• USA Student Debt Relief Receivership

Court Filings

DATEPARTYDESCRIPTION
203.06/05/2025Court[203] Judgment in Favor of Plaintiff
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202.06/04/2025Court[202] Order Granting [200] Motion for Settlement Approval
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201.06/04/2025Court[201] Order Granting [199] Motion for Consent Judgment
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DATEPARTYDESCRIPTION
200.05/22/2025Receiver[200] Receiver’s Unopposed Motion to Approve Settlement w Douglas and Doris Goodman
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199.05/22/2025FTC & Defendants: Start Connecting LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman[199] Joint Motion to Submit and Enter Proposed Final Stipulated Order
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198.N/AN/AN/A
197.N/AN/AN/A
196.N/AN/AN/A
195.05/09/2025Mediator[195] Final Mediation Report
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194.N/AN/AN/A
193.05/08/2025Receiver[193] Notice of Supplemental Authority re [191] Reply to Response to Motion [179] Motion for Order to Show Cause
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192.05/07/2025Hamlet Garcia[192] Sur-Reply to [191] Reply to Hamlet Garcia Response to Motion re [179] Motion for Order to Show Cause
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191.05/02/2025Receiver[191] Reply to Response to Motion re [179] Motion for Order to Show Cause to Hamlet Garcia, Jr.
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DATEPARTYDESCRIPTION
190.N/AN/AN/A
189.N/AN/AN/A
188.04/30/2025Court[188] Order Granting [187] Motion for Leave to File Sur-Reply
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187.04/28/2025Hamlet Garcia[187] Motion for Leave to File Sur-Reply to Receivers Reply
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186.04/28/2025Court[186] Order Granting [185] Receiver’s Motion for Leave to File Reply
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185.04/28/2025Receiver[185] Receiver’s Motion for Leave to Reply
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184.04/25/2025Hamlet Garcia[184] Response to [179] Motion for Order to Show Cause
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183.04/15/2025Court[183] Order Granting [181] Motion to Stay
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182.04/14/2025Court[182] Order re Deadline for H. Garcia Response to Motion for Order to Show Cause [179]
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181.04/14/2025FTC[181] Unopposed Motion to Stay Case Deadlines for 60 Days Pending FTC Approval of Proposed Settlement with Florida Defendants
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DATEPARTYDESCRIPTION
180.04/14/2025FTC[180] FTC’s Third Amended Notice of Related Actions
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179.04/11/2025Receiver[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
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178.04/08/2025FTC[178] Second Amended Notice of Related Actions
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177.04/04/2025FTC[177] First Amended Notice of Related Action
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176.N/AN/AN/A
175.N/AN/AN/A
174.03/30/2025Receiver[174] Notice of Legal Threats by Hamlet Garcia Against the Receiver, Court, Clerk, and Counsel
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173.03/28/2025Mediator[173] Supplemental Mediation Report
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172.N/AN/AN/A
171.N/AN/AN/A
DATEPARTYDESCRIPTION
170.N/AN/AN/A
169.03/15/2025Mediator[169] Mediation Report
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168.03/13/2025Court[168] Order Denying [167] Motion to Appeal in Forma Pauperis
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167.03/11/2025Hamlet Garcia[167] Motion for Leave to Proceed in Forma Pauperis
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166.03/13/2025Clerk[166] Transmittal of Initial Appeal Package to USCA
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165.03/11/2025Hamlet Garcia[165] Notice of Appeal
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164.03/12/2025Court[164] Order Allowing Hamlet Garcia to File Appeal to [156] Injunction
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163.03/11/2025Defendant Start Connecting, LLC[163] Answer and Defenses to [1] Complaint
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162.03/11/2025Defendant Douglas R. Goodman[162] Answer and Defenses to [1] Complaint
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161.03/11/2025Defendant Doris E. Gallon-Goodman[161] Answer and Defenses to [1] Complaint
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DATEPARTYDESCRIPTION
160.03/03/2025Hamlet Garcia[160] Declaration and Notice of Jurisdictional Preemption and Recognition Exemption
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159.03/03/2025Hamlet Garcia[159] Declaration of Primordial Standing & Superior Claim
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158.N/AN/AN/A
157.N/AN/AN/A
156.03/03/2025Court[156] Order Barring Hamlet Garcia From Submitting Documents
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155.02/28/2025Hamlet Garcia[155] Notice Opposing Pre-Filing Injunction
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154.02/28/2025Hamlet Garcia[154] Supplemental Notice of Errata and Notice of Mandatory Docket Correction
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153.02/28/2025Hamlet Garcia[153] Motion to Strike & Requirement of Proper Docket Entry
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152.02/28/2025Hamlet Garcia[152] Notice of Record of Misclassification of Notice of Mandatory Docket Correction re [149] Motion for Miscellaneous Relief
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151.02/28/2025Receiver[151] Receiver’s Second Interim Report
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DATEPARTYDESCRIPTION
150.02/27/2025Hamlet Garcia[150] Motion for Reconsideration re [126] Order on Motion to Intervene, Order on Motion for Miscellaneous Relief
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149.02/27/2025Hamlet Garcia[149] Notice of Jurisdictional Challenge & Demand for Legal Recognition
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148.02/27/2025Hamlet Garcia[148] Notice of Judicial Contradiction and Motion for Clarification re [126] Order on Motion to Intervene, Order on Motion for Miscellaneous Relief
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147.N/AN/AN/A
146.N/AN/AN/A
145.N/AN/AN/A
144.02/25/2025Court[144] Order Denying [51][82] Motions for More Definite Statement
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143.N/AN/AN/A
142.02/25/2025Court[142] Order Granting [140] Motion to File Excess Pages
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141.N/AN/AN/A
DATEPARTYDESCRIPTION
140.02/24/2025Receiver[140] Receiver’s Unopposed Motion to File Excess Pages
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139.02/21/2025Court[139] Order Admonishing Hamlet Garcia
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138.02/18/2025Court[138] Order to Clerk to Strike 136 and 137
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137.02/18/2025Hamlet Garcia[137] Preemptive Brief in Support of Judicial Notice and Reconsideration
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136.02/14/2025Hamlet Garcia[136] Request for Judicial Notice
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135.02/14/2025Court[135] Order for Clerk to Strick 133 and 134
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134.02/13/2025Hamlet Garcia[134] Memorandum in Support Verified Objections to Judge Mizzle’s Finding, Conclusions, and Order 126-8
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133.02/13/2025Hamlet Garcia[133] Notice of Filing Verified Objection
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132.N/AN/AN/A
131.N/AN/AN/A
DATEPARTYDESCRIPTION
130.02/05/2025Court[130] Order Denying [129] Motion
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129.02/04/2025Hamlet Garcia[129] Notice of Acknowledgement and Receipt of Order No. 126
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128.02/04/2025Court[128] Amended Mediation Order
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127.02/03/2025Court[127] Order Granting [125] Unopposed Motion for Miscellaneous Relief
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126.01/31/2025Court[126] Order Denying [120] Motion to Intervene and [123] Motion for Miscellaneous Relief
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125.01/31/2025FTC[125] Unopposed Motion for Miscellaneous Relief, Specifically from the Mediation Order’s Party Attendance Requirement
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124.N/AN/AN/A
123.01/23/2025Hamlet Garcia[123] Notice of ADA Accommodation
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122.01/22/2025Hamlet Garcia[122] Supplemental Notice of Emergency and Request for Oral Argument
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121.N/AN/AN/A
DATEPARTYDESCRIPTION
110.01/07/2025Court[110] Order Denying [108] Motion for Reconsideration
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109.01/05/2025Hamlet Garcia[109] Notice of New Violations of the DMCA
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108.01/04/2025Hamlet Garcia[108] Notice of Procedural Deficiency and Request for Corrective Action
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107.01/03/2025Court[107] Order on [105] Motion to Intervene
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106.12/31/2024Hamlet Garcia[106] Notice to Intervene
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105.12/31/2024Hamlet Garcia[105] Motion for Leave to File Notice of Intervention
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104.N/AN/AN/A
103.12/16/2024Court[103] Mediation Order
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102.N/AN/AN/A
101.N/AN/AN/A
DATEPARTYDESCRIPTION
100.N/AN/AN/A
99.12/04/2024Court[99] Docketed in Error
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99.12/04/2024Court[99] Notice of Local Rule 1.11(e)
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98.12/03/2024Court[98] Order Adopting [94] Report and Recommendations
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97.N/AN/AN/A
96.11/21/2024Court[96] Order Granting Motion [95]
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95.11/19/2024FTC[95] Motion for Extension of Time to File Application for Default Judgment Against Defendants
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94.11/18/2024Court[94] Report and Recommendation re [88] Receiver’s First Application for Order Awarding Fees, Costs, and Reimbursement of Costs
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93.11/01/2024Court[93] Case Management and Scheduling Order
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92.10/30/2024Court[92] Order Granting Motions for Miscellaneous Relief
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91.10/29/2024Court[91] Clerk’s Entry of Default as to Start Connecting SAS & J. Rojas
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DATEPARTYDESCRIPTION
90.10/29/2024Court[90] Order Referring Motion [88] to Magistrate
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89.10/28/2024Court[89] Order Granting [86] Motion for Clerk’s Default – J. Rojas & Start Connecting SAS
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88.10/17/2024Receiver[88] Receiver’s First Application For Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals
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87.N/AN/AN/A
86.10/11/2024FTC[86] Motion for Entry of Clerk’s Default Against Defendants Start Connecting SAS & Juan S. Rojas
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85.10/11/2024FTC[85] Plaintiff’s Opposition to Defendants Rule 12(e) Motion for a More Definite Statement
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84.10/09/2024Court[84] Order Granting [83] Motion for Extension of Time to File Receiver’s First Fee Application
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83.10/09/2024Receiver[83] Unopposed Motion for Extension of Time to File Receivers First Fee Application
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82.09/30/2024Defendant Start Connecting, LLC[82] Defendant Motion for more Definite Statement
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81.09/30/2024Receiver[81] Receiver’s Unopposed Motion for an Order Directing Hostinger to Transfer Accounts
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DATEPARTYDESCRIPTION
80.09/30/2024Receiver[80] Receiver’s Unopposed Motion for Miscellaneous Relief
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79.
78.09/19/2024Court[78] Preliminary Injunction
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77.09/17/2024FTC[77] Proposed Unopposed Preliminary Injunction
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76.09/16/2024Court[76] Order Granting [71] Motion for Leave to File Proposed Unopposed Preliminary Injunction re J. Rojas and Start Connecting SAS
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75.09/16/2024FTC[75] Appearance of Counsel – FTC T. Arana
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74.09/13/2024Court[74] Endorsed Order Granting [72] Motion for Extension of Time to Answer
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73.09/13/2024FTC & Defendants: Douglas R. Goodman, Doris E. Gallon-Goodman, and Start Connecting, LLC[73] Case Management Report
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72.09/13/2024Defendant Start Connecting, LLC[72] Defendant’s Unopposed Motion for Extension of Time to Respond to the Complaint
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71.09/12/2024FTC[71] Plaintiff’s Motion for Leave to Submit and for Entry of Unopposed Preliminary Injunction as to Defendants J. Rojas & Start Connecting SAS
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DATEPARTYDESCRIPTION
70.09/11/2024Court[70] Endorsed Order Denying as Moot [50] Motion for Miscellaneous Relief
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69.09/11/2024Court[69] Preliminary Injunction
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68.09/10/2024FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman[68] Proposed Stipulated Preliminary Injunction as to Defendants
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67.09/09/2024Court[67] Endorsed Order Granting Joint Motion for Leave to File Proposed Stipulated Preliminary Injuction
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66.09/09/2024Court[66] Endorsed Order Granting [63] Receiver’s Unopposed Motion for Extension of Time to File
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65.09/06/2024FTC & 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
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64.09/06/2024FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman[64] Status Report as to Preliminary Injunction
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63.09/06/2024Receiver[63] Unopposed Motion for Extension of Time to File Receiver’s First Fee Application
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62.09/04/2024Court[62] Plaintiff’s Unopposed Motion for Extension of Time to File Case Management Report is Granted
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61.08/30/2024FTC[61] Plaintiff’s Unopposed Motion for Extension Time to File Case Management Report
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DATEPARTYDESCRIPTION
60.08/30/2024Court[60] Endorsed Order Granting Defendant’s [58] Motion for Extension of Time to Respond to Complaint
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59.08/30/2024Court[59] Endorsed Order Granting Defendants’ [57] Motion for Extension of Time to Respond to Plaintiff’s proposed Stipulated Preliminary Injunction
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58.08/30/2024Defendant Start Connecting, LLC[58] Defendant Unopposed Motion for Extension of Time to Respond to the Complaint
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57.08/29/2024Defendants Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman[57] Defendants Unopposed Motion for Extension of Time to File Response or Reply
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56.08/29/2024Court[56] Order Granting Motion 55 to Withdraw Defendant Attorney
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55.08/27/2024Counsel for Defendants Juan Rojas & Start Connecting SAS[55] Gunster’s Motion to Withdraw as Counsel for Defendants Juan S. Rojas and Start Connecting SAS
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54.08/27/2024Receiver[54] Notice of Expansion of Receivership to Include LEADSR4US, LLC
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53.08/27/2024Receiver[53] Notice of Expansion of Receivership to Include G&G International Consultants SAS
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52.08/23/2024FTC[52] Plaintiff’s Response to the Defendants’ Motion for a More Definite Statement
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51.08/16/2024Defendants Douglas R. Goodman & Doris E. Gallon-Goodman[51] Defendents’ Motion for More Definite Statement
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DATEPARTYDESCRIPTION
50.08/16/2024Receiver[50] Receiver’s Unopposed Motion for Miscellaneous Relief
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49.08/16/2024Court[49] Endorsed Order Granting [44] Motion for Extension of Time filed by Defendant Start Connecting LLC
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48.08/16/2024Court[48] Endorsed Order Granting [45] Motion for Extension of Time filed by Starting Connecting SAS and Juan Rojas
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47.08/15/2024Receiver[47] Notice by Jared J. Perez of Expansion of Receivership to Include Zage Group, LLC
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46.08/15/2024Receiver[46] Status Report Receiver’s First Cash Accounting Report
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45.08/15/2024Defendant Juan Rojas & Start Connecting SAS[45] Unopposed Motion for Extension of Time to File Answer by Juan S. Rojas
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44.08/15/2024Defendant Start Connecting LLC[44] Unopposed Motion for Extension of Time to File Answer by Start Connecting LLC
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43.08/02/2024Court[43] Oral Order Granting Oral Motion [42]
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42.08/02/2024FTC[42] Oral Motion to Unseal Docs 3, 5, & 13
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41.07/24/2024Clerk[41] Clerk’s Minutes – Case Management Conference
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DATEPARTYDESCRIPTION
40.07/26/2024Defendant Start Connecting SAS[40] Waiver of Service of Summons – Start Connecting SAS
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39.07/26/2024Defendant Juan Rojas[39] Waiver of Service of Summons – Rojas
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38.07/25/2024FTC[38] Appearance of Counsel – FTC
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37.07/24/2024Court[37] Order Extending TRO
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36.07/24/2024Court[36] Order on Rule 16 Conference
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35.07/23/2024FTC[35] FTC Motion for Clerk of Court to Serve Colombia-Based Defs under Rule 4f2cii
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34.07/23/2024Defendant Doris E. Gallon-Goodman[34] Certificate of Interested Persons and Corporate Disclosure Statement – Doris Gallon-Goodman
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33.07/23/2024Defendant Douglas R. Goodman[33] Certificate of Interested Persons and Corporate Disclosure Statement – Douglas Goodman
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32.07/23/2024Defendant Juan Rojas[32] Certificate of Interested Persons and Corporate Disclosure Statement – Juan Rojas
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31.07/23/2024Defendant Start Connecting LLC[31] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting LLC
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DATEPARTYDESCRIPTION
30.07/23/2024Defendant Start Connecting SAS[30] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting SAS
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29.07/23/2024Defendants[29] Notice of a Related Action
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28.07/23/2024Defendants[28] Defendants’ Notice of Lead Counsel Designation
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27.07/23/2024FTC[27] Notice of a Related Action
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26.07/23/2024Receiver[26] Receiver’s Preliminary Interim Report
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25.07/22/2024Defendants[25] Notice of Appearance of Mathieu S. Goddeyne
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24.07/22/2024Defendants[24] Notice of Appearance of Gregory Pierson
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23.07/22/2024Defendants[23] Notice of Appearance of Melanie Senosiain
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22.07/22/2024Defendants[22] Notice of Appearance of John Schifino
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21.07/22/2024Receiver[21] Notice of Appearance of Matthew Mueller
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DATEPARTYDESCRIPTION
20.07/19/2024Court[20] Endorsed order- Pursuant to the Court’s 13 Order, the Clerk is to Unseal this Case
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19.07/19/2024Court[19] Endorsed order- Plaintiff’s 18 Motion to Waive the TRO’s Personal Service Requirements as to Columbia-Based Defendants is Granted
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18-1.07/18/2024FTC[18-1] Declaration of D’Laney Gielow
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18.07/18/2024FTC[18] Motion to Waive TRO’s Personal Service Request as to Columbia-Based Defendants
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17.07/17/2024FTC[17] Plaintiff’s Certificate of Partial Compliance Regarding Service of the Temporary Restraining Order and Other Filings on Defendants
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16.07/15/2024[16] Return of Service Executed for Douglas R. Goodman
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15.07/15/2024[15] Return of Service Executed for Start Connecting LLC
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14.07/15/2024[14] Return of Service Executed for Doris E. Gallon-Goodman
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13.07/11/2024Court[13] Order Plaintiff’s 3 Motion for Temporary Restraining Order Granted
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12.07/10/2024Court[12] Endorsed order- Plaintiffs 2 Motion to Temporarily Seal Entire Case File and Court Docket is Granted
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11.07/10/2024Court[11] Civil Case Standing Order
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DATEPARTYDESCRIPTION
10.07/09/2024FTC[10] Plaintiff’s Disclosure Statement
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9.07/09/2024FTC[9] Notice of Appearance of D’Laney D. Gielow
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8.07/09/2024FTC[8] Notice of Appearance of Nathan Nash
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7.07/09/2024[7] Summons Issued to Defendants
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6.07/09/2024FTC[6] FTC Proposed Summons to be Issued
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5.07/09/2024FTC[5] FTC Ex Parte Recommendation of Receiver
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4.07/09/2024FTC[4] Declaration of Nathan Nash in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order and Motion to Seal
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3.07/09/2024FTC[3] Plaintiff Emergency Ex Parte Motion for a Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief
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2.07/09/2024FTC[2] Plaintiffs Ex Parte Motion to Temporarily Seal Entire Case File and Court Docket
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1.07/09/2024FTC[1] Complaint for Permanent Injunction Monetary Judgment and Other Relief
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