Gemtronics, Inc., and William H. Isely, individually and as the owner of Gemtronics, Inc., In the Matter of

Last Updated

23 de mayo de 2011

In the Matter of Gemtronics, Inc., a corporation and William H. Isely, individually and as the owner of Gemtronics, Inc.

FTC Matter/File Number

082-3080

Docket Number

9330

Case Timeline

23 de mayo de 2011

Letter from William H. Isely, Appellant to Patricia S. Connor, Clerk, U.S. Court of Appeals for the Fourth Circuit Informing Parties of a Minor Discrepancy in the FTC Document List in D09330 (63.13 KB)

4 de mayo de 2011

Supplement to Appellant's Motion (Response) to Deny Respondent's (FTC) Motion to Dismiss (190.63 KB)

25 de Abr de 2011

Response Request to the Motion to File an Informal Amicus Brief Filed in the U.S. Court of Appeals for the Fourth Circuit (26.09 KB)

29 de Mar de 2011

Respondent's Petition for Review to the U.S. Court of Appeals for the Fourth Circuit (32.54 KB)

11 de Feb de 2011

Opinion of the Commission (188.06 KB)

Commission Order Affirming the Initial Decision and Denying Respondent's Application For An Award of Attorney Fees and Other Expenses (106.78 KB)

7 de Oct de 2010

Commission Order Dispensing With Oral Argument (32.29 KB)

26 de Jul de 2010

Respondents' Reply to Complaint Counsel's Answer to Respondents' Appeal of the Initial Decision on Respondents' Application for an Award of Attorney Fees and Other Expenses (514.19 KB)

15 de Jul de 2010

Complaint Counsel's Answering Brief in Opposition to Respondents' Appeal of the Denial of Their Application For an Award of Attorney's Fees and Expenses under The Equal Access to Justice Act (1.16 MB)

16 de Jun de 2010

Commission Order Granting Motion for Leave to File Brief Amicus Curiae (208.87 KB)

11 de Jun de 2010

Respondents' Initial Brief on Appeal on the Initial Decision on Respondents' Application for an Award of Attorney Fees and Other Expenses (2.54 MB)

7 de Jun de 2010

Motion of S.M. Oliva for Leave to File AmicusCuriae Brief Supporting Respondents' Appeal, and Brief of S.M. Oliva As AmicusCuriae Supporting Respondents' Appeal (1.04 MB)

12 de mayo de 2010

Commission Order Granting Respondents' Motion For Extension of Time To File Appeal Brief (161.95 KB)

10 de mayo de 2010

Respondents' Motion for Extension of Submittal Date for Respondents Appeal of Initial Decision on His Application of An Award Under EAJA (116.77 KB)

5 de mayo de 2010

Respondents' Notice of Appeal (122.14 KB)

27 de Abr de 2010

Initial Decision on Respondents' Application for Award of Attorneys' Fees (769.19 KB)

Order Denying Respondents' Motion for Sanctions (229.99 KB)

5 de Abr de 2010

Reply to Complaint Counsels Attorney's Answer to Motion to Sanction the Complaint Counsel for Her Improper Actions in the Matter of Gemtronics, Inc., and William H. Isely, Respondents (342.15 KB)

Motion for Leave to File a Reply to Complaint Counsels Attorney's Answer to Motion to Sanction the Complaint Counsel for Her Improper Actions in the Matter of Gemtronics, Inc., and William H. Isely, Respondents (129.89 KB)

26 de Mar de 2010

Administrative Law Judges Order Closing Proceedings on Application for an Award of Attorney Fees and Other Expenses (112.35 KB)

24 de Mar de 2010

Respondent's Status Report and Award Brief Under the Equal Access to Justice Act - Public (540.01 KB)

Complaint Counsel's Status Report Regarding EAJA Settlement - Public (157.07 KB)

18 de Mar de 2010

Complaint Counsel's Response to Respondents' Motion for Monetary Sanctions Against Complaint Counsel for Her Alleged "Improper Actions"- Public (660.13 KB)

12 de Mar de 2010

Respondents Reply to Complaint Counsels Amendments of February 1st and February 3rd to Her Answer in Opposition to Respondents Application for An Award of Attorneys Fees and Expenses Under the Equal Access to Justice Act (695.27 KB)

4 de Mar de 2010

Administrative Law Judge's Order Confirming Bench Rulings On Pending Motions (799.95 KB)

28 de Feb de 2010

Respondent's Motion to Sanction Complaint Counsel for Her Improper Actions (1.02 MB)

19 de Feb de 2010

Administrative Law Judge's Revised Order for Further Proceedings on Respondents' Application for Award of Attorney Fees and Other Expenses (68.29 KB)

16 de Feb de 2010

Respondents Further Motion to Strike & Oppose Complaint Counsels Three Motions, Feb. 1 Through Feb. 3, 2010 (305.04 KB)

12 de Feb de 2010

Respondent's Motion to Object and to Oppose Complaint Counsel's Three Motions, Feb. 1 Through Feb. 3, 2010 (243.11 KB)

4 de Feb de 2010

Administrative Law Judge's Order for Further Proceedings on Respondents' Application for Award of Attorney Fees and Other Expenses< (43.45 KB)

3 de Feb de 2010

Complaint Counsel's Motion for Leave to File an Amended Attachment to Its Response in Support of Its Answer in Opposition to Respondents' Application for an Award Under the Equal Access to Justice Act (2.54 MB)

1 de Feb de 2010

Complaint Counsel's Motion for Leave to File a Response in Support of Its Answer in Opposition to Respondents' Application for an Award Under the Equal Access to Justice Act (2.43 MB)

20 de Ene de 2010

Respondents Reply to Complaint Counsels Answer to Respondents Application for Award of Attorney Fees and Expenses Under Rule 3.83(c) (2.02 MB)

15 de Ene de 2010

Respondents Counsels Notice of Withdrawal as Counsel for Respondents Gemtronics, Inc. and William H. Isely (88.49 KB)

7 de Ene de 2010

Respondents' Motion for the ALJ to Exclude the Complaint Counsel's Belated Answer to the Respondent's Application for Award and Not Make it Part of the Record Because Its Submittal Did Not Meet the 30 Day Time Requirement (357.18 KB)

6 de Ene de 2010

Complaint Counsel's Answer in Opposition to Respondents' Application for an Award of Attorney's Fees and Expenses Under the Equal Access to Justice Act (1.24 MB)

8 de Dic de 2009

Notice (157.86 KB)

2 de Dic de 2009

Respondents'Application For AnAward of Attorney Fees and Other Expenses Pursuant to Commission Rule 3.81, et seq. (3.73 MB)

2 de Oct de 2009

Initial Decision by Chief Administrative Law Judge D. Michael Chappell, Filed on September 16, 2009 (2.66 MB)

PRESS RELEASE:

6 de Ago de 2009

Respondents' Response to Complaint Counsel's Proposed Findings of Fact - Public (1.4 MB)

Respondents' Reply and Opposition to Complaint Counsel's Post-Trial Brief - Public (792.74 KB)

5 de Ago de 2009

Complaint Counsel's Reply to Respondents' Post-Trial Brief - Public (2.7 MB)

23 de Jul de 2009

Respondents' Post-Trial Proposed Findings of Fact and Conclusions of Law - Public (856.06 KB)

Respondents' Post-Trial Brief - Public (1.32 MB)

22 de Jul de 2009

Complaint Counsel's Post Trial Brief (3.45 MB)

1 de Jul de 2009

Administrative Law Judge's Order Closing Record and Setting Closing Arguments (40.02 KB)

Administrative Law Judge's Order on Post Trial Briefs (220.91 KB)

24 de Jun de 2009

Complaint Counsel and Respondents' Joint Exhibit List - Public (413.15 KB)

22 de Jun de 2009

Parties' Stipulations Regarding Authenticity and Admissibility - Public (136.38 KB)

12 de Jun de 2009

Respondents' Counsel's Pretrial Brief - Public (788.37 KB)

Respondents' Counsel's Proposed Findings of Fact - Public (602.26 KB)

5 de Jun de 2009

Complaint Counsels Pre-Trial Brief (665.3 KB)

Complaint Counsels Proposed Findings of Fact and Conclusions of Law (727.31 KB)

28 de mayo de 2009

Complaint Counsel's Memorandum in Opposition to Respondents' Motion for Summary Decision (1.48 MB)

Complaint Counsel's Memorandum in Opposition to Respondents' Motion for Summary Decision - Public (2.78 MB)

Respondents' Opposition to Complaint Counsel's Motion for Summary Decision - Public (387.4 KB)

26 de mayo de 2009

Administrative Law Judge's Order Denying Respondents' Motion to Strike (324.35 KB)

21 de mayo de 2009

Complaint Counsel's Opposition to Respondents' Motion to Strike - Public (716.73 KB)

19 de mayo de 2009

Administrative Law Judge's Order Modifying Scheduling Order (140.91 KB)

14 de mayo de 2009

Respondents' Motion to Strike - Public (263.23 KB)

4 de mayo de 2009

Administrative Law Judge's Order on Joint Motion to Amend the Scheduling Order (197.37 KB)

1 de mayo de 2009

Expedited Joint Motion of the Parties for Revised Scheduling Order - Public (379.71 KB)

19 de Mar de 2009

Complaint Counsel's Errata Sheet Regarding Documents Filed as Part of it's Motion for Summary Decision - Public (33.78 KB)

Complaint Counsel's Motion for Summary Decision, Memorandum in Support of Motion for Summary Decision, Statement of Material Facts as to Which There Is No Genuine Issue, Proposed Order Granting Motion for Summary Decision, Attachments A-B, and Exhibits - (20.77 MB)

16 de Mar de 2009

Respondents' Motion for Summary Decision and Memorandum in Support Thereof - Public (7.53 MB)

5 de Mar de 2009

Respondents' Counsel's Reply and Opposition to Complaint Counsel's Motion and Memorandum to Compel Answers to Interrogatories, Production of Documents, and Deposition of Respondent Isely - Public (364.55 KB)

26 de Feb de 2009

Respondents' Counsel's Status Report - Public (450.64 KB)

18 de Feb de 2009

Respondents' Counsel's Reply to Complaint Counsel's Opposition to Respondents' Motion for Modification of Scheduling Order - Public (237.61 KB)

Administrative Law Judge's Order on Complaint Counsel's Motion to Amend the Scheduling Order (208.39 KB)

17 de Feb de 2009

Expedited Motion of Complaint Counsel for Revised Scheduling Order - Public (446.67 KB)

13 de Feb de 2009

Administrative Law Judge's Order Denying Respondent's Motion to Amend the Scheduling Order (131.61 KB)

Respondent's Motion for Modification of Scheduling Order (303.03 KB)

9 de Feb de 2009

Complaint Counsel's Status Report (264.78 KB)

2 de Feb de 2009

Complaint Counsel's Opposition to Respondents' Motion for Modification of Scheduling Order (562.43 KB)

28 de Ene de 2009

Order Granting Complaint Counsel's Motion to Compel Answers to Interrogatories, Production of Documents, and Deposition of Respondent Isely (138.79 KB)

Order Requesting Expedited Briefing (43.11 KB)

Order Requiring Status Report (42.24 KB)

22 de Ene de 2009

Complaint Counsels Motion and Memorandum to Compel Answers to Interrogatories, Production of Documents, and Deposition of Respondent Isely (1.42 MB)

28 de Oct de 2008

Scheduling Order (3.72 MB)

Protective Order Governing Discovery Material (2.36 MB)

16 de Oct de 2008

Administrative Law Judge's Order on Prehearing Conference (35.2 KB)

14 de Oct de 2008

Notice of Appearance Filed by Counsel for Respondents (61.45 KB)

11 de Oct de 2008

Respondent's Answer to Complaint (169.33 KB)

1 de Oct de 2008

Notice of Appearance Filed by Counsel Supporting the Complaint (30.43 KB)

18 de Sep de 2008

Order Designating Administrative Law Judge (297.64 KB)

Administrative Complaint (97.55 KB)

Exhibits A - D (1.51 MB)

PRESS RELEASE: