FEDERAL TRADE COMMISSION v. JOHNSON

Case No. 2:10-cv-02203-MMD-GWF.

FEDERAL TRADE COMMISSION, Plaintiff, v. JEREMY JOHNSON, et al., Defendants.

United States District Court, D. Nevada.

December 31, 2015.


Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Collot Guerard , Holly A. Vance , U.S. Attorney's Office, Jody Goodman , Federal Trade Commission, Roberto Anguizola , Federal Trade Commission, Blaine T Welsh , U.S. Attorney's Office, Dotan Weinman , Janice Kopec , Joseph R Brooke , Federal Trade Commission & Teresa Chen , Federal Trade Commission.

249 Investors, LLC, Claimant, represented by Tanya N. Peters , Snell & Wilmer, LLP.

Cache Valley Bank, Movant, represented by Linda M. Bullen , Lionel, Sawyer & Collins.

Paradise Ranch Development, LLC, Movant, represented by Elijah L. Milne , Durham Jones & Pinegar, P.C..

Jason Rushton, Movant, represented by Elijah L. Milne , Durham Jones & Pinegar, P.C..

Jeremy D. Johnson, Defendant, Pro Se.

Duane Fielding, Defendant, represented by Karra J Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..

Andy Johnson, Defendant, Pro Se.

Loyd Johnston, Defendant, Pro Se.

Scott Leavitt, Defendant, represented by Marcus R. Mumford , Marcus R. Mumford, P.C., Brett D. Ekins , Jones Waldo Holbrook & McDonough PC & Randon Hansen , Hansen Law.

Ryan Riddle, Defendant, Pro Se.

Terrason Spinks, Defendant, represented by Edward D Boyack , Boyack Beck & Taylor.

I Works, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Anthon Holdings Corp., Defendant, represented by Karra J Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..

Cloud Nine Marketing, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.

CPA Upsell, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Elite Debit, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.

Employee Plus, Inc., Defendant, represented by Marcus R. Mumford , Marcus R. Mumford, P.C., Brett D. Ekins , Jones Waldo Holbrook & McDonough PC & Randon Hansen , Hansen Law.

Internet Economy, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.

Market Funding Solutions, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.

Network Agenda, LLC, Defendant, represented by Karra J Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..

Success Marketing, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.

Blue Streak Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Bottom Dollar, Inc., Bad Customer.com, Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Bumble Marketing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Business First, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Cold Bay Media, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Costnet Discounts, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Cutting Edge Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Diamond J Media, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

EBusiness First, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

EBusiness Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Karra J Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..

eCom Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Excess Net Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Fiscal Fidelity, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Fitness Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Funding Search Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Funding Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

GG Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Hooper Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Internet Business Source, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Internet Fitness, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Jet Processing Inc., Defendant, represented by Edward D Boyack , Boyack Beck & Taylor.

JRB Media, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Money Harvest, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Monroe Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Net Business Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Net Commerce, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Net Fit Trends, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Power Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Premier Performance, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Pro Internet Services, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Rebate Deals, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Revive Marketing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Net Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

TranFirst, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Tran Voyage, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Unlimited Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Xcel Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.

Summit Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Kerry Johnson, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Barbara Johnson, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

KB Family Limited Partnership, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Sharla Johnson, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

KV Electric, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Zibby, LLC, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Zibby Flight Service, LLC, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Orange Cat Investments, LLC, Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J Porter , Christensen & Jensen, Kelly H Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E Spencer , Christensen & Jensen.

Jason Vowell, Defendant, Pro Se.

Sheree Vowell, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Alpha Yankee, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

C2 Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Capital Energy Corporation, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Cerberus Management LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Choker Block, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Commerce Financial, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Digital Currency, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Dreamland Capital, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

ePayment Solutions, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Executive Service Center, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Fishbrook Partners, LLC, Defendant, represented by Ava Bessel , Hutchison & Steffen, Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Flatline Investments, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Flying High Enterprises, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

IC Development, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

KATTS, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Kingfish Management, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Kombi Capital, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Liahona Holdings, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Market Mastery Trading, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Mastery Merchant, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Money Master for Life, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Omaha Eight, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Online Weight Loss, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Paydirt Capital, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Paydirt Management, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Paydirt Properties, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Paydirt, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Powder Monkeys, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Scud Runner, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Silvernix Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

SRLA Association, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

SRLA, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Summerset Ranch, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Taggart Management, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

TJJ Properties, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

TLV Enterprises, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Treadstone Partners, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Triple Play Group, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Triple Seven, LLC/LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Triple Seven Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

T. Vowell Sole Propietorship Capital Holding, Defendant, Pro Se.

T. Vowell Sole Propietorship Capital Holding, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Todd Vowell, Defendant, represented by Ava Bessel , Hutchison & Steffen, Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

Chateau Circle, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

ePayment Solutions, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Woodsview Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC, Ava Bessel , Hutchison & Steffen & Jacob A. Reynolds , Hutchison & Steffen.

Terrason Spinks-Jet Processing, Inc., Defendant, represented by Alan D. Boyack & Edward D Boyack , Boyack Beck & Taylor.

Bank of America, N.A., Intervenor Defendant, represented by Gregg A Hubley , Brooks Hubley LLP.

Bank of Utah, Interested Party, represented by Jessica G Peterson , Durham Jones & Pinegar & Michael F. Thomson , DORSEY & WHITNEY LLP.

Todd L Vowell, Interested Party, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.

John Hafen, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs.

Lilhaf Holdings, LLC, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs & Andrew B Clawson , PEARSON BUTLER & CARSON, PLLC. PEARSON BUTLER & CARSON, PLLC.

Tiburon Enterprises, LLC, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs & Andrew B Clawson , PEARSON BUTLER & CARSON, PLLC.

Liahona Academy for Youth, LLC, Interested Party, represented by Curtis M Jensen , Snow Jensen & Reece, Jacob A. Reynolds , Hutchison & Steffen, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece.

Virgin Properties, LLC, Interested Party, represented by Curtis M Jensen , Snow Jensen & Reece, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece.

Executive Auto Group, Inc., Interested Party, represented by Curtis M Jensen , Snow Jensen & Reece, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece.

Executive Car Sales, Inc., Interested Party, represented by Curtis M Jensen , Snow Jensen & Reece, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece.

Phillip Gubler, Interested Party, Pro Se.

United States of America, Intervenor, represented by Jared C. Bennett , United States Attorney's Office & Jeannette F. Swent , U.S. Attorney's Office.

Iprerogative, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..

Rotortrends, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..

SLI, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..

Trigger, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..

Federal Deposit Insurance Corporation - R, as Receiver for SunFirst Bank, Intervenor, represented by Sam E Taylor, Jr , Federal Deposit Insurance Corporation.

Robb Evans, Receiver, represented by Gary Owen Caris , Dentons US LLP, Lesley Anne Hawes , Dentons US LLP, Randolph L. Howard , Kolesar & Leatham & Shlomo S. Sherman , Kolesar & Leatham.

FDIC, as Receiver for SunFirst Bank, Receiver, represented by Sam E Taylor, Jr , Federal Deposit Insurance Corporation & Blaine T Welsh , U.S. Attorney's Office.


ORDER

I. INTRODUCTION

The Court granted summary judgment in favor of the FTC in part with respect to certain grant websites and deferred resolution of several issues, including review of additional sites ("SJ Order").1 (Dkt. no. 1586). The Court addressed the remaining...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases