Federal Trade Commission v. AWS, LLC et al

Filing 121

ORDER granting 119 Stipulation to Extend Date of Settlement Payment; Payment due 7/31/2019. Signed by Judge James C. Mahan on 4/4/2019. (Copies have been distributed pursuant to the NEF - JM)

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1 2 3 4 5 6 7 8 9 10 11 Roberto Anguizola Illinois Bar # 6270874 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3284 Email: ranguizola@ftc.gov Miry Kim Washington Bar # 31456 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3622 Email: mkim@ftc.gov Gregory J. Evans DC Bar # 1033184 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3425 Email: gevans2@ftc.gov Federal Trade Commission 600 Pennsylvania Avenue, NW Mail Drop CC-8528 Washington, DC 20580 Attorneys for Plaintiff FEDERAL TRADE COMMISSION UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 12 13 14 15 16 17 18 19 20 21 22 23 FEDERAL TRADE COMMISSION, Plaintiff, CASE NO. 2:18-cv-00442-JCM-PAL v. AWS, LLC, a Nevada limited liability company; ADAMS CONSULTING, LLC, a California limited liability company; FBA DISTRIBUTORS, LLC, a Massachusetts limited liability company; FBA STORES, LLC, a Nevada limited liability company; GLOBAL MARKETING SERVICES L.L.C., a Nevada limited liability company; INFO PROS, LLC, a Nevada limited liability company; INFO SOLUTIONS, LLC, a Nevada limited liability company; ONLINE AUCTION LEARNING CENTER, INC., a Massachusetts corporation; ONLINE AUCTION LEARNING CENTER, INC., a Nevada corporation; CHRISTOPHER F. BOWSER; ADAM S. BOWSER; JODY L. MARSHALL; and JEFFREY A. GOMEZ, Defendants. 1 STIPULATION AND ORDER EXTENDING THE DUE DATE OF THE SETTLEMENT PAYMENT REQUIRED BY THE STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANTS ADAMS CONSULTING, LLC, GLOBAL MARKETING SERVICES L.L.C., AND JEFFREY A. GOMEZ 1 This matter comes before the Court upon the stipulation of the plaintiff Federal Trade 2 Commission (“FTC”) and defendants Adams Consulting, LLC, Global Marketing Services 3 L.L.C., and Jeffrey A. Gomez (collectively “Gomez Defendants”) for extension of the due date 4 of the settlement payment required by the Stipulated Order for Permanent Injunction and 5 Monetary Judgment entered on October 10, 2018 [ECF 107] (“Settlement Order”). The FTC 6 and the Gomez Defendants, each of which is represented by counsel for purposes of this 7 stipulation, HEREBY STIPULATE TO THE FOLLOWING: 8 9 10 1. On October 10, 2018, the Court entered the Settlement Order as to the Gomez Defendants. 2. The Settlement Order requires, among other things, that the Gomez Defendants 11 pay the FTC One Million, Two-Hundred Fifty Thousand Dollars ($1,250,000) within 180 days 12 of the entry of the Settlement Order, which is April 8, 2019. 13 3. The Settlement Order requires, among other things, that the Gomez Defendants 14 provide the FTC liens on, and security interests in, real and personal property until full payment 15 of the settlement amount. 16 17 18 4. On February 15, 2019, through counsel, the Gomez Defendants requested an extension of the due date for the payment required by the Settlement Order. 5. Through counsel, the Gomez Defendants informed the FTC that Defendant 19 Jeffrey A. Gomez needs additional time to facilitate the sale of real property in Upland, CA, and 20 that the Gomez Defendants will use the proceeds of that sale to pay in full the $1,250,000 they 21 owe to the FTC under the Settlement Order. 22 23 6. The FTC and the Gomez Defendants stipulate and agree to extend the due date of the payment required by the Settlement Order to July 31, 2019. 2 April 4, 2019 1 2 3 4 5 Shulman Hodges & Bastian LLP 100 Spectrum Center Drive, Suite 600 Irvine, CA 92618 Tel. (949) 340-3400 Email: jbastian@shbllp.com Illinois Bar # 6270874 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3284 Email: ranguizola@ftc.gov Miry Kim Washington Bar # 31456 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3622 Email: mkim@ftc.gov Attorney for defendants Adams Consulting, LLC, Global Marketing Services L.L.C, and Jeffrey A. Gomez 6 Gregory J. Evans DC Bar # 1033184 (Admitted pursuant to LR IA 11-3) Tel. (202) 326-3425 Email: gevans2@ftc.gov 7 8 9 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Mail Drop CC-8528 Washington, D.C. 20580 10 11 12 Attorneys for Plaintiff FEDERAL TRADE COMMISSION 13 14 15 16 17 18 19 20 21 22 23 4 Attachment A Federal Trade Commission v. AWS, LLC, et al. , 2:18-cv-00442-JCM-PAL (D. Nev.) Property Address Legal Description Acreage Estimated Value Owner Encumbrances APN: 1043-341-250000 San Bernardino County, CA 271 Ashbury Lane, Upland, California 91784 271 Ashbury Lane Upland, California 91784 Real property in the City of Upland, County of San Bernardino, State of California, described as follows: LOT 38 OF TRACT NUMBER 13870, IN THE CITY OF UPLAND, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, AS PER PLAT RECORDED IN BOOK 213 OF MAPS, PAGE(S) 51 TO 55, INCLUSIVE, RECORDS OFSAID COUNTY. Lot Size: 20,099 SF Square Feet: 3,868 Zillow: 0.46 acres None Assessed Value 213 40TH STREET (01-01-18): TRUST, DATED 1,168,665 JUNE 1ST 2003 Zillow (03-28-19): $1,356,424 1 2 CERTIFICATE OF SERVICE I hereby certify that on April 4, 2019, I caused the foregoing document to be filed with 3 the Clerk of the Court via the Court’s CM/ECF electronic filing system. Additionally, I served 4 all of the counsel and parties listed on the attached Service List by the methods indicated therein. 5 6 7 /s/ Gregory J. Evans Gregory J. Evans Attorney for Plaintiff FEDERAL TRADE COMMISSION 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 5 1 SERVICE LIST 2 3 4 5 6 7 8 9 10 Suzette Marteny Moore, Esq. S. Moore Law PLLC 4720 Cleveland Heights Blvd., Suite 201 Lakeland, FL 33813 Tel. (863) 229-2140 Email: s.moore@smoorelaw.com Ronald D. Green (NV Bar No. 7360) LaTeigra C. Cahill (NV Bar No. 14352) Randazza Legal Group, PLLC 4035 S. El Capitan Way Las Vegas, NV 89147 Tel. (702) 420 2001 Email: lcc@randazza.com, rdg@randazza.com Attorney for defendants AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Online Auction Learning Center, Inc. (Mass. Corp.), Online Auction Learning Center, Inc. (Nev. Corp.), Christopher F. Bowser, Adam S. Bowser, and Jody Marshall Attorney for defendants AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Online Auction Learning Center, Inc. (Mass. Corp.), Online Auction Learning Center, Inc. (Nev. Corp.), Christopher F. Bowser, Adam S. Bowser, and Jody Marshall Served via email 11 12 13 14 15 Served via email Brick Kane President Robb Evans & Associates LLC 11450 Sheldon Street Sun Valley, California 91352-1121 Tel: (818) 768-8100 Fax: (818) 768-8802 Email: bkane@robbevans.com Gary Owen Caris Barnes & Thornburg LLP 2029 Century Park E., Suite 300 Los Angeles, California 90067-2904 Tel. (424) 363-2920 Email: gcaris@btlaw.com Court Appointed Receiver Attorney for the Court Appointed Receiver Robb Evans & Associates LLC Served via email Served via email 16 17 18 Michael F. Lynch, Esq. Lynch Law Practice, PLLC 3613 S. Eastern Ave. Las Vegas, NV 89169 Email: Michael@LynchLawPractice.com 19 20 21 Attorney for the Court Appointed Receiver Robb Evans & Associates LLC 22 23 Served via email 6 1 2 3 J James C. Bastian, Jr. Shulman Hodges & Bastian LLP 100 Spectrum Center Drive, Suite 600 Irvine, CA 92618 Tel. (949) 340-3400 Email: jbastian@shbllp.com Lars K. Evensen, Esq. Nevada Bar No. 8061 Robert J. Cassity, Esq. Nevada Bar No. 9779 HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 Phone: (702) 222-2500 Fax: (702) 669-4650 lkevensen@hollandhart.com bcassity@hollandhart.com 4 5 Attorney for defendants Adams Consulting, LLC, Global Marketing Services L.L.C, and Jeffrey A. Gomez 6 Served via email 7 Thomas E. Pontes, Esq. (Admitted Pro Hac Vice) John D. Bowen, Esq. (Admitted Pro Hac Vice) WYNN & WYNN, P.C. 90 New State Highway Raynham, MA 02767 tpontes@wynnandwynn.com jbowen@wynnandwynn.com 8 9 10 11 12 Attorneys for Intervenor Bank of America, N.A. 13 Served via email 14 15 16 17 18 19 20 21 22 23 7

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