| Court: | ilnd |
| Docket #: | 1:03-cv-03904 |
| Case Name: | FTC v. Trudeau, et al |
| PACER case #: | 135290 |
| Date filed: | 2003-06-09 |
| Date terminated: | 2004-09-02 |
| Date of last filing: | 2013-10-22 |
| Assigned to: | Honorable Robert W. Gettleman |
| Case Cause: | 15:0045 Federal Trade Commission Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| Federal Trade Commission Plaintiff |
Daniel P. Kaufman Amanda Brooke Kostner David A. O'Toole Elizabeth Tucci Heather Hippsley Jonathan Cohen Karen D. Dodge Laura Sullivan Laureen Kapin Michael Mora Peter B Miller Sandhya Prabhu Brown Stephen Christpher Dowdell Todd Matthew Kossow |
| Kevin Trudeau Defendant |
David J. Bradford Kimball Richard Anderson Aesha R Pallesen Andrew B Gordon Andrew Collins Sullivan Daniel Jay Hurtado David Eric Jimenez-Ekman John F Kness Justin Daniel Scheid Katharine R Saunders Katherine E Rohlf Lisa Janice Parker Steffen Nathanael Johnson Thomas Lee Kirsch , II William P Ferranti |
| Shop America (USA), LLC Defendant |
David J. Bradford Kimball Richard Anderson David Eric Jimenez-Ekman John F Kness Katharine R Saunders Lisa Janice Parker |
| Robert Barefoot Defendant |
David L. Schiavone Harvey I. Saferstein Lewis Rose |
| Deonna Enterprises, Inc. Defendant |
David L. Schiavone Harvey I. Saferstein Lewis Rose |
| Trustar Global Media Defendant |
|
| Karbo Enterprises, Inc. Defendant |
|
| K.T. Corporation, Limited Defendant Relief |
|
| Trucom, LLC Defendant Relief |
|
| Nataliya Babenko Movant |
Douglas Russell Cole Leonard A. Gail |
| GIN USA, Inc. Movant |
Daniel J. Donnellon Kenjiro D. Lecroix Leonard A. Gail |
| KT Radio Network, Inc. Movant |
Daniel J. Donnellon Kenjiro D. Lecroix Leonard A. Gail |
| WebSite Solutions USA, Inc. Movant |
Daniel J. Donnellon Kenjiro D. Lecroix Leonard A. Gail |
| The Law Offices of Marc J. Lane PC Respondent |
Kimball Richard Anderson Vincent P. Schmeltz , III Austin Jennings Burke Katherine E Rohlf Thomas Lee Kirsch , II William P Ferranti |
| Winston & Strawn LLP Respondent |
Kimball Richard Anderson Katherine E Rohlf Thomas Lee Kirsch , II |
| Marc J. Lane Respondent |
Kimball Richard Anderson Vincent P. Schmeltz , III Austin Jennings Burke Katherine E Rohlf Thomas Lee Kirsch , II William P Ferranti |
| Suneil Sant Respondent |
Patrick Edward Deady Evan J Haim |
| Robb Evans & Associates LLC Receiver |
Blair Robert Zanzig |
| Perry Kiraly Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Lisa Bergamin Intervenor |
Daniel Stephen Shimko |
| Yon Cole Intervenor |
Daniel Stephen Shimko |
| Dorothy Cornelius Intervenor |
Daniel Stephen Shimko |
| Patrick Cristofero Intervenor |
Daniel Stephen Shimko |
| James Dilyard Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Everett Garry Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| JOO BOSCO DE CASTRO GUIMARES Intervenor |
Daniel Stephen Shimko |
| Cheryl Hampton Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Timothy Hampton Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Mike Higgins Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Douglas Lee Hine Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Karen Lucas Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Robyn Mctague Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Amanda Meeker Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Stephen Miller Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Steven Nigra Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Arthur Noel Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Roberta Patzer Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Gerhard Plohberger Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Bruce Shaefbauer Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Vester Imanuel Thacker Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Kim M White Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Reginald Willison Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Diana S Young Intervenor |
Timothy A. Shimko , Sr. Daniel Stephen Shimko |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-06-09 | 1 | 0 | complaint | COMPLAINT (Attachments) - Civil cover sheet - Appearance(s) of Daniel Kaufman, Laura Sullivan, Todd Matthew Kossow, Karen D. Dodge as attorney(s) for plaintiff (Four original and four copies summons(es) issued.) ( Documents: 1-1 through 1-3) (hp) (Entered: 06/10/2003) | ||
| 2003-06-11 | 2 | 0 | attorney appearance | ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by David L. Schiavone (lc) (Entered: 06/12/2003) | ||
| 2003-06-12 | 3 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/12/03 by Hon. Robert W. Gettleman: (Enter stipulated temporary restraining order as to defendant Shop America (USA) Inc., LLC.) (Attachment) No notice (lc) (Entered: 06/16/2003) | ||
| 2003-06-13 | 4 | 0 | assigning/reassigning Case | REASSIGNMENT ORDER of 6/13/03 This case is reassigned to the Honorable Robert W. Gettleman from Honorable Robert W. Gettleman pursuant to Local Rule 40.4. Case consolidated 1:98-cv-168 with member cases 1:03-cv-3904. Mailed notice (lc) (Entered: 06/16/2003) | ||
| 2003-06-11 | 5 | 0 | response/reply - miscellaneous | MEMORANDUM by defendants Kevin Trudeau, Shop Amer USA LLC in response to motion for temporary restraining order; Notice. (lc) (Entered: 06/16/2003) | ||
| 2003-06-12 | 6 | 0 | attorney appearance | ATTORNEY APPEARANCE for defendants Kevin Trudeau, Shop Amer USA LLC by David J. Bradford, David Eric Jimenez-Ekman, Katherine R Saunders (lc) (Entered: 06/16/2003) | ||
| 2003-06-12 | 7 | 0 | APPLICATION for leave to appear pro hac vice for plaintiff by Daniel Kaufman ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) (Entered: 06/19/2003) | |||
| 2003-06-12 | 8 | 0 | APPLICATION for leave to appear pro hac vice for plaintiff by Laura M. Sullivan ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) (Entered: 06/19/2003) | |||
| 2003-06-18 | 9 | 0 | stipulation | STIPULATED PRELIMINARY INJUNCTION ORDER by parties as to defendants Robert Barefoot and Deonna Enterprises, Inc. (Attachment); Notice. (lc) (Entered: 06/19/2003) | ||
| 2003-06-09 | 10 | 0 | motion for temporary restraining order | MOTION by plaintiff for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a perliminary injunction should not issue as to defendants ; Notice. (lc) (Entered: 06/20/2003) | ||
| 2003-06-09 | 11 | 0 | declaration | DECLARATION of Daniel Kaufman in support of plaintiff's motion for temporary [10-1] (lc) (Entered: 06/20/2003) | ||
| 2003-06-09 | 12 | 0 | motion for leave to file excess pages | MOTION by plaintiff to file brief in excess of 15 pages . (lc) (Entered: 06/20/2003) | ||
| 2003-06-20 | 13 | 0 | notice of voluntary dismissal | NOTICE OF DISMISSAL of dismissal without prejudice of third party defendant Eric E. Whitaker; Notice. (gcy) (Entered: 06/23/2003) | ||
| 2003-06-09 | 14 | 0 | memorandum in support of motion | MEMORANDUM in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants (Attachments). (gcy) (Entered: 06/23/2003) | ||
| 2003-06-09 | 15 | 0 | exhibit | EXHIBITS by plaintiff in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants [10-1] (Attachments). (Volumes 1 through 3). (gcy) (Entered: 06/23/2003) | ||
| 2003-06-25 | 16 | 0 | notice of voluntary dismissal | NOTICE OF DISMISSAL by defendant Shop Amer USA LLC without prejudice; Notice. (lc) (Entered: 06/26/2003) | ||
| 2003-06-18 | 17 | 0 | motion for temporary restraining order | MOTION by defendant Shop Amer USA LLC for temporary restraining order ; Memorandum in support (Attachments); Notice. (lc) (Entered: 06/30/2003) | ||
| 2003-06-18 | 18 | 0 | notice of filing | NOTICE by defendant Shop Amer USA LLC of summons and third party complaint for declaratory judgment and a temporary restraining order (lc) (Entered: 06/30/2003) | ||
| 2003-06-24 | 19 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : Trial set for 02/23/04 at 9:00a.m. Stipulated restraining order shall continued in effect through 07/01/03. Defendants' time to answer or otherwise respond to the complaint is extended to 07/09/03..Entered. (Entered Stipulated Order.) No notice (lc) (Entered: 06/30/2003) | ||
| 2003-06-24 | 20 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order As To Defendants Robert Barefoot and Deonna Enterprises, Inc.) Mailed notice by judge's staff (lc) (Entered: 06/30/2003) | ||
| 2003-06-25 | 21 | 0 | motion to reassign case | MOTION by defendant Shop Amer USA LLC for reassignment of related case pursuant to Local Rule 40.4 ; Notice. (lc) (Entered: 06/30/2003) | ||
| 2003-06-27 | 22 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop America's motion for reassignment of related case 03 C 4201 is granted [21-1]. No notice (lc) (Entered: 06/30/2003) | ||
| 2003-06-18 | 23 | 0 | motion for leave to file | MOTION by defendant Shop Amer USA LLC for leave to file instanter third-party complaint . (lc) (Entered: 06/30/2003) | ||
| 2003-06-27 | 24 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop Americ'a motion for leave to file instanter third-party complaint is withdrawn [23-1]. No notice (lc) (Entered: 06/30/2003) | ||
| 2003-06-30 | 25 | 0 | service - miscellaneous | RETURN OF SERVICE executed as to defendants Kevin Trudeau, Shop Amer USA LLC, Robert Barefoot, Deonna Ent Inc on 06/11/03; Notice (25-1 through 25-4) (ntf) (Entered: 07/01/2003) | ||
| 2003-07-01 | 26 | 0 | minutes - miscellaneous | MINUTE ORDER of 7/1/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order as to Defendants Shop America (USA), LLC and Kevin Trudeau.) No notice (lc) (Entered: 07/02/2003) | ||
| 2003-07-09 | 27 | 0 | answer to complaint | ANSWER by defendants Kevin Trudeau, Shop Amer USA LLC to plaintiffs complaint [1-1]; Notice. (lc) (Entered: 07/10/2003) | ||
| 2003-07-09 | 28 | 0 | answer to complaint | ANSWER by defendants Robert Barefoot, Deonna Ent Inc to plaintiff's complaint [1-1] (lc) (Entered: 07/10/2003) | ||
| 2003-06-16 | 29 | 0 | APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Harvey I. Saferstein; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 07/14/2003) | |||
| 2003-07-30 | 30 | 0 | motion to strike | MOTION by plaintiff to strike the affirmative defenses of defendant Robert Barefoot and Deonna Enterprises, Inc ; Memorandum in support (Attachment); Notice. (lc) (Entered: 08/06/2003) | ||
| 2003-08-05 | 31 | 0 | minutes - miscellaneous | MINUTE ORDER of 8/5/03 by Hon. Robert W. Gettleman : Plaintiff's motion to strike the affirmative defenses of defendants Robert Barefoot and Deonna Enterprises, Inc [30-1] is continued to 8/26/03 at 9:00a.m. No notice (lc) (Entered: 08/06/2003) | ||
| 2003-08-25 | 32 | 0 | motion to withdraw as attorney | MOTION by defendants Robert Barefoot, Deonna Ent Inc to withdraw attorney Mr. Saferstein and substitute attorney Mr. Rose (Attachment); Notice. (lc) (Entered: 08/28/2003) | ||
| 2003-08-26 | 33 | 0 | minutes - miscellaneous | MINUTE ORDER of 8/26/03 by Hon. Robert W. Gettleman : Defendants Barefoot and Deonna's motion to withdraw the appearance of Mr. Saferstein [32-1] and to substitute appearance Mr. Rose [32-2] is granted. Plaintiff's motion strike the affirmative defenses [30-1] is continued to the next scheduled status hearing date of 10/2/03. No notice (lc) (Entered: 08/28/2003) | ||
| 2003-08-27 | 34 | 0 | APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose ; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 08/29/2003) | |||
| 2003-08-27 | 35 | 0 | attorney appearance | ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose. (lc) (Entered: 08/29/2003) | ||
| 2003-09-05 | 36 | 0 | minutes - miscellaneous | MINUTE ORDER of 9/5/03 by Hon. Robert W. Gettleman : (Entered Stipulated Protective Order.) No notice (lc) (Entered: 09/08/2003) | ||
| 2003-10-01 | 37 | 0 | status report | JOINT STATUS REPORT by defendants Kevin Trudeau, Shop Amer USA LLC; Notice. (lc) (Entered: 10/03/2003) | ||
| 2003-10-02 | 38 | 0 | minutes - miscellaneous | MINUTE ORDER of 10/2/03 by Hon. Robert W. Gettleman : Status hearing held. Settlement pretrial conference set for 11/12/03, at 11:00 a.m. Plaintiff's motion to strike affirmative defenses of defendants Barefoot and Deonna Enterprises is withdrawn without prejudice is granted. [30-1] Plaintiff's expert disclosures are due by 11/12/03. Defendant's expert disclosures are due by 12/08/03. No notice (hp) (Entered: 10/06/2003) | ||
| 2003-11-10 | 39 | 0 | APPLICATION for leave to appear pro hac vice for plaintiff by Heather Hippsley; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 11/14/2003) | |||
| 2003-11-06 | 40 | 0 | declaration | DECLARATION of Christina E. Turner (Attachments); Notice. (lc) (Entered: 11/17/2003) | ||
| 2003-11-06 | 41 | 0 | motion for leave to file | MOTION by plaintiff for leave to name additional defendants and relief defendants and to file first amended complaint (Attachments). (lc) (Entered: 11/17/2003) | ||
| 2003-11-06 | 42 | 0 | memorandum in support of motion | MEMORANDUM by plaintiff in support of motion for leave to name additional defendants [41-1], relief defendants [41-2], and to file first amended complaint [41-3] (Attachments). (lc) (Entered: 11/17/2003) | ||
| 2003-11-06 | 43 | 0 | attorney appearance | ATTORNEY APPEARANCE for plaintiff by Heather Hippsley, Peter B. Miller. (lc) (Entered: 11/17/2003) | ||
| 2003-11-06 | 44 | 0 | declaration | DECLARATION of Christina E. Turner. (lc) (Poor Quality Original - Paper Document on File.) (td, ). Modified on 8/1/2008 (td, ). (Entered: 11/17/2003) | ||
| 2003-11-24 | 45 | 0 | minutes - miscellaneous | MINUTE ORDER of 11/24/03 by Hon. Robert W. Gettleman : Defendant's response to plaintiff's motion to show cause [0-1] is due by 11/26/03. Reply is due 12/4/03. Status hearing set for 12/17/03 at 1:30p.m. No notice (lc) (Entered: 11/25/2003) | ||
| 2003-12-17 | 46 | 0 | minutes - miscellaneous | MINUTE ORDER of 12/17/03 by Hon. Robert W. Gettleman : Defendant's motion for leave to file instanter a sur-reply in opposition to motion for order to show cause is granted [0-1]. Plaintiff's motion for and order to show cause is denied without prejudice [0-1]. Plaintiff's motion for leave to take more than ten depositions is granted [0-1]. Plaintiff's motion to name additional defendants [41-1] and to file amended complaint is granted. Pretrial order is due by 02/04/04. Pretrial conference is set for 2/13/04 at 10:30a.m. No notice (lc) (Entered: 12/19/2003) | ||
| 2003-12-30 | 47 | 0 | amended complaint | FIRST AMENDED COMPLAINT [1-1] by plaintiff Federal Trade Commission for permanent injunction and other equitable relief; adding Trustar Global Media, Karbo Ent Inc, K.T. Corp Ltd, and Trucom LLC. (jmm) (Entered: 01/02/2004) | ||
| 2004-01-06 | 48 | 0 | minutes - miscellaneous | MINUTE ORDER of 1/6/04 by Hon. Robert W. Gettleman : Defendant's reply to plaintiffs memorandum in opposition to motion for relief from stipulated order is due by 01/09/04. Plaintiff's opposition to defendants' motion to strike expert report is due by 01/20/04. Defendants' reply is due by 01/22/04. Pretrial conference date of 02/13/04 and trial date of 02/23/04 are stricken. Status hearing set for 03/31/04 at 9:00a.m. No notice (lc) Modified on 02/17/2004 (Entered: 01/08/2004) | ||
| 2004-01-14 | 49 | 0 | service - miscellaneous | RETURN OF SERVICE executed as to defendant Karbo Ent Inc on 01/13/04; Notice. (lc) (Entered: 01/16/2004) | ||
| 2004-01-15 | 50 | 0 | minutes - miscellaneous | MINUTE ORDER of 1/15/04 by Hon. Robert W. Gettleman : The court shall retain jurisdiction. (Entered Stipulated Final Orer For Permanent Injunction and Settlement of Claims For Monetary Relief As To Defendants Robert Barefoot, Deonna Enterprises, Inc. and Karbo Enterprises, Inc.) No notice (lc) (Entered: 01/20/2004) | ||
| 2004-01-26 | 51 | 0 | notice of filing | NOTICE of filing by defendants Kevin Trudeau and Shop Amer USA LLC regarding stipulated order (ar) (Entered: 01/29/2004) | ||
| 2004-01-27 | 52 | 0 | minutes - miscellaneous | MINUTE ORDER of 1/27/04 by Hon. Robert W. Gettleman : Defendants Shop, Trustar and relief defendants K.T. and TruCom shall have until thirty (30) days after the Court rules on defendants' motion for relief from stipulated order or until 04/30/04 to answer or respond to the first amended complaint. (Entered Stipulated Order). Mailed notice (ar) (Entered: 01/29/2004) | ||
| 2004-03-31 | 53 | 0 | minutes - miscellaneous | MINUTE ORDER of 3/31/04 by Hon. Robert W. Gettleman : For the reasons stated in open court this date, defendants' motions (1) for relief from stipulated order to permit airing of coral calcium infomercial, and (2) to strike expert report and testimony of Michael B. Mazis are denied. The parties are directed to appear for a status report on 05/05/04 at 9:00a.m. No notice (lc) Modified on 04/09/2004 (Entered: 04/01/2004) | ||
| 2004-06-10 | 54 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/10/04 by Hon. Robert W. Gettleman : Plaintiff is granted leave to take expedited discovery. Parties' supplemental briefs are due by 06/28/04, noon. No notice (lc) (Entered: 06/14/2004) | ||
| 2004-06-29 | 55 | 0 | minutes - miscellaneous | MINUTE ORDER of 6/29/04 by Hon. Robert W. Gettleman: Status hearing set for 7/14/04 at 10:00 a.m. Plaintiff's motion to find defendant Trudeau in contempt in granted as the court finds that he violated paragraph 1 of the preliminary injunction. Defendant Trudeau is ordered to cease all promotion of coral calcium. (Entered Order.) Mailed notice by judge's staff. (gma) (Entered: 07/01/2004) | ||
| 2004-09-02 | 56 | 0 | minutes - miscellaneous | MINUTE ORDER of 9/2/04 by Hon. Robert W. Gettleman : Stipulated final order for permanent injunction and settlement of claims entered. (Entered Order) terminating case No notice (eav) (Entered: 09/03/2004) | ||
| 2004-10-14 | 57 | 0 | minutes - miscellaneous | MINUTE ORDER of 10/14/04 by Hon. Robert W. Gettleman: Defendant Kevin Trudeau's agreed motion to supplement the record with a videocassette of the "Natural Cures" informercial is granted [0-1]. Mailed notice (air) (Entered: 10/15/2004) | ||
| 2004-10-19 | 58 | 0 | minutes - miscellaneous | MINUTE ORDER of 10/19/04 by Hon. Robert W. Gettleman : This Court's order dated 10/14/04 is clarified to reflect defendant's motion to supplement the record is granted in its entirety to include the videocasette and also to include the Natural Cures book. [57-1] Telephoned notice (hp) (Entered: 10/21/2004) | ||
| 2006-06-15 | 59 | 0 | other | (DOCUMENT entered in error.) Modified on 6/30/2006 (dmkf, ). (Entered: 06/30/2006) | ||
| 2006-06-30 | 60 | 0 | notice of correction | NOTICE of Correction regarding document 59 . (dmkf, ) (Entered: 06/30/2006) | ||
| 2006-07-17 | 61 | 0 | TRANSCRIPT of proceedings for the following dates: 6/12/2003, 10/2/2003, 12/17/2003, 1/06/2004, 3/31/2004, 9/2/2004; Before the Honorable Robert W. Gettleman. (61-1 through 61-6) (air, ) (Entered: 07/18/2006) | |||
| 2007-09-13 | 62 | 0 | motion for order to show cause | MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction (Attachments: # 1 Text of Proposed Order)(Davis, James) (Entered: 09/13/2007) | ||
| 2007-09-13 | 63 | 0 | notice of motion | NOTICE of Motion by James Davis for presentment of motion for order to show cause 62 before Honorable Robert W. Gettleman on 9/27/2007 at 09:15 AM. (Davis, James) (Entered: 09/13/2007) | ||
| 2007-09-13 | 64 | 0 | memorandum in support of motion | MEMORANDUM by Federal Trade Commission in support of motion for order to show cause 62 (Davis, James) (Entered: 09/13/2007) | ||
| 2007-09-13 | 65 | 0 | affidavit in support of motion | DECLARATION of Laureen Kapin in support of plaintiff's motion for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction 62 (Attachments: # 1 Exs. 1 - 5# 2 Exs. 6 - 11# 3 Ex. 12 pt. 1# 4 Ex. 12 Pt. 2# 5 Ex. 13# 6 Ex. 14)(Davis, James) Text Modified on 9/14/2007 (lcw, ). (Entered: 09/13/2007) | ||
| 2007-09-13 | 66 | 0 | other | Notice of Paper Filing by Federal Trade Commission in Support of its Motion for Defendant Kevin Trudeau to Show Cause Why He Should Not Be Held in Contempt (Davis, James) (Entered: 09/13/2007) | ||
| 2007-09-17 | 67 | 0 | other | BRIEF by Federal Trade Commission Supporting its motion for defendant Trudeau to show cause why he should not be held in contempt. (Exhibits: Volume 1 of 2, Exhibits 1-11)(Exhibits: 2 of 2, Exhibits 12-14) (Documents 67-1 through 67-2) (Document Not Scanned) (lcw, ) (Entered: 09/19/2007) | ||
| 2007-09-19 | 68 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Kevin Trudeau by Daniel Jay Hurtado (Hurtado, Daniel) (Entered: 09/19/2007) | ||
| 2007-09-19 | 69 | 0 | APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Elizabeth Tucci; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) | |||
| 2007-09-19 | 70 | 0 | APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Laureen Kapin; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) | |||
| 2007-09-19 | 71 | 0 | APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Sandhya Prabhu; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) | |||
| 2007-09-25 | 72 | 0 | Response | RESPONSE by Defendant Kevin Trudeau to motion for order to show cause 62 (Preliminary Response). (Bradford, David) (Entered: 09/25/2007) | ||
| 2007-09-27 | 73 | 0 | motion to substitute attorney | MOTION by Plaintiff Federal Trade Commission to substitute attorney (O'Toole, David) (Entered: 09/27/2007) | ||
| 2007-09-27 | 74 | 0 | other | ATTORNEY Appearance of David A. O'Toole, Federal Trade Commission by Federal Trade Commission. (O'Toole, David) Modified on 10/1/2007 (lcw, ). (Entered: 09/27/2007) | ||
| 2007-09-27 | 75 | 0 | order on motion to substitute attorney | MINUTE entry before Judge Robert W. Gettleman : Plaintiff's motion 73 for substitution of counsel is granted. Lauren Kapin, Elizabeth Tucci, Sandhya Prabhu and David OToole are granted leave to appear as plaintiff's counsel. Daniel Kaufman, Heather Hippsley, Laura Sullivan, Peter Miller, Todd Kossow and Karen Dodge are granted leave to withdraw as plaintiffs counsel. Defendant's further response to plaintiff's motion 62 for rule to show cause is due by 10/2/2007. Reply is due by 10/12/2007. Hearing on said motion is set for 10/19/2007, at 9:30 a.m. Mailed notice (lcw, ) Modified on 10/2/2007 (lcw, ). (Entered: 10/02/2007) | ||
| 2007-10-02 | 76 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction 62 (Hurtado, Daniel) (Entered: 10/02/2007) | ||
| 2007-10-02 | 77 | 0 | declaration | DECLARATION of Kevin Trudeau regarding response in opposition to motion 76 by Kevin Trudeau (Hurtado, Daniel) (Entered: 10/02/2007) | ||
| 2007-10-02 | 78 | 0 | declaration | DECLARATION of Mary Louise Cribbin regarding response in opposition to motion 76 by Kevin Trudeau (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit G, Part 2# 9 Exhibit H# 10 Exhibit H, Part 2# 11 Exhibit H, Part 3# 12 Exhibit H, Part 4# 13 Exhibit I# 14 Exhibit J# 15 Exhibit K# 16 Exhibit K, Part 2# 17 Exhibit L# 18 Exhibit L, Part 2)(Hurtado, Daniel) (Entered: 10/02/2007) | ||
| 2007-10-03 | 79 | 0 | certificate of service | CERTIFICATE of Service by Daniel Jay Hurtado on behalf of Kevin Trudeau regarding declaration 77 , declaration, 78 (Hurtado, Daniel) (Entered: 10/03/2007) | ||
| 2007-10-12 | 80 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding (Attachments: # 1 Exhibit A)(Bradford, David) (Entered: 10/12/2007) | ||
| 2007-10-12 | 81 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 80 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) (Entered: 10/12/2007) | ||
| 2007-10-12 | 82 | 0 | reply to response to motion | REPLY by Federal Trade Commission to response in opposition to motion 76 For Defendant Trudeau to Show Cause Why He Should Not Be Held in Contempt (Prabhu, Sandhya) (Entered: 10/12/2007) | ||
| 2007-10-17 | 83 | 0 | response to motion | RESPONSE by Federal Trade Commission to MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding 80 (Prabhu, Sandhya) (Entered: 10/17/2007) | ||
| 2007-10-17 | 84 | 0 | response to motion | CERTIFICATE of Service by Federal Trade Commission regarding response 84 . (Prabhu, Sandhya) Modified on 10/18/2007 (lcw, ). (Entered: 10/17/2007) | ||
| 2007-10-17 | 85 | 0 | motion for leave to file | MOTION by Defendant Kevin Trudeau for leave to file Instanter A Surreply In Opposition To Plaintiff's Motion For Order To Show Cause (Attachments: # 1 Kevin Trudeau's Surreply In Opposition To Plaintiff's Motion For Defendant Trudeau To Show Cause Why He Should Not Be Held In Contempt For Violating The 2004 Permanent Injunction)(Bradford, David) (Entered: 10/17/2007) | ||
| 2007-10-17 | 86 | 0 | declaration | DECLARATION of Daniel J. Hurtado regarding motion for leave to file, 85 by Kevin Trudeau (Attachments: # 1 Exhibit M# 2 Exhibit N# 3 Exhibit O# 4 Exhibit P# 5 Exhibit Q# 6 Exhibit R# 7 Exhibit S)(Hurtado, Daniel) (Entered: 10/17/2007) | ||
| 2007-10-17 | 87 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file, 85 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) (Entered: 10/17/2007) | ||
| 2007-10-18 | 88 | 0 | order on motion for miscellaneous relief | MINUTE entry before Judge Robert W. Gettleman :Motion hearing held on 10/18/2007 regarding defendant's motion for judicial notice of parrallel proceeding 80 which is granted. Motion for a stay is denied.Mailed notice (gds, ) (Entered: 10/18/2007) | ||
| 2007-10-18 | 89 | 0 | order on motion for leave to file | MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for leave to file sur-reply 85 is granted.Mailed notice (kw, ) (Entered: 10/19/2007) | ||
| 2007-10-19 | 90 | 0 | evidentiary hearing | MINUTE entry before Judge Robert W. Gettleman :Evidentiary hearing held on 10/19/2007 on plaintiff's motion for rule to show cause. The Court will rule by mail.Mailed notice (gds, ) (Entered: 10/23/2007) | ||
| 2007-11-16 | 91 | 0 | set/reset hearings | MINUTE entry before Judge Robert W. Gettleman :Status hearing set for 11/21/2007 at 10:00 a.m.Mailed notice (gds, ) (Entered: 11/19/2007) | ||
| 2007-11-16 | 92 | 0 | text entry | MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, the court holds defendant Kevin Trudeau in contempt. Mailed notice (lcw, ) (Entered: 11/19/2007) | ||
| 2007-11-16 | 93 | 0 | memorandum opinion and order | MEMORANDUM Opinion and Order. Signed by Judge Robert W. Gettleman on 11/16/2007.(lcw, ) (Entered: 11/19/2007) | ||
| 2007-11-21 | 94 | 0 | status hearing | MINUTE entry before Judge Robert W. Gettleman :Status hearing held on 11/21/2007. Plaintiff's brief and motion to enlarge injunction are due by 2/21/2008. Response is due by 3/21/2008. Reply is due by 4/4/2008. Status hearing set for 4/11/2008 at 09:30 a.m.Mailed notice (gds, ) (Entered: 11/30/2007) | ||
| 2008-02-04 | 95 | 0 | motion for reconsideration | MOTION by Defendant Kevin Trudeau for reconsideration regarding memorandum opinion and order 93 and/or clarification. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Hurtado, Daniel) (Entered: 02/04/2008) | ||
| 2008-02-04 | 96 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief 95 before Honorable Robert W. Gettleman on 2/7/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/04/2008) | ||
| 2008-02-04 | 97 | 0 | notice of motion | Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief 95 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/04/2008) | ||
| 2008-02-07 | 98 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion for reconsideration, motion for relief 95 (O'Toole, David) (Entered: 02/07/2008) | ||
| 2008-02-11 | 99 | 0 | motion by filer to set a briefing schedule | MOTION by Plaintiff Federal Trade Commission to set a briefing schedule FTC's Unopposed Motion to Modify November 21, 2007 Scheduling Order (Kapin, Laureen) (Entered: 02/11/2008) | ||
| 2008-02-11 | 100 | 0 | notice of motion | Notice of FTC's Unnopposed Motion to Modify November 21, 2007 Scheduling Order NOTICE of Motion by Laureen Kapin for presentment of motion by filer to set a briefing schedule 99 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Kapin, Laureen) (Entered: 02/11/2008) | ||
| 2008-02-11 | 101 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin TrudeauFor Entry Of Stipulation And Agreed Confidentiality Order (Agreed) (Hurtado, Daniel) (Entered: 02/11/2008) | ||
| 2008-02-11 | 102 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 101 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/11/2008) | ||
| 2008-02-13 | 103 | 0 | reply to response to motion | REPLY by Kevin Trudeau to memorandum in opposition to motion 98 (Attachments: # 1 Exhibit C)(Hurtado, Daniel) (Entered: 02/13/2008) | ||
| 2008-02-21 | 104 | 0 | order on motion to set a briefing schedule | MINUTE entry before Judge Robert W. Gettleman: Motion hearing held on 2/21/2008 regarding motion 99 to modify the 11/21/2007 scheduling order. That motion is granted, and plaintiff's brief is due by 3/6/2008, response is due by 4/4/2008 and reply is due by 4/18/2008. A status report is due by 4/24/2008. Status hearing is re-set to 5/1/2008 at 11:30 a.m. Mailed notice (gds,) (Entered: 02/21/2008) | ||
| 2008-02-14 | 105 | 0 | order on motion for miscellaneous relief | MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for entry of stipulation and agreed confidentiality order is granted. Mailed notice (lcw, ) (Entered: 02/26/2008) | ||
| 2008-02-14 | 106 | 0 | stipulation and order | STIPULATION and Agreed Confidentiality Order. Signed by Judge Robert W. Gettleman on 2/14/2008.(lcw, ) (Entered: 02/26/2008) | ||
| 2008-03-06 | 107 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file remedy brief under seal (O'Toole, David) (Entered: 03/06/2008) | ||
| 2008-03-07 | 108 | 0 | exhibit | CONSOLIDATED EXHIBITS by Plaintiff Federal Trade Commission in Support of its remedy brief for compensatory sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, )# 1(ca, ). (Entered: 03/10/2008) | ||
| 2008-03-07 | 109 | 0 | order on motion for leave to file | MINUTE entry before Judge Robert W. Gettleman : Plaintiff's unopposed motion for leave to file remedy brief for compensatory contempt sanctions and its motion to modify the permanent injunction under seal is granted. Mailed notice (lcw, ) (Entered: 03/10/2008) | ||
| 2008-03-07 | 110 | 0 | appendix | APPENDIX by plaintiff of unpublished cases. (lcw, ) (Entered: 03/11/2008) | ||
| 2008-04-01 | 111 | 0 | motion to amend/correct | MOTION by Defendant Kevin Trudeau to amend/correct Scheduling Order (Joint) (Hurtado, Daniel) (Entered: 04/01/2008) | ||
| 2008-04-01 | 112 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to amend/correct 111 before Honorable Robert W. Gettleman on 4/15/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 04/01/2008) | ||
| 2008-04-18 | 113 | 0 | motion for leave to file | MOTION by Defendant Kevin Trudeau for leave to file His Response To Plaintiff's Remedy Brief And Response To Plaintiff's Motion To Modify The Stipulated Final Order Under Seal (Unopposed) (Hurtado, Daniel) (Entered: 04/18/2008) | ||
| 2008-04-21 | 114 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file 113 before Honorable Robert W. Gettleman on 4/24/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 04/21/2008) | ||
| 2008-04-15 | 115 | 0 | order on motion to amend/correct | MINUTE entry before Judge Honorable Robert W. Gettleman: Motion to amend 111 scheduling order is granted. Motion hearing held on 4/15/2008 regarding motion to amend 111 . Defendant's response is due by 4/18/2008 and plaintiff's reply is due by 5/20/2008. Status rep;ort is due by 5/22/2008. All depositions are to be taken by 5/27/2008. Status hearing is re-set to 5/29/2008 at 10:00 a.m. Mailed notice (gds, ) (Entered: 04/22/2008) | ||
| 2008-04-28 | 116 | 0 | certificate of service | CERTIFICATE of Service to 1) Defendant Kevin Trudeaus Response To Plaintiffs Rule 60(b) Motion To Modify The Stipulated Protective Order For Permanent Injunction As To Defendant Kevin Trudeau, 2) Defendant Kevin Trudeaus Response to Plaintiffs Remedy Brief for Compensatory Contempt Sanctions, 3) Defendant Kevin Trudeaus Consolidated Exhibits in Response to Plaintiffs Remedy Brief and Motion to Modify the Stipulated Final Order, and 4) Declaration of Marc J. Lane by Daniel Jay Hurtado on behalf of Kevin Trudeau (Hurtado, Daniel) (Entered: 04/28/2008) | ||
| 2008-04-28 | 117 | 0 | Response | RESPONSE by Defendant Kevin Trudeau to plaintiff's remedy brief for compensatory contempt sanctions. (lcw, ) # 1 Main Document) (ca, ). (Entered: 04/29/2008) | ||
| 2008-04-28 | 118 | 0 | exhibit | CONSOLIDATED EXHIBITS by Defendant Kevin Trudeau in Response to plaintiff's Remedy Brief and Motion to modify the stipulated final order. (lcw, ) # 1 Main Document) (ca, ) (Entered: 04/29/2008) | ||
| 2008-04-28 | 119 | 0 | Response | RESPONSE by Defendant Kevin Trudeau to plaintiff's Rule 60(b) motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) # 1 Main Document) (ca, ) (Entered: 04/29/2008) | ||
| 2008-04-28 | 120 | 0 | declaration | DECLARATION of Marc J. Lane. (lcw, ) # 1 Main Document) (ca, ). (Entered: 04/29/2008) | ||
| 2008-04-25 | 121 | 0 | order on motion for leave to file | MINUTE entry before Judge Honorable Robert W. Gettleman:Defendants motion for leave to file response to plaintiffs remedy brief and response to plaintiffs motion to modify the stipulated final order under seal is granted.Telephoned notice (rbf, ) (Entered: 04/29/2008) | ||
| 2008-04-29 | 122 | 0 | Response | RESPONSE by Defendant Kevin Trudeau To Plaintiff's Rule 60(b) Motion To Modify The Stipulated Final Order For Permanent Injunction As To Defendant Kevin Trudeau (Hurtado, Daniel) (Entered: 04/29/2008) | ||
| 2008-04-29 | 123 | 0 | Response | RESPONSE by Defendant Kevin Trudeau To Plaintiff's Remedy Brief For Compensatory Contempt Sanctions (Attachments: # 1 Declaration Of Brian Kleiner, # 2 Declaration Of William M. Hughes, Jr.)(Hurtado, Daniel) (Entered: 04/29/2008) | ||
| 2008-04-29 | 124 | 0 | exhibit list | Exhibit List in Support of Response to Plaintiff's Motion to Modify (122) and Response to Plaintiff's Remedy Brief (123) by Kevin Trudeau. (Attachments: # 1 Exhibit T - Transcript of January 29, 2008 deposition of Kevin Trudeau, # 2 Exhibit U - Transcript of February 8, 2008 deposition of George Potts, # 3 Exhibit V- Transcript of January 28, 2008 deposition of Suneil Sant, # 4 Exhibit W- Trucom Custom Transaction Detail, # 5 Exhibit X - November 20, 2007 letter from C. Robertson to L. Kapin, # 6 Exhibit Y - November 21, 2007 Hearing Transcript, # 7 Exhibit Z - Report of Jeffrey Harris, # 8 Exhibit AA - ITV Return Policy, # 9 Exhibit BB - Chronology of Communications, # 10 Exhibit CC - FTC's Responses to Requests for Admission, # 11 Exhibit DD - March 19, 2008 letter from L. Kapin to D. Hurtado, # 12 Exhibit EE - FTC Privilege Log, # 13 Exhibit FF - Article, Asher and Harper, American Journal of Clinical Nutrition, # 14 Exhibit GG - Article, Lebon, Journal for the American Geriatrics Society, # 15 Exhibit HH - Article, Lebon, Treatment of Overweight Patients with Chorionic Gonadotropin, # 16 Exhibit II - September 13, 2007 letter from D. Hurtado to R. Kaye, # 17 Exhibit JJ - Keith R. Fentonmiller, Reflections on the Mirror Image Doctrine: Should the Federal Trade Commission Regulate False Advertising for Books Promoting Wealth, Weight Loss, and Miraculous Cures? 110 W. Va. L. Rev. 573 (2008))(Hurtado, Daniel) (Entered: 04/29/2008) | ||
| 2008-04-29 | 125 | 0 | notice of filing | NOTICE by Kevin Trudeau re Response 123 , exhibit list,,,,, 124 , Response 122 (Hurtado, Daniel) (Entered: 04/29/2008) | ||
| 2008-05-08 | 126 | 0 | TRANSCRIPT of proceedings for the following dates: 2/14/08; Before the Honorable Honorable Robert W. Gettleman. (Document Not Scanned) (lcw, ) (Entered: 05/12/2008) | |||
| 2008-05-20 | 127 | 0 | certificate of service | CERTIFICATE of Service by Plaintiff Federal Trade Commission (Prabhu, Sandhya) (Entered: 05/20/2008) | ||
| 2008-05-20 | 128 | 0 | appendix | APPENDIX by Federal Trade Commission Unpublished Cases - Part 1 (Prabhu, Sandhya) (Entered: 05/20/2008) | ||
| 2008-05-20 | 129 | 0 | appendix | APPENDIX by Federal Trade Commission Unpublished Cases - Part 2 (Prabhu, Sandhya) (Entered: 05/20/2008) | ||
| 2008-05-21 | 130 | 0 | reply | REPLY by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions. (lcw, ) # 1 Main Document) (ca, ). (Entered: 05/22/2008) | ||
| 2008-05-21 | 131 | 0 | reply | REPLY by Plaintiff Federal Trade Commission in Support of its motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) # 1 Main document) (ca, ). (Entered: 05/22/2008) | ||
| 2008-05-21 | 132 | 0 | exhibit | EXHIBITS 30 and 31 by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, ) # 1 Exhibits) (ca, ). (Entered: 05/22/2008) | ||
| 2008-05-23 | 133 | 0 | status report | STATUS Report (Joint). by Federal Trade Commission, Kevin Trudeau (Hurtado, Daniel) (Entered: 05/23/2008) | ||
| 2008-05-23 | 134 | 0 | extension of time | MOTION by Plaintiff Federal Trade Commission, Defendant Kevin Trudeau for extension of time for taking depositions. (joint motion) (Hurtado, Daniel) (Entered: 05/23/2008) | ||
| 2008-05-23 | 135 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time 134 before Honorable Robert W. Gettleman on 5/29/2008 at 10:00 AM. (Hurtado, Daniel) (Entered: 05/23/2008) | ||
| 2008-05-29 | 136 | 0 | TRANSCRIPT of proceedings for the following dates: 10/19/07; Before the Honorable Honorable Robert W. Gettleman. (Document Not Scanned) (lcw, ) (Entered: 05/30/2008) | |||
| 2008-05-29 | 137 | 0 | order on motion for extension of time | MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time 134 to 6/20/2008 to take depositions is granted. Status hearing held on 5/29/2008. Show Cause Hearing set for 7/22/2008 at 01:30 p.m. Mailed notice (gds, ) (Entered: 06/04/2008) | ||
| 2008-06-04 | 138 | 0 | text entry | MINUTE entry before the Honorable Robert W. Gettleman:Documents nos. 108,117,118,119,120,130,131,and 132 are ordered UNSEALED.Mailed notice (ca, ) (Entered: 06/05/2008) | ||
| 2008-06-20 | 139 | 0 | extension of time | MOTION by Defendant Kevin Trudeau for extension of time For Taking Depositions (Hurtado, Daniel) (Entered: 06/20/2008) | ||
| 2008-06-20 | 140 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time 139 before Honorable Robert W. Gettleman on 6/25/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 06/20/2008) | ||
| 2008-06-26 | 141 | 0 | order on motion for extension of time | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion for extension of time 139 to 7/11/2008 for taking fact depositions is granted. Telephone notice (gds, ) (Entered: 06/26/2008) | ||
| 2008-07-07 | 142 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 5/29/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Valarie M. Ramsey, (708)840-8482, valharam@aol.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov. Under Quick Links select Electronic Transcript Procedures. Redaction Request due 7/28/2008. Redacted Transcript Deadline set for 8/7/2008. Release of Transcript Restriction set for 10/6/2008. (amb, ) (Entered: 07/07/2008) | 2013-05-19 23:34:25 | 32ed1a4c442f0cdbf6673b4380c302c7a0c52d58 |
| 2008-07-16 | 143 | 0 | motion in limine | MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Prabhu, Sandhya) (Entered: 07/16/2008) | ||
| 2008-07-16 | 144 | 0 | motion in limine | MOTION by Plaintiff Federal Trade Commissionin limine Notice of Motion in Limine (Attachments: # 1 Appendix)(Prabhu, Sandhya) (Entered: 07/16/2008) | ||
| 2008-07-16 | 145 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Hurtado, Daniel).(Entered in error). (Entered: 07/16/2008) | ||
| 2008-07-16 | 146 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) (Entered: 07/16/2008) | ||
| 2008-07-16 | 147 | 0 | notice of motion | NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 146 before Honorable Robert W. Gettleman on 7/22/2008 at 09:15 AM. (Bradford, David) (Entered: 07/16/2008) | ||
| 2008-07-17 | 148 | 0 | motion in limine | MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Attachments: # 1 Appendix Attachments to Motion in Limine)(Prabhu, Sandhya) (Entered: 07/17/2008) | 2016-01-07 16:30:37 | 34519d40698c43d848a5399fc06e8c50ddd7a82a |
| 2008-07-17 | 149 | 0 | notice of motion | NOTICE of Motion by Sandhya Prabhu for presentment of motion in limine 148 before Honorable Robert W. Gettleman on 7/22/2008 at 01:30 PM. (Prabhu, Sandhya) (Entered: 07/17/2008) | ||
| 2008-07-18 | 150 | 0 | notice of correction | NOTICE of Correction regarding MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney 145 . The Motion was filed in error. The attorney refiled the correct motion. (ca, ) (Entered: 07/18/2008) | ||
| 2008-07-22 | 151 | 0 | text entry | MINUTE entry before the Honorable Robert W. Gettleman: Any documents still under seal in this case are ordered UNSEALED. Mailed notice (cdy, ) (Entered: 07/25/2008) | ||
| 2008-07-22 | 152 | 0 | text entry | MINUTE entry before the Honorable Robert W. Gettleman: Motion to withdraw 146 continued generally. Evidentiary hearing begins. Evidence heard in part. Hearing continued to 7/23/2008 at 10:00 a.m. Mailed notice (cdy, ) (Entered: 07/25/2008) | ||
| 2008-07-23 | 153 | 0 | set/reset hearings | MINUTE entry before the Honorable Robert W. Gettleman: Evidentuary hearing resumed. Evidence heard in part. Hearing continued to 7/25/2008, at 10:30 a.m. Mailed notice (cdy, ) (Entered: 07/25/2008) | ||
| 2008-07-25 | 154 | 0 | motion to continue | DOCUMENT entered in error. (cdy, ). (Entered: 07/25/2008) | ||
| 2008-07-25 | 155 | 0 | show cause hearing | MINUTE entry before the Honorable Robert W. Gettleman: Hearing resumed, Further evidence heard and concluded. Hearing ends. Plaintiffs motion 148 to disqualify is granted in part and denied in part as stated on the record. Motion 62 to show cause why defendant should not be held in contempt, motion 95 for reconsideration, and motion 146 to withdraw are taken under advisement. Mailed notice (ca, ) (Entered: 07/29/2008) | 2016-01-07 16:46:54 | 9707ea14e6d00f9902304f0203a06a2afc2f7d5c |
| 2008-08-07 | 156 | 0 | show cause hearing | MINUTE entry before the Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, defendant Trudeau's motion for reconsideration 95 of this court's finding of contempt is denied and he is enjoined from participating in the production or publication of any infomercial for any product, including books, for a period of three years. In addition, judgment is entered in favor of FTC and against Kevin Trudeau in the sum of $5,173,000 representing a conservative estimate of the royalties Trudeau realized from the sale of the Weight Loss Book through the offending infomercials. Mailed notice (gds, ) (Entered: 08/07/2008) | ||
| 2008-08-07 | 157 | 0 | memorandum opinion and order | MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 8/7/2008:Mailed notice (gds, ) (Entered: 08/07/2008) | 2010-02-11 14:02:25 | 324a82526972bc20e190320b80cdb31bbdeb0968 |
| 2008-08-07 | 158 | 0 | entered judgment | ENTERED JUDGMENT signed by the Honorable Robert W. Gettleman on 8/7/2008: Mailed notice ( gds, ) (Entered: 08/07/2008) | ||
| 2008-08-19 | 159 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 07/22/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) | ||
| 2008-08-19 | 160 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 07/23/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) | ||
| 2008-08-19 | 161 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 07/25/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)427-5351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) | ||
| 2008-08-20 | 162 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 158 pending appeal. (Hurtado, Daniel) (Entered: 08/20/2008) | ||
| 2008-08-20 | 163 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief 162 before Honorable Robert W. Gettleman on 8/26/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 08/20/2008) | ||
| 2008-08-20 | 164 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief 162 (Hurtado, Daniel) (Entered: 08/20/2008) | ||
| 2008-08-21 | 165 | 0 | motion to amend/correct | MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Attachments: # 1 Text of Proposed Order Proposed Supplemental Order and Judgment in a Civil Case Amending the Judgment Entered on August 7, 2008)(Prabhu, Sandhya) (Entered: 08/21/2008) | ||
| 2008-08-21 | 166 | 0 | memorandum in support of motion | MEMORANDUM by Federal Trade Commission in support of motion to amend/correct, 165 Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Prabhu, Sandhya) (Entered: 08/21/2008) | ||
| 2008-08-21 | 167 | 0 | notice of motion | NOTICE of Motion by Federal Trade Commission for presentment of motion to amend/correct, 165 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Prabhu, Sandhya) (Entered: 08/21/2008) | ||
| 2008-08-21 | 168 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 158 (Hurtado, Daniel) (Entered: 08/21/2008) | ||
| 2008-08-21 | 169 | 0 | notice of motion | Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief 168 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 08/21/2008) | ||
| 2008-08-21 | 170 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief 168 (Amended Memorandum). (Hurtado, Daniel) (Entered: 08/21/2008) | ||
| 2008-08-22 | 171 | 0 | order on motion to stay | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 162 is withdrawn. Telephone notice (gds, ) (Entered: 08/22/2008) | ||
| 2008-08-22 | 172 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) (Entered: 08/22/2008) | ||
| 2008-08-22 | 173 | 0 | notice of motion | NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 172 before Honorable Robert W. Gettleman on 8/27/2008 at 09:15 AM. (Bradford, David) (Entered: 08/22/2008) | ||
| 2008-08-26 | 174 | 0 | notice of motion | Amended NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 172 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Bradford, David) (Entered: 08/26/2008) | ||
| 2008-08-26 | 175 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendants Kevin Trudeau, Shop America (USA), LLC to withdraw appearance. (ca, ) (Entered: 08/27/2008) | ||
| 2008-08-26 | 176 | 0 | notice of motion | NOTICE of Motion by Katharine R Saunders for presentment of motion to withdraw appearance 175 before Honorable Robert W. Gettleman on 9/2/2008 at 9:15 AM. (ca, ) . (Entered: 08/27/2008) | ||
| 2008-08-29 | 177 | 0 | response in opposition to motion | RESPONSE by Federal Trade Commissionin Opposition to MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney 172 (Prabhu, Sandhya) (Entered: 08/29/2008) | ||
| 2008-09-02 | 178 | 0 | order on motion to stay | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 168 judgment pending appeal is denied. Motion hearing held on 9/2/2008 regarding motion to stay, 168 . Plaintiff's motion to clarify 165 is continued to 9/9/2008 at 9:30 a.m. Mailed notice (gds, ) (Entered: 09/05/2008) | ||
| 2008-09-05 | 179 | 0 | order on motion to withdraw as attorney | MINUTE entry before the Honorable Robert W. Gettleman: Motion 172 of David J. Bradford, Daniel J. Hurtado and David Eric Jiminez-Ekman to withdraw as counsel for defendant Kevin Trudeau is granted. Motion 175 of Katharine R. Saunders to withraw appearance as counsel for defendants Kevin Trudeau and Shop America is granted. Mailed notice (ca, ) (Entered: 09/08/2008) | ||
| 2008-09-08 | 180 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Kimball Richard Anderson (Anderson, Kimball) (Entered: 09/08/2008) | ||
| 2008-09-08 | 181 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by John F Kness (Kness, John) (Entered: 09/08/2008) | ||
| 2008-09-08 | 182 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade CommissionAdmit Evidence (Attachments: # 1 Appendix FTC Objections to Defense Exhibits)(Prabhu, Sandhya) (Entered: 09/08/2008) | ||
| 2008-09-08 | 183 | 0 | notice of motion | NOTICE of Motion by Sandhya Prabhu for presentment of motion for miscellaneous relief 182 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Prabhu, Sandhya) (Entered: 09/08/2008) | ||
| 2008-09-08 | 184 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin TrudeauTo Admit Evidence And Objections To Plaintiff FTC's Proposed Evidence (Attachments: # 1 Exhibit List)(Hurtado, Daniel) (Entered: 09/08/2008) | ||
| 2008-09-08 | 185 | 0 | notice of motion | NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 184 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 09/08/2008) | ||
| 2008-05-21 | 186 | 0 | other | Plaintiff's Remedy Brief for Compensatory Contempt Sanctions by Federal Trade Commission. (ca, ) (Entered: 09/09/2008) | ||
| 2008-03-06 | 187 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade Commission To Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau. (ca, ) (Entered: 09/09/2008) | ||
| 2008-05-21 | 188 | 0 | exhibit | EXHIBIT 30 & 31 in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction by Plaintiff Federal Trade Commission.(Poor Quality Original - paper document on file) Modified on 9/10/2008 (ca, ). (Entered: 09/09/2008) | ||
| 2008-09-11 | 189 | 0 | attorney appearance | ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Lisa Janice Parker (Parker, Lisa) (Entered: 09/11/2008) | ||
| 2008-09-09 | 190 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 9/9/2008. Defendant's response to plaintiff's motion 165 to clarify and amend judgment is due by 9/22/2008. Plaintiff's reply is due by 10/7/2008. Status hearing set for 10/21/2008 at 1:30 p.m. Mailed notice (gds, ) (Entered: 09/12/2008) | ||
| 2008-09-22 | 191 | 0 | response to motion | RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 165 (Attachments: # 1 Exhibit 1-7)(Anderson, Kimball) (Entered: 09/22/2008) | ||
| 2008-09-30 | 192 | 0 | terminate hearings | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is re-set to 10/20/2008 at 10:00 a.m. Mailed notice (gds, ) (Entered: 09/30/2008) | ||
| 2008-10-01 | 193 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay JUDGMENT PENDING DISPOSITION OF THE FTC'S RULE 59(e) MOTION (Anderson, Kimball) (Entered: 10/01/2008) | ||
| 2008-10-01 | 194 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to stay 193 (Attachments: # 1 Exhibit 1 & 2)(Anderson, Kimball) (Entered: 10/01/2008) | ||
| 2008-10-01 | 195 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 193 before Honorable Robert W. Gettleman on 10/7/2008 at 09:15 AM. (Anderson, Kimball) (Entered: 10/01/2008) | ||
| 2008-10-06 | 196 | 0 | notice of appeal | NOTICE of appeal by Kevin Trudeau regarding orders 156 , 158 , 93 , 157 , 92 Filing fee $ 455, receipt number 07520000000003167371. (Anderson, Kimball) (Entered: 10/06/2008) | ||
| 2008-10-07 | 197 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 196 . Notified counsel (ef, ) (Entered: 10/07/2008) | ||
| 2008-10-07 | 198 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (ef, ) (Entered: 10/07/2008) | ||
| 2008-10-07 | 199 | 0 | reply to response to motion | REPLY by Federal Trade Commission to response to motion 191 to Clarify/Amend (Attachments: # 1 Exhibit Reply Exhibits)(Prabhu, Sandhya) (Entered: 10/07/2008) | ||
| 2008-10-07 | 200 | 0 | order on motion to stay | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 193 judgment pending disposition of FTC's Rule 59(e) motion is granted. There will be no production of any infomercials promoting products in which defendant has an interest. Mailed notice (gds, ) (Entered: 10/08/2008) | ||
| 2008-10-08 | 201 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 196 ; USCA Case No. 08-3548. (ca, ) (Entered: 10/09/2008) | ||
| 2008-10-14 | 202 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Corrected Reply in Support of Motion to Clarify and Amend Judgment (Attachments: # 1 Exhibit Corrected Reply Brief)(Prabhu, Sandhya) (Entered: 10/14/2008) | ||
| 2008-10-14 | 203 | 0 | notice of motion | NOTICE of Motion by Sandhya Prabhu for presentment of motion for leave to file 202 before Honorable Robert W. Gettleman on 10/20/2008 at 10:00 AM. (Prabhu, Sandhya) (Entered: 10/14/2008) | ||
| 2008-10-16 | 204 | 0 | other | Joint Submission Regarding Evidentiary Rulings On Trial Exhibits by Federal Trade Commission, Kevin Trudeau (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hurtado, Daniel) (Entered: 10/16/2008) | ||
| 2008-10-17 | 205 | 0 | appeal record returned | LETTER from the Seventh Circuit in USCA no. 08-3548, no record to be returned. (ca, ) (Entered: 10/20/2008) | ||
| 2008-10-17 | 206 | 0 | USCA mandate | MANDATE of USCA dated 10/17/08 regarding notice of appeal 196 ; USCA No. 08-3548. IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (ca, ) (Entered: 10/21/2008) | ||
| 2008-10-20 | 207 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/20/2008. Status hearing set for 10/30/2008 at 11:00 a.m. Mailed notice (gds, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 208 | 0 | order | Order signed by the Honorable Robert W. Gettleman on 10/21/2008: Mailed notice (Attachments: # 1 Supplement)(gds, ) (Entered: 10/21/2008) | ||
| 2008-10-21 | 209 | 0 | order on motion for leave to file | MINUTE entry before the Honorable Robert W. Gettleman:Plaintiff's motion 202 for leave to file corrected reply brief is granted.Mailed notice (ca, ) (Entered: 10/22/2008) | ||
| 2008-10-21 | 210 | 0 | reply | CORRECTED REPLY by Plaintiff Federal Trade Commission in Support of it's Motion to Clarify and Amend the Judgment entered against Defendant Kevin Trudeau on August 7, 2008. 165 (ca, ) (Entered: 10/22/2008) | ||
| 2008-10-23 | 211 | 0 | text entry | MINUTE entry before the Honorable Robert W. Gettleman:Enter order regarding trial exhibits. [For further detail see separate order]. Mailed notice (ca, ) (Entered: 10/24/2008) | ||
| 2008-10-23 | 212 | 0 | order | ORDER Regarding Trial Exhibits Signed by the Honorable Robert W. Gettleman on 10/23/2008.(ca, ) (Entered: 10/24/2008) | ||
| 2008-10-27 | 213 | 0 | other | FTC PROPOSED Revisions to Court's October 21, 2008 Proposed Supplemental Order and Judgment by Federal Trade Commission (Attachments: # 1 Exhibit FTC's Proposed Revisions to Court's Proposed Order, # 2 Exhibit Red-line of FTC Proposed Revisions)(Prabhu, Sandhya) Modified on 10/28/2008 (cdy, ). (Entered: 10/27/2008) | ||
| 2008-10-29 | 214 | 0 | other | PROPOSED REVISIONS TO THE COURT'S OCTOBER 21, 2008 PROPOSED SUPPLEMENTAL ORDER AND JUDGMENT by Kevin Trudeau (Attachments: # 1 Exhibit 1-9)(Anderson, Kimball) (Entered: 10/29/2008) | ||
| 2008-11-03 | 215 | 0 | motion for leave to file | MOTION by Defendant Kevin Trudeau for leave to file SUPPLEMENTAL AUTHORITY REGARDING REMEDIES (Attachments: # 1 SUPPLEMENTAL AUTHORITY REGARDING REMEDIES, # 2 Exhibit 1-3 TO SUPPLEMENTAL AUTHORITY REGARDING REMEDIES)(Anderson, Kimball) (Entered: 11/03/2008) | ||
| 2008-11-03 | 216 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file 215 before Honorable Robert W. Gettleman on 11/4/2008 at 10:00 AM. (Anderson, Kimball) (Entered: 11/03/2008) | ||
| 2008-10-30 | 217 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/30/2008. Status hearing set for 11/4/2008 at 10:00 a.m. mailed notice (gds ) (Entered: 11/03/2008) | ||
| 2008-11-04 | 218 | 0 | order on motion for leave to file | MINUTE entry before the Honorable Robert W. Gettleman: Motion for leave to file 215 supplemental authority is granted. Status hearing held on 11/4/2008 mailed notice (gds, ) (Entered: 11/04/2008) | ||
| 2008-11-04 | 219 | 0 | text entry | MINUTE entry before the Honorable Robert W. Gettleman: Supplemental Order and Judgment entered. Accordingly, the court denies defendant's motion to reconsider its finding that he is in contempt of the 2004 injunction. The court enters judgment in favor of the FTC and against defendant Kevin Trudeau in the amount of $37,616,161, representing a reasonable approximation of the loss consumers suffered as a result of defendant's deceptive infomercials. The 2004 injunction remains in full force and effect. Defendant is enjoined. This court retains jurisdiction. mailed notice (gds, ) (Entered: 11/04/2008) | ||
| 2008-11-04 | 220 | 0 | order | Supplemental Order and Judgment entered signed by the Honorable Robert W. Gettleman on 11/4/2008: mailed notice ( gds ) (Entered: 11/04/2008) | ||
| 2008-11-04 | 221 | 0 | entered judgment | ENTERED JUDGMENT. (ca, ) (Entered: 11/05/2008) | ||
| 2008-11-13 | 222 | 0 | motion to alter judgment | MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVE, MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 221 PENDING APPEAL (Anderson, Kimball) (Entered: 11/13/2008) | ||
| 2008-11-13 | 223 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to alter judgment, motion to stay, motion for relief 222 before Honorable Robert W. Gettleman on 11/18/2008 at 10:00 AM. (Anderson, Kimball) (Entered: 11/13/2008) | ||
| 2008-11-13 | 224 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to alter judgment, motion to stay, motion for relief 222 (Attachments: # 1 Exhibit A-H)(Anderson, Kimball) (Entered: 11/13/2008) | ||
| 2008-11-18 | 225 | 0 | motion hearing | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 11/18/2008 regarding defendant's motion to alter judgment, motion to stay, motion for relief 222 . Response is due by 11/26/2008. Reply is due by 12/3/2008. Status hearing set for 12/19/2008 at 10:00 a.m. Mailed notice (gds ) (Entered: 11/20/2008) | ||
| 2008-11-26 | 226 | 0 | response in opposition to motion | RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVEMOTION by Defendant Kevin Trudeau to stay regarding entered judgment 221 PENDING APPEAL 222 (Attachments: # 1 Exhibit Attachments)(Prabhu, Sandhya) (Entered: 11/26/2008) | ||
| 2008-12-03 | 227 | 0 | reply | REPLY by Defendant Kevin Trudeau to motion to alter judgment, motion to stay, motion for relief 222 (Attachments: # 1 Exhibit A-E)(Anderson, Kimball) (Entered: 12/03/2008) | ||
| 2008-12-11 | 228 | 0 | order on motion to alter judgment | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to alter or amend judgment 222 is denied and motion to stay 222 is denied Mailed notice (gds ) (Entered: 12/11/2008) | ||
| 2008-12-11 | 229 | 0 | order | Order signed by the Honorable Robert W. Gettleman on 12/11/2008: Mailed notice (gds, ) (Entered: 12/11/2008) | ||
| 2008-12-15 | 230 | 0 | terminate hearings | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 12/19/2008 is stricken. Telephone notice (gds, ) (Entered: 12/15/2008) | ||
| 2008-12-16 | 231 | 0 | notice of appeal | NOTICE of appeal by Kevin Trudeau regarding orders 221 , 156 , 158 , 228 , 93 , 211 , 220 , 212 , 157 , 92 , 229 , 219 Filing fee $ 455, receipt number 07520000000003360763. (Anderson, Kimball) (Entered: 12/16/2008) | ||
| 2008-12-19 | 232 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 12/19/2008) | ||
| 2008-12-19 | 233 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 231 . Notified counsel (gej, ) (Entered: 12/19/2008) | ||
| 2008-12-19 | 234 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 231 ; USCA Case No. 08-4249. (ca, ) (Entered: 12/22/2008) | ||
| 2008-12-19 | 235 | 0 | other | NOTICE of Case Opening. (ca, ) (Entered: 12/22/2008) | ||
| 2008-12-30 | 236 | 0 | designation of record on appeal | DESIGNATION by Kevin Trudeau of record on appeal : USCA Case No. 08-4249 (Attachments: # 1 Exhibit 1)(Parker, Lisa) (Entered: 12/30/2008) | ||
| 2008-12-30 | 237 | 0 | exhibit | EXHIBITS by Defendants Kevin Trudeau, Shop America (USA), LLC. (1 Box) (Document not scanned) (td, ) (Entered: 12/31/2008) | ||
| 2008-12-30 | 238 | 0 | 7th circuit transcript information sheet | SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau, Shop America (USA), LLC. (Poor quality original - paper document on file). (ca, ) (Entered: 01/05/2009) | ||
| 2009-01-23 | 239 | 0 | transmitted long record to USCA | TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 231 (USCA no. 08-4249) consisting of 4 volumes of pleadings, 8 loose pleadings, 8 transcripts and 1 box of exhibits. (gej, ) (Entered: 01/23/2009) | ||
| 2009-01-23 | 240 | 0 | received record | USCA RECEIVED on 1/23/2009 the long record regarding notice of appeal 231 . (gej, ) (Entered: 01/27/2009) | ||
| 2009-01-30 | 241 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice (Mora, Michael) (Entered: 01/30/2009) | ||
| 2009-02-17 | 242 | 0 | order on motion to appear pro hac vice | MINUTE entry before the Honorable Robert W. Gettleman: Motion 241 of Michael Mora for leave to appear pro hac vice is granted. Mailed notice (ca, ) (Entered: 02/17/2009) | ||
| 2009-02-17 | 243 | 0 | issued miscelleneous | ABSTRACT of Judgment issued per the request of USA as to Kevin Trudeau in the amount of $37, 616,161. (ca, ) (Entered: 02/18/2009) | ||
| 2009-03-06 | 244 | 0 | issued miscelleneous | ABSTRACT of judgment issued by the USA as to Kevin Trudeau in the amount of $37,616,161. (cdy, ). (Entered: 03/09/2009) | ||
| 2009-04-06 | 245 | 0 | motion for discovery | MOTION by Plaintiff Federal Trade Commission to Compel Post-Judgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Attachments: # 1 Exhibit FTC Ex 1, # 2 Exhibit FTC Ex 2, # 3 Exhibit FTC Ex 3, # 4 Exhibit FTC Ex 4, # 5 Exhibit FTC Ex 5, # 6 Exhibit FTC Ex 6, # 7 Exhibit FTC Ex 7, # 8 Exhibit FTC Ex 8, # 9 Exhibit FTC Ex 9, # 10 Exhibit FTC Ex 11, # 11 Exhibit FTC Ex 12, # 12 Exhibit FTC Ex 13, # 13 Exhibit FTC Ex 14)(Mora, Michael) Modified on 4/7/2009 (ca, ). (Entered: 04/06/2009) | ||
| 245 | 2 | Exhibit FTC Ex 1 | ||||
| 245 | 3 | Exhibit FTC Ex 2 | ||||
| 245 | 4 | Exhibit FTC Ex 3 | ||||
| 245 | 5 | Exhibit FTC Ex 4 | ||||
| 245 | 6 | Exhibit FTC Ex 5 | ||||
| 245 | 7 | Exhibit FTC Ex 6 | ||||
| 245 | 8 | Exhibit FTC Ex 7 | ||||
| 245 | 9 | Exhibit FTC Ex 8 | ||||
| 245 | 10 | Exhibit FTC Ex 9 | ||||
| 245 | 11 | Exhibit FTC Ex 11 | ||||
| 245 | 12 | Exhibit FTC Ex 12 | ||||
| 245 | 13 | Exhibit FTC Ex 13 | ||||
| 245 | 14 | Exhibit FTC Ex 14 | ||||
| 2009-04-06 | 246 | 0 | motion to seal document | MOTION by Plaintiff Federal Trade Commission For Leave to File Under Seal Exhibit 10 to Plaintiff's Motion to Compel Post-Judgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Mora, Michael) Modified on 4/7/2009 (ca, ). (Entered: 04/06/2009) | ||
| 2009-04-06 | 247 | 0 | notice of motion | Plaintiff's NOTICE of Motion by Michael Mora for presentment of motion for discovery,, 245 , motion to seal document, 246 before Honorable Robert W. Gettleman on 4/9/2009 at 09:15 AM. (Mora, Michael) (Entered: 04/06/2009) | ||
| 2009-04-13 | 248 | 0 | motion hearing | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/13/2009 regarding plaintiff's motion to compel discovery responses, 245 which is continued to 4/28/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 04/13/2009) | ||
| 2009-04-09 | 249 | 0 | order on motion to seal document | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion 246 for leave to file under seal Ex. 10 to plaintiff's motion to compel postjudgment discovery responses is granted. Mailed notice (ca, ) (Entered: 04/14/2009) | ||
| 2009-04-28 | 250 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 4/28/2009. Status hearing set for 5/20/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 04/29/2009) | ||
| 2009-05-20 | 251 | 0 | terminate hearings | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel is re-set to 6/4/2009 at 9:30 a.m. Telephone notice (gds, ) (Entered: 05/20/2009) | ||
| 2009-06-03 | 252 | 0 | terminate hearings | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion 245 to compel is continued to 6/30/2009, at 9:30 a.m. Telephone notice (gds, ) (Entered: 06/03/2009) | ||
| 2009-06-17 | 253 | 0 | other | UNOPPOSED Notice of Withdrawal of Motion to Compel Discovery and Request to cancel status hearing by Federal Trade Commission (Mora, Michael) Modified on 6/18/2009 (ca, ). (Entered: 06/17/2009) | ||
| 2009-06-18 | 254 | 0 | order on motion to amend/correct | MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel discovery 245 is withdrawn. Status hearing date of 6/30/2009 is stricken. Mailed notice (gds, ) (Entered: 06/18/2009) | ||
| 2009-06-26 | 255 | 0 | motion for protective order | MOTION by Defendant Kevin Trudeau for protective order (Attachments: # 1 Exhibit 1-4)(Anderson, Kimball) (Entered: 06/26/2009) | ||
| 2009-06-26 | 256 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for protective order 255 before Honorable Robert W. Gettleman on 7/8/2009 at 09:15 AM. (Anderson, Kimball) (Entered: 06/26/2009) | ||
| 2009-06-29 | 257 | 0 | exhibit | EXHIBIT by Defendant Kevin Trudeau (AMENDED) 1-4 regarding MOTION by Defendant Kevin Trudeau for protective order 255 (Anderson, Kimball) (Entered: 06/29/2009) | ||
| 2009-07-08 | 258 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Kevin Trudeau by Aesha R Pallesen (Pallesen, Aesha) (Entered: 07/08/2009) | ||
| 2009-07-08 | 259 | 0 | order on motion for protective order | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion 255 for protective order is granted. [For further detail see separate order]Mailed notice. (ca, ) (Entered: 07/13/2009) | ||
| 2009-07-08 | 260 | 0 | order | AGREED ORDER Signed by the Honorable Robert W. Gettleman on 7/8/2009(ca, ). (Entered: 07/13/2009) | ||
| 2009-10-19 | 261 | 0 | appeal record retained | LETTER from the USCA retaining the record on appeal in USCA no. 08-4249 consisting of four volumes of pleadings, eight volumes of loose pleadings, eight transcripts, and one volume of exhibits (ca, ). (Entered: 10/21/2009) | ||
| 2009-10-19 | 262 | 0 | USCA mandate | MANDATE of USCA dated 8/27/09 regarding notice of appeal 231 ; USCA No. 08-4249. The district court's finding Trudeau in contempt of the 2004 Consent Order is Affirmed. However, the monetary sanction and the infomercial ban is Vacated and the case is Remanded for further proceedings consistent with this opinion. The above is in accordance with the decision of this court entered on this date. No award of costs. (ca, ). (Entered: 10/21/2009) | ||
| 2009-10-19 | 263 | 0 | opinion from appellate court | OPINION from the USCA for the Seventh Circuit; Argued May 14, 2009; Decided August 27, 2009 in USCA case no. 08-4249 (ca, ). (Entered: 10/21/2009) | ||
| 2009-10-20 | 264 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 08-4249 consisting of four volume of pleadings, eight volume of loose pleadings, eight transcripts and one box of exhibits (ca, ). (Entered: 10/23/2009) | ||
| 2009-10-29 | 265 | 0 | set/reset hearings | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is set for 11/4/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 10/29/2009) | ||
| 2009-11-02 | 266 | 0 | terminate hearings | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is re-set to 11/17/2009 at 9:30 a.m. Telephone notice (gds, ) (Entered: 11/02/2009) | ||
| 2009-11-13 | 267 | 0 | motion for miscellaneous relief | RENEWED MOTION by Plaintiff Federal Trade Commission for Entry of Compensatory Monetary Remedy Against Kevin Trudeau (Attachments: # 1 Text of Proposed Order (Proposed) Contempt Remedy Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) | ||
| 2009-11-13 | 268 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of Renewed motion for entry of Compensatory 267 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) | ||
| 2009-11-13 | 269 | 0 | motion for miscellaneous relief | RENEWED MOTION by Plaintiff Federal Trade Commission to Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau (Attachments: # 1 Exhibit FTC Ex. 56-60, # 2 Text of Proposed Order (Proposed) Supplemental Order Modifying Stipulated Final Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) | ||
| 2009-11-13 | 270 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of Renewed motion to Modify 269 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) | ||
| 2009-11-17 | 271 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/17/2009. Status hearing set for 12/1/2009 at 9:30 a.m.Mailed notice (gds, ) (Entered: 11/17/2009) | ||
| 2009-11-30 | 272 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau TO ENTER PROPOSED SCHEDULING ORDER (Attachments: # 1 Declaration of Kimball R. Anderson)(Anderson, Kimball) (Entered: 11/30/2009) | ||
| 2009-11-30 | 273 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 272 before Honorable Robert W. Gettleman on 12/3/2009 at 08:30 AM. (Anderson, Kimball) (Entered: 11/30/2009) | ||
| 2009-12-01 | 274 | 0 | status hearing | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/1/2009. Telephonic status hearing set for 12/3/2009 at 8:45 a.m. Mailed notice (gds, ) (Entered: 12/02/2009) | ||
| 2009-12-03 | 275 | 0 | order on motion for miscellaneous relief | MINUTE entry before the Honorable Robert W. Gettleman: Telephone status hearing held. Defendant's response to plaintiff's renewed motion to modify the injunction is due by 12/17/2009. Defendant's response to plaintiff's renewed motion for compensatory monetary remedy is due by 12/17/2009. Plaintiff's motion 272 to enter proposed scheduling order is denied. Defendant's discovery plan is due by 12/17/2009. A preliminary hearing is set for 12/22/2009, at 2:00 p.m. [For further detail see separate order] Mailed notice (ca, ) (Entered: 12/04/2009) | ||
| 2009-12-03 | 276 | 0 | order | ORDER Signed by the Honorable Robert W. Gettleman on 12/3/2009(ca, ). (Entered: 12/04/2009) | ||
| 2009-12-17 | 277 | 0 | response to motion | RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission for Entry of compensatory Monetary Remendy 267 (Attachments: # 1 Addendum)(Anderson, Kimball) Modified on 12/18/2009 (ca, ). (Entered: 12/17/2009) | ||
| 2009-12-17 | 278 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order 269 (Anderson, Kimball) (Entered: 12/17/2009) | ||
| 2009-12-17 | 279 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Anderson, Kimball) (Entered: 12/17/2009) | ||
| 2009-12-17 | 280 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney 279 before Honorable Robert W. Gettleman on 12/22/2009 at 02:00 PM. (Anderson, Kimball) (Entered: 12/17/2009) | ||
| 2009-12-21 | 281 | 0 | Response | OPPOSITION by Plaintiff Federal Trade Commission to Kevin Trudeau's Addendum Discovery Proposal 277 (Attachments: # 1 Exhibit Attachments A through D)(Prabhu, Sandhya) Modified on 12/22/2009 (ca, ). (Entered: 12/21/2009) | ||
| 2009-12-23 | 282 | 0 | notice of change of address | NOTICE by Sandhya Prabhu Brown of Change of Address Notice of Name Change (Brown, Sandhya) (Entered: 12/23/2009) | ||
| 2009-12-22 | 283 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/22/2009. Defendant's response to plaintiff's motion 267 for compensatory monetary remedy is due by 1/18/2010. Plaintiff's reply is due by 2/1/2010. Plaintiff's reply to defendant's response to plaintiff's renewed motion 269 for permanent injunction is due by 2/1/2010. Status hearing set for 3/9/2010 at 10:00 a.m. Mailed notice (gds, ) (Entered: 12/23/2009) | ||
| 2010-01-19 | 284 | 0 | response to motion | SUPPLEMENTAL RESPONSE by Kevin Trudeau to the FTC's renewed motion for entry of compensatory monetary remedy 267 (Anderson, Kimball) Modified on 1/20/2010 (cdy, ). (Entered: 01/19/2010) | ||
| 2010-01-19 | 285 | 0 | exhibit | SEALED EXHIBIT by Defendant Kevin Trudeau regarding response to motion 284 (Anderson, Kimball) (Entered: 01/19/2010) | ||
| 2010-02-01 | 286 | 0 | reply to response to motion | REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Contempt Remedy Order 267 , response to motion 284 FTC's Reply in Support of Its Renewed Motion for Entry of Compensatory Contempt Remedy Against Kevin Trudeau, and Certificate of Service (Mora, Michael) (Entered: 02/01/2010) | ||
| 2010-02-01 | 287 | 0 | reply to response to motion | REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order 269 , response in opposition to motion 278 FTC's Reply to Kevin Trudeau's Opposition to the FTC's Motion to Modify the Stipulated Final Order (Attachments: # 1 Exhibit FTC Ex. 61-63, # 2 Text of Proposed Order)(Mora, Michael) (Entered: 02/01/2010) | ||
| 2010-02-10 | 288 | 0 | set/reset hearings | MINUTE entry before Honorable Robert W. Gettleman: Status hearing set for 2/11/2010 at 10:00 a.m. to deal with an urgent matter that has come to the Court's attention. Counsel are directed to appear. Mailed notice (gds, ) (Entered: 02/10/2010) | ||
| 2010-02-11 | 289 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman:Status hearing held on 2/11/2010. Rule to show cause why defendant Kevin Trudeau should not be held in contempt issues and is returnable 2/11/2010 at 01:00 PM. Mailed notice (gds, ) (Entered: 02/11/2010) | ||
| 2010-02-11 | 290 | 0 | show cause hearing | MINUTE entry before Honorable Robert W. Gettleman: Return on rule to show cause held. The court finds defendant to be in direct criminal contempt. Defendant's bond is set at $50,000.00. Defendant is not to leave the Northern District of Illinois without prior permission by this Court. Defendant is to surrender his passport. Defendant is ordered RELEASED after processing. He is allowed to post the $50,000.00 on 2/12/2010. Parties submission to the court are due by 2/16/2010. Status hearing is set for 2/17/2010, at 1:30 p.m.Mailed notice (ca, ) (Entered: 02/11/2010) | 2015-09-10 20:28:52 | 5def227826d60e9a792bb1bed0c5a7d1d2b1a125 |
| 2010-02-11 | 291 | 0 | order | ORDER Signed by the Honorable Robert W. Gettleman on 2/11/2010(ca, ). (Entered: 02/11/2010) | ||
| 2010-02-11 | 292 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Kevin Trudeau by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/11/2010) | ||
| 2010-02-11 | 293 | 0 | bond | APPEARANCE BOND in the amount of $ 50,000 posted by Kevin Trudeau (REDACTED IMAGE) (cdy, ) (Entered: 02/12/2010) | ||
| 2010-02-16 | 294 | 0 | other | FTC's Statement Regarding the Court's February 11, 2010 Order Holding Defendant Kevin Trudeau in Criminal Contempt by Federal Trade Commission (Mora, Michael) (Entered: 02/16/2010) | 2010-02-18 17:56:03 | f3303347a8bd6b710586676d32f19521d0fca6e6 |
| 2010-02-16 | 295 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau FOR ACQUITTAL (Anderson, Kimball) (Entered: 02/16/2010) | 2010-02-18 17:54:21 | 5bd256e2631c0e56324ef48f79f02d369ce1edbc |
| 2010-02-16 | 296 | 0 | motion for leave to file excess pages | MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 02/16/2010) | ||
| 2010-02-16 | 297 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 295 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) (Entered: 02/16/2010) | ||
| 2010-02-16 | 298 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 296 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) (Entered: 02/16/2010) | ||
| 2010-02-17 | 299 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/17/2010. Defendant's motion for leave to file excess pages 296 is granted. The Court certifies that defendant committed direct criminal contempt of court. Under 18 U.S.C. Sect. 401 he is committed for a term of 30 days custody of the U.S. Marshal and he is fined $5,000.00. Defendant's motion 295 for acquittal and his oral motion for preparation of a pre-sentence report are denied. Imposition of the sanctions imposed herein are stayed until 2/18/2010, at 2:15 p.m. Status hearing set for 2/18/2010 at 2:15 p.m. Terms of defendant's bond are to stand until he surrenders into custody.Mailed notice (gds, ) (Entered: 02/17/2010) | ||
| 2010-02-17 | 300 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 2/17/2010: Mailed notice (gds, ) (Entered: 02/17/2010) | 2010-02-18 17:53:10 | 74b3fbc98a7d7473691000c3e58cc4bd097baa73 |
| 2010-02-17 | 301 | 0 | notice of appeal | NOTICE of appeal by Kevin Trudeau regarding orders 299 , 300 Filing fee $ 455, receipt number 0752-4537069. (Anderson, Kimball) (Entered: 02/17/2010) | ||
| 2010-02-18 | 302 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 02/18/2010) | ||
| 2010-02-18 | 303 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 301 . Notified counsel (gej, ) (Entered: 02/18/2010) | ||
| 2010-02-18 | 304 | 0 | other | NOTICE of Case Opening (ca, ). (Entered: 02/18/2010) | ||
| 2010-02-18 | 305 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 301 ; USCA Case No. 10-1383 (ca, ). (Entered: 02/18/2010) | ||
| 2010-02-17 | 306 | 0 | exhibit | EXHIBIT. Modified on 2/19/2010 (ca, ). (Entered: 02/18/2010) | ||
| 2010-02-18 | 307 | 0 | transmitted long record to USCA | TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 301 (USCA no. 10-1383). (gej, ) (Entered: 02/18/2010) | ||
| 2010-02-18 | 308 | 0 | 7th circuit transcript information sheet | SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (Poor quality original - paper document on file). Modified on 2/19/2010 (ca, ). (Entered: 02/19/2010) | ||
| 2010-02-18 | 309 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/18/2010. The Court stays payment of the fine to 2/24/2010. status hearing is set for 2/24/2010, at 3:00 p.m. Preliminary hearing date of 3/9/2010 is re-set to 3/12/2010 at 10:30 a.m. Mailed notice (gds, ) (Entered: 02/19/2010) | ||
| 2010-02-22 | 310 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau to Modify Release Conditions (UNOPPOSED) (Anderson, Kimball) (Entered: 02/22/2010) | ||
| 2010-02-22 | 311 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 310 before Honorable Robert W. Gettleman on 2/24/2010 at 03:00 PM. (Anderson, Kimball) (Entered: 02/22/2010) | ||
| 2010-02-19 | 312 | 0 | other | RECEIVED by USCA Seventh Circuit, long record on appeal, USCA No. 10-1383 (ca, ). (Entered: 02/23/2010) | ||
| 2010-02-17 | 313 | 0 | exhibit | EXHIBIT (Transcript of Radio Broadcast of February 10, 2010 Taken from the Internet-USTREAM Website). (Document not Imaged) (gej, ) (Entered: 02/23/2010) | ||
| 2010-02-23 | 314 | 0 | supplemental record on appeal sent to USCA | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 10-1383). (gej, ) (Entered: 02/23/2010) | ||
| 2010-02-24 | 315 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 12/3/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) | ||
| 2010-02-24 | 316 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 12/22/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) | ||
| 2010-02-24 | 317 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 02/11/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) | ||
| 2010-02-24 | 318 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 02/18/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)427-5351. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) | ||
| 2010-02-24 | 319 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. The Court declines to rule on defendant's motion 310 to modify release conditions. This Court stays payment of the fine until the Court of Appeals rules.Mailed notice (ca, ) (Entered: 02/25/2010) | ||
| 2010-02-23 | 320 | 0 | supplemental record on appeal sent to USCA | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 10-1383). (gej, ) (Entered: 02/25/2010) | ||
| 2010-02-25 | 321 | 0 | supplemental record on appeal sent to USCA | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 10-1383) consisting of four volume of transcripts (ca, ). (Entered: 02/25/2010) | ||
| 2010-02-26 | 322 | 0 | USCA order | ORDER dated 2/26/10 from the USCA Seventh Circuit regarding notice of appeal 301 ; Appellate case no. : 10-1383 (ca, ). (Entered: 03/01/2010) | 2010-03-01 12:44:10 | 3952a639f7d642341b038b19756d811c334a8079 |
| 2010-03-09 | 323 | 0 | motion for leave to file | MOTION by Defendant Kevin Trudeau for leave to file INSTANTER A SURREPLY IN OPPOSITION TO PLAINTIFF'S MOTION FOR COMPENSATORY REMEDY AND MOTION TO MODIFY STIPULATED FINAL ORDER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 03/09/2010) | ||
| 2010-03-09 | 324 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file 323 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) (Entered: 03/09/2010) | ||
| 2010-03-09 | 325 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay THE PROCEEDINGS IN CIVIL ACTION NO. 03-C-3904 PENDING A DECISION BY THE APPELLATE COURT IN EXPEDITED APPEAL NO. 10-1381 (Anderson, Kimball) (Entered: 03/09/2010) | ||
| 2010-03-09 | 326 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to stay the proceedings in civil action no. 03-C-3904 Pending a Decision by the Appellate Court in expedited appeal no. 10-1381 325 (Anderson, Kimball) Modified on 3/10/2010 (ca, ). (Entered: 03/09/2010) | ||
| 2010-03-09 | 327 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 325 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) (Entered: 03/09/2010) | ||
| 2010-03-11 | 328 | 0 | response to motion | OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to stay Proceeding 325 (O'Toole, David) Modified on 3/12/2010 (ca, ). (Entered: 03/11/2010) | ||
| 2010-03-12 | 329 | 0 | order on motion for leave to file | MINUTE entry before Honorable Robert W. Gettleman: Preliminary hearing held. Defendant's motion 323 for leave to file sur-reply in opposition to plaintiffs motion for compensatory remedy and motion to modify stipulated final order is granted. Defendant's motion 325 to stay is denied. The matter is taken under advisement. Mailed notice (ca, ) (Entered: 03/17/2010) | ||
| 2010-03-12 | 330 | 0 | sur-reply | SUR-REPLY by Defendant Kevin Trudeau in Opposition to the FTC's Renewed Motions for Entry of Compensatory Monetary Remedy and to Modify the Stipulated Final Order 267 269 (ca, ). (Entered: 03/17/2010) | ||
| 2010-03-19 | 331 | 0 | memorandum in opposition to motion | SUPPLEMENTAL Brief by Kevin Trudeau in Opposition to the FTC's Renewed Remedy Motion, and Renewed Motion to modify the 2004 Stipulated Order 267 269 (Attachments: # 1 Exhibit A-H, # 2 Exhibit I-J)(Anderson, Kimball) Modified on 3/22/2010 (ca, ). (Entered: 03/19/2010) | ||
| 2010-03-19 | 332 | 0 | memorandum | SUPPLEMENTAL Post-Hearing Brief by Federal Trade Commission in Support of its Renewed Motion 267 269 for Compensatory Contempt Remedy and Renewed Motion to Modify the Stipulated Final Order for Permanent Injunction As To Defendant Kevin Trudeau (Attachments: # 1 Exhibit FTC Attachments 1-3, # 2 Exhibit FTC Attachments 1-9)(Mora, Michael) Modified on 3/22/2010 (ca, ). (Entered: 03/19/2010) | ||
| 2010-03-25 | 333 | 0 | other | THIRD PARTY COMMUNICATIONS (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Poor quality original - paper document on file) Modified on 3/29/2010 (ca, ). (Entered: 03/29/2010) | ||
| 2010-04-16 | 334 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, plaintiff's motion 267 for entry of compensatory monetary remedy, and plaintiff's motion 269 to modify the stipulated final order are granted in part. The Court will enter the Supplemental order modifying the stipulated final judgment for permanent injunction and awarding monetary relief. Mailed notice (gds, ) (Entered: 04/16/2010) | ||
| 2010-04-16 | 335 | 0 | memorandum opinion and order | Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010) | 2015-09-10 20:33:16 | 9922e2b7769c692d6c80e8d861bc3bd98a5e4b00 |
| 2010-04-16 | 336 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Supplemental order modifying the stipulated final order for permanent injunction and awarding monetary relief entered. Defendant Trudeau is ordered to obtain and maintain in force a performance bond in the principal amount of $2,000,000.00. In lieu of a performance bond, he may establish an interest-bearing escrow account fund. As a sanction for defendant Trudeau's contempt of the Final Order, and affirmed by the USCA, he is ordered to pay forthwith to plaintiff FTC the sum of $37,616.161.00, representing consumer loss. Plaintiff FTC's report on status of reimbursement efforts is due by 7/23/2010. Status hearing is set for 7/29/2010, at 10:00 a.m. This court shall retain jurisdiction. Mailed notice (gds, ) (Entered: 04/16/2010) | ||
| 2010-04-16 | 337 | 0 | order | Supplemental Order Modifying the Stipulated Final Order for Permanent Injunction and Awarding Monetary Relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010) | ||
| 2010-04-16 | 338 | 0 | set/reset hearings | MINUTE entry before Honorable Robert W. Gettleman: Order defendant Kevin Trudeau is directed to appear on 4/28/2010 at 11:00 a.m. to show cause why he should not be prosecuted for and held in criminal contempt of this court's 9/2/2004 Consent Order. The court requests the US Attorney prosecute defendant Trudeau for criminal contempt. The US Attorney or an assistant, is directed to appear at the 4/28/2010 hearing. Mailed notice (gds, ) (Entered: 04/16/2010) | ||
| 2010-04-16 | 339 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010) | ||
| 2010-04-21 | 340 | 0 | order on motion to withdraw as attorney | MINUTE entry before Honorable Robert W. Gettleman: Motion 279 of John Kness for leave to withdraw as counsel for defendant is granted. Mailed notice (ca, ) (Entered: 04/22/2010) | ||
| 2010-04-22 | 341 | 0 | attorney designation | Document entered in error (Noller, Lisa) Modified on 4/22/2010 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 342 | 0 | attorney designation | DESIGNATION of Lisa Marie Noller as U.S. Attorney for Unknown United States of America (Noller, Lisa) (Entered: 04/22/2010) | ||
| 2010-04-22 | 343 | 0 | notice of correction | NOTICE of Correction regarding 341 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 344 | 0 | motion to reset | MOTION by Defendant Kevin Trudeau to Reschedule Show Cause Hearing (Attachments: # 1 Exhibit A)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 345 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to reschedule 344 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 346 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Lisa J. Parker) (Anderson, Kimball) (Entered: 04/22/2010) | ||
| 2010-04-22 | 347 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney 346 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 04/22/2010) | ||
| 2010-04-22 | 348 | 0 | motion to amend/correct | MOTION by Defendant Kevin Trudeau to Amend the Supplemental order entered on April 16, 2010 and for Stay of enforcement pending resolution of the motion 337 (Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 349 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of Motion to amend the supplemental order entered on April 16, 2010 and for Stay of Enforcement pending resolution of the motion 348 (Attachments: # 1 Exhibit A-B)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) | ||
| 2010-04-22 | 350 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion to stay, motion for relief,,, 348 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 04/22/2010) | ||
| 2010-04-27 | 351 | 0 | order on motion to reset | MINUTE entry before Honorable Robert W. Gettleman: Motion to reset 344 rule to show cause hearing is is granted. Rule to show cause hearing date of 4/28/2010 is stricken. Status hearing is set for 4/29/2010, at 2:30 p.m. Motion hearing held on 4/27/2010 regarding defendant's motion 348 to amend the supplemental order. Response is due by 5/7/2010. Reply is due by 5/22/2010. Status hearing set for 6/1/2010 at 10:00 a.m. Motion to stay enforcement of the 4/16/2010 order is granted until 6/1/2010. Mailed notice (gds, ) (Entered: 04/27/2010) | ||
| 2010-04-27 | 352 | 0 | order on motion to withdraw as attorney | MINUTE entry before Honorable Robert W. Gettleman: Defendants motion 346 for leave to withdraw the appearance of Lisa J Parker as counsel is granted. Mailed notice (ph, ) (Entered: 04/28/2010) | ||
| 2010-04-28 | 353 | 0 | motion for leave to file excess pages | MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 04/28/2010) | ||
| 2010-04-28 | 354 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 353 before Honorable Robert W. Gettleman on 4/29/2010 at 02:30 PM. (Anderson, Kimball) (Entered: 04/28/2010) | ||
| 2010-04-29 | 355 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Kevin Trudeau by Steffen Nathanael Johnson (Johnson, Steffen) (Entered: 04/29/2010) | ||
| 2010-04-29 | 356 | 0 | order on motion for leave to file excess pages | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Defendant's motion 353 for leave to file excess pages is granted. Defendant's submission is due by 5/13/2010. Government's response is due by 6/14/2010. Defendant's reply is due by 6/28/2010. This Courts 7/29/2010, 10:00 a.m. status hearing will include hearing and argument. The Court waives setting a trial date at this time. The Court deems the period of time through 7/29/2010 excludable under the provisions of T. 18 U.S. Code, Section 3161(h)(7)(A) - interest of justice. Mailed notice (ca, ) (Entered: 05/03/2010) | ||
| 2010-04-29 | 357 | 0 | memorandum | MEMORANDUM in Response to April 16, 2010 Order to Show Cause 339 by Kevin Trudeau (ca, ). (Entered: 05/03/2010) | ||
| 2010-05-03 | 358 | 0 | attorney designation | DESIGNATION of Marc Krickbaum as U.S. Attorney for Unknown United States of America (Krickbaum, Marc) (Entered: 05/03/2010) | ||
| 2010-05-06 | 359 | 0 | USCA order | ORDER dated 5/6/10 from the Seventh Circuit regarding notice of appeal 301 ; Appellate case no. : 10-1383 (ca, ). (Entered: 05/07/2010) | ||
| 2010-05-07 | 360 | 0 | response in opposition to motion | OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to amend supplemental order and for Stay of enforcement pending resolution of motion 337 348 (Mora, Michael) Modified on 5/10/2010 (ca, ). (Entered: 05/07/2010) | ||
| 2010-05-07 | 361 | 0 | motion to amend/correct | MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order 335 (Attachments: # 1 Exhibit Attachment 1, Redlined Excerpted Supplemental Order, # 2 Exhibit Attachment 2, Revised Escrow Agreement ("Attachment A" to Supplemental Order)(Mora, Michael) Modified on 5/10/2010 (ca, ). (Entered: 05/07/2010) | ||
| 2010-05-10 | 362 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Defendant's response to plaintiff's motion 361 to amend supplemental order is due by 5/21/2010. Plaintiff's reply is due by 5/27/2010. Telephone notice (gds, ) (Entered: 05/10/2010) | ||
| 2010-05-13 | 363 | 0 | motion to dismiss | MOTION by Defendant Kevin Trudeau to dismiss ORDER TO SHOW CAUSE (Kirsch, Thomas) (Entered: 05/13/2010) | ||
| 2010-05-21 | 364 | 0 | reply to response to motion | REPLY Memorandum by Kevin Trudeau in Support of Motion to Amend the Supplemental order entered on April 16, 2010 348 337 (Anderson, Kimball) Modified on 5/24/2010 (ca, ). (Entered: 05/21/2010) | ||
| 2010-05-21 | 365 | 0 | response to motion | RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order 361 335 (Attachments: # 1 Exhibit A)(Anderson, Kimball) Modified on 5/24/2010 (ca, ). (Entered: 05/21/2010) | ||
| 2010-05-24 | 366 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau TO RELEASE BOND AND PASSPORT (Kirsch, Thomas) (Entered: 05/24/2010) | ||
| 2010-05-24 | 367 | 0 | notice of motion | NOTICE of Motion by Thomas Lee Kirsch, II for presentment of motion to release bond and passport 366 before Honorable Robert W. Gettleman on 6/1/2010 at 10:00 AM. (Kirsch, Thomas) Modified on 5/25/2010 (ca, ). (Entered: 05/24/2010) | ||
| 2010-05-27 | 368 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 (Mora, Michael) (Entered: 05/27/2010) | ||
| 2010-05-27 | 369 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of motion for leave to file 368 before Honorable Robert W. Gettleman on 6/3/2010 at 09:15 AM. (Mora, Michael) (Entered: 05/27/2010) | ||
| 2010-06-01 | 370 | 0 | order on motion to amend/correct | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/1/2010. Both parties have moved 348 361 to amend the supplemental order dated 4/16/2010 and the court amends said order. Defendant's motion to dismiss 363 the order to show cause is denied. Plaintiff's motion for leave to file 368 sur-reply is granted. Defendant's oral motion to extend time to respond is denied. Mailed notice (gds, ) (Entered: 06/02/2010) | ||
| 2010-06-01 | 371 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 6/1/2010: Mailed notice (gds, ) (Entered: 06/02/2010) | ||
| 2010-06-02 | 372 | 0 | order | Corrected Supplemental Order modifying the stipulated final order for permanent injunction and awarding monetary relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 6/2/2010: Mailed notice (gds, ) (Entered: 06/02/2010) | ||
| 2010-06-02 | 373 | 0 | order on motion to amend/correct | MINUTE entry before Honorable Robert W. Gettleman: This Court's minute order dated 6/1/2010 is amended in part to VACATE that portion that denied defendant's motion 363 to dismiss the order to show cause, and to INCLUDE the denial of defendant's motion 348 to amend the supplemental order. Mailed notice (gds, ) (Entered: 06/02/2010) | ||
| 2010-06-01 | 374 | 0 | sur-reply | SUR-REPLY by Plaintiff Federal Trade Commission in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 348 (ca, ). (Entered: 06/04/2010) | ||
| 2010-06-01 | 375 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman:Defendant Kevin Trudeau's motion 366 to release bond and passport is granted. The Clerk is directed to release the $50,000 bond, with any accrued interest, and Mr. Trudeau's passport to Edward Bach, head of the docket dept, at defendant's counsel's firm. Mailed notice (ca, ) (Entered: 06/07/2010) | ||
| 2010-06-07 | 376 | 0 | withdrawal of document | NOTICE of Removal of Material from the Custody of the Clerk's Office 293 by Edward Bach (ca, ). (Entered: 06/07/2010) | ||
| 2010-06-07 | 377 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay regarding order 372 PENDING APPEAL (Anderson, Kimball) (Entered: 06/07/2010) | ||
| 2010-06-07 | 378 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for stay pending appeal 377 (Attachments: # 1 Exhibit A-B)(Anderson, Kimball) Modified on 6/8/2010 (ca, ). (Entered: 06/07/2010) | ||
| 2010-06-07 | 379 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay, motion for relief 377 before Honorable Robert W. Gettleman on 6/10/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 06/07/2010) | ||
| 2010-06-11 | 380 | 0 | notice of appeal | NOTICE of appeal by Kevin Trudeau regarding orders 335 , 371 , 337 , 370 , 372 , 336 , 373 , 334 Filing fee $ 455, receipt number 0752-4904032. (Anderson, Kimball) (Entered: 06/11/2010) | ||
| 2010-06-11 | 381 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 06/11/2010) | ||
| 2010-06-11 | 382 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 380 . Notified counsel (gej, ) (Entered: 06/11/2010) | ||
| 2010-06-11 | 383 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 380 ; USCA Case No. 10-2418 (ca, ). (Entered: 06/14/2010) | ||
| 2010-06-14 | 384 | 0 | extension of time | AGREED MOTION by Unknown United States of America for extension of time (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) Modified on 6/15/2010 (ca, ). (Entered: 06/14/2010) | ||
| 2010-06-14 | 385 | 0 | notice of motion | Document entered in error (Noller, Lisa) Modified on 6/15/2010 (ca, ). (Entered: 06/14/2010) | ||
| 2010-06-14 | 386 | 0 | notice of motion | NOTICE of Motion by Lisa Marie Noller for presentment of extension of time 384 before Honorable Robert W. Gettleman on 6/16/2010 at 09:15 AM. (Noller, Lisa) (Entered: 06/14/2010) | ||
| 2010-06-10 | 387 | 0 | order on motion to stay | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/10/2010 regarding motion to stay pending ppeal, without requirement of a supersedeas bond 377 . That motion is denied. Mailed notice (gds, ) (Entered: 06/15/2010) | ||
| 2010-06-15 | 388 | 0 | notice of correction | NOTICE of Correction regarding 385 (ca, ). (Entered: 06/15/2010) | ||
| 2010-06-16 | 389 | 0 | order on motion for extension of time | MINUTE entry before Honorable Robert W. Gettleman:Motion 384 for extension of time is granted. Government's response to defendant's motion 363 is due by 8/13/2010. Defendant's reply is due by 8/27/2010. Hearing date of 7/29/10 is reset to 9/24/10 at 9:30 a.m. Time is excluded through 9/24/10 under T.18 U.S.C. Sect. 3161(h)(7)(A). The remedies hearing remains set for 7/29/2010 at 10:00 a.m. [For further detail see separate order(s).] Mailed notice (ca, ) (Entered: 06/18/2010) | ||
| 2010-06-16 | 390 | 0 | order | AGREED ORDER Signed by the Honorable Robert W. Gettleman on 6/16/2010(ca, ). (Entered: 06/18/2010) | ||
| 2010-06-22 | 391 | 0 | 7th circuit transcript information sheet | SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (ca, ). (Entered: 06/24/2010) | ||
| 2010-07-06 | 392 | 0 | transmitted long record to USCA | TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 380 (USCA no. 10-2418). (gej, ) (Entered: 07/06/2010) | ||
| 2010-07-06 | 393 | 0 | received record | USCA RECEIVED on 7/6/2010 the long record regarding notice of appeal 380 . (gej, ) (Entered: 07/09/2010) | ||
| 2010-07-12 | 394 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of eight volumes of transcripts, one volume of exhibits, and one box of additional exhibits (ca, ). (Entered: 07/13/2010) | ||
| 2010-07-12 | 395 | 0 | USCA mandate | MANDATE of USCA dated 5/20/10 regarding notice of appeal 301 ; USCA No. 10-1383. We VACATE Trudeau's sentence and the district court's finding of contempt, and REMAND for further proceedings according to 18 U.S.C. § 401, Fed. R. Crim. P. 42(a), and the opinion. The above is in accordance with the decision of this court entered on this date. (ca, ). (Entered: 07/13/2010) | ||
| 2010-07-12 | 396 | 0 | opinion from appellate court | OPINION from the USCA for the Seventh Circuit; Argued April 8, 2010; Decided May 20, 2010 in USCA case no. 10-1383 (ca, ). (Entered: 07/13/2010) | 2015-09-10 20:35:49 | cb3ff31513ecf1150fc8a2fac5d2cecafa80e913 |
| 2010-07-13 | 397 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: This matter is referred to the U.S. Attorney for this District pursuant to 18 U.S.C. Sect. 401 and Fed. R. Crim. P. 42(a) The clerk is directed to create a separate docket entitled United States v. Kevin Trudeau and provide for random assignment to a judge other than Judge Gettleman. Mailed notice (gds, ) (Entered: 07/13/2010) | ||
| 2010-07-13 | 398 | 0 | order | Order signed by the Honorable Robert W. Gettleman on 7/13/2010: Mailed notice (gds, ) (Entered: 07/13/2010) | ||
| 2010-07-23 | 399 | 0 | status report | STATUS Report On Monetary Sanction by Federal Trade Commission (Attachments: # 1 Exhibit FTC Attachment 1, # 2 Exhibit FTC Attachment 2, # 3 Exhibit FTC Attachment 3)(Mora, Michael) (Entered: 07/23/2010) | ||
| 2010-07-28 | 400 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Status hearing is still set for 7/29/2010, at 10:00 a.m. Mailed notice (gds, ) (Entered: 07/28/2010) | ||
| 2010-07-28 | 401 | 0 | motion for declaratory judgment | MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order (Anderson, Kimball) (Entered: 07/28/2010) | ||
| 2010-07-28 | 402 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for declaratory judgment 401 (Attachments: # 1 Exhibit A-G)(Anderson, Kimball) (Entered: 07/28/2010) | ||
| 2010-07-28 | 403 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for declaratory judgment 401 before Honorable Robert W. Gettleman on 7/29/2010 at 10:00 AM. (Anderson, Kimball) (Entered: 07/28/2010) | ||
| 2010-07-28 | 404 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/28/2010 regarding defendant's motion for declaratory judgment 401 . Response is due by 8/13/2010. Reply is due by 8/27/2010. Mailed notice (gds, ) (Entered: 07/30/2010) | ||
| 2010-07-28 | 405 | 0 | exhibit | EXHIBIT G (CD) by Defendant Kevin Trudeau regarding memorandum in support of motion 402 (Document not imaged)(ca, ). (Entered: 08/02/2010) | ||
| 2010-08-13 | 406 | 0 | Response | RESPONSE by Unknown United States of America to motion hearing 404 to Defendant's Memorandum in Response to April 16, 2010, Order to Show Cause and Defendant's Motion to Dismiss Order to Show Cause (Krickbaum, Marc) (Entered: 08/13/2010) | ||
| 2010-08-13 | 407 | 0 | response in opposition to motion | RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order 401 (Attachments: # 1 FTC Attachment 1, # 2 FTC Attachment 2, # 3 FTC Attachment 3, # 4 FTC Attachment 4)(Mora, Michael) (Entered: 08/13/2010) | ||
| 2010-08-16 | 408 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Kevin Trudeau by Katherine E Croswell (Croswell, Katherine) (Entered: 08/16/2010) | ||
| 2010-08-16 | 409 | 0 | motion to withdraw as attorney | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Pallesen, Aesha) (Entered: 08/16/2010) | ||
| 2010-08-16 | 410 | 0 | notice of motion | NOTICE of Motion by Aesha R Pallesen for presentment of motion to withdraw as attorney 409 before Honorable Robert W. Gettleman on 8/19/2010 at 09:15 AM. (Pallesen, Aesha) (Entered: 08/16/2010) | ||
| 2010-08-26 | 411 | 0 | add and terminate attorneys | MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion 409 for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) (Entered: 08/27/2010) | ||
| 2010-08-27 | 412 | 0 | reply to response to motion | REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order 401 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 08/27/2010) | ||
| 2010-08-27 | 413 | 0 | reply | REPLY by Defendant Kevin Trudeau to memorandum 357 (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 08/27/2010) | ||
| 2010-08-26 | 414 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of additional record; 8 Transcripts (return now complete). (lp, ) (Entered: 08/30/2010) | ||
| 2010-08-26 | 415 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-1383 consisting of additional record, 1 box of exhibits; (return now complete). (lp, ) (Entered: 08/30/2010) | ||
| 2010-09-10 | 416 | 0 | motion for recusal | MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) (Entered: 09/10/2010) | ||
| 2010-09-10 | 417 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for recusal 416 (Attachments: # 1 Exhibit A-D)(Anderson, Kimball) (Entered: 09/10/2010) | ||
| 2010-09-10 | 418 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal 416 before Honorable Robert W. Gettleman on 9/14/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/10/2010) | ||
| 2010-09-14 | 419 | 0 | order on motion for recusal | MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for recusal 416 is denied. Motion hearing held on 9/14/2010 regarding motion for recusal 416 . The time of the 9/24/2010 hearing regarding rule to show cause is re-set to 2:00 p.m. Mailed notice (gds, ) (Entered: 09/17/2010) | ||
| 2010-09-24 | 420 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay pending Petition for Writ of Mandamus (Anderson, Kimball) (Entered: 09/24/2010) | ||
| 2010-09-24 | 421 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 420 before Honorable Robert W. Gettleman on 9/29/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/24/2010) | ||
| 2010-09-24 | 422 | 0 | reopen document | MINUTE entry before Honorable Robert W. Gettleman: It has been brought to the court's attention in defendant's motion for stay pending a petition for mandamus 420 that the minute order entered by the court on 9/14/2010 419 noted that the defendant's motion for recusal 416 is denied. That portion of the 9/14/2010 minute order is vacated as erroneously entered. As stated on the record and discussed with counsel on that date, defendant's motion for recusal was taken with the hearing regarding the rule to show cause, set to be heard 9/24/2010 at 2:00 p.m. The government was given leave to file a response to the motion to recuse, but government counsel stated in open court that he was unlikely to file an additional brief because the issue had been thoroughly discussed in the government's response to defendant's memorandum in response to the 4/16/2010 order to show cause and motion to dismiss 406 The denial of the motion to recuse is therefore vacated and will be addressed at the hearing on 9/24/2010, at 2:00 p.m.Mailed notice (gds, ) (Entered: 09/24/2010) | ||
| 2010-09-24 | 423 | 0 | order on motion for declaratory judgment | MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for declaratory relief 401 and construction of corrected supplemental order is denied. Mailed notice (gds, ) (Entered: 09/27/2010) | ||
| 2010-09-24 | 424 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) (Entered: 09/27/2010) | ||
| 2010-09-24 | 425 | 0 | order on motion to stay | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/24/2010. Defendant's motion to stay 420 further proceedings is denied and this matter is continued to 9/29/2010, at 2:00 p.m. By agreement of the parties, time is excluded under the Speedy Trial Act, 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) (Entered: 09/27/2010) | ||
| 2010-09-24 | 426 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) (Entered: 09/27/2010) | ||
| 2010-09-24 | 427 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 380 ; USCA Case No. 10-3230 (ca, ). (Entered: 09/27/2010) | ||
| 2010-09-27 | 428 | 0 | USCA order | CERTIFIED copy of order dated 9/24/10 from the Seventh regarding notice of appeal 380 ; Appellate case no. : 10-3230. Upon consideration of the PETITION FOR WRIT OF MANDAMUS, filed September 24, 2010, by counsel for the petitioner, IT IS ORDERED that the motion is DENIED as premature (ca, ). (Entered: 09/28/2010) | ||
| 2010-09-29 | 429 | 0 | motion to amend/correct | MOTION by Defendant Kevin Trudeau to amend/correct order 426 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 09/29/2010) | ||
| 2010-09-29 | 430 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion for relief 429 before Honorable Robert W. Gettleman on 10/5/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/29/2010) | ||
| 2010-09-29 | 431 | 0 | notice of exhibit disposal pursuant to local rule 79.1. the following documents are eligible for removal: Mailed Notice | NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal: Defendant's Counsel: David J. Bradford, Document #237, 313. Mailed Notice (jh, ) (Entered: 09/29/2010) | ||
| 2010-09-29 | 432 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Argument heard on 9/29/2010. Status hearing and ruling set for 10/22/2010 at 10:00 a.m. By agreement of the parties, time is excluded under the Speedy Trial Act 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) (Entered: 09/30/2010) | ||
| 2010-09-29 | 433 | 0 | other | NOTICE of Removal of Material from the Custody of the Clerk's Office documents 237 and 313 by Shop America (USA), LLC, Kevin Trudeau (ca, ). (Entered: 10/01/2010) | ||
| 2010-10-05 | 434 | 0 | order on motion to amend/correct | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 10/5/2010 regarding motion to correct 429 . That motion is denied. Mailed notice (gds, ) (Entered: 10/05/2010) | ||
| 2010-10-19 | 435 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: The undersigned judge chooses to exercise his prerogative as a senior judge pursuant to 28 U.S.C. Sect. 294(b), to transfer the criminal proceedings arising from its order dated 9/16/2010, [doc. 339] ordering defendant Kevin Trudeau to show cause why he should not be held in criminal contempt for violating the agreed consent order dated 9/2/2004 [doc. 56], to the Executive Committee of this district for reassignment to another judge under a new number and caption: United states v. Kevin Trudeau. This court will continue to preside in the civil proceedings brought by the FTC against Trudeau. See FTC v. Truddeau 606 F.3d 382,391 (7th Cir. 2010). Mailed notice (gds, ) (Entered: 10/19/2010) | ||
| 2010-10-19 | 436 | 0 | order on motion to dismiss | MINUTE entry before Honorable Robert W. Gettleman: The court overrules Trudeau's objections to the Show Cause order and denies his motion 416 to recuse. Mailed notice (gds, ) (Entered: 10/19/2010) | ||
| 2010-10-19 | 437 | 0 | memorandum opinion and order | Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 10/19/2010: Mailed notice (gds, ) (Entered: 10/19/2010) | 2010-11-16 03:55:15 | 631d40d1bded680ce25d069122859d2b4dc8cb49 |
| 2010-10-20 | 438 | 0 | terminate hearings | MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/22/2010 is stricken. Mailed notice (gds, ) (Entered: 10/20/2010) | ||
| 2010-10-20 | 439 | 0 | order on motion to withdraw as attorney | MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) (Entered: 10/21/2010) | ||
| 2012-02-07 | 440 | 0 | USCA mandate | MANDATE of USCA dated 11/29/2011 regarding notice of appeal 380 ; USCA No. 10-2418; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (mr, ) (Entered: 02/08/2012) | ||
| 2012-02-07 | 441 | 0 | USCA order | CERTIFIED copy of order dated 1/30/2012 from the USCA regarding notice of appeal 380 ; Appellate case no. : 10-2418; On consideration of the petition for rehearing and rehearing en banc, filed on January 13, 2012, no judge in active service has requested a vote on the petition for rehearing en banc and all of the judges on the original panel have voted to DENY the petition for rehearing. Accordingly, the petition for rehearing is DENIED. (mr, ) (Entered: 02/08/2012) | ||
| 2012-02-07 | 442 | 0 | opinion from appellate court | OPINION from the USCA for the 7th Circuit; Argued 9/24/2010; Decided 11/29/2011 in USCA case no. 10-2418. (mr, ) (Entered: 02/08/2012) | 2015-09-10 20:40:49 | bddaf8055aa9e0c9374b2bd00837089fc7cf0c1e |
| 2012-02-07 | 443 | 0 | appeal record retained | LETTER from the USCA retaining the record on appeal in USCA no. 10-2418 consisting of three pleadings and twelve loose pleadings to be returned later. (mr, ) (Entered: 02/08/2012) | ||
| 2012-02-22 | 444 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-2418 consisting of three pleadings. (mr, ) (Entered: 02/23/2012) | ||
| 2012-02-22 | 445 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 10-2418 consisting of three pleadings and twelve loose pleadings. (mr, ) (Entered: 02/24/2012) | ||
| 2012-03-05 | 446 | 0 | motion to seal | MOTION by Unknown Nataliya Babenko to seal sworn statement (Attachments: # 1 Text of Proposed Order Text of Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Gail, Leonard) (Entered: 03/05/2012) | ||
| 2012-03-06 | 447 | 0 | attorney appearance | ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail (Gail, Leonard) (Entered: 03/06/2012) | ||
| 2012-03-06 | 448 | 0 | attorney appearance | ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail on behalf of Matthew Reedy (Gail, Leonard) (Entered: 03/06/2012) | ||
| 2012-03-06 | 449 | 0 | notice of motion | NOTICE of Motion by Leonard A. Gail for presentment of motion to seal 446 before Honorable Robert W. Gettleman on 3/7/2012 at 09:15 AM. (Gail, Leonard) (Entered: 03/06/2012) | ||
| 2012-03-07 | 450 | 0 | motion for order | MOTION by Movant Nataliya Babenko for order pursuant to Customer Challenge Provision of Right to Financial Privacy Act of 1978 (Attachments: # 1 Exhibit Exhibit A)(Gail, Leonard) (Entered: 03/07/2012) | ||
| 2012-03-07 | 451 | 0 | motion to quash | MOTION by Defendant Kevin Trudeau to quash Third Party Subpoena Directed to Midwest Gaming & Entertainment LLC, d.b.a. Rivers Casino or in the Alternative, MOTION by Defendant Kevin Trudeau for protective order (Anderson, Kimball) (Entered: 03/07/2012) | ||
| 2012-03-07 | 452 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order 451 before Honorable Robert W. Gettleman on 3/13/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 03/07/2012) | ||
| 2012-03-07 | 453 | 0 | order on motion to seal | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Movant Nataliya Babenko's motion 446 for leave to file a sworn statement under seal is granted. Movant's motion statement is due by 3/9/2012. Plaintiff FTC is given leave to file a response to the motion regarding marital privilege by 3/21/2012. Reply is due by 3/28/2012. Status hearing is set for 4/11/2012, at 9:00 a.m. Mailed notice. (mr, ) (Entered: 03/08/2012) | ||
| 2012-03-08 | 454 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6919313. (Cole, Douglas) (Entered: 03/08/2012) | ||
| 2012-03-08 | 455 | 0 | sealed document | SEALED DOCUMENT by Movant Nataliya Babenko (Gail, Leonard) (Entered: 03/08/2012) | ||
| 2012-03-09 | 456 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order 451 before Honorable Robert W. Gettleman on 3/14/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 03/09/2012) | ||
| 2012-03-16 | 457 | 0 | motion for miscellaneous relief | MOTION by Movant Nataliya Babenko Adopting and Joining Defendant Trudeau's Motion to Quash (Gail, Leonard) (Entered: 03/16/2012) | ||
| 2012-03-14 | 458 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/14/2012 regarding motion to quash, or for protective order 451 . Plaintiff's response is due by 3/28/2012. Defendant's reply is due by 4/4/2012. Status hearing date of 4/11/2012 is re-set to 4/13/2012 at 10:00 a.m. Mailed notice (gds) (Entered: 03/20/2012) | ||
| 2012-03-21 | 459 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion for order 450 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C, # 4 Exhibit FTC Attachment D, # 5 Exhibit FTC Attachment E)(Mora, Michael) (Entered: 03/21/2012) | ||
| 2012-03-22 | 460 | 0 | supplement | SUPPLEMENT to memorandum in opposition to motion, 459 Notice of Supplemental Authority (Attachments: # 1 Exhibit FTC Attachment A)(Mora, Michael) (Entered: 03/22/2012) | ||
| 2012-03-28 | 461 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion to quash, motion for protective order 451 , motion for miscellaneous relief 457 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C)(Mora, Michael) (Entered: 03/28/2012) | ||
| 2012-04-03 | 462 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Defendant's reply brief is due by 4/6/2012, noon. Mailed notice (gds, ) (Entered: 04/03/2012) | ||
| 2012-04-06 | 463 | 0 | reply | REPLY by Defendant Kevin Trudeau to motion to quash, motion for protective order 451 (Anderson, Kimball) (Entered: 04/06/2012) | ||
| 2012-04-11 | 464 | 0 | statement | Notice of Unavailability of Counsel STATEMENT by Nataliya Babenko (Gail, Leonard) (Entered: 04/11/2012) | ||
| 2012-04-12 | 465 | 0 | terminate hearings | MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 4/13/2012 is re-set to 4/19/2012 at 10:30 a.m. Mailed notice (gds, ) (Entered: 04/12/2012) | ||
| 2012-04-19 | 466 | 0 | order on motion for order | MINUTE entry before Honorable Robert W. Gettleman: Motion for order 450 is denied. Motion to quash or for protective order 451 is denied. Motion 457 to adopt is granted;. Status hearing held on 4/19/2012 Mailed notice (gds) (Entered: 04/23/2012) | ||
| 2012-04-19 | 467 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Robert W. Gettleman: Motion 454 of Douglas R. Cole for leave to appear pro hac vice is granted. Mailed notice. (psm, ) (Entered: 04/24/2012) | ||
| 2012-05-17 | 468 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade CommissionMotion and application to appear pro hac vice (Government attorney) (Dowdell, Stephen) (Entered: 05/17/2012) | ||
| 2012-05-18 | 469 | 0 | attorney appearance | ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. by Leonard A. Gail (Gail, Leonard) (Entered: 05/18/2012) | ||
| 2012-05-18 | 470 | 0 | motion to quash | MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to quash Subpoena (Gail, Leonard) (Entered: 05/18/2012) | ||
| 2012-05-18 | 471 | 0 | memorandum in support of motion | MEMORANDUM by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. in support of motion to quash 470 (Attachments: # 1 Exhibit 1)(Gail, Leonard) (Entered: 05/18/2012) | ||
| 2012-05-18 | 472 | 0 | notice of motion | NOTICE of Motion by Leonard A. Gail for presentment of motion to quash 470 before Honorable Robert W. Gettleman on 5/24/2012 at 09:15 AM. (Gail, Leonard) (Entered: 05/18/2012) | ||
| 2012-05-21 | 473 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7170858. (Donnellon, Daniel) (Entered: 05/21/2012) | ||
| 2012-05-21 | 474 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-7170908. (Lecroix, Kenjiro) (Entered: 05/21/2012) | ||
| 2012-05-24 | 475 | 0 | order on motion to quash | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 5/24/2012 regarding motion to quash 470 . The motion to quash or modify the 5/8/2012 subpoena to produce is denied. Mailed notice (gds) (Entered: 05/25/2012) | ||
| 2012-06-11 | 476 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau for Modification of Order, Approval of Consumer Remediation Plan, and Leave to Administer Consumer Remediation Plan through Rust Consulting, Inc. (Anderson, Kimball) (Entered: 06/11/2012) | ||
| 2012-06-11 | 477 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief 476 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 06/11/2012) | ||
| 2012-06-11 | 478 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 476 before Honorable Robert W. Gettleman on 6/19/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 06/11/2012) | ||
| 2012-06-22 | 479 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Robert W. Gettleman: Motion 473 of Daniel J. Donnellon for leave to appear pro hac vice is granted. Motion 474 of Kenjiro D. LeCroix for leave to appear pro hac vice is granted. Mailed notice. (mr, ) (Entered: 06/25/2012) | ||
| 2012-06-19 | 480 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/19/2012 regarding plaintiff's motion 476 for modification of order. Response is due by 7/26/2012. Reply is due by 8/9/2012. In court hearing is set for 8/30/2012 at 11:00 a.m. Mailed notice (gds) (Entered: 06/26/2012) | ||
| 2012-07-13 | 481 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets (Attachments: # 1 Brief In Support of Motion, # 2 Exhibit FTCX 1, Part I, Lewis Dec & Att A-U, # 3 Exhibit FTCX 1, Part II, Att V-Z, # 4 Exhibit FTCX 2, Luceri Dec & Att A-H, # 5 Exhibit FTCX 3, Van Wazer Dec & Att. A-J, # 6 Exhibit FTCX 4, Mora Dec & Att A-J)(Mora, Michael) (Entered: 07/13/2012) | 2013-10-22 17:07:11 | b8e49e006f86ecfd113127cf90e184e765967d2b |
| 481 | 1 | Brief In Support of Motion | 2013-10-22 17:08:39 | e6dc8d5c013c9325f756f27f4a05fb56d62adfc1 | ||
| 481 | 2 | Exhibit FTCX 1, Part I, Lewis Dec & Att A-U | ||||
| 481 | 3 | Exhibit FTCX 1, Part II, Att V-Z | ||||
| 481 | 4 | Exhibit FTCX 2, Luceri Dec & Att A-H | ||||
| 481 | 5 | Exhibit FTCX 3, Van Wazer Dec & Att. A-J | ||||
| 481 | 6 | Exhibit FTCX 4, Mora Dec & Att A-J | ||||
| 2012-07-13 | 482 | 0 | motion to seal | MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to Plaintiff's Motion to Hold Trudeau in Contempt, MOTION by Plaintiff Federal Trade Commission to seal document (Mora, Michael) (Entered: 07/13/2012) | ||
| 2012-07-13 | 483 | 0 | motion for leave to file excess pages | MOTION by Plaintiff Federal Trade Commission for leave to file excess pages for Brief in Support of Motion to Hold Defendant Trudeau in Contempt (Mora, Michael) (Entered: 07/13/2012) | ||
| 2012-07-13 | 484 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of motion for leave to file excess pages 483 , motion for miscellaneous relief, 481 , motion to seal, motion to seal document 482 before Honorable Robert W. Gettleman on 7/18/2012 at 09:15 AM. (Mora, Michael) (Entered: 07/13/2012) | ||
| 2012-07-13 | 485 | 0 | other | RESTRICTED Documents Pursuant to LR 26.2 by Federal Trade Commission (mr, ) (Entered: 07/16/2012) | ||
| 2012-07-18 | 486 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/18/2012 regarding motion to seal document 482 and motion to hold defendant in contempt 481 which are continued to 8/30/2012, at 11:00 a.m. Mailed notice (gds) (Entered: 07/26/2012) | ||
| 2012-07-26 | 487 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion for miscellaneous relief 476 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C)(Mora, Michael) (Entered: 07/26/2012) | ||
| 2012-07-18 | 488 | 0 | order on motion for leave to file excess pages | MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion 483 for leave to file brief in excess of 15 pages is granted. Mailed notice. (mr, ) (Entered: 07/27/2012) | ||
| 2012-08-09 | 489 | 0 | reply | REPLY by Defendant Kevin Trudeau to motion for miscellaneous relief 476 (Attachments: # 1 Exhibit A-E)(Anderson, Kimball) (Entered: 08/09/2012) | ||
| 2012-08-09 | 490 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 7/18/12 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Laura R. Renke, (708) 447-0905, laurarenke@hotmail.com.. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/30/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/7/2012. (smm) (Entered: 08/09/2012) | ||
| 2012-08-15 | 491 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion for Modification of Order (Attachments: # 1 Exhibit)(O'Toole, David) (Entered: 08/15/2012) | ||
| 2012-08-15 | 492 | 0 | notice of motion | NOTICE of Motion by David A. O'Toole for presentment of motion for leave to file 491 before Honorable Robert W. Gettleman on 8/30/2012 at 11:00 AM. (O'Toole, David) (Entered: 08/15/2012) | ||
| 2012-08-17 | 493 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion 476 for modification of order is denied. Hearing date of 8/30/2012 is stricken. Defendant's response to plaintiff's motionm 481 to hold defendant in contempt is due by 9/24/2012. Plaintiff's reply is due by 10/15/2012. Status hearing is set for 10/24/2012 at 1:30 p.m. mailed notice (gds) (Entered: 08/17/2012) | ||
| 2012-08-17 | 494 | 0 | memorandum opinion and order | Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 8/17/2012: Mailed notice (gds) (Entered: 08/17/2012) | 2012-08-18 07:58:34 | ada1aecbab9bed279c50b5346355f052e54f5d11 |
| 2012-08-17 | 495 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice. (mr, ) (Entered: 08/22/2012) | ||
| 2012-08-29 | 496 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Motion 468 of Stephen C. Dowdell for leave to appear pro hac vice is granted. Motion 495 of Jonathan Cohen for leave to appear pro hac vice is granted. Mailed notice. (mr, ) (Entered: 08/30/2012) | ||
| 2012-09-11 | 497 | 0 | motion for recusal | MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) (Entered: 09/11/2012) | ||
| 2012-09-11 | 498 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for recusal 497 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Anderson, Kimball) (Entered: 09/11/2012) | ||
| 2012-09-11 | 499 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal 497 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/11/2012) | ||
| 2012-09-17 | 500 | 0 | motion to strike | MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 (Anderson, Kimball) (Entered: 09/17/2012) | ||
| 2012-09-17 | 501 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to strike 500 (Anderson, Kimball) (Entered: 09/17/2012) | ||
| 2012-09-17 | 502 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike 500 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/17/2012) | ||
| 2012-09-20 | 503 | 0 | extension of time | MOTION by Defendant Kevin Trudeau for extension of time to File Response to the FTC's Motion to Hold Defendant Trudeau in Contempt for Violating June 2, 2012 order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (Anderson, Kimball) (Entered: 09/20/2012) | ||
| 2012-09-20 | 504 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, 503 before Honorable Robert W. Gettleman on 9/27/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/20/2012) | ||
| 2012-09-21 | 505 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, 503 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/21/2012) | ||
| 2012-09-21 | 506 | 0 | motion for leave to file excess pages | MOTION by Defendant Kevin Trudeau for leave to file excess pages For Brief In Opposition To The FTC's Motion To Hold Defendant Trudeau In Contempt For Violating The June 2, 2012 Order, Incarcerate Him, And Order Him To Provide An Accounting Of And Turnover Assets (Anderson, Kimball) (Entered: 09/21/2012) | ||
| 2012-09-21 | 507 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages, 506 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/21/2012) | ||
| 2012-09-25 | 508 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (REDACTED) (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C-H)(Anderson, Kimball) (Entered: 09/25/2012) | ||
| 2012-09-25 | 509 | 0 | sealed response | SEALED RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (Attachments: # 1 Exhibit D, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H)(Anderson, Kimball) (Entered: 09/25/2012) | ||
| 2012-09-25 | 510 | 0 | order on motion to seal | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/25/2012. Motion to file tax returns under seal 482 is granted. Motion for recusal 497 is denied. Defendant's motion for extension of time 503 to file response to motion to hold defendant in contempt is granted. Defendant's motion for leave to file excess pages 506 is granted, but is limited to 20 pages. Response to motion 500 to strike Mora declaration is due by 10/5/2012. Reply is due by 10/12/2012. Mailed notice (gds) (Entered: 10/01/2012) | ||
| 2012-10-05 | 511 | 0 | response in opposition to motion | RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 500 (Attachments: # 1 Declaration FTC Exhibit 5 Supplemental Declaration of Ronald Lewis)(Mora, Michael) (Entered: 10/05/2012) | ||
| 2012-10-09 | 512 | 0 | motion to continue | MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 (Anderson, Kimball) (Entered: 10/09/2012) | ||
| 2012-10-09 | 513 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 512 before Honorable Robert W. Gettleman on 10/18/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 10/09/2012) | ||
| 2012-10-10 | 514 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion to continue 512 October 24 Hearing on FTC's Motion to Hold Trudeau In Civil Contempt (Mora, Michael) (Entered: 10/10/2012) | ||
| 2012-10-12 | 515 | 0 | reply to response to motion | REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 512 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 10/12/2012) | ||
| 2012-10-12 | 516 | 0 | reply to response to motion | REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 500 (Anderson, Kimball) (Entered: 10/12/2012) | ||
| 2012-10-15 | 517 | 0 | reply to response to motion | REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 , response in opposition to motion, 508 (Attachments: # 1 Exhibit FTC Reply Exhibit 6, # 2 Exhibit FTC Reply Exhibit 7, # 3 Exhibit FTC Reply Exhibits 8-9)(Mora, Michael) (Entered: 10/15/2012) | ||
| 2012-10-16 | 518 | 0 | order on motion to continue | MINUTE entry before Honorable Robert W. Gettleman: Motion to continue 512 status hearing is granted. Status hearing date of 10/24/2012 is re-set to 10/30/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 10/16/2012) | ||
| 2012-10-25 | 519 | 0 | motion to strike | MOTION by Defendant Kevin Trudeau to strike New Matter and Argument in FTC's Reply Brief (Anderson, Kimball) (Entered: 10/25/2012) | ||
| 2012-10-25 | 520 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to strike 519 (Anderson, Kimball) (Entered: 10/25/2012) | ||
| 2012-10-25 | 521 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike 519 before Honorable Robert W. Gettleman on 10/30/2012 at 09:00 AM. (Anderson, Kimball) (Entered: 10/25/2012) | ||
| 2012-10-30 | 522 | 0 | terminate hearings | MINUTE entry before Honorable RObert Gettleman: Status hearing is re-set to 11/20/2012 at 9:30 a.m. Mailed notice (gds) Modified on 11/16/2012 (gds). (Entered: 10/30/2012) | ||
| 2012-11-20 | 523 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Trudeau's Motion to Strike Mora Declaration (Doc. 500) is granted in part. The court strikes and will ignore the portions of the Mora declaration that contain improper argument. Trudeau's Motion to Strike New Matter and Argument in the FTC's Reply Brief (Doc. 519) is granted in part. Trudeau is given leave to file a sur-reply in opposition to the FTC's Motion to Hold Trudeau in Contempt (Doc. 481). Trudeau's sur-reply shall be limited to addressing the new matter raised in the FTC's reply brief. The FTC's motion to Hold Trudeau in Contempt (Doc. 481) is continued to December 5, 2012, at 10:00 a.m. Mailed notice. (mr, ) (Entered: 11/21/2012) | ||
| 2012-11-26 | 524 | 0 | transcript | TRANSCRIPT OF PROCEEDINGS held on 9/25/2012 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: LAURA R. RENKE, CSR, RDR, CRR, CLR Contract Court Reporter 219 S. Dearborn Street, Room 2144A Chicago, Illinois 60604 708.447.0905 laurarenke@hotmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/17/2012. Redacted Transcript Deadline set for 12/27/2012. Release of Transcript Restriction set for 2/25/2013. (rp, ) (Entered: 11/28/2012) | ||
| 2012-11-28 | 525 | 0 | terminate hearings | MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 12/5/2012 is re-set to 12/6/2012 at 10:00 a.m. Mailed notice (gds) (Entered: 11/29/2012) | ||
| 2012-11-30 | 526 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Instanter a Supplemental Brief Re Court's Suggestion to Appoint Forensic Accountant as Master, and in Support of Contempt Motion (Attachments: # 1 Exhibit Attachment A)(Mora, Michael) (Entered: 11/30/2012) | ||
| 2012-11-30 | 527 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of motion for leave to file, 526 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Mora, Michael) (Entered: 11/30/2012) | ||
| 2012-12-04 | 528 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau for the Appointment of a Special Master Pursuant to Fed. R. Civ. R. 53 (Anderson, Kimball) (Entered: 12/04/2012) | ||
| 2012-12-04 | 529 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief 528 for the Appointment of a Special Master Pursuant to Fed. R. Civ. P. 53 (Anderson, Kimball) (Entered: 12/04/2012) | ||
| 2012-12-04 | 530 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 528 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Anderson, Kimball) (Entered: 12/04/2012) | ||
| 2012-12-06 | 531 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau to Abstain from Filing Emails Erroneously Submitted Through Proposed Order Email System or, in the Alternative, to File Under Seal (Anderson, Kimball) (Entered: 12/06/2012) | ||
| 2012-12-06 | 532 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 531 before Honorable Robert W. Gettleman on 12/10/2012 at 10:30 AM. (Anderson, Kimball) (Entered: 12/06/2012) | ||
| 2012-12-06 | 533 | 0 | order on motion for leave to file | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/6/2012. Plaintiff's motion for leave to file 526 is granted. Defendant's motion 528 for appointment of a Special Master is is denied. Status hearing set for 2/1/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 12/06/2012) | ||
| 2012-12-06 | 534 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion 481 to hold defendant in contempt is continued until further order of court. Defendant's sworn complete statement of his financial condition is due by 1/25/2013. Mailed notice (gds) (Entered: 12/06/2012) | ||
| 2012-12-06 | 535 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 12/6/2012: Mailed notice (gds) (Entered: 12/06/2012) | 2013-01-29 12:55:07 | 065a095f61af04caf16bdba1624c061ebcc2f726 |
| 2012-12-06 | 536 | 0 | memorandum | FTC'S SUPPLEMENTAL BRIEF Regarding the Court's Suggestion to Appoint a Forensic Accountant as a Master and in Support of Contempt Motion by Federal Trade Commission. (mr, ) (Entered: 12/07/2012) | ||
| 2012-12-10 | 537 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 12/10/2012 regarding defendant's motion 531 to abstain from filing non-parties' e-mails which is granted. E-mails by non-parties will not be accepted or filed as part of this case. Mailed notice (gds) (Entered: 12/17/2012) | ||
| 2013-01-18 | 538 | 0 | motion to compel | MOTION by Plaintiff Federal Trade Commission to compel Winston & Strawn, the Law Offices of Marc Lane, and Website Solutions USA To Comply With Subpoenas, and Certificate of Service (Attachments: # 1 Brief in Support, # 2 Exhibit FTC Exhibits PXA-PXE)(Cohen, Jonathan) (Entered: 01/18/2013) | ||
| 538 | 1 | Brief in Support | 2013-08-12 16:47:42 | 8bf8250b7f8faf33a987bd62f8c111389153dcc3 | ||
| 538 | 2 | Exhibit FTC Exhibits PXA-PXE | ||||
| 2013-01-18 | 539 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, 538 before Honorable Robert W. Gettleman on 1/24/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 01/18/2013) | ||
| 2013-01-25 | 540 | 0 | sealed document | SEALED DOCUMENT by Defendant Kevin Trudeau Sworn Financial Statement (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Anderson, Kimball) (Entered: 01/25/2013) | ||
| 2013-01-23 | 541 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 1/23/2013 regarding plaintiff's motion to compel 538 . Response is due by 2/13/2013. Reply is due by 2/20/2013. Status hearing is set for 3/7/2013 at 11:00 a.m. Status hearing date of 2/1/2013 is re-set to 2/8/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 01/29/2013) | ||
| 2013-01-29 | 542 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Leave is given to defendant to file financial statement under seal. Mailed notice (gds) (Entered: 01/29/2013) | 2013-02-02 10:38:20 | 9785ec6a2961b49350616d061888d6be36ad51d4 |
| 2013-01-29 | 543 | 0 | attorney appearance | ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 01/29/2013) | ||
| 2013-01-29 | 544 | 0 | attorney appearance | ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 01/29/2013) | ||
| 2013-02-04 | 545 | 0 | motion to stay | MOTION by Defendant Kevin Trudeau to stay Third-Party Discovery and Appoint a Special Master for the Purpose of Establishing a Consumer Remediation Plan (Anderson, Kimball) (Entered: 02/04/2013) | ||
| 2013-02-04 | 546 | 0 | memorandum in support of motion | MEMORANDUM by Kevin Trudeau in support of motion to stay 545 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Anderson, Kimball) (Entered: 02/04/2013) | ||
| 2013-02-04 | 547 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 545 before Honorable Robert W. Gettleman on 2/8/2013 at 01:30 PM. (Anderson, Kimball) (Entered: 02/04/2013) | ||
| 2013-02-08 | 548 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/8/2013. Plaintiff's plan is due by 2/13/2013. Joint proposal is due by 2/27/2013. Mailed notice (gds) (Entered: 02/13/2013) | ||
| 2013-02-13 | 549 | 0 | other | Proposed Discovery and Contempt Hearing Schedule by Federal Trade Commission (Attachments: # 1 Declaration of Jonathan Cohen)(Cohen, Jonathan) (Entered: 02/13/2013) | ||
| 2013-02-13 | 550 | 0 | attorney appearance | ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/13/2013) | ||
| 2013-02-13 | 551 | 0 | attorney appearance | ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/13/2013) | ||
| 2013-02-13 | 552 | 0 | attorney appearance | ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Katherine E Croswell (Croswell, Katherine) (Entered: 02/13/2013) | ||
| 2013-02-13 | 553 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Winston & Strawn LLP by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/13/2013) | ||
| 2013-02-13 | 554 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Winston & Strawn LLP by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/13/2013) | ||
| 2013-02-13 | 555 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Winston & Strawn LLP by Katherine E Croswell (Croswell, Katherine) (Entered: 02/13/2013) | ||
| 2013-02-13 | 556 | 0 | memorandum in opposition to motion | MEMORANDUM by The Law Offices of Marc J. Lane PC, Winston & Strawn LLP in Opposition to motion to compel, 538 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Anderson, Kimball) (Entered: 02/13/2013) | ||
| 2013-02-15 | 557 | 0 | motion to compel | MOTION by Plaintiff Federal Trade Commission to compel GIN USA and KT Radio Network To Comply With Subpoenas (Attachments: # 1 Memorandum in Support of Motion To Compel GIN USA and KT Radio Network To Comply With Subpoenas, # 2 Exhibit PXA:1-PXA:17)(Cohen, Jonathan) (Entered: 02/15/2013) | ||
| 2013-02-15 | 558 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, 557 before Honorable Robert W. Gettleman on 2/21/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 02/15/2013) | ||
| 2013-02-19 | 560 | 0 | add and terminate attorneys | MINUTE entry before Honorable Robert W. Gettleman: Leonard Gail is given leave to withdraw as counsel for Nataliya Babenko, GIN USA, KT Radio Network, and Website Solutions USA. Attorney Leonard A. Gail terminated. Mailed notice (jmp, ) (Entered: 02/20/2013) | ||
| 2013-02-20 | 561 | 0 | reply | REPLY by Plaintiff Federal Trade Commission to motion to compel, 538 Winston & Strawn, The Law Offices of Marc J. Lane, and Website Solutions USA To Comply With Subpoenas (Attachments: # 1 Exhibit F)(Cohen, Jonathan) (Entered: 02/20/2013) | ||
| 2013-02-21 | 562 | 0 | attorney appearance | ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 02/21/2013) | ||
| 2013-02-21 | 563 | 0 | attorney appearance | ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Kenjiro D. Lecroix (Lecroix, Kenjiro) (Entered: 02/21/2013) | ||
| 2013-02-21 | 564 | 0 | order on motion to stay | MINUTE entry before Honorable Robert W. Gettleman: Motion to stay 545 third party discovery and appoint Special Master was denied. Motion hearing held on 2/21/2013 regarding plaintiff's motion 557 to compel GIN and KT Radio Network to comply with subpoenas. Response is due by 2/28/2013. Reply is due by 3/4/2013. That motion is continued to 3/7/2013, at 11:030 a.m. Mailed notice (gds) (Entered: 02/25/2013) | ||
| 2013-02-26 | 565 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Marc J. Lane by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/26/2013) | ||
| 2013-02-26 | 566 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Marc J. Lane by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/26/2013) | ||
| 2013-02-26 | 567 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Marc J. Lane by Katherine E Croswell (Croswell, Katherine) (Entered: 02/26/2013) | ||
| 2013-02-26 | 568 | 0 | motion to quash | MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas (Anderson, Kimball) (Entered: 02/26/2013) | ||
| 2013-02-26 | 569 | 0 | memorandum in support of motion | MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in support of motion to quash 568 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Anderson, Kimball) (Entered: 02/26/2013) | ||
| 2013-02-26 | 570 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash 568 before Honorable Robert W. Gettleman on 3/5/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 02/26/2013) | ||
| 2013-02-27 | 571 | 0 | other | Joint Discovery Plan by GIN USA, Inc., KT Radio Network, Inc., Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, WebSite Solutions USA, Inc., Winston & Strawn LLP (Anderson, Kimball) (Entered: 02/27/2013) | ||
| 2013-02-28 | 572 | 0 | memorandum in opposition to motion | MEMORANDUM by GIN USA, Inc. in Opposition to motion to compel, 557 (Donnellon, Daniel) (Entered: 02/28/2013) | ||
| 2013-02-28 | 573 | 0 | memorandum in opposition to motion | MEMORANDUM by KT Radio Network, Inc. in Opposition to motion to compel, 557 (Donnellon, Daniel) (Entered: 02/28/2013) | ||
| 2013-02-28 | 574 | 0 | memorandum in opposition to motion | MEMORANDUM by WebSite Solutions USA, Inc. in Opposition to motion to compel, 538 (Donnellon, Daniel) (Entered: 02/28/2013) | ||
| 2013-03-04 | 575 | 0 | reply | REPLY by Plaintiff Federal Trade Commission to motion to compel, 557 GIN USA and KTRN To Comply With Subpoenas, and Supplemental Reply Brief in Support of Motion To Compel Website Solutions To Comply With a Subpoena (Attachments: # 1 Exhibit PXB:1-PXB:3)(Cohen, Jonathan) (Entered: 03/04/2013) | ||
| 2013-03-05 | 576 | 0 | terminate deadlines and hearings | MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 3/5/2013. MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas 568 is continued to 3/7/2013 at 11:00 AM.Mailed notice (tlp, ) (Entered: 03/05/2013) | ||
| 2013-03-06 | 577 | 0 | order on motion to compel | MINUTE entry before Honorable Robert W. Gettleman: ENTER MEMORANDUM OPINION AND ORDER. For the reasons set forth above, the motion to compel Winston & Strawn, the Law Offices of Marc Lane, and Website Solutions USA to comply with subpoenas 557 is granted. Mailed notice (tlp, ) (Entered: 03/06/2013) | ||
| 2013-03-06 | 578 | 0 | memorandum opinion and order | MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 3/6/2013: Mailed notice(tlp, ) (Entered: 03/06/2013) | ||
| 2013-03-07 | 579 | 0 | order on motion to quash | MINUTE entry before Honorable Robert W. Gettleman: Enter order. Motion hearing held on 3/7/2013. Status hearing held. The motion by respondents Marc J. Lane to quash third party subpoenas 568 is denied. Evidentiary Hearing set for 5/21/2013 at 10:00 AM. Status hearing set for 4/4/2013 at 11:00 AM.Mailed notice (tlp, ) (Entered: 03/07/2013) | ||
| 2013-03-07 | 580 | 0 | order | ORDER Signed by the Honorable Robert W. Gettleman on 3/7/2013:Mailed notice(tlp, ) (Entered: 03/07/2013) | ||
| 2013-03-18 | 581 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim (Haim, Evan) (Entered: 03/18/2013) | ||
| 2013-03-18 | 582 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim of Patrick E. Deady (Haim, Evan) (Entered: 03/18/2013) | ||
| 2013-03-18 | 583 | 0 | motion for leave to file | MOTION by Respondent Suneil Sant for leave to file under seal (Haim, Evan) (Entered: 03/18/2013) | ||
| 2013-03-18 | 584 | 0 | notice of motion | NOTICE of Motion by Evan J Haim for presentment of motion for leave to file 583 before Honorable Robert W. Gettleman on 3/21/2013 at 09:15 AM. (Haim, Evan) (Entered: 03/18/2013) | ||
| 2013-03-19 | 585 | 0 | attorney appearance | ATTORNEY Appearance for Respondent Suneil Sant by Patrick Edward Deady (Deady, Patrick) (Entered: 03/19/2013) | ||
| 2013-03-19 | 586 | 0 | motion to continue | MOTION by Defendant Kevin Trudeau to continue May 21, 2013 Evidentiary Hearing (Anderson, Kimball) (Entered: 03/19/2013) | ||
| 2013-03-19 | 587 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 586 before Honorable Robert W. Gettleman on 4/2/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 03/19/2013) | ||
| 2013-03-20 | 588 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 586 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Anderson, Kimball) (Entered: 03/20/2013) | ||
| 2013-03-21 | 589 | 0 | order on motion for leave to file | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/21/2013. Motion for leave to file 583 motion to quash under seal is denied. Memorandum in support of motion to quash is due by 3/25/2013. Plaintiff's response is due by 3/28/2013. Reply is due by 4/1/2013. Mailed notice (gds) (Entered: 03/25/2013) | ||
| 2013-03-25 | 590 | 0 | motion to quash | MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) (Entered: 03/25/2013) | 2013-07-30 17:23:36 | d2f062eb83fda56d77be58fe2c1708f05531cb25 |
| 2013-03-25 | 591 | 0 | memorandum in support of motion | MEMORANDUM by Suneil Sant in support of motion to quash 590 SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) (Entered: 03/25/2013) | ||
| 2013-03-28 | 592 | 0 | memorandum in opposition to motion | MEMORANDUM by Federal Trade Commission in Opposition to motion to quash 590 and Memorandum in Support of Cross-Motion To Compel Suneil Sant To Comply With a Subpoena (Attachments: # 1 Exhibits PXA-PXB)(Cohen, Jonathan) (Entered: 03/28/2013) | ||
| 2013-03-28 | 593 | 0 | motion to compel | MOTION by Plaintiff Federal Trade Commission to compel Suneil Sant To Comply With a Subpoena (Cohen, Jonathan) (Entered: 03/28/2013) | ||
| 2013-03-28 | 594 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to compel 593 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 03/28/2013) | ||
| 2013-04-01 | 595 | 0 | motion to seal | MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to the Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 596 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to seal 595 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 597 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade Commission To Hold The Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 598 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief 597 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 599 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing (Attachments: # 1 Exhibit Attachment to Motion For Leave To File Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing)(Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 600 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 599 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) | ||
| 2013-04-01 | 601 | 0 | reply to response to motion | REPLY by Suneil Sant to MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT 590 (Haim, Evan) (Entered: 04/01/2013) | ||
| 2013-04-03 | 602 | 0 | status report | STATUS Report Regarding the FTC's Post-Judgment Discovery by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 04/03/2013) | ||
| 2013-04-01 | 603 | 0 | sealed document | SEALED DOCUMENT (Document Not Imaged). (jmp, ) (Entered: 04/05/2013) | ||
| 2013-04-06 | 604 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network (Attachments: # 1 Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network)(Cohen, Jonathan) (Entered: 04/06/2013) | ||
| 2013-04-06 | 605 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 604 before Honorable Robert W. Gettleman on 4/9/2013 at 01:00 PM. (Cohen, Jonathan) (Entered: 04/06/2013) | ||
| 2013-04-04 | 606 | 0 | order on motion to continue | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Plaintiff's motion 599 to file response to motion for continuance is granted. Defendant's motion 586 for continuance is denied. Plaintiff's motion 595 to file certain documents under seal is denied, and said documents will be unsealed on 4/9/2013 after counsel have had the opportunity to redact personal information. Plaintiff's motion 597 to hold parties in contempt, and plaintiff's motion 593 to compel Suneil Sant to comply with subpoena and Sant's motion 590 to quash subpoena are continued to 4/9/2013, at 1:00 p.m.Docketing mailed notice (pg, ) (Entered: 04/08/2013) | ||
| 2013-04-09 | 607 | 0 | order on motion for leave to file | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/9/2013. Motion 604 for leave to file a status report is granted. Plaintiff is directed to file documents with redactions forthwith. Defendant's and respondents' oral request for a stay of this order is denied. Status hearing set for 4/16/2013 at 4:30 p.m. Motions 538 590 593 597 are continued to that date and time. Mailed notice (gds) (Entered: 04/09/2013) | ||
| 2013-04-09 | 608 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 4/9/2013: Mailed notice (gds) (Entered: 04/09/2013) | ||
| 2013-04-09 | 609 | 0 | notice of appeal | NOTICE of appeal by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP regarding orders 606 Filing fee $ 455, receipt number 0752-8227361. (Anderson, Kimball) (Entered: 04/09/2013) | ||
| 2013-04-09 | 610 | 0 | motion to stay | MOTION by Respondents The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Defendant Kevin Trudeau to stay oral order of April 9, 2013 (Renewed Emergency) (Anderson, Kimball) (Entered: 04/09/2013) | ||
| 2013-04-09 | 611 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 610 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Anderson, Kimball) (Entered: 04/09/2013) | ||
| 2013-04-09 | 612 | 0 | notice of filing | NOTICE by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP re notice of appeal 609 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 04/09/2013) | ||
| 2013-04-09 | 613 | 0 | notice of appeal | NOTICE of appeal by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. regarding orders 608 , 606 Filing fee $ 455, receipt number 0752-8228016. (Lecroix, Kenjiro) (Entered: 04/09/2013) | ||
| 2013-04-09 | 614 | 0 | motion to stay | MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to stay regarding order 608 pending appeal (Lecroix, Kenjiro) (Entered: 04/09/2013) | ||
| 2013-04-09 | 615 | 0 | notice of motion | NOTICE of Motion by Kenjiro D. Lecroix for presentment of motion to stay, motion for relief 614 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Lecroix, Kenjiro) (Entered: 04/09/2013) | ||
| 2013-04-09 | 616 | 0 | notice of filing | NOTICE by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. re notice of appeal 613 and emergency motion for 48-hour stay (Attachments: # 1 Exhibit A)(Lecroix, Kenjiro) (Entered: 04/09/2013) | ||
| 2013-04-10 | 617 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013) | ||
| 2013-04-10 | 618 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 609 . Notified counsel (dj ) (Entered: 04/10/2013) | ||
| 2013-04-10 | 619 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013) | ||
| 2013-04-10 | 620 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 613 . Notified counsel (dj ) (Entered: 04/10/2013) | ||
| 2013-04-09 | 621 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 609 ; USCA Case No. 13-1746 (pg, ) (Entered: 04/11/2013) | ||
| 2013-04-09 | 622 | 0 | USCA acknowledgment of short record | ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 613 ; USCA Case No. 13-1747 (pg, ) (Entered: 04/11/2013) | ||
| 2013-04-10 | 623 | 0 | USCA order | copy of order dated 4/10/13 from the 7th Circuit regarding notice of appeal 609 ; Appellate case no. : 13-1746 granting Emergency Motion For 48- Hour Stay. (pg, ) (Entered: 04/11/2013) | ||
| 2013-04-10 | 624 | 0 | 7th circuit transcript information sheet | SEVENTH CIRCUIT transcript information sheet by Winston & Strawn LLP (jmm-r, ) (Entered: 04/12/2013) | ||
| 2013-04-12 | 625 | 0 | USCA order | COPY of order dated 4/12/13 from the Seventh Circuit regarding notices of appeal 613 , 609 ; Appellate case no. : 13-1746 & 13-1747; these appeals are consolidated for purposes of briefing and disposition. (jmm-r, ) (Entered: 04/15/2013) | ||
| 2013-04-15 | 626 | 0 | motion to compel | MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (Attachments: # 1 Brief in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan, # 2 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:1-PXA:2), # 3 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:3-PXA:10), # 4 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:11-PXA:14))(Cohen, Jonathan) (Entered: 04/15/2013) | 2013-05-20 00:00:10 | e29f88f3c75e69a71df0717f4dee792ec4114510 |
| 626 | 1 | Brief in Support of Motion To Compel Marc Lane To Disclose Information Regardin | 2013-05-20 00:01:18 | e50e9fbd2b5bd03646e8d5783b2607fbf9e2a23b | ||
| 626 | 2 | Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose | 2013-05-20 00:11:46 | aaf63c8283e315140aeab1ce362d125298467b04 | ||
| 626 | 3 | Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose | 2013-05-20 00:14:39 | 4580895af5aa9e0b8527b1330d8b537710e64a08 | ||
| 626 | 4 | Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose | 2013-05-20 00:21:18 | 44b565955b7e194a110950c75b1ca46cfb1c5e56 | ||
| 2013-04-15 | 627 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to compel,,, 626 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 04/15/2013) | ||
| 2013-04-15 | 628 | 0 | motion to seal | MOTION by Plaintiff Federal Trade Commission to seal documents temporarily (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion for Leave To File Documents Under Temporary Seal)(Cohen, Jonathan) (Entered: 04/15/2013) | 2013-05-20 00:23:12 | 0620fadf153dfba985fbff81d0660f6bb69beab2 |
| 628 | 1 | Affidavit of Jonathan Cohen in Support of Motion for Leave To File Documents Und | ||||
| 2013-04-15 | 629 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion to seal 628 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 04/15/2013) | ||
| 2013-04-16 | 630 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/16/2013. Status hearing set for 5/2/2013 at 11:00 a.m. Mailed notice (gds) (Entered: 04/17/2013) | ||
| 2013-04-16 | 631 | 0 | exhibit | SEALED BRIEF and EXHIBITS in support of motion to compel Marclane to disclose information regarding Trudeau's Asset Protection Plan by Plaintiff Federal Trade Commission. (jmp, ) (Entered: 04/17/2013) | ||
| 2013-04-19 | 632 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice of Amanda B. Kostner (Kostner, Amanda) (Entered: 04/19/2013) | ||
| 2013-04-19 | 633 | 0 | notice of motion | NOTICE of Motion by Amanda Brooke Kostner for presentment of motion to appear pro hac vice 632 before Honorable Robert W. Gettleman on 4/25/2013 at 02:00 PM. (Kostner, Amanda) (Entered: 04/19/2013) | ||
| 2013-04-20 | 634 | 0 | other | UNREDACTED version of Brief in Support of Motion (DE597) To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt, Filed Pursuant to Court Order (DE608) (Apr. 9, 2013) by Federal Trade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1-PXG11), # 2 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12-PXG17), # 3 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18-PXH1))(Cohen, Jonathan) (Entered: 04/20/2013) | ||
| 2013-04-22 | 635 | 0 | other | Corrected UNREDACTED Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt by Federal Trade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1-PXG11), # 2 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12-PXG17), # 3 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18-PXH1))(Cohen, Jonathan) (Entered: 04/22/2013) | ||
| 2013-04-19 | 636 | 0 | USCA order | CERTIFIED copy of order dated 4/19/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 13-1746 & 13-1747 (jat, ) (Entered: 04/22/2013) | ||
| 2013-04-18 | 637 | 0 | order on motion to seal | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. FTC's motion 628 to file certain documents under seal temporarily, until 4/25/2013, is granted. Parties' in-camera submissions to the court for review are due by 4/24/2013, noon. Defendant's brief on crime fraud exception is due by 4/24/2013, noon. Hearing on motion to compel is set for 4/25/2013, at 2:00 p.m.Docketing mailed notice (pg, ) (Entered: 04/23/2013) | ||
| 2013-04-23 | 638 | 0 | suggestion of bankruptcy | SUGGESTION of Bankruptcy as to Kevin Trudeau (Anderson, Kimball) (Entered: 04/23/2013) | ||
| 2013-04-23 | 639 | 0 | motion to strike | MOTION by Respondent The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau to strike deadline to file response brief to Motion to Compel (D.I. 626), deadline to submit documents for in camera review and corresponding hearing date (Anderson, Kimball) (Entered: 04/23/2013) | ||
| 2013-04-23 | 640 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike, 639 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 04/23/2013) | ||
| 2013-04-23 | 641 | 0 | USCA order | CERTIFIED copy of order dated 4/23/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 13-1746, 13-1747 (pg, ) (Entered: 04/24/2013) | ||
| 2013-04-24 | 642 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable (Attachments: # 1 Memorandum in Support)(Mora, Michael) (Entered: 04/24/2013) | ||
| 2013-04-24 | 643 | 0 | notice of motion | NOTICE of Motion by Michael Mora for presentment of motion for miscellaneous relief 642 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Mora, Michael) (Entered: 04/24/2013) | ||
| 2013-04-24 | 644 | 0 | USCA order | CIRCUIT RULE 3(c) directs the appellant to file and serve a Docketing Statement, which meets the requirements of Circuit Rule 28(a), with the clerk of the District Court at the time of the filing of the notice of appeal or with the clerk of this court within seven (7) days of filing the notice of appeal. Your Rule 3(c) Docketing Statement has not been filed to date. Accordingly, IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (jmp, ) (Entered: 04/25/2013) | ||
| 2013-04-25 | 645 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/25/2013. Status hearing set for 4/26/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 04/25/2013) | ||
| 2013-04-25 | 646 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable 642 (Anderson, Kimball) (Entered: 04/25/2013) | ||
| 2013-04-26 | 647 | 0 | other | Request to Participate in Status Conference Via Telephonic Appearance by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 04/26/2013) | ||
| 2013-04-26 | 648 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/26/2013. Plaintiff's motion 642 for a determination that the contempt proceedings in this court are not subject to the Automatic Stay Provision is granted. Lane's brief and sample documents for an in camera inspection are due by 4/29/2013. Parties are directed to proceed with depositions previously set forthwith. Status hearing is set for 5/2/2013, at 11:00 a.m. Mailed notice (gds) (Entered: 04/26/2013) | ||
| 2013-04-26 | 649 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 4/26/2013: Mailed notice (gds) (Entered: 04/26/2013) | ||
| 2013-04-26 | 650 | 0 | notice of appeal | NOTICE of appeal by Kevin Trudeau regarding orders 649 Filing fee $ 455, receipt number 0752-8288181. (Anderson, Kimball) (Entered: 04/26/2013) | ||
| 2013-04-29 | 651 | 0 | notice of appeal due letter | NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 04/29/2013) | ||
| 2013-04-29 | 652 | 0 | transmitted short record to USCA | TRANSMITTED to the 7th Circuit the short record on notice of appeal 650 . Notified counsel (smm) (Entered: 04/29/2013) | ||
| 2013-04-26 | 653 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Request 647 to participate in status conference via telephonic appearance is granted. Telephone notice (gds) (Entered: 04/29/2013) | ||
| 2013-04-29 | 654 | 0 | memorandum in opposition to motion | MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in Opposition to motion to compel,,, 626 (Anderson, Kimball) (Entered: 04/29/2013) | ||
| 2013-04-26 | 655 | 0 | USCA acknowledgment of short record | ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 650 ; USCA Case No. 13-1898. (jmm-r, ) (Entered: 04/30/2013) | ||
| 2013-04-29 | 656 | 0 | USCA order | CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal 650 ; Appellate case no. : 13-1898 (pg, ) (Entered: 04/30/2013) | ||
| 2013-04-30 | 657 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: The FTC may file a reply to Marc J. Lane and the Law Offices Marc J. Lane, PC's memorandum in opposition to the FTC's motion to compel 654 by close of business 5/1/2013. Mailed notice (gds) (Entered: 04/30/2013) | ||
| 2013-05-01 | 658 | 0 | reply to response to motion | REPLY by Federal Trade Commission to memorandum in opposition to motion 654 , MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan 626 (Attachments: # 1 Exhibit PXB-PXC)(Mora, Michael) (Entered: 05/01/2013) | ||
| 2013-05-02 | 659 | 0 | attorney appearance | ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau by William P Ferranti (Ferranti, William) (Entered: 05/02/2013) | ||
| 2013-05-02 | 660 | 0 | order on motion to stay | MINUTE entry before Honorable Robert Gettleman: Status hearing held on 5/2/2013. Depositions are expected to proceed. FTC's motion to compel 626 Marc Lane to disclose information is granted on an attorneys'-eyes-only basis. Mr. Lane's deposition will remain under seal until further order of court. Status hearing set for 5/13/2013 at 3:30 p.m. Mailed notice (gds) Modified on 5/3/2013 (gds). (Entered: 05/02/2013) | 2013-05-19 23:58:21 | 6cd7710f69f1f01fad166125c4489c6d95a258ec |
| 2013-05-02 | 661 | 0 | order | Order signed by the Honorable Robert W. Gettleman on 5/2/2013: Mailed notice (gds) (Entered: 05/02/2013) | 2013-05-20 00:00:17 | f31cfd502b84b2ee73719280e3b8c9ccd33786ae |
| 2013-05-02 | 662 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Robert W. Gettleman: Motion of Amanda Brooke Kostner for leave to appear pro hac vice 632 is granted. Attorney Amanda Brooke Kostner for Federal Trade Commission added. Mailed notice (jmp, ) (Entered: 05/03/2013) | ||
| 2013-05-13 | 663 | 0 | other | Status Update of Third-Party Corporations and Alternative Request to Participate in Status Conference Telephonically by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 05/13/2013) | ||
| 2013-05-13 | 664 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/13/2013. Mailed notice (gds) (Entered: 05/14/2013) | ||
| 2013-05-14 | 665 | 0 | set/reset hearings | MINUTE entry before Honorable Robert W. Gettleman: Order entered regarding discovery, documents, depositions, etc. Defendant Trudeau is to be present at the 5/21/2013 hearing. A status hearing is set for 5/16/2013 at 2:30 p.m. Mailed notice (gds) (Entered: 05/14/2013) | 2013-05-19 23:57:22 | da5dab529570d41fe82df785da0cf5d24bbc16ff |
| 2013-05-14 | 666 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 5/14/2013: Mailed notice (gds) (Entered: 05/14/2013) | 2013-05-19 23:50:28 | 06110b67007e5e9b5a0912eb1182738171beccb9 |
| 2013-05-16 | 667 | 0 | motion to continue | MOTION by Defendant Kevin Trudeau to continue Evidentiary Hearing Until Completion of Third Party Accounting (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 05/16/2013) | 2013-05-19 23:37:41 | 403f4738250043265eefa4a0eb00919b58e1ca9a |
| 667 | 1 | Exhibit A | 2013-05-19 23:38:25 | 7d4f689aeb7939f375b10cd70b3183455ece8ec3 | ||
| 2013-05-16 | 668 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) (Entered: 05/16/2013) | 2013-05-19 23:33:43 | 135daaf989584e592fc26fc18c8d664b82bf9866 |
| 2013-05-16 | 669 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) (Entered: 05/16/2013) | 2013-05-17 18:50:27 | 7aac4d9f1bc4447e37c28c37b390fd89dcda82d9 |
| 2013-05-14 | 670 | 0 | 7th circuit transcript information sheet | SEVENTH CIRCUIT transcript information sheet by Winston & Strawn LLP (jmm-r, ) (Entered: 05/17/2013) | 2013-05-19 23:49:39 | 6ec32ebb820b4f07e0b69a3b4fbef82a1998c62f |
| 2013-05-16 | 671 | 0 | order on motion to continue | MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion to continue 667 hearing is denied. Status hearing held on 5/16/2013. A brief status hearing is set for 5/20/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 05/17/2013) | 2013-05-17 18:49:26 | c13180ef0cf75cfd2bced0e39d0bb4e8fa23a626 |
| 2013-05-20 | 672 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/20/2013. Mailed notice (gds) (Entered: 05/21/2013) | 2013-05-21 12:56:37 | dede2e8f527e0cd20927c54c31552f50b9b13fce |
| 2013-05-22 | 673 | 0 | transmitted long record to USCA | TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 650 , 609 (USCA no. 13-1746, 13-1747, 13-1898).(smm) (Entered: 05/22/2013) | ||
| 2013-05-21 | 674 | 0 | order on motion to compel | MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing begins on plaintiff's motion 481 to hold Kevin Trudeau in contempt. Plaintiff's motion to compel 538 is withdrawn without prejudice. Suneil Sant's motion to quash 590 is denied as moot. Plaintiff's motion to compel 593 Sant to comply is denied as moot. Evidentiary hearing continued to 6/26/2013 at 10:00 a.m. Kevin Trudeau and Marc Lane are ordered to appear. Mailed notice (gds) (Entered: 05/23/2013) | ||
| 2013-05-22 | 675 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 5/22/2013: Mailed notice (gds) (Entered: 05/23/2013) | ||
| 2013-05-23 | 676 | 0 | USCA acknowledgment of short record | ACKNOWLEDGMENT of receipt of long record on appeal regarding notice of appeal 650 , notice of appeal 613 , notice of appeal 609 ; USCA Case No. 13-1746, 13-1747, 13-1898 (pg, ) (Entered: 05/24/2013) | ||
| 2013-05-22 | 677 | 0 | received record | USCA RECEIVED on 5/22/13 the long record regarding notice of appeal 650 , notice of appeal 613 , notice of appeal. 609 (dj ) (Entered: 05/24/2013) | ||
| 2013-05-24 | 678 | 0 | appeal record returned | LETTER from the Seventh Circuit regarding return of the record on appeal in USCA no. 13-1898 at a later date (pg, ) (Entered: 05/28/2013) | ||
| 2013-05-24 | 679 | 0 | USCA mandate | MANDATE of USCA dated 5/24/13 regarding notice of appeal 650 ; USCA No. 13-1898 (pg, ) (Entered: 05/28/2013) | ||
| 2013-05-30 | 680 | 0 | other | Deposition Designations and Objections by Kevin Trudeau (Attachments: # 1 Exhibit A - Excerpts of Deposition of Michael Dow)(Anderson, Kimball) (Entered: 05/30/2013) | ||
| 2013-05-31 | 681 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-1898 consisting of 16 loose pleadings, 8 transcripts, 3 sealed envelopes (jat, ) (Entered: 05/31/2013) | ||
| 2013-06-03 | 682 | 0 | appeal record returned | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 13-1898 consisting of 16 loose pleadings, 8 volumes of transcripts and 3 sealed items. (jmm-r, ) (Entered: 06/04/2013) | ||
| 2013-06-06 | 683 | 0 | other | Defendant Kevin Trudeau's Supplemental Objections to the FTC's Deposition Designations by Kevin Trudeau (Anderson, Kimball) (Entered: 06/06/2013) | ||
| 2013-06-12 | 684 | 0 | other | Notice of Name Change by Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston & Strawn LLP (Croswell, Katherine) (Entered: 06/12/2013) | ||
| 2013-06-17 | 685 | 0 | motion to substitute attorney | MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to substitute attorney (Anderson, Kimball) (Entered: 06/17/2013) | ||
| 2013-06-17 | 686 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to substitute attorney 685 before Honorable Robert W. Gettleman on 6/20/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 06/17/2013) | ||
| 2013-06-21 | 687 | 0 | attorney appearance | ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III (Schmeltz, Vincent) (Entered: 06/21/2013) | ||
| 2013-06-21 | 688 | 0 | attorney appearance | ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke (Burke, Austin) (Entered: 06/21/2013) | ||
| 2013-06-21 | 689 | 0 | attorney appearance | ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III CORRECTED (Schmeltz, Vincent) (Entered: 06/21/2013) | ||
| 2013-06-21 | 690 | 0 | attorney appearance | ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke CORRECTED (Burke, Austin) (Entered: 06/21/2013) | ||
| 2013-06-21 | 691 | 0 | USCA mandate | MANDATE of USCA dated 4/29/13 regarding notice of appeal 613 , notice of appeal 609 ; USCA No. 13-1746, 13-1747 (pg, ) (Entered: 06/24/2013) | ||
| 2013-06-21 | 692 | 0 | USCA order | CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 13-1746, 13-1747 (pg, ) (Entered: 06/24/2013) | ||
| 2013-06-21 | 693 | 0 | appeal record returned | LETTER from the Seventh Circuit regarding no return of the record on appeal in USCA no. 13-1746, 13-1747 (pg, ) (Entered: 06/24/2013) | ||
| 2013-06-24 | 694 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt (Attachments: # 1 Brief in Support of Motion to Admit Evidence, # 2 Exhibits in Support of Motion to Admit Evidence)(Kostner, Amanda) (Entered: 06/24/2013) | ||
| 2013-06-24 | 695 | 0 | order on motion to substitute attorney | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Respondents' Motion to substitute attorney 685 is granted. Vincent P. Schmeltz is substituted as counsel for respondent Marc J. Lane and the law offices of Marc J. Lane. Kimball Anderson is given leave to withdraw as their counsel. Attorney Kimball Richard Anderson terminated. Mailed notice (jmp, ) (Entered: 06/24/2013) | ||
| 2013-06-24 | 696 | 0 | motion to seal | MOTION by Plaintiff Federal Trade Commission to seal temporarily FTC's proposed exhibits in the evidentiary hearing (Kostner, Amanda) (Entered: 06/24/2013) | ||
| 2013-06-24 | 697 | 0 | exhibit | SEALED EXHIBIT(S) by Plaintiff Federal Trade Commission regarding MOTION by to seal temporarily FTC's proposed exhibits in the evidentiary hearing 696 (Exhibits 1 through 6). (jmp, ) (Entered: 06/25/2013) | ||
| 2013-06-25 | 698 | 0 | motion to amend/correct | MOTION by Plaintiff Federal Trade Commission to amend/correct MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt 694 ; CORRECTED Attachment #1 (Brief in Support of Motion to Admit Evidence) to MOTION (Kostner, Amanda) (Entered: 06/25/2013) | ||
| 2013-06-25 | 699 | 0 | order | WRIT NE EXEAT, Order to Surrender Passports, and Order to Show Cause why defendant should not be preliminarily enjoined from leaving the United States Signed by the Honorable Robert W. Gettleman on 6/25/2013. (ph, ) (Entered: 06/25/2013) | ||
| 2013-06-25 | 700 | 0 | set/reset hearings | MINUTE entry before Honorable Robert W. Gettleman: Defendant is ordered not to leave the United States until further order of court. Defendant is ordered to surrender immediately all of his passports and any other documents that would permit international travel, to the Clerk of this Court. Defendant is ordered to attend all future hearings. Plaintiff's motion for a writ ne exeat and supporting documents are to be sealed for three business days after service of this order. Defendant is to appear on 7/8/2013, at 11:00 a.m. to show cause why he should not be preliminarily enjoined from leaving the United States. Mailed notice (gds) (Entered: 06/25/2013) | ||
| 2013-06-25 | 701 | 0 | exhibit | SEALED EXHIBIT filed in support of motion to admit evidence relative to Defendant Kevin Trudeau. (jmp, ) (Entered: 06/27/2013) | ||
| 2013-06-26 | 702 | 0 | evidentiary hearing | MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/26/2013 on plaintiff's motion 481 to hold defendant in contempt. Evidentiary hearing continued to 6/27/2013 at 9:45 a.m. Mailed notice (gds) (Entered: 06/27/2013) | ||
| 2013-06-27 | 703 | 0 | evidentiary hearing | MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/27/2013 on plaintiff's motion 481 to hold defendant in contempt and for writ ne exeat order. Evidentiary hearing continued to 7/1/2013 at 10:00 a.m. As stated in open court, defendant is enjoined from transferring any assets outside of ordinary and customary living expenses until further order of court. Mailed notice (gds) (Entered: 06/27/2013) | ||
| 2013-07-01 | 704 | 0 | other | Opinion of Mary O'Connor, ASA by Kevin Trudeau (Anderson, Kimball) (Entered: 07/01/2013) | ||
| 2013-07-01 | 705 | 0 | terminate deadlines | MINUTE entry before Honorable Robert W. Gettleman: The Clerk is to correct the docket to reflect attorney Kimball Anderson withdrew as counsel for defendants Marc J. Lane and the Law offices of Marc J. Lane PC only. Mr. Anderson continues to represent defendants Kevin Trudeau, Shop America (USA) LLC and Winston & Strawn LLP. Mailed notices (gcy, ) (Entered: 07/02/2013) | ||
| 2013-07-01 | 706 | 0 | terminate hearings | MINUTE entry Hearing held on 7/1/2013.The Writ Ne Exeat is stayed The hearing set for 7/8/2013 is continued to 7/26/2013, at 2:00 p.m. Parties' submissions re: FTC's motion to hold defendant Trudeau in contempt are due by 7/15/2013. Parties are to file all exhibits referred to in the briefs re: the Ne exeat order and the current contempt motion, as well as the exhibits introduced at the recent contempt hearings, unsealed. The parties shall redact personal identifiers from those documents. Further hearing is set for 7/26/2013 at 2:00 p.m. Defendant Trudeau is to be present. Mailed notice (gds ) (Entered: 07/02/2013) | ||
| 2013-07-01 | 707 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 7/1/2013: Mailed notice (gds) (Entered: 07/02/2013) | ||
| 2013-07-15 | 708 | 0 | motion for leave to file excess pages | MOTION by Defendant Kevin Trudeau for leave to file excess pages instanter (Anderson, Kimball) (Entered: 07/15/2013) | ||
| 2013-07-15 | 709 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 708 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) (Entered: 07/15/2013) | ||
| 2013-07-15 | 710 | 0 | memorandum | MEMORANDUM by Kevin Trudeau in Opposition to the FTC's Motion to Hold Him in Contempt(Post-Hearing) (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1- 56 Part 1, # 3 Exhibit 1- 56 Part 2, # 4 Exhibit 1- 56 Part 3, # 5 Exhibit 1- 56 Part 4, # 6 Exhibit 1- 56 Part 5, # 7 Exhibit 1- 56 Part 6, # 8 Exhibit 1- 56 Part 7, # 9 Exhibit 1- 56 Part 8, # 10 Exhibit 1- 56 Part 9, # 11 Exhibit 1- 56 Part 10)(Anderson, Kimball) (Entered: 07/15/2013) | ||
| 2013-07-15 | 711 | 0 | exhibit | SEALED EXHIBIT by Defendant Kevin Trudeau regarding memorandum, 710 (Attachments: # 1 Exhibit 25)(Anderson, Kimball) (Entered: 07/15/2013) | ||
| 2013-07-15 | 712 | 0 | other | Post-Hearing Proposed Findings of Fact and Conclusions of Law by Kevin Trudeau (Anderson, Kimball) (Entered: 07/15/2013) | ||
| 2013-07-15 | 713 | 0 | other | Post-Hearing Proposed Findings of Fact and Conclusions of Law by Federal Trade Commission (Kostner, Amanda) (Entered: 07/15/2013) | ||
| 2013-07-15 | 714 | 0 | motion for leave to file excess pages | MOTION by Plaintiff Federal Trade Commission for leave to file excess pages (Cohen, Jonathan) (Entered: 07/15/2013) | ||
| 2013-07-15 | 715 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file excess pages 714 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) (Entered: 07/15/2013) | ||
| 2013-07-15 | 716 | 0 | memorandum in support of motion | MEMORANDUM by Federal Trade Commission in support of motion for miscellaneous relief, 481 Plaintiff's Post-Hearing Brief in Support of Motion To Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him To Provide An Accounting of and Turnover Assets (Attachments: # 1 Exhibit A:1-A:2)(Cohen, Jonathan) (Entered: 07/15/2013) | ||
| 716 | 1 | Exhibit A:1-A:2 | ||||
| 2013-07-18 | 717 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau for Short Continuance of July 26, 2013 Argument or in the Alternative to Waive Defendant Kevin Trudeau's Appearance (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 07/18/2013) | ||
| 2013-07-18 | 718 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 717 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 07/18/2013) | ||
| 2013-07-22 | 719 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file Response to Assertions of Law in Trudeaus Post-Hearing Brief (Attachments: # 1 Plaintiffs Response to Assertions of Law in Trudeaus Post-Hearing Brief, # 2 Exhibits PXA:1-PXA:2)(Cohen, Jonathan) (Entered: 07/22/2013) | ||
| 2013-07-22 | 720 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 719 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) (Entered: 07/22/2013) | ||
| 2013-07-22 | 721 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade Commission To Lift the Stay of the Writ Ne Exeat (Attachments: # 1 FTC's Opposition to Trudeau's Motion To Waive His Appearance and Cross-Motion To Lift the Stay of the Writ Ne Exeat, # 2 Exhibits PXA:1-PXA:4)(Cohen, Jonathan) (Entered: 07/22/2013) | ||
| 2013-07-22 | 722 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, 721 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 07/22/2013) | ||
| 2013-07-22 | 723 | 0 | other | Pursuant to the Court's order (DE707), Plaintiff FTC hereby files its Ex Parte Motion For A Writ Ne Exeat and Related Filings, which were previously filed under seal. by Federal Trade Commission , previously filed Ex Parte Motion For A Writ Ne Exeat, An Order Compelling Trudeau To Surrender His Passports, And An Order To Show Cause Why Defendant Should Not Be Preliminarily Enjoined From Leaving The United States (Attachments: # 1 Brief in Support of Ex Parte Motion For A Writ Ne Exeat, # 2 Cover Letter in Support of Ex Parte Motion For A Writ Ne Exeat, # 3 Rule 65(b)(1) Certification of Jonathan Cohen in Support of Ex Parte Motion For A Writ Ne Exeat, # 4 Proposed Writ Ne Exeat, # 5 Ex Parte Motion For Leave to File Under Seal Temporarily Ex Parte Motion For A Writ Ne Exeat, # 6 Exhibits Part 1 (PXA1 through PXA19), # 7 Exhibits Part 2 (PXA20 through PXA28), # 8 Exhibits Part 3 (PXA29 through PXA42), # 9 Exhibits Part 4 (PXA43 through PXB))(Kostner, Amanda) (Entered: 07/22/2013) | 2013-07-30 17:52:49 | fe2eea79ef9106ad9b30c911f12bda0b088c7781 |
| 2013-07-23 | 724 | 0 | order on motion for leave to file excess pages | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/23/2013. Defendant's motion for leave to file excess pages 708 is granted. Plaintiff's motion for leave to file excess pages 714 is granted. Defendant's motion 717 for continuance is denied. Plaintiff's motion for leave to file 719 response is granted. Plaintiff's motion 721 to lift stay of writ is granted. Mailed notice (gds) (Entered: 07/23/2013) | ||
| 2013-07-23 | 725 | 0 | motion for leave to file | MOTION by Defendant Kevin Trudeau for leave to file Instanter a Response to the FTC's Post-Hearing Brief (Attachments: # 1 Defendant Kevin Trudeau's Response in Opposition to the FTC's Post-Hearing Brief in Support of Its Contempt Motion)(Anderson, Kimball) (Entered: 07/23/2013) | 2013-07-30 17:29:39 | 05ff1f32d4d633649a1d2a6d5eb3214788c6606d |
| 725 | 1 | Defendant Kevin Trudeau's Response in Opposition to the FTC's Post-He | 2013-07-30 17:30:32 | e49a3bbf9aaf444962bea1bcc790be59fb13ca2c | ||
| 2013-07-23 | 726 | 0 | notice of motion | NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file, 725 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) (Entered: 07/23/2013) | 2013-07-30 17:48:40 | c839f3eddd7be90614c3beb071eb6d0eff165d63 |
| 2013-07-24 | 727 | 0 | terminate hearings | MINUTE entry before Honorable Robert W. Gettleman: The time of teh 7/26/2013 evidentiary hearing is re-set to 1:30 p.m. Mailed notice (gds) (Entered: 07/24/2013) | ||
| 2013-07-26 | 728 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/26/2013. Plaintiff's motion 481 to hold defendant Trudeau in contempt is granted in part. Plaintiff is to submit the name and qualifications of a Receiver. Until further order of court, defendant is enjoined from directing the transfer or use of any money or property of any Trudeau Entity. Status hearing set for 7/30/2013 at 1:00 p.m. Mailed notice (gds) (Entered: 07/26/2013) | ||
| 2013-07-26 | 729 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 7/26/2013: Mailed notice (gds) (Entered: 07/26/2013) | 2013-07-30 17:08:56 | a9ced657f103fa82a2060329f1d4fa03df439861 |
| 2013-07-29 | 730 | 0 | statement | STATEMENT by Federal Trade Commission With Respect to the Appointment of a Receiver (Attachments: # 1 Exhibits PXA:1-PXA:2)(Cohen, Jonathan) (Entered: 07/29/2013) | 2013-07-30 17:09:33 | 6f77eb125ed6ee9bf19b004b20fbc909bf20783c |
| 730 | 1 | Exhibits PXA:1-PXA:2 | 2013-07-30 17:10:33 | 922920170c8468b97e988d0a33c38120f97a7aaa | ||
| 2013-08-01 | 731 | 0 | other | Proposed Order Appointing a Receiver and Implementing Ancillary Relief by Federal Trade Commission (Cohen, Jonathan) (Entered: 08/01/2013) | ||
| 2013-07-30 | 732 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/30/2013. Telephone status hearing is set for 7/31/2013 at 10:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) | ||
| 2013-07-31 | 733 | 0 | status hearing | MINUTE entry before Honorable Robert W. Gettleman: Telephone status hearing held on 7/31/2013. Plaintiff's proposed Receivership order is due by 8/1/2013. Defendants' objections are due by 8/2/2013. Status hearing to enter the order is set for 8/6/2013 at 8:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) | ||
| 2013-07-31 | 734 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion to release funds for attorneys' fees is due by 8/2/2013, and is continued to 8/6/2013, at 8:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) | ||
| 2013-08-02 | 735 | 0 | Response | RESPONSE by Defendant Kevin Trudeau to the FTC'S Proposed Receivership Order (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 08/02/2013) | ||
| 2013-08-02 | 736 | 0 | motion for miscellaneous relief | MOTION by Defendant Kevin Trudeau to Release Assets for Payment of Attorney's Fees (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 08/02/2013) | ||
| 2013-08-05 | 737 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file FTC's Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers (Attachments: # 1 FTC'S Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers, # 2 Exhibits PXA:1-PXA:14)(Cohen, Jonathan) (Entered: 08/05/2013) | ||
| 2013-08-05 | 738 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 737 before Honorable Robert W. Gettleman on 8/6/2013 at 08:30 AM. (Cohen, Jonathan) (Entered: 08/05/2013) | ||
| 2013-08-07 | 739 | 0 | notice of filing | NOTICE by Federal Trade Commission of Filing of Revised Proposed Order and Redline (Attachments: # 1 Revised Proposed Order, # 2 Redline)(Cohen, Jonathan) (Entered: 08/07/2013) | ||
| 2013-08-07 | 740 | 0 | Response | RESPONSE by Defendant Kevin Trudeau to notice of filing 739 (EMERGENCY) (Rohlf, Katherine) (Entered: 08/07/2013) | ||
| 2013-08-06 | 741 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/6/2013. Defendant Trudeau's motion 736 to release assets for payment of attorneys' fees is denied. Plaintiff FTC's motion 737 for leave to file consolidated response is granted. Proposed order appointing a Receiver is to be modified and resubmitted pursuant to the Court's oral comments made in open court. Status hearing set for 9/18/2013 at 10:30 a.m. Mailed notice (gds) (Entered: 08/07/2013) | ||
| 2013-08-07 | 742 | 0 | order | ORDER APPOINTING A RECEIVER signed by the Honorable Robert W. Gettleman on 8/7/2013: Mailed notice (gds) (Entered: 08/07/2013) | 2013-08-12 19:55:19 | 942e0411dcb5478109e18bff28ab9b202a2817c2 |
| 2013-08-21 | 743 | 0 | attorney appearance | ATTORNEY Appearance for Receiver Robb Evans & Associates LLC by Blair Robert Zanzig (Zanzig, Blair) (Entered: 08/21/2013) | 2013-09-19 13:57:24 | d42ac54fae7f43d07869afc0ecc1e131bae6072d |
| 2013-08-30 | 744 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims (Attachments: # 1 Exhibits in Support of FTC's Motion To Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims)(Cohen, Jonathan) (Entered: 08/30/2013) | 2013-09-19 14:19:26 | c3f928f7e2adc8c263d68f39816c8a27c084895b |
| 2013-08-30 | 745 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, 744 before Honorable Robert W. Gettleman on 9/4/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 08/30/2013) | 2013-09-19 14:18:27 | 7907b7fdfc7bc20a1c8d905e8891d3450853a43a |
| 2013-09-04 | 746 | 0 | motion hearing | MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/4/2013 regarding motion 744 to modify the Receivership order. Response is due by 9/12/2013. Reply is due by 9/16/2013. Mailed notice (gds) (Entered: 09/04/2013) | 2013-09-19 14:18:34 | 8f7d1c5e87e457bbc0171d5d0d46a05119addbe3 |
| 2013-09-06 | 747 | 0 | status report | STATUS Report of Receiver for Period August 7, 2013 through September 5, 2013 by Robb Evans & Associates LLC (Attachments: # 1 Receiver's Report of Activities from 8/7/2013 through 9/5/2013, # 2 Exs 1-12 to Receiver's Report)(Zanzig, Blair) (Entered: 09/06/2013) | 2013-09-19 14:18:45 | 8b02bc11a5e400175c7f4d81ec5485e69e76d30e |
| 747 | 1 | Receiver's Report of Activities from 8/7/2013 through 9/5/2013 | 2013-09-19 14:20:53 | 43720a710154dd3a8b0fca296c34c843c213b077 | ||
| 747 | 2 | Exs 1-12 to Receiver's Report | 2013-09-19 14:19:09 | 1ca4c7130c536197c7111c0d4ec229a9b2ec8643 | ||
| 2013-09-12 | 748 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims 744 (Anderson, Kimball) (Entered: 09/12/2013) | 2013-09-19 14:23:34 | 68534662181bfde74ebe85fc556f45c616b69690 |
| 2013-09-16 | 749 | 0 | reply | REPLY by Plaintiff Federal Trade Commission to response in opposition to motion, 748 To Modify the Receivership Order To Prevent Trudeau From Funding Personal Expenses With Assets Needed To Compensate Consumers (Attachments: # 1 Exhibits PXA-PXB)(Cohen, Jonathan) (Entered: 09/16/2013) | 2013-09-16 14:35:10 | 0bc526b514024deab2b7058c390237656e5aa8ee |
| 749 | 1 | Exhibits PXA-PXB | 2013-09-16 14:36:55 | a4ff89b060e2b6d641fa23dbd52bd5871c173a1d | ||
| 2013-09-16 | 750 | 0 | status report | STATUS Report Supplemental by Robb Evans & Associates LLC (Attachments: # 1 Receiver's Supplemental Report)(Zanzig, Blair) (Entered: 09/16/2013) | 2013-09-19 12:29:18 | 942508dd6ab7b2f8eb15441ddf272c72d21245c9 |
| 750 | 1 | Receiver's Supplemental Report | 2013-09-19 12:32:35 | e200c9a7fa36911c2da3381188a68d3afd198aef | ||
| 2013-09-18 | 751 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 9/18/2013: Status hearing held on 9/18/2013. The court finds defendant Kevin Trudeau in contempt of court and directs the US Marshal to take him into custody and hold him until further order of the court. Status hearing set for 9/19/2013 at 11:00 a.m. Defendant's request for a stay of this order is denied. Mailed notice (gds) (Entered: 09/18/2013) | 2013-09-19 12:30:30 | 525af33bdb8a6023f077e11fea21d03559fa1ef7 |
| 2013-09-18 | 752 | 0 | other | NOTICE of Ruling from the Seventh Circuit in their case #13-3055. (Attachments: # 1 Notice of Filing Notice of Docketing) The following is before the Seventh Circuit Court : EMERGENCY PETITION FOR WRIT OF MANDAMUS, or in the Alternative, a Writ Of Habeas Corpus, filed on September 18, 2013, by counsel for the petitioner.IT IS ORDERED that petition for writ of mandamus, or in the alternative, a writ ofhabeas corpus is DENIED. (tlm) (Entered: 09/19/2013) | 2013-09-19 12:31:08 | 672ed3dd891e71e95de97786925a38c4ffbb84f4 |
| 752 | 1 | Notice of Filing Notice of Docketing | 2013-09-19 12:34:03 | 754188ed4c9b76b709f17b9f0b73d468a80623b2 | ||
| 2013-09-19 | 753 | 0 | order | ORDER defendant KEVIN TRUDEAU is to be released from custody forthwith, signed by the Honorable Robert W. Gettleman on 9/19/2013: Mailed notice (gds) (Entered: 09/19/2013) | 2013-09-19 14:06:23 | 8ee7fbf0b58287f80b1bb35b023f1ed97a4b51a3 |
| 2013-09-19 | 754 | 0 | order | ORDER signed by the Honorable Robert W. Gettleman on 9/19/2013: The court releases Kevin Trudeau from custody of the US Marshal. He is to comply with directions of the Receiver and is ordered to appear at the next court hearing Motion 744 to modify the receivership order is set for 9/26/2013, at 2:00 p.m. Mailed notice (gds) (Entered: 09/20/2013) | ||
| 2013-09-26 | 755 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/26/2013. Motion 744 to modify Receivership order is granted. A draft order will follow. Status hearing set for 10/1/2013 at 9:30 a.m. Mailed notice (gds) (Entered: 09/27/2013) | ||
| 2013-09-27 | 756 | 0 | motion to reset | MOTION by Plaintiff Federal Trade Commission to reset October 1, 2013 Status Hearing (Cohen, Jonathan) (Entered: 09/27/2013) | ||
| 2013-09-27 | 757 | 0 | other | Response to Trudeau's Opposition to the FTC's Proposed Order by Federal Trade Commission (Cohen, Jonathan) (Entered: 09/27/2013) | ||
| 2013-09-30 | 758 | 0 | terminate hearings | MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/1/2013 is re-set to 10/4/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 09/30/2013) | ||
| 2013-09-30 | 759 | 0 | statement | STATEMENT by Federal Trade Commission Regarding the Need for Coercive Sanctions (Attachments: # 1 PXA:1-PXA:13)(Cohen, Jonathan) (Entered: 09/30/2013) | ||
| 2013-09-26 | 760 | 0 | order on motion to reset | ORDER signed by the Honorable Robert W. Gettleman on 9/26/2013: Plaintiff's motion to modify the 8/7/2013 order to terminate Trudeau's personal expense allowance is granted. Mailed notice (gds) (Entered: 10/01/2013) | ||
| 2013-10-01 | 761 | 0 | motion for miscellaneous relief | MOTION by Plaintiff Federal Trade Commission To Reset Friday's Proceeding Pending New Appropriations to the FTC (Cohen, Jonathan) (Entered: 10/01/2013) | ||
| 2013-10-02 | 762 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Robert W. Gettleman: Motion 761 to re-set Friday's proceeding pending new appropriations to the FTC is granted. Status hearing date of 10/4/2013 is re-set to 10/16/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 10/02/2013) | ||
| 2013-10-04 | 763 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to FTC's statement regarding the need for coercive sanctions 759 on or before 10/11/2013. Mailed notice (gds) (Entered: 10/04/2013) | ||
| 2013-10-04 | 764 | 0 | statement | STATEMENT by Robb Evans & Associates LLC Supporting the Imposition of Coercive Sanctions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Zanzig, Blair) (Entered: 10/04/2013) | ||
| 2013-10-04 | 765 | 0 | text entry | MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to Receiver's statement [764} on or before 10/11/2013. Mailed notice (gds) (Entered: 10/04/2013) | ||
| 2013-10-11 | 766 | 0 | other | Opposition to the FTC's and the Receiver's Statements Regarding the Need for Coercive Sanctions by Kevin Trudeau (Attachments: # 1 Exhibit 1-11)(Anderson, Kimball) (Entered: 10/11/2013) | ||
| 2013-10-14 | 767 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration (Attachments: # 1 Proposed Reply, # 2 Exhibits PXA:1-PXA:27 to Proposed Reply)(Cohen, Jonathan) (Entered: 10/14/2013) | ||
| 767 | 1 | Proposed Reply | 2013-10-16 12:50:49 | 04c5577c9aebd17c49df2118c9e5847250e5268f | ||
| 767 | 2 | Exhibits PXA:1-PXA:27 to Proposed Reply | ||||
| 2013-10-14 | 768 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file 767 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Cohen, Jonathan) (Entered: 10/14/2013) | ||
| 2013-10-15 | 769 | 0 | motion for leave to file | MOTION by Receiver Robb Evans & Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions (Attachments: # 1 Exhibit A)(Zanzig, Blair) (Entered: 10/15/2013) | ||
| 769 | 1 | Exhibit A | ||||
| 2013-10-15 | 770 | 0 | notice of motion | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for leave to file 769 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Zanzig, Blair) (Entered: 10/15/2013) | 2013-10-16 12:03:59 | f5c9be33eb73ddd04ace21fd2b13a674eeee1b56 |
| 2013-10-15 | 771 | 0 | response in opposition to motion | RESPONSE by Kevin Trudeauin Opposition to MOTION by Receiver Robb Evans & Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions 769 , MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration 767 (Anderson, Kimball) (Entered: 10/15/2013) | ||
| 2013-10-16 | 772 | 0 | order on motion for leave to file | ORDER signed by the Honorable Judge Robert Gettleman on 10/16/2013. Status hearing held on 10/16/2013. FTC motion for leave to file 767 reply is granted. Receiver's motion for leave to file 769 reply is granted. The U.S. Marshal is directed to take defendant Kevin Trudeau into custody on 10/22/2013 after this court's 9:30 a.m. hearing, and hold him until further order of court. Defendant Trudeau's oral motion for a stay of this order pending appeal is denied. Status hearing set for 10/22/2013 at 9:30 a.m. Mailed notice (gds) (Entered: 10/16/2013) | ||
| 2013-10-17 | 773 | 0 | order | AMENDED ORDER signed by the Honorable Robert W. Gettleman on 10/17/2013: Mailed notice (gds) (Entered: 10/17/2013) | 2013-10-22 14:46:58 | 4faec7c4a4a57ec65734a1d005750a8ba2231f5c |
| 2013-10-21 | 774 | 0 | motion for leave to file | MOTION by Plaintiff Federal Trade Commission for leave to file a Statement Concerning Defendant's Letters of Direction (Attachments: # 1 Proposed Statement Concerning Defendant's Letters of Direction, # 2 Exhibits PXA-PXC to Proposed Statement Concerning Defendant's Letters of Direction)(Cohen, Jonathan) (Entered: 10/21/2013) | 2013-10-22 14:48:07 | 859cb49b60ae7daad8eb4139753a1b1da6ff22e3 |
| 774 | 1 | Proposed Statement Concerning Defendant's Letters of Direction | ||||
| 774 | 2 | Exhibits PXA-PXC to Proposed Statement Concerning Defendant's Letters of D | ||||
| 2013-10-21 | 775 | 0 | notice of motion | NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 774 before Honorable Robert W. Gettleman on 10/22/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 10/21/2013) | ||
| 2013-10-21 | 776 | 0 | other | Statement by Kevin Trudeau Regarding Purging Civil Contempt (Attachments: # 1 Index of Exhibits, # 2 Exhibit A-Z)(Anderson, Kimball) (Entered: 10/21/2013) | ||
| 2013-10-22 | 777 | 0 | order on motion for leave to file | MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion for leave to file 774 a statement concerning defendant's letters of direction is granted. Status hearing held on 10/22/2013. Status hearing set for 10/24/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 10/22/2013) | ||
| 2013-10-22 | 778 | 0 | MOTION by Unknown United States of America to unseal document (Perry, April) (Entered: 10/22/2013) | |||
| 2013-10-22 | 779 | 0 | NOTICE of Motion by April Perry for presentment of motion to unseal document 778 before Honorable Robert W. Gettleman on 10/24/2013 at 10:00 AM. (Perry, April) (Entered: 10/22/2013) | |||
| 2013-10-22 | 780 | 0 | ORDER by the Honorable Robert W. Gettleman on 10/22/2013: This Court's order directing the US Marshal to take defendant KEVIN TRUDEAU into custody is confirmed. Defendant is taken into custody in open court. While in custody, the defendant is allowed to keep his reading glasses and contact lens. 772 Mailed notice (tlm) (Entered: 10/23/2013) | |||
| 2013-10-23 | 781 | 0 | RESPONSE by Kevin Trudeauin Opposition to MOTION by Unknown United States of America to unseal document 778 (Anderson, Kimball) (Entered: 10/23/2013) | |||
| 2013-10-24 | 782 | 0 | MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/24/2013. Government's motion to unseal document 778 is granted to the extent that leave is given to defendant to file a redacted version by 10/25/2013. Status hearing is continued to 10/28/2013 at 1:30 p.m.. Mailed notice (gds) (Entered: 10/24/2013) | |||
| 2013-10-24 | 783 | 0 | Correspondence with the Receiver by Kevin Trudeau (Attachments: # 1 Exhibit A-B)(Anderson, Kimball) (Entered: 10/24/2013) | |||
| 2013-10-25 | 784 | 0 | Sworn Financial STATEMENT by Kevin Trudeau (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachments 3-5)(Anderson, Kimball) (Entered: 10/25/2013) | |||
| 2013-10-25 | 785 | 0 | STATUS Report (Second Supplemental) by Robb Evans & Associates LLC (Attachments: # 1 Exhibit Supplemental Report)(Zanzig, Blair) (Entered: 10/25/2013) | |||
| 2013-10-25 | 786 | 0 | Correspondence by Robb Evans & Associates LLC (Attachments: # 1 Exhibit A)(Zanzig, Blair) (Entered: 10/25/2013) | |||
| 2013-10-28 | 787 | 0 | Correspondence With The Receiver by Kevin Trudeau (Attachments: # 1 Letter, # 2 Exhibit 1-6)(Anderson, Kimball) (Entered: 10/28/2013) | |||
| 2013-10-28 | 788 | 0 | ORDER Entered by the Honorable Robert W. Gettleman on 10/28/2013: Status hearing held. For the reasons stated in open court, order defendant KEVIN TRUDEAU is released from custody forthwith. Status hearing continued to 11/21/2013, at 1:30 p.m. Mailed notice (tlm) (Entered: 10/29/2013) | |||
| 2013-10-31 | 789 | 0 | MINUTE entry before Honorable Robert W. Gettleman: Kevin Trudeau is directed to appear at the next status hearing 11/21/2013, 1:30 p.m. Mailed notice (gds) (Entered: 10/31/2013) | |||
| 2013-11-15 | 790 | 0 | MOTION by Receiver Robb Evans & Associates LLC to Approve Interim Fees and Expenses (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Zanzig, Blair) (Entered: 11/15/2013) | |||
| 2013-11-15 | 791 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief 790 before Honorable Robert W. Gettleman on 11/21/2013 at 01:30 PM. (Zanzig, Blair) (Entered: 11/15/2013) | |||
| 2013-11-18 | 792 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8938049. on behalf of Intervenors (Shimko, Daniel) (Entered: 11/18/2013) | |||
| 2013-11-18 | 793 | 0 | MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, Arthur Noel, Vester Imanuel Thacker, Diana S Young, Steven Nigra, James Dilyard, Lisa Bergamin, Roberta Patzer, Everett Garry, Patrick Cristofero, Bruce Shaefbauer, Yon Cole, Perry Kiraly to intervene (Attachments: # 1 Notice of Motion, # 2 Memorandum of Law)(Shimko, Daniel) (Entered: 11/18/2013) | |||
| 2013-11-18 | 794 | 0 | MOTION by Intervenor Parties Lisa Bergamin, Yon Cole, Dorothy Cornelius, Patrick Cristofero, JOO BOSCO DE CASTRO GUIMARES, James Dilyard, Everett Garry, Cheryl Hampton, Timothy Hampton, Mike Higgins, Douglas Lee Hine, Perry Kiraly, Karen Lucas, Robyn Mctague, Amanda Meeker, Stephen Miller, Steven Nigra, Arthur Noel, Roberta Patzer, Gerhard Plohberger, Bruce Shaefbauer, Vester Imanuel Thacker, Kim M White, Reginald Willison, Diana S Young for preliminary injunction (Attachments: # 1 Notice of Motion, # 2 Memorandum of Law)(Shimko, Daniel) (Entered: 11/18/2013) | |||
| 2013-11-18 | 795 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8938615. on behalf of Intervenors (Shimko, Timothy) (Entered: 11/18/2013) | |||
| 2013-11-18 | 796 | 0 | STATUS Report (Third Supplemental) by Robb Evans & Associates LLC (Attachments: # 1 Supplement Report, # 2 Exhibit 1 & 2)(Zanzig, Blair) (Entered: 11/18/2013) | |||
| 2013-11-20 | 797 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-8954410. (Gordon, Andrew) (Entered: 11/20/2013) | |||
| 2013-11-20 | 798 | 0 | MOTION by Defendant Kevin Trudeau to amend/correct Receivership Order with Respect to Certain Income Tax Matters (Gordon, Andrew) (Entered: 11/20/2013) | |||
| 2013-11-20 | 799 | 0 | NOTICE of Motion by Andrew B Gordon for presentment of motion to amend/correct 798 before Honorable Robert W. Gettleman on 11/21/2013 at 01:30 PM. (Gordon, Andrew) (Entered: 11/20/2013) | |||
| 2013-11-21 | 800 | 0 | ATTORNEY Appearance for Defendant Kevin Trudeau by Justin Daniel Scheid (Scheid, Justin) (Entered: 11/21/2013) | |||
| 2013-11-21 | 801 | 0 | ORDER signed by the Honorable Robert W. Gettleman on 11/21/2013: Defendant Kevin Trudeau is to be incarcerated to coerce his compliance with the court's orders to pay the $37.6 million to the Federal Trade Commission and to fully disclose his assets. He shall not receive credit for time served. He shall remain in custody until further order of court. Mailed notice (gds) (Entered: 11/21/2013) | 2015-09-11 02:50:38 | c3f11d9bec3cb05fb29694d8b33ef9fa8ff4692f | |
| 2013-11-21 | 802 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/21/2013. Receiver's motion 790 to approve fees is granted. Motion presentment date of 11/26/2013 is stricken. Status hearing and motion to modify the Receivership order are continued to 12/5/2013 at 10:00 a.m. Responses to motion 793 to intervene is due by 12/20/203. Reply is due by 1/17/2014. Status hearing is set for 1/30/2014 at 9:00 a.m. Mailed notice (gds) (Entered: 11/25/2013) | |||
| 2013-11-22 | 803 | 0 | ORDER Entered by the Honorable Robert W. Gettleman on 11/22/2013: Motion 792 of Daniel Shimko for leave to appear pro hac vice is granted. Motion 795 of Timothy Shimko for leave to appear pro hac vice is granted. Motion {797] of Andrew Gordon for leave to appear pro hac vice is granted. Mailed notice (tlm) (Entered: 11/26/2013) | |||
| 2013-12-05 | 804 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/5/2013. Status hearing set for 12/19/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 12/11/2013) | |||
| 2013-12-17 | 805 | 0 | STATUS Report for December 19, 2013 Hearing by Robb Evans & Associates LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Zanzig, Blair) (Entered: 12/17/2013) | |||
| 2013-12-19 | 806 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/19/2013. Mailed notice (gds) (Entered: 12/20/2013) | |||
| 2013-12-20 | 807 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Defendant Kevin Trudeau has requested the court to enter a draft order permitting him to wear contact lenses. The courrt has contacted the M.C.C., which has a valid policy of not permitting contact lenses unless medically necessary. In the absence of a showing of such medical necessity, the court denies defendant's request. Should defendant submit appropriate medical evidence showing the need for contact lenses, the court will reconsider defendant's request. Mailed notice (gds) (Entered: 12/20/2013) | |||
| 2013-12-20 | 808 | 0 | RESPONSE by Federal Trade Commissionin Opposition to MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, 793 (Attachments: # 1 PXA, # 2 PXB, # 3 PXC, # 4 PXD)(Cohen, Jonathan) (Entered: 12/20/2013) | |||
| 2013-12-23 | 809 | 0 | RESPONSE by Robb Evans & Associates LLCin Opposition to MOTION by Intervenor Parties Gerhard Plohberger, Mike Higgins, Amanda Meeker, Dorothy Cornelius, Kim M White, Timothy Hampton, Cheryl Hampton, Reginald Willison, Stephen Miller, Robyn Mctague, JOO BOSCO DE CASTRO GUIMARES, Karen Lucas, Douglas Lee Hine, 793 Joining FTC's Opposition to Pyramid Scheme Participants' Motion to Intervene (Zanzig, Blair) (Entered: 12/23/2013) | |||
| 2014-01-20 | 810 | 0 | REPLY by Intervenor Parties Lisa Bergamin, Yon Cole, Dorothy Cornelius, Patrick Cristofero, JOO BOSCO DE CASTRO GUIMARES, James Dilyard, Everett Garry, Cheryl Hampton, Timothy Hampton, Mike Higgins, Douglas Lee Hine, Perry Kiraly, Karen Lucas, Robyn Mctague, Amanda Meeker, Stephen Miller, Steven Nigra, Arthur Noel, Roberta Patzer, Gerhard Plohberger, Bruce Shaefbauer, Vester Imanuel Thacker, Kim M White, Reginald Willison, Diana S Young to response in opposition to motion, 809 , motion to intervene,, 793 , response in opposition to motion, 808 (Attachments: # 1 Declaration Declaration of Timothy Shimko with Exhibit A)(Shimko, Daniel) (Entered: 01/20/2014) | |||
| 2014-01-27 | 811 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: The time of the 1/30/2014 status hearing is set for 10:00 a.m. Mailed notice (gds) (Entered: 01/27/2014) | |||
| 2014-01-27 | 812 | 0 | MOTION by Receiver Robb Evans & Associates LLC for leave to file Sur-Reply Opposing Motion to Intervene (Attachments: # 1 Exhibit 1 (Sur-Reply), # 2 Exhibit A, # 3 Exhibit B)(Zanzig, Blair) (Entered: 01/27/2014) | |||
| 2014-01-27 | 813 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for leave to file 812 before Honorable Robert W. Gettleman on 1/30/2014 at 10:00 AM. (Zanzig, Blair) (Entered: 01/27/2014) | |||
| 2014-01-28 | 814 | 0 | STATEMENT by Federal Trade Commission (Attachments: # 1 Exhibits PXA1-PXA2)(Cohen, Jonathan) (Entered: 01/28/2014) | |||
| 2014-01-28 | 815 | 0 | STATUS Report Second Report by Robb Evans & Associates LLC (Attachments: # 1 Exhibit Receiver's Report)(Zanzig, Blair) (Entered: 01/28/2014) | |||
| 2014-01-28 | 816 | 0 | MEMORANDUM by Perry Kiraly in Opposition to motion for leave to file 812 Receiver's Sur-reply (Shimko, Timothy) (Entered: 01/28/2014) | |||
| 2014-01-30 | 817 | 0 | Status hearing held on 1/30/2014. Motion to intervene 793 is denied. Motion for preliminary injunction 794 is denied. Status hearing set for 3/19/2014 at 11:00 a.m. Order signed by the Honorable Robert W. Gettleman on 1/30/2014:Mailed notice (gds) (Entered: 02/03/2014) | |||
| 2014-02-06 | 818 | 0 | TRANSCRIPT OF PROCEEDINGS held on December 19, 2013 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR, nancy_bistany@ilnd.uscourts.gov, (312) 435-7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bistany, Nancy) (Entered: 02/06/2014) | |||
| 2014-02-06 | 819 | 0 | TRANSCRIPT OF PROCEEDINGS held on January 30, 2014 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR, nancy_bistany@ilnd.uscourts.gov, (312) 435-7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/27/2014. Redacted Transcript Deadline set for 3/10/2014. Release of Transcript Restriction set for 5/7/2014. (Bistany, Nancy) (Entered: 02/06/2014) | |||
| 2014-02-16 | 820 | 0 | NOTICE of appeal by Perry Kiraly regarding orders 817 Filing fee $ 505, receipt number 0752-9205341. (Shimko, Timothy) (Entered: 02/16/2014) | |||
| 2014-02-18 | 821 | 0 | NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 820 . (smm) (Entered: 02/18/2014) | |||
| 2014-02-18 | 822 | 0 | TRANSMITTED to the 7th Circuit the short record on notice of appeal 820 . Notified counsel (smm) (Entered: 02/18/2014) | |||
| 2014-02-18 | 823 | 0 | ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 820 ; USCA Case No. 14-1344. (tlm) (Entered: 02/19/2014) | |||
| 2014-02-19 | 824 | 0 | MOTION by Receiver Robb Evans & Associates LLC for order of sale of Real and Personal Property (Zanzig, Blair) (Entered: 02/19/2014) | |||
| 2014-02-19 | 825 | 0 | DECLARATION of Kenton Johnson regarding motion for order of sale 824 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C1, # 4 Exhibit C2, # 5 Exhibit D1, # 6 Exhibit D2, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L)(Zanzig, Blair) (Entered: 02/19/2014) | |||
| 2014-02-19 | 826 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order of sale 824 before Honorable Robert W. Gettleman on 2/25/2014 at 09:15 AM. (Zanzig, Blair) (Entered: 02/19/2014) | |||
| 2014-02-25 | 827 | 0 | COPY of order dated 2/25/14 from the 7th Circuit regarding notice of appeal 820 ; Appellate case no. : 14-1344 IT IS ORDERED that the motion for Injunction Pending Appeal is DENIED. The appellants have not offered an adequate reason why the assets of the Global Information Network should not be sold. Any dispute about how much money the members of that organization are entitled to is not something that requires an injunction. (tlm) (Entered: 02/27/2014) | |||
| 2014-02-25 | 828 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 2/25/2014. Receiver's motion 824 for approval of sale of real property is approved, and motion for approval of sale of personal property is continued to 3/6/2014, at 9:30 a.m. A draft order is to follow. Mailed notice (gds, ) (Entered: 02/27/2014) | |||
| 2014-02-25 | 829 | 0 | ORDER signed by the Honorable Robert W. Gettleman on 2/25/2014: The Court directs the officials at the Chicago Metropolitan Corrections Center to allow defendant Kevin Trudeau to use his personal glasses and contact lenses while incarcerated. Mailed notice (gds) (Entered: 02/27/2014) | |||
| 2014-02-26 | 830 | 0 | ORDER APPROVING SALE of Real Property Entered by the Honorable Robert W. Gettleman on 2/26/2014. Mailed notice (tlm) (Entered: 03/03/2014) | |||
| 2014-03-05 | 831 | 0 | COPY of Order dated 3/5/14 from the 7th Circuit regarding notice of appeal 820 ; Appellate case no. : 14-1344 IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (tlm) (Entered: 03/05/2014) | |||
| 2014-03-06 | 832 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion presentment date of 3/6/2014 is stricken. Telephone notice (gds) (Entered: 03/06/2014) | |||
| 2014-02-28 | 833 | 0 | AGREED ORDER APPROVING SALE OF Personal Property Entered by the Honorable Robert W. Gettleman on 2/28/2014: Mailed notice (tlm) (Entered: 03/07/2014) | |||
| 2014-03-12 | 834 | 0 | Correspondence from Defendant Kevin Trudeau to Judge Gettleman by Kevin Trudeau (Attachments: # 1 Exhibit 1)(Kirsch, Thomas) (Entered: 03/12/2014) | |||
| 2004-10-19 | 835 | 0 | EXHIBITS consisting of 1 Video Tape, "Coral Calcium Shop America" and 2 Books, "Natural Cures They Don't Want You to Know About" by Defendant Kevin Trudeau per Orders 57 and 58 Exhibits AAA - CCC. (Documents Not Imaged, Temporarily unavailable for docketing). (tlm) (Docket text modified by Clerk's Office.) (Entered: 03/13/2014) | |||
| 2014-03-13 | 836 | 0 | MOTION by counsel for Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to withdraw as attorney (Attachments: # 1 Text of Proposed Order)(Donnellon, Daniel) (Entered: 03/13/2014) | |||
| 2014-03-14 | 837 | 0 | MOTION by Receiver Robb Evans & Associates LLC to Approve Second Interim Fees and Expenses (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Zanzig, Blair) (Entered: 03/14/2014) | |||
| 2014-03-14 | 838 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief 837 before Honorable Robert W. Gettleman on 3/19/2014 at 11:00 AM. (Zanzig, Blair) (Entered: 03/14/2014) | |||
| 2014-03-14 | 839 | 0 | STATEMENT by Federal Trade Commission in Advance of the March 19 Status Conference (Attachments: # 1 Exhibits PXA1-PXA3)(Cohen, Jonathan) (Entered: 03/14/2014) | |||
| 2014-03-14 | 840 | 0 | TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 820 (USCA no. 14-1344). (smm) (Entered: 03/17/2014) | |||
| 2014-03-17 | 841 | 0 | STATUS Report Third by Robb Evans & Associates LLC (Attachments: # 1 Exhibit Report)(Zanzig, Blair) (Entered: 03/17/2014) | |||
| 2014-03-14 | 842 | 0 | USCA RECEIVED on 3/17/14 the long record regarding notice of appeal 820 . (smm) (Entered: 03/18/2014) | |||
| 2014-03-19 | 843 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 3/19/2014. Receiver's motion 837 to approve the 2nd interim fees and expenses request is granted. Mailed notice (gds) (Entered: 03/19/2014) | |||
| 2014-03-19 | 844 | 0 | ORDER signed by the Honorable Robert W. Gettleman on 3/19/2014: The Court suspends its 11/21/2013 order imposing coercive incarceration of defendant Kevin Trudeau. This suspension shall remain in effect while Trudeau is serving the sentence imposed in 10Cr886. Upon release from incarceration by the Bureau of Prisons, Trudeau is ordered to report to this court. His personal appearance at future status proceedings concerning the Receivership has been waived. Status hearing is set for 6/27/2014, at 10:00 a.m. Mailed notice (gds) (Entered: 03/19/2014) | |||
| 2014-03-18 | 845 | 0 | ORDER Entered by the Honorable Robert W. Gettleman on 3/18/2014: This matter is before the Court upon the Motion of Daniel J. Donnellon and Kenjiro D. LeCroix to withdraw as counsel for GIN USA Inc., KT Radio Network Inc., and webSite solutions USA Inc. For good cause shown, the Motion is GRANTED. Mailed notice (tlm) (Entered: 03/20/2014) | |||
| 2014-03-21 | 846 | 0 | TRANSCRIPT OF PROCEEDINGS held on March 19, 2014 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR; (312) 435-7626; nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 4/11/2014. Redacted Transcript Deadline set for 4/21/2014. Release of Transcript Restriction set for 6/19/2014. (Bistany, Nancy) (Entered: 03/21/2014) | |||
| 2014-03-25 | 847 | 0 | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 820 (USCA no. 14-1344) consisting of one volume of electronic transcript. (tlm) (Entered: 03/25/2014) | |||
| 2014-03-25 | 848 | 0 | LETTER from the Seventh Circuit regarding the record on appeal in USCA no. 14-1344 consisting of record to be returned later. (mgh, ) (Entered: 03/26/2014) | |||
| 2014-03-25 | 849 | 0 | MANDATE of USCA dated 3/25/2014 regarding notice of appeal 820 ; USCA No. 14-1344; Upon consideration of the INTERVENORS'-APPELLANTS' MOTION TO DISMISS THEIR APPEAL, filed on March 25, 2014, by counsel for the appellants, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (mgh, ) (Entered: 03/26/2014) | |||
| 2014-04-17 | 850 | 0 | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Rohlf, Katherine) (Entered: 04/17/2014) | |||
| 2014-04-17 | 851 | 0 | NOTICE of Motion by Katherine E Rohlf for presentment of motion to withdraw as attorney 850 before Honorable Robert W. Gettleman on 4/22/2014 at 09:15 AM. (Rohlf, Katherine) (Entered: 04/17/2014) | |||
| 2014-04-21 | 852 | 0 | MOTION by Receiver Robb Evans & Associates LLC for order (A) Setting Hearing For Approval of the Sale of GIN Club Assets and (B) Approving the Form and Manner of Notice (Zanzig, Blair) (Entered: 04/21/2014) | |||
| 2014-04-21 | 853 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order 852 before Honorable Robert W. Gettleman on 4/24/2014 at 09:15 AM. (Zanzig, Blair) (Entered: 04/21/2014) | |||
| 2014-04-21 | 854 | 0 | ORDER Entered by the Honorable Robert W. Gettleman on 4/21/2014: Defendant's motion 5 for leave to withdraw Katherine E. Rohlf as counsel is granted. Mailed notice (tlm) (Entered: 04/22/2014) | |||
| 2014-04-23 | 855 | 0 | ATTORNEY Appearance for Defendant Kevin Trudeau by Andrew Collins Sullivan (Sullivan, Andrew) (Entered: 04/23/2014) | |||
| 2014-04-24 | 856 | 0 | ORDER setting hearing for 5/27/2014, at 1:30 p.m. and approving the form and manner of notice signed by the Honorable Robert W. Gettleman on 4/24/2014. Motion hearing held on 4/24/2014 granting motion for order 852 . Mailed notice (gds) Modified on 4/28/2014 (gds). (Entered: 04/28/2014) | |||
| 2014-04-28 | 857 | 0 | MOTION by Receiver Robb Evans & Associates LLC for order of sale of GIN Club Assets Free and Clear of All Liens, Claims and Encumbrances (Zanzig, Blair) (Entered: 04/28/2014) | |||
| 2014-04-28 | 858 | 0 | DECLARATION of Brick Kane regarding motion for order of sale 857 (Attachments: # 1 Exhibit A-E)(Zanzig, Blair) (Entered: 04/28/2014) | |||
| 2014-04-28 | 859 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order of sale 857 before Honorable Robert W. Gettleman on 5/27/2014 at 01:30 PM. (Zanzig, Blair) (Entered: 04/28/2014) | |||
| 2014-05-27 | 860 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion for order of sale 857 is granted. Status hearing held on 5/27/2014. Mailed notice (gds) (Entered: 05/28/2014) | |||
| 2014-05-27 | 861 | 0 | ORDER Approving Report of Sale and Distribution and Order for Possession Entered by the Honorable Robert W. Gettleman on 5/27/2014. Mailed notice (tlm) (Entered: 05/30/2014) | |||
| 2014-06-23 | 862 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Now that defendant has been assigned to a facility, this court's order dated 2/25/2014 regarding defendant Trudeau's use of personal glasses and contact lenseswhile incarcerated is deemed moot. Mailed notice (gds) (Entered: 06/23/2014) | |||
| 2014-06-23 | 863 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 6/27/2014 is re-set to 7/10/2014 at 2:00 p.m. Mailed notice (gds) (Entered: 06/23/2014) | |||
| 2014-07-07 | 864 | 0 | STATUS Report by Robb Evans & Associates LLC (Attachments: # 1 Exhibit A)(Zanzig, Blair) (Entered: 07/07/2014) | |||
| 2014-07-07 | 865 | 0 | MOTION by Receiver Robb Evans & Associates LLC for Interim Approval of Fees and Expenses (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Zanzig, Blair) (Entered: 07/07/2014) | |||
| 2014-07-07 | 866 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief, 865 before Honorable Robert W. Gettleman on 7/10/2014 at 02:00 PM. (Zanzig, Blair) (Entered: 07/07/2014) | |||
| 2014-07-10 | 867 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Receiver's motion 865 for interim approval of fees and expenses is granted. Status hearing held on 7/10/2014. Status hearing set for 7/9/2015 at 9:30 a.m. Mailed notice (gds) (Entered: 07/16/2014) | |||
| 2014-07-14 | 868 | 0 | LETTER from the Seventh Circuit returning the record on appeal in USCA no. 14-1344 consisting of 22 Loose Pleadings, 8 Transcripts and 10 sealed envelopes. (gcy, ) (Entered: 07/16/2014) | |||
| 2014-09-03 | 869 | 0 | MOTION by Receiver Robb Evans & Associates LLC for order Approving Sale of The Natural Cures and Related Assets (Zanzig, Blair) (Entered: 09/03/2014) | |||
| 2014-09-03 | 870 | 0 | DECLARATION of Val Miller regarding motion for order 869 (Zanzig, Blair) (Entered: 09/03/2014) | |||
| 2014-09-03 | 871 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for order 869 before Honorable Robert W. Gettleman on 9/9/2014 at 09:15 AM. (Zanzig, Blair) (Entered: 09/03/2014) | |||
| 2014-09-09 | 872 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 9/9/2014. Receiver's motion 869 for order approving sale of Natural Cures assets is granted. Mailed notice (gds) (Entered: 09/11/2014) | |||
| 2014-09-11 | 873 | 0 | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Scheid, Justin) (Entered: 09/11/2014) | |||
| 2014-09-12 | 874 | 0 | MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney CORRECTED (Scheid, Justin) (Entered: 09/12/2014) | |||
| 2014-09-12 | 875 | 0 | NOTICE of Motion by Justin Daniel Scheid for presentment of motion to withdraw as attorney 874 before Honorable Robert W. Gettleman on 9/18/2014 at 09:15 AM. (Scheid, Justin) (Entered: 09/12/2014) | |||
| 2014-09-09 | 876 | 0 | ORDER APPROVING SALE of Natrual Cures Assets 872 Entered by the Honorable Robert W. Gettleman on 9/9/2014. Mailed notice (tlm) (Entered: 09/12/2014) | |||
| 2014-09-17 | 877 | 0 | TRANSCRIPT OF PROCEEDINGS held on December 5, 2013 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - nancy_bistany@ilnd.uscourts.gov - 312.435.7626. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 10/8/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/16/2014. (Bistany, Nancy) (Entered: 09/17/2014) | |||
| 2014-09-23 | 878 | 0 | ORDER Entered by the Honorable Robert W. Gettleman on 9/23/2014: Corrected motion 874 to withdraw the appearance of Justin D. Scheid as counsel for defendant Kevin Trudeau is granted. Motion 873 is withdrawn. Mailed notice (tlm) (Entered: 09/24/2014) | |||
| 2015-04-01 | 879 | 0 | MOTION by Defendant Kevin Trudeau to compel the Receiver to File Tax Returns and File a Status Report (Attachments: # 1 Exhibit A-G)(Anderson, Kimball) (Entered: 04/01/2015) | |||
| 2015-04-01 | 880 | 0 | NOTICE of Motion by Kimball Richard Anderson for presentment of motion to compel 879 before Honorable Robert W. Gettleman on 4/7/2015 at 09:15 AM. (Anderson, Kimball) (Entered: 04/01/2015) | |||
| 2015-04-07 | 881 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/7/2015 regarding defendant's motion 879 to compel Receiver to file tax returns and a status report. Response is due by 4/28/2015. Reply is due by 5/12/2015. Status hearing is set for 5/21/2015 at 10:00 a.m. Mailed notice (gds ) (Entered: 04/08/2015) | |||
| 2015-04-29 | 882 | 0 | MOTION by Receiver Robb Evans & Associates LLC to file instanter Response to Motion to Compel (Attachments: # 1 Exhibit 1 (Response), # 2 Exhibit A-D)(Zanzig, Blair) (Entered: 04/29/2015) | |||
| 2015-04-29 | 883 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion to file instanter 882 before Honorable Robert W. Gettleman on 5/5/2015 at 09:15 AM. (Zanzig, Blair) (Entered: 04/29/2015) | |||
| 2015-05-04 | 884 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Receiver's motion for leave to file response instanter 882 is granted. Motion presentment date of 5/5/2015 is stricken. Mailed notice (gds) (Entered: 05/04/2015) | |||
| 2015-05-12 | 885 | 0 | REPLY by Defendant Kevin Trudeau to motion to compel 879 (Anderson, Kimball) (Entered: 05/12/2015) | |||
| 2015-05-21 | 886 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to compel 879 the Receiver to file tax returns and a status report is denied. Status hearing held on 5/21/2015. Receiver's report is due by 6/30/2015. Mailed notice (gds) (Entered: 05/26/2015) | |||
| 2015-06-08 | 887 | 0 | MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses (Attachments: # 1 Exhibit A-N)(Zanzig, Blair) (Entered: 06/08/2015) | |||
| 2015-06-08 | 888 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief 887 before Honorable Robert W. Gettleman on 6/17/2015 at 09:15 AM. (Zanzig, Blair) (Entered: 06/08/2015) | |||
| 2015-06-17 | 889 | 0 | MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 6/17/2015 regarding Receiver's motion for approval of fees and expenses miscellaneous relief 887 . Any objections by plaintiff are due by 7/9/2015. Status hearing date of 7/9/2015 is reset to 7/21/2015 at 10:00 a.m. Mailed notice (gds) (Entered: 06/17/2015) | |||
| 2015-06-30 | 890 | 0 | Receiver's Forensic Analysis and Accounting Report by Robb Evans & Associates LLC (Attachments: # 1 Exhibit Report, # 2 Exhibit Exhibits 1-35)(Zanzig, Blair) (Entered: 06/30/2015) | |||
| 2015-07-09 | 891 | 0 | OBJECTIONS by Kevin Trudeau to MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses 887 (Anderson, Kimball) (Entered: 07/09/2015) | |||
| 2015-07-09 | 892 | 0 | MOTION by Plaintiff Federal Trade Commission for Approval of Partial Victim Redress Plan (Attachments: # 1 Memorandum in Support of Motion for Approval of Partial Victim Redress Plan, # 2 Exhibits 1-3 in Support of Motion for Approval of Partial Victim Redress Plan)(Cohen, Jonathan) (Entered: 07/09/2015) | |||
| 2015-07-09 | 893 | 0 | NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, 892 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Cohen, Jonathan) (Entered: 07/09/2015) | |||
| 2015-07-14 | 894 | 0 | MOTION by Receiver Robb Evans & Associates LLC to Approve Turnover of Escrow Account (Zanzig, Blair) (Entered: 07/14/2015) | |||
| 2015-07-14 | 895 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief 894 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Zanzig, Blair) (Entered: 07/14/2015) | |||
| 2015-07-14 | 896 | 0 | REPLY by Receiver Robb Evans & Associates LLC to motion for miscellaneous relief 887 (Zanzig, Blair) (Entered: 07/14/2015) | |||
| 2015-07-14 | 897 | 0 | RESPONSE by Federal Trade Commissionin Support of MOTION by Receiver Robb Evans & Associates LLC for Approval of Fees and Expenses 887 (Cohen, Jonathan) (Entered: 07/14/2015) | |||
| 2015-07-15 | 898 | 0 | MOTION by Receiver Robb Evans & Associates LLC to Approve Notice of Distribution to FTC (Zanzig, Blair) (Entered: 07/15/2015) | |||
| 2015-07-15 | 899 | 0 | NOTICE of Motion by Blair Robert Zanzig for presentment of motion for miscellaneous relief 898 before Honorable Robert W. Gettleman on 7/21/2015 at 10:00 AM. (Zanzig, Blair) (Entered: 07/15/2015) | |||
| 2015-07-21 | 900 | 0 | ORDER: Status hearing held. Receiver's motion 887 for approval of fees and expenses is granted. Counsel is to submit a proposed draft order. Objections to plaintiff s motion 892 for approval of Partial Victim Redress Plan are due by 9/4/2015. Responses are due by 9/25/2015. Ruling is set for 10/7/2015, at l0:00 a.m. Receiver's motion 894 to approve turnover of escrow account is granted. Objections to Receiver's motion 898 to approve Notice of Distribution are due by 9/4/2015. Responses to any objections are due by 9/25/2015. Hearing is set for 10/7/2015, at 10:00 a.m. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice (cc, ) (Entered: 07/23/2015) | |||
| 2015-07-28 | 901 | 0 | TRANSCRIPT OF PROCEEDINGS held on July 21, 2015, before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Nancy L. Bistany, CSR, RPR, FCRR - 312.435.7626 - nancy_bistany@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/18/2015. Redacted Transcript Deadline set for 8/28/2015. Release of Transcript Restriction set for 10/26/2015. (Bistany, Nancy) (Entered: 07/28/2015) | |||
| 2015-07-21 | 902 | 0 | ORDER Approving the Form and Manner of Receiver's Notice of Distribution to FTC. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice(cc, ) (Entered: 07/30/2015) | |||
| 2015-07-21 | 903 | 0 | ORDER Granting the Receiver's Fourth Motion for Interim Approval of Fees and Expenses. Signed by the Honorable Robert W. Gettleman on 7/21/2015. Mailed notice(cc, ) (Entered: 08/03/2015) | |||
| 2015-08-10 | 904 | 0 | MOTION by Attorney William P. Ferranti to withdraw as attorney for Kevin Trudeau. No party information provided (Ferranti, William) (Entered: 08/10/2015) | |||
| 2015-08-10 | 905 | 0 | NOTICE of Motion by William P Ferranti for presentment of motion to withdraw as attorney 904 before Honorable Robert W. Gettleman on 8/25/2015 at 09:15 AM. (Ferranti, William) (Entered: 08/10/2015) | |||
| 2015-08-19 | 906 | 0 | LETTER from C T Corporation System dated 8/12/2015. (cc, ) (Entered: 08/24/2015) | |||
| 2015-08-17 | 907 | 0 | LETTER dated 8/12/2015. (cc, ) (Entered: 08/25/2015) | |||
| 2015-09-01 | 908 | 0 | ORDER: Motion 904 to withdraw William P. Ferranti as counsel for defendant is granted. Signed by the Honorable Robert W. Gettleman on 9/1/2015. Mailed notice (cc, ) (Entered: 09/02/2015) | |||
| 2015-09-03 | 909 | 0 | OBJECTIONS by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission for Approval of Partial Victim Redress Plan 892 (Anderson, Kimball) (Entered: 09/03/2015) | |||
| 2015-09-01 | 910 | 0 | OBJECTIONS by John and Stephanie Nicolaides to the proposed plan to distribute all net receivership assets to the FTC. (lk, ) (Entered: 09/03/2015) | |||
| 2015-09-03 | 911 | 0 | LETTER from Johan Hendriks dated 09/02/2015. (rm, ) (Entered: 09/04/2015) | |||
| 2015-09-04 | 912 | 0 | OBJECTIONS OF HOGAN MARREN BABBO & ROSE AND FARUKI IRELAND & COX, P.L.L. (Attachments: # 1 Exhibit 1 - Declaration of Deady, # 2 Exhibit 2 - Declaration of Donnellon)(Deady, Patrick) (Entered: 09/04/2015) |