• USA Student Debt Relief Receivership

Court Filings

DATEPARTYDESCRIPTION
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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