United States of America v. Internet Transaction Services, Inc.

Filing 154

JUDGMENT AGAINST THEODORE SAPPERSTEIN, HAYES CONSULTING LLC, AND HAYES MARKETS LLC by Judge John F. Walter. Judgment is hereby entered in favor of Thomas W. McNamara and against Theodore Sapperstein, Hayes Consulting LLC, and Hayes Markets LLC, in the amount of Ninety-Nine Thousand, Nine Hundred Ninety-Nine Dollars and Ninety- Nine Cents ($99,999.99), which Judgment shall accrue interest at the legal rate from the time of entry until paid. (iv)

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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11 UNITED STATES OF AMERICA,
Plaintiff,

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v.

14 INTERNET TRANSACTION
SERVICES, INC., et al.,
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Defendants.
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Case No. 2:21-cv-06582-JFW (KSx)
JUDGMENT AGAINST
THEODORE SAPPERSTEIN,
HAYES CONSULTING LLC, AND
HAYES MARKETS LLC

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The Court having reviewed and considered the Receiver’s Ex Parte
Application for Entry of Judgment by Confession Against Theodore Sapperstein,
Hayes Consulting LLC, and Hayes Markets LLC, the Memorandum of Points and
Authorities, the Declaration of Andrew M. Greene, and having reviewed and
considered the Confession of Judgment and Attorney Certificate re: Confession of
Judgment, and good cause shown,
Case No. 2:21-cv-06582-JFW (KSx)

JUDGMENT AGAINST SAPPERSTEIN, HAYES CONSULTING LLC, & HAYES MARKETS LLC

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IT IS THEREFORE ORDERED that:

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Judgment is hereby entered in favor of Thomas W. McNamara, the Court-

3 appointed Receiver for Add-On Coupon Services; Aurora Cloud Storage, Inc.; Be
4 a Kloud LLC; Blue Water LLC; Cardservice Western States; CBX International
5 Inc. (Delaware); CBX International, Inc. (Florida); Cloud Force Systems; Coupon
6 Ad Services; Coupons Unlimited; Delta Cloud LLC; Discount Coupon Sales;
7 Dollar Web Sales Inc.; Dollar Web Sales LLC; Eastgate View LLC; ECloud
8 Secure; ECloud Secure LLC; Gigatech; Idata; IData Clouds; I-Data Kloud; iKalls,
9 LLC; Internet Transaction Services, Inc.; Intertrans.com, Inc.; I-Support Group
10 LLC; ITeck LLC; ITeck-Cloud, Inc.; Level 2 Trading Inc.; Merchant Coupon
11 Sales; My Kloud Box LLC; MyTerabyte LLC; Newagecloudservices LLC; NRG
12 Support LLC; PCUpdate; Redeem Coupons; Redeem Coupons Now; Remote
13 Digital Safe Box LLC a/k/a Remote Digital Safe LLC; Silver Safe Box Inc.; Silver
14 Safe Box LLC; Storage VPN LLC; Streaming Coupons; Tech Connect; Unlimited
15 Tech Direct; VPN Me Now LLC; and Wholesale Affiliate (“Plaintiff”) and against
16 Theodore Sapperstein, Hayes Consulting LLC, and Hayes Markets LLC, in the
17 amount of Ninety-Nine Thousand, Nine Hundred Ninety-Nine Dollars and Ninety18 Nine Cents ($99,999.99), which Judgment shall accrue interest at the legal rate
19 from the time of entry until paid.
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IT IS SO ORDERED.

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22 DATED this 10th day of February, 2023.
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Hon. John F. Walter
United States District Judge

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Case No. 2:21-cv-06582-JFW (KSx)

JUDGMENT AGAINST SAPPERSTEIN, HAYES CONSULTING LLC, & HAYES MARKETS LLC