Case Document Search

Documents Date Case
Documents:
application/pdf icon Amended Complaint for Permanent Injunction and Other Equitable Relief (21.58 MB)
application/pdf icon Memorandum in Support of FTC’s Ex Parte Motion for Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver, Limited Expedited Discovery, and Other Equitable Relief [Unsealed} (708.11 KB)
application/pdf icon Amended Order (486.85 KB)
 Date: January 21, 2020 Case: James D. Noland, Jr. (Success by Health)
Documents:
application/pdf icon ftc_v._complete_merchant_solutions_cms_2019-12-23_02_petition_exhibits_memo.pdf (3.07 MB)
 Date: January 21, 2020 Case: FTC v. Complete Merchant Solutions
Documents:
application/pdf icon Stipulation to Enter Order for Permanent Injunction and Monetary Judgment as to Defendants Grand Teton Professionals LLC, 99th Floor LLC, Mait Management Inc., Demand Dynamics LLC, Atomium Corps Inc. (Wyoming), Startup Masters NJ Inc. (Wyoming), First Incorporation Services Inc. (Wyoming), Douglas Filter, and Marcio Andrade (134.34 KB)
application/pdf icon Stipulation to Enter Order for Permanent Injunction and Monetary Judgment as to Defendant Startup Masters NJ Inc. (New Jersey) (109.11 KB)
application/pdf icon Stipulation to Enter Order for Permanent Injunction and Monetary Judgment as to Defendant Atomium Corps Inc. (Colorado) (234.15 KB)
 Date: January 17, 2020 Case: Grand Teton Professionals LLC
Documents:
application/pdf icon Stipulated Order for Permanent Injunction and Monetary Judgment (297.58 KB)
 Date: January 17, 2020 Case: Apex Capital Group, LLC
Documents:
application/pdf icon Motion of Respondent Axon Enterprise, Inc. to Modify the Protective Order (36.37 MB)
 Date: January 17, 2020 Case: Axon/VieVu, In the Matter of
Documents:
application/pdf icon Complaint (52.11 KB)
application/pdf icon Decision and Order (31.53 KB)
 Date: January 16, 2020 Case: Trueface.ai, In the Matter of
Documents:
application/pdf icon Complaint (42.95 KB)
application/pdf icon Decision and Order (54.66 KB)
 Date: January 16, 2020 Case: DCR Workforce, Inc., In the Matter of
Documents:
application/pdf icon Complaint (41.91 KB)
application/pdf icon Decision and Order (54.96 KB)
 Date: January 16, 2020 Case: Thru, Inc., In the Matter of
Documents:
application/pdf icon Complaint (33.05 KB)
application/pdf icon Decision and Order (35.11 KB)
 Date: January 16, 2020 Case: EmpiriStat, In the Matter of
Documents:
application/pdf icon Commission Order Dismissing Complaint (738.15 KB)
 Date: January 16, 2020 Case: Post Holdings, Inc.; In the Matter of
Documents:
application/pdf icon Complaint (21.78 KB)
application/pdf icon Decision and Order (28.72 KB)
 Date: January 16, 2020 Case: LotaData, Inc., In the Matter of
Documents:
application/pdf icon Joint Motion to Dismiss the Complaint (990.6 KB)
application/pdf icon Administrative Law Judge's Order Cancelling Initial Scheduling Conference (97.42 KB)
 Date: January 14, 2020 Case: Post Holdings, Inc.; In the Matter of
Documents:
application/pdf icon Complaint (112.81 KB)
application/pdf icon Decision and Order [Redacted Public Version] (232.82 KB)
 Date: January 13, 2020 Case: Bristol-Myers Squibb Company and Celgene Corporation, In the Matter of
Documents:
application/pdf icon Respondent Axon Enterprise, Inc.'s Motion to Stay Administrative Proceeding (4.02 MB)
 Date: January 10, 2020 Case: Axon/VieVu, In the Matter of
Documents:
application/pdf icon Plaintiff's Proposed Findings of Fact and Conclusions of Law - Redacted Public Version (3.5 MB)
 Date: January 10, 2020 Case: Evonik Industries AG, et al.
Documents:
application/pdf icon Joint Motion to Continue Scheduling Conference (647.47 KB)
application/pdf icon Administrative Law Judge's Order Granting Joint Motion to Reschedule Initial Scheduling Conference (174.33 KB)
 Date: January 10, 2020 Case: Post Holdings, Inc.; In the Matter of
Documents:
application/pdf icon Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief (412.35 KB)
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Christopher Cotroneo (6.89 MB)
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment Against Cabb Group, LLC; Christina Peterson; and Robert J. Peterson II (6.92 MB)
 Date: January 10, 2020 Case: Grand Bahama Cruise Line, LLC
Documents:
application/pdf icon Complaint (41.74 KB)
application/pdf icon Decision and Order (52.77 KB)
 Date: January 9, 2020 Case: Medable, Inc., In the Matter of
Documents:
application/pdf icon Complaint for Permanent Injunction, Civil Penalties, and Other Equitable Relief (351.93 KB)
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction, Civil Penalties, and Other Equitable Relief (653.29 KB)
 Date: January 7, 2020 Case: Mortgage Solutions FCS, Inc.
Documents:
application/pdf icon Commission Order Denying Stay and Referral and Changing Hearing Date (22.75 KB)
 Date: January 6, 2020 Case: RagingWire Data Centers, Inc., In the Matter of