| Court: | mowd |
| Docket #: | 4:14-cv-00815 |
| Case Name: | Federal Trade Commission v. BF Labs, Inc. et al |
| PACER case #: | 117531 |
| Date filed: | 2014-09-15 |
| Date of last filing: | 2015-11-02 |
| Assigned to: | District Judge Brian C. Wimes |
| Case Cause: | 15:0053 Federal Trade Commission Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| Federal Trade Commission Plaintiff |
Charles M. Thomas Helen Wong Leah Frazier Teresa N. Kosmidis Gregory A Ashe |
| BF Labs, Inc. Defendant a Wyoming corporation doing business asButterfly Labs |
Braden M. Perry James M. Humphrey Michael S. Foster Miriam Bailey |
| Darla Drake Defendant an individual |
Braden M. Perry James M. Humphrey Michael S. Foster Miriam Bailey |
| Nasser Ghoseiri Defendant an individual |
James D. Griffin Lisa Bolliger |
| Sonny Vleisides Defendant an individual |
James M. Humphrey Braden M. Perry Michael S. Foster Miriam Bailey |
| Eric L. Johnson Receiver Spencer Fane Britt & Browne, LLP 1000 Walnut Street Suite 1400 Kansas City, MO 64012 816-474-8100 |
Andrea M Chase Bryant T. Lamer Eric L. Johnson Katie Jo New Wheeler Kersten Holzhueter Lisa Epps Dade Lucinda Housley Luetkemeyer |
| Dylan Symington Intervenor |
Aristotle N. Rodopoulos Noah K. Wood |
| Kyle Alexander Intervenor |
Aristotle N. Rodopoulos Noah K. Wood |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-09-15 | 1 | 0 | Ex Parte Motion | EX PARTE MOTION to temporarily seal case file filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/2/2014 unless otherwise directed by the court. (Attachments: # (1) Complaint, # (2) Rule 65 Declaration)(Jones, Robin) (Attachment 2 replaced on 9/16/2014 as incorrect document was originally attached) (Jones, Robin). Modified on 9/16/2014 (Jones, Robin). Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-11-06 13:01:14 | 720b04c986ba57c3ce7e5474986919ac43de9f2f |
| 1 | 1 | Complaint | 2014-11-06 13:04:33 | 0c8c005afaddc82b7f3881157a8a8b17d6517231 | ||
| 1 | 2 | Rule 65 Declaration | ||||
| 2014-09-15 | 2 | 0 | Complaint | COMPLAINT against All Defendants filed by Helen Wong on behalf of Federal Trade Commission. Filing fee waived. (Attachments: # (1) Civil Cover Sheet)(Jones, Robin) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-09-24 02:27:08 | 24952900559bb1e59f42e13b712a77f7ccf34482 |
| 2 | 1 | Civil Cover Sheet | 2014-09-24 02:28:23 | dc6661d4891729f481b2c3b63892da1d4a3f14c8 | ||
| 2014-09-17 | 3 | 0 | Ex Parte Order on Ex Parte Motion | ORDER EX PARTE granting [1] motion to seal case. Signed on 9/17/14 by District Judge Brian C. Wimes. (Baldwin, Joella) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-12-05 14:17:20 | 6ddec9962b53cdd234941db3a0d3af67095044e6 |
| 2014-09-17 | 4 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/6/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-09-27 02:34:23 | 1cd558a6c605048e944f7c7af0e0050266806fe9 |
| 2014-09-17 | 5 | 0 | Certificate of Counsel | CERTIFICATE of counsel Pursuant to Rule 65 by Helen Wong on behalf of Federal Trade Commission (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-09-27 02:36:22 | eb6dfd3b9db7e649726cc548e6b4ae49ebd85938 |
| 2014-09-17 | 6 | 0 | Notice of filing | NOTICE of filing Plaintiff's Suggestion of Temp Receiver by Federal Trade Commission (Attachments: # (1) Exhibit CV)(Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-09-27 03:04:17 | b1a2d614bc1c989a64fe0267179cfcc56996a0f6 |
| 6 | 1 | Exhibit CV | 2014-09-27 03:05:18 | fb9da19e1c2478f12c1f9866509f00111cafa2d4 | ||
| 2014-09-17 | 7 | 0 | Motion for TRO | MOTION for temporary restraining order (Ex Parte) filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/6/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-12-16 12:08:29 | eb25f64b3e51fc425ca11f5aaa1b9b0ce66198dc |
| 2014-09-17 | 8 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [7] MOTION for temporary restraining order (Ex Parte) filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. (Attachments: # (1) Exhibit PX 1 - Part 1, # (2) Exhibit PX 1 - Part 2, # (3) Exhibit PX 1 - Part 3, # (4) Exhibit PX 2, # (5) Exhibit PX 3)(Related document(s)[7]) (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-12-05 14:12:04 | 7f915627c2b69cc6a62061f59fd6ba60c041f4d5 |
| 8 | 1 | Exhibit PX 1 - Part 1 | 2014-12-05 14:17:17 | 79313091bbf046ae21f11e91d348b028b8a5a152 | ||
| 8 | 2 | Exhibit PX 1 - Part 2 | 2014-12-05 14:18:42 | a984fe40a526942c79bcd34a021a5582ce5ddc58 | ||
| 8 | 3 | Exhibit PX 1 - Part 3 | 2014-12-05 14:22:56 | c193a6e433de3d467629346982d0269a398936cf | ||
| 8 | 4 | Exhibit PX 2 | 2014-12-05 14:19:42 | 04bd708efa3e350d1c1c7e98762bf7864c0c813a | ||
| 8 | 5 | Exhibit PX 3 | 2014-12-05 14:16:31 | eb2ec457a6d10aad568320f9eec633dd233eb13e | ||
| 2014-09-18 | 9 | 0 | Order on Motion for TRO | ORDER granting [7] motion for TRO. Signed on 9/18/14 by District Judge Brian C. Wimes. (Attachments: # (1) A, # (2) B, # (3) C) (Baldwin, Joella) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). | 2014-12-05 14:11:09 | 1065c5411bb4416274b00a7af364273afda41506 |
| 9 | 1 | A | 2014-12-05 14:11:14 | b5fe340b1dcffd5dd027a1fb30130edfb4cfe23d | ||
| 9 | 2 | B | 2014-12-05 14:11:36 | d9c883ea4ec32191bce5e7e1bda714a6e5277171 | ||
| 9 | 3 | C | 2014-12-05 14:13:50 | 36cdcf2b6941c3d4dc1786a2b564eae62ec84859 | ||
| 2014-09-19 | 10 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting [4] motion for leave to file excess pages. Signed on 9/19/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-09-22 | 11 | 0 | Notice of Appearance | NOTICE of appearance by Kersten Holzhueter on behalf of Eric L. Johnson (Attorney Kersten Holzhueter added to party Eric L. Johnson(pty:rc))(Holzhueter, Kersten) | 2014-09-27 02:59:21 | 6911575258d508042719fc198057f1c0ae7b5914 |
| 2014-09-22 | 12 | 0 | Notice of Appearance | NOTICE of appearance by Bryant T. Lamer on behalf of Eric L. Johnson (Attorney Bryant T. Lamer added to party Eric L. Johnson(pty:rc))(Lamer, Bryant) | 2014-09-27 02:59:21 | 04b76b108d28a0b66026426ae91efefd5844b2ca |
| 2014-09-22 | 13 | 0 | Notice of Appearance | NOTICE of appearance by Katie Jo New Wheeler on behalf of Eric L. Johnson (Attorney Katie Jo New Wheeler added to party Eric L. Johnson(pty:rc))(Wheeler, Katie Jo) | 2014-09-27 02:59:25 | 8450bba68f569c0a08469217a9e0c9f5f780e4a8 |
| 2014-09-22 | 14 | 0 | Response to Motion | SUGGESTIONS in opposition to motion Filed by FTC filed by James M. Humphrey on behalf of Defendant BF Labs, Inc.. Reply suggestions due by 10/9/2014 unless otherwise directed by the court (Attorney James M. Humphrey added to party BF Labs, Inc.(pty:dft))(Humphrey, James) Modified on 9/24/2014 to correct docket text event(Wheeler, LaTandra). | 2014-09-27 02:59:30 | 45b2cf2d59408ce4d98024e82652401f053c5892 |
| 2014-09-23 | 15 | 0 | Motion for Hearing | MOTION for hearing /to Present Live Testimony filed by James M. Humphrey on behalf of BF Labs, Inc.. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Humphrey, James) | 2014-09-27 02:59:31 | f172a971da79b23446daf076b4a9e6e5a7c78a35 |
| 2014-09-23 | 16 | 0 | Notice of Appearance | NOTICE of appearance by James M. Humphrey on behalf of BF Labs, Inc. (Humphrey, James) | 2014-09-27 02:59:31 | fd497d8daeb3f10656b632699d6e5feef10f82da |
| 2014-09-23 | 17 | 0 | Disclosure of corporate interests | DISCLOSURE OF CORPORATE INTERESTS filed by James M. Humphrey on behalf of Defendant BF Labs, Inc..(Humphrey, James) | 2014-09-27 03:01:40 | 8e67ff28b6d87ac9fafa36a08fe2fcbdb589c0d1 |
| 2014-09-23 | 18 | 0 | Notice of Appearance | NOTICE of appearance by Miriam Bailey on behalf of BF Labs, Inc. (Attorney Miriam Bailey added to party BF Labs, Inc.(pty:dft))(Bailey, Miriam) | 2014-09-27 03:04:34 | 03f89b2e08170beb0e88756c5daf0608edd5c478 |
| 2014-09-23 | 19 | 0 | Notice of Appearance | NOTICE of appearance by Braden M. Perry on behalf of BF Labs, Inc. (Attorney Braden M. Perry added to party BF Labs, Inc.(pty:dft))(Perry, Braden) | 2014-09-27 03:07:18 | 154e81e552b7f0792ae922a182c00124707c2e13 |
| 2014-09-23 | 20 | 0 | Notice of Appearance | NOTICE of appearance by Michael S. Foster on behalf of BF Labs, Inc. (Attorney Michael S. Foster added to party BF Labs, Inc.(pty:dft))(Foster, Michael) | 2014-09-27 03:08:18 | 2cbd832bab431926ba339fdf8443711e65726da9 |
| 2014-09-23 | 21 | 0 | Notice of Appearance | NOTICE of appearance by Andrea M Chase on behalf of Eric L. Johnson (Attorney Andrea M Chase added to party Eric L. Johnson(pty:rc))(Chase, Andrea) | 2014-09-27 03:09:19 | 069ed6d0ec238a9d80d66f745bd5f26e72336ddb |
| 2014-09-23 | 22 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Show Cause Hearing set for 9/29/2014 at 9:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2014-09-23 | 23 | 0 | Motion for Release of Funds | MOTION for release of funds from Frozen Assets (Stipulated) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-09-24 02:25:19 | 702cee94052abb82c2991220db1d4dc67a3b11ca |
| 2014-09-23 | 24 | 0 | Motion for Hearing | MOTION for hearing /to present live testimony filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Frazier, Leah) | 2014-09-24 02:26:23 | 55593c03234419f9b15b1c9a271b49b3d76842e6 |
| 2014-09-24 | 25 | 0 | Order on Motion for Release of Funds | ORDER granting [23] motion for release of funds. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-09-24 15:03:51 | f35116925a933981230a3101d722826136de72c7 |
| 2014-09-24 | 26 | 0 | Order on Motion for Hearing | ORDER granting [24] the FTC's Motion to Present Live Testimony at Preliminary Injunction Hearing. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-09-24 15:05:40 | 12588599674b779a23694571933bc2d430706a3f |
| 2014-09-24 | 27 | 0 | Order on Motion for Hearing | ORDER granting [15] motion for hearing. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-09-24 15:03:30 | 4b3a641489e62f0d195f7c59e1afa1ed72ba3a21 |
| 2014-09-24 | 28 | 0 | Notice of filing | NOTICE of filing Rule 45 Subpoena Requesting The Production of Documents and Other Tangible Things by BF Labs, Inc. (Attachments: # (1) Exhibit 1)(Foster, Michael) | 2014-09-24 15:05:53 | 9733ad6fa63d46862712743063fdc690894ac7c7 |
| 28 | 1 | Exhibit 1 | 2014-09-24 15:09:00 | 6049a0b3e9f94af7946a4f6d764cbf794cdd2428 | ||
| 2014-09-24 | 29 | 0 | Notice of Appearance | NOTICE of appearance by Teresa N. Kosmidis on behalf of Federal Trade Commission (Kosmidis, Teresa) | 2014-09-27 03:14:18 | 4dffca0433eef62a64c95016271331b163ab3b56 |
| 2014-09-24 | 30 | 0 | Notice of Appearance | NOTICE of appearance by James M. Humphrey on behalf of Sonny Vleisides (Attorney James M. Humphrey added to party Sonny Vleisides(pty:dft))(Humphrey, James) | 2014-09-27 03:15:18 | 6e078149110bd6f7938d3c0b0f46225bdcc2d95a |
| 2014-09-24 | 31 | 0 | Notice of Appearance | NOTICE of appearance by James M. Humphrey on behalf of Darla Drake (Attorney James M. Humphrey added to party Darla Drake(pty:dft))(Humphrey, James) | 2014-09-27 03:15:12 | 057a20e99accdf3d6952ea678352b44c98632ef3 |
| 2014-09-24 | 32 | 0 | Notice of Appearance | NOTICE of appearance by Miriam Bailey on behalf of Sonny Vleisides (Attorney Miriam Bailey added to party Sonny Vleisides(pty:dft))(Bailey, Miriam) | 2014-09-27 03:15:40 | e8044ae7b0f9cda1ec1ac724b6f438e29e9d2d72 |
| 2014-09-24 | 33 | 0 | Notice of Appearance | NOTICE of appearance by Miriam Bailey on behalf of Darla Drake (Attorney Miriam Bailey added to party Darla Drake(pty:dft))(Bailey, Miriam) | 2014-09-27 03:17:17 | cecff510608fed422248833b0c31fc8e65767a2e |
| 2014-09-24 | 34 | 0 | Notice of Appearance | NOTICE of appearance by Michael S. Foster on behalf of Sonny Vleisides (Attorney Michael S. Foster added to party Sonny Vleisides(pty:dft))(Foster, Michael) | 2014-09-27 03:17:30 | 5cf9f6b9ed0acf4a863b2a50fb6e0ef0e05ca1e8 |
| 2014-09-24 | 35 | 0 | Notice of Appearance | NOTICE of appearance by Michael S. Foster on behalf of Darla Drake (Attorney Michael S. Foster added to party Darla Drake(pty:dft))(Foster, Michael) | 2014-09-27 03:18:20 | 74716379ceeaff0f5a1e75f1bf61ecdfcacfca3b |
| 2014-09-24 | 36 | 0 | Notice of Appearance | NOTICE of appearance by Braden M. Perry on behalf of Darla Drake (Attorney Braden M. Perry added to party Darla Drake(pty:dft))(Perry, Braden) | 2014-09-27 03:19:16 | 1dcac0c37b8afcca0646561980a06f44a8f3f299 |
| 2014-09-24 | 37 | 0 | Notice of Appearance | NOTICE of appearance by Braden M. Perry on behalf of Sonny Vleisides (Attorney Braden M. Perry added to party Sonny Vleisides(pty:dft))(Perry, Braden) | 2014-09-27 03:20:18 | 5615c2f5a240fec8c28e1ec3bafc98cc283196d9 |
| 2014-09-25 | 38 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Discovery Dispute Teleconference set for 9/25/2014 at 11:30 a.m., before District Judge Brian C. Wimes. Parties have been provided conference call-in numbers via e-mail.(Baldwin, Joella) | ||
| 2014-09-25 | 39 | 0 | Discovery Hearing | Minute Entry. Proceedings held before District Judge Brian C. Wimes: DISCOVERY Teleconference held on 9/25/2014. Court grants Plaintiff's oral motion to seal Doc. # 28 and finds as moot Plaintiff's oral motion to quash and strike same. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) Modified on 9/25/2014 (Baldwin, Joella). | ||
| 2014-09-25 | 40 | 0 | Bond | Receiver BOND in the amount of $ $15,000.00 posted by Eric L. Johnson (The Ohio Casualty Insurance Company. Original Bond papers are being maintained in the Clerk's Office. (Martin, Jan) | 2014-09-25 16:57:20 | 6e06f6125d99e7967b68cb61fa2a684c76129978 |
| 2014-09-26 | 41 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/14/2014 unless otherwise directed by the court. (Wong, Helen) | 2014-09-27 02:36:59 | 8d1035768916e08deaa5b9e410c2f88c8f4cf599 |
| 2014-09-27 | 42 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [14] Reply in Support of PI filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit)(Related document(s)[41]) (Wong, Helen) Modified on 9/27/2014 to correct document association. (Diefenbach, Tracy). (Attachment 19 replaced on 10/3/2014) (Baldwin, Joella). (Attachment 20 replaced on 10/3/2014) (Baldwin, Joella). | 2014-09-28 23:37:28 | cad22e29309ae4bca4981794b7abb9f464ae5bb7 |
| 42 | 1 | Exhibit | 2014-09-28 23:38:19 | 49a457eda1b60c127607e0a0a051d3920796e4d3 | ||
| 42 | 2 | Exhibit | 2014-09-28 23:38:45 | b208c1fdb69cf2ad3ba610677295601a50a39568 | ||
| 42 | 3 | Exhibit | 2014-09-28 23:39:23 | 3428383ba9b93c4d7cd0535318e636b69232d747 | ||
| 42 | 4 | Exhibit | 2014-09-28 23:42:32 | dbe5346dab1b6e3048262438ade25074205dca6c | ||
| 42 | 5 | Exhibit | 2014-09-28 23:42:30 | c10927be67b6a567e468f60e49676bac3535585c | ||
| 42 | 6 | Exhibit | 2014-09-28 23:42:36 | f4c2256d3464906e3c2319ee0d48f77924c2a74e | ||
| 42 | 7 | Exhibit | 2014-09-28 23:38:46 | afe4311316c042073cc46e941157cf462cc11feb | ||
| 42 | 8 | Exhibit | 2014-09-28 23:38:50 | 70bd40786600d052be07f3a39aec1de4a3a02542 | ||
| 42 | 9 | Exhibit | 2014-09-28 23:41:19 | 7354b1429bcb73cadbfb76e97f39b7772cbb2dc6 | ||
| 42 | 10 | Exhibit | 2014-09-28 23:39:05 | 03396320311dcd240e20f100d23e5a032b473d2a | ||
| 42 | 11 | Exhibit | 2014-09-28 23:39:17 | dc5e1108996cafa1b547d095c75cff6542922849 | ||
| 42 | 12 | Exhibit | 2014-09-28 23:39:22 | 75cc495305753a8b5b1458bc965b2d7c5787fc6a | ||
| 42 | 13 | Exhibit | 2014-09-28 23:39:37 | 94777a17de43a2d36e48af3fd7b56467c25ed7e6 | ||
| 42 | 14 | Exhibit | 2014-09-28 23:39:40 | 9d13a00ff8d0961ecb65bf0e898057f0bcd0bc44 | ||
| 42 | 15 | Exhibit | 2014-09-28 23:40:06 | 34cd724003937d0622e7bf366d0f65c3dc0170f4 | ||
| 42 | 16 | Exhibit | 2014-09-28 23:40:45 | a4d3d295861781efdf0b96b3afef840f69deab8c | ||
| 42 | 17 | Exhibit | 2014-09-28 23:41:47 | 6e7e75c9406fbaa105ebb46c4e1d7b7cde79a6f9 | ||
| 42 | 18 | Exhibit | 2014-09-28 23:41:04 | 4f130ca0c9e2c2b141196196a226471b3b022c8b | ||
| 42 | 19 | *Restricted* | 2014-10-04 01:47:25 | 151cca1fc1405bf65b0d1575e724791d85e3cc4d | ||
| 42 | 20 | *Restricted* | 2014-10-04 01:51:27 | 060e400c8e3b320ffe994fa2a24b734f5eb639fc | ||
| 42 | 21 | Exhibit | 2014-09-27 04:01:29 | 179f4f4a7549474c359a3af7d1e492df646136c2 | ||
| 2014-09-28 | 43 | 0 | Motion to Intervene | Emergency MOTION to intervene filed by Noah K. Wood on behalf of Kyle Alexander, Dylan Symington. Suggestions in opposition/response due by 10/17/2014 unless otherwise directed by the court. (Attorney Noah K. Wood added to party Kyle Alexander(pty:intv), Attorney Noah K. Wood added to party Dylan Symington(pty:dft))(Wood, Noah) | 2014-09-29 18:15:08 | 6b8cb2847829cbc3f5fd979b64a51d003bd3369a |
| 2014-09-28 | 44 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [43] Emergency MOTION to intervene filed by Noah K. Wood on behalf of Intervenor Kyle Alexander, Defendant Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10)(Related document(s)[43]) (Wood, Noah) | 2014-09-29 18:16:53 | ab4d9e180b43204ace4fe77d9b41166111c943d4 |
| 44 | 1 | Exhibit 1 | ||||
| 44 | 2 | Exhibit 2 | ||||
| 44 | 3 | Exhibit 3 | ||||
| 44 | 4 | Exhibit 4 | ||||
| 44 | 5 | Exhibit 5 | ||||
| 44 | 6 | Exhibit 6 | ||||
| 44 | 7 | Exhibit 7 | ||||
| 44 | 8 | Exhibit 8 | ||||
| 44 | 9 | Exhibit 9 | ||||
| 44 | 10 | Exhibit 10 | ||||
| 2014-09-28 | 45 | 0 | Motion for TRO | MOTION for temporary restraining order Extension filed by Teresa N. Kosmidis on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/17/2014 unless otherwise directed by the court. (Kosmidis, Teresa) | 2014-09-28 23:43:19 | 33746f8f8c66d40c5c4ebdf7af087761dc553bd3 |
| 2014-09-29 | 46 | 0 | Show Cause Hearing | Minute Entry. Proceedings held before District Judge Brian C. Wimes: SHOW CAUSE HEARING held on 9/29/2014; order to issue. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) | 2014-09-30 14:18:59 | c6a4ccee27613bcdccf554a996f82d3e960fa0c5 |
| 2014-09-30 | 47 | 0 | Order on Motion for TRO | IT IS ORDERED Plaintiffs Motion To Extend Temporary Restraining Order (Doc. #45) is GRANTED. The temporary restraining order is extended until October 3, 2014, at 9:00 A.M. unless otherwise ordered by the Court. Signed on 9/30/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-01 08:33:30 | 559187518f000d952e8b19cc959b9218257407e4 |
| 2014-10-01 | 48 | 0 | Motion for Release of Funds | Joint MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/20/2014 unless otherwise directed by the court. (Holzhueter, Kersten) | 2014-10-01 15:48:43 | f19f309c67bfc316297e97e1eeb57c49500104d3 |
| 2014-10-01 | 49 | 0 | Order on Motion for Release of Funds | ORDER granting [48] motion for release of funds. Signed on 10/1/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-01 15:55:13 | 4f345e845016997d4bf9b6362429170c873250a2 |
| 2014-10-01 | 50 | 0 | Notice of Appearance | NOTICE of appearance by Aristotle N. Rodopoulos on behalf of Kyle Alexander, Dylan Symington (Attorney Aristotle N. Rodopoulos added to party Kyle Alexander(pty:intv), Attorney Aristotle N. Rodopoulos added to party Dylan Symington(pty:intv))(Rodopoulos, Aristotle) | 2014-10-02 20:31:33 | dc5e3a01d65b76d0eeafa73e7d16aa09fdc85b68 |
| 2014-10-01 | 51 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [43] Emergency MOTION to intervene filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 10/20/2014 unless otherwise directed by the court (Related document(s)[43]) (Wong, Helen) | 2014-10-03 11:21:29 | c924aca71719d611109bd1f2ed4707bb1c59e0b3 |
| 2014-10-02 | 52 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [43] Emergency MOTION to intervene filed by Noah K. Wood on behalf of Intervenor Parties Kyle Alexander, Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Related document(s)[43]) (Wood, Noah) | 2014-10-02 14:09:27 | 599dc1c3fdafacf428c848d45713332555194d62 |
| 52 | 1 | Exhibit 1 | 2014-10-02 19:33:52 | 506b2180dde784c41402f926ed295432fc142aa1 | ||
| 52 | 2 | Exhibit 2 | 2014-10-02 19:35:40 | bd4f0a6a9a58abc5fbedfc7dbebabc6648d18f3c | ||
| 2014-10-02 | 53 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 10/3/2014 at 10:30 a.m., before District Judge Brian C. Wimes. Parties have been provided call-in numbers via e-mail.(Baldwin, Joella) | ||
| 2014-10-02 | 54 | 0 | Order | STIPULATED INTERIM ORDER. Signed on 10/2/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-02 19:34:20 | 3ff97ddbf85b55151900bfcb5f8cdbadfe7670f9 |
| 2014-10-03 | 55 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 10/3/2014. Order to issue. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) | ||
| 2014-10-03 | 56 | 0 | Stipulation | STIPULATION for Limited Relief from Asset Freeze by Sonny Vleisides. (Foster, Michael) | 2014-10-03 22:10:31 | 51dff841a701a67520d421b10109d1edd7d166e6 |
| 2014-10-03 | 57 | 0 | Stipulation | STIPULATION for Limited Relief of Asset Freeze by Darla Drake. (Foster, Michael) | 2014-10-03 22:10:02 | e1bd9ba126b6136de2b950912bcae8b269c0053e |
| 2014-10-03 | 58 | 0 | Remark | ***Remark: Previously sealed exhibit attachments (19 & 20) to Doc. # 42 have been replaced with redacted versions and sealed access lifted at the request of counsel. (Baldwin, Joella) | ||
| 2014-10-03 | 59 | 0 | Order on Motion to Intervene | IT IS ORDERED Kyle Alexander and Dylan Symingtons Emergency Motion to Intervene (Doc. #43) is DENIED. Signed on 10/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-03 22:10:20 | d43bbba2dd4fc73cc5dcd7fd05289ce7235aafce |
| 2014-10-03 | 60 | 0 | Motion to Lift Stay | Emergency MOTION to lift stay To Permit Compliance with an Order Issued by the United States District Court for the District of Kansas filed by Noah K. Wood on behalf of Kyle Alexander, Dylan Symington. Suggestions in opposition/response due by 10/20/2014 unless otherwise directed by the court. (Wood, Noah) | 2014-10-03 22:10:35 | 7d0c53185e503128e1e939de792baeff5baa2c07 |
| 2014-10-03 | 61 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [60] Emergency MOTION to lift stay To Permit Compliance with an Order Issued by the United States District Court for the District of Kansas filed by Noah K. Wood on behalf of Intervenor Parties Kyle Alexander, Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Related document(s)[60]) (Wood, Noah) | 2014-10-03 22:12:19 | 1e3dd7ebb611d37cde48411c08c6d17eed7a9fb5 |
| 61 | 1 | Exhibit 1 | ||||
| 61 | 2 | Exhibit 2 | ||||
| 2014-10-03 | 62 | 0 | Notice of Appeal | NOTICE OF APPEAL as to [59] Order on Motion to Intervene by Kyle Alexander, Dylan Symington. Filing fee $ 505, receipt number 0866-4112818. (Attachments: # (1) Exhibit 1)(Wood, Noah) | 2014-10-03 22:15:23 | bb91b5e8c3838348d737e5f0c1d56d4010dacd70 |
| 62 | 1 | Exhibit 1 | 2014-10-04 04:28:18 | 55ea4a02f3fccc1f52383bde4b9aabebb4a50c09 | ||
| 2014-10-06 | 63 | 0 | Transmission of Notice of Appeal Supplement to US Court of Appeals | TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document [62] Notice of Appeal. (Crespo, Wil) | 2014-10-06 15:44:37 | 4988b5305a443ed8c1d36301d2bab98030005209 |
| 2014-10-06 | 64 | 0 | Order on Motion to Lift Stay | IT IS ORDERED Alexander and Symingtons Emergency Motion for Relief from Stay to Permit Compliance with an Order Issued by the United States District Court for the District of Kansas (Doc. #60) is GRANTED. Signed on 10/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-06 15:46:34 | 235baedb802ee3a95f7b59acac15eced98dab181 |
| 2014-10-06 | 65 | 0 | Remark | ***Remark: The Court acknowledges Doc. # 57 STIPULATION for Limited Relief of Asset Freeze by Darla Drake, and Doc. # 56 STIPULATION for Limited Relief from Asset Freeze by Sonny Vleisides. (Baldwin, Joella) | ||
| 2014-10-06 | 66 | 0 | Motion for Release of Funds | MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Holzhueter, Kersten) | 2014-10-06 16:53:38 | a8fbdf1351d5f209f5cdf498ced09a5be22ca547 |
| 2014-10-06 | 67 | 0 | Notice of Appearance | NOTICE of appearance by Eric L. Johnson on behalf of Eric L. Johnson (Attorney Eric L. Johnson added to party Eric L. Johnson(pty:rc))(Johnson, Eric) | 2014-10-06 23:21:25 | 0599e7523c51d08c713a12b56e1e0295394076e2 |
| 2014-10-06 | 68 | 0 | Motion for Release of Funds | MOTION for release of funds Drake's Stipulated Motion for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-10-06 23:22:34 | 04e187aa05fb484ca17ddb01372935c47c043627 |
| 2014-10-06 | 69 | 0 | Motion for Release of Funds | MOTION for release of funds Vleisides' Stipulated Motion for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Sonny Vleisides. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-10-06 23:46:18 | c3a99536bacf3acbdd2b99687cab1a982b40cc00 |
| 2014-10-07 | 70 | 0 | Order on Motion for Release of Funds | IT IS ORDERED the Stipulated Motion to Release Funds From Frozen Assets (Doc. #66) is GRANTED. See order for additional details. Signed on 10/71/4 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-07 16:47:40 | 5f424ac774b4137f116aa176fd929112ae983c77 |
| 2014-10-07 | 71 | 0 | Order on Motion for Release of Funds | ORDER granting [69] motion for release of funds as to Sonny Vleisides during the interim period defined in the Stipulated Intermin Order. Signed on 10/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-08 14:27:20 | 57d53949670b6a488c4bfabf06f4e82b2fcbfddc |
| 2014-10-07 | 72 | 0 | Motion for Release of Funds | MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/24/2014 unless otherwise directed by the court. (Holzhueter, Kersten) | 2014-10-07 17:08:56 | 7a10747b1f7855c6b5457c896c60a94ecc4ab29f |
| 2014-10-08 | 73 | 0 | Motion for Release of Funds | Amended MOTION for release of funds on behalf of Darla Jo Drake for Limited Relief from Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-10-08 20:15:29 | 7ef40749d17fec18cc66b3a9e62f3cdd50f47440 |
| 2014-10-08 | 74 | 0 | Order on Motion for Release of Funds | IT IS ORDERED Darla Jo Drakes Stipulated Motion for Limited Relief from the Asset Freeze (Doc. #68) is DENIED AS MOOT. It is further ORDERED Darla Jo Drakes Amended Stipulated Motion for Limited Relief from the Asset Freeze (Doc. #73) is GRANTED. See order for additional details. Signed on 10/8/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-08 20:17:24 | bb7d5e40d68a4bc43f7c1d70dcbdd682c3b666f5 |
| 2014-10-08 | 75 | 0 | Order on Motion for Release of Funds | ORDER granting [72] the Stipulated Motion to Release Funds from Frozen Assets. See order for details. Signed on 10/8/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-08 20:22:13 | ff86ac7e4702fe01b2a6dc56c098fed7b7b6cff6 |
| 2014-10-08 | 76 | 0 | Motion for Order | MOTION for order Entry of Standing Order to Establish Motion Procedures filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Holzhueter, Kersten) | 2014-10-08 20:27:20 | 31c46b1d00fa9423d8f01da57006b7c96739ee45 |
| 2014-10-09 | 77 | 0 | Order on Motion for Miscellaneous Relief | IT IS ORDERED granting [76] the Motion for Standing Order No. 1 to Establish Motion Procedures. See order for details. Signed on 10/9/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-10 10:14:20 | 3907b6e0aecbd91d523145343d4897bd51c0ae82 |
| 2014-10-09 | 78 | 0 | RETURN OF SERVICE (non cmp) | RETURN OF SERVICE (non cmp) TRO for BF Labs, Inc. (Wheeler, LaTandra) | 2014-10-10 10:15:37 | 39569f2a81364f14ac7f49bb0507da3e86f150dc |
| 2014-10-09 | 79 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-10-10 10:17:28 | 4f4049d859c740c9a42423bf4cbed661b467bd16 |
| 2014-10-10 | 80 | 0 | Motion to Dismiss for Failure to State a Claim | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Humphrey, James) | 2014-10-11 21:33:27 | 7de7a26f9bf87b4ebd566a174e690fe6a211ff4d |
| 2014-10-10 | 81 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29)(Related document(s)[80]) (Humphrey, James) | 2014-10-11 21:38:25 | 66df5cf0d9f99dffa87daab172415ffa4be83e93 |
| 81 | 1 | Exhibit 1 | 2014-10-11 22:54:12 | 371d0d720835861b1cc9bb1a0947a19315368c35 | ||
| 81 | 2 | Exhibit 2 | 2014-10-11 22:54:25 | 011faa12be9ccb4bf9ca1dfac359afd8ae3157dc | ||
| 81 | 3 | Exhibit 3 | 2014-10-11 22:54:31 | 809e65822a34915906585fc448942d7fbc0acec6 | ||
| 81 | 4 | Exhibit 4 | 2014-10-11 22:54:45 | 9072fa92b979b5f9166a368a7e2a78fb0431aef1 | ||
| 81 | 5 | Exhibit 5 | 2014-10-11 22:55:19 | 413115e27f8d5d725da6701ed99a22ecc65687ef | ||
| 81 | 6 | Exhibit 6 | 2014-10-11 22:55:03 | 19f2d4cdd519c9aaccfdc8ab5fd0e715b49cb399 | ||
| 81 | 7 | Exhibit 7 | 2014-10-11 22:55:09 | 60de909d50b79f3fe2de24ec597c3cbe874b87b8 | ||
| 81 | 8 | Exhibit 8 | 2014-10-11 22:55:27 | a09a120aa455f34ed8bdc463c60bdefa4f864103 | ||
| 81 | 9 | Exhibit 9 | 2014-10-11 22:56:20 | a3a09374a7b6f6aaadfa8e66e3a579a7fc3a2591 | ||
| 81 | 10 | Exhibit 10 | 2014-10-11 22:56:00 | 2f02d68601a57705ce5ea21bbb27bba5554023b2 | ||
| 81 | 11 | Exhibit 11 | 2014-10-11 22:56:09 | dc1708cb30283c5462a5a76560fcf61476cfea48 | ||
| 81 | 12 | Exhibit 12 | 2014-10-11 22:56:22 | 4e3ef59dff0bd7b9a1a35ae6fd1c50b18ce858f1 | ||
| 81 | 13 | Exhibit 13 | 2014-10-11 22:56:32 | 323dcf6ba8bc6bd7fb8cb2b17706773ce862c9dc | ||
| 81 | 14 | Exhibit 14 | 2014-10-11 22:56:42 | 737235e401c611185267e4b1e8e2142961c85d0f | ||
| 81 | 15 | Exhibit 15 | 2014-10-11 22:56:55 | 752d13adefe5f773badd79f434423ab1289a14ae | ||
| 81 | 16 | Exhibit 16 | 2014-10-11 22:57:05 | 67f8a16dd32c78ab15b1edcef83aaa557747a766 | ||
| 81 | 17 | Exhibit 17 | 2014-10-11 22:57:15 | 6d4ee9b412c50b8095022b054495a5768c2594c1 | ||
| 81 | 18 | Exhibit 18 | 2014-10-11 22:57:26 | 41658b2b3e34413cc7d1f9f6b1e5bd3b19bcec34 | ||
| 81 | 19 | Exhibit 19 | 2014-10-11 22:57:42 | 3dcd7285f993398ccdc658f762c2438d25814407 | ||
| 81 | 20 | Exhibit 20 | 2014-10-11 22:57:50 | df5ca21991ff648744eec40d1af5e4669d7216b1 | ||
| 81 | 21 | Exhibit 21 | 2014-10-11 22:58:03 | 9fda7d53fc8265564427927a562db60f6d1b3200 | ||
| 81 | 22 | Exhibit 22 | 2014-10-11 22:58:17 | 65e83fe99d6d61d187e67ef6adeed2283ecec9d3 | ||
| 81 | 23 | Exhibit 23 | 2014-10-11 22:58:34 | 9641620d31b01176bc055b389a0a117d162673d0 | ||
| 81 | 24 | Exhibit 24 | 2014-10-11 22:58:43 | 88b7fb8f9e5791e4e6b56db9c495f2ce439efd6d | ||
| 81 | 25 | Exhibit 25 | 2014-10-11 22:58:50 | 7b2d1a86eb69aef677dccdef2c37b5e1cb10cdd4 | ||
| 81 | 26 | Exhibit 26 | 2014-10-11 22:58:57 | 42996fad9080364d8c23a992927db082705c8c3d | ||
| 81 | 27 | Exhibit 27 | 2014-10-11 22:59:16 | a8eedaf1a4517a7d6bf705f5519c709152fca552 | ||
| 81 | 28 | Exhibit 28 | 2014-10-11 22:59:29 | 06a9a9ca25522d15b3464ec688d71937f3fe91ad | ||
| 81 | 29 | Exhibit 29 | 2014-10-11 22:59:44 | 25cae7f74c538a9b5a80fdff54aed3590f327eb0 | ||
| 2014-10-10 | 82 | 0 | Notice of Appearance | NOTICE of appearance by James D. Griffin on behalf of Nasser Ghoseiri (Attorney James D. Griffin added to party Nasser Ghoseiri(pty:dft))(Griffin, James) | 2014-10-11 23:00:34 | 39f6fbfaaf9671ad361a844cdb54bca53e08a4e2 |
| 2014-10-10 | 83 | 0 | Notice of Appearance | NOTICE of appearance by Lisa Bolliger on behalf of Nasser Ghoseiri (Attorney Lisa Bolliger added to party Nasser Ghoseiri(pty:dft))(Bolliger, Lisa) | 2014-10-11 23:02:21 | f04457765c348429cdec04df4c7faab91ab0e103 |
| 2014-10-10 | 84 | 0 | Motion to Dismiss Case | MOTION to dismiss case , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lisa Bolliger on behalf of Nasser Ghoseiri. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Bolliger, Lisa) | 2014-10-11 23:03:19 | 9453e274ce927514c1d97586722802cf7ede69ca |
| 2014-10-14 | 85 | 0 | Notice of Appearance | NOTICE of appearance by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson (Attorney Lucinda Housley Luetkemeyer added to party Eric L. Johnson(pty:rc))(Luetkemeyer, Lucinda) | 2014-10-15 00:25:50 | 19077ea8579f9b5140e90a9af2242540a64fbe18 |
| 2014-10-14 | 86 | 0 | Motion for Leave to File | MOTION for leave to file Document Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/31/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-10-15 00:27:21 | 3b715bb853fdbe357bd57cd0f406e55176f6324f |
| 2014-10-14 | 87 | 0 | Order on Motion for Leave to File | ORDER granting [86] motion for leave to file Document under Seal. Signed on 10/14/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-10-14 | 88 | 0 | Motion for Order (Sealed) | MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/31/2014 unless otherwise directed by the court. (Lamer, Bryant) | ||
| 2014-10-15 | 89 | 0 | USCA Case Number and Briefing Schedule | USCA Case Number from 8th Circuit Court of Appeals is 14-3286 for [62] Notice of Appeal filed by Dylan Symington, Kyle Alexander. Briefing schedule entered by the Court of Appeals is attached. Transcript due by 11/24/2014. (Attachments: # (1) Schedule)(Crespo, Wil) | 2014-10-16 12:49:32 | abaa2768bcd4082c2179f95ba31d762ef384e694 |
| 89 | 1 | Schedule | 2014-10-16 12:51:29 | bc85c15db1fdf09854093ee3d93690c45e3c4bf8 | ||
| 2014-10-15 | 90 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 10/21/2014 at 12:30 p.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers.(Baldwin, Joella) | ||
| 2014-10-15 | 91 | 0 | Electronic Transcript | ELECTRONIC TRANSCRIPT of Teleconference held October 3, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 30. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/23/2014. Release of Transcript Restriction set for 1/15/2015.(Wambolt, Gayle) | ||
| 2014-10-17 | 92 | 0 | Order on Motion for Leave to File Excess Pages | IT IS ORDERED Plaintiffs Motion to File Suggestions in Excess of Page Limits and Suggestions in Support Thereof (Doc. #41) is DENIED. It is furtherORDERED the Unopposed Motion of BF Labs Inc., Sonny Vleisides, and Darla Jo Drake for Leave to File Suggestions in Support of Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim in Excess of Page Limitation (Doc. #79) is DENIED. Signed on 10/17/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-21 13:01:55 | 18bb92280c6215dcbfe5b6b0156aee0d084a71ce |
| 2014-10-17 | 93 | 0 | Motion for Leave to File | MOTION for leave to file Document Under Seal filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen) | 2014-10-17 19:42:13 | 9aad358ea6b6d39562e71e10a5afae1e7f3c56d2 |
| 2014-10-17 | 94 | 0 | Order on Motion for Leave to File | ORDER granting [93] motion for leave to file Document under Seal. Signed on 10/17/2014 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Wells, Claudia) | ||
| 2014-10-17 | 95 | 0 | Motion for Order (Sealed) | (SEALED) Sugg in Opp to App Interim Budget re: [88] filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 10/23/2014 per chambers to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella). | ||
| 2014-10-17 | 96 | 0 | Motion for Leave to File | MOTION for leave to file Document Under Seal filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Humphrey, James) | 2014-10-17 19:43:34 | cbc4c6cf6fd95c585c403fbc48d5bb53dd1df467 |
| 2014-10-17 | 97 | 0 | Order on Motion for Leave to File | ORDER granting [96] motion for leave to file Document Under Seal. Signed on 10/17/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-10-17 | 98 | 0 | Response to Motion (Sealed) | RESPONSE to motion (Sealed) re [88] MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 11/3/2014 unless otherwise directed by the court (Foster, Michael) | ||
| 2014-10-20 | 99 | 0 | Notice of Appearance | NOTICE of appearance by Gregory A Ashe on behalf of Federal Trade Commission (Attorney Gregory A Ashe added to party Federal Trade Commission(pty:pla))(Ashe, Gregory) | 2014-10-20 13:11:39 | ee1afa8b07909c4e7fe08faadbc0ffa9de1ae501 |
| 2014-10-20 | 100 | 0 | Motion to Seal Document | MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/6/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-05 14:09:29 | da1c58d0be290feb492ab2628c81ac0b76e744e2 |
| 2014-10-20 | 101 | 0 | Order on Motion to Seal Document | ORDER granting [100] motion to seal document. Signed on 10/20/2914 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-10-21 | 102 | 0 | Motion for Order (Sealed) | (SEALED) (Reply in Support of Motion to Approve Interim Budget, Essential Employees,and Critical Operations) re [88] filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/7/2014 unless otherwise directed by the court. (Lamer, Bryant) Modified per chambers on 10/23/2014 to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella). | ||
| 2014-10-21 | 103 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29)(Related document(s)[80]) (Humphrey, James) | 2014-10-21 19:19:08 | 760ef0880a492b1e3741ca5fae29b86bfaeae2e2 |
| 103 | 1 | Exhibit 1 | 2014-10-21 19:20:14 | b5abb64ffeb48245bbecc79ebf309304140311de | ||
| 103 | 2 | Exhibit 2 | 2014-10-21 19:22:13 | 4076c77eeb4f379f8e798b7b875e804662f91567 | ||
| 103 | 3 | Exhibit 3 | 2014-10-21 19:22:02 | d5836230f5f4874b1a16a8bbc7666a33d3e6823d | ||
| 103 | 4 | Exhibit 4 | 2014-10-21 19:22:18 | 7314639dc13485a54f1c96542e14bb55bec55570 | ||
| 103 | 5 | Exhibit 5 | 2014-10-21 19:22:31 | 35da5545d47f16406b8d5b97cea9a8c6ee371f4e | ||
| 103 | 6 | Exhibit 6 | 2014-10-21 19:23:10 | 4762401a762fce1cdff853e96f995695ad9bc010 | ||
| 103 | 7 | Exhibit 7 | 2014-10-21 19:23:34 | db1ee677ca90fc84d2e6c5a3fe6526c017daacbf | ||
| 103 | 8 | Exhibit 8 | 2014-10-21 19:24:12 | ce08a1f505448e8bb6871ea56418a333d6f3185c | ||
| 103 | 9 | Exhibit 9 | 2014-10-21 19:24:19 | e68f5a4bbf5292998a9863512cf86647cbdfb871 | ||
| 103 | 10 | Exhibit 10 | 2014-10-21 19:24:35 | c2f4bf66335a939229c2ead3187ff57d541f7b73 | ||
| 103 | 11 | Exhibit 11 | 2014-10-21 19:24:48 | 39444f76b711ba67f726ee9fa494c9b8e6247a1f | ||
| 103 | 12 | Exhibit 12 | 2014-10-21 19:25:00 | 155486a6a439d46989b85099a3bee85abc711375 | ||
| 103 | 13 | Exhibit 13 | 2014-10-21 19:25:14 | 88e991a5ea0b08979b84ae408c2bb4455b5f51a8 | ||
| 103 | 14 | Exhibit 14 | 2014-10-21 19:25:31 | 8c12ba0a265a206bb94ac45eb12a9eefee208855 | ||
| 103 | 15 | Exhibit 15 | 2014-10-21 19:25:44 | 6845cf0d78cce2c14163f5e4294846e8c323f6b2 | ||
| 103 | 16 | Exhibit 16 | 2014-10-21 19:25:59 | 614a55dfcde7c958ecd7227ec4ae2212a1676cca | ||
| 103 | 17 | Exhibit 17 | 2014-10-21 19:26:10 | 9c18de3738c1576c2e177b20b695912b5a7988df | ||
| 103 | 18 | Exhibit 18 | 2014-10-21 19:26:22 | 09117b6248e87eb424e8fc6b13bc44f8c5eacdee | ||
| 103 | 19 | Exhibit 19 | 2014-10-21 19:27:18 | 9b2f71a06d4bd0c758f0f16cfbf00721537cfacf | ||
| 103 | 20 | Exhibit 20 | 2014-10-21 19:33:28 | 48bb443048e3eb644fe3cef1bed973ea502532e0 | ||
| 103 | 21 | Exhibit 21 | 2014-10-21 19:34:21 | b511e27f8ac9d7cd6e30421e637236fe3eee5a24 | ||
| 103 | 22 | Exhibit 22 | 2014-10-21 19:35:17 | 9e633134b77e7fd2418ff9d01a7dd10bdfe45909 | ||
| 103 | 23 | Exhibit 23 | 2014-10-21 19:36:13 | 9279e794d35d4066e6c15563b18653f565f9dadf | ||
| 103 | 24 | Exhibit 24 | 2014-10-21 19:36:16 | 6c6b3d9612afd283e2343410e2e65312951e9605 | ||
| 103 | 25 | Exhibit 25 | 2014-10-21 19:36:30 | 4e0a482fc7ec554834b241f4e26c4d7a9121b9b1 | ||
| 103 | 26 | Exhibit 26 | 2014-10-21 19:36:45 | 68a0d18180644bc93067946cd5cdee4d9e43867d | ||
| 103 | 27 | Exhibit 27 | 2014-10-21 19:37:13 | 08370e002d4e92d0a694e73ba2afa176916f4c61 | ||
| 103 | 28 | Exhibit 28 | 2014-10-21 19:38:10 | d3588f608fea467aaf3386dd740474dd3d26d3ff | ||
| 103 | 29 | Exhibit 29 | 2014-10-21 19:41:38 | 73c87e3077a2c4b0fd99c646efe0e5d090b87a57 | ||
| 2014-10-21 | 104 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. (Related document(s)[84]) (Bolliger, Lisa) | 2014-10-21 20:06:10 | 5a2060865fed3be38416888bf5703aa1d17a8529 |
| 2014-10-22 | 105 | 0 | Telephone Conference | ORDER re: Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 10/22/2014. See order for details. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | 2014-10-22 17:26:33 | 084615642d58f4e7c66750d45313927e535eaa0c |
| 2014-10-22 | 106 | 0 | Order on Sealed Motion | ORDER granting [88] Motion to Approve Interim Budget, Essential Employees, and Critical Operations. See order for details. Signed on 10/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-10-22 17:30:11 | a979db9352596801c63075b2cffad57a2fdc88c7 |
| 2014-10-22 | 107 | 0 | Motion for Attorney Fees | MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Perry, Braden) | 2014-10-22 17:23:42 | a45000e1f1e5764cf8aaf98c0a51113c1003871b |
| 2014-10-22 | 108 | 0 | Motion for Attorney Fees | MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-10-22 21:24:10 | 13c6ddde36fb5a6c05f1da75bcfca0c701603841 |
| 2014-10-24 | 109 | 0 | Notice of filing | NOTICE of filing Reply Suggestions in Support of PI by Federal Trade Commission (Wong, Helen) | 2014-10-26 22:46:11 | c8305e2076a850b651b7b77fe28bb58faeb56299 |
| 2014-10-27 | 110 | 0 | Order | ORDER regarding misconduct. Signed on 10/27/2014 by District Judge Brian C. Wimes. (Wells, Claudia) | 2014-10-27 15:05:40 | 911fc4ca6e58069590355fbf3b93a447ccd789df |
| 2014-10-27 | 111 | 0 | Suggestions in Opposition to Motion | SEALED SUGGESTIONS in opposition (unredacted) re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie). | 2014-10-27 15:07:46 | 74f7a59ab00b28c5cdd1701272109b87edf499b3 |
| 2014-10-27 | 112 | 0 | Suggestions in Opposition to Motion | SEALED SUGGESTIONS in opposition (unredacted) re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie). | 2014-10-27 15:08:32 | bfb0c45bb95be111a2359b4a7dbb7b260ae4d637 |
| 2014-10-27 | 113 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[80], [84]) (Wong, Helen) | 2014-10-28 10:36:21 | 1362162bf70f077b917eb7b22363f221f147be3f |
| 2014-10-27 | 114 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[107]) (Perry, Braden) | 2014-10-28 10:38:14 | 1c09776714777a3389cfcd791ab13c44a719bc77 |
| 2014-10-27 | 115 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[108]) (Foster, Michael) | 2014-10-28 10:40:27 | 19e4363125804a524aa56b751b1de0c513eea2b2 |
| 2014-10-28 | 116 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [107] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 111) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory) | 2014-12-05 14:09:05 | 4414119a43c1a2786be02522aa21873d3c85ddaa |
| 2014-10-28 | 117 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [108] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 112) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory) | 2014-10-28 12:32:21 | 22fee35f98ca6b1c58b216f0718de46844aef08c |
| 2014-10-28 | 118 | 0 | Electronic Transcript | ELECTRONIC TRANSCRIPT of Telephone Conference held 10/21/2004 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 23. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/26/2015.(Halasey, Denise) | ||
| 2014-10-28 | 119 | 0 | Motion to Seal Document | MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-10-29 00:51:10 | 6ec7dc7fe476b297e35b5d6467c30f22c6e28f1a |
| 2014-10-29 | 120 | 0 | Order on Motion to Seal Document | ORDER granting [119] Temporary Receiver's Motion for Leave to File Document Under Seal. Signed on 10/29/2014 by District Judge Brian C. Wimes. (Wells, Claudia) | 2014-10-29 18:30:19 | 5040279ac7e835146ea37fcb9e1f35a094e3bfea |
| 2014-10-29 | 121 | 0 | Electronic Transcript | ELECTRONIC TRANSCRIPT of Preliminary Injunction held September 29, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 15. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/29/2015.(Wambolt, Gayle) | ||
| 2014-10-29 | 122 | 0 | Motion for Order (Sealed) | MOTION for Order (SEALED) (Motion for Approval of Transfer Protocol and Methodology for Transfer of Assets to Court Control) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant) | ||
| 2014-11-03 | 123 | 0 | Order on Sealed Motion | ORDER granting [122] Motion For Approval of Transfer Protocol and Methodology For Transfer of Assets to Court Control. Signed on 11/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-11-03 12:51:36 | 5796f0b6f63b4678d9f2897790ae529691ea4057 |
| 2014-11-04 | 124 | 0 | Return of Service of Complaint Executed | RETURN OF SERVICE of complaint executed by Federal Trade Commission. BF Labs, Inc. served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) | 2014-11-04 11:48:40 | 6b29b5f993def1fc21e956492d01ed6ae56529d2 |
| 2014-11-04 | 125 | 0 | Return of Service of Complaint Executed | RETURN OF SERVICE of complaint executed by Federal Trade Commission. Darla Drake served on 9/21/2014, answer due 10/14/2014. (Ashe, Gregory) | 2014-11-04 11:50:19 | 8828717ab81b11035d3aca7d44380ca663a3fbba |
| 2014-11-04 | 126 | 0 | Return of Service of Complaint Executed | RETURN OF SERVICE of complaint executed by Federal Trade Commission. Nasser Ghoseiri served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) | 2014-11-04 11:52:11 | ba8d7b54b76e9edc3ed6c10ac1e9ad10fa909f13 |
| 2014-11-04 | 127 | 0 | Notice of Appearance | NOTICE of appearance by Lisa Epps Dade on behalf of Eric L. Johnson (Attorney Lisa Epps Dade added to party Eric L. Johnson(pty:rc))(Dade, Lisa) | 2014-11-04 11:52:21 | fe15c3b0650b224dc4377c424f1a2cf2409b492b |
| 2014-11-04 | 128 | 0 | Return of Service of Complaint Executed | RETURN OF SERVICE of complaint executed by Federal Trade Commission. Sonny Vleisides served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) | 2014-11-04 11:53:45 | fd11924468ef620dcc2e8169899981db8ec5d9ab |
| 2014-11-04 | 129 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Preliminary Injunction Hearing set for 11/24/2014 at 9:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2014-11-05 | 130 | 0 | Motion to Unseal Document | MOTION to unseal document motion to lift restrictions on previously unsealed documents filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Attachments: # (1) Proposed Order)(Ashe, Gregory) | 2014-11-05 23:55:17 | cd1f55046765d5d89d24009550427b9f1a57e907 |
| 130 | 1 | Proposed Order | 2014-11-05 13:05:32 | 08b1ae20c39fbd2771aa8c8695131b4e1735c947 | ||
| 2014-11-05 | 131 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/5/2014 at 10:30 a.m. before District Judge Brian C. Wimes. All parties notified and confirmed.(Baldwin, Joella) | ||
| 2014-11-05 | 132 | 0 | Motion to Amend/Correct | Consent MOTION to amend/correct Certain Deadlines in Stipulated Interim Order filed by Michael S. Foster on behalf of All Defendants. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-11-05 23:57:43 | edbbf57615af577fef56372bb19da067dde67e0c |
| 2014-11-05 | 133 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/5/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2014-11-06 | 134 | 0 | Order on Motion to Unseal Document | ORDER granting [130] motion to unseal document (lifting restrictions on certain ex parte documents). Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-11-06 13:02:05 | f75fc9be1309c98f096d9c4ed4cb3f78bb5dab05 |
| 2014-11-06 | 135 | 0 | Order on Motion to Amend/Correct | ORDER granting [132] Defendants BF Labs Inc., Sonny Vleisides, Darla Jo Drake, and Nasser Ghoseiris Unopposed Motion to Extend Certain Deadlines in the Stipulated Interim Order. Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-11-07 12:25:18 | aac48c8738bcbb886c3b1c41620de7a435fb6cb4 |
| 2014-11-06 | 136 | 0 | Motion for Release of Funds | Second MOTION for release of funds on behalf of Darla Jo Drake for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-11-07 12:26:57 | faa9908aba7bda60e66cbcbdb77691b2dbbaa302 |
| 2014-11-06 | 137 | 0 | Motion for Release of Funds | Second MOTION for release of funds on behalf of Sonny Vleisides for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Sonny Vleisides. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-11-07 12:28:33 | 18a5ed0e6e557ad98ca6b83d7595ee9e85155f90 |
| 2014-11-07 | 138 | 0 | Order on Motion for Release of Funds | ORDER granting [136] Darla Jo Drake's Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-05 14:07:37 | 64e0acf8e454d6e74365b2c0b65821d4ec6f3793 |
| 2014-11-07 | 139 | 0 | Order on Motion for Release of Funds | ORDER granting [137] Defendant Sonny Vlesidides Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-05 14:07:19 | c38f69df085169857aedb81e287cce6b5ea588bc |
| 2014-11-07 | 140 | 0 | Motion to Seal Document | MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-05 14:07:03 | 2a82aadf85f12a9dae23f37cb30b0e62d0b59a20 |
| 2014-11-07 | 141 | 0 | Order on Motion to Seal Document | ORDER granting [140] motion to seal document. Signed on 11/7/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-11-07 | 142 | 0 | Motion for Order (Sealed) | MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant) | ||
| 2014-11-07 | 143 | 0 | Motion to Seal Document | MOTION to seal document Motion for leave to file suggestions in opposition to Receivers motion under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Ashe, Gregory) | 2014-12-05 14:10:46 | 24376e9e6627ace1dfd343f701a3089f9d685600 |
| 2014-11-07 | 144 | 0 | Motion for Order | MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Frazier, Leah) | 2014-12-05 14:05:57 | 368fd4dd6cd4fd62bd23c2d14d834ff0f1ffe5c9 |
| 2014-11-10 | 145 | 0 | Order on Motion to Seal Document | ORDER granting [143] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-11-10 | 146 | 0 | Suggestions in Opposition to Motion (Sealed) | SUGGESTIONS in opposition (SEALED) re [142] MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/28/2014 unless otherwise directed by the court (Related document(s)[142]) (Frazier, Leah) | ||
| 2014-11-10 | 147 | 0 | Motion to Seal Document | MOTION to seal document Motion to file suggestions in opposition to Defendants' business plan under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/28/2014 unless otherwise directed by the court. (Ashe, Gregory) | 2014-12-05 14:05:15 | 5e20df7771f6724df22613ee814176045db903c5 |
| 2014-11-10 | 148 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Related document(s)[80], [84]) (Humphrey, James) | 2014-12-05 14:04:52 | eab625b537ea6ec2c98ff87cc92d89d6d8e6a089 |
| 2014-11-10 | 149 | 0 | Order on Sealed Motion | ORDERED the Temporary Receivers Motion to Authorize Unbudgeted Expenditures (Doc. #142) is GRANTED. Signed on 11/10/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-05 14:06:50 | 4f9082e19f1e9819b9390207ff95b718eb68aed6 |
| 2014-11-10 | 150 | 0 | Order on Motion to Seal Document | ORDER granting [147] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-11-10 | 151 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc. Responses and Objections to Plaintiff's Request for Documents filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) | 2014-11-11 09:36:32 | 0c90d6b8310ade9061e5546ca58e1ffc52f654b9 |
| 2014-11-10 | 152 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR FTCS REQUEST FOR DOCUMENTS TO DEFENDANT BF LABS, INC. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2014-11-11 09:38:16 | 7b9a8a2c4b561b229d08be4092ef51e0367da14c |
| 2014-11-10 | 153 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR PLAINTIFFS NOTICE OF DEPOSITION OF DEFENDANT BF LABS, INC. PURSUANT TO RULE 30(b)(6) AND STIPULATED INTERIM ORDER filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2014-11-11 09:42:09 | 43c0c54ebbfa2ede13e9a018b397fde82ca1204f |
| 2014-11-11 | 154 | 0 | Notice of filing | NOTICE of filing Motion To Present Live Testimony At Preliminary Injunction Hearing by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Humphrey, James) | 2014-11-11 19:56:30 | 032a2085f7a9652f70e5fdf4643314c932146bb1 |
| 2014-11-11 | 155 | 0 | Notice of filing | NOTICE of filing Submission of Additional Factual Evidence, Including Declarations by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M)(Humphrey, James) | 2014-11-11 17:53:07 | 877fe78c4eedd04c04e2a769562085df959dff2b |
| 155 | 1 | Exhibit A | ||||
| 155 | 2 | Exhibit B | 2014-11-11 17:59:39 | 8d93d83acadf9cf12ec376664f7bd08c39798aac | ||
| 155 | 3 | Exhibit C | 2014-11-11 18:03:44 | a6f0442c2c3fdde7cf4c2c0d01fd3c78a0b0a5ea | ||
| 155 | 4 | Exhibit D | ||||
| 155 | 5 | Exhibit E | ||||
| 155 | 6 | Exhibit F | 2014-11-11 18:07:10 | a735ea5c61774fa3b48a6a19185bff7a0c57aac3 | ||
| 155 | 7 | Exhibit G | 2014-11-11 19:00:53 | 9c25e469dfc82597218e490298e25bfbfb81d2ff | ||
| 155 | 8 | Exhibit H | 2014-11-11 19:02:26 | 56d2f92c6ef41af9af81809c3c2a1b4a6580fbbe | ||
| 155 | 9 | Exhibit I | 2014-11-11 19:04:29 | e8e519d99eee8c3fdd1d481109f1a9c0158ba8e9 | ||
| 155 | 10 | Exhibit J | ||||
| 155 | 11 | Exhibit K | ||||
| 155 | 12 | Exhibit L | 2014-11-11 18:57:05 | 5d486eff486747b709945cd19058003325de376e | ||
| 155 | 13 | Exhibit M | ||||
| 2014-11-12 | 156 | 0 | Motion for Order | MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/1/2014 unless otherwise directed by the court. (Ashe, Gregory) | 2014-11-12 21:16:32 | bf09e0c7a64662b3f819ffdc9851a285768efa74 |
| 2014-11-13 | 157 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/14/2014 at 8:45 a.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers.(Baldwin, Joella) | ||
| 2014-11-13 | 158 | 0 | Sealed Electronic Transcript | SEALED TRANSCRIPT of Discovery Telephone Conference held 9/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 21.(Halasey, Denise) | ||
| 2014-11-14 | 159 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/14/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2014-11-14 | 160 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [144] MOTION for order granting leave to present live testimony filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/1/2014 unless otherwise directed by the court (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Related document(s)[144]) (Foster, Michael) | 2014-11-18 02:17:35 | e7f67aa8d170a38d9fc5e1578b0d80045a807a85 |
| 160 | 1 | Exhibit A | 2014-11-18 02:18:30 | c76afbef00a6c19adf20e582f7d193edbc822ca4 | ||
| 160 | 2 | Exhibit B | 2014-11-18 02:18:38 | d14557bc2545ae9a847d19b1e5a7255844e35065 | ||
| 160 | 3 | Exhibit C | 2014-11-18 02:18:45 | 8040fe0e7bf03792a5fbb132d45bcdbfaf21034f | ||
| 160 | 4 | Exhibit D | 2014-11-18 02:20:17 | 183338932c261c6d8858829dcc8995943b05fad8 | ||
| 2014-11-16 | 161 | 0 | Notice(SEALED) | NOTICE (SEALED) by Federal Trade Commission FTC's Objections to Defendants Business Plan (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ashe, Gregory) | ||
| 2014-11-17 | 162 | 0 | Motion to Clarify | MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/4/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-11-18 01:03:46 | 012d0104975d47a886eb9d27eaabb5292d47780a |
| 2014-11-17 | 163 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [144] MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[144]) (Frazier, Leah) | 2014-11-18 01:04:09 | 6c95d30af191050bb535df3fc5d59aedff0dad2f |
| 2014-11-17 | 164 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [162] MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/4/2014 unless otherwise directed by the court (Related document(s)[162]) (Foster, Michael) | 2014-11-18 01:07:28 | c0016f9eb57f148aea4b6ff1803a8fb95c615b50 |
| 2014-11-18 | 165 | 0 | Order on Motion to Clarify | ORDER granting in part Doc. # [162] motion to clarify. After reviewing the premises for the motion and the filed objections, the Court finds good cause exists for an brief extension of the deadline for filing the first fee application. The Temporary Receiver shall file his first fee application on or before Friday, November 21, 2014. Modified on 11/18/2014 to include additional text and regenerate ecf notification. (Baldwin, Joella). | ||
| 2014-11-19 | 166 | 0 | Notice of filing | NOTICE of filing Supplemental Evidence by Federal Trade Commission re [109] Notice of filing (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Wong, Helen) (Attachment 16 replaced on 11/21/2014 as original attachment was missing an attachment. Notice regenerated to all parties.) (Jones, Robin) | 2014-11-21 17:17:46 | 4f89c38028761ac051bcf7d9fae85665a27eee90 |
| 166 | 1 | Exhibit 1 | 2014-11-21 17:33:09 | e6e217346324a5f2501f9c1d6ba3953222a415dd | ||
| 166 | 2 | Exhibit 2 | 2014-11-21 17:34:48 | a9e0cc7878ccfce1624fd93095bd0a17d5da1610 | ||
| 166 | 3 | Exhibit 3 | 2014-11-21 17:34:25 | add2ba34426900f34f36e8a102a93eb5c9191e82 | ||
| 166 | 4 | Exhibit 4 | 2014-11-21 17:37:12 | fc7848516fbf8a386af10e8e080ce3783efc3ef0 | ||
| 166 | 5 | Exhibit 5 | 2014-11-21 18:38:39 | bf18bd3735bf7156e4ce6b91e5a089b550cdf7cd | ||
| 166 | 6 | Exhibit 6 | ||||
| 166 | 7 | Exhibit 7 | ||||
| 166 | 8 | Exhibit 8 | ||||
| 166 | 9 | Exhibit 9 | ||||
| 166 | 10 | Exhibit 10 | ||||
| 166 | 11 | Exhibit 11 | ||||
| 166 | 12 | Exhibit 12 | ||||
| 166 | 13 | Exhibit 13 | ||||
| 166 | 14 | Exhibit 14 | ||||
| 166 | 15 | Exhibit 15 | ||||
| 166 | 16 | Exhibit 16 | ||||
| 2014-11-20 | 167 | 0 | Motion for Leave to File | MOTION for leave to file Supplemental Evidence filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-11-20 15:45:32 | d31b8a03721e706cd688abf85bdac8490c4f07de |
| 2014-11-20 | 168 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/21/2014 at 9:00 a.m., before District Judge Brian C. Wimes. Parties will be notified via e-mail of conference participation numbers.(Baldwin, Joella) | ||
| 2014-11-21 | 169 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/21/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2014-11-21 | 170 | 0 | Order on Motion for Miscellaneous Relief | IT IS ORDERED Plaintiffs Motion to Present Live Testimony at the Preliminary Injunction Hearing and Suggestions in Support (Doc. #144) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, Darla Drake, and Nasser Ghoseiris Motion to Present Live Testimony at Preliminary Injunction Hearing (Doc. #154) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisdies, and Darla Drakes Motion for Leave to File Supplemental Evidence (Doc. #167) is GRANTED. Signed on 11/21/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-11-21 17:13:34 | 4174db3bf48adc766a7ddb1efb4d5cad4a5a70a2 |
| 2014-11-21 | 171 | 0 | Notice of filing | NOTICE of filing Submission of Supplemental Factual Evidence by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides re [155] Notice of filing, (Attachments: # (1) Exhibit N, # (2) Exhibit O)(Humphrey, James) | 2014-12-04 15:29:38 | ed1d7f638242d4d005abb5e7999f6e15298e93b2 |
| 171 | 1 | Exhibit N | 2014-12-04 15:29:51 | 39be9905019a614df754bc2fdfea59e098fa40b9 | ||
| 171 | 2 | Exhibit O | 2014-12-04 15:30:33 | 790f842a198bd7349908ac63da9873f33908e3be | ||
| 2014-11-21 | 172 | 0 | Trial Brief | TRIAL BRIEF Stating Reasons Why No Preliminary Injunction or Ancillary Relief Should Be Granted by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Bailey, Miriam) | 2014-12-04 15:32:18 | 5f9a61f6e913c91dbe44e47051c3fcf0b6f2c94c |
| 2014-11-21 | 173 | 0 | Notice of filing | NOTICE of filing First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 Through October 31, 2014 by Eric L. Johnson (Lamer, Bryant) | 2014-12-04 15:36:28 | 2fe44b27c4b57365444ac24b5c19eb6368fd49c5 |
| 2014-11-21 | 174 | 0 | Notice of filing | NOTICE of filing FTC Response to Defendants Bench Brief by Federal Trade Commission re [172] Trial Brief (Ashe, Gregory) | 2014-11-21 20:04:38 | ac466f2f8e4c86236bc9460674dfa2ca82507c62 |
| 2014-11-21 | 175 | 0 | Motion to Strike | MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael) | 2014-12-04 15:42:08 | 1a11c851f589297cb85b7bdf2e5e5cf879d636e9 |
| 2014-11-21 | 176 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Related document(s)[175]) (Foster, Michael) | 2014-12-04 15:56:13 | 17356e528f40a7ea667e9a0eb64b4fd32fa0985e |
| 176 | 1 | Exhibit A | 2014-12-04 15:52:27 | abf33a4c42aab18323726fa5920fbb0c1a9ec064 | ||
| 2014-11-24 | 177 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 12/11/2014 unless otherwise directed by the court (Related document(s)[175]) (Ashe, Gregory) | 2014-12-04 16:01:29 | 1c8f89e49d64724bcdc6ed6532118ff7482860be |
| 2014-11-24 | 178 | 0 | Preliminary Injunction Hearing | Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING held on 11/24/2014. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) | 2014-12-04 16:20:39 | 124e7bcc4b6246ffaa3b99924b4424f1060b9a0e |
| 2014-11-25 | 179 | 0 | Preliminary Injunction Hearing | Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING concluded on 11/25/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | 2014-12-04 16:20:53 | d1d4c651beb79482c973a62e72c4d7c615a3b14e |
| 2014-11-25 | 180 | 0 | Exhibit Index | EXHIBIT INDEX (Preliminary Injunction Hearing) by Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Baldwin, Joella) | 2014-12-04 16:22:45 | c349a1a32b1ec197edc57491e63171822784bcf4 |
| 2014-11-26 | 181 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for extension of time to file response/reply to Temporary Receiver's First Application for Fees filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/15/2014 unless otherwise directed by the court. (Bailey, Miriam) | 2014-12-04 16:25:19 | 5d3514937bbac70866cea8b117ac866e6754979a |
| 2014-11-26 | 182 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting [181] motion for extension of time to file response/reply. Signed on 11/26/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-11-26 | 183 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [156] MOTION for order Approval of Privilege Filter Protocols filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/15/2014 unless otherwise directed by the court (Related document(s)[156]) (Perry, Braden) | 2014-12-04 16:32:34 | a0b9885ecc67fbcf62163a3e7cded4605e5e9858 |
| 2014-12-01 | 184 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages MOTION TO FOR ADDITIONAL PAGES FOR PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Ashe, Gregory) | 2014-12-04 16:37:28 | 0df079bdce09741741356fda1700fd4d63b40d8d |
| 2014-12-01 | 185 | 0 | Motion for Order | MOTION for order (Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-04 16:41:17 | 71c2e32278e186d2c4b1b3dd1b7646d1fa3442f2 |
| 2014-12-01 | 186 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting motion for additional pages [184]. After reviewing the record and the law, the Court grants Plaintiff ten additional pages. The Court also grants Defendants ten additional pages. Signed on 12/1/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-12-03 | 187 | 0 | Order on Motion for Miscellaneous Relief | IT IS ORDERED the Temporary Receivers Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures (Doc. # [185] is GRANTED. Signed on 12/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-05 14:00:52 | 08b84db80ec32e0cc6bf8570e3da809dbf2b84eb |
| 2014-12-03 | 188 | 0 | Proposed Findings of Fact | PROPOSED FINDINGS OF FACT by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (and Proposed Conclusions of Law in Proposed Order). (Bailey, Miriam) | 2014-12-05 14:01:50 | 39cc11071a96c76eb72948b0d79933c00868571a |
| 2014-12-04 | 189 | 0 | Motion to Seal Document | MOTION to seal document Motion For Leave To File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/22/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-04 22:40:19 | 34c39a382e1b762d663d85dfbebe2638d980323a |
| 2014-12-04 | 190 | 0 | Order on Motion to Seal Document | ORDER granting [189] Temporary Receiver's Motion to File Documents Under Seal. Signed on 12/4/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-12-04 | 191 | 0 | Motion for Order (Sealed) | Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential First Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestions in opposition/response due date (Wheeler, LaTandra). | ||
| 2014-12-04 | 192 | 0 | Motion for Order (Sealed) | Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential Second Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 2-2, # (4) Exhibit 2-3, # (5) Exhibit 2-4, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Exhibit 8, # (12) Exhibit 9, # (13) Exhibit 10, # (14) Exhibit 11, # (15) Exhibit 12, # (16) Exhibit 13, # (17) Exhibit 14, # (18) Exhibit 15, # (19) Exhibit 16)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestion in opposition/response due date (Wheeler, LaTandra). | ||
| 2014-12-05 | 193 | 0 | Proposed Findings of Fact | PROPOSED FINDINGS OF FACT by Federal Trade Commission and Proposed Conclusions of Law. (Wong, Helen) | 2014-12-06 17:12:24 | de1f96996df45130a4cc5251df202a0b108353c5 |
| 2014-12-05 | 194 | 0 | Notice of filing | NOTICE of filing of Defendants' Suggestions in Opposition to the First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [173] Notice of filing, (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Bailey, Miriam) | 2014-12-06 17:12:06 | caac44db76baa22627fe988f187e0581a2426bb8 |
| 194 | 1 | Exhibit A | 2014-12-06 17:12:35 | f8e36c188b1d7c703b0ebab3eaf3391d60715870 | ||
| 194 | 2 | Exhibit B | 2014-12-06 17:12:47 | d8104fa04db8189073cf14c593c275281746f3be | ||
| 194 | 3 | Exhibit C | 2014-12-06 17:13:07 | ed48f16b1196c6bae05a19f57a9e111f68482ea5 | ||
| 194 | 4 | Exhibit D | 2014-12-06 17:13:20 | 4332e2f262385a6b18baadbce14daaee2056d293 | ||
| 194 | 5 | Exhibit E | 2014-12-06 17:14:18 | 9fced1af4b851f5538a9c551331b186657c38879 | ||
| 2014-12-09 | 195 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages regarding Temporary Receiver's Reply in Support of his First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014, filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/26/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-09 22:40:27 | 660bde5e02ed52c7c62b6dcb1e1e67e56e0b1907 |
| 2014-12-10 | 196 | 0 | Motion to Seal Document | MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/29/2014 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-10 16:54:29 | 74e24c1424c26a97ba8c2155f8ed3dd4c8c78063 |
| 2014-12-10 | 197 | 0 | Order on Motion to Seal Document | ORDER granting [196] motion to seal document. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-12-10 | 198 | 0 | Order on Motion for Leave to File Excess Pages | ORDER granting [195] motion for leave to file excess pages. The Temporary Receiver is granted leave to exceed the page limit by five (5) pages. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-12-10 | 199 | 0 | Notice of filing | NOTICE of filing of Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (1 of 2) by Eric L. Johnson re [173] Notice of filing, (Lamer, Bryant) | 2014-12-12 00:43:46 | 384936a05645ece2361a8ad1eb8e8506028fedd8 |
| 2014-12-10 | 200 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson of Filing (under seal) of EXHIBITS 1 through 4 to Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (2 of 2) (Lamer, Bryant) | ||
| 2014-12-12 | 201 | 0 | Order on Motion to Strike | ORDER denying [175] Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake's Motion to Strike Declaration and Exclude All Testimony From Arvind Narmotion, Ph.D; and denying [7] MOTION for preliminay injunction (Ex Parte). It is further ORDERED the parties shall appear for telephonic status conference on December 22, 2014, at 9:30 A.M. Parties will be notified via e-mail of conference participation numbers. Signed on 12/12/2014 by District Judge Brian C. Wimes. (Wells, Claudia) | 2014-12-12 17:01:52 | 0f4b6fd88811c13d8874c31749da2f11290c6057 |
| 2014-12-15 | 202 | 0 | Electronic Transcript | ELECTRONIC TRANSCRIPT of Preliminary Injucntion held 11/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 81. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/22/2014. Release of Transcript Restriction set for 3/16/2015.(Halasey, Denise) | ||
| 2014-12-15 | 203 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 12/22/2014 at 9:30 a.m., before District Judge Brian C. Wimes. Parties will be notified of conference participation numbers via e-mail.(Halasey, Denise) | ||
| 2014-12-15 | 204 | 0 | Order | CLARIFICATION ORDER. See order for details. Signed on 12/15/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-15 17:13:45 | 9502d683b734faaf9770b3ae1fa0ae2617583b4d |
| 2014-12-16 | 205 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [156] MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[156]) (Ashe, Gregory) | 2014-12-16 23:50:26 | 08dac8a7a19fbbfe0171b94a95f52181404b4eb4 |
| 2014-12-16 | 206 | 0 | Motion for Order | MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/2/2015 unless otherwise directed by the court. (Related document(s)[204]) (Lamer, Bryant) | 2014-12-16 23:41:30 | cce0173fcfc76c1bce08ddba63db0c15c7ad32a6 |
| 2014-12-16 | 207 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson of filing EXHIBIT A to Motion to Approve Temporary Receivership Wind Down[Docket #206] under seal pursuant to Court Order [Docket #204] (Lamer, Bryant) | ||
| 2014-12-18 | 208 | 0 | Motion to Seal Document | MOTION to seal document (Motion For Leave to File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Lamer, Bryant) | 2014-12-18 16:03:04 | 8d6571e2118e0bfe68e1ec3261f733d7147ad25c |
| 2014-12-18 | 209 | 0 | Proposed Scheduling Order | Joint PROPOSED SCHEDULING ORDER and Discovery Plan by Federal Trade Commission. (Ashe, Gregory) | 2014-12-19 18:04:20 | 82659d0d0969a1d28f3c314246ca964a2a8cbb47 |
| 2014-12-18 | 210 | 0 | Order on Motion to Seal Document | ORDER granting [208] motion to seal document. Signed on 12/18/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2014-12-18 | 211 | 0 | Electronic Transcript | ELECTRONIC TRANSCRIPT of Preliminary Injunction Hearing held November 24, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 240. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/26/2014. Release of Transcript Restriction set for 3/19/2015.(Wambolt, Gayle) | ||
| 2014-12-18 | 212 | 0 | Notice of filing | NOTICE of filing (Temporary Receiver Eric Johnson's Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30, 2014) by Eric L. Johnson (Lamer, Bryant) | ||
| 2014-12-18 | 213 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson re [212] Notice of filing, Sealed Exhibits to Temporary Receiver's Second Application for Allowance of Compensation (Lamer, Bryant) | ||
| 2014-12-19 | 214 | 0 | Motion for Reconsideration | MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Related document(s)[201]) (Ashe, Gregory) | 2014-12-22 01:54:08 | edbf5099e85c218f2aae0ec3139a1f5f0de943a5 |
| 2014-12-19 | 215 | 0 | Response to Motion | RESPONSE to motion re [206] MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 1/5/2015 unless otherwise directed by the court (Ashe, Gregory) | ||
| 2014-12-22 | 216 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 12/22/2014; order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2014-12-22 | 217 | 0 | Order on Motion for Attorney Fees | IT IS ORDERED the Application of Kennyhertz Perry, LLC for the Allowance of Compensation for Professional Services Rendered Prior to Receivership (Doc. #107) is DENIED AS MOOT. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Counsels Application for Approval of Payment of Professional Fees and Expenses Incurred Before Receivership (Doc. #108) is DENIED AS MOOT. Signed on 12/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2014-12-23 | 218 | 0 | Order on Motion for Miscellaneous Relief | IT IS ORDERED that the Motion to Approve Temporary Receivership Wind Down Procedures (Doc. #206) is GRANTED-IN-PART. See order for specific details. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-24 15:55:56 | 4a50cd4fc813a2159af18eda9109e2f55a885e5d |
| 2014-12-23 | 219 | 0 | Order on Motion to Dismiss for Failure to State a Claim | IT IS ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim (Doc. #80) is DENIED. It is further ORDERED Defendant Nasser Ghoseiris Joinder in Defendants Motion to Dismiss (Doc. #84) is DENIED. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2014-12-24 15:56:21 | 5d7335057fb5ccff2859ad3e62848dfc02a4859f |
| 2014-12-24 | 220 | 0 | Notice of filing | NOTICE of filing Suggestions in Opposition to the Second Application For Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 through November 30, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [212] Notice of filing, (Foster, Michael) | 2014-12-24 15:58:18 | e05b63a5ffa65050448a97bf67b3c1dba57b9a0f |
| 2014-12-29 | 221 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for extension of time to file response/reply as to [212] Notice of filing, (Temporary Receiver's Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/15/2015 unless otherwise directed by the court. (Related document(s)[212]) (Luetkemeyer, Lucinda) | 2014-12-29 16:22:45 | 8cd0395a34e5fc5a97ccc30d4b18159df216dbe5 |
| 2014-12-31 | 222 | 0 | Motion to Withdraw Document | MOTION to withdraw document [156] MOTION for order Approval of Privilege Filter Protocols filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/20/2015 unless otherwise directed by the court. (Related document(s)[156]) (Wong, Helen) | 2015-04-07 18:02:51 | 0ee5949d106a65ff55911bc57e0767a90676faed |
| 2015-01-05 | 223 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Miriam Bailey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 1/23/2015 unless otherwise directed by the court (Related document(s)[214]) (Bailey, Miriam) | 2015-04-07 18:02:25 | 5c2b84b25db3b26094682258f0a190de080f17be |
| 2015-01-06 | 224 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission First Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-01-06 | 225 | 0 | Order on Motion for Extension of Time to File Response/Reply | IT IS ORDERED the Temporary Receivers Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses, Doc. # [221] is GRANTED. The Temporary Receiver shall file his reply on or before January 9, 2015. Signed on 1/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2015-01-06 | 226 | 0 | Answer to Complaint | ANSWER to [2] Complaint, on behalf of Nasser Ghoseiri.(Griffin, James) | 2015-04-07 18:02:09 | b4e4bf65159a0122593392f5ce70ddb501ab7729 |
| 2015-01-06 | 227 | 0 | Answer to Complaint | Defendants BF Labs, Inc., Sonny Vleisides, and Darla Drake's ANSWER to [2] Complaint, with Jury Demand and Counterclaim Plaintiff BF Labs, Inc.'s, COUNTERCLAIM for Wrongful Injunction and Defamation against Federal Trade Commission on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Bailey, Miriam) | 2015-04-07 18:01:48 | 221c3f6b40729b50c9329c9d1b215f30861c2f02 |
| 227 | 1 | Exhibit A | 2015-04-07 18:01:58 | f318f1b4507f83739c4badcc187fe2e96fdb51d2 | ||
| 2015-01-07 | 228 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission Second Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-01-08 | 229 | 0 | Motion for Leave to File Excess Pages | MOTION for leave to file excess pages And, MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant) | ||
| 2015-01-08 | 230 | 0 | Order on Motion for Leave to File Excess Pages | IT IS ORDERED the Temporary Receivers Motion for Leave to File His Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond Under Seal and in Excess of the Page Limitations Set Forth in L.R. 7.0(f) (Doc. #229) is GRANTED IN PART. The Temporary Receiver is granted leave to file his motion under seal and to exceed the page limit by five (5) pages. The remainder of the motion is denied. Signed on 1/8/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2015-01-09 | 231 | 0 | Motion for Order (Sealed) | MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant) Modified on 8/17/2015 to terminate motion per order entered on 8/12/15 (Doc. # 353)(Baldwin, Joella). | ||
| 2015-01-09 | 232 | 0 | Notice of filing | NOTICE of filing and Reply of Temporary Receiver in Support of His Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30 2014, by Eric L. Johnson re [213] Notice(SEALED), [212] Notice of filing, (Lamer, Bryant) | ||
| 2015-01-12 | 233 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond OF TEMPORARY RECEIVER'S SUPPLEMENT (Lamer, Bryant) | ||
| 2015-01-13 | 234 | 0 | Scheduling Order | SCHEDULING ORDER: Final Pretrial Teleconference set for 10/29/2015 at 1:30 p.m. Parties will be provided conference call-in numbers via e-mail. Trial set for 11/19/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2015-01-15 | 235 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 1/21/2015 at 3:00 p.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers via e-mail.(Baldwin, Joella) | ||
| 2015-01-15 | 236 | 0 | Motion for Order | MOTION for order Amending Scheduling Order filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Ashe, Gregory) | 2015-04-07 18:01:22 | 67f9e21c143dd4472d8073384323c5a325bcae28 |
| 2015-01-15 | 237 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for extension of time to file response/reply to Temporary Receiver's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Humphrey, James) | ||
| 2015-01-16 | 238 | 0 | Order on Motion for Miscellaneous Relief | IT IS ORDERED Plaintiffs Motion to Amend Scheduling Order (Doc. #236) is GRANTED. The parties shall amend all pleadings and add parties on or before March 13, 2015. All other deadlines in the Scheduling Order (Doc. #234) remain unchanged. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Unopposed Motion for an Extension of Time (Doc. #237) is GRANTED. Defendants shall file their opposition on or before January 23, 2015. The Temporary Receiver shall file his reply on or before January 30, 2015. Signed on 1/16/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-04-07 18:01:11 | 519cdaf054b2bdd7cccdc1282c48b5333edd36f7 |
| 2015-01-21 | 239 | 0 | Notice of Hearing | **AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference RESET from today at 3:00 p.m. to tomorrow, 1/22/2015 at 9:15 a.m. before District Judge Brian C. Wimes. Parties have been notified as to the conference call-in numbers.(Baldwin, Joella) | ||
| 2015-01-22 | 240 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 1/22/2015. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) | ||
| 2015-01-22 | 241 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting, Doc. # [222] Plaintiff's motion to withdraw motion to approve filter review protocol and suggestions in support. Plaintiff's motion to approve filter review protocol, Doc. # [156] is WITHDRAWN from the record on grounds that it is now moot. Signed on 1/22/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-01-22 | 242 | 0 | RULES OF TRIAL | RULES OF JURY TRIAL. Signed on 1/22/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-04-07 18:00:58 | ee3fca8fe8b44fece7ca63fed30a6eb42c46fc13 |
| 2015-01-22 | 243 | 0 | Notice of Appearance | NOTICE of appearance by Helen Wong on behalf of Federal Trade Commission (Wong, Helen) | ||
| 2015-01-22 | 244 | 0 | Motion to Substitute Attorney | MOTION to substitute attorney filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/9/2015 unless otherwise directed by the court. (Wong, Helen) | ||
| 2015-01-22 | 245 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[214]) (Frazier, Leah) | 2015-04-07 18:00:42 | f60b5cddf347e5ef0b453016967ca4b4b01d7a5d |
| 2015-01-23 | 246 | 0 | Order on Motion to Substitute Attorney | ORDER granting [244] motion to substitute attorney. Attorney Teresa N. Kosmidis withdrawn and substituted with attorney Jason Adler for Federal Trade Commission. Signed on 1/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-01-23 | 247 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 2/9/2015 unless otherwise directed by the court (Related document(s)[231]) (Foster, Michael) | 2015-04-07 18:00:24 | 4e794e7cb85b2fa5909d681186c9b4c1e07cff13 |
| 2015-01-27 | 248 | 0 | CERTIFICATE of service of initial Rule 26 disclosures | CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Helen Wong on behalf of Plaintiff Federal Trade Commission.(Wong, Helen) | ||
| 2015-01-27 | 249 | 0 | CERTIFICATE of service of initial Rule 26 disclosures | CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) | ||
| 2015-01-28 | 250 | 0 | CERTIFICATE of service of initial Rule 26 disclosures | CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri.(Griffin, James) | ||
| 2015-01-29 | 251 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Jury Trial RESET from 11/19/15 to 11/16/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. All other dates remain unchanged.(Baldwin, Joella) | ||
| 2015-01-30 | 252 | 0 | Order | ORDER - Defendants' reports pursuant to Doc. # 201 shall be filed under seal. Signed on 1/30/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella) | ||
| 2015-01-30 | 253 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond IN SUPPORT filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231]) (Lamer, Bryant) | 2015-04-07 18:00:04 | 4e693b1f7777820909283db980d1669d0fd0d00b |
| 2015-01-30 | 254 | 0 | Motion to Strike | MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/17/2015 unless otherwise directed by the court. (Ashe, Gregory) | 2015-04-07 17:59:35 | 3ca88620d1ed3a45db778e637fac75364b6c65fc |
| 2015-01-30 | 255 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory) | 2015-04-07 18:15:26 | b9310bcc634f09a7a40dee90bd70144b5d081bbe |
| 2015-01-30 | 256 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report To The Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James) | ||
| 2015-02-02 | 257 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to First Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) | ||
| 2015-02-05 | 258 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoenas Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-02-05 | 259 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoena Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-02-09 | 260 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to Second Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) | ||
| 2015-02-17 | 261 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Foster, Michael) | 2015-04-07 17:58:59 | a3eeba9debe985cbfedf7b4830435728edb6d71a |
| 2015-02-17 | 262 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Bolliger, Lisa) | 2015-04-07 17:58:47 | 1f7eaf69e88b20b78eb2f0b253ae43826d10b857 |
| 2015-02-26 | 263 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTCS THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-02-27 | 264 | 0 | Motion to Withdraw as Attorney | MOTION to withdraw as attorney (Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 3/16/2015 unless otherwise directed by the court. (Luetkemeyer, Lucinda) | 2015-04-07 17:58:34 | d318ddce657fb9c9afe648108c1c79ac59f1a35b |
| 2015-02-27 | 265 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James) | ||
| 2015-03-03 | 266 | 0 | Order on Motion to Withdraw as Attorney | IT IS ORDERED Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson (Doc. #264) is GRANTED. Signed on 3/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-04-07 18:04:10 | 82e3915f0499a805859442e18d7fe9cc77ee4cb6 |
| 2015-03-04 | 267 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-03-04 | 268 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-03-04 | 269 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Darla Drake filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-03-04 | 270 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | ||
| 2015-03-06 | 271 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory) | 2015-04-07 17:44:18 | a6294b0e185b7eeb9745a315e20e497bb99aea2f |
| 2015-03-10 | 272 | 0 | Motion to Dismiss/Lack of Jurisdiction | MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/27/2015 unless otherwise directed by the court. (Ashe, Gregory) | 2015-04-07 17:44:04 | bd8663f9c334250ba73a316afee1908b416f87a8 |
| 2015-03-10 | 273 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit A - Declaration of Richard Gold)(Related document(s)[272]) (Ashe, Gregory) | 2015-04-07 17:43:03 | 551bbc9e1e203a230a8c6906a1da0e070d3d6139 |
| 273 | 1 | Exhibit A - Declaration of Richard Gold | 2015-04-07 17:43:12 | 6da2ee64f447a00af622c35319493e5427535e37 | ||
| 2015-03-13 | 274 | 0 | Motion to Amend/Correct | MOTION to amend/correct FTC motion to amend complaint filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/30/2015 unless otherwise directed by the court. (Attachments: # (1) First Amended Complaint)(Wong, Helen) | 2015-04-07 17:42:36 | 465ac3e034b58cb2e2f96ec5f6110cb2b942a4c2 |
| 274 | 1 | First Amended Complaint | 2015-04-07 17:42:44 | 0edbec824c96b1f3a7982210ef07b015949ee3cb | ||
| 2015-03-19 | 275 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 3/24/2015 at 10:30 a.m., before District Judge Brian C. Wimes. Parties have been notified via e-mail of conference participation numbers.(Baldwin, Joella) | ||
| 2015-03-24 | 276 | 0 | Telephone Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 3/24/2015. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2015-03-25 | 277 | 0 | Order | ORDER RE: Temporary Receiver Eric L. Johnsons First, Second, and Final Fee Applications (Docs. #173, #212, and #231). Signed on 3/25/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-04-07 17:42:12 | 1ab201b689920c6958276492bf0bae47ec6199b7 |
| 2015-03-27 | 278 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc.. Reply suggestions due by 4/13/2015 unless otherwise directed by the court (Related document(s)[272]) (Foster, Michael) | 2015-04-07 17:41:58 | 12e7a0db97583b9dbfd1b67fef99a429922e6fe8 |
| 2015-03-30 | 279 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [274] MOTION to amend/correct FTC motion to amend complaint filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 4/16/2015 unless otherwise directed by the court (Related document(s)[274]) (Foster, Michael) | 2015-04-07 17:41:36 | b58cc2dc96e9c39d453af24e7f7fb6178fb774cf |
| 2015-03-31 | 280 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Responses to Plaintiff's Third Request for Production of Documents) filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) | 2015-04-07 17:41:17 | cd1c97bc17d2c859503fee55745867e0678ffd49 |
| 2015-03-31 | 281 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Foster, Michael) | ||
| 2015-04-03 | 282 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Nasser Ghoseiri Responses to FTC's First Set of Interrogatories filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri.(Bolliger, Lisa) | 2015-04-07 17:53:34 | e85246791ee171c3e0f61a2c7decb9186506de24 |
| 2015-04-03 | 283 | 0 | Motion to Withdraw as Attorney | MOTION to withdraw as attorney filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 4/20/2015 unless otherwise directed by the court. (Humphrey, James) | 2015-04-07 16:56:52 | 24ba8599d794d4143459fc5512e490a0fc7f6481 |
| 2015-04-06 | 284 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc..(Foster, Michael) | 2015-04-07 16:48:31 | f19b03b604c893d5c5d04f34c34e26c3bedaab41 |
| 2015-04-06 | 285 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Darla Drake Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Darla Drake.(Foster, Michael) | 2015-04-07 16:48:11 | 9fb61202bce7d827c24c0230d4a74eb101304481 |
| 2015-04-06 | 286 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Sonny Vleisides Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Sonny Vleisides.(Foster, Michael) | 2015-04-07 16:47:52 | 83b69492698f0a61994c99ec3e8ae5566fd6acae |
| 2015-04-06 | 287 | 0 | Notice of Appearance | NOTICE of appearance by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides (Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:dft), Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:cc), Attorney Mark A. Olthoff added to party Darla Drake(pty:dft), Attorney Mark A. Olthoff added to party Sonny Vleisides(pty:dft))(Olthoff, Mark) | 2015-04-07 16:52:02 | ff216d8fe451d192d128c2b71117975ebb71b1a8 |
| 2015-04-09 | 288 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting [283] James M. Humphrey's Motion to Withdraw as Counsel for Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake (Defendants). Signed on 4/9/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-04-09 12:08:03 | bb8c068e2c40e7105e6edff0ceb824b92f7e2ea1 |
| 2015-04-09 | 289 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides of First Request for Admissions, First Set of Interrogatories and First Request for Production of Documents and Electronically Stored Information to Plaintiff/Counterclaim Defendant Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) | 2015-04-13 19:08:38 | ec29f31c555f7c4c376e895aba8e2c2f350833fd |
| 2015-04-09 | 290 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission NOTICES OF DEPOSITION OF DEFENDANTS BF LABS, INC., DARLA DRAKE, NASSER GHOSEIRI, AND SONNY VLEISIDES filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission.(Frazier, Leah) | 2015-04-13 19:08:50 | c48d8c410aeed3a9ceb73d8ae7960cf9b248713d |
| 2015-04-13 | 291 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit 1)(Related document(s)[272]) (Ashe, Gregory) | 2015-04-13 19:08:06 | 13d1a8744e43bc2a8467f19b0a1435af67af918e |
| 291 | 1 | Exhibit 1 | 2015-04-13 19:09:44 | e905feb6b73149874e74ca64bc0ef9e64b793117 | ||
| 2015-04-16 | 292 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [274] MOTION to amend/correct FTC motion to amend complaint filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[274]) (Frazier, Leah) | 2015-04-16 21:08:33 | 31bbc41c3807dde74d30ac469b9db5c67cb546ed |
| 2015-04-17 | 293 | 0 | Motion for Leave to File | MOTION for leave to file filed by Mark A. Olthoff on behalf of BF Labs, Inc.. Suggestions in opposition/response due by 5/4/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Sur-reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims)(Olthoff, Mark) | 2015-04-20 19:31:57 | 73feca91237e96350fa10d0f5fd997a0ca5074f1 |
| 293 | 1 | Exhibit Sur-reply in Opposition to the FTC's Motion to Dismiss BF Labs' | 2015-04-20 19:31:02 | 305aafa1b4b567d2d64fb4b1aeb61920740777b9 | ||
| 2015-04-20 | 294 | 0 | Motion for Protective Order | Joint MOTION for protective order filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 5/7/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Proposed Order)(Frazier, Leah) Modified on 4/20/2015 to delete proposed Protective Order Per Administrative Procedures in which any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format (Wheeler, LaTandra). | 2015-04-20 19:31:22 | 93091e71d8bf17e94747d4e54d8ff92c47812271 |
| 2015-04-20 | 295 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC Second Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-04-20 19:35:06 | f242d5df0cc4e37a2065e3c39176d056e239c5c2 |
| 2015-04-21 | 296 | 0 | Protective Order | PROTECTIVE ORDER. Signed on 4/21/15 by District Judge Brian C. Wimes. (Attachments: # (1) Exhibit A) (Baldwin, Joella) | 2015-04-21 20:56:07 | e7bf947a0954b2655dadd287aef4d5d4ce726997 |
| 296 | 1 | Exhibit A | 2015-04-21 20:57:51 | 3598fb26aa2e1a62677ee67ddec820899c528794 | ||
| 2015-04-22 | 297 | 0 | Notice of Hearing | NOTICE OF HEARING - This is the official notice for this hearing. Status Teleconference set for 5/1/2015 at 8:30 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers via e-mail.(Baldwin, Joella) | ||
| 2015-04-28 | 298 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [293] MOTION for leave to file surreply filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. Reply suggestions due by 5/15/2015 unless otherwise directed by the court (Related document(s)[293]) (Ashe, Gregory) | 2015-04-28 18:08:12 | a53f11cd32aa06e336a4dd8955218268ea5e1114 |
| 2015-04-30 | 299 | 0 | Notice of Hearing | **AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Due to a conflict on the Court's trial schedule, Status Scheduling Teleconference RESET for 5/5/2015 at 10:00 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers.(Baldwin, Joella) | ||
| 2015-04-30 | 300 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark) | ||
| 2015-05-05 | 301 | 0 | Status Conference | Minute Entry. Proceedings held before District Judge Brian C. Wimes: STATUS TELECONFERENCE held on 5/5/2015; Amended scheduling order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) | ||
| 2015-05-06 | 302 | 0 | Amended Scheduling Order | AMENDED SCHEDULING ORDER:Final Pretrial Teleconference set for 3/10/2016 at 1:30 p.m. Parties will be notified via e-mail of conference call-in numbers. Jury Trial set for 3/28/2016 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 5/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-05-06 18:53:45 | e32f99077bd9822a0125c9f87bf6476bee622b9b |
| 2015-05-06 | 303 | 0 | Motion for Order (Sealed) | Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through January 30, 2015 filed by Andrea M Chase on behalf of Eric L. Johnson. Suggestions in opposition/response due by 5/26/2015 unless otherwise directed by the court. (Chase, Andrea) Modified on 8/17/2015 to term motion per order dated 8/12/15 (Doc. # 353).(Baldwin, Joella). | ||
| 2015-05-12 | 304 | 0 | Order on Motion for Reconsideration | IT IS ORDERED Plaintiffs Motion for Reconsideration of Order Denying Preliminary Injunction and Suggestions in Support (Doc. #214) is DENIED. Signed on 5/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-05-12 18:07:50 | d908d20f549a2fca8bcf28815426125c98d2df10 |
| 2015-05-12 | 305 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants First Request for Admissions filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-05-12 18:07:02 | ca86854141b46dcf13a3fee86f2e0f0605cc8f5c |
| 2015-05-12 | 306 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-05-12 18:07:12 | e16b82e24d1af7199635c317141ff9b1dee9ff3e |
| 2015-05-12 | 307 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Set of Interrogatories filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-05-12 18:09:43 | 408837b0f4f09811ea40ebe5736cd900690c877b |
| 2015-05-13 | 308 | 0 | Order on Motion to Strike | IT IS ORDERED FTCs Motion and Suggestions in Support to Amend Complaint (Doc. #274) is GRANTED. Plaintiff is directed to file its amended complaint within three days. It is further ORDERED FTCs Motion to Strike Affirmative Defenses (Doc. #254) is DENIED AS MOOT. Signed on 5/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-05-13 15:43:08 | b03a19137b0cc5bc086977a5e24ca0d22a783fe9 |
| 2015-05-13 | 309 | 0 | Suggestions in Opposition to Motion (Sealed) | SUGGESTIONS in opposition (SEALED) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 6/1/2015 unless otherwise directed by the court (Related document(s)[303]) (Olthoff, Mark) (Additional attachment(s) added on 5/14/2015: # (1) Exhibit Bencon-c-c) (Baldwin, Joella). | ||
| 2015-05-14 | 310 | 0 | Amended Complaint | AMENDED COMPLAINT against BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides filed by Helen Wong on behalf of Federal Trade Commission.(Wong, Helen) | 2015-05-19 00:49:17 | 53a62caa3d9d5e4a05f155cd336595205f62c86c |
| 2015-05-20 | 311 | 0 | Motion for Extension of Time | Consent MOTION for extension of time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Lamer, Bryant) | 2015-05-20 19:59:55 | ba4f675994fe1928345e23e4dd03895b933be3b6 |
| 2015-05-20 | 312 | 0 | Response to Motion (Sealed) | RESPONSE to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 6/8/2015 unless otherwise directed by the court (Ashe, Gregory) | ||
| 2015-05-20 | 313 | 0 | Order on Motion for Extension of Time | ORDER granting [Doc. 311] consent motion for extension of time. The Temporary Receiver shall file his reply suggestions in support of the supplemental application on or before May 22, 2015. Signed on May 20, 2015 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Martin, Jan) | ||
| 2015-05-22 | 314 | 0 | Order | ORDER approving the Temporary Receivers proposed redactions. IT IS HEREBY ORDERED the Temporary Receiver shall file under seal the approved redactions on or before May 28, 2015. Signed on 05/22/15 by District Judge Brian C. Wimes. (McDowell, Shelly) | 2015-05-22 17:13:32 | 4c606f2a62e3a9da5593a04eeecaecdc4f79ec42 |
| 2015-05-22 | 315 | 0 | Motion for Extension of Time to File Answer | MOTION for extension of time to file answer re [310] Amended Complaint filed by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Related document(s)[310]) (Olthoff, Mark) | 2015-05-22 17:16:22 | 4523261f4eff26ae3cb408dfd55863f25f6a7d08 |
| 2015-05-22 | 316 | 0 | Reply Suggestions to Motion (Sealed) | REPLY SUGGESTIONS to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J January 30, 2015 filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[303]) (Lamer, Bryant) | ||
| 2015-05-22 | 317 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson re [233] Notice(SEALED), [173] Notice of filing, [212] Notice of filing, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J anuary 30, 2015 - OF TEMPORARY RECEIVER'S SUBMISSION UNDER SEAL OF REDACTED BILLING STATEMENTS (Lamer, Bryant) | ||
| 2015-05-26 | 318 | 0 | Motion for Extension of Time | MOTION for extension of time to Answer or Otherwise Respond to Plaintiff's First Amended Complaint filed by Lisa Bolliger on behalf of Nasser Ghoseiri. Suggestions in opposition/response due by 6/12/2015 unless otherwise directed by the court. (Bolliger, Lisa) | 2015-06-05 20:12:10 | 810e018b9e9e9722aa54c409aae2587c2be3690a |
| 2015-05-26 | 319 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting [315] and [318] Defendants' unopposed motion for extension of time to answer. Defendants' answer due on or before Friday, June 5, 2015. Signed on 5/26/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-05-26 | 320 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to Plaintiff's Second Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) | 2015-06-05 20:14:03 | b5335e178d163fbb94af6a0ccf2c25959939c771 |
| 2015-05-27 | 321 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for extension of time to file response/reply as to [317] Notice(SEALED), UNOPPOSED filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/15/2015 unless otherwise directed by the court. (Related document(s)[317]) (Foster, Michael) | ||
| 2015-05-27 | 322 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting [321] motion for extension of time. Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake shall file their response to the Temporary Receiver's Submission Under Seal of Redacted Billing Statements on or before June 5, 2015. The Temporary Receiver shall file his reply on or before June 17, 2015. Signed on 5/27/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-05-29 | 323 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Foster, Michael) | ||
| 2015-06-05 | 324 | 0 | Answer to Amended Complaint | ANSWER to [310] Amended Complaint AND, COUNTERCLAIM against Federal Trade Commission on behalf of BF Labs, Inc.. (Attachments: # (1) Exhibit A)(Olthoff, Mark) | 2015-06-05 20:13:08 | b08e2f2a068a15ec32ea891bb127b7450e566582 |
| 324 | 1 | Exhibit A | 2015-06-05 20:13:20 | 835afff0e147b977dd900f04011faa2046648b14 | ||
| 2015-06-05 | 325 | 0 | Answer to Amended Complaint | ANSWER to [310] Amended Complaint on behalf of Darla Drake.(Olthoff, Mark) | 2015-06-05 20:13:43 | 8c58fb0ced09a9fc67195966efda65c675f78049 |
| 2015-06-05 | 326 | 0 | Answer to Amended Complaint | ANSWER to [310] Amended Complaint on behalf of Sonny Vleisides.(Olthoff, Mark) | 2015-06-05 20:14:22 | c3528d9167f77be2704890db9dcc1ac8caab68a9 |
| 2015-06-05 | 327 | 0 | Answer to Amended Complaint | ANSWER to [310] Amended Complaint on behalf of Nasser Ghoseiri.(Griffin, James) | 2015-06-05 20:16:01 | a38c013e4a9e05b61d0c287400eb8551ad79caa8 |
| 2015-06-05 | 328 | 0 | Notice(SEALED) | NOTICE (SEALED) by BF Labs, Inc., Darla Drake, Sonny Vleisides re [317] Notice(SEALED), Response and Objections to Temporary Receivers' Submission Under Seal of Redacted Billing Statements (Attachments: # (1) Exhibit A, # (2) Exhibit A-1, # (3) Exhibit A-2, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F)(Olthoff, Mark) | ||
| 2015-06-10 | 329 | 0 | Order on Motion for Leave to File | ORDER granting [Doc. #293] Defendant/Counterclaim Plaintiff BF Labs Inc.'s Motion for Leave to File Sur-Reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims. BF Labs shall file its Sur-Reply on or before June 12, 2015. Signed on 6/10/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-06-11 | 330 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Mark A. Olthoff on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc. (Related document(s)[272]) (Olthoff, Mark) (Additional attachment(s) added on 6/12/2015: # (1) Exhibit) (McDowell, Shelly). Notice of electronic filing regenerated on 6/12/2015 (McDowell, Shelly). | 2015-06-12 02:24:36 | 880f3ac20b219cea88d16884183fdb8421ac5803 |
| 2015-06-15 | 331 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for extension of time to file response/reply as to [328] Notice(SEALED), of Defendants' Response and Objections to Temporary Receiver's Submission Under Seal of Redacted Billing Statements filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 7/2/2015 unless otherwise directed by the court. (Related document(s)[328]) (Lamer, Bryant) | 2015-06-15 22:20:24 | d3d57c68d2aac221dc1ce6b2d0814169126c722b |
| 2015-06-15 | 332 | 0 | Order on Motion to Dismiss/Lack of Jurisdiction | IT IS ORDERED FTCs Motion to Dismiss Counterclaims (Doc. #272) is GRANTED. BF Labs Inc.s counterclaims are DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. Signed on 6/15/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-06-15 22:20:35 | e2cb70e134b31c2a33f6341ed37926520aaf4bc5 |
| 2015-06-15 | 333 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Second Request for Production of Documents and Electronically Stored Information to Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) | 2015-06-15 22:25:34 | 556721ecb204eb9a56dc44fddd8440e2723af5e0 |
| 2015-06-15 | 334 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting [331] motion for extension of time to file response/reply. The Temporary Receiver shall file his reply to the response on or before June 24, 2015. Signed on 6/15/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-06-22 | 335 | 0 | Motion to Strike | MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory) | 2015-06-22 19:26:00 | 7004ffc8ef4962670773e511929c6c60253bea6d |
| 2015-06-22 | 336 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory) | 2015-06-22 19:26:11 | 8257e1e46c99c925a2197209458b0b6df081cdec |
| 2015-06-22 | 337 | 0 | Motion to Strike | MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory) | 2015-06-22 19:26:22 | 7b79b04d457d8f4fee49ac654aa637bfd96e1cb3 |
| 2015-06-22 | 338 | 0 | Suggestions in Support of Motion | SUGGESTIONS in support re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory) | 2015-06-22 19:31:02 | 180ec41b268257b8110e62ab683b0aefcfa2977c |
| 2015-06-24 | 339 | 0 | Reply Suggestions to Motion (Sealed) | REPLY SUGGESTIONS to motion (Sealed) re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J and Exhibits A-E filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231], [303]) (Lamer, Bryant) | ||
| 2015-06-30 | 340 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark) | ||
| 2015-07-01 | 341 | 0 | Motion for Extension of Time to Complete Discovery | Joint MOTION for extension of time to complete discovery filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/20/2015 unless otherwise directed by the court. (Wong, Helen) | 2015-07-01 22:30:31 | a7d5665aee948dc0bdb079405b9d071154c05fcf |
| 2015-07-02 | 342 | 0 | Order on Motion for Extension of Time to Complete Discovery | ORDER GRANTING [341] motion for extension of time to complete discovery. See order for details. Signed on 7/2/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | ||
| 2015-07-09 | 343 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[335]) (Olthoff, Mark) | 2015-07-10 14:13:59 | 426a441ac6e8501e0ef94d6589658000c22d420e |
| 2015-07-09 | 344 | 0 | Suggestions in Opposition to Motion | SUGGESTIONS in opposition re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[337]) (Griffin, James) | 2015-07-10 15:40:09 | 85d3e366986800ab7a5520cefca8ba1848740337 |
| 2015-07-13 | 345 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Third Request for Production of Documents and Things from Plaintiff filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) | 2015-07-22 13:39:26 | 7bbf8715fb0c8e1377625b616d804ad18dc50707 |
| 2015-07-20 | 346 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response to Defendants Second Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-07-22 13:26:24 | 88d6f20e4a088647961ee5c843b748729b083017 |
| 2015-07-20 | 347 | 0 | Notice(SEALED) | NOTICE (SEALED) by Eric L. Johnson re [339] Reply Suggestions to Motion (Sealed),, of Temporary Receiver's Submission Under Seal of Redacted Memorandum (Lamer, Bryant) | ||
| 2015-07-21 | 348 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission Third Set of Interrogatories to BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-07-22 13:33:16 | bc474f1da21f2d87ada4283c5d44cd5d94fce256 |
| 2015-07-27 | 349 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory) | 2015-07-28 10:53:26 | e5d23d95e0e7edaf327950e60f86e635023127d4 |
| 2015-07-27 | 350 | 0 | Reply Suggestions to Motion | REPLY SUGGESTIONS to motion re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory) | 2015-07-28 11:05:20 | 6a9bcdb59bc78a6478eb0dabd6872a361fe8b470 |
| 2015-07-31 | 351 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark) | ||
| 2015-08-06 | 352 | 0 | Notice of Appearance | NOTICE of appearance by Constance Lynn Shidler on behalf of Joshua Zerlan (Attorney Constance Lynn Shidler added to party Joshua Zerlan(pty:mw))(Shidler, Constance) | 2015-08-08 19:46:45 | 31d50a8e835e75e8cea86b9866853d844215196c |
| 2015-08-12 | 353 | 0 | Order | IT IS ORDERED the Temporary Receivers First Application (Doc. #173) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Second Application (Doc. #212) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond (Doc. #231) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Supplemental Application (Doc. #303) is GRANTED-IN-PART. See order for additional details. Signed on 8/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-08-12 21:20:02 | ea1288da9ca80144e132c2b242c7531aa77bad73 |
| 2015-08-17 | 354 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response and Objections to Defendants Third Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) | 2015-08-27 02:03:04 | d676128714242a0c5b62107540a8fb20c5c829e7 |
| 2015-08-25 | 355 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc. filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) | 2015-08-27 02:03:15 | 98d02278035fbb80736f1982f23b58312c2e9f30 |
| 2015-08-25 | 356 | 0 | USCA Judgment and/or Opinion | USCA Judgment and/or Opinion as to[62] Notice of Appeal filed by Dylan Symington, Kyle Alexander This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (Attachments: # (1) Opinion)(Crespo, Wil) | 2015-08-27 02:03:36 | 4dcd89535ab80b2b070e62d473b4137a43ebc76a |
| 356 | 1 | Opinion | 2015-08-27 02:03:46 | 5882c2a102ef55f4a3cf5ef37e4f93a9bd35e188 | ||
| 2015-08-25 | 357 | 0 | Motion for Order | MOTION for order Temporary Receiver's Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account [Re: Docs 218 and 353] filed by Eric L. Johnson on behalf of Eric L. Johnson. Suggestions in opposition/response due by 9/11/2015 unless otherwise directed by the court. (Johnson, Eric) | 2015-08-27 02:09:42 | cdf6dc78f68b651cf00a7256763c74ce248d44a7 |
| 2015-08-28 | 358 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting [357] Temporary Receivers Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account. IT IS FURTHER ORDERED the Temporary Receiver is also authorized to close the Reserve Account. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-08-30 02:08:14 | 76f67a1e9e1fc482307e86da4749c894d7c46d2b |
| 2015-08-28 | 359 | 0 | Order on Motion to Strike | IT IS ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Defendants BF Labs Inc., Darla Drake, and Sonny Vleisides (Doc. #335) is DENIED. It is further ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Nasser Ghoseiri (Doc. #337) is DENIED. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-08-30 02:19:06 | 170990e8ee2ddda327fe99d7fe8bc88409257e71 |
| 2015-08-31 | 360 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) by BF Labs, Inc.. (Olthoff, Mark) | ||
| 2015-09-03 | 361 | 0 | Stipulation | STIPULATION and [proposed] Order Setting Deadlines by Federal Trade Commission. (Frazier, Leah) | 2015-09-04 02:09:25 | 6dfca6459623bf2d6337cd107b69625bee34c44d |
| 2015-09-03 | 362 | 0 | Motion to Withdraw as Attorney | MOTION to withdraw as attorney filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 9/21/2015 unless otherwise directed by the court. (Bailey, Miriam) | 2015-09-04 02:09:35 | ac5310709077b1c49b55309927b61083370f02ba |
| 2015-09-03 | 363 | 0 | Order on Motion to Withdraw as Attorney | IT IS ORDERED Miriam E. Baileys Motion to Withdraw as Counsel (Doc. #362) is GRANTED. Signed on 9/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-09-10 05:09:39 | 7f6230b0edd1f2668e2e3b691cfff5413e32e289 |
| 2015-09-04 | 364 | 0 | Stipulation | STIPULATION To Modify Scheduling Order by Federal Trade Commission. (Frazier, Leah) | ||
| 2015-09-04 | 365 | 0 | Order | ORDER granting [Doc. 364] Stipulation to Modify Scheduling Order and setting deadlines. The Court grants the parties' joint stipulation to extend the deadlines. Each party shall designate any expert witness it intends to call at trial on or before September 28, 2015. Each party shall designate any responsive expert witness it intends to call at trial on or before October 12, 2015. All expert discovery shall be completed on or before October 26, 2015. All other dates and requirements in the Amended Scheduling Order [Doc. 302, 342] remain unchanged. Signed on 9/4/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella) | ||
| 2015-09-18 | 366 | 0 | Certificate of Counsel | CERTIFICATE of counsel re [358] Order on Motion for Miscellaneous Relief, - TEMPORARY RECEIVER'S CERTIFICATE OF COMPLIANCE REGARDING TRANSFER OF REMAINING RESERVE FUNDS AND CLOSING RESERVE ACCOUNT by Eric L. Johnson on behalf of Eric L. Johnson (Johnson, Eric) | 2015-09-30 15:49:33 | 2594fba894b563060b760b7d723c23a413ddd2be |
| 2015-09-30 | 367 | 0 | Status Report (Sealed) | STATUS REPORT (SEALED) BF Labs Monthly Progress Report to the Court by BF Labs, Inc.. (Olthoff, Mark) | ||
| 2015-10-12 | 368 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) | 2015-10-26 17:58:37 | f417e68a9d1364d5b4b23a3a821ad99881ce8d2b |
| 2015-10-19 | 369 | 0 | USCA Mandate | MANDATE of US COURT OF APPEALS as to [62] Notice of Appeal filed by Dylan Symington, Kyle Alexander with mandate issued on 10/19/15. (Crespo, Wil) | 2015-10-26 17:58:49 | f90ec7dc68113279c53e1ba8992de93dc1ee76f6 |
| 2015-10-22 | 370 | 0 | Motion to Take Deposition | Joint MOTION to take deposition from Butterly Labs (Expert) filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/9/2015 unless otherwise directed by the court. (Wong, Helen) | 2015-10-26 18:11:44 | dcc7a896eaf842db9d797f94ada91be831ae4087 |
| 2015-10-23 | 371 | 0 | Order on Motion to Take Deposition | ORDER granting [Doc. 370] Joint Motion to Modify Scheduling. After reviewing the premises of the motion, the record, and the applicable law, the Court finds good cause to extend the expert discovery deadline and grants the motion. All expert discovery shall be completed on or before October 26, 2015, with the exception of one expert deposition to be held on October 28, 2015. All other dates and requirements in the Amended Scheduling Order (Doc. #342) remain unchanged. Signed on 10/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella) | ||
| 2015-10-30 | 372 | 0 | Motion to Stay | MOTION to stay filed by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/16/2015 unless otherwise directed by the court. (Olthoff, Mark) | 2015-10-31 03:07:40 | ff93c79d3d867c7d426416f82f155340d1126bd5 |
| 2015-11-02 | 373 | 0 | Order | IT IS ORDERED Plaintiff Federal Trade Commission and Defendants BF Labs, Inc., Sonny Vleisides, and Darla Drakes Stipulated Motion to Stay Case for 120 Days to Consider Settlement Agreement (Doc. #372) is GRANTED. This action is stayed for 120 days. It is further ORDERED the parties shall promptly notify the Court if settlement is finalized. It is further ORDERED the parties shall appear for a telephonic status conference on March 1, 2016, at 9:00 A.M. The Court will cancel this teleconference if it receives notice that the parties have finalized settlement. Signed on 11/2/15 by District Judge Brian C. Wimes. (Baldwin, Joella) | 2015-11-11 20:44:51 | 42fe81a901bd03f6f30db8e246dfd9ed68202dfb |