Case Document Search

Documents Date Case
Documents:
application/pdf icon Respondent’s Unopposed Motion to Exceed the Word Count Limit In 16 C.F.R. § 3.22(c) (53.56 KB)
 Date: December 11, 2018 Case: 1-800 Contacts, Inc, In the Matter of
Documents:
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction and Judgment Against Defendants Dynasty Merchants, LLC and Nikolas Mihilli (114.35 KB)
 Date: December 11, 2018 Case: Electronic Payment Solutions of America, Inc., et al.
Documents:
application/pdf icon Joint Motion Regarding the Schedule For Respondent’s Application For Stay (1.17 MB)
application/pdf icon Notice of Appearance Filed by Counsel for Respondent (193.28 KB)
application/pdf icon Respondent 1-800-Contacts, Inc.’s, Application For a Stay Pending Review By a United States Court of Appeals (1.67 MB)
 Date: December 10, 2018 Case: 1-800 Contacts, Inc, In the Matter of
Documents:
application/pdf icon Stipulated Order For Permanent Injunction and Monetary Judgment Against Susan Zanghi, As Approved by the United States District Court (171.38 KB)
 Date: December 10, 2018 Case: MOBE Ltd., et al.
Documents:
application/pdf icon Charles Francis Gugliuzza II v. FTC (C.D. Cal.), Federal Trade Commission Brief, 18-01590 (210.05 KB)
 Date: December 10, 2018 Case: Commerce Planet, Inc., a corporation, et al.
Documents:
application/pdf icon Receiver’s Ex Parte Application Seeking Compliance with Preliminary Injunction and Order to Show Cause as to Why Defendant Brandon Frere Should Not be Held in Civil Contempt; Memorandum of Points and Authorities in Support Thereof (260.51 KB)
application/pdf icon Declaration of Thomas W. McNamara in Support of Receiver’s Ex Parte Application Seeking Compliance With Preliminary Injunction and Order to Show Cause as to Why Defendant Brandon Frere Should Not Be Held in Civil Contempt (155.25 KB)
application/pdf icon McNamara Declaration Exhibit 1 (710.34 KB)
application/pdf icon McNamara Declaration Exhibit 2 (584.42 KB)
application/pdf icon [Proposed] Order Setting Briefing Schedule and Hearing on Receiver’s Ex Parte Application Seeking Compliance With Preliminary Injunction and Order to Show Cause as to Why Defendant Brandon Frere Should Not Be Held in Civil Contempt (149.9 KB)
 Date: December 7, 2018 Case: American Financial Benefits Center, et al.
Documents:
application/pdf icon Stipulated Final Order for Permanent Injunction and Monetary Judgment (2.64 MB)
 Date: December 7, 2018 Case: American Student Loan Consolidators LLC
Documents:
application/pdf icon Stipulated Final Order for Permanent Injunction and Monetary Judgment (409.19 KB)
 Date: December 7, 2018 Case: American Immigration Center
Documents:
application/pdf icon Stipulated Order for Permanent Injunction and Monetary Judgment (896.47 KB)
 Date: December 7, 2018 Case: Student Debt Doctor LLC
Documents:
application/pdf icon Modified Preliminary Injunction Order (107.24 KB)
application/pdf icon Order Granting Motion for Preliminary Injunction (120.25 KB)
 Date: December 6, 2018 Case: American Financial Benefits Center, et al.
Documents:
application/pdf icon Complaint For Civil Penalties For Failure To Comply With the Premerger Reporting and Waiting Requirements of the Hart-Scott-Rodino Act (269.06 KB)
application/pdf icon Stipulation (245.19 KB)
application/pdf icon Competitive Impact Statement (61.59 KB)
application/pdf icon United States’ Explanation of Consent Decree Procedures (27.73 KB)
application/pdf icon Final Judgment [Proposed] (28.1 KB)
 Date: December 6, 2018 Case: James L. Dolan
Documents:
application/pdf icon Complaint for Civil Penalties, Permanent Injunction, and Other Equitable Relief (391.83 KB)
application/pdf icon [Proposed] Stipulated Order for Civil Penalties, Permanent Injunction and Other Relief (190.02 KB)
application/pdf icon Consumer Advisory (14.7 KB)
 Date: December 6, 2018 Case: Lawrence L. Duskin
Documents:
application/pdf icon Complaint for Permanent Injunction and Other Equitable Relief (905.77 KB)
application/pdf icon Notice of Lodging DVD containing Complaint Exhibits A1, B1, and C1 (260.39 KB)
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction and Other Equitable Relief (392.54 KB)
 Date: December 4, 2018 Case: Nobetes Corp.
Documents:
application/pdf icon Modified Decision and Order [Redacted Public Version] (172.44 KB)
application/pdf icon Complaint (21.51 KB)
application/pdf icon Letters to Commenters (118.3 KB)
 Date: December 4, 2018 Case: Northrop Grumman and Orbital ATK, In the Matter of
Documents:
application/pdf icon Amended Stipulated Order for Permanent Injunction and Monetary Judgment (141.29 KB)
application/pdf icon Stipulated Order for Permanent Injunction and Monetary Judgment (136.55 KB)
 Date: December 3, 2018 Case: Sellers Playbook
Documents:
application/pdf icon First Amended Complaint (5.63 MB)
 Date: November 29, 2018 Case: LendingClub Corporation
Documents:
application/pdf icon Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (811.61 KB)
application/pdf icon Memorandum of Points and Authorities in Support of Plaintiff's Ex Parte Application for Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (569.76 KB)
application/pdf icon Civil Minutes Memorializing Order Granting Plaintiff’s Ex Parte Application For (1) Temporary Restraining Order With Asset Freeze, Appointment of A Receiver, Other Equitable Relief, And Order To Show Cause Why A Preliminary Injunction Should Not Issue And (2) Order Waiving Notice Requirement (91.34 KB)
 Date: November 28, 2018 Case: Apex Capital Group, LLC
Documents:
application/pdf icon Application For Approval of Proposed Sale of Certain Supervalu Assets To Giant Food Stores, LLC, Filed by SUPERVALU INC., A Subsidiary of United Natural Foods, Inc. (3.05 MB)
 Date: November 27, 2018 Case: Koninklijke Ahold and Delhaize Group
Documents:
application/pdf icon Opinion and Order of the Commission, Denying Respondent Patterson’s Motion For Summary Decision [Provisionally Redacted Public Version] (150.73 KB)
application/pdf icon Commission Order Specifying Facts Without Substantial Controversy [Provisionally Redacted Public Version] (51.31 KB)
 Date: November 26, 2018 Case: Benco/Schein/Patterson, In the Matter of
Documents:
application/pdf icon Petition of Linde AG, Praxair Inc., and Linde PLC For Approval of the Proposed Divestiture of the Hyco Clear Lake Assets To Celanese Ltd. (1.06 MB)
 Date: November 21, 2018 Case: Linde AG and Praxair, Inc.