Federal Trade Commission v. Grant Connect, LLC et al

Filing 376

ORDER Granting 371 Motion Authorizing Registration of Final Monetary Judgment in District of Utah. Signed by Judge Philip M. Pro on 2/27/2012. (Copies have been distributed pursuant to the NEF - SLR)

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1 2 3 4 5 6 7 8 9 10 11 12 RANDOLPH L. HOWARD (Nev. SBN 006688) rhoward@klnevada.com KOLESAR & LEATHAM, CHTD. 3320 West Sahara Ave., Suite 380 Las Vegas, NV 89102 Telephone: (702) 362-7800 Direct: (702) 889-7752 Facsimile: (702) 362-9472 GARY OWEN CARIS (Cal. SBN 088918) gcaris@mckennalong.com LESLEY ANNE HAWES (Cal. SBN 117101) lhawes@mckennalong.com MCKENNA LONG & ALDRIDGE LLP 300 South Grand Avenue, 14th Floor Los Angeles, CA 90071-3124 Telephone: (213) 688-1000 Facsimile: (213) 243-6330 Attorneys for ROBB EVANS & ASSOCIATES LLC as Receiver 13 UNITED STATES DISTRICT COURT 14 DISTRICT OF NEVADA 15 16 FEDERAL TRADE COMMISSION, Plaintiff, 17 18 19 20 21 v. GRANT CONNECT, LLC, etc., et al., Defendants. CASE NO. 2:09-CV-01349-PMP-RJJ [PROPOSED] ORDER AUTHORIZING REGISTRATION OF FINAL MONETARY JUDGMENT IN DISTRICT OF UTAH UNDER 28 U.S.C. § 1963 [Filed Concurrently with Notice of Motion and Motion; Memorandum of Points and Authorities; Declaration of Brick Kane] 22 23 24 The Court, having considered the Motion to Authorize Registration of Final 25 Monetary Judgment in the District of Utah under 28 U.S.C. § 1963, and the 26 pleadings and papers in support thereof (“Motion”), filed by Robb Evans & 27 Associates LLC (“Receiver”) as Receiver for Global Gold Inc., Pink LP, Vantex 28 M C K ENNA L ONG & A LDRIDGE LLP A T T ORNE YS A T L A W L OS A NGEL E S LA:17909053.1 1 Group LLC, Vertek Group, LLC, Grant Connect, LLC, Horizon Holdings, LLC and 2 O’Connell Gray, LLC and their successors, assigns, affiliates or subsidiaries, and 3 good cause appearing therefor, 4 IT IS ORDERED that the Receiver is authorized to register forthwith in the 5 District of Utah this Court’s Final Monetary Judgment entered November 2, 2011 6 in favor of plaintiff Federal Trade Commission and jointly and severally against 7 defendants Rachel A. Cook, James J. Gray, Steven R. Henriksen, Michael L. 8 Henriksen, Jr., Tasha Jn Paul, Kyle R. Kimoto, Ryan D. O’Connell, Grant Connect, 9 LLC, Horizon Holdings, LLC, O’Connell Gray, LLC, Consolidated Merchant 10 Solutions, LLC, OS Marketing Group, LLC, Acai, Inc., AllClear Communications, 11 Inc., Dragon Group, Inc., Elite Benefits, Inc., Global Fulfillment, Inc., Global Gold, 12 Inc., Global Gold Limited, Healthy Allure, Inc., MSC Online, Inc., Paid to Process, 13 Inc., Premier Plus Member, Inc., Total Health, Inc., and Vcomm, Inc. pursuant to 14 28 U.S.C. § 1963. 15 16 17 18 Dated: February 27, 2012. HON. PHILIP M. PRO UNITED STATES DISTRICT COURT JUDGE 19 20 21 22 23 24 25 26 27 28 M C K ENNA L ONG & A LDRIDGE LLP A T T ORNE YS A T L A W L OS A NGEL E S -2- [ LA:17909053.1 1 CERTIFICATE OF SERVICE 2 3 I am a citizen of the United States and employed in Los Angeles County, 4 California. I am over the age of eighteen years and not a party to the within-entitled 5 action. My business address is 300 South Grand Avenue, 14th Floor, Los Angeles, 6 CA 90071. 7 On February 10, 2012, I served [PROPOSED] ORDER AUTHORIZING 8 REGISTRATION OF FINAL MONETARY JUDGMENT IN DISTRICT OF 9 UTAH UNDER 28 U.S.C. § 1963 upon the parties and/or counsel listed and by the 10 11 methods indicated on the attached Service List. I declare upon the penalty of perjury that the foregoing is true and correct, 12 and that I am employed in the office of a member of the bar of this Court at whose 13 direction the service was made. Executed on February 10, 2012 at Los Angeles, 14 California. 15 /s/ Joy Ryan Joy Ryan 16 17 18 19 20 21 22 23 24 25 26 27 28 M C K ENNA L ONG & A LDRIDGE LLP A T T ORNE YS A T L A W L OS A NGEL E S -3LA:17909053.1 1 SERVICE LIST 2 3 4 The following CM/ECF participants were served by electronic means on February 10, 2012: 5 6 Blaine T. Welsh Blaine.Welsh@usdoj.gov, Eunice.jones@usdoj.gov, sue.knight@usdoj.gov Dean Y. Kajioka kajiokalaw@gmail.com Douglass A. Mitchell dmitchell@bsfllp.com, swisniewski@bsfllp.com Gary Owen Caris gcaris@mckennalong.com, lhawes@mckennalong.com. pcoates@mckennalong.com Lesley Anne Hawes lhawes@mckennalong.com. gcaris@mckennalong.com, pcoates@mckennalong.com Randolph L. Howard rhoward@klnevada.com, ckishi@klnevada.com, usdistrict@klnevada.com 14 Roberto Anguizola ranguizola@ftc.gov, ranguizola@me.com 15 Tracey Thomas tthomas@ftc.gov 16 Robin E. Perkins rperkins@dixontruman.com 17 Jason J. Bach jbach@bachlawfirm.com, ccross@bachlawfirm.com, mmascarello@bachlawfirm.com, Sandra.herbstreit@bachlawfirm.com 19 Ruthanne M. Deutsch rdeutsch@ftc.gov 20 Dotan Weinman dweinman@ftc.gov 21 Steven T. Gubner ecf@ebg-law.com, sgubner@ebg-law.com 22 Kevin Hahn kevin@mclaw.org 7 8 9 10 11 12 13 18 23 24 25 The following non-CM/ECF participant was served by electronic mail on February 10, 2012: 26 27 Tasha Jn Paul – writetasha@yahoo.com 28 M C K ENNA L ONG & A LDRIDGE LLP -4- A T T ORNE YS A T L A W L OS A NGEL E S LA:17909053.1 1 The following non-CM/ECF participants were served by first-class mail, 2 postage prepaid on February 10, 2012: 3 Rachel A. Cook 9329 Colorful Rainbow Las Vegas, NV 89166 4 5 6 7 8 9 10 11 Kyle Kimoto Reg. No. 07791-025 Federal Correctional Institution – Beaumont 6200 Knauth Road Beaumont, TX 77705 James J. Gray 281 Stafford Way Rochester, NY 14626 12 13 14 15 16 17 Randy D. O’Connell 467 Vancouver Court Reno, NV 89511 David Willcox, Revenue Officer Nevada Department of Taxation Attn: Bankruptcy Section 555 E Washington Ave #1300 Las Vegas, NV 89101 18 19 20 21 22 23 24 The following non-CM/ECF participant was served by first-class mail, postage prepaid, and electronic mail, on February 10, 2012: Michael L. Henriksen, Jr. 5916 Wildhorse Lodge Avenue Las Vegas, NV 89131-8977 E-mail: tikaharakore@gmail.com 25 26 27 28 M C K ENNA L ONG & A LDRIDGE LLP -5- A T T ORNE YS A T L A W L OS A NGEL E S LA:17909053.1

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