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FTC v. HORNBEAM SPECIAL SITUATIONS, LLC

CASE No. 1:17-CV-03094-WMR.

391 F.Supp.3d 1218 (2019)

FEDERAL TRADE COMMISSION, Plaintiff, v. HORNBEAM SPECIAL SITUATIONS, LLC, et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed July 24, 2019.

Attorney(s) appearing for the Case

Amanda C. Basta , Elizabeth J. Averill , Hong Park, Pro Hac Vice, Kimberly L. Nelson , Pro Hac Vice, Korin Ewing Feli , Omolara Bewaji Joseney , Reenah L. Kim , Federal Trade Commission, Washington, DC, Anna Mirshak Burns , R. Michael Waller , Federal Trade Commission, Atlanta, GA, for Plaintiff.

Alexis Miller Buese , Lauren M. De Lilly , Michael L. Mallow , Sidley Austin, LLP, Los Angeles, CA, Jessica Rutledge Watson , Jeffrey L. Mapen , Nelson Mullins Riley & Scarborough, LLP, Atlanta, GA, for Defendants EDebitPay, LLC, Dale Paul Cleveland, William R. Wilson.

Leonard L. Gordon , Pro Hac Vice, Venable, LLP, New York, NY, Mary M. Gardner , Matthew S. Renick, Venable, LLP, Washington, DC, Julia Blackburn Stone , Michael A. Caplan , Caplan Cobb LLP, Atlanta, GA, for Defendants iStream Financial Services, Inc., Kris Axberg, Richard Joachim.

Earl G. Robinson, Atlanta, GA, pro se.

Bryan B. Lavine , Katie Lamb Balthrop , Keith Jerrod Barnett , Tiffany Nichols Bracewell , Troutman Sanders, LLP, Atlanta, GA, for Defendant James McCarter.

Mark Ward, Woodland Hills, CA, pro se.

Allison S. H. Ficken , Edward Joseph Dovin , Dovin Ficken, LLC, Atlanta, GA, for Defendant Patricia Brandmeier Robinson.

Andrew Case , Richard Lawson , Manatt, Phelps & Phillips, LLP, New York, NY, Julia Blackburn Stone , Michael A. Caplan , Caplan Cobb LLP, Atlanta, GA, for Defendant Guadalupe L. Andrews.

ORDER

This case comes before the Court on Defendants' respective Motions to Dismiss [Docs. 225, 226, 227, 228, 229, 232, and 233]. Upon consideration of the arguments presented by the parties, the applicable law, and all appropriate matters of record, the Court...

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