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FEDERAL TRADE COM'N v. ON POINT CAPITAL PARTNERS

No. 20-10790.

17 F.4th 1066 (2021)

FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. ON POINT CAPITAL PARTNERS LLC, a limited liability company, Dragon Global LLC, a limited liability company, DragonGlobal Management LLC, a limited liability company, Dragon Global Holdings LLC, a limited liability company, Robert Zangrillo, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC, d.b.a. On Point, et al., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

November 4, 2021.

Attorney(s) appearing for the Case

Bradley Grossman , Michael Daniel Bergman , Sana Chaudhry , Sarah Waldrop , Federal Trade Commission, Office of the General Counsel, Washington, DC, for Plaintiff-Appellee.

Kenneth Dante Murena , Damian & Valori, LLP, Miami, FL, Matthew Lane Schwartz , Boies Schiller & Flexner, LLP, New York, NY, Mark W. Kelley , Molo-Lamken, LLP, New York, NY, Marshall Dore Louis , Boies Schiller & Flexner, LLP, MIAMI, FL, John T. Zach , Boies Schiller & Flexner, LLP, New York, NY, for Defendant-Appellant On Point Capital Partners LLC.

Matthew Lane Schwartz , Boies Schiller & Flexner, LLP, New York, NY, Mark W. Kelley , MoloLamken, LLP, New York, NY, Marshall Dore Louis , Boies Schiller & Flexner, LLP, MIAMI, FL, John T. Zach , Boies Schiller & Flexner, LLP, New York, NY, for Defendants-Appellants Dragon Global LLC, Robert Zangrillo, Dragon Global Management LLC, Dragon Global Holdings LLC.

Before JORDAN, JILL PRYOR, and TJOFLAT, Circuit Judges.

On December 9, 2019, the Federal Trade Commission ("FTC") brought suit under 15 U.S.C. § 53(b) of the Federal Trade Commission Act ("FTCA") against Burton Katz, Robert Zangrillo, Brent Levison, Arlene Mahon, Elisha Rothman, Christopher Sherman, and fifty-four corporate entities1

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