| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 221. | 10/21/2025 | Court | [221] Notice of Local Rule 1.11(e) View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 220. | 10/21/2025 | Court | [220] Order Directing Clerk to Close Case View PDF |
| 219. | 10/20/2025 | Court | [219] Order Granting in Part Receiver’s Motion to Show Cause [179] View PDF |
| 218. | 10/20/2025 | Court | [218] Default Judgment of Start Connecting SAS and J. Rojas View PDF |
| 217. | 10/17/2025 | Court | [217] Order Adopting Magistrate Judges Report and Recommendation [212] and Granting [209] [201] View PDF |
| 216. | 10/01/2025 | Court | [216] Notice of Intent to Dismiss for Failure to Obtain Service View PDF |
| 215. | 09/23/2025 | Court | [215] Order of USCA Denying [165] Appeal View PDF |
| 214. | N/A | N/A | N/A |
| 213. | N/A | N/A | N/A |
| 212. | 08/22/2025 | Court | [212] Report and Recommendation re [209] Motion for Default Judgment against Rojas, Start Connecting SAS View PDF |
| 211. | 08/15/2025 | Receiver | [211] Notice of Supplemental Authority re [179] Motion for Order to Show Cause and [191] Reply to Response to Motion View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 210. | N/A | N/A | N/A |
| 209. | 07/09/2025 | FTC | [209] FTC Motion for Leave to Submit and for Entry of Proposed Default Judgment Against Start Connecting SAS & Juan Rojas View PDF |
| 208. | N/A | N/A | N/A |
| 207. | N/A | N/A | N/A |
| 206. | N/A | N/A | N/A |
| 205. | N/A | N/A | N/A |
| 204. | N/A | N/A | N/A |
| 203. | 06/05/2025 | Court | [203] Judgment in Favor of Plaintiff View PDF |
| 202. | 06/04/2025 | Court | [202] Order Granting [200] Motion for Settlement Approval View PDF |
| 201. | 06/04/2025 | Court | [201] Order Granting [199] Motion for Consent Judgment View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 200. | 05/22/2025 | Receiver | [200] Receiver’s Unopposed Motion to Approve Settlement w Douglas and Doris Goodman View PDF |
| 199. | 05/22/2025 | FTC & Defendants: Start Connecting LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [199] Joint Motion to Submit and Enter Proposed Final Stipulated Order View PDF |
| 198. | N/A | N/A | N/A |
| 197. | N/A | N/A | N/A |
| 196. | N/A | N/A | N/A |
| 195. | 05/09/2025 | Mediator | [195] Final Mediation Report View PDF |
| 194. | N/A | N/A | N/A |
| 193. | 05/08/2025 | Receiver | [193] Notice of Supplemental Authority re [191] Reply to Response to Motion [179] Motion for Order to Show Cause View PDF |
| 192. | 05/07/2025 | Hamlet Garcia | [192] Sur-Reply to [191] Reply to Hamlet Garcia Response to Motion re [179] Motion for Order to Show Cause View PDF |
| 191. | 05/02/2025 | Receiver | [191] Reply to Response to Motion re [179] Motion for Order to Show Cause to Hamlet Garcia, Jr. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 190. | N/A | N/A | N/A |
| 189. | N/A | N/A | N/A |
| 188. | 04/30/2025 | Court | [188] Order Granting [187] Motion for Leave to File Sur-Reply View PDF |
| 187. | 04/28/2025 | Hamlet Garcia | [187] Motion for Leave to File Sur-Reply to Receivers Reply View PDF |
| 186. | 04/28/2025 | Court | [186] Order Granting [185] Receiver’s Motion for Leave to File Reply View PDF |
| 185. | 04/28/2025 | Receiver | [185] Receiver’s Motion for Leave to Reply View PDF |
| 184. | 04/25/2025 | Hamlet Garcia | [184] Response to [179] Motion for Order to Show Cause View PDF |
| 183. | 04/15/2025 | Court | [183] Order Granting [181] Motion to Stay View PDF |
| 182. | 04/14/2025 | Court | [182] Order re Deadline for H. Garcia Response to Motion for Order to Show Cause [179] View PDF |
| 181. | 04/14/2025 | FTC | [181] Unopposed Motion to Stay Case Deadlines for 60 Days Pending FTC Approval of Proposed Settlement with Florida Defendants View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 180. | 04/14/2025 | FTC | [180] FTC’s Third Amended Notice of Related Actions View PDF |
| 179. | 04/11/2025 | Receiver | [179] Receiver’s Motion to Enjoin State Court Defamation Action and For an Order to Show Cause Why H. Garcia Should Not be Held in Contempt View PDF |
| 178. | 04/08/2025 | FTC | [178] Second Amended Notice of Related Actions View PDF |
| 177. | 04/04/2025 | FTC | [177] First Amended Notice of Related Action View PDF |
| 176. | N/A | N/A | N/A |
| 175. | N/A | N/A | N/A |
| 174. | 03/30/2025 | Receiver | [174] Notice of Legal Threats by Hamlet Garcia Against the Receiver, Court, Clerk, and Counsel View PDF |
| 173. | 03/28/2025 | Mediator | [173] Supplemental Mediation Report View PDF |
| 172. | N/A | N/A | N/A |
| 171. | N/A | N/A | N/A |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 170. | N/A | N/A | N/A |
| 169. | 03/15/2025 | Mediator | [169] Mediation Report View PDF |
| 168. | 03/13/2025 | Court | [168] Order Denying [167] Motion to Appeal in Forma Pauperis View PDF |
| 167. | 03/11/2025 | Hamlet Garcia | [167] Motion for Leave to Proceed in Forma Pauperis View PDF |
| 166. | 03/13/2025 | Clerk | [166] Transmittal of Initial Appeal Package to USCA View PDF |
| 165. | 03/11/2025 | Hamlet Garcia | [165] Notice of Appeal View PDF |
| 164. | 03/12/2025 | Court | [164] Order Allowing Hamlet Garcia to File Appeal to [156] Injunction View PDF |
| 163. | 03/11/2025 | Defendant Start Connecting, LLC | [163] Answer and Defenses to [1] Complaint View PDF |
| 162. | 03/11/2025 | Defendant Douglas R. Goodman | [162] Answer and Defenses to [1] Complaint View PDF |
| 161. | 03/11/2025 | Defendant Doris E. Gallon-Goodman | [161] Answer and Defenses to [1] Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 160. | 03/03/2025 | Hamlet Garcia | [160] Declaration and Notice of Jurisdictional Preemption and Recognition Exemption View PDF |
| 159. | 03/03/2025 | Hamlet Garcia | [159] Declaration of Primordial Standing & Superior Claim View PDF |
| 158. | N/A | N/A | N/A |
| 157. | N/A | N/A | N/A |
| 156. | 03/03/2025 | Court | [156] Order Barring Hamlet Garcia From Submitting Documents View PDF |
| 155. | 02/28/2025 | Hamlet Garcia | [155] Notice Opposing Pre-Filing Injunction View PDF |
| 154. | 02/28/2025 | Hamlet Garcia | [154] Supplemental Notice of Errata and Notice of Mandatory Docket Correction View PDF |
| 153. | 02/28/2025 | Hamlet Garcia | [153] Motion to Strike & Requirement of Proper Docket Entry View PDF |
| 152. | 02/28/2025 | Hamlet Garcia | [152] Notice of Record of Misclassification of Notice of Mandatory Docket Correction re [149] Motion for Miscellaneous Relief View PDF |
| 151. | 02/28/2025 | Receiver | [151] Receiver’s Second Interim Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 150. | 02/27/2025 | Hamlet Garcia | [150] Motion for Reconsideration re [126] Order on Motion to Intervene, Order on Motion for Miscellaneous Relief View PDF |
| 149. | 02/27/2025 | Hamlet Garcia | [149] Notice of Jurisdictional Challenge & Demand for Legal Recognition View PDF |
| 148. | 02/27/2025 | Hamlet Garcia | [148] Notice of Judicial Contradiction and Motion for Clarification re [126] Order on Motion to Intervene, Order on Motion for Miscellaneous Relief View PDF |
| 147. | N/A | N/A | N/A |
| 146. | N/A | N/A | N/A |
| 145. | N/A | N/A | N/A |
| 144. | 02/25/2025 | Court | [144] Order Denying [51][82] Motions for More Definite Statement View PDF |
| 143. | N/A | N/A | N/A |
| 142. | 02/25/2025 | Court | [142] Order Granting [140] Motion to File Excess Pages View PDF |
| 141. | N/A | N/A | N/A |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 140. | 02/24/2025 | Receiver | [140] Receiver’s Unopposed Motion to File Excess Pages View PDF |
| 139. | 02/21/2025 | Court | [139] Order Admonishing Hamlet Garcia View PDF |
| 138. | 02/18/2025 | Court | [138] Order to Clerk to Strike 136 and 137 View PDF |
| 137. | 02/18/2025 | Hamlet Garcia | [137] Preemptive Brief in Support of Judicial Notice and Reconsideration View PDF |
| 136. | 02/14/2025 | Hamlet Garcia | [136] Request for Judicial Notice View PDF |
| 135. | 02/14/2025 | Court | [135] Order for Clerk to Strick 133 and 134 View PDF |
| 134. | 02/13/2025 | Hamlet Garcia | [134] Memorandum in Support Verified Objections to Judge Mizzle’s Finding, Conclusions, and Order 126-8 View PDF |
| 133. | 02/13/2025 | Hamlet Garcia | [133] Notice of Filing Verified Objection View PDF |
| 132. | N/A | N/A | N/A |
| 131. | N/A | N/A | N/A |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 130. | 02/05/2025 | Court | [130] Order Denying [129] Motion View PDF |
| 129. | 02/04/2025 | Hamlet Garcia | [129] Notice of Acknowledgement and Receipt of Order No. 126 View PDF |
| 128. | 02/04/2025 | Court | [128] Amended Mediation Order View PDF |
| 127. | 02/03/2025 | Court | [127] Order Granting [125] Unopposed Motion for Miscellaneous Relief View PDF |
| 126. | 01/31/2025 | Court | [126] Order Denying [120] Motion to Intervene and [123] Motion for Miscellaneous Relief View PDF |
| 125. | 01/31/2025 | FTC | [125] Unopposed Motion for Miscellaneous Relief, Specifically from the Mediation Order’s Party Attendance Requirement View PDF |
| 124. | N/A | N/A | N/A |
| 123. | 01/23/2025 | Hamlet Garcia | [123] Notice of ADA Accommodation View PDF |
| 122. | 01/22/2025 | Hamlet Garcia | [122] Supplemental Notice of Emergency and Request for Oral Argument View PDF |
| 121. | N/A | N/A | N/A |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 110. | 01/07/2025 | Court | [110] Order Denying [108] Motion for Reconsideration View PDF |
| 109. | 01/05/2025 | Hamlet Garcia | [109] Notice of New Violations of the DMCA View PDF |
| 108. | 01/04/2025 | Hamlet Garcia | [108] Notice of Procedural Deficiency and Request for Corrective Action View PDF |
| 107. | 01/03/2025 | Court | [107] Order on [105] Motion to Intervene View PDF |
| 106. | 12/31/2024 | Hamlet Garcia | [106] Notice to Intervene View PDF |
| 105. | 12/31/2024 | Hamlet Garcia | [105] Motion for Leave to File Notice of Intervention View PDF |
| 104. | N/A | N/A | N/A |
| 103. | 12/16/2024 | Court | [103] Mediation Order View PDF |
| 102. | N/A | N/A | N/A |
| 101. | N/A | N/A | N/A |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 100. | N/A | N/A | N/A |
| 99. | 12/04/2024 | Court | [99] Docketed in Error View PDF |
| 99. | 12/04/2024 | Court | [99] Notice of Local Rule 1.11(e) View PDF |
| 98. | 12/03/2024 | Court | [98] Order Adopting [94] Report and Recommendations View PDF |
| 97. | N/A | N/A | N/A |
| 96. | 11/21/2024 | Court | [96] Order Granting Motion [95] View PDF |
| 95. | 11/19/2024 | FTC | [95] Motion for Extension of Time to File Application for Default Judgment Against Defendants View PDF |
| 94. | 11/18/2024 | Court | [94] Report and Recommendation re [88] Receiver’s First Application for Order Awarding Fees, Costs, and Reimbursement of Costs View PDF |
| 93. | 11/01/2024 | Court | [93] Case Management and Scheduling Order View PDF |
| 92. | 10/30/2024 | Court | [92] Order Granting Motions for Miscellaneous Relief View PDF |
| 91. | 10/29/2024 | Court | [91] Clerk’s Entry of Default as to Start Connecting SAS & J. Rojas View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 90. | 10/29/2024 | Court | [90] Order Referring Motion [88] to Magistrate View PDF |
| 89. | 10/28/2024 | Court | [89] Order Granting [86] Motion for Clerk’s Default – J. Rojas & Start Connecting SAS View PDF |
| 88. | 10/17/2024 | Receiver | [88] Receiver’s First Application For Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 87. | N/A | N/A | N/A |
| 86. | 10/11/2024 | FTC | [86] Motion for Entry of Clerk’s Default Against Defendants Start Connecting SAS & Juan S. Rojas View PDF |
| 85. | 10/11/2024 | FTC | [85] Plaintiff’s Opposition to Defendants Rule 12(e) Motion for a More Definite Statement View PDF |
| 84. | 10/09/2024 | Court | [84] Order Granting [83] Motion for Extension of Time to File Receiver’s First Fee Application View PDF |
| 83. | 10/09/2024 | Receiver | [83] Unopposed Motion for Extension of Time to File Receivers First Fee Application View PDF |
| 82. | 09/30/2024 | Defendant Start Connecting, LLC | [82] Defendant Motion for more Definite Statement View PDF |
| 81. | 09/30/2024 | Receiver | [81] Receiver’s Unopposed Motion for an Order Directing Hostinger to Transfer Accounts View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 80. | 09/30/2024 | Receiver | [80] Receiver’s Unopposed Motion for Miscellaneous Relief View PDF |
| 79. | |||
| 78. | 09/19/2024 | Court | [78] Preliminary Injunction View PDF |
| 77. | 09/17/2024 | FTC | [77] Proposed Unopposed Preliminary Injunction View PDF |
| 76. | 09/16/2024 | Court | [76] Order Granting [71] Motion for Leave to File Proposed Unopposed Preliminary Injunction re J. Rojas and Start Connecting SAS View PDF |
| 75. | 09/16/2024 | FTC | [75] Appearance of Counsel – FTC T. Arana View PDF |
| 74. | 09/13/2024 | Court | [74] Endorsed Order Granting [72] Motion for Extension of Time to Answer View PDF |
| 73. | 09/13/2024 | FTC & Defendants: Douglas R. Goodman, Doris E. Gallon-Goodman, and Start Connecting, LLC | [73] Case Management Report View PDF |
| 72. | 09/13/2024 | Defendant Start Connecting, LLC | [72] Defendant’s Unopposed Motion for Extension of Time to Respond to the Complaint View PDF |
| 71. | 09/12/2024 | FTC | [71] Plaintiff’s Motion for Leave to Submit and for Entry of Unopposed Preliminary Injunction as to Defendants J. Rojas & Start Connecting SAS View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 70. | 09/11/2024 | Court | [70] Endorsed Order Denying as Moot [50] Motion for Miscellaneous Relief View PDF |
| 69. | 09/11/2024 | Court | [69] Preliminary Injunction View PDF |
| 68. | 09/10/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [68] Proposed Stipulated Preliminary Injunction as to Defendants View PDF |
| 67. | 09/09/2024 | Court | [67] Endorsed Order Granting Joint Motion for Leave to File Proposed Stipulated Preliminary Injuction View PDF |
| 66. | 09/09/2024 | Court | [66] Endorsed Order Granting [63] Receiver’s Unopposed Motion for Extension of Time to File View PDF |
| 65. | 09/06/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [65] Joint Motion for Leave to File Proposed Stipulated Preliminary Injunction as to Defendants View PDF |
| 64. | 09/06/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [64] Status Report as to Preliminary Injunction View PDF |
| 63. | 09/06/2024 | Receiver | [63] Unopposed Motion for Extension of Time to File Receiver’s First Fee Application View PDF |
| 62. | 09/04/2024 | Court | [62] Plaintiff’s Unopposed Motion for Extension of Time to File Case Management Report is Granted View PDF |
| 61. | 08/30/2024 | FTC | [61] Plaintiff’s Unopposed Motion for Extension Time to File Case Management Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 60. | 08/30/2024 | Court | [60] Endorsed Order Granting Defendant’s [58] Motion for Extension of Time to Respond to Complaint View PDF |
| 59. | 08/30/2024 | Court | [59] Endorsed Order Granting Defendants’ [57] Motion for Extension of Time to Respond to Plaintiff’s proposed Stipulated Preliminary Injunction View PDF |
| 58. | 08/30/2024 | Defendant Start Connecting, LLC | [58] Defendant Unopposed Motion for Extension of Time to Respond to the Complaint View PDF |
| 57. | 08/29/2024 | Defendants Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [57] Defendants Unopposed Motion for Extension of Time to File Response or Reply View PDF |
| 56. | 08/29/2024 | Court | [56] Order Granting Motion 55 to Withdraw Defendant Attorney View PDF |
| 55. | 08/27/2024 | Counsel for Defendants Juan Rojas & Start Connecting SAS | [55] Gunster’s Motion to Withdraw as Counsel for Defendants Juan S. Rojas and Start Connecting SAS View PDF |
| 54. | 08/27/2024 | Receiver | [54] Notice of Expansion of Receivership to Include LEADSR4US, LLC View PDF |
| 53. | 08/27/2024 | Receiver | [53] Notice of Expansion of Receivership to Include G&G International Consultants SAS View PDF |
| 52. | 08/23/2024 | FTC | [52] Plaintiff’s Response to the Defendants’ Motion for a More Definite Statement View PDF |
| 51. | 08/16/2024 | Defendants Douglas R. Goodman & Doris E. Gallon-Goodman | [51] Defendents’ Motion for More Definite Statement View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 50. | 08/16/2024 | Receiver | [50] Receiver’s Unopposed Motion for Miscellaneous Relief View PDF |
| 49. | 08/16/2024 | Court | [49] Endorsed Order Granting [44] Motion for Extension of Time filed by Defendant Start Connecting LLC View PDF |
| 48. | 08/16/2024 | Court | [48] Endorsed Order Granting [45] Motion for Extension of Time filed by Starting Connecting SAS and Juan Rojas View PDF |
| 47. | 08/15/2024 | Receiver | [47] Notice by Jared J. Perez of Expansion of Receivership to Include Zage Group, LLC View PDF |
| 46. | 08/15/2024 | Receiver | [46] Status Report Receiver’s First Cash Accounting Report View PDF |
| 45. | 08/15/2024 | Defendant Juan Rojas & Start Connecting SAS | [45] Unopposed Motion for Extension of Time to File Answer by Juan S. Rojas View PDF |
| 44. | 08/15/2024 | Defendant Start Connecting LLC | [44] Unopposed Motion for Extension of Time to File Answer by Start Connecting LLC View PDF |
| 43. | 08/02/2024 | Court | [43] Oral Order Granting Oral Motion [42] View PDF |
| 42. | 08/02/2024 | FTC | [42] Oral Motion to Unseal Docs 3, 5, & 13 View PDF |
| 41. | 07/24/2024 | Clerk | [41] Clerk’s Minutes – Case Management Conference View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 40. | 07/26/2024 | Defendant Start Connecting SAS | [40] Waiver of Service of Summons – Start Connecting SAS View PDF |
| 39. | 07/26/2024 | Defendant Juan Rojas | [39] Waiver of Service of Summons – Rojas View PDF |
| 38. | 07/25/2024 | FTC | [38] Appearance of Counsel – FTC View PDF |
| 37. | 07/24/2024 | Court | [37] Order Extending TRO View PDF |
| 36. | 07/24/2024 | Court | [36] Order on Rule 16 Conference View PDF |
| 35. | 07/23/2024 | FTC | [35] FTC Motion for Clerk of Court to Serve Colombia-Based Defs under Rule 4f2cii View PDF |
| 34. | 07/23/2024 | Defendant Doris E. Gallon-Goodman | [34] Certificate of Interested Persons and Corporate Disclosure Statement – Doris Gallon-Goodman View PDF |
| 33. | 07/23/2024 | Defendant Douglas R. Goodman | [33] Certificate of Interested Persons and Corporate Disclosure Statement – Douglas Goodman View PDF |
| 32. | 07/23/2024 | Defendant Juan Rojas | [32] Certificate of Interested Persons and Corporate Disclosure Statement – Juan Rojas View PDF |
| 31. | 07/23/2024 | Defendant Start Connecting LLC | [31] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting LLC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 30. | 07/23/2024 | Defendant Start Connecting SAS | [30] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting SAS View PDF |
| 29. | 07/23/2024 | Defendants | [29] Notice of a Related Action View PDF |
| 28. | 07/23/2024 | Defendants | [28] Defendants’ Notice of Lead Counsel Designation View PDF |
| 27. | 07/23/2024 | FTC | [27] Notice of a Related Action View PDF |
| 26. | 07/23/2024 | Receiver | [26] Receiver’s Preliminary Interim Report View PDF |
| 25. | 07/22/2024 | Defendants | [25] Notice of Appearance of Mathieu S. Goddeyne View PDF |
| 24. | 07/22/2024 | Defendants | [24] Notice of Appearance of Gregory Pierson View PDF |
| 23. | 07/22/2024 | Defendants | [23] Notice of Appearance of Melanie Senosiain View PDF |
| 22. | 07/22/2024 | Defendants | [22] Notice of Appearance of John Schifino View PDF |
| 21. | 07/22/2024 | Receiver | [21] Notice of Appearance of Matthew Mueller View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 20. | 07/19/2024 | Court | [20] Endorsed order- Pursuant to the Court’s 13 Order, the Clerk is to Unseal this Case View PDF |
| 19. | 07/19/2024 | Court | [19] Endorsed order- Plaintiff’s 18 Motion to Waive the TRO’s Personal Service Requirements as to Columbia-Based Defendants is Granted View PDF |
| 18-1. | 07/18/2024 | FTC | [18-1] Declaration of D’Laney Gielow View PDF |
| 18. | 07/18/2024 | FTC | [18] Motion to Waive TRO’s Personal Service Request as to Columbia-Based Defendants View PDF |
| 17. | 07/17/2024 | FTC | [17] Plaintiff’s Certificate of Partial Compliance Regarding Service of the Temporary Restraining Order and Other Filings on Defendants View PDF |
| 16. | 07/15/2024 | [16] Return of Service Executed for Douglas R. Goodman View PDF | |
| 15. | 07/15/2024 | [15] Return of Service Executed for Start Connecting LLC View PDF | |
| 14. | 07/15/2024 | [14] Return of Service Executed for Doris E. Gallon-Goodman View PDF | |
| 13. | 07/11/2024 | Court | [13] Order Plaintiff’s 3 Motion for Temporary Restraining Order Granted View PDF |
| 12. | 07/10/2024 | Court | [12] Endorsed order- Plaintiffs 2 Motion to Temporarily Seal Entire Case File and Court Docket is Granted View PDF |
| 11. | 07/10/2024 | Court | [11] Civil Case Standing Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 10. | 07/09/2024 | FTC | [10] Plaintiff’s Disclosure Statement View PDF |
| 9. | 07/09/2024 | FTC | [9] Notice of Appearance of D’Laney D. Gielow View PDF |
| 8. | 07/09/2024 | FTC | [8] Notice of Appearance of Nathan Nash View PDF |
| 7. | 07/09/2024 | [7] Summons Issued to Defendants View PDF | |
| 6. | 07/09/2024 | FTC | [6] FTC Proposed Summons to be Issued View PDF |
| 5. | 07/09/2024 | FTC | [5] FTC Ex Parte Recommendation of Receiver View PDF |
| 4. | 07/09/2024 | FTC | [4] Declaration of Nathan Nash in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order and Motion to Seal View PDF |
| 3. | 07/09/2024 | FTC | [3] Plaintiff Emergency Ex Parte Motion for a Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief View PDF |
| 2. | 07/09/2024 | FTC | [2] Plaintiffs Ex Parte Motion to Temporarily Seal Entire Case File and Court Docket View PDF |
| 1. | 07/09/2024 | FTC | [1] Complaint for Permanent Injunction Monetary Judgment and Other Relief View PDF |
