 213 |
Filed: 12/22/2011, Entered: None |
Unknown Document Type |
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ORDER granting 103 Motion to Expand Stay under Stipulated Preliminary Injunction and Enjoin Competing Lawsuits. Signed by Judge William J. Zloch on 12/22/2011. (bc) (Entered: 12/22/2011)
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Request |
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| 212 |
Filed: 12/22/2011, Entered: None |
Unknown Document Type |
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ORDER denying 76 Emergency Motion for Partial Removal of Asset Freeze to Release Funds held for Third Party's Benefit and denying 91 Motion for Partial Removal of Asset Freeze for Tanner Defendants to Pay Personal Living Expenses. Signed by Judge William J. Zloch on 12/22/2011. (bc) (Entered: 12/22/2011)
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Request |
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| 211 |
Filed: 12/21/2011, Entered: None |
Unknown Document Type |
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ORDER granting 187 Motion for Authorization to Vacate Premises. Signed by Judge William J. Zloch on 12/21/2011. (bc) (Entered: 12/21/2011)
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Request |
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| 210 |
Filed: 12/19/2011, Entered: None |
Unknown Document Type |
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Proposed Findings of Fact and Proposed Conclusions of Law (Closing Argument in Opposition to FTC Motion for Preliminary Injunction) by Sam J. Goldman. (Malman, Myles) (Entered: 12/19/2011)
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Request |
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| 209 |
Filed: 12/16/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting Plaintiff's Unopposed 207 Motion for Extension of Time to Respond to Defendants' Motions to Dismiss Amended Complaint. Plaintiff shall file its response to Defendants' Motions to Dismiss Amended Complaint 190 and 202 by Noon, Wednesday, 1/3/2012. Signed by Judge William J. Zloch on 12/16/2011. (bc) (Entered: 12/16/2011)
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Request |
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| 208 |
Filed: 12/13/2011, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge William J. Zloch: Motion Hearing held on 12/13/2011 re 103 Receiver's Motion to Expand Stay under Stipulated Preliminary Injunction and Enjoin Competing Lawsuits. Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov (bc) (Entered: 12/16/2011)
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Request |
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| 207 |
Filed: 12/16/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Continue - Requesting Extension of Time to Respond to Defendants' Motions to Dismiss Amdended Complaint (Dkts. 190, 202) by Federal Trade Commission. Responses due by 1/3/2012 (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Brown, Dama) (Entered: 12/16/2011)
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Request |
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| 206 |
Filed: 12/16/2011, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 203 Motion Hearing, Plaintiff's Closing Argument for P.I. Hearing of December 13, 2011 by Federal Trade Commission. (Brown, Dama) (Entered: 12/16/2011)
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Request |
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| 205 |
Filed: 12/15/2011, Entered: None |
Unknown Document Type |
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NOTICE by Sam J. Goldman of Filing Composite Exhibit G Relating to Ron Schexnayder (Attachments: # 1 Exhibit Composite Exhibit G)(Malman, Myles) (Entered: 12/15/2011)
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Request |
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| 204 |
Filed: 12/14/2011, Entered: None |
Unknown Document Type |
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NOTICE by Sam J. Goldman of Filing December 14, 2011 Declaration of Harry R. Tanner, Jr. (Attachments: # 1 Affidavit (Declaration of Harry R. Tanner, Jr.))(Malman, Myles) (Entered: 12/14/2011)
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Request |
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| 203 |
Filed: 12/13/2011, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge William J. Zloch: Motion Hearing held on 12/13/2011 re 175 Plaintiff's Motion for Preliminary Injunction Against Defendant Sam J. Goldman filed by Federal Trade Commission. Witnesses Melissa Davis, Mark Erenstein and Ted Romeo testified. Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov (Attachments: # 1 Plaintiff's Exhibit List, # 2 Defendant's Exhibit List) (bc) (Entered: 12/14/2011)
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Request |
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| 202 |
Filed: 12/13/2011, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM by Sam J. Goldman. Responses due by 12/30/2011 (Malman, Myles) (Entered: 12/13/2011)
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Request |
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| 201 |
Filed: 12/12/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 194 Response in Opposition to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 12/12/2011)
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Request |
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| 200 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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MOTION in Limine to Exclude Plaintiff's use of Declarations at the Preliminary Injunction Hearing, including the use of Customer Declarations and Unsworn Customer Complaints by Sam J. Goldman. (ls)(See Image at DE # 194 ) (Entered: 12/12/2011)
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Request |
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| 199 |
Filed: 12/11/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 186 MOTION in Limine to Admit Declarations and Exhibits at Preliminary Injunction Hearing of December 13, 2011 filed by Federal Trade Commission. (Brown, Dama) Modified on 12/12/2011 (ls). (Entered: 12/11/2011)
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Request |
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| 198 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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First Amended Exhibit List for Preliminary Injunction Hearing of December 13, 2011 by Federal Trade Commission.. (Brown, Dama) Modified on 12/12/2011 (ls). (Entered: 12/09/2011)
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Request |
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| 197 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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EXHIBITS Second Notice of Filing Additional Exhibits in suppport by Federal Trade Commission re: 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman filed by Federal Trade Commission. Related document: 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman filed by Federal Trade Commission. (Attachments: # 1 Exhibit P.E. 26, # 2 Exhibit P.E. 27)(Brown, Dama) Modified Text on 12/12/2011 (ls). (Entered: 12/09/2011)
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Request |
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| 196 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman filed by Federal Trade Commission. (Brown, Dama) (Entered: 12/09/2011)
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Request |
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| 195 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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Exhibit List for Preliminary Injunction Hearing of December 13, 2011 by Sam J. Goldman.. (Malman, Myles) (Entered: 12/09/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 194 |
Filed: 12/9/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 186 MOTION in Limine to Admit Declarations and Exhibits at Preliminary Injunction Hearing of December 13, 2011 filed by Sam J. Goldman. (Malman, Myles) Modified to add missing event 200 motion in limine on 12/12/2011 (ls). (Entered: 12/09/2011)
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Request |
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| 193 |
Filed: 12/8/2011, Entered: None |
Unknown Document Type |
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ORDER; re 175 Plaintiff's Motion for Preliminary Injunction Against Defendant Sam J. Goldman; See Order for complete details. Signed by Judge William J. Zloch on 12/8/2011. (ral) (Entered: 12/08/2011)
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Request |
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| 192 |
Filed: 12/8/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION in Limine to Preclude Admission of Irrelevant Evidence at Preliminary Injunction Hearing by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Bolton, Barbara) (Entered: 12/08/2011)
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Request |
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| 191 |
Filed: 12/8/2011, Entered: None |
Unknown Document Type |
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ORDER; denying as moot 129 Motion for Summary Judgment; denying 189 Motion for Hearing. Signed by Judge William J. Zloch on 12/8/2011. (ral) (Entered: 12/08/2011)
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Request |
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| 190 |
Filed: 12/8/2011, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS 155 Amended Complaint FOR FAILURE TO STATE A CLAIM by Andrea Tanner. Responses due by 12/27/2011 (Malman, Myles) (Entered: 12/08/2011)
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Request |
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| 189 |
Filed: 12/7/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Hearing to Set Status Conference by American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Malman, Myles) (Entered: 12/07/2011)
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Request |
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| 188 |
Filed: 12/7/2011, Entered: None |
Unknown Document Type |
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Witness List for Preliminary Injunction Hearing of December 13, 2011 by Federal Trade Commission.. (Brown, Dama) (Entered: 12/07/2011)
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Request |
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| 187 |
Filed: 12/7/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION Motion For Authorization To Vacate Premises Receivers Unopposed Motion For Authorization To Vacate Premises by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 12/07/2011)
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Request |
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| 186 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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MOTION in Limine to Admit Declarations and Exhibits at Preliminary Injunction Hearing of December 13, 2011 by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 12/06/2011)
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Request |
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| 185 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman (Amended Response) filed by Sam J. Goldman. (Attachments: # 1 Exhibit A - Goldman Revised Declaration, # 2 Exhibit B - Am. Derivatives Order, # 3 Errata C - Netran Order)(Malman, Myles) (Entered: 12/06/2011)
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Request |
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| 184 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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Witness List for Preliminary Injunction Hearing of December 13, 2011 by Federal Trade Commission.. (Brown, Dama) (Entered: 12/06/2011)
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Request |
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| 183 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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Exhibit List for Preliminary Injunction Hearing of December 13, 2011 by Federal Trade Commission.. (Brown, Dama) (Entered: 12/06/2011)
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Request |
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| 182 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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NOTICE by Federal Trade Commission re 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman Filing Additional Proposed Exhibit (Attachments: # 1 Exhibit P.E. 25)(Brown, Dama) (Entered: 12/06/2011)
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Request |
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| 181 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 175 Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman filed by Sam J. Goldman. (Attachments: # 1 Exhibit A - Declaration of Sam J. Goldman, # 2 Exhibit B - Am. Derivatives Order, # 3 Exhibit C - Netfran Order)(Malman, Myles) (Entered: 12/06/2011)
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Request |
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| 180 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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Notification of Ninety Days Expiring by Federal Trade Commission re 129 MOTION for Summary Judgment filed by Federal Trade Commission (Brown, Dama) (Entered: 12/06/2011)
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Request |
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| 179 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 178 Motion for Leave to File Excess Pages. Defendant Sam J. Goldman may exceed the page limit by five (5) pages. Signed by Judge William J. Zloch on 12/6/2011. (bc) (Entered: 12/06/2011)
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Request |
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| 178 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Leave to File Excess Pages by Sam J. Goldman. (Attachments: # 1 Text of Proposed Order)(Malman, Myles) (Entered: 12/06/2011)
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Request |
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| 177 |
Filed: 11/30/2011, Entered: None |
Unknown Document Type |
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NOTICE Resetting Hearing on Receiver's Motion: Motion Hearing reset for 12/13/2011 at 11:00 AM in Fort Lauderdale Division before Judge William J. Zloch. (bc) (Entered: 11/30/2011)
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Request |
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| 176 |
Filed: 11/21/2011, Entered: None |
Unknown Document Type |
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ORDER Setting Hearing on 175 Plaintiff's Motion for Preliminary Injunction: Motion Hearing set for 12/13/2011 at 11:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Responses due by 12/6/2011, Replies due by 12/9/2011. Signed by Judge William J. Zloch on 11/21/2011. (bc) (Entered: 11/21/2011)
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Request |
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| 175 |
Filed: 11/17/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION for Preliminary Injunction Against Defendant Sam J. Goldman by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order Order to Show Cause, # 2 Text of Proposed Order Proposed Preliminary Injunction, # 3 Exhibit PE 1 (Atts. A-B), # 4 Exhibit PE 1 (Atts. B-H), # 5 Exhibit PE 1 (Atts. H-N), # 6 Exhibit PE 1 (Atts. N-O), # 7 Exhibit PE 1 (Att. O), # 8 Exhibit PE 1 (Att. O), # 9 Exhibit PE 1 (Att. O), # 10 Exhibit PE 1 (Att. O), # 11 Exhibit PE 1 (Att. O), # 12 Exhibit PE 2 (Atts. A-C), # 13 Exhibit PE 2 (Atts. C-G), # 14 Exhibit PE 2 (Atts. G-N), # 15 Exhibit PE 2 (Atts. N-Q), # 16 Exhibit PE 2 (Att. Q), # 17 Exhibit PE 3A, # 18 Exhibit PE 3B, # 19 Exhibit PE 4, # 20 Exhibit PE 5, # 21 Exhibit PE 6, # 22 Exhibit PE 7, # 23 Exhibit PE 8, # 24 Exhibit PE 9, # 25 Exhibit PE 10 (Part 1), # 26 Exhibit PE 10 (Part 2), # 27 Exhibit PE 10 (Part 3), # 28 Exhibit PE 11 (Part 1), # 29 Exhibit PE 11 (Part 2), # 30 Exhibit PE 11 (Part 3), # 31 Exhibit PE 11 (Part 4), # 32 Exhibit PE 12, # 33 Exhibit PE 13, # 34 Exhibit PE 14, # 35 Exhibit PE 15, # 36 Exhibit PE 16, # 37 Exhibit PE 17, # 38 Exhibit PE 18 (Atts. A-I), # 39 Exhibit PE 18 (Atts. J-P), # 40 Exhibit PE 18 (Atts. Q-CC), # 41 Exhibit PE 19, # 42 Exhibit PE 23 (Atts. A-O), # 43 Exhibit PE 23 (Atts. O-U), # 44 Exhibit PE 23 (Atts. U-Z), # 45 Exhibit PE 23 (Atts. Z-GG), # 46 Text of Proposed Order PE 23 (Att. GG), # 47 Exhibit PE 24)(Brown, Dama) (Entered: 11/17/2011)
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Request |
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| 174 |
Filed: 11/16/2011, Entered: None |
Unknown Document Type |
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Amended Order Resetting Hearing on 103 Receivers Motion to (1) Expand Stay under Stipulated Preliminary Injunction and (2) Enjoin Competing Lawsuits: Motion Hearing reset for 12/12/2011 at 11:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 11/16/2011. (bc) (Entered: 11/16/2011)
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Request |
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| 173 |
Filed: 11/10/2011, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on Motion 103 to (1) Expand Stay under Stipulated Preliminary Injunction and (2) Enjoin Competing Lawsuits: Motion Hearing reset for 12/8/2011 at 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 11/10/2011. (bc) (Entered: 11/10/2011)
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Request |
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| 172 |
Filed: 11/8/2011, Entered: None |
Unknown Document Type |
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ORDER granting 169 Motion to Withdraw as Attorney. Attorney Jonathan Stephen Burns terminated. Signed by Judge William J. Zloch on 11/8/2011. (bc) (Entered: 11/08/2011)
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Request |
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| 171 |
Filed: 11/7/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Receivers Notice of Filing Additional Lawsuit Against American Precious Metals LLC and Others (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 11/07/2011)
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Request |
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| 170 |
Filed: 11/7/2011, Entered: None |
Unknown Document Type |
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ORDER granting 146 Motion for Settlement with Nonparties Hartford Precious Metals, LLC and its Affiliates. Signed by Judge William J. Zloch on 11/7/2011. (bc) (Entered: 11/07/2011)
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Request |
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| 169 |
Filed: 11/4/2011, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Jonathan S. Burns. by Andrea Tanner, Harry R. Tanner, Jr. Responses due by 11/21/2011 (Attachments: # 1 Text of Proposed Order)(Burns, Jonathan) (Entered: 11/04/2011)
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Request |
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| 168 |
Filed: 11/4/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying as moot Defendant Andrea Tanner's 75 Motion to Dismiss per the First Amended Complaint 155 . Signed by Judge William J. Zloch on 11/4/2011. (bc) (Entered: 11/04/2011)
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Request |
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| 167 |
Filed: 11/3/2011, Entered: None |
Unknown Document Type |
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Amended NOTICE of Attorney Appearance by Jonathan H. Rosenthal on behalf of American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr (Rosenthal, Jonathan) Modified Text on 11/4/2011 (ls). (Entered: 11/03/2011)
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Request |
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| 166 |
Filed: 11/3/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Myles H. Malman on behalf of American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr (Malman, Myles) (Entered: 11/03/2011)
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Request |
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| 165 |
Filed: 11/3/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Jonathan H. Rosenthal on behalf of American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr (Rosenthal, Jonathan) Modified Filers on 11/4/2011 (ls). (Entered: 11/03/2011)
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Request |
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| 164 |
Filed: 10/28/2011, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by Federal Trade Commission. Sam J. Goldman waiver sent on 10/14/2011, answer due 12/13/2011. (Attachments: # 1 Appendix Executed Waiver)(Brown, Dama) (Entered: 10/28/2011)
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Request |
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| 163 |
Filed: 10/28/2011, Entered: None |
Unknown Document Type |
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REQUEST FOR WAIVER of Service sent to Sam J. Goldman on 10/14/2011 by Federal Trade Commission. Waiver of Service due by 11/14/2011. (Attachments: # 1 Appendix Defendant Waiver of Service Form)(Brown, Dama) (Entered: 10/28/2011)
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Request |
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| 162 |
Filed: 10/24/2011, Entered: None |
Unknown Document Type |
|
AMENDED ORDER Resetting Hearing on 103 Receiver's Motion to (1) Expand Stay under Stipulated Preliminary Injunction and (2) Enjoin Competing Lawsuits. Motion Hearing reset for 11/17/2011 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 10/24/2011. (bc) (Entered: 10/24/2011)
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Request |
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| 161 |
Filed: 10/20/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Third Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 10/20/2011)
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Request |
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| 160 |
Filed: 10/14/2011, Entered: None |
Unknown Document Type |
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Summons Issued as to American Precious Metals, LLC, Sam J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Summon(s), # 2 Summon(s), # 3 Summon(s))(mg) (Entered: 10/14/2011)
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Request |
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| 159 |
Filed: 10/12/2011, Entered: None |
Unknown Document Type |
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ORDER granting 154 Motion for Leave to Appear Telephonically. Signed by Judge William J. Zloch on 10/12/2011. (bc) (Entered: 10/12/2011)
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Request |
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| 158 |
Filed: 10/12/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 154 Motion for Leave to Appear at October 14, 2011 Hearing Telephonically. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 10/12/2011)
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Request |
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| 157 |
Filed: 10/12/2011, Entered: None |
Unknown Document Type |
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NOTICE of Filing Proposed Summons(es) for First Amended Complaint by Federal Trade Commission re 155 Amended Complaint filed by Federal Trade Commission (Attachments: # 1 Summon(s) American Precious Metals, LLC, # 2 Summon(s) Harry R. Tanner, Jr., # 3 Summon(s) Andrea Tanner, # 4 Summon(s) Sam J. Goldman)(Brown, Dama) (Entered: 10/12/2011)
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Request |
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| 156 |
Filed: 10/11/2011, Entered: None |
Unknown Document Type |
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AMENDED ORDER; Setting Hearing on 103 RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW : Motion Hearing set for 10/19/2011 11:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 10/11/2011. (ral) (Entered: 10/11/2011)
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Request |
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| 155 |
Filed: 10/11/2011, Entered: None |
Unknown Document Type |
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First AMENDED COMPLAINT for Permanent Injunction and Other Equitable Relief against Sammy Joe Goldman filed in response to Order Granting Motion for Leave, filed by Federal Trade Commission.(Brown, Dama) (Entered: 10/11/2011)
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Request |
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| 154 |
Filed: 10/11/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION to Appear at October 14, 2011 Hearing Telephonically re 103 MOTION RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW, 152 Order Setting Hearing on Motion, by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) Modified relief on 10/12/2011 (tp). (Entered: 10/11/2011)
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Request |
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| 153 |
Filed: 10/7/2011, Entered: None |
Unknown Document Type |
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ORDER; granting 128 Plaintiff's Motion for Leave of Court to File Amended Complaint; Plaintiff is hereby directed to file its First Amended Complaint under a separate docket entry by noon on Wednesday, October 12, 2011. Signed by Judge William J. Zloch on 10/7/2011. (ral) (Entered: 10/07/2011)
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Request |
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| 152 |
Filed: 10/7/2011, Entered: None |
Unknown Document Type |
|
ORDER; Setting Hearing on 103 Receiver's Motion to (1) Expand Stay Under Stipulated Preliminary Injunction and (2) Enjoin Competing Lawsuits; Motion Hearing set for 10/14/2011 10:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 10/7/2011. (ral) (Entered: 10/07/2011)
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Request |
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| 151 |
Filed: 10/5/2011, Entered: None |
Unknown Document Type |
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ORDER denying 137 Motion to Compel Discovery; granting 138 Motion for Protective Order; and denying as moot 141 Emergency Motion for Status Conference. Signed by Judge William J. Zloch on 10/5/2011. (bc) (Entered: 10/05/2011)
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Request |
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| 150 |
Filed: 10/4/2011, Entered: None |
Unknown Document Type |
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Initial Disclosure(s) of Pretrial Disclosures Pursuant to L.R. 16.1(d) by Federal Trade Commission (Brown, Dama) (Entered: 10/04/2011)
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Request |
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| 149 |
Filed: 10/4/2011, Entered: None |
Unknown Document Type |
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ORDER granting 131 Motion to Withdraw as Attorney. Attorney Lawrence Brett Lambert and Marc Aaron Wites terminated. Defendant American Precious Metals, LLC shall obtain new counsel by Noon, 11/3/2011. Pretrial conference set for 10/21/2011 and trial set for 10/31/2011 are cancelled. Signed by Judge William J. Zloch on 10/4/2011. (bc) (Entered: 10/04/2011)
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Request |
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| 148 |
Filed: 10/3/2011, Entered: None |
Unknown Document Type |
|
MOTION to Continue Pretrial Deadlines, Pretrial Conference and Trial by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 10/20/2011 (Attachments: # 1 Exhibit A)(Lambert, Lawrence) (Entered: 10/03/2011)
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Request |
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| 147 |
Filed: 10/3/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 146 Unopposed MOTION Receivers Unopposed Motion To Approve Settlement with Nonparties Hartford Precious Metals, LLC And its Affiliates; Incorporated Memorandum of Law. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/03/2011)
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Request |
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| 146 |
Filed: 9/30/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Settlement Approve Settlement with Nonparties Hartford Precious Metals, LLC and its Affiliates Incorporated Memorandum of Law by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rengstl, Patrick) Modified Relief on 10/3/2011 (ls). (Entered: 09/30/2011)
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Request |
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| 145 |
Filed: 9/29/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 144 MOTION to Set Aside 142 Notice (Other), Notice (Other), 143 Notice (Other) Admissions MOTION to Set Aside 142 Notice (Other), Notice (Other), 143 Notice (Other) Admissions MOTION to Strike filed by Federal Trade Commission. (Brown, Dama) (Entered: 09/29/2011)
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Request |
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| 144 |
Filed: 9/28/2011, Entered: None |
Unknown Document Type |
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MOTION to Set Aside 142 Notice (Other), Notice (Other), 143 Notice (Other) Admissions, MOTION to Strike ( Responses due by 10/17/2011) by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Lambert, Lawrence) (Entered: 09/28/2011)
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Request |
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| 143 |
Filed: 9/27/2011, Entered: None |
Unknown Document Type |
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NOTICE by Federal Trade Commission re 129 MOTION for Summary Judgment Uncontroverted Statement of Material Facts Deemed Admitted Pursuant to Local Rule 7.5(d) (Brown, Dama) (Entered: 09/27/2011)
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Request |
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| 142 |
Filed: 9/27/2011, Entered: None |
Unknown Document Type |
|
NOTICE by Federal Trade Commission Requests for Admission Deemed Admitted Pursuant to Fed. R. Civ. P. 36(a)(3) (Attachments: # 1 Appendix Attachment A, # 2 Appendix Attachment B, # 3 Appendix Attachment C, # 4 Appendix Attachment C Continued, # 5 Appendix Attachment C Continued, # 6 Appendix Attachment C Continued, # 7 Appendix Attachment C Continued)(Brown, Dama) (Entered: 09/27/2011)
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Request |
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| 141 |
Filed: 9/27/2011, Entered: None |
Unknown Document Type |
|
Emergecy MOTION for Status Conference by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (mg) (Entered: 09/27/2011)
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Request |
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| 140 |
Filed: 9/26/2011, Entered: None |
Unknown Document Type |
|
Clerks Notice to Filer re 138 Response to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 09/26/2011)
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Request |
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| 139 |
Filed: 9/23/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Protective Order by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (ls)(See Image at DE # 138 ) (Entered: 09/26/2011)
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Request |
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| 138 |
Filed: 9/23/2011, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion re 137 Plaintiff's MOTION for Discovery (to Compel) filed by Andrea Tanner, Harry R. Tanner, Jr. Replies due by 10/3/2011. (Wites, Marc) Modified to add missing event 139 motion for protective order on 9/26/2011 (ls). (Entered: 09/23/2011)
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Request |
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| 137 |
Filed: 9/23/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION for Discovery (to Compel) by Federal Trade Commission. Responses due by 10/11/2011 (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 09/23/2011)
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Request |
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| 136 |
Filed: 9/22/2011, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion re 131 MOTION to Withdraw as Attorney by Marc A. Wites & Lawrence B. Lambert MOTION to Stay all Deadlines Pending the Appearance of New Counsel filed by American Precious Metals, LLC, Sammy J. Goldman, Andrea Tanner, Harry R. Tanner, Jr. (Lambert, Lawrence) (Entered: 09/22/2011)
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Request |
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| 135 |
Filed: 9/20/2011, Entered: None |
Unknown Document Type |
|
RESPONSE/OBJECTION to Motion re 128 First MOTION to Amend 1 Complaint to Add Sammy J. Goldman as a Defendant filed by Sammy J. Goldman. Replies due by 9/30/2011. (jua) (Entered: 09/21/2011)
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Request |
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| 134 |
Filed: 9/20/2011, Entered: None |
Unknown Document Type |
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RESPONSE/OBJECTION to Motion re 131 MOTION to Withdraw as Attorney by Marc A. Wites & Lawrence B. Lambert filed by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Replies due by 9/30/2011. (jua) (Entered: 09/21/2011)
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Request |
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| 133 |
Filed: 9/19/2011, Entered: None |
Unknown Document Type |
|
Plaintiff's MOTION in Limine to Preclude Admission of Irrelevant Evidence at Trial by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Bolton, Barbara) (Entered: 09/19/2011)
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Request |
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| 132 |
Filed: 9/19/2011, Entered: None |
Unknown Document Type |
|
Clerks Notice to Filer re 131 MOTION to Withdraw as Attorney for All Defendants And, Incorporated Motion For Stay Of All Deadlines Pending The Appearance Of New Counsel by Marc A. Wites & Lawrence B. Lambert.. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 09/19/2011)
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Request |
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| 131 |
Filed: 9/16/2011, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Marc A. Wites & Lawrence B. Lambert. by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 10/3/2011 (Attachments: # 1 Text of Proposed Order)(Wites, Marc). Added MOTION to Stay all Deadlines Pending the Appearance of New Counsel on 9/19/2011 (ls). (Entered: 09/16/2011)
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Request |
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| 130 |
Filed: 9/14/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION in Limine to Admit Exhibits at Trial by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Bolton, Barbara) (Entered: 09/14/2011)
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Request |
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| 129 |
Filed: 9/6/2011, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment by Federal Trade Commission. Responses due by 9/23/2011 (Attachments: # 1 Plaintiff's Statement of Material Facts, # 2 Exhibit PE 1-1, # 3 Exhibit PE 1-2, # 4 Exhibit PE 1-3, # 5 Exhibit PE 1-4, # 6 Exhibit PE 1-5, # 7 Exhibit PE 1-6, # 8 Exhibit PE 1-7, # 9 Exhibit PE 1-8, # 10 Exhibit PE 1-9, # 11 Exhibit PE 2-1, # 12 Exhibit PE 2-2, # 13 Exhibit PE 2-3, # 14 Exhibit PE 2-4, # 15 Exhibit PE 2-5, # 16 Exhibit PE 3A, # 17 Exhibit PE 3B, # 18 Exhibit PE 4, # 19 Exhibit PE 5, # 20 Exhibit PE 6, # 21 Exhibit PE 7, # 22 Exhibit PE 8, # 23 Exhibit PE 9, # 24 Exhibit PE 10-1, # 25 Exhibit PE 10-2, # 26 Exhibit PE 10-3, # 27 Exhibit PE 11-1, # 28 Exhibit PE 11-2, # 29 Exhibit PE 12, # 30 Exhibit PE 13, # 31 Exhibit PE 14, # 32 Exhibit PE 15, # 33 Exhibit PE 16, # 34 Exhibit PE 17, # 35 Exhibit PE 18-1, # 36 Exhibit PE 18-2, # 37 Exhibit PE 18-3, # 38 Exhibit PE 19, # 39 Exhibit PE 23-1, # 40 Exhibit PE 23-2, # 41 Exhibit PE 23-3, # 42 Exhibit PE 23-4, # 43 Exhibit PE 23-5, # 44 Exhibit PE 24, # 45 Text of Proposed Order Proposed Permanent Injunction, # 46 Certificate of Service)(Brown, Dama) (Entered: 09/06/2011)
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Request |
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| 128 |
Filed: 9/6/2011, Entered: None |
Unknown Document Type |
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First MOTION to Amend/Correct 1 Complaint by Federal Trade Commission. Responses due by 9/23/2011 (Attachments: # 1 First Amended Complaint, # 2 Text of Proposed Order)(Bolton, Barbara) (Entered: 09/06/2011)
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Request |
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| 127 |
Filed: 9/6/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Receivers Notice of Filing Additional Lawsuit Against American Precious Metals LLC and Others (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 09/06/2011)
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Request |
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| 126 |
Filed: 9/1/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 121 Plaintiff Federal Trade Commission's Unopposed Motion To Extend Time To Exchange Expert Witness Reports. The Parties shall have until Friday, September 9, 2011, to exchange expert witness reports. Signed by Judge William J. Zloch on 9/1/2011. (lc2) (Entered: 09/01/2011)
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Request |
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| 125 |
Filed: 9/1/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying 119 Plaintiff's Motion For Enlargement Of Time To Provide Time For Settlement Negotiations. Signed by Judge William J. Zloch on 9/1/2011. (lc2) (Entered: 09/01/2011)
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Request |
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| 124 |
Filed: 8/30/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Barbara E. Bolton on behalf of Federal Trade Commission (Bolton, Barbara) (Entered: 08/30/2011)
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Request |
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| 123 |
Filed: 8/16/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Russell Lee Forkey on behalf of Interested Parties (Forkey, Russell) (Entered: 08/16/2011)
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Request |
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| 122 |
Filed: 8/12/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 102 MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS filed by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Lambert, Lawrence) (Entered: 08/12/2011)
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Request |
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| 121 |
Filed: 8/12/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to Exchange Expert Witness Reports re 69 Scheduling Order, by Federal Trade Commission. Responses due by 8/29/2011 (Attachments: # 1 Affidavit Declaration of Counsel, # 2 Text of Proposed Order)(Brown, Dama) (Entered: 08/12/2011)
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Request |
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| 120 |
Filed: 8/11/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 118 Defendants' Unopposed Motion For Extension Of Time To File Reply Memorandum In Further Support Of Their Motion To Modify The Preliminary Injunction To Direct The Receiver To Distribute Funds In American Precious Metals, LLC's Bank Account To Its Customers. Defendants shall file their consolidated Reply Memorandum by Friday, August 12, 2011. Signed by Judge William J. Zloch on 8/11/2011. (lc2) (Entered: 08/11/2011)
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Request |
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| 119 |
Filed: 8/10/2011, Entered: None |
Unknown Document Type |
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First MOTION for Extension of Time to Extend Scheduling Order and Provide Time to Further Explore Settlement (Unopposed Motion) re 69 Scheduling Order, by Federal Trade Commission. Responses due by 8/29/2011 (Attachments: # 1 Affidavit of Counsel Per L.R. 7.6, # 2 Text of Proposed Order)(Brown, Dama) (Entered: 08/10/2011)
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Request |
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| 118 |
Filed: 8/10/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 102 MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Lambert, Lawrence) (Entered: 08/10/2011)
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Request |
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| 117 |
Filed: 8/9/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 115 Motion for Extension of Time to File Reply in Support of Receiver's Motion to Expand Stay and Enjoin Competing Lawsuits. Receiver's Reply 116 is hereby deemed timely filed. Signed by Judge William J. Zloch on 8/9/2011. (bc) (Entered: 08/09/2011)
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Request |
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| 116 |
Filed: 8/9/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 103 MOTION RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW RECEIVERS REPLY TO INTERESTED PARTIES RESPONSE TO MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS filed by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 08/09/2011)
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Request |
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| 115 |
Filed: 8/8/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 103 MOTION RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW RECEIVERS UNOPPOSED MOTION FOR EXTENSION TO FILE REPY IN SUPPORT OF RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 08/08/2011)
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Request |
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| 114 |
Filed: 8/8/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase NOTICE OF FILING REGARDING FIRST INTERIM APPLICATION FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES TO THE RECEIVER AND HIS PROFESSIONALS (Rengstl, Patrick) (Entered: 08/08/2011)
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Request |
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| 113 |
Filed: 8/5/2011, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 102 MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS Receivers Response To Defendants Motion To Modify The Preliminary Injunction To Direct The Receiver To Distribute Funds In American Precious Metals, LLCs TDd Bank Account To Its Customers filed by David R Chase. Replies due by 8/15/2011. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 08/05/2011)
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Request |
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| 112 |
Filed: 8/3/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 102 MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS filed by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 08/03/2011)
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Request |
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| 111 |
Filed: 8/2/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 105 Defendants Harry And Andrea Tanner's Unopposed Motion For 6-Hour Extension Of Time To File Reply Memorandum In Further Support Of Their Motion For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses. Signed by Judge William J. Zloch on 8/2/2011. (lc2) (Entered: 08/02/2011)
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Request |
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| 110 |
Filed: 8/1/2011, Entered: None |
Unknown Document Type |
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First MOTION FIRST INTERIM APPLICATION FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES TO THE RECEIVER AND HIS PROFESSIONALS by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rengstl, Patrick) (Entered: 08/01/2011)
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Request |
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| 109 |
Filed: 8/1/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing Second Report of Receiver David R. Chase (Rengstl, Patrick) (Entered: 08/01/2011)
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Request |
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| 108 |
Filed: 7/29/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 103 MOTION RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW filed by Interested Parties. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Forkey, Russell) (Entered: 07/29/2011)
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Request |
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| 107 |
Filed: 7/29/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 105 MOTION for Extension of Time to File Response/Reply. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 07/29/2011)
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Request |
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| 106 |
Filed: 7/28/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 91 MOTION For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses filed by Andrea Tanner, Harry R. Tanner, Jr. (Lambert, Lawrence) (Entered: 07/28/2011)
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Request |
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| 105 |
Filed: 7/28/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Reply 91 Motion for Partial Removal by Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Lambert, Lawrence) Modified corrected link on 7/29/2011 (tp). (Entered: 07/28/2011)
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Request |
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| 104 |
Filed: 7/27/2011, Entered: None |
Unknown Document Type |
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ORDER; granting 93 Unopposed Motion to Strike Defendants' Jury Demand; granting 94 Receiver's Unopposed Motion for Authority to Transfer Funds to Customers Who Deposited Funds After Entry of the Temporary Restraining Order; See Order for complete details. Signed by Judge William J. Zloch on 7/27/2011. (ral) (Entered: 07/27/2011)
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Request |
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| 103 |
Filed: 7/25/2011, Entered: None |
Unknown Document Type |
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MOTION RECEIVERS MOTION TO (1) EXPAND STAY UNDER STIPULATED PRELIMINARY INJUNCTION AND (2) ENJOIN COMPETING LAWSUITS; INCORPORATED MEMORANDUM OF LAW by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 07/25/2011)
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Request |
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| 102 |
Filed: 7/22/2011, Entered: None |
Unknown Document Type |
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MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Affidavit Harry Tanner and Exhibits Thereto)(Lambert, Lawrence) (Entered: 07/22/2011)
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Request |
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| 101 |
Filed: 7/22/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 100 Receiver's Motion For Extension Of Time To File First Fee Application And Second Report. The Receiver shall file his First Fee Application and Second Receiver's Report by Monday, August 1, 2011. Signed by Judge William J. Zloch on 7/22/2011. (lc2) (Entered: 07/22/2011)
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Request |
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| 100 |
Filed: 7/22/2011, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File First Fee Application and Second Report; Incorporated Memorandum of Law Receiver's Motion for Extension to File First Fee Application and Second Report; Incorporated Memorandum of Law by David R Chase. Responses due by 8/8/2011 (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 07/22/2011)
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Request |
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| 99 |
Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 88 Defendants' Unopposed Motion To Extend Time Of Filing Under Seal Or, In The Alternative, For Clarification Of Court Order Regarding Materials Filed Under Seal. Defendants do not need to file redacted copies of the exhibits previously filed under seal in response to the Order To Show Cause. These exhibits shall remain under seal until the conclusion of this action, or until further order of the Court. Signed by Judge William J. Zloch on 7/18/2011. (lc2) (Entered: 07/18/2011)
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| 98 |
Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 97 Defendants Harry And Andrea Tanner's Unopposed Motion For Extension Of Time To File Reply Memorandum In Further Support Of Their Motion For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses. Defendants shall file their Reply by noon on Thursday, July 28, 2011. Signed by Judge William J. Zloch on 7/18/2011. (lc2) (Entered: 07/18/2011)
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Request |
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| 97 |
Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 95 Response in Opposition to Motion, 96 Response to Motion, by Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Text of Proposed Order)(Lambert, Lawrence) (Entered: 07/18/2011)
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Request |
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| 96 |
Filed: 7/12/2011, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 91 MOTION For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses Receivers Response To Tanner Defendants Motion For Partial Removal of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses filed by David R Chase. Replies due by 7/22/2011. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 07/12/2011)
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Request |
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| 95 |
Filed: 7/11/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 91 MOTION For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses filed by Federal Trade Commission. (Attachments: # 1 Appendix Attachments A-C, # 2 Text of Proposed Order)(Brown, Dama) (Entered: 07/11/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 94 |
Filed: 7/7/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION RECEIVERS UNOPPOSED MOTION FOR AUTHORITY TO TRANSFER FUNDS TO CUSTOMERS WHO DEPOSITED FUNDS AFTER ENTRY OF THE TEMPORARY RESTRAINING ORDER by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 07/07/2011)
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Request |
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| 93 |
Filed: 7/5/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Strike 86 Answer to Complaint 's Inclusion of a Jury Demand by Federal Trade Commission. Responses due by 7/22/2011 (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 07/05/2011)
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Request |
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| 92 |
Filed: 7/1/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 75 MOTION re 1 Complaint MOTION to Dismiss 1 Complaint filed by Andrea Tanner. (Burns, Jonathan) (Entered: 07/01/2011)
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Request |
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| 91 |
Filed: 6/30/2011, Entered: None |
Unknown Document Type |
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MOTION For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses by Andrea Tanner, Harry R. Tanner, Jr. (Burns, Jonathan) (Entered: 06/30/2011)
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Request |
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| 89 |
Filed: 6/27/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 75 MOTION re 1 Complaint MOTION to Dismiss 1 Complaint filed by Federal Trade Commission. (Chriss, Sana) (Entered: 06/27/2011)
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Request |
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| 88 |
Filed: 6/24/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to file the redacted exhibits in compliance with this Courts Order [D.E. 32.] in the alternative, requesting the Court order that Defendants are not required to file the redacted exhibits re 32 Order on Motion for Leave to File, by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 7/11/2011 (Attachments: # 1 Text of Proposed Order ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO EXTEND TIME, # 2 Text of Proposed Order ORDER DENYING DEFENDANTS UNOPPOSED MOTION TO EXTEND TIME)(Wites, Marc) (Entered: 06/24/2011)
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Request |
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| 87 |
Filed: 6/17/2011, Entered: None |
Unknown Document Type |
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SCHEDULING REPORT - Rule 16.1 by Federal Trade Commission (Brown, Dama) (Entered: 06/17/2011)
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Request |
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| 86 |
Filed: 6/16/2011, Entered: None |
Unknown Document Type |
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Defendants APM and Harry R. Tanner, Jr.'s ANSWER and Affirmative Defenses to Complaint with Jury Demand by American Precious Metals, LLC, Harry R. Tanner, Jr.(Lambert, Lawrence) (Entered: 06/16/2011)
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Request |
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| 85 |
Filed: 6/15/2011, Entered: None |
Unknown Document Type |
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NOTICE of Filing Exhibit F by Andrea Tanner, Harry R. Tanner, Jr re 76 Emergency Motion for Partial Removal of Asset Freeze to Release Funds Held for Third Party's Benefit re 54 Preliminary Injunction (Attachments: # 1 Exhibit)(Wites, Marc) Modified text and link on 6/16/2011 (tp). (Entered: 06/15/2011)
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Request |
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| 84 |
Filed: 6/15/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 76 Motion Tanner Defendants Emergency Motion for Partial Removal of Asset Freeze to Release Funds Held for Third Party's Benefit re 54 Preliminary Injunction filed by Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) Modified text on 6/16/2011 (tp). (Entered: 06/15/2011)
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Request |
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| 83 |
Filed: 6/14/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 81 Motion to File Exhibit "F" to Tanner Defendants' Emergency Motion for Partial Removal of Asset Freeze to Release Funds held for Third Party's Benefit. Clerks Notice: Filer must separately re-file Exhibit "F" to Tanner Defendants' Emergency Motion as a separate docket entry . Signed by Judge William J. Zloch on 6/14/2011. (bc) (Entered: 06/14/2011)
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Request |
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| 82 |
Filed: 6/14/2011, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 76 MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction Opposition filed by Federal Trade Commission. Replies due by 6/24/2011. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 06/14/2011)
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Request |
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| 81 |
Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Leave to File Omitted Exhibit to Tanner Defendants' Emergency Motion for Partial Removal of Asset Freeze to Release Funds Held for Third Partys Benefit [D.E. 76] by Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) (Entered: 06/09/2011)
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Request |
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| 80 |
Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge William J. Zloch: Motion Hearing held on 6/9/2011 re 71 Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers filed by David R Chase. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (bc) (Entered: 06/09/2011)
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Request |
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| 79 |
Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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ORDER granting 71 Emergency Motion for Authority to Direct Global Asset Management, Inc. to Distribute Liquidated Funds, Precious Metal Positions and/or Physical Metals to APM's Customers. Signed by Judge William J. Zloch on 6/9/2011. (bc) (Entered: 06/09/2011)
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Request |
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| 78 |
Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 76 MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (tp) (Entered: 06/09/2011)
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Request |
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| 77 |
Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 76 MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (mb) (Entered: 06/09/2011)
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Request |
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| 76 |
Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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MOTION TANNER DEFENDANTS EMERENCY MOTION FOR PARTIAL REMOVAL OF ASSET FREEZE TO RELEASE FUNDS HELD FOR THIRD PARTYS BENEFIT re 54 Preliminary Injunction by Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wites, Marc) (Entered: 06/08/2011)
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Request |
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| 75 |
Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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MOTION re 1 Complaint, MOTION to Dismiss 1 Complaint ( Responses due by 6/27/2011) by Andrea Tanner. (Wites, Marc) Modified on 6/9/2011 (tp). Terminated miscellaneous relief. (Entered: 06/08/2011)
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Request |
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| 74 |
Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase re 71 MOTION Receivers Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers MOTION Receivers Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers Receivers Notice Regarding Emergency Motion (Rengstl, Patrick) (Entered: 06/08/2011)
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Request |
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| 73 |
Filed: 6/8/2011, Entered: None |
Unknown Document Type |
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ORDER Setting Hearing on Motion 71 MOTION Receivers Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers: Motion Hearing set for 6/9/2011 at 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch. Signed by Judge William J. Zloch on 6/8/2011. (lc3) (Entered: 06/08/2011)
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| 72 |
Filed: 6/7/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 71 MOTION Receivers Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers
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| 71 |
Filed: 6/7/2011, Entered: None |
Unknown Document Type |
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MOTION Receivers Emergency Motion For Authority To Direct Global Asset Management, Inc. (The American Precious Metals, LLC Clearing Firm) to distribute Liquidated Funds, Precious Metal Positions, and/or Physical Metals to APMs Customers by David R Chase. (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 06/07/2011)
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| 70 |
Filed: 6/2/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 66 Motion for Extension of Time to Answer RE: Complaints. Defendants American Precious Metals, LLC, Andrea Tanner and Harry R. Tanner, Jr. shall have until Noon, Thursday, 6/16/2011 to file their responses to Plaintiff's Complaint. Signed by Judge William J. Zloch on 6/2/2011. (bc) (Entered: 06/02/2011)
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| 69 |
Filed: 6/1/2011, Entered: None |
Unknown Document Type |
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ORDER for Pre-Trial Conference and Specially Setting Trial: Pretrial Conference set for 10/21/2011 09:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Trial set for 10/31/2011 09:30 AM in Fort Lauderdale Division before Judge William J. Zloch. Pretrial Stipulation or Unilateral Pre-Trial Catalogues due by 10/7/2011. Signed by Judge William J. Zloch on 6/1/2011. (ral) (Entered: 06/02/2011)
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| 68 |
Filed: 6/1/2011, Entered: None |
Unknown Document Type |
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ORDER of Instructions. Signed by Judge William J. Zloch on 6/1/2011. (ral) (Entered: 06/02/2011)
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Request |
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| 67 |
Filed: 6/2/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 66 Unopposed Motion for Extension of Time to File Answer RE: Complaints. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 06/02/2011)
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| 66 |
Filed: 6/1/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time To Respond To Complaint re 1 Complaint by American Precious Metals, LLC. Responses due by 6/20/2011 (Attachments: # 1 Proposed Order)(Burns, Jonathan) Modified text and relief on 6/2/2011 (tp). (Entered: 06/01/2011)
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| 65 |
Filed: 6/1/2011, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Preliminary Injunction Hearing held on 05-24-11 before Judge William J. Zloch, 1-43 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/2/2011. (cs) (Entered: 06/01/2011)
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| 64 |
Filed: 5/27/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 59 Certificate of Service, 58 Certificate of Service, 60 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 61, 62, 63]. It is not necessary to refile this document. (tp) (Entered: 05/27/2011)
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| 63 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint by Federal Trade Commission. American Precious Metals, LLC served on 5/11/2011, answer due 6/1/2011. See DE 60 for image (tp) (Entered: 05/27/2011)
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| 62 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint by Federal Trade Commission. Andrea Tanner served on 5/11/2011, answer due 6/1/2011. See DE 59 for image (tp) (Entered: 05/27/2011)
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| 61 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint by Federal Trade Commission. Harry R. Tanner, Jr served on 5/11/2011, answer due 6/1/2011.See DE 58 for image (tp) (Entered: 05/27/2011)
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| 60 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Federal Trade Commission re 1 Complaint and Other Pleadings on American Precious Metals, LLC (Brown, Dama) (Entered: 05/26/2011)
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Request |
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| 59 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Federal Trade Commission re 1 Complaint and Other Pleadings on Andrea Tanner (Brown, Dama) (Entered: 05/26/2011)
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Request |
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| 58 |
Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Federal Trade Commission re 1 Complaint and Other Pleadings on Harry Tanner (Brown, Dama) (Entered: 05/26/2011)
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Request |
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| 57 |
Filed: 5/24/2011, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge William J. Zloch: Evidentiary Hearing held on 5/24/2011. Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov (lc1) (bc). (Entered: 05/25/2011)
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| 56 |
Filed: 5/24/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying as moot 43 Plaintiff Federal Trade Commission's Motion In Limine To Preclude Admission Of Irrelevant Evidence At Preliminary Injunction Hearing. Signed by Judge William J. Zloch on 5/24/2011. (lc2) (Entered: 05/24/2011)
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| 55 |
Filed: 5/24/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying as moot 37 Plaintiff Federal Trade Commission's Motion In Limine To Admit Exhibits At Preliminary Injunction Hearing. Signed by Judge William J. Zloch on 5/24/2011. (lc2) (Entered: 05/24/2011)
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| 54 |
Filed: 5/24/2011, Entered: None |
Unknown Document Type |
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STIPULATED PRELIMINARY INJUNCTION as to all Defendants. Signed by Judge William J. Zloch on 5/24/2011. (mb) (Entered: 05/24/2011)
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Request |
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| 53 |
Filed: 5/24/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC re 7 Memorandum, 13 Temporary Restraining Order, Order to Show Cause,, 9 Affidavit Notice Of Filing Stipulated Preliminary Injunction (Attachments: # 1 Stipulated Preliminary Injunction)(Burns, Jonathan) (Entered: 05/24/2011)
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| 52 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by David R Chase Notice of Filing First Report of Receiver David R. Chase (Attachments: # 1 Exhibit A)(Rengstl, Patrick) (Entered: 05/23/2011)
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Request |
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| 51 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 48 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#50]. It is not necessary to refile this document. (ls) (Entered: 05/23/2011)
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Request |
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| 50 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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Witness List for Preliminary Injunction Hearing by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr.. (ls)(See Image at DE # 48 ) (Entered: 05/23/2011)
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Request |
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| 49 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr re 38 Witness List, 34 Response to Order to Show Cause, of Account Documents for Newly Listed Witnesses (Attachments: # 1 Exhibit)(Wites, Marc) (Entered: 05/23/2011)
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| 48 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr re 38 Witness List, 34 Response to Order to Show Cause, of Witness List for Injunction and Order to Show Cause Hearing (Wites, Marc) (Entered: 05/23/2011)
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Request |
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| 47 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr re 34 Response to Order to Show Cause, of Filing Affidavit of Mark Modist with Exhibit (Attachments: # 1 Exhibit)(Wites, Marc) (Entered: 05/23/2011)
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| 46 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr re 34 Response to Order to Show Cause, of Complete Deposition Transcript of Gregory Marshall (Attachments: # 1 Deposition Morning Session, # 2 Deposition Afternoon Session)(Wites, Marc) (Entered: 05/23/2011)
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| 45 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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NOTICE by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr re 34 Response to Order to Show Cause, of Amended Declaration of Harry Tanner (Attachments: # 1 Affidavit)(Wites, Marc) (Entered: 05/23/2011)
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Request |
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| 44 |
Filed: 5/23/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 43 MOTION in Limine to Preclude Admission of Irrelevant Evidence at Preliminary Injunction Hearing filed by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) (Entered: 05/23/2011)
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Request |
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| 43 |
Filed: 5/21/2011, Entered: None |
Unknown Document Type |
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MOTION in Limine to Preclude Admission of Irrelevant Evidence at Preliminary Injunction Hearing by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) (Entered: 05/21/2011)
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Request |
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| 42 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 20 Receiver's Motion To Employ Forensic Accountants. Signed by Judge William J. Zloch on 5/20/2011. (lc2) (Entered: 05/20/2011)
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Request |
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| 41 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 19 Receiver's Motion To Employ Legal Counsel. Signed by Judge William J. Zloch on 5/20/2011. (lc2) (Entered: 05/20/2011)
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Request |
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| 40 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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NOTICE by Federal Trade Commission re 7 Memorandum of Filing Additional Exhibits in Support of Motion for Preliminary Injunction (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Brown, Dama) Modified Text on 5/23/2011 (ls). (Entered: 05/20/2011)
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| 39 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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Exhibit List for Preliminary Injunction Hearing by Federal Trade Commission.. (Brown, Dama) (Entered: 05/20/2011)
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Request |
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| 38 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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Witness List for Preliminary Injunction Hearing by Federal Trade Commission.. (Brown, Dama) (Entered: 05/20/2011)
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Request |
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| 37 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION in Limine to Admit Exhibits at Preliminary Injunction Hearing by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Brown, Dama) Modified on 5/23/2011 (ls). (Entered: 05/20/2011)
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Request |
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| 36 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 28 Receiver's Motion For Extension To File Fee Application. Signed by Judge William J. Zloch on 5/20/2011. (lc2) (Entered: 05/20/2011)
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| 35 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 33 Defendants' Unopposed Motion For 3-Hour Extension Of Time For Physical Filing Of Documents To Be Filed Under Seal And To Deliver Copies To Chambers. Signed by Judge William J. Zloch on 5/20/2011. (lc2) (Entered: 05/20/2011)
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| 34 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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RESPONSE TO ORDER TO SHOW CAUSE re 13 Temporary Restraining Order, Order to Show Cause,, 14 Order on Motion for Miscellaneous Relief by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Attachments: # 1 Exhibit A-B)(Wites, Marc) (Entered: 05/20/2011)
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Request |
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| 33 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time 3-Hour Extension to File Exhibits Under Seal and Deliver Copy to Chambers by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 6/6/2011 (Wites, Marc) (Entered: 05/20/2011)
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Request |
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| 32 |
Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 31 Defendants' Unopposed Motion To File Under Seal For 30 Days Exhibits To Defendants' Response To Order To Show Cause. Said Exhibits shall remain under seal until Monday, June 20, 2011, and shall then be returned to Defendants' counsel. Defendants must comply with Local Rule 5.4 when filing documents under seal. Signed by Judge William J. Zloch on 5/20/2011. (lc2) (Entered: 05/20/2011)
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| 31 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Leave to File Exhibits to Defendants' Response to Order to Show Cause Under Seal by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) (Entered: 05/19/2011)
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Request |
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| 30 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying as moot 18 Motion for Extension of Time To Comply With Portions Of The Court's Ex-Parte Temporary Restraining Order per docket entry 29 . Signed by Judge William J. Zloch on 5/19/2011. (lc2) (Entered: 05/19/2011)
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| 29 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER denying 24 Amended Motion For Extension Of Time To Comply With Portions Of The Court's Ex-Parte Temporary Restraining Order. Signed by Judge William J. Zloch on 5/19/2011. (lc2) (Entered: 05/19/2011)
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Request |
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| 28 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time To File Fee Application Incorporated Memorandum of Law by David R Chase. Responses due by 6/6/2011 (Rengstl, Patrick) Modified on 5/20/2011 (ls). (Entered: 05/19/2011)
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Request |
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| 27 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 24 Amended MOTION for Extension of Time To Comply With Portions of the Court's Ex-Parte Temporary Restraining Order re 13 Temporary Restraining Order, Order to Show Cause,, filed by David R Chase. Replies due by 5/31/2011. (Rengstl, Patrick) Modified on 5/20/2011 (ls). (Entered: 05/19/2011)
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Request |
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| 26 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 20 MOTION Receiver's Motion to Employ Forensic Accountants, 19 MOTION Receiver's Motion to Employ Legal Counsel filed by David R Chase. (Rengstl, Patrick) Modified on 5/20/2011 (ls). (Entered: 05/19/2011)
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Request |
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| 25 |
Filed: 5/19/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Dama J. Brown on behalf of Federal Trade Commission (Brown, Dama) (Entered: 05/19/2011)
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Request |
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| 24 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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Amended MOTION for Extension of Time To Comply With Portions of the Court's Ex-Parte Temporary Restraining Order re 13 Temporary Restraining Order, Order to Show Cause,, by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 6/6/2011 (Attachments: # 1 Text of Proposed Order)(Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 23 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Lawrence Brett Lambert on behalf of American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr (Lambert, Lawrence) (Entered: 05/18/2011)
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Request |
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| 22 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 19 MOTION Receiver's Motion to Employ Legal Counsel filed by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 21 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 20 MOTION Receiver's Motion to Employ Forensic Accountants filed by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 20 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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MOTION Receiver's Motion to Employ Forensic Accountants by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 05/18/2011)
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Request |
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| 19 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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MOTION Receiver's Motion to Employ Legal Counsel by David R Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rengstl, Patrick) (Entered: 05/18/2011)
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Request |
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| 18 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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Defendant's MOTION for Extension of Time To Comply With Portions of the Court's Ex-Parte Temporary Restraining Order re 13 Temporary Restraining Order, Order to Show Cause,, by American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Responses due by 6/6/2011 (Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 17 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Marc Aaron Wites on behalf of American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr (Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 16 |
Filed: 5/18/2011, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Marc Aaron Wites on behalf of American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr (Wites, Marc) (Entered: 05/18/2011)
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Request |
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| 15 |
Filed: 5/16/2011, Entered: None |
Unknown Document Type |
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Clerk's NOTICE of Compliance re 11 Order on Motion for Miscellaneous Relief; Case unsealed (mg) (Entered: 05/16/2011)
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Request |
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| 14 |
Filed: 5/13/2011, Entered: None |
Unknown Document Type |
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ORDER granting 12 Motion for Authority to Liquidate Positions at American Precious Metals, LLC's Clearing Firms Accounts. Signed by Judge William J. Zloch on 5/13/2011. (mb) (Entered: 05/13/2011)
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Request |
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| 13 |
Filed: 5/13/2011, Entered: None |
Unknown Document Type |
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Ex Parte TEMPORARY RESTRAINING ORDER With Asset Freeze, Appointment of Receiver, and other Equitable Relief and ORDER TO SHOW CAUSE why a Preliminary Injunction Should Not Issue ( Show Cause Hearing set for 5/24/2011 10:00 AM in Fort Lauderdale Division before Judge William J. Zloch.). Signed by Judge William J. Zloch on 5/11/11. (mg) (Entered: 05/13/2011)
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Request |
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| 12 |
Filed: 5/13/2011, Entered: None |
Unknown Document Type |
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Emergency MOTION for Authority to Liquidate Positions at American Precious Metal, LLC's Clearing Firm Accounts by David R Chase. (mg) (Entered: 05/13/2011)
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Request |
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| 11 |
Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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ORDER granting 4 Motion to Temporarily Seal File. Signed by Judge William J. Zloch on 5/11/2011. (mg) (Entered: 05/11/2011)
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Request |
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| 10 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Clerks Notice of Receipt of Filing Fee-Filed on behalf of the United States, fee not required. (mg) (Entered: 05/10/2011)
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Request |
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| 9 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Certification and Declaration of FTC Counsel in support of 6 Ex Parte MOTION for Temporary Restraining Order MOTION to Appoint Receiver MOTION for Order to Show Cause and to Temporarily Seal by Federal Trade Commission (mg) (Entered: 05/10/2011)
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Request |
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| 8 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Recommendation for Temporary Receiver by Federal Trade Commission (mg) (Entered: 05/10/2011)
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Request |
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| 7 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 6 MOTION for Temporary Restraining Order MOTION to Appoint Receiver MOTION for Order to Show Cause by Federal Trade Commission. (mg) (Entered: 05/10/2011)
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Request |
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| 6 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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MOTION for Ex Parte Temporary Restraining Order With an Asset Freeze( Responses due by 5/27/2011), MOTION to Appoint Receiver ( Responses due by 5/27/2011), and Other Equitable Relief and MOTION for Order to Show Cause Why a Preliminary Injunction Should Not Issue by Federal Trade Commission. (Attachments: # 1 Text of Proposed Order, # 2 Declaration in Support Vol 1, # 3 Vol. 1 part 2, # 4 Vol. 1 part 3, # 5 Vol. 1 part 4, # 6 Vol. 1 part 5, # 7 Vol. 1 part 6)(mg) (Additional attachment(s) added on 5/10/2011: # 8 Volume II, # 9 Volume II part 2, # 10 Volume II part 3) (mg). (Additional attachment(s) added on 5/10/2011: # 11 Volume III, # 12 Volume III part 2, # 13 Volume III part 3, # 14 Volume III part 4, # 15 Volume III part 5, # 16 Volume III part 6, # 17 Volume III part 7, # 18 Volume III part 8) (mg). (Additional attachment(s) added on 5/10/2011: # 19 Volume IV, # 20 Volume IV part 2, # 21 Volume IV part 3, # 22 Volume IV part 4) (mg). (Entered: 05/10/2011)
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Request |
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| 5 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 4 Ex Parte MOTION to Temporarily Seal File by Federal Trade Commission. (mg) (Entered: 05/10/2011)
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Request |
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| 4 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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MOTION to Temporarily Seal File by Federal Trade Commission. (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed Order)(mg) (Entered: 05/10/2011)
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Request |
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| 3 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Summons Issued as to American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. (mg) (Entered: 05/10/2011)
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Request |
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| 2 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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Judge Assignment to Judge William J. Zloch and Magistrate Judge Robin S. Rosenbaum (mg) (Entered: 05/10/2011)
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Request |
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| 1 |
Filed: 5/10/2011, Entered: None |
Unknown Document Type |
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COMPLAINT against American Precious Metals, LLC, Andrea Tanner, Harry R. Tanner, Jr. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by Federal Trade Commission. (Attachments: # 1 Civil Cover Sheet)(mg) (Entered: 05/10/2011)
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Request |
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Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re 362 Notice of Appeal, Notice has been electronically mailed. (apz)
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Request |
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Filed: 4/16/2012, Entered: None |
Unknown Document Type |
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Reset Answer Due Deadline per 261 Order: Sam J. Goldman response due 4/26/2012. (asl)
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Request |
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Filed: 1/19/2012, Entered: None |
Unknown Document Type |
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Transmission of Notice of Interlocutory Appeal, order and Docket Sheet to US Court of Appeals re 233 Notice of Interlocutory Appeal, Fee- Not Paid (cqs)
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Request |
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Filed: 8/11/2011, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines/Hearings as per DE 120 re 102 MOTION TO MODIFY THE PRELIMINARY INJUNCTION TO DIRECT THE RECEIVER TO DISTRIBUTE FUNDS IN AMERICAN PRECIOUS METALS, LLCS TD BANK ACCOUNT TO ITS CUSTOMERS. consolidated Reply due by 8/12/2011. (lk)
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Request |
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Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines as to 91 MOTION For Partial Removal Of Asset Freeze For Tanner Defendants To Pay Personal Living Expenses. Replies due by 7/28/2011. (sk)
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Request |
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Filed: 6/27/2011, Entered: None |
Unknown Document Type |
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SYSTEM ENTRY - Docket Entry 90 restricted/sealed until further notice. (mg)
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Request |
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| 285 |
Filed: 8/25/2012, Entered: None |
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ORDER granting 250 Defendants' Motion to Withdraw as to Defendant Goldman only. Signed by Judge Robert N. Scola, Jr on 8/23/2012. (mmz)
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| Save 25% on a pre-paid one year subscription. |
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| 284 |
Filed: 8/24/2012, Entered: None |
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ORDER denying 243 Plaintiff's Motion for Summary Judgment as to Defendant Goldman Only. Signed by Judge Robert N. Scola, Jr on 8/23/2012. (mmz)
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