McNamara v. Voltage Pay Inc. et al
Filing
98
ORDER granting 97 Stipulation of Dismissal with Prejudice; Signed by Judge Jennifer A. Dorsey on 12/8/2017. (Copies have been distributed pursuant to the NEF - JM)
Case 2:15-cv-02177-JAD-GWF Document 97 Filed 12/04/17 Page 1 of 3
1 Sara J. O’Connell (Pro Hac Vice)
soconnell@mcnamarallp.com
2 Edward Chang (NV 11783)
echang@mcnamarallp.com
3 MCNAMARA SMITH LLP
655 West Broadway, Suite 1600
4 San Diego, California 92101
Tel.: 619-269-0400
5 Fax: 619-269-0401
6 Abran E. Vigil (NV 7548)
vigila@ballardspahr.com
7 BALLARD SPAHR LLP
100 North City Parkway, Suite 1750
8 Las Vegas, Nevada 89106-4617
Tel.: 702-471-7000
9 Fax: 702-471-7070
10 Attorneys for Plaintiff
11
12
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
13 THOMAS W. MCNAMARA, as the CourtAppointed Receiver for Ideal Financial
14 Solutions, Inc.; Ascot Crossing, LLC; Chandon
Group, Inc.; Bracknell Shore, Ltd.; Fiscal
15 Fitness, LLC; Avanix, LLC; Debt Elimination
Systems, LLC; US Debt Relief, LLC; Money
16 Mastery, LLC; US Debt Assistance Corp.; IWB
Services (St. Kitts); Financial Fitness, LLC;
17 Debt to Wealth, LLC (St. Kitts); Debt to
Wealth, LLC (Nevada); Ideal Goodness, LLC;
18 Dollars West, LLC; Fluidity, LLC; Newport
Sails, LLC; Shaw Shank, LLC; Bunker Hillside,
19 LLC; Funding Guarantee, LLC; Newline Cash,
LLC; Wealth Fitness, LLC; Zeal Funding
20 Services, LLC; and related subsidiaries and
affiliates,
21
Plaintiff,
22
v.
23 VOLTAGE PAY INC., a Canadian corporation
doing business as voltagepay.com, Voltage
24 Payments, Inc., and Voltage Pay LLC; KEVIN
LEWIS; JETY HOLDINGS, a company of
25 unknown origins; DAVID SHEHKTER;
2170773 ONTARIO LIMITED, a Canadian
26 corporation; and ROES 1-10.
Defendants.
27
28
Case No. 2:15-cv-02177-JAD-GWF
STIPULATED MOTION FOR
DISMISSAL WITH PREJUDICE OF
DEFENDANTS VOLTAGE PAY INC.,
JETY HOLDINGS, KEVIN LEWIS,
DAVID SHEHKTER, AND 2170773
ONTARIO LIMITED
Related Case:
Federal Trade Commission v. Ideal Financial
Solutions, Inc. et al., District of Nevada, Case
No. 2:13-cv-00143-JAD-GWF
ECF No. 97
Case 2:15-cv-02177-JAD-GWF Document 97 Filed 12/04/17 Page 2 of 3
1
Plaintiff Thomas W. McNamara (the “Receiver” or “Plaintiff”) and Defendants Voltage
2 Pay Inc., Jety Holdings, Kevin Lewis, David Shekhter and 2170773 Ontario Limited
3 (collectively, “Defendants” and, with Plaintiff, the “Parties”) hereby jointly stipulate and move
4 for an order dismissing all claims against Defendants in this action with prejudice.
5
As specified in the Settlement Agreement between Plaintiff and Defendants, the Court
6 will retain jurisdiction over the Parties to enforce the Settlement Agreement and Mutual Release
7 of Claims executed by the Parties.
8
The Parties shall bear their own costs and fees except as expressly provided in the
9 Settlement Agreement and Mutual Release of Claims executed by the Parties.
10
IT IS SO STIPULATED.
11
Dated: December 4, 2017
Dated: December 4, 2017
12
By: /s/ Edward Chang
Edward Chang
McNamara Smith LLP
655 West Broadway, Suite 1600
San Diego, CA 92101
Tel.: 619-269-0400
Fax: 619-269-0401
echang@mcnamarallp.com
Attorneys for Plaintiff
By: /s/ David P. Steiner
David P. Steiner, Esq.
David Steiner & Associates
1801 Century Park East, Suite 1600
Los Angeles, CA 90067
Tel.: 310-557-8422
Fax: 310-556-0336
dpsartnetlaw@gmail.com
Attorneys for Defendants
13
14
15
16
17
18
19
ORDER
IT IS SO ORDERED:
20
21 DATED:
22
12-8-17
HON. JENNIFER A. DORSEY
NIFER A DORSEY
FE
FE
RS
UNITED STATES DISTRICT JUDGE
TATES
CT
CT JUD
23
24
25
26
27
28
1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?