F.T.C. v. NOLAND

No. CV-20-00047-PHX-DWL.

672 F.Supp.3d 721 (2023)

FEDERAL TRADE COMMISSION, Plaintiff, v. James D. NOLAND, Jr., et al., Defendants.

United States District Court, D. Arizona.

Signed May 11, 2023.


Attorney(s) appearing for the Case

Evan Michael Mendelson , Jonathan Wesley Ware , Sarah Waldrop , Federal Trade Commission — Washington, DC, Bureau of Consumer Protection, Division, Washington, DC, for Plaintiff.

Jonathan Lance Slotter , Pro Hac Vice, Stephen R. Cochell , Cochell Law Firm PC, Houston, TX, David Lawrence Abney , Ahwatukee Legal Office PC, Phoenix, AZ, for Defendants James D. Noland, Jr., Lina Noland, Scott A. Harris, Thomas G. Sacca.

Jonathan Lance Slotter , Pro Hac Vice, Cochell Law Firm PC, Houston, TX, Kimberly Irene Friday , Osborn Maledon PA, Phoenix, AZ, for Defendants Success By Media Holdings Incorporated, Success By Media LLC.

Jonathan Lance Slotter , Pro Hac Vice, Cochell Law Firm PC, Houston, TX, Warren John Stapleton , Osborn Maledon PA, Phoenix, AZ, for Defendant Enhanced Capital Funding.

Jonathan Lance Slotter , Pro Hac Vice, Cochell Law Firm PC, Houston, TX, Maurice Robert Mitts , Pro Hac Vice, Mitts Law LLC, Philadelphia, PA, for Defendant Carol Magda.

Stephen R. Cochell , Cochell Law Firm PC, Houston, TX, for Defendant Travel-NU International Incorporated.

Maurice Robert Mitts, Pro Hac Vice, Michael J. Duffy, Pro Hac Vice, Ross G. Currie, Pro Hac Vice, Mitts Law LLC, Philadelphia, PA, for Amici Jo Dee Baer, Robert Mehler, Jeffrey Wright, James Marinakis, John Davis, Tevis Sherfield, Brooke Sherfield, Tyler Sherfield, Carleigh Sherfield, Melanie Summers, Richard Summers, Jill Boone, Judith April Brown, Scott Cunningham, James Irving, Rhonda Wright, Buddy Wright, Mike King, Jeff Brown, Raquel Crawford, James McKee, Clayton Miller, Robert Baird, Ronnie McHaffie, Jerry Ayers, Joseph Farley, Kara Kennedy, Sherry Harrod, Dwayne Hosey, Debby Armentrout, Linda Huff.

Maurice Robert Mitts, Pro Hac Vice, Mitts Law LLC, Philadelphia, PA, for Amicus Britney Pineau.


ORDER

The bench trial in this matter took place over the course of 11 trial days in January and February 2023. The Court's findings of fact and conclusions of law are set forth below.

LEGAL STANDARD

Rule 52(a)(1) of the Federal Rules of Civil Procedure provides that "[i...

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