Federal Trade Commission v. AWS, LLC et al

Filing 96

ORDER granting 95 Stipulation Allowing Bank of America, N.A. to Intervene and File Complaint; Signed by Judge James C. Mahan on 9/27/2018. (Copies have been distributed pursuant to the NEF - JM)

Download PDF
Case 2:18-cv-00442-JCM-PAL Document 95 Filed 09/26/18 Page 1 of 3 1 2 3 4 5 6 7 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 10 Thomas E. Pontes, Esq. (pro hac vice) John D. Bowen, Esq. (pro hac vice) WYNN & WYNN, P.C. 90 New State Highway Raynham, MA 02767 tpontes@wynnandwynn.com jbowen@wynnandwynn.com 11 Attorneys for Intervenor Bank of America, N.A. 8 HOLLAND & HART LLP 9555 HILLWOOD DRIVE, 2ND FLOOR LAS VEGAS, NV 89134 9 12 13 UNITED STATES DISTRICT COURT 14 DISTRICT OF NEVADA 15 FEDERAL TRADE COMMISSION, 16 CASE NO.: 2:18-cv-00442-JCM-PAL Plaintiff, STIPULATION AND ORDER ALLOWING BANK OF AMERICA, N.A. TO INTERVENE AND FILE COMPLAINT-IN-INTERVENTION 17 v. 18 AWS, LLC, a Nevada limited liability company; ADAMS CONSULTING, LLC, a 19 California limited liability company; FBA DISTRIBUTORS, LLC, a Massachusetts 20 limited liability company FBA STORES, LLC, a Nevada limited liability company; 21 GLOBAL MARKETING SERVICES L.L.C., a Nevada limited liability company; INFO 22 PROS, LLC, a Nevada limited liability company; INFO SOLUTIONS, LLC, a 23 Nevada limited liability company; ONLINE AUCTION LEARNING CENTER, INC., a 24 Massachusetts corporation; ONLINE AUCTION LEARNING CENTER, INC., a 25 Nevada corporation; CHRISTOPHER F. BOWSER, individually and as an officer of 26 FBA DISTRIBUTORS, LLC, FBA STORES, LLC, INFO SOLUTIONS, LLC, ONLINE 27 AUCTION LEARNING CENTER, INC. and ONLINE AUCTION LEARNING CENTER, 28 INC.; ADAM S. BOWSER, individually and 1 Case 2:18-cv-00442-JCM-PAL Document 95 Filed 09/26/18 Page 2 of 3 1 as an officer of AWS, LLC, FBA DISTRIBUTORS, LLC, FBA STORES, 2 LLC, INFO SOLUTIONS, LLC, ONLINE AUCTION LEARNING CENTER, INC. and 3 ONLINE AUCTION LEARNING CENTER, INC.; JODY L. MARSHALL, individually 4 and as an officer of INFO PROS, LLC and INFO SOLUTIONS, LLC; and JEFFERY A. 5 GOMEZ, a/k/a JEFF ADAMS or JEFF ADAM, individually and as an officer of 6 ADAMS CONSULTING, LLC and GLOBAL MARKETING SERVICES L.L.C., 7 Defendants. 8 Proposed Intervenor, Bank of America, N.A. (the “Bank”), and Plaintiff, Federal Trade 9 Commission (“FTC”), by and through their respective counsel of record, hereby stipulate and 11 HOLLAND & HART LLP 9555 HILLWOOD DRIVE, 2ND FLOOR LAS VEGAS, NV 89134 10 agree as follows: 12 1. 13 On September 19, 2018, the Bank filed a Motion to Intervene (ECF No. 91) (the “Motion”) in this action. 2. 14 The Bank shall be granted leave to intervene in this matter as a matter of right 15 under FRCP 24 and to file its proposed Complaint-In-Intervention (the “Complaint”), as set forth 16 in Exhibit 1 to the Motion. 3. 17 The FTC reserves its right to assert all defenses, objections and counterclaims it 18 may have in response to the Bank’s Complaint, including the FTC’s claim against the proceeds 19 and accounts that are the subject of the Complaint. 4. 20 The Bank and the FTC stipulate and agree to waive service of process of the 21 summons and Complaint in accordance with FRCP 4(d). Accordingly, the FTC shall have 60 22 days from the date the Court approves this Stipulation authorizing the filing of the Complaint to 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// 2 Case 2:18-cv-00442-JCM-PAL Document 95 Filed 09/26/18 Page 3 of 3 1 2 3 4 5 6 7 8 9 10 HOLLAND & HART LLP 9555 HILLWOOD DRIVE, 2ND FLOOR LAS VEGAS, NV 89134 11 12 13 answer or otherwise plead, including making a motion under FRCP 12, in response to the Complaint. IT IS SO STIPULATED: DATED September 26, 2018 DATED September 26, 2018 /s/ Robert J. Cassity ____ Lars K. Evensen, Esq. (NV Bar No. 8061) Robert J. Cassity, Esq. (NV Bar No. 9779) HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 /s/ Roberto Anguizola___________ Roberto Anguizola, Esq. Gregory J. Evans, Esq. Mary Kim, Esq. Federal Trade Commission 600 Pennsylvania Ave. NW Mail Drop CC-8528 Washington, DC 20580 ranguizola@ftc.gov gevans2@ftc.gov mkim@ftc.gov Thomas E. Pontes, Esq. (pro hac vice) John D. Bowen, Esq. (pro hac vice) WYNN & WYNN, P.C. 90 New State Highway Raynham, MA 02767 Attorney for Plaintiff Federal Trade Commission Attorneys for Intervening Party, Bank of America, N.A. 14 15 16 17 18 IT IS SO ORDERED: U.S. DISTRICT/MAGISTRATE JUDGE UNITED STATES DISTRICT JUDGE September 27, 2018 DATED: ________________________________ 19 20 21 22 23 24 25 26 27 28 3

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?