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