Trudeau Civil Case Docket As of 10 31 13 PDF

Case: 1:03-cv-03904 As of: 11/01/2013 09:28 AM CDT 1 of 61
MASON,PROTO,TERMED
United States District Court Northern District of Illinois CM/ECF LIVE, Ver 5.1.1 (Chicago) CIVIL DOCKET FOR CASE #: 1:03cv03904
FTC v. Trudeau, et al Assigned to: Honorable Robert W. Gettleman Demand: $0 related Case: 1:98cv00168 Case in other court: 0803548 0804249 1001383 1003230 1301746 1301746, 1301747, 1301898 1301747 Cause: 15:0045 Federal Trade Commission Act Plaintiff Federal Trade Commission Date Filed: 06/09/2003 Date Terminated: 09/02/2004 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff
represented by Daniel P. Kaufman Federal Trade Commission 600 Pennsylvania Ave., NW NJ3212 Washington, DC 20580 2023262675 Email: dkaufman@ftc.gov TERMINATED: 09/27/2007 LEAD ATTORNEY Amanda Brooke Kostner Federal Trade Commission 600 Pennsylvania Ave Nw M8102b Washington, DC 20580 (202) 3262880 Email: akostner@ftc.gov PRO HAC VICE ATTORNEY TO BE NOTICED David A. O'Toole Federal Trade Commission Senior Staff Attorney 55 West Monroe Street Suite 1825 Chicago, IL 60603 (312) 9605634 Email: dotoole@ftc.gov ATTORNEY TO BE NOTICED Elizabeth Tucci Federal Trade Commission Bureau of Consumer Protection, Div. of Enforcement 600 Pennsylvania Avenue, NW Mailstop NJ2122 Washington, DC 20580 202 326 2402 Email: etucci@ftc.gov ATTORNEY TO BE NOTICED Heather Hippsley

Federal Trade Commission 600 Pennsylvania Ave, NW, NJ3212 Washington, DC 20580 (202)3262675 TERMINATED: 09/27/2007 Jonathan Cohen Federal Trade Commission, Bureau 600 Pennsylvania Avenue, N.w. Washington, DC 20580 (202) 3262551 Email: jcohen2@ftc.gov PRO HAC VICE ATTORNEY TO BE NOTICED Karen D. Dodge Federal Trade Commission Assistant Regional Director 55 West Monroe Street Suite 1825 Chicago, IL 60603 (312) 9605634 Email: kdodge@ftc.gov TERMINATED: 09/27/2007 Laura Sullivan Federal Trade Commission 600 Pennsylvania Ave, NW, NJ3212 Washington, DC 20580 (202)3262675 TERMINATED: 09/27/2007 Laureen Kapin Federal Trade Commission Bureau of Consumer Protection, Div. of Enforcement 600 Pennsylvania Ave., NW Mailstop NJ2122 Washington, DC 20580 202 326 3237 Email: lkapin@ftc.gov ATTORNEY TO BE NOTICED Michael Mora Federal Trade Commission Bureau of Consumer Protection 600 Pennsylvania Ave. NW NJ Rm 2122 Washington, DC 20580 (202) 3263373 Fax: 2023262558 Email: mmora@ftc.gov PRO HAC VICE ATTORNEY TO BE NOTICED Peter B Miller Federal Trade Commission 600 Pennsylvania Ave, NW, NJ3212 Washington, DC 20580 (202)3262675 TERMINATED: 09/27/2007 Sandhya Prabhu Brown Federal Trade Commission Bureau of Consumer Protection, Div. of Enforcement

600 Pennsylvania Ave., NW Mailstop NJ2122 Washington, DC 20580 202 326 2040 Email: sbrown5@ftc.gov ATTORNEY TO BE NOTICED Stephen Christpher Dowdell Federal Trade Commission 600 Pennsylvania Ave Nw Stop M8102b Washington, DC 20580 (202) 3262814 Email: sdowdell@ftc.gov PRO HAC VICE ATTORNEY TO BE NOTICED Todd Matthew Kossow Federal Trade Commission Assistant Regional Director 55 West Monroe Street Suite 1825 Chicago, IL 60603 (312) 9605634 Email: tkossow@ftc.gov TERMINATED: 09/27/2007 V. Defendant Kevin Trudeau represented by David J. Bradford Jenner &Block LLP 353 North Clark Street Chicago, IL 60654 (312)2229350 Email: dbradford@jenner.com TERMINATED: 09/05/2008 LEAD ATTORNEY Kimball Richard Anderson Winston &Strawn LLP 35 West Wacker Drive Chicago, IL 606019703 (312) 5585600 Email: kanderson@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Aesha R Pallesen Winston &Strawn LLP 35 W. Wacker Drive Chicago, IL 60601 (312) 5583751 Email: apallesen@winston.com TERMINATED: 08/26/2010 Daniel Jay Hurtado Law Office of Daniel J. Hurtado 41 North Grove Avenue Oak Park, IL 60302 (708)2892503 Email: dhurtado2@att.net TERMINATED: 09/05/2008

David Eric JimenezEkman Jenner &Block LLP 353 North Clark Street Chicago, IL 60654 (312)2229350 Email: djimenezekman@jenner.com TERMINATED: 09/05/2008 John F Kness United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 4696042 Email: john.kness@usdoj.gov TERMINATED: 04/21/2010 ATTORNEY TO BE NOTICED Katharine R Saunders Latham &Watkins LLC DC 555 Eleventhth Street, NW Suite 1000 Washington, DC 200041304 (202)6372312 TERMINATED: 09/05/2008 Katherine E Rohlf Winston &Strawn, Llp 35 W. Wacker Drive Chicago, IL 60601 (312) 5583209 Email: KRohlf@winston.com ATTORNEY TO BE NOTICED Lisa Janice Parker Abbott Laboratories 100 Abbott Park Road Dept. 324, Bldg. AP6 Abbott Park, IL 600643500 (847) 9375201 Email: lparker@winston.com TERMINATED: 04/27/2010 Steffen Nathanael Johnson Winston &Strawn LLP (DC) 1700 K Street, NW Washington, DC 20006 (202) 2825879 Email: sjohnson@winston.com ATTORNEY TO BE NOTICED Thomas Lee Kirsch , II Winston &Strawn LLP 35 West Wacker Drive Chicago, IL 606019703 312 558 3220 Email: tkirsch@winston.com ATTORNEY TO BE NOTICED William P Ferranti Winston &Strawn LLP 35 West Wacker Drive Chicago, IL 606019703 (312) 5585600 Email: bferranti@winston.com

ATTORNEY TO BE NOTICED Defendant Shop America (USA), LLC represented by David J. Bradford (See above for address) TERMINATED: 09/05/2008 LEAD ATTORNEY Kimball Richard Anderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Eric JimenezEkman (See above for address) TERMINATED: 09/05/2008 John F Kness (See above for address) TERMINATED: 04/21/2010 ATTORNEY TO BE NOTICED Katharine R Saunders (See above for address) TERMINATED: 09/05/2008 Lisa Janice Parker (See above for address) TERMINATED: 04/27/2010 Defendant Robert Barefoot represented by David L. Schiavone Sonnenschein, Nath &Rosenthal, LLP 233 South Wacker Drive 8000 Sears Tower Chicago, IL 60606 (312)8768000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Harvey I. Saferstein Mintz Levin Cohn Ferris Glovsky &Popeo, P.C. 1620 26th Street Suite 2068 North Santa Monica, CA 90404 (310)5863200 TERMINATED: 08/26/2003 Lewis Rose Collier, Shannon, Rill &Scott 3050 K Street, N.W. Suite 400 Washington, DC 20007 (202) 3428400 Defendant Deonna Enterprises, Inc. represented by David L. Schiavone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Harvey I. Saferstein

(See above for address) TERMINATED: 08/26/2003 Lewis Rose (See above for address) Defendant Trustar Global Media Defendant Karbo Enterprises, Inc. Defendant K.T. Corporation, Limited Relief Defendant Trucom, LLC Relief V. Respondent The Law Offices of Marc J. Lane PC represented by Kimball Richard Anderson (See above for address) TERMINATED: 06/24/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent P. Schmeltz , III Barnes &Thornburg LLP One North Wacker Drive Suite 4400 Chicago, IL 60606 312 357 1313 Email: tschmeltz@btlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Austin Jennings Burke Barnes &Thornburg Llp One North Wacker Drive Suite 4400 Chicago, IL 60606 (312) 3571313 Email: aburke@btlaw.com ATTORNEY TO BE NOTICED Katherine E Rohlf (See above for address) ATTORNEY TO BE NOTICED Thomas Lee Kirsch , II (See above for address) ATTORNEY TO BE NOTICED William P Ferranti (See above for address) ATTORNEY TO BE NOTICED Respondent

Winston &Strawn LLP represented by Kimball Richard Anderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Katherine E Rohlf (See above for address) ATTORNEY TO BE NOTICED Thomas Lee Kirsch , II (See above for address) ATTORNEY TO BE NOTICED Respondent Marc J. Lane represented by Kimball Richard Anderson (See above for address) TERMINATED: 06/24/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent P. Schmeltz , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Austin Jennings Burke (See above for address) ATTORNEY TO BE NOTICED Katherine E Rohlf (See above for address) ATTORNEY TO BE NOTICED Thomas Lee Kirsch , II (See above for address) ATTORNEY TO BE NOTICED William P Ferranti (See above for address) ATTORNEY TO BE NOTICED Respondent Suneil Sant represented by Patrick Edward Deady Hogan Marren, Ltd. 321 North Clark Street Suite 1301 Chicago, IL 60654 (312) 9461800 Email: ped@hmltd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Evan J Haim Hogan Marren, Ltd. 321 North Clark Street Suite 1301 Chicago, IL 60654 (312)9461800 Fax: (312)9469818 Email: ejh@hmltd.com ATTORNEY TO BE NOTICED

V. Receiver Robb Evans &Associates LLC represented by Blair Robert Zanzig Hiltz Wantuch &Zanzig LLC 53 West Jackson Blvd #205 Chicago, IL 60622 312 5669008 Email: bzanzig@hwzlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant Nataliya Babenko represented by Douglas Russell Cole Organ Cole + Stock 1335 Dublin Road Suite 104d Columbus, OH 43215 (614) 4810900 Email: drcole@ocslawfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED Leonard A. Gail Massey &Gail 50 East Washington Street Suite 400 Chicago, IL 60602 (312) 2831590 Email: lgail@masseygail.com TERMINATED: 02/19/2013 ATTORNEY TO BE NOTICED Movant GIN USA, Inc. represented by Daniel J. Donnellon Faruki Ireland &Cox P.l.l. 201 East Fifth Street Suite 1420 Cincinnati, OH 45202 (513) 6320308 Email: ddonnellon@ficlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Kenjiro D. Lecroix Faruki Ireland &Cox P.l.l. 201 East Fifth Street Suite 1420 Cincinnati, OH 45202 (513) 6320314 Email: klecroix@ficlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Leonard A. Gail (See above for address) TERMINATED: 02/19/2013 ATTORNEY TO BE NOTICED Movant KT Radio Network, Inc. represented by

Daniel J. Donnellon (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Kenjiro D. Lecroix (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Leonard A. Gail (See above for address) TERMINATED: 02/19/2013 ATTORNEY TO BE NOTICED Movant WebSite Solutions USA, Inc. represented by Daniel J. Donnellon (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Kenjiro D. Lecroix (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Leonard A. Gail (See above for address) TERMINATED: 02/19/2013 ATTORNEY TO BE NOTICED Date Filed 10/31/2013 # Docket Text
789 MINUTE entry before Honorable Robert W. Gettleman: Kevin Trudeau is directed to appear at the next status hearing 11/21/2013, 1:30 p.m. Mailed notice (gds) (Entered: 10/31/2013) 788 ORDER Entered by the Honorable Robert W. Gettleman on 10/28/2013: Status hearing held. For the reasons stated in open court, order defendant KEVIN TRUDEAU is released from custody forthwith. Status hearing continued to 11/21/2013, at 1:30 p.m. Mailed notice (tlm) (Entered: 10/29/2013) 787 Correspondence With The Receiver by Kevin Trudeau (Attachments: # 1 Letter, # 2 Exhibit 16)(Anderson, Kimball) (Entered: 10/28/2013) 786 Correspondence by Robb Evans &Associates LLC (Attachments: # 1 Exhibit A)(Zanzig, Blair) (Entered: 10/25/2013) 785 STATUS Report (Second Supplemental) by Robb Evans &Associates LLC (Attachments: # 1 Exhibit Supplemental Report)(Zanzig, Blair) (Entered: 10/25/2013) 784 Sworn Financial STATEMENT by Kevin Trudeau (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachments 35)(Anderson, Kimball) (Entered: 10/25/2013) 783 Correspondence with the Receiver by Kevin Trudeau (Attachments: # 1 Exhibit AB)(Anderson, Kimball) (Entered: 10/24/2013) 782 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 10/24/2013. Government's motion to unseal document 778 is granted to the extent that leave is given to defendant to file a redacted version by 10/25/2013. Status hearing is continued to 10/28/2013 at 1:30 p.m.. Mailed notice (gds) (Entered: 10/24/2013)
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10/23/2013 781 RESPONSE by Kevin Trudeauin Opposition to MOTION by Unknown United States of America to unseal document 778 (Anderson, Kimball) (Entered: 10/23/2013) FORWARDED a certified copy of the 10/22/2013 Order to the U.S. Marshal's Service. (tlm) Modified on 10/23/2013 (tlm). (Entered: 10/23/2013) 780 ORDER by the Honorable Robert W. Gettleman on 10/22/2013: This Court's order directing the US Marshal to take defendant KEVIN TRUDEAU into custody is confirmed. Defendant is taken into custody in open court. While in custody, the defendant is allowed to keep his reading glasses and contact lens. 772 Mailed notice (tlm) (Entered: 10/23/2013) 779 NOTICE of Motion by April Perry for presentment of motion to unseal document 778 before Honorable Robert W. Gettleman on 10/24/2013 at 10:00 AM. (Perry, April) (Entered: 10/22/2013) 778 MOTION by Unknown United States of America to unseal document (Perry, April) (Entered: 10/22/2013) 777 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion for leave to file 774 a statement concerning defendant's letters of direction is granted. Status hearing held on 10/22/2013. Status hearing set for 10/24/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 10/22/2013) 776 Statement by Kevin Trudeau Regarding Purging Civil Contempt (Attachments: # 1 Index of Exhibits, # 2 Exhibit AZ)(Anderson, Kimball) (Entered: 10/21/2013) 775 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 774 before Honorable Robert W. Gettleman on 10/22/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 10/21/2013) 774 MOTION by Plaintiff Federal Trade Commission for leave to file a Statement Concerning Defendant's Letters of Direction (Attachments: # 1 Proposed Statement Concerning Defendant's Letters of Direction, # 2 Exhibits PXAPXC to Proposed Statement Concerning Defendant's Letters of Direction)(Cohen, Jonathan) (Entered: 10/21/2013) 773 AMENDED ORDER signed by the Honorable Robert W. Gettleman on 10/17/2013: Mailed notice (gds) (Entered: 10/17/2013) 772 ORDER signed by the Honorable Judge Robert Gettleman on 10/16/2013. Status hearing held on 10/16/2013. FTC motion for leave to file 767 reply is granted. Receiver's motion for leave to file 769 reply is granted. The U.S. Marshal is directed to take defendant Kevin Trudeau into custody on 10/22/2013 after this court's 9:30 a.m. hearing, and hold him until further order of court. Defendant Trudeau's oral motion for a stay of this order pending appeal is denied. Status hearing set for 10/22/2013 at 9:30 a.m. Mailed notice (gds) (Entered: 10/16/2013) 771 RESPONSE by Kevin Trudeauin Opposition to MOTION by Receiver Robb Evans &Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions 769 , MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration 767 (Anderson, Kimball) (Entered: 10/15/2013) 770 NOTICE of Motion by Blair Robert Zanzig for presentment of motion for leave to file 769 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Zanzig, Blair) (Entered: 10/15/2013) 769 MOTION by Receiver Robb Evans &Associates LLC for leave to file Receiver's Reply in Support of the Imposition of Coercive Sanctions (Attachments: # 1 Exhibit A)(Zanzig, Blair) (Entered: 10/15/2013) 768 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file 767 before Honorable Robert W. Gettleman on 10/16/2013 at 01:30 PM. (Cohen, Jonathan) (Entered: 10/14/2013) 767 MOTION by Plaintiff Federal Trade Commission for leave to file a Reply in Support of Coercive Incarceration (Attachments: # 1 Proposed Reply, # 2 Exhibits
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PXA:1PXA:27 to Proposed Reply)(Cohen, Jonathan) (Entered: 10/14/2013) 10/11/2013 766 Opposition to the FTC's and the Receiver's Statements Regarding the Need for Coercive Sanctions by Kevin Trudeau (Attachments: # 1 Exhibit 111)(Anderson, Kimball) (Entered: 10/11/2013) 765 MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to Receiver's statement [764} on or before 10/11/2013. Mailed notice (gds) (Entered: 10/04/2013) 764 STATEMENT by Robb Evans &Associates LLC Supporting the Imposition of Coercive Sanctions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Zanzig, Blair) (Entered: 10/04/2013) 763 MINUTE entry before Honorable Robert W. Gettleman: Defendant is given leave to file response to FTC's statement regarding the need for coercive sanctions 759 on or before 10/11/2013. Mailed notice (gds) (Entered: 10/04/2013) 762 MINUTE entry before Honorable Robert W. Gettleman: Motion 761 to reset Friday's proceeding pending new appropriations to the FTC is granted. Status hearing date of 10/4/2013 is reset to 10/16/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 10/02/2013) 761 MOTION by Plaintiff Federal Trade Commission To Reset Friday's Proceeding Pending New Appropriations to the FTC (Cohen, Jonathan) (Entered: 10/01/2013) 759 STATEMENT by Federal Trade Commission Regarding the Need for Coercive Sanctions (Attachments: # 1 PXA:1PXA:13)(Cohen, Jonathan) (Entered: 09/30/2013) 758 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/1/2013 is reset to 10/4/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 09/30/2013) 757 Response to Trudeau's Opposition to the FTC's Proposed Order by Federal Trade Commission (Cohen, Jonathan) (Entered: 09/27/2013) 756 MOTION by Plaintiff Federal Trade Commission to reset October 1, 2013 Status Hearing (Cohen, Jonathan) (Entered: 09/27/2013) 760 ORDER signed by the Honorable Robert W. Gettleman on 9/26/2013: Plaintiff's motion to modify the 8/7/2013 order to terminate Trudeau's personal expense allowance is granted. Mailed notice (gds) (Entered: 10/01/2013) 755 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/26/2013. Motion 744 to modify Receivership order is granted. A draft order will follow. Status hearing set for 10/1/2013 at 9:30 a.m. Mailed notice (gds) (Entered: 09/27/2013) 754 ORDER signed by the Honorable Robert W. Gettleman on 9/19/2013: The court releases Kevin Trudeau from custody of the US Marshal. He is to comply with directions of the Receiver and is ordered to appear at the next court hearing Motion 744 to modify the receivership order is set for 9/26/2013, at 2:00 p.m. Mailed notice (gds) (Entered: 09/20/2013) 753 ORDER defendant KEVIN TRUDEAU is to be released from custody forthwith, signed by the Honorable Robert W. Gettleman on 9/19/2013: Mailed notice (gds) (Entered: 09/19/2013) 752 NOTICE of Ruling from the Seventh Circuit in their case #133055. (Attachments: # 1 Notice of Filing Notice of Docketing) The following is before the Seventh Circuit Court : EMERGENCY PETITION FOR WRIT OF MANDAMUS, or in the Alternative, a Writ Of Habeas Corpus, filed on September 18, 2013, by counsel for the petitioner.IT IS ORDERED that petition for writ of mandamus, or in the alternative, a writ ofhabeas corpus is DENIED. (tlm) (Entered: 09/19/2013) 751 ORDER signed by the Honorable Robert W. Gettleman on 9/18/2013: Status hearing held on 9/18/2013. The court finds defendant Kevin Trudeau in contempt of court and directs the US Marshal to take him into custody and hold him until
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further order of the court. Status hearing set for 9/19/2013 at 11:00 a.m. Defendant's request for a stay of this order is denied. Mailed notice (gds) (Entered: 09/18/2013) 09/16/2013 09/16/2013 750 STATUS Report Supplemental by Robb Evans &Associates LLC (Attachments: # 1 Receiver's Supplemental Report)(Zanzig, Blair) (Entered: 09/16/2013) 749 REPLY by Plaintiff Federal Trade Commission to response in opposition to motion, 748 To Modify the Receivership Order To Prevent Trudeau From Funding Personal Expenses With Assets Needed To Compensate Consumers (Attachments: # 1 Exhibits PXAPXB)(Cohen, Jonathan) (Entered: 09/16/2013) 748 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims 744 (Anderson, Kimball) (Entered: 09/12/2013) 747 STATUS Report of Receiver for Period August 7, 2013 through September 5, 2013 by Robb Evans &Associates LLC (Attachments: # 1 Receiver's Report of Activities from 8/7/2013 through 9/5/2013, # 2 Exs 112 to Receiver's Report)(Zanzig, Blair) (Entered: 09/06/2013) 746 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/4/2013 regarding motion 744 to modify the Receivership order. Response is due by 9/12/2013. Reply is due by 9/16/2013. Mailed notice (gds) (Entered: 09/04/2013) 745 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, 744 before Honorable Robert W. Gettleman on 9/4/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 08/30/2013) 744 MOTION by Plaintiff Federal Trade CommissionTo Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims (Attachments: # 1 Exhibits in Support of FTC's Motion To Modify the Receivership Order To Prevent Trudeau From Funding His Personal Living Expenses With Assets Needed To Compensate His Victims)(Cohen, Jonathan) (Entered: 08/30/2013) 743 ATTORNEY Appearance for Receiver Robb Evans &Associates LLC by Blair Robert Zanzig (Zanzig, Blair) (Entered: 08/21/2013) 742 ORDER APPOINTING A RECEIVER signed by the Honorable Robert W. Gettleman on 8/7/2013: Mailed notice (gds) (Entered: 08/07/2013) 740 RESPONSE by Defendant Kevin Trudeau to notice of filing 739 (EMERGENCY) (Rohlf, Katherine) (Entered: 08/07/2013) 739 NOTICE by Federal Trade Commission of Filing of Revised Proposed Order and Redline (Attachments: # 1 Revised Proposed Order, # 2 Redline)(Cohen, Jonathan) (Entered: 08/07/2013) 741 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 8/6/2013. Defendant Trudeau's motion 736 to release assets for payment of attorneys' fees is denied. Plaintiff FTC's motion 737 for leave to file consolidated response is granted. Proposed order appointing a Receiver is to be modified and resubmitted pursuant to the Court's oral comments made in open court. Status hearing set for 9/18/2013 at 10:30 a.m. Mailed notice (gds) (Entered: 08/07/2013) 738 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 737 before Honorable Robert W. Gettleman on 8/6/2013 at 08:30 AM. (Cohen, Jonathan) (Entered: 08/05/2013) 737 MOTION by Plaintiff Federal Trade Commission for leave to file FTC's Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers (Attachments: # 1 FTC'S Consolidated Response to Trudeau's Proposed Order and Opposition to His Request To Pay His Attorneys With Money Belonging to Consumers, # 2 Exhibits PXA:1PXA:14)(Cohen, Jonathan) (Entered: 08/05/2013)
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08/02/2013 736 MOTION by Defendant Kevin Trudeau to Release Assets for Payment of Attorney's Fees (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 08/02/2013) 735 RESPONSE by Defendant Kevin Trudeau to the FTC'S Proposed Receivership Order (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 08/02/2013) 731 Proposed Order Appointing a Receiver and Implementing Ancillary Relief by Federal Trade Commission (Cohen, Jonathan) (Entered: 08/01/2013) 734 MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion to release funds for attorneys' fees is due by 8/2/2013, and is continued to 8/6/2013, at 8:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) 733 MINUTE entry before Honorable Robert W. Gettleman: Telephone status hearing held on 7/31/2013. Plaintiff's proposed Receivership order is due by 8/1/2013. Defendants' objections are due by 8/2/2013. Status hearing to enter the order is set for 8/6/2013 at 8:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) 732 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/30/2013. Telephone status hearing is set for 7/31/2013 at 10:30 a.m. Mailed notice (gds) (Entered: 08/01/2013) 730 STATEMENT by Federal Trade Commission With Respect to the Appointment of a Receiver (Attachments: # 1 Exhibits PXA:1PXA:2)(Cohen, Jonathan) (Entered: 07/29/2013) 729 ORDER signed by the Honorable Robert W. Gettleman on 7/26/2013: Mailed notice (gds) (Entered: 07/26/2013) 728 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 7/26/2013. Plaintiff's motion 481 to hold defendant Trudeau in contempt is granted in part. Plaintiff is to submit the name and qualifications of a Receiver. Until further order of court, defendant is enjoined from directing the transfer or use of any money or property of any Trudeau Entity. Status hearing set for 7/30/2013 at 1:00 p.m. Mailed notice (gds) (Entered: 07/26/2013) 727 MINUTE entry before Honorable Robert W. Gettleman: The time of teh 7/26/2013 evidentiary hearing is reset to 1:30 p.m. Mailed notice (gds) (Entered: 07/24/2013) 726 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file, 725 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) (Entered: 07/23/2013) 725 MOTION by Defendant Kevin Trudeau for leave to file Instanter a Response to the FTC's PostHearing Brief (Attachments: # 1 Defendant Kevin Trudeau's Response in Opposition to the FTC's PostHearing Brief in Support of Its Contempt Motion)(Anderson, Kimball) (Entered: 07/23/2013) 724 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/23/2013. Defendant's motion for leave to file excess pages 708 is granted. Plaintiff's motion for leave to file excess pages 714 is granted. Defendant's motion 717 for continuance is denied. Plaintiff's motion for leave to file 719 response is granted. Plaintiff's motion 721 to lift stay of writ is granted. Mailed notice (gds) (Entered: 07/23/2013) 723 Pursuant to the Court's order (DE707), Plaintiff FTC hereby files its Ex Parte Motion For A Writ Ne Exeat and Related Filings, which were previously filed under seal. by Federal Trade Commission , previously filed Ex Parte Motion For A Writ Ne Exeat, An Order Compelling Trudeau To Surrender His Passports, And An Order To Show Cause Why Defendant Should Not Be Preliminarily Enjoined From Leaving The United States (Attachments: # 1 Brief in Support of Ex Parte Motion For A Writ Ne Exeat, # 2 Cover Letter in Support of Ex Parte Motion For A Writ Ne Exeat, # 3 Rule 65(b)(1) Certification of Jonathan Cohen in Support of Ex Parte Motion For A Writ Ne Exeat, # 4 Proposed Writ Ne Exeat, # 5 Ex Parte Motion For Leave to File Under Seal Temporarily Ex Parte Motion For A Writ Ne Exeat, # 6 Exhibits Part 1 (PXA1 through PXA19), # 7 Exhibits Part 2 (PXA20 through
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PXA28), # 8 Exhibits Part 3 (PXA29 through PXA42), # 9 Exhibits Part 4 (PXA43 through PXB))(Kostner, Amanda) (Entered: 07/22/2013) 07/22/2013 722 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief, 721 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 07/22/2013) 721 MOTION by Plaintiff Federal Trade Commission To Lift the Stay of the Writ Ne Exeat (Attachments: # 1 FTC's Opposition to Trudeau's Motion To Waive His Appearance and CrossMotion To Lift the Stay of the Writ Ne Exeat, # 2 Exhibits PXA:1PXA:4)(Cohen, Jonathan) (Entered: 07/22/2013) 720 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 719 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) (Entered: 07/22/2013) 719 MOTION by Plaintiff Federal Trade Commission for leave to file Response to Assertions of Law in Trudeaus PostHearing Brief (Attachments: # 1 Plaintiffs Response to Assertions of Law in Trudeaus PostHearing Brief, # 2 Exhibits PXA:1PXA:2)(Cohen, Jonathan) (Entered: 07/22/2013) 718 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 717 before Honorable Robert W. Gettleman on 7/23/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 07/18/2013) 717 MOTION by Defendant Kevin Trudeau for Short Continuance of July 26, 2013 Argument or in the Alternative to Waive Defendant Kevin Trudeau's Appearance (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 07/18/2013) 716 MEMORANDUM by Federal Trade Commission in support of motion for miscellaneous relief, 481 Plaintiff's PostHearing Brief in Support of Motion To Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him To Provide An Accounting of and Turnover Assets (Attachments: # 1 Exhibit A:1A:2)(Cohen, Jonathan) (Entered: 07/15/2013) 715 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file excess pages 714 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen, Jonathan) (Entered: 07/15/2013) 714 MOTION by Plaintiff Federal Trade Commission for leave to file excess pages (Cohen, Jonathan) (Entered: 07/15/2013) 713 PostHearing Proposed Findings of Fact and Conclusions of Law by Federal Trade Commission (Kostner, Amanda) (Entered: 07/15/2013) 712 PostHearing Proposed Findings of Fact and Conclusions of Law by Kevin Trudeau (Anderson, Kimball) (Entered: 07/15/2013) 711 SEALED EXHIBIT by Defendant Kevin Trudeau regarding memorandum, 710 (Attachments: # 1 Exhibit 25)(Anderson, Kimball) (Entered: 07/15/2013) 710 MEMORANDUM by Kevin Trudeau in Opposition to the FTC's Motion to Hold Him in Contempt(PostHearing) (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 56 Part 1, # 3 Exhibit 1 56 Part 2, # 4 Exhibit 1 56 Part 3, # 5 Exhibit 1 56 Part 4, # 6 Exhibit 1 56 Part 5, # 7 Exhibit 1 56 Part 6, # 8 Exhibit 1 56 Part 7, # 9 Exhibit 1 56 Part 8, # 10 Exhibit 1 56 Part 9, # 11 Exhibit 1 56 Part 10)(Anderson, Kimball) (Entered: 07/15/2013) 709 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 708 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Anderson, Kimball) (Entered: 07/15/2013) 708 MOTION by Defendant Kevin Trudeau for leave to file excess pages instanter (Anderson, Kimball) (Entered: 07/15/2013) 707 ORDER signed by the Honorable Robert W. Gettleman on 7/1/2013: Mailed notice (gds) (Entered: 07/02/2013)
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07/01/2013 706 MINUTE entry Hearing held on 7/1/2013.The Writ Ne Exeat is stayed The hearing set for 7/8/2013 is continued to 7/26/2013, at 2:00 p.m. Parties' submissions re: FTC's motion to hold defendant Trudeau in contempt are due by 7/15/2013. Parties are to file all exhibits referred to in the briefs re: the Ne exeat order and the current contempt motion, as well as the exhibits introduced at the recent contempt hearings, unsealed. The parties shall redact personal identifiers from those documents. Further hearing is set for 7/26/2013 at 2:00 p.m. Defendant Trudeau is to be present. Mailed notice (gds ) (Entered: 07/02/2013) 705 MINUTE entry before Honorable Robert W. Gettleman: The Clerk is to correct the docket to reflect attorney Kimball Anderson withdrew as counsel for defendants Marc J. Lane and the Law offices of Marc J. Lane PC only. Mr. Anderson continues to represent defendants Kevin Trudeau, Shop America (USA) LLC and Winston &Strawn LLP. Mailed notices (gcy, ) (Entered: 07/02/2013) 704 Opinion of Mary O'Connor, ASA by Kevin Trudeau (Anderson, Kimball) (Entered: 07/01/2013) 703 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/27/2013 on plaintiff's motion 481 to hold defendant in contempt and for writ ne exeat order. Evidentiary hearing continued to 7/1/2013 at 10:00 a.m. As stated in open court, defendant is enjoined from transferring any assets outside of ordinary and customary living expenses until further order of court. Mailed notice (gds) (Entered: 06/27/2013) 702 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing resumed on 6/26/2013 on plaintiff's motion 481 to hold defendant in contempt. Evidentiary hearing continued to 6/27/2013 at 9:45 a.m. Mailed notice (gds) (Entered: 06/27/2013) 701 SEALED EXHIBIT filed in support of motion to admit evidence relative to Defendant Kevin Trudeau. (jmp, ) (Entered: 06/27/2013) 700 MINUTE entry before Honorable Robert W. Gettleman: Defendant is ordered not to leave the United States until further order of court. Defendant is ordered to surrender immediately all of his passports and any other documents that would permit international travel, to the Clerk of this Court. Defendant is ordered to attend all future hearings. Plaintiff's motion for a writ ne exeat and supporting documents are to be sealed for three business days after service of this order. Defendant is to appear on 7/8/2013, at 11:00 a.m. to show cause why he should not be preliminarily enjoined from leaving the United States. Mailed notice (gds) (Entered: 06/25/2013) 699 WRIT NE EXEAT, Order to Surrender Passports, and Order to Show Cause why defendant should not be preliminarily enjoined from leaving the United States Signed by the Honorable Robert W. Gettleman on 6/25/2013. (ph, ) (Entered: 06/25/2013) 698 MOTION by Plaintiff Federal Trade Commission to amend/correct MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt 694 ; CORRECTED Attachment #1 (Brief in Support of Motion to Admit Evidence) to MOTION (Kostner, Amanda) (Entered: 06/25/2013) 697 SEALED EXHIBIT(S) by Plaintiff Federal Trade Commission regarding MOTION by to seal temporarily FTC's proposed exhibits in the evidentiary hearing 696 (Exhibits 1 through 6). (jmp, ) (Entered: 06/25/2013) 696 MOTION by Plaintiff Federal Trade Commission to seal temporarily FTC's proposed exhibits in the evidentiary hearing (Kostner, Amanda) (Entered: 06/24/2013) 695 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Respondents' Motion to substitute attorney 685 is granted. Vincent P. Schmeltz is substituted as counsel for respondent Marc J. Lane and the law offices of Marc J. Lane. Kimball Anderson is given leave to withdraw as their counsel. Attorney Kimball Richard Anderson terminated. Mailed notice (jmp, ) (Entered: 06/24/2013)
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06/24/2013 694 MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiary hearing regarding FTC's pending motion to hold defendant in contempt (Attachments: # 1 Brief in Support of Motion to Admit Evidence, # 2 Exhibits in Support of Motion to Admit Evidence)(Kostner, Amanda) (Entered: 06/24/2013) 693 LETTER from the Seventh Circuit regarding no return of the record on appeal in USCA no. 131746, 131747 (pg, ) (Entered: 06/24/2013) 692 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 131746, 131747 (pg, ) (Entered: 06/24/2013) 691 MANDATE of USCA dated 4/29/13 regarding notice of appeal 613 , notice of appeal 609 ; USCA No. 131746, 131747 (pg, ) (Entered: 06/24/2013) 690 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke CORRECTED (Burke, Austin) (Entered: 06/21/2013) 689 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III CORRECTED (Schmeltz, Vincent) (Entered: 06/21/2013) 688 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Austin Jennings Burke (Burke, Austin) (Entered: 06/21/2013) 687 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC by Vincent P. Schmeltz, III (Schmeltz, Vincent) (Entered: 06/21/2013) 686 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to substitute attorney 685 before Honorable Robert W. Gettleman on 6/20/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 06/17/2013) 685 MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to substitute attorney (Anderson, Kimball) (Entered: 06/17/2013) 684 Notice of Name Change by Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston &Strawn LLP (Croswell, Katherine) (Entered: 06/12/2013) 683 Defendant Kevin Trudeau's Supplemental Objections to the FTC's Deposition Designations by Kevin Trudeau (Anderson, Kimball) (Entered: 06/06/2013) 682 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 131898 consisting of 16 loose pleadings, 8 volumes of transcripts and 3 sealed items. (jmmr, ) (Entered: 06/04/2013) 681 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 131898 consisting of 16 loose pleadings, 8 transcripts, 3 sealed envelopes (jat, ) (Entered: 05/31/2013) 680 Deposition Designations and Objections by Kevin Trudeau (Attachments: # 1 Exhibit A Excerpts of Deposition of Michael Dow)(Anderson, Kimball) (Entered: 05/30/2013) 679 MANDATE of USCA dated 5/24/13 regarding notice of appeal 650 ; USCA No. 131898 (pg, ) (Entered: 05/28/2013) 678 LETTER from the Seventh Circuit regarding return of the record on appeal in USCA no. 131898 at a later date (pg, ) (Entered: 05/28/2013) 676 ACKNOWLEDGMENT of receipt of long record on appeal regarding notice of appeal 650 , notice of appeal 613 , notice of appeal 609 ; USCA Case No. 131746, 131747, 131898 (pg, ) (Entered: 05/24/2013) 677 USCA RECEIVED on 5/22/13 the long record regarding notice of appeal 650 , notice of appeal 613 , notice of appeal. 609 (dj ) (Entered: 05/24/2013) 675 ORDER signed by the Honorable Robert W. Gettleman on 5/22/2013: Mailed notice (gds) (Entered: 05/23/2013)
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05/22/2013 05/21/2013 673 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 650 , 609 (USCA no. 131746, 131747, 131898).(smm) (Entered: 05/22/2013) 674 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearing begins on plaintiff's motion 481 to hold Kevin Trudeau in contempt. Plaintiff's motion to compel 538 is withdrawn without prejudice. Suneil Sant's motion to quash 590 is denied as moot. Plaintiff's motion to compel 593 Sant to comply is denied as moot. Evidentiary hearing continued to 6/26/2013 at 10:00 a.m. Kevin Trudeau and Marc Lane are ordered to appear. Mailed notice (gds) (Entered: 05/23/2013) 672 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/20/2013. Mailed notice (gds) (Entered: 05/21/2013) 671 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion to continue 667 hearing is denied. Status hearing held on 5/16/2013. A brief status hearing is set for 5/20/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 05/17/2013) 669 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) (Entered: 05/16/2013) 668 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM. (Anderson, Kimball) (Entered: 05/16/2013) 667 MOTION by Defendant Kevin Trudeau to continue Evidentiary Hearing Until Completion of Third Party Accounting (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 05/16/2013) 670 SEVENTH CIRCUIT transcript information sheet by Winston &Strawn LLP (jmmr, ) (Entered: 05/17/2013) 666 ORDER signed by the Honorable Robert W. Gettleman on 5/14/2013: Mailed notice (gds) (Entered: 05/14/2013) 665 MINUTE entry before Honorable Robert W. Gettleman: Order entered regarding discovery, documents, depositions, etc. Defendant Trudeau is to be present at the 5/21/2013 hearing. A status hearing is set for 5/16/2013 at 2:30 p.m. Mailed notice (gds) (Entered: 05/14/2013) 664 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 5/13/2013. Mailed notice (gds) (Entered: 05/14/2013) 663 Status Update of ThirdParty Corporations and Alternative Request to Participate in Status Conference Telephonically by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 05/13/2013) 662 MINUTE entry before Honorable Robert W. Gettleman: Motion of Amanda Brooke Kostner for leave to appear pro hac vice 632 is granted. Attorney Amanda Brooke Kostner for Federal Trade Commission added. Mailed notice (jmp, ) (Entered: 05/03/2013) 661 Order signed by the Honorable Robert W. Gettleman on 5/2/2013: Mailed notice (gds) (Entered: 05/02/2013) 660 MINUTE entry before Honorable Robert Gettleman: Status hearing held on 5/2/2013. Depositions are expected to proceed. FTC's motion to compel 626 Marc Lane to disclose information is granted on an attorneys'eyesonly basis. Mr. Lane's deposition will remain under seal until further order of court. Status hearing set for 5/13/2013 at 3:30 p.m. Mailed notice (gds) Modified on 5/3/2013 (gds). (Entered: 05/02/2013) 659 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau by William P Ferranti (Ferranti, William) (Entered: 05/02/2013) 658 REPLY by Federal Trade Commission to memorandum in opposition to motion 654 , MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To
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Disclose Information Regarding Trudeau's Asset Protection Plan 626 (Attachments: # 1 Exhibit PXBPXC)(Mora, Michael) (Entered: 05/01/2013) 04/30/2013 657 MINUTE entry before Honorable Robert W. Gettleman: The FTC may file a reply to Marc J. Lane and the Law Offices Marc J. Lane, PC's memorandum in opposition to the FTC's motion to compel 654 by close of business 5/1/2013. Mailed notice (gds) (Entered: 04/30/2013) 656 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice of appeal 650 ; Appellate case no. : 131898 (pg, ) (Entered: 04/30/2013) 654 MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in Opposition to motion to compel,,, 626 (Anderson, Kimball) (Entered: 04/29/2013) 652 TRANSMITTED to the 7th Circuit the short record on notice of appeal 650 . Notified counsel (smm) (Entered: 04/29/2013) 651 NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered: 04/29/2013) 655 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 650 ; USCA Case No. 131898. (jmmr, ) (Entered: 04/30/2013) 653 MINUTE entry before Honorable Robert W. Gettleman: Request 647 to participate in status conference via telephonic appearance is granted. Telephone notice (gds) (Entered: 04/29/2013) 650 NOTICE of appeal by Kevin Trudeau regarding orders 649 Filing fee $ 455, receipt number 07528288181. (Anderson, Kimball) (Entered: 04/26/2013) 649 ORDER signed by the Honorable Robert W. Gettleman on 4/26/2013: Mailed notice (gds) (Entered: 04/26/2013) 648 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/26/2013. Plaintiff's motion 642 for a determination that the contempt proceedings in this court are not subject to the Automatic Stay Provision is granted. Lane's brief and sample documents for an in camera inspection are due by 4/29/2013. Parties are directed to proceed with depositions previously set forthwith. Status hearing is set for 5/2/2013, at 11:00 a.m. Mailed notice (gds) (Entered: 04/26/2013) 647 Request to Participate in Status Conference Via Telephonic Appearance by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 04/26/2013) 646 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable 642 (Anderson, Kimball) (Entered: 04/25/2013) 645 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/25/2013. Status hearing set for 4/26/2013 at 10:00 a.m. Mailed notice (gds) (Entered: 04/25/2013) 644 CIRCUIT RULE 3(c) directs the appellant to file and serve a Docketing Statement, which meets the requirements of Circuit Rule 28(a), with the clerk of the District Court at the time of the filing of the notice of appeal or with the clerk of this court within seven (7) days of filing the notice of appeal. Your Rule 3(c) Docketing Statement has not been filed to date. Accordingly, IT IS ORDERED that the appellant file this overdue Docketing Statement with the clerk of this court within fourteen (14) days of the date of this order. Failure to do so will result in a one hundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (jmp, ) (Entered: 04/25/2013) 643 NOTICE of Motion by Michael Mora for presentment of motion for miscellaneous relief 642 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Mora, Michael) (Entered: 04/24/2013) 642 MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stay is Inapplicable (Attachments: # 1 Memorandum in Support)(Mora, Michael) (Entered: 04/24/2013)
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04/23/2013 641 CERTIFIED copy of order dated 4/23/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 131746, 131747 (pg, ) (Entered: 04/24/2013) 640 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike, 639 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 04/23/2013) 639 MOTION by Respondent The Law Offices of Marc J. Lane PC, Defendant Kevin Trudeau to strike deadline to file response brief to Motion to Compel (D.I. 626), deadline to submit documents for in camera review and corresponding hearing date (Anderson, Kimball) (Entered: 04/23/2013) 638 SUGGESTION of Bankruptcy as to Kevin Trudeau (Anderson, Kimball) (Entered: 04/23/2013) 635 Corrected UNREDACTED Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt by Federal Trade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1PXG11), # 2 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12PXG17), # 3 Affidavit Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18PXH1))(Cohen, Jonathan) (Entered: 04/22/2013) 634 UNREDACTED version of Brief in Support of Motion (DE597) To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt, Filed Pursuant to Court Order (DE608) (Apr. 9, 2013) by Federal Trade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG1PXG11), # 2 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG12PXG17), # 3 Affidavit of Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (PXG18PXH1))(Cohen, Jonathan) (Entered: 04/20/2013) 636 CERTIFIED copy of order dated 4/19/13 from the 7th Circuit regarding notice of appeal 613 , notice of appeal 609 ; Appellate case no. : 131746 &131747 (jat, ) (Entered: 04/22/2013) 633 NOTICE of Motion by Amanda Brooke Kostner for presentment of motion to appear pro hac vice 632 before Honorable Robert W. Gettleman on 4/25/2013 at 02:00 PM. (Kostner, Amanda) (Entered: 04/19/2013) 632 MOTION for Leave to Appear Pro Hac Vice of Amanda B. Kostner (Kostner, Amanda) (Entered: 04/19/2013) 637 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. FTC's motion 628 to file certain documents under seal temporarily, until 4/25/2013, is granted. Parties' incamera submissions to the court for review are due by 4/24/2013, noon. Defendant's brief on crime fraud exception is due by 4/24/2013, noon. Hearing on motion to compel is set for 4/25/2013, at 2:00 p.m.Docketing mailed notice (pg, ) (Entered: 04/23/2013) 631 SEALED BRIEF and EXHIBITS in support of motion to compel Marclane to disclose information regarding Trudeau's Asset Protection Plan by Plaintiff Federal Trade Commission. (jmp, ) (Entered: 04/17/2013) 630 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/16/2013. Status hearing set for 5/2/2013 at 11:00 a.m. Mailed notice (gds) (Entered: 04/17/2013) 629 NOTICE of Motion by Jonathan Cohen for presentment of motion to seal 628 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 04/15/2013)
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04/15/2013 628 MOTION by Plaintiff Federal Trade Commission to seal documents temporarily (Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion for Leave To File Documents Under Temporary Seal)(Cohen, Jonathan) (Entered: 04/15/2013) 627 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel,,, 626 before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen, Jonathan) (Entered: 04/15/2013) 626 MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (Attachments: # 1 Brief in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan, # 2 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:1PXA:2), # 3 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:3PXA:10), # 4 Affidavit of Jonathan Cohen in Support of Motion To Compel Marc Lane To Disclose Information Regarding Trudeau's Asset Protection Plan (PXA:11PXA:14))(Cohen, Jonathan) (Entered: 04/15/2013) 625 COPY of order dated 4/12/13 from the Seventh Circuit regarding notices of appeal 613 , 609 ; Appellate case no. : 131746 &131747; these appeals are consolidated for purposes of briefing and disposition. (jmmr, ) (Entered: 04/15/2013) 624 SEVENTH CIRCUIT transcript information sheet by Winston &Strawn LLP (jmmr, ) (Entered: 04/12/2013) 623 copy of order dated 4/10/13 from the 7th Circuit regarding notice of appeal 609 ; Appellate case no. : 131746 granting Emergency Motion For 48 Hour Stay. (pg, ) (Entered: 04/11/2013) 620 TRANSMITTED to the 7th Circuit the short record on notice of appeal 613 . Notified counsel (dj ) (Entered: 04/10/2013) 619 NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013) 618 TRANSMITTED to the 7th Circuit the short record on notice of appeal 609 . Notified counsel (dj ) (Entered: 04/10/2013) 617 NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013) 622 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 613 ; USCA Case No. 131747 (pg, ) (Entered: 04/11/2013) 621 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 609 ; USCA Case No. 131746 (pg, ) (Entered: 04/11/2013) 616 NOTICE by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. re notice of appeal 613 and emergency motion for 48hour stay (Attachments: # 1 Exhibit A)(Lecroix, Kenjiro) (Entered: 04/09/2013) 615 NOTICE of Motion by Kenjiro D. Lecroix for presentment of motion to stay, motion for relief 614 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Lecroix, Kenjiro) (Entered: 04/09/2013) 614 MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to stay regarding order 608 pending appeal (Lecroix, Kenjiro) (Entered: 04/09/2013) 613 NOTICE of appeal by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. regarding orders 608 , 606 Filing fee $ 455, receipt number 07528228016. (Lecroix, Kenjiro) (Entered: 04/09/2013) 612 NOTICE by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston &Strawn LLP re notice of appeal 609 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 04/09/2013) 611 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 610 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM. (Anderson, Kimball) (Entered: 04/09/2013)
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04/09/2013 610 MOTION by Respondents The Law Offices of Marc J. Lane PC, Winston &Strawn LLP, Defendant Kevin Trudeau to stay oral order of April 9, 2013 (Renewed Emergency) (Anderson, Kimball) (Entered: 04/09/2013) 609 NOTICE of appeal by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston &Strawn LLP regarding orders 606 Filing fee $ 455, receipt number 07528227361. (Anderson, Kimball) (Entered: 04/09/2013) 608 ORDER signed by the Honorable Robert W. Gettleman on 4/9/2013: Mailed notice (gds) (Entered: 04/09/2013) 607 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 4/9/2013. Motion 604 for leave to file a status report is granted. Plaintiff is directed to file documents with redactions forthwith. Defendant's and respondents' oral request for a stay of this order is denied. Status hearing set for 4/16/2013 at 4:30 p.m. Motions 538 590 593 597 are continued to that date and time. Mailed notice (gds) (Entered: 04/09/2013) 605 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 604 before Honorable Robert W. Gettleman on 4/9/2013 at 01:00 PM. (Cohen, Jonathan) (Entered: 04/06/2013) 604 MOTION by Plaintiff Federal Trade Commission for leave to file Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network (Attachments: # 1 Status Report Regarding Efforts To Depose Kevin Trudeau in Switzerland as the Corporate Designee of GIN USA, Website Solutions USA, and KT Radio Network)(Cohen, Jonathan) (Entered: 04/06/2013) 606 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Plaintiff's motion 599 to file response to motion for continuance is granted. Defendant's motion 586 for continuance is denied. Plaintiff's motion 595 to file certain documents under seal is denied, and said documents will be unsealed on 4/9/2013 after counsel have had the opportunity to redact personal information. Plaintiff's motion 597 to hold parties in contempt, and plaintiff's motion 593 to compel Suneil Sant to comply with subpoena and Sant's motion 590 to quash subpoena are continued to 4/9/2013, at 1:00 p.m.Docketing mailed notice (pg, ) (Entered: 04/08/2013) 602 STATUS Report Regarding the FTC's PostJudgment Discovery by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 04/03/2013) 603 SEALED DOCUMENT (Document Not Imaged). (jmp, ) (Entered: 04/05/2013) 601 REPLY by Suneil Sant to MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT 590 (Haim, Evan) (Entered: 04/01/2013) 600 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file, 599 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) 599 MOTION by Plaintiff Federal Trade Commission for leave to file Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing (Attachments: # 1 Exhibit Attachment to Motion For Leave To File Response To Trudeaus Motion For Continuance, Status Report, And Statement Regarding The Scope Of The Evidentiary Hearing)(Cohen, Jonathan) (Entered: 04/01/2013) 598 NOTICE of Motion by Jonathan Cohen for presentment of motion for miscellaneous relief 597 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) 597 MOTION by Plaintiff Federal Trade Commission To Hold The Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) (Entered: 04/01/2013)
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04/01/2013 596 NOTICE of Motion by Jonathan Cohen for presentment of motion to seal 595 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 04/01/2013) 595 MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to the Motion To Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Network in Contempt (Cohen, Jonathan) (Entered: 04/01/2013) 594 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel 593 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Cohen, Jonathan) (Entered: 03/28/2013) 593 MOTION by Plaintiff Federal Trade Commission to compel Suneil Sant To Comply With a Subpoena (Cohen, Jonathan) (Entered: 03/28/2013) 592 MEMORANDUM by Federal Trade Commission in Opposition to motion to quash 590 and Memorandum in Support of CrossMotion To Compel Suneil Sant To Comply With a Subpoena (Attachments: # 1 Exhibits PXAPXB)(Cohen, Jonathan) (Entered: 03/28/2013) 591 MEMORANDUM by Suneil Sant in support of motion to quash 590 SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) (Entered: 03/25/2013) 590 MOTION by Respondent Suneil Sant to quash SUBPOENA DUCES TECUM SERVED ON SUNEIL SANT (Haim, Evan) (Entered: 03/25/2013) 589 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/21/2013. Motion for leave to file 583 motion to quash under seal is denied. Memorandum in support of motion to quash is due by 3/25/2013. Plaintiff's response is due by 3/28/2013. Reply is due by 4/1/2013. Mailed notice (gds) (Entered: 03/25/2013) 588 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 586 before Honorable Robert W. Gettleman on 4/4/2013 at 11:00 AM. (Anderson, Kimball) (Entered: 03/20/2013) 587 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 586 before Honorable Robert W. Gettleman on 4/2/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 03/19/2013) 586 MOTION by Defendant Kevin Trudeau to continue May 21, 2013 Evidentiary Hearing (Anderson, Kimball) (Entered: 03/19/2013) 585 ATTORNEY Appearance for Respondent Suneil Sant by Patrick Edward Deady (Deady, Patrick) (Entered: 03/19/2013) 584 NOTICE of Motion by Evan J Haim for presentment of motion for leave to file 583 before Honorable Robert W. Gettleman on 3/21/2013 at 09:15 AM. (Haim, Evan) (Entered: 03/18/2013) 583 MOTION by Respondent Suneil Sant for leave to file under seal (Haim, Evan) (Entered: 03/18/2013) 582 ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim of Patrick E. Deady (Haim, Evan) (Entered: 03/18/2013) 581 ATTORNEY Appearance for Respondent Suneil Sant by Evan J Haim (Haim, Evan) (Entered: 03/18/2013) 580 ORDER Signed by the Honorable Robert W. Gettleman on 3/7/2013:Mailed notice(tlp, ) (Entered: 03/07/2013) 579 MINUTE entry before Honorable Robert W. Gettleman: Enter order. Motion hearing held on 3/7/2013. Status hearing held. The motion by respondents Marc J. Lane to quash third party subpoenas 568 is denied. Evidentiary Hearing set for 5/21/2013 at 10:00 AM. Status hearing set for 4/4/2013 at 11:00 AM.Mailed notice (tlp, ) (Entered: 03/07/2013)
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03/06/2013 03/06/2013 578 MEMORANDUM Opinion and Order Signed by the Honorable Robert W. Gettleman on 3/6/2013: Mailed notice(tlp, ) (Entered: 03/06/2013) 577 MINUTE entry before Honorable Robert W. Gettleman: ENTER MEMORANDUM OPINION AND ORDER. For the reasons set forth above, the motion to compel Winston &Strawn, the Law Offices of Marc Lane, and Website Solutions USA to comply with subpoenas 557 is granted. Mailed notice (tlp, ) (Entered: 03/06/2013) 576 MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 3/5/2013. MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas 568 is continued to 3/7/2013 at 11:00 AM.Mailed notice (tlp, ) (Entered: 03/05/2013) 575 REPLY by Plaintiff Federal Trade Commission to motion to compel, 557 GIN USA and KTRN To Comply With Subpoenas, and Supplemental Reply Brief in Support of Motion To Compel Website Solutions To Comply With a Subpoena (Attachments: # 1 Exhibit PXB:1PXB:3)(Cohen, Jonathan) (Entered: 03/04/2013) 574 MEMORANDUM by WebSite Solutions USA, Inc. in Opposition to motion to compel, 538 (Donnellon, Daniel) (Entered: 02/28/2013) 573 MEMORANDUM by KT Radio Network, Inc. in Opposition to motion to compel, 557 (Donnellon, Daniel) (Entered: 02/28/2013) 572 MEMORANDUM by GIN USA, Inc. in Opposition to motion to compel, 557 (Donnellon, Daniel) (Entered: 02/28/2013) 571 Joint Discovery Plan by GIN USA, Inc., KT Radio Network, Inc., Marc J. Lane, The Law Offices of Marc J. Lane PC, Kevin Trudeau, WebSite Solutions USA, Inc., Winston &Strawn LLP (Anderson, Kimball) (Entered: 02/27/2013) 570 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash 568 before Honorable Robert W. Gettleman on 3/5/2013 at 09:15 AM. (Anderson, Kimball) (Entered: 02/26/2013) 569 MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC in support of motion to quash 568 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Anderson, Kimball) (Entered: 02/26/2013) 568 MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC to quash Third Party Subpoenas (Anderson, Kimball) (Entered: 02/26/2013) 567 ATTORNEY Appearance for Respondent Marc J. Lane by Katherine E Croswell (Croswell, Katherine) (Entered: 02/26/2013) 566 ATTORNEY Appearance for Respondent Marc J. Lane by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/26/2013) 565 ATTORNEY Appearance for Respondent Marc J. Lane by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/26/2013) 564 MINUTE entry before Honorable Robert W. Gettleman: Motion to stay 545 third party discovery and appoint Special Master was denied. Motion hearing held on 2/21/2013 regarding plaintiff's motion 557 to compel GIN and KT Radio Network to comply with subpoenas. Response is due by 2/28/2013. Reply is due by 3/4/2013. That motion is continued to 3/7/2013, at 11:030 a.m. Mailed notice (gds) (Entered: 02/25/2013) 563 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Kenjiro D. Lecroix (Lecroix, Kenjiro) (Entered: 02/21/2013) 562 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 02/21/2013) 561 REPLY by Plaintiff Federal Trade Commission to motion to compel, 538 Winston &Strawn, The Law Offices of Marc J. Lane, and Website Solutions USA To Comply With Subpoenas (Attachments: # 1 Exhibit F)(Cohen, Jonathan) (Entered: 02/20/2013)
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02/19/2013 560 MINUTE entry before Honorable Robert W. Gettleman: Leonard Gail is given leave to withdraw as counsel for Nataliya Babenko, GIN USA, KT Radio Network, and Website Solutions USA. Attorney Leonard A. Gail terminated. Mailed notice (jmp, ) (Entered: 02/20/2013) 558 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, 557 before Honorable Robert W. Gettleman on 2/21/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 02/15/2013) 557 MOTION by Plaintiff Federal Trade Commission to compel GIN USA and KT Radio Network To Comply With Subpoenas (Attachments: # 1 Memorandum in Support of Motion To Compel GIN USA and KT Radio Network To Comply With Subpoenas, # 2 Exhibit PXA:1PXA:17)(Cohen, Jonathan) (Entered: 02/15/2013) 556 MEMORANDUM by The Law Offices of Marc J. Lane PC, Winston &Strawn LLP in Opposition to motion to compel, 538 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Anderson, Kimball) (Entered: 02/13/2013) 555 ATTORNEY Appearance for Respondent Winston &Strawn LLP by Katherine E Croswell (Croswell, Katherine) (Entered: 02/13/2013) 554 ATTORNEY Appearance for Respondent Winston &Strawn LLP by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/13/2013) 553 ATTORNEY Appearance for Respondent Winston &Strawn LLP by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/13/2013) 552 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Katherine E Croswell (Croswell, Katherine) (Entered: 02/13/2013) 551 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/13/2013) 550 ATTORNEY Appearance for Respondent The Law Offices of Marc J. Lane PC by Kimball Richard Anderson (Anderson, Kimball) (Entered: 02/13/2013) 549 Proposed Discovery and Contempt Hearing Schedule by Federal Trade Commission (Attachments: # 1 Declaration of Jonathan Cohen)(Cohen, Jonathan) (Entered: 02/13/2013) 548 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/8/2013. Plaintiff's plan is due by 2/13/2013. Joint proposal is due by 2/27/2013. Mailed notice (gds) (Entered: 02/13/2013) 547 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 545 before Honorable Robert W. Gettleman on 2/8/2013 at 01:30 PM. (Anderson, Kimball) (Entered: 02/04/2013) 546 MEMORANDUM by Kevin Trudeau in support of motion to stay 545 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B)(Anderson, Kimball) (Entered: 02/04/2013) 545 MOTION by Defendant Kevin Trudeau to stay ThirdParty Discovery and Appoint a Special Master for the Purpose of Establishing a Consumer Remediation Plan (Anderson, Kimball) (Entered: 02/04/2013) 544 ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 01/29/2013) 543 ATTORNEY Appearance for Movant WebSite Solutions USA, Inc. by Daniel J. Donnellon (Donnellon, Daniel) (Entered: 01/29/2013) 542 MINUTE entry before Honorable Robert W. Gettleman: Leave is given to defendant to file financial statement under seal. Mailed notice (gds) (Entered: 01/29/2013) 540 SEALED DOCUMENT by Defendant Kevin Trudeau Sworn Financial Statement (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Anderson, Kimball) (Entered: 01/25/2013)
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01/23/2013 541 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 1/23/2013 regarding plaintiff's motion to compel 538 . Response is due by 2/13/2013. Reply is due by 2/20/2013. Status hearing is set for 3/7/2013 at 11:00 a.m. Status hearing date of 2/1/2013 is reset to 2/8/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 01/29/2013) 539 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel, 538 before Honorable Robert W. Gettleman on 1/24/2013 at 09:15 AM. (Cohen, Jonathan) (Entered: 01/18/2013) 538 MOTION by Plaintiff Federal Trade Commission to compel Winston &Strawn, the Law Offices of Marc Lane, and Website Solutions USA To Comply With Subpoenas, and Certificate of Service (Attachments: # 1 Brief in Support, # 2 Exhibit FTC Exhibits PXAPXE)(Cohen, Jonathan) (Entered: 01/18/2013) 537 MINUTE entry before Honorable Robert W. Gettleman:Motion hearing held on 12/10/2012 regarding defendant's motion 531 to abstain from filing nonparties' emails which is granted. Emails by nonparties will not be accepted or filed as part of this case. Mailed notice (gds) (Entered: 12/17/2012) 536 FTC'S SUPPLEMENTAL BRIEF Regarding the Court's Suggestion to Appoint a Forensic Accountant as a Master and in Support of Contempt Motion by Federal Trade Commission. (mr, ) (Entered: 12/07/2012) 535 ORDER signed by the Honorable Robert W. Gettleman on 12/6/2012: Mailed notice (gds) (Entered: 12/06/2012) 534 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion 481 to hold defendant in contempt is continued until further order of court. Defendant's sworn complete statement of his financial condition is due by 1/25/2013. Mailed notice (gds) (Entered: 12/06/2012) 533 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/6/2012. Plaintiff's motion for leave to file 526 is granted. Defendant's motion 528 for appointment of a Special Master is is denied. Status hearing set for 2/1/2013 at 9:00 a.m. Mailed notice (gds) (Entered: 12/06/2012) 532 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 531 before Honorable Robert W. Gettleman on 12/10/2012 at 10:30 AM. (Anderson, Kimball) (Entered: 12/06/2012) 531 MOTION by Defendant Kevin Trudeau to Abstain from Filing Emails Erroneously Submitted Through Proposed Order Email System or, in the Alternative, to File Under Seal (Anderson, Kimball) (Entered: 12/06/2012) 530 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 528 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Anderson, Kimball) (Entered: 12/04/2012) 529 MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief 528 for the Appointment of a Special Master Pursuant to Fed. R. Civ. P. 53 (Anderson, Kimball) (Entered: 12/04/2012) 528 MOTION by Defendant Kevin Trudeau for the Appointment of a Special Master Pursuant to Fed. R. Civ. R. 53 (Anderson, Kimball) (Entered: 12/04/2012) 527 NOTICE of Motion by Michael Mora for presentment of motion for leave to file, 526 before Honorable Robert W. Gettleman on 12/6/2012 at 10:00 AM. (Mora, Michael) (Entered: 11/30/2012) 526 MOTION by Plaintiff Federal Trade Commission for leave to file Instanter a Supplemental Brief Re Court's Suggestion to Appoint Forensic Accountant as Master, and in Support of Contempt Motion (Attachments: # 1 Exhibit Attachment A)(Mora, Michael) (Entered: 11/30/2012) 525 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 12/5/2012 is reset to 12/6/2012 at 10:00 a.m. Mailed notice (gds) (Entered: 11/29/2012)
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11/26/2012 524 TRANSCRIPT OF PROCEEDINGS held on 9/25/2012 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: LAURA R. RENKE, CSR, RDR, CRR, CLR Contract Court Reporter 219 S. Dearborn Street, Room 2144A Chicago, Illinois 60604 708.447.0905 laurarenke@hotmail.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/17/2012. Redacted Transcript Deadline set for 12/27/2012. Release of Transcript Restriction set for 2/25/2013. (rp, ) (Entered: 11/28/2012) 11/20/2012 523 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Trudeau's Motion to Strike Mora Declaration (Doc. 500) is granted in part. The court strikes and will ignore the portions of the Mora declaration that contain improper argument. Trudeau's Motion to Strike New Matter and Argument in the FTC's Reply Brief (Doc. 519) is granted in part. Trudeau is given leave to file a surreply in opposition to the FTC's Motion to Hold Trudeau in Contempt (Doc. 481). Trudeau's surreply shall be limited to addressing the new matter raised in the FTC's reply brief. The FTC's motion to Hold Trudeau in Contempt (Doc. 481) is continued to December 5, 2012, at 10:00 a.m. Mailed notice. (mr, ) (Entered: 11/21/2012) 522 MINUTE entry before Honorable RObert Gettleman: Status hearing is reset to 11/20/2012 at 9:30 a.m. Mailed notice (gds) Modified on 11/16/2012 (gds). (Entered: 10/30/2012) 521 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike 519 before Honorable Robert W. Gettleman on 10/30/2012 at 09:00 AM. (Anderson, Kimball) (Entered: 10/25/2012) 520 MEMORANDUM by Kevin Trudeau in support of motion to strike 519 (Anderson, Kimball) (Entered: 10/25/2012) 519 MOTION by Defendant Kevin Trudeau to strike New Matter and Argument in FTC's Reply Brief (Anderson, Kimball) (Entered: 10/25/2012) 518 MINUTE entry before Honorable Robert W. Gettleman: Motion to continue 512 status hearing is granted. Status hearing date of 10/24/2012 is reset to 10/30/2012 at 9:00 a.m. Mailed notice (gds) (Entered: 10/16/2012) 517 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 , response in opposition to motion, 508 (Attachments: # 1 Exhibit FTC Reply Exhibit 6, # 2 Exhibit FTC Reply Exhibit 7, # 3 Exhibit FTC Reply Exhibits 89)(Mora, Michael) (Entered: 10/15/2012) 516 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 500 (Anderson, Kimball) (Entered: 10/12/2012) 515 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 512 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 10/12/2012) 514 MEMORANDUM by Federal Trade Commission in Opposition to motion to continue 512 October 24 Hearing on FTC's Motion to Hold Trudeau In Civil Contempt (Mora, Michael) (Entered: 10/10/2012) 513 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to continue 512 before Honorable Robert W. Gettleman on 10/18/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 10/09/2012)
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10/09/2012 10/05/2012 512 MOTION by Defendant Kevin Trudeau to continue Status Hearing From October 24, 2012 to October 30, 2012 (Anderson, Kimball) (Entered: 10/09/2012) 511 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 500 (Attachments: # 1 Declaration FTC Exhibit 5 Supplemental Declaration of Ronald Lewis)(Mora, Michael) (Entered: 10/05/2012) 510 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 9/25/2012. Motion to file tax returns under seal 482 is granted. Motion for recusal 497 is denied. Defendant's motion for extension of time 503 to file response to motion to hold defendant in contempt is granted. Defendant's motion for leave to file excess pages 506 is granted, but is limited to 20 pages. Response to motion 500 to strike Mora declaration is due by 10/5/2012. Reply is due by 10/12/2012. Mailed notice (gds) (Entered: 10/01/2012) 509 SEALED RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (Attachments: # 1 Exhibit D, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H)(Anderson, Kimball) (Entered: 09/25/2012) 508 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (REDACTED) (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit CH)(Anderson, Kimball) (Entered: 09/25/2012) 507 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages, 506 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/21/2012) 506 MOTION by Defendant Kevin Trudeau for leave to file excess pages For Brief In Opposition To The FTC's Motion To Hold Defendant Trudeau In Contempt For Violating The June 2, 2012 Order, Incarcerate Him, And Order Him To Provide An Accounting Of And Turnover Assets (Anderson, Kimball) (Entered: 09/21/2012) 505 NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, 503 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/21/2012) 504 NOTICE of Motion by Kimball Richard Anderson for presentment of extension of time, 503 before Honorable Robert W. Gettleman on 9/27/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/20/2012) 503 MOTION by Defendant Kevin Trudeau for extension of time to File Response to the FTC's Motion to Hold Defendant Trudeau in Contempt for Violating June 2, 2012 order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets 481 (Anderson, Kimball) (Entered: 09/20/2012) 502 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to strike 500 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/17/2012) 501 MEMORANDUM by Kevin Trudeau in support of motion to strike 500 (Anderson, Kimball) (Entered: 09/17/2012) 500 MOTION by Defendant Kevin Trudeau to strike Declaration of Michael Mora in Support of Plaintiff's Motion to Hold Defendant Kevin Trudeau in Contempt 481 (Anderson, Kimball) (Entered: 09/17/2012) 499 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal 497 before Honorable Robert W. Gettleman on 9/25/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 09/11/2012)
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09/11/2012 498 MEMORANDUM by Kevin Trudeau in support of motion for recusal 497 (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Anderson, Kimball) (Entered: 09/11/2012) 497 MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) (Entered: 09/11/2012) 496 MINUTE entry before Honorable Robert W. Gettleman: Motion 468 of Stephen C. Dowdell for leave to appear pro hac vice is granted. Motion 495 of Jonathan Cohen for leave to appear pro hac vice is granted. Mailed notice. (mr, ) (Entered: 08/30/2012) 495 MOTION for Leave to Appear Pro Hac Vice. (mr, ) (Entered: 08/22/2012) 494 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 8/17/2012: Mailed notice (gds) (Entered: 08/17/2012) 493 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion 476 for modification of order is denied. Hearing date of 8/30/2012 is stricken. Defendant's response to plaintiff's motionm 481 to hold defendant in contempt is due by 9/24/2012. Plaintiff's reply is due by 10/15/2012. Status hearing is set for 10/24/2012 at 1:30 p.m. mailed notice (gds) (Entered: 08/17/2012) 492 NOTICE of Motion by David A. O'Toole for presentment of motion for leave to file 491 before Honorable Robert W. Gettleman on 8/30/2012 at 11:00 AM. (O'Toole, David) (Entered: 08/15/2012) 491 MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion for Modification of Order (Attachments: # 1 Exhibit)(O'Toole, David) (Entered: 08/15/2012) 490 TRANSCRIPT OF PROCEEDINGS held on 7/18/12 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Laura R. Renke, (708) 4470905, laurarenke@hotmail.com.. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/30/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/7/2012. (smm) (Entered: 08/09/2012) 08/09/2012 07/26/2012 489 REPLY by Defendant Kevin Trudeau to motion for miscellaneous relief 476 (Attachments: # 1 Exhibit AE)(Anderson, Kimball) (Entered: 08/09/2012) 487 MEMORANDUM by Federal Trade Commission in Opposition to motion for miscellaneous relief 476 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C)(Mora, Michael) (Entered: 07/26/2012) 488 MINUTE entry before Honorable Robert W. Gettleman: Plaintiff's motion 483 for leave to file brief in excess of 15 pages is granted. Mailed notice. (mr, ) (Entered: 07/27/2012) 486 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/18/2012 regarding motion to seal document 482 and motion to hold defendant in contempt 481 which are continued to 8/30/2012, at 11:00 a.m. Mailed notice (gds) (Entered: 07/26/2012) 485 RESTRICTED Documents Pursuant to LR 26.2 by Federal Trade Commission (mr, ) (Entered: 07/16/2012) 484 NOTICE of Motion by Michael Mora for presentment of motion for leave to file excess pages 483 , motion for miscellaneous relief, 481 , motion to seal, motion to seal document 482 before Honorable Robert W. Gettleman on 7/18/2012 at 09:15 AM. (Mora, Michael) (Entered: 07/13/2012)
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07/13/2012 483 MOTION by Plaintiff Federal Trade Commission for leave to file excess pages for Brief in Support of Motion to Hold Defendant Trudeau in Contempt (Mora, Michael) (Entered: 07/13/2012) 482 MOTION by Plaintiff Federal Trade Commission to seal Certain Documents Related to Plaintiff's Motion to Hold Trudeau in Contempt, MOTION by Plaintiff Federal Trade Commission to seal document (Mora, Michael) (Entered: 07/13/2012) 481 MOTION by Plaintiff Federal Trade Commission to Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order, Incarcerate Him, and Order Him to Provide an Accounting of and Turnover Assets (Attachments: # 1 Brief In Support of Motion, # 2 Exhibit FTCX 1, Part I, Lewis Dec &Att AU, # 3 Exhibit FTCX 1, Part II, Att VZ, # 4 Exhibit FTCX 2, Luceri Dec &Att AH, # 5 Exhibit FTCX 3, Van Wazer Dec &Att. AJ, # 6 Exhibit FTCX 4, Mora Dec &Att AJ)(Mora, Michael) (Entered: 07/13/2012) 479 MINUTE entry before Honorable Robert W. Gettleman: Motion 473 of Daniel J. Donnellon for leave to appear pro hac vice is granted. Motion 474 of Kenjiro D. LeCroix for leave to appear pro hac vice is granted. Mailed notice. (mr, ) (Entered: 06/25/2012) 480 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/19/2012 regarding plaintiff's motion 476 for modification of order. Response is due by 7/26/2012. Reply is due by 8/9/2012. In court hearing is set for 8/30/2012 at 11:00 a.m. Mailed notice (gds) (Entered: 06/26/2012) 478 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 476 before Honorable Robert W. Gettleman on 6/19/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 06/11/2012) 477 MEMORANDUM by Kevin Trudeau in support of motion for miscellaneous relief 476 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 06/11/2012) 476 MOTION by Defendant Kevin Trudeau for Modification of Order, Approval of Consumer Remediation Plan, and Leave to Administer Consumer Remediation Plan through Rust Consulting, Inc. (Anderson, Kimball) (Entered: 06/11/2012) 475 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 5/24/2012 regarding motion to quash 470 . The motion to quash or modify the 5/8/2012 subpoena to produce is denied. Mailed notice (gds) (Entered: 05/25/2012) 474 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07527170908. (Lecroix, Kenjiro) (Entered: 05/21/2012) 473 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07527170858. (Donnellon, Daniel) (Entered: 05/21/2012) 472 NOTICE of Motion by Leonard A. Gail for presentment of motion to quash 470 before Honorable Robert W. Gettleman on 5/24/2012 at 09:15 AM. (Gail, Leonard) (Entered: 05/18/2012) 471 MEMORANDUM by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. in support of motion to quash 470 (Attachments: # 1 Exhibit 1)(Gail, Leonard) (Entered: 05/18/2012) 470 MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. to quash Subpoena (Gail, Leonard) (Entered: 05/18/2012) 469 ATTORNEY Appearance for Movants GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. by Leonard A. Gail (Gail, Leonard) (Entered: 05/18/2012) 468 MOTION by Plaintiff Federal Trade CommissionMotion and application to appear pro hac vice (Government attorney) (Dowdell, Stephen) (Entered: 05/17/2012) 467 MINUTE entry before Honorable Robert W. Gettleman: Motion 454 of Douglas R. Cole for leave to appear pro hac vice is granted. Mailed notice. (psm, ) (Entered: 04/24/2012)
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04/19/2012 466 MINUTE entry before Honorable Robert W. Gettleman: Motion for order 450 is denied. Motion to quash or for protective order 451 is denied. Motion 457 to adopt is granted;. Status hearing held on 4/19/2012 Mailed notice (gds) (Entered: 04/23/2012) 465 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 4/13/2012 is reset to 4/19/2012 at 10:30 a.m. Mailed notice (gds, ) (Entered: 04/12/2012) 464 Notice of Unavailability of Counsel STATEMENT by Nataliya Babenko (Gail, Leonard) (Entered: 04/11/2012) 463 REPLY by Defendant Kevin Trudeau to motion to quash, motion for protective order 451 (Anderson, Kimball) (Entered: 04/06/2012) 462 MINUTE entry before Honorable Robert W. Gettleman: Defendant's reply brief is due by 4/6/2012, noon. Mailed notice (gds, ) (Entered: 04/03/2012) 461 MEMORANDUM by Federal Trade Commission in Opposition to motion to quash, motion for protective order 451 , motion for miscellaneous relief 457 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C)(Mora, Michael) (Entered: 03/28/2012) 460 SUPPLEMENT to memorandum in opposition to motion, 459 Notice of Supplemental Authority (Attachments: # 1 Exhibit FTC Attachment A)(Mora, Michael) (Entered: 03/22/2012) 459 MEMORANDUM by Federal Trade Commission in Opposition to motion for order 450 (Attachments: # 1 Exhibit FTC Attachment A, # 2 Exhibit FTC Attachment B, # 3 Exhibit FTC Attachment C, # 4 Exhibit FTC Attachment D, # 5 Exhibit FTC Attachment E)(Mora, Michael) (Entered: 03/21/2012) 457 MOTION by Movant Nataliya Babenko Adopting and Joining Defendant Trudeau's Motion to Quash (Gail, Leonard) (Entered: 03/16/2012) 458 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 3/14/2012 regarding motion to quash, or for protective order 451 . Plaintiff's response is due by 3/28/2012. Defendant's reply is due by 4/4/2012. Status hearing date of 4/11/2012 is reset to 4/13/2012 at 10:00 a.m. Mailed notice (gds) (Entered: 03/20/2012) 456 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order 451 before Honorable Robert W. Gettleman on 3/14/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 03/09/2012) 455 SEALED DOCUMENT by Movant Nataliya Babenko (Gail, Leonard) (Entered: 03/08/2012) 454 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07526919313. (Cole, Douglas) (Entered: 03/08/2012) 453 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held. Movant Nataliya Babenko's motion 446 for leave to file a sworn statement under seal is granted. Movant's motion statement is due by 3/9/2012. Plaintiff FTC is given leave to file a response to the motion regarding marital privilege by 3/21/2012. Reply is due by 3/28/2012. Status hearing is set for 4/11/2012, at 9:00 a.m. Mailed notice. (mr, ) (Entered: 03/08/2012) 452 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to quash, motion for protective order 451 before Honorable Robert W. Gettleman on 3/13/2012 at 09:15 AM. (Anderson, Kimball) (Entered: 03/07/2012) 451 MOTION by Defendant Kevin Trudeau to quash Third Party Subpoena Directed to Midwest Gaming &Entertainment LLC, d.b.a. Rivers Casino or in the Alternative, MOTION by Defendant Kevin Trudeau for protective order (Anderson, Kimball) (Entered: 03/07/2012) 450 MOTION by Movant Nataliya Babenko for order pursuant to Customer Challenge Provision of Right to Financial Privacy Act of 1978 (Attachments: # 1 Exhibit
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Exhibit A)(Gail, Leonard) (Entered: 03/07/2012) 03/06/2012 449 NOTICE of Motion by Leonard A. Gail for presentment of motion to seal 446 before Honorable Robert W. Gettleman on 3/7/2012 at 09:15 AM. (Gail, Leonard) (Entered: 03/06/2012) 448 ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail on behalf of Matthew Reedy (Gail, Leonard) (Entered: 03/06/2012) 447 ATTORNEY Appearance for Unknown Nataliya Babenko by Leonard A. Gail (Gail, Leonard) (Entered: 03/06/2012) 446 MOTION by Unknown Nataliya Babenko to seal sworn statement (Attachments: # 1 Text of Proposed Order Text of Proposed Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Gail, Leonard) (Entered: 03/05/2012) 445 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 102418 consisting of three pleadings and twelve loose pleadings. (mr, ) (Entered: 02/24/2012) 444 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 102418 consisting of three pleadings. (mr, ) (Entered: 02/23/2012) 443 LETTER from the USCA retaining the record on appeal in USCA no. 102418 consisting of three pleadings and twelve loose pleadings to be returned later. (mr, ) (Entered: 02/08/2012) 442 OPINION from the USCA for the 7th Circuit; Argued 9/24/2010; Decided 11/29/2011 in USCA case no. 102418. (mr, ) (Entered: 02/08/2012) 441 CERTIFIED copy of order dated 1/30/2012 from the USCA regarding notice of appeal 380 ; Appellate case no. : 102418; On consideration of the petition for rehearing and rehearing en banc, filed on January 13, 2012, no judge in active service has requested a vote on the petition for rehearing en banc and all of the judges on the original panel have voted to DENY the petition for rehearing. Accordingly, the petition for rehearing is DENIED. (mr, ) (Entered: 02/08/2012) 440 MANDATE of USCA dated 11/29/2011 regarding notice of appeal 380 ; USCA No. 102418; The judgment of the District Court is AFFIRMED, with costs, in accordance with the decision of this court entered on this date. (mr, ) (Entered: 02/08/2012) 439 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) (Entered: 10/21/2010) 438 MINUTE entry before Honorable Robert W. Gettleman: Status hearing date of 10/22/2010 is stricken. Mailed notice (gds, ) (Entered: 10/20/2010) 437 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 10/19/2010: Mailed notice (gds, ) (Entered: 10/19/2010) 436 MINUTE entry before Honorable Robert W. Gettleman: The court overrules Trudeau's objections to the Show Cause order and denies his motion 416 to recuse. Mailed notice (gds, ) (Entered: 10/19/2010) 435 MINUTE entry before Honorable Robert W. Gettleman: The undersigned judge chooses to exercise his prerogative as a senior judge pursuant to 28 U.S.C. Sect. 294(b), to transfer the criminal proceedings arising from its order dated 9/16/2010, [doc. 339] ordering defendant Kevin Trudeau to show cause why he should not be held in criminal contempt for violating the agreed consent order dated 9/2/2004 [doc. 56], to the Executive Committee of this district for reassignment to another judge under a new number and caption: United states v. Kevin Trudeau. This court will continue to preside in the civil proceedings brought by the FTC against Trudeau. See FTC v. Truddeau 606 F.3d 382,391 (7th Cir. 2010). Mailed notice (gds, ) (Entered: 10/19/2010) 434 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 10/5/2010 regarding motion to correct 429 . That motion is denied. Mailed notice
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(gds, ) (Entered: 10/05/2010) 09/29/2010 433 NOTICE of Removal of Material from the Custody of the Clerk's Office documents 237 and 313 by Shop America (USA), LLC, Kevin Trudeau (ca, ). (Entered: 10/01/2010) 432 MINUTE entry before Honorable Robert W. Gettleman: Argument heard on 9/29/2010. Status hearing and ruling set for 10/22/2010 at 10:00 a.m. By agreement of the parties, time is excluded under the Speedy Trial Act 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) (Entered: 09/30/2010) 431 NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal: Defendant's Counsel: David J. Bradford, Document #237, 313. Mailed Notice (jh, ) (Entered: 09/29/2010) 430 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion for relief 429 before Honorable Robert W. Gettleman on 10/5/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/29/2010) 429 MOTION by Defendant Kevin Trudeau to amend/correct order 426 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 09/29/2010) 428 CERTIFIED copy of order dated 9/24/10 from the Seventh regarding notice of appeal 380 ; Appellate case no. : 103230. Upon consideration of the PETITION FOR WRIT OF MANDAMUS, filed September 24, 2010, by counsel for the petitioner, IT IS ORDERED that the motion is DENIED as premature (ca, ). (Entered: 09/28/2010) 427 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 380 ; USCA Case No. 103230 (ca, ). (Entered: 09/27/2010) 426 ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) (Entered: 09/27/2010) 425 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 9/24/2010. Defendant's motion to stay 420 further proceedings is denied and this matter is continued to 9/29/2010, at 2:00 p.m. By agreement of the parties, time is excluded under the Speedy Trial Act, 18 U.S.C. Sect. 3161(h)(1) until that date. Mailed notice (gds, ) (Entered: 09/27/2010) 424 ORDER signed by the Honorable Robert W. Gettleman on 9/24/2010: Mailed notice (gds, ) (Entered: 09/27/2010) 423 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for declaratory relief 401 and construction of corrected supplemental order is denied. Mailed notice (gds, ) (Entered: 09/27/2010) 422 MINUTE entry before Honorable Robert W. Gettleman: It has been brought to the court's attention in defendant's motion for stay pending a petition for mandamus 420 that the minute order entered by the court on 9/14/2010 419 noted that the defendant's motion for recusal 416 is denied. That portion of the 9/14/2010 minute order is vacated as erroneously entered. As stated on the record and discussed with counsel on that date, defendant's motion for recusal was taken with the hearing regarding the rule to show cause, set to be heard 9/24/2010 at 2:00 p.m. The government was given leave to file a response to the motion to recuse, but government counsel stated in open court that he was unlikely to file an additional brief because the issue had been thoroughly discussed in the government's response to defendant's memorandum in response to the 4/16/2010 order to show cause and motion to dismiss 406 The denial of the motion to recuse is therefore vacated and will be addressed at the hearing on 9/24/2010, at 2:00 p.m.Mailed notice (gds, ) (Entered: 09/24/2010) 421 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 420 before Honorable Robert W. Gettleman on 9/29/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/24/2010) 420 MOTION by Defendant Kevin Trudeau to stay pending Petition for Writ of Mandamus (Anderson, Kimball) (Entered: 09/24/2010)
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09/14/2010 419 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion for recusal 416 is denied. Motion hearing held on 9/14/2010 regarding motion for recusal 416 . The time of the 9/24/2010 hearing regarding rule to show cause is reset to 2:00 p.m. Mailed notice (gds, ) (Entered: 09/17/2010) 418 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for recusal 416 before Honorable Robert W. Gettleman on 9/14/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 09/10/2010) 417 MEMORANDUM by Kevin Trudeau in support of motion for recusal 416 (Attachments: # 1 Exhibit AD)(Anderson, Kimball) (Entered: 09/10/2010) 416 MOTION by Defendant Kevin Trudeau for recusal (Anderson, Kimball) (Entered: 09/10/2010) 413 REPLY by Defendant Kevin Trudeau to memorandum 357 (Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 08/27/2010) 412 REPLY by Kevin Trudeau to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order 401 (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 08/27/2010) 415 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 101383 consisting of additional record, 1 box of exhibits; (return now complete). (lp, ) (Entered: 08/30/2010) 414 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 101383 consisting of additional record; 8 Transcripts (return now complete). (lp, ) (Entered: 08/30/2010) 411 MINUTE entry before Honorable Robert W. Gettleman: Defendants' motion 409 for leave to withdraw Aesha R. Pallesen as counsel is granted. Mailed notice (ca, ) (Entered: 08/27/2010) 410 NOTICE of Motion by Aesha R Pallesen for presentment of motion to withdraw as attorney 409 before Honorable Robert W. Gettleman on 8/19/2010 at 09:15 AM. (Pallesen, Aesha) (Entered: 08/16/2010) 409 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Pallesen, Aesha) (Entered: 08/16/2010) 408 ATTORNEY Appearance for Defendant Kevin Trudeau by Katherine E Croswell (Croswell, Katherine) (Entered: 08/16/2010) 407 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order 401 (Attachments: # 1 FTC Attachment 1, # 2 FTC Attachment 2, # 3 FTC Attachment 3, # 4 FTC Attachment 4)(Mora, Michael) (Entered: 08/13/2010) 406 RESPONSE by Unknown United States of America to motion hearing 404 to Defendant's Memorandum in Response to April 16, 2010, Order to Show Cause and Defendant's Motion to Dismiss Order to Show Cause (Krickbaum, Marc) (Entered: 08/13/2010) 405 EXHIBIT G (CD) by Defendant Kevin Trudeau regarding memorandum in support of motion 402 (Document not imaged)(ca, ). (Entered: 08/02/2010) 404 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 7/28/2010 regarding defendant's motion for declaratory judgment 401 . Response is due by 8/13/2010. Reply is due by 8/27/2010. Mailed notice (gds, ) (Entered: 07/30/2010) 403 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for declaratory judgment 401 before Honorable Robert W. Gettleman on 7/29/2010 at 10:00 AM. (Anderson, Kimball) (Entered: 07/28/2010) 402 MEMORANDUM by Kevin Trudeau in support of motion for declaratory judgment 401 (Attachments: # 1 Exhibit AG)(Anderson, Kimball) (Entered: 07/28/2010)
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07/28/2010 07/28/2010 07/23/2010 401 MOTION by Defendant Kevin Trudeau for declaratory judgment and Construction of Corrected Supplemental Order (Anderson, Kimball) (Entered: 07/28/2010) 400 MINUTE entry before Honorable Robert W. Gettleman: Status hearing is still set for 7/29/2010, at 10:00 a.m. Mailed notice (gds, ) (Entered: 07/28/2010) 399 STATUS Report On Monetary Sanction by Federal Trade Commission (Attachments: # 1 Exhibit FTC Attachment 1, # 2 Exhibit FTC Attachment 2, # 3 Exhibit FTC Attachment 3)(Mora, Michael) (Entered: 07/23/2010) 398 Order signed by the Honorable Robert W. Gettleman on 7/13/2010: Mailed notice (gds, ) (Entered: 07/13/2010) 397 MINUTE entry before Honorable Robert W. Gettleman: This matter is referred to the U.S. Attorney for this District pursuant to 18 U.S.C. Sect. 401 and Fed. R. Crim. P. 42(a) The clerk is directed to create a separate docket entitled United States v. Kevin Trudeau and provide for random assignment to a judge other than Judge Gettleman. Mailed notice (gds, ) (Entered: 07/13/2010) 396 OPINION from the USCA for the Seventh Circuit; Argued April 8, 2010; Decided May 20, 2010 in USCA case no. 101383 (ca, ). (Entered: 07/13/2010) 395 MANDATE of USCA dated 5/20/10 regarding notice of appeal 301 ; USCA No. 101383. We VACATE Trudeau's sentence and the district court's finding of contempt, and REMAND for further proceedings according to 18 U.S.C. 401, Fed. R. Crim. P. 42(a), and the opinion. The above is in accordance with the decision of this court entered on this date. (ca, ). (Entered: 07/13/2010) 394 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 101383 consisting of eight volumes of transcripts, one volume of exhibits, and one box of additional exhibits (ca, ). (Entered: 07/13/2010) 393 USCA RECEIVED on 7/6/2010 the long record regarding notice of appeal 380 . (gej, ) (Entered: 07/09/2010) 392 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 380 (USCA no. 102418). (gej, ) (Entered: 07/06/2010) 391 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (ca, ). (Entered: 06/24/2010) 390 AGREED ORDER Signed by the Honorable Robert W. Gettleman on 6/16/2010(ca, ). (Entered: 06/18/2010) 389 MINUTE entry before Honorable Robert W. Gettleman:Motion 384 for extension of time is granted. Government's response to defendant's motion 363 is due by 8/13/2010. Defendant's reply is due by 8/27/2010. Hearing date of 7/29/10 is reset to 9/24/10 at 9:30 a.m. Time is excluded through 9/24/10 under T.18 U.S.C. Sect. 3161(h)(7)(A). The remedies hearing remains set for 7/29/2010 at 10:00 a.m. [For further detail see separate order(s).] Mailed notice (ca, ) (Entered: 06/18/2010) 388 NOTICE of Correction regarding 385 (ca, ). (Entered: 06/15/2010) 386 NOTICE of Motion by Lisa Marie Noller for presentment of extension of time 384 before Honorable Robert W. Gettleman on 6/16/2010 at 09:15 AM. (Noller, Lisa) (Entered: 06/14/2010) 385 Document entered in error (Noller, Lisa) Modified on 6/15/2010 (ca, ). (Entered: 06/14/2010) 384 AGREED MOTION by Unknown United States of America for extension of time (Attachments: # 1 Text of Proposed Order)(Noller, Lisa) Modified on 6/15/2010 (ca, ). (Entered: 06/14/2010) 383 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 380 ; USCA Case No. 102418 (ca, ). (Entered: 06/14/2010) 382 TRANSMITTED to the 7th Circuit the short record on notice of appeal 380 . Notified counsel (gej, ) (Entered: 06/11/2010)
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06/11/2010 06/11/2010 381 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 06/11/2010) 380 NOTICE of appeal by Kevin Trudeau regarding orders 335 , 371 , 337 , 370 , 372 , 336 , 373 , 334 Filing fee $ 455, receipt number 07524904032. (Anderson, Kimball) (Entered: 06/11/2010) 387 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on 6/10/2010 regarding motion to stay pending ppeal, without requirement of a supersedeas bond 377 . That motion is denied. Mailed notice (gds, ) (Entered: 06/15/2010) 379 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay, motion for relief 377 before Honorable Robert W. Gettleman on 6/10/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 06/07/2010) 378 MEMORANDUM by Kevin Trudeau in support of motion for stay pending appeal 377 (Attachments: # 1 Exhibit AB)(Anderson, Kimball) Modified on 6/8/2010 (ca, ). (Entered: 06/07/2010) 377 MOTION by Defendant Kevin Trudeau to stay regarding order 372 PENDING APPEAL (Anderson, Kimball) (Entered: 06/07/2010) 376 NOTICE of Removal of Material from the Custody of the Clerk's Office 293 by Edward Bach (ca, ). (Entered: 06/07/2010) 373 MINUTE entry before Honorable Robert W. Gettleman: This Court's minute order dated 6/1/2010 is amended in part to VACATE that portion that denied defendant's motion 363 to dismiss the order to show cause, and to INCLUDE the denial of defendant's motion 348 to amend the supplemental order. Mailed notice (gds, ) (Entered: 06/02/2010) 372 Corrected Supplemental Order modifying the stipulated final order for permanent injunction and awarding monetary relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 6/2/2010: Mailed notice (gds, ) (Entered: 06/02/2010) 375 MINUTE entry before Honorable Robert W. Gettleman:Defendant Kevin Trudeau's motion 366 to release bond and passport is granted. The Clerk is directed to release the $50,000 bond, with any accrued interest, and Mr. Trudeau's passport to Edward Bach, head of the docket dept, at defendant's counsel's firm. Mailed notice (ca, ) (Entered: 06/07/2010) 374 SURREPLY by Plaintiff Federal Trade Commission in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 348 (ca, ). (Entered: 06/04/2010) 371 ORDER signed by the Honorable Robert W. Gettleman on 6/1/2010: Mailed notice (gds, ) (Entered: 06/02/2010) 370 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 6/1/2010. Both parties have moved 348 361 to amend the supplemental order dated 4/16/2010 and the court amends said order. Defendant's motion to dismiss 363 the order to show cause is denied. Plaintiff's motion for leave to file 368 surreply is granted. Defendant's oral motion to extend time to respond is denied. Mailed notice (gds, ) (Entered: 06/02/2010) 369 NOTICE of Motion by Michael Mora for presentment of motion for leave to file 368 before Honorable Robert W. Gettleman on 6/3/2010 at 09:15 AM. (Mora, Michael) (Entered: 05/27/2010) 368 MOTION by Plaintiff Federal Trade Commission for leave to file Surreply in Opposition to Defendant's Motion to Amend the Supplemental Order Dated April 16, 2010 (Mora, Michael) (Entered: 05/27/2010) 367 NOTICE of Motion by Thomas Lee Kirsch, II for presentment of motion to release bond and passport 366 before Honorable Robert W. Gettleman on 6/1/2010 at 10:00 AM. (Kirsch, Thomas) Modified on 5/25/2010 (ca, ). (Entered: 05/24/2010)
06/10/2010
06/07/2010
06/07/2010
06/07/2010 06/07/2010 06/02/2010
06/02/2010
06/01/2010
06/01/2010
06/01/2010 06/01/2010
05/27/2010
05/27/2010
05/24/2010

05/24/2010 05/21/2010 366 MOTION by Defendant Kevin Trudeau TO RELEASE BOND AND PASSPORT (Kirsch, Thomas) (Entered: 05/24/2010) 365 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order 361 335 (Attachments: # 1 Exhibit A)(Anderson, Kimball) Modified on 5/24/2010 (ca, ). (Entered: 05/21/2010) 364 REPLY Memorandum by Kevin Trudeau in Support of Motion to Amend the Supplemental order entered on April 16, 2010 348 337 (Anderson, Kimball) Modified on 5/24/2010 (ca, ). (Entered: 05/21/2010) 363 MOTION by Defendant Kevin Trudeau to dismiss ORDER TO SHOW CAUSE (Kirsch, Thomas) (Entered: 05/13/2010) 362 MINUTE entry before Honorable Robert W. Gettleman: Defendant's response to plaintiff's motion 361 to amend supplemental order is due by 5/21/2010. Plaintiff's reply is due by 5/27/2010. Telephone notice (gds, ) (Entered: 05/10/2010) 361 MOTION by Plaintiff Federal Trade Commission to Amend Supplemental Order 335 (Attachments: # 1 Exhibit Attachment 1, Redlined Excerpted Supplemental Order, # 2 Exhibit Attachment 2, Revised Escrow Agreement ("Attachment A" to Supplemental Order)(Mora, Michael) Modified on 5/10/2010 (ca, ). (Entered: 05/07/2010) 360 OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to amend supplemental order and for Stay of enforcement pending resolution of motion 337 348 (Mora, Michael) Modified on 5/10/2010 (ca, ). (Entered: 05/07/2010) 359 ORDER dated 5/6/10 from the Seventh Circuit regarding notice of appeal 301 ; Appellate case no. : 101383 (ca, ). (Entered: 05/07/2010) 358 DESIGNATION of Marc Krickbaum as U.S. Attorney for Unknown United States of America (Krickbaum, Marc) (Entered: 05/03/2010) 357 MEMORANDUM in Response to April 16, 2010 Order to Show Cause 339 by Kevin Trudeau (ca, ). (Entered: 05/03/2010) 356 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. Defendant's motion 353 for leave to file excess pages is granted. Defendant's submission is due by 5/13/2010. Government's response is due by 6/14/2010. Defendant's reply is due by 6/28/2010. This Courts 7/29/2010, 10:00 a.m. status hearing will include hearing and argument. The Court waives setting a trial date at this time. The Court deems the period of time through 7/29/2010 excludable under the provisions of T. 18 U.S. Code, Section 3161(h)(7)(A) interest of justice. Mailed notice (ca, ) (Entered: 05/03/2010) 355 ATTORNEY Appearance for Defendant Kevin Trudeau by Steffen Nathanael Johnson (Johnson, Steffen) (Entered: 04/29/2010) 354 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 353 before Honorable Robert W. Gettleman on 4/29/2010 at 02:30 PM. (Anderson, Kimball) (Entered: 04/28/2010) 353 MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 04/28/2010) 352 MINUTE entry before Honorable Robert W. Gettleman: Defendants motion 346 for leave to withdraw the appearance of Lisa J Parker as counsel is granted. Mailed notice (ph, ) (Entered: 04/28/2010) 351 MINUTE entry before Honorable Robert W. Gettleman: Motion to reset 344 rule to show cause hearing is is granted. Rule to show cause hearing date of 4/28/2010 is stricken. Status hearing is set for 4/29/2010, at 2:30 p.m. Motion hearing held on 4/27/2010 regarding defendant's motion 348 to amend the supplemental order. Response is due by 5/7/2010. Reply is due by 5/22/2010. Status hearing set for 6/1/2010 at 10:00 a.m. Motion to stay enforcement of the 4/16/2010 order is granted until 6/1/2010. Mailed notice (gds, ) (Entered: 04/27/2010)
05/21/2010
05/13/2010 05/10/2010
05/07/2010
05/07/2010
05/06/2010 05/03/2010 04/29/2010 04/29/2010
04/29/2010 04/28/2010
04/28/2010 04/27/2010
04/27/2010

04/22/2010 350 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to amend/correct, motion to stay, motion for relief,,, 348 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 04/22/2010) 349 MEMORANDUM by Kevin Trudeau in support of Motion to amend the supplemental order entered on April 16, 2010 and for Stay of Enforcement pending resolution of the motion 348 (Attachments: # 1 Exhibit AB)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) 348 MOTION by Defendant Kevin Trudeau to Amend the Supplemental order entered on April 16, 2010 and for Stay of enforcement pending resolution of the motion 337 (Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) 347 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney 346 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) (Entered: 04/22/2010) 346 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Lisa J. Parker) (Anderson, Kimball) (Entered: 04/22/2010) 345 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to reschedule 344 before Honorable Robert W. Gettleman on 4/27/2010 at 09:15 AM. (Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) 344 MOTION by Defendant Kevin Trudeau to Reschedule Show Cause Hearing (Attachments: # 1 Exhibit A)(Anderson, Kimball) Modified on 4/23/2010 (ca, ). (Entered: 04/22/2010) 343 NOTICE of Correction regarding 341 (ca, ). (Entered: 04/22/2010) 342 DESIGNATION of Lisa Marie Noller as U.S. Attorney for Unknown United States of America (Noller, Lisa) (Entered: 04/22/2010) 341 Document entered in error (Noller, Lisa) Modified on 4/22/2010 (ca, ). (Entered: 04/22/2010) 340 MINUTE entry before Honorable Robert W. Gettleman: Motion 279 of John Kness for leave to withdraw as counsel for defendant is granted. Mailed notice (ca, ) (Entered: 04/22/2010) 339 ORDER signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010) 338 MINUTE entry before Honorable Robert W. Gettleman: Order defendant Kevin Trudeau is directed to appear on 4/28/2010 at 11:00 a.m. to show cause why he should not be prosecuted for and held in criminal contempt of this court's 9/2/2004 Consent Order. The court requests the US Attorney prosecute defendant Trudeau for criminal contempt. The US Attorney or an assistant, is directed to appear at the 4/28/2010 hearing. Mailed notice (gds, ) (Entered: 04/16/2010) 337 Supplemental Order Modifying the Stipulated Final Order for Permanent Injunction and Awarding Monetary Relief as to defendant Kevin Trudeau signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010) 336 MINUTE entry before Honorable Robert W. Gettleman: Supplemental order modifying the stipulated final order for permanent injunction and awarding monetary relief entered. Defendant Trudeau is ordered to obtain and maintain in force a performance bond in the principal amount of $2,000,000.00. In lieu of a performance bond, he may establish an interestbearing escrow account fund. As a sanction for defendant Trudeau's contempt of the Final Order, and affirmed by the USCA, he is ordered to pay forthwith to plaintiff FTC the sum of $37,616.161.00, representing consumer loss. Plaintiff FTC's report on status of reimbursement efforts is due by 7/23/2010. Status hearing is set for 7/29/2010, at 10:00 a.m. This court shall retain jurisdiction. Mailed notice (gds, ) (Entered: 04/16/2010) 335 Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 4/16/2010: Mailed notice (gds, ) (Entered: 04/16/2010)
04/22/2010
04/22/2010
04/22/2010
04/22/2010 04/22/2010
04/22/2010
04/22/2010 04/22/2010 04/22/2010 04/21/2010
04/16/2010 04/16/2010
04/16/2010
04/16/2010
04/16/2010

04/16/2010 334 MINUTE entry before Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, plaintiff's motion 267 for entry of compensatory monetary remedy, and plaintiff's motion 269 to modify the stipulated final order are granted in part. The Court will enter the Supplemental order modifying the stipulated final judgment for permanent injunction and awarding monetary relief. Mailed notice (gds, ) (Entered: 04/16/2010) 333 THIRD PARTY COMMUNICATIONS (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Poor quality original paper document on file) Modified on 3/29/2010 (ca, ). (Entered: 03/29/2010) 332 SUPPLEMENTAL PostHearing Brief by Federal Trade Commission in Support of its Renewed Motion 267 269 for Compensatory Contempt Remedy and Renewed Motion to Modify the Stipulated Final Order for Permanent Injunction As To Defendant Kevin Trudeau (Attachments: # 1 Exhibit FTC Attachments 13, # 2 Exhibit FTC Attachments 19)(Mora, Michael) Modified on 3/22/2010 (ca, ). (Entered: 03/19/2010) 331 SUPPLEMENTAL Brief by Kevin Trudeau in Opposition to the FTC's Renewed Remedy Motion, and Renewed Motion to modify the 2004 Stipulated Order 267 269 (Attachments: # 1 Exhibit AH, # 2 Exhibit IJ)(Anderson, Kimball) Modified on 3/22/2010 (ca, ). (Entered: 03/19/2010) 330 SURREPLY by Defendant Kevin Trudeau in Opposition to the FTC's Renewed Motions for Entry of Compensatory Monetary Remedy and to Modify the Stipulated Final Order 267 269 (ca, ). (Entered: 03/17/2010) 329 MINUTE entry before Honorable Robert W. Gettleman: Preliminary hearing held. Defendant's motion 323 for leave to file surreply in opposition to plaintiffs motion for compensatory remedy and motion to modify stipulated final order is granted. Defendant's motion 325 to stay is denied. The matter is taken under advisement. Mailed notice (ca, ) (Entered: 03/17/2010) 328 OPPOSITION by Federal Trade Commission to MOTION by Defendant Kevin Trudeau to stay Proceeding 325 (O'Toole, David) Modified on 3/12/2010 (ca, ). (Entered: 03/11/2010) 327 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 325 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) (Entered: 03/09/2010) 326 MEMORANDUM by Kevin Trudeau in support of motion to stay the proceedings in civil action no. 03C3904 Pending a Decision by the Appellate Court in expedited appeal no. 101381 325 (Anderson, Kimball) Modified on 3/10/2010 (ca, ). (Entered: 03/09/2010) 325 MOTION by Defendant Kevin Trudeau to stay THE PROCEEDINGS IN CIVIL ACTION NO. 03C3904 PENDING A DECISION BY THE APPELLATE COURT IN EXPEDITED APPEAL NO. 101381 (Anderson, Kimball) (Entered: 03/09/2010) 324 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file 323 before Honorable Robert W. Gettleman on 3/12/2010 at 10:30 AM. (Anderson, Kimball) (Entered: 03/09/2010) 323 MOTION by Defendant Kevin Trudeau for leave to file INSTANTER A SURREPLY IN OPPOSITION TO PLAINTIFF'S MOTION FOR COMPENSATORY REMEDY AND MOTION TO MODIFY STIPULATED FINAL ORDER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 03/09/2010) 322 ORDER dated 2/26/10 from the USCA Seventh Circuit regarding notice of appeal 301 ; Appellate case no. : 101383 (ca, ). (Entered: 03/01/2010) 321 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 101383) consisting of four volume of transcripts (ca, ). (Entered: 02/25/2010)
03/25/2010
03/19/2010
03/19/2010
03/12/2010
03/12/2010
03/11/2010
03/09/2010
03/09/2010
03/09/2010
03/09/2010
03/09/2010
02/26/2010 02/25/2010

02/24/2010 319 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held. The Court declines to rule on defendant's motion 310 to modify release conditions. This Court stays payment of the fine until the Court of Appeals rules.Mailed notice (ca, ) (Entered: 02/25/2010) 318 TRANSCRIPT OF PROCEEDINGS held on 02/18/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)4275351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) 317 TRANSCRIPT OF PROCEEDINGS held on 02/11/10 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)4275351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) 316 TRANSCRIPT OF PROCEEDINGS held on 12/22/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)4275351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) 315 TRANSCRIPT OF PROCEEDINGS held on 12/3/09 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Jennifer Costales, CRR, RMR jennifer_costales@ilnd.uscourts.gov (312)4275351. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (Costales, Jennifer) (Entered: 02/24/2010) 320 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 101383). (gej, ) (Entered: 02/25/2010) 314 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 301 (USCA no. 101383). (gej, ) (Entered: 02/23/2010) 311 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 310 before Honorable Robert W. Gettleman on 2/24/2010 at 03:00 PM. (Anderson, Kimball) (Entered: 02/22/2010) 310 MOTION by Defendant Kevin Trudeau to Modify Release Conditions (UNOPPOSED) (Anderson, Kimball) (Entered: 02/22/2010)
02/24/2010
02/24/2010
02/24/2010
02/24/2010
02/23/2010 02/23/2010 02/22/2010
02/22/2010

02/19/2010 02/18/2010 312 RECEIVED by USCA Seventh Circuit, long record on appeal, USCA No. 101383 (ca, ). (Entered: 02/23/2010) 309 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/18/2010. The Court stays payment of the fine to 2/24/2010. status hearing is set for 2/24/2010, at 3:00 p.m. Preliminary hearing date of 3/9/2010 is reset to 3/12/2010 at 10:30 a.m. Mailed notice (gds, ) (Entered: 02/19/2010) 308 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau (Poor quality original paper document on file). Modified on 2/19/2010 (ca, ). (Entered: 02/19/2010) 307 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 301 (USCA no. 101383). (gej, ) (Entered: 02/18/2010) 305 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 301 ; USCA Case No. 101383 (ca, ). (Entered: 02/18/2010) 304 NOTICE of Case Opening (ca, ). (Entered: 02/18/2010) 303 TRANSMITTED to the 7th Circuit the short record on notice of appeal 301 . Notified counsel (gej, ) (Entered: 02/18/2010) 302 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 02/18/2010) 313 EXHIBIT (Transcript of Radio Broadcast of February 10, 2010 Taken from the InternetUSTREAM Website). (Document not Imaged) (gej, ) (Entered: 02/23/2010) 306 EXHIBIT. Modified on 2/19/2010 (ca, ). (Entered: 02/18/2010) FORWARDED two certified copy of minute order dated 2/17/10 and three copies of signed order to the U.S. Marshals office. Modified on 2/18/2010 (ca, ). (Entered: 02/17/2010) 301 NOTICE of appeal by Kevin Trudeau regarding orders 299 , 300 Filing fee $ 455, receipt number 07524537069. (Anderson, Kimball) (Entered: 02/17/2010) 300 ORDER signed by the Honorable Robert W. Gettleman on 2/17/2010: Mailed notice (gds, ) (Entered: 02/17/2010) 299 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 2/17/2010. Defendant's motion for leave to file excess pages 296 is granted. The Court certifies that defendant committed direct criminal contempt of court. Under 18 U.S.C. Sect. 401 he is committed for a term of 30 days custody of the U.S. Marshal and he is fined $5,000.00. Defendant's motion 295 for acquittal and his oral motion for preparation of a presentence report are denied. Imposition of the sanctions imposed herein are stayed until 2/18/2010, at 2:15 p.m. Status hearing set for 2/18/2010 at 2:15 p.m. Terms of defendant's bond are to stand until he surrenders into custody.Mailed notice (gds, ) (Entered: 02/17/2010) 298 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file excess pages 296 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) (Entered: 02/16/2010) 297 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 295 before Honorable Robert W. Gettleman on 2/17/2010 at 01:30 PM. (Anderson, Kimball) (Entered: 02/16/2010) 296 MOTION by Defendant Kevin Trudeau for leave to file excess pages INSTANTER (Attachments: # 1 Exhibit A)(Anderson, Kimball) (Entered: 02/16/2010) 295 MOTION by Defendant Kevin Trudeau FOR ACQUITTAL (Anderson, Kimball) (Entered: 02/16/2010) 294 FTC's Statement Regarding the Court's February 11, 2010 Order Holding Defendant Kevin Trudeau in Criminal Contempt by Federal Trade Commission (Mora, Michael) (Entered: 02/16/2010)
02/18/2010
02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/18/2010 02/17/2010
02/17/2010 02/17/2010
02/17/2010 02/17/2010 02/17/2010
02/16/2010
02/16/2010
02/16/2010 02/16/2010 02/16/2010

02/11/2010 02/11/2010 02/11/2010 02/11/2010 02/11/2010 293 APPEARANCE BOND in the amount of $ 50,000 posted by Kevin Trudeau (REDACTED IMAGE) (cdy, ) (Entered: 02/12/2010) 292 ATTORNEY Appearance for Defendant Kevin Trudeau by Thomas Lee Kirsch, II (Kirsch, Thomas) (Entered: 02/11/2010) FORWARDED two Certified copies of minute order dated 2/11/10 #290 and Order dated 2/11/10 to the U.S. Marshals office (ca, ). (Entered: 02/11/2010) 291 ORDER Signed by the Honorable Robert W. Gettleman on 2/11/2010(ca, ). (Entered: 02/11/2010) 290 MINUTE entry before Honorable Robert W. Gettleman: Return on rule to show cause held. The court finds defendant to be in direct criminal contempt. Defendant's bond is set at $50,000.00. Defendant is not to leave the Northern District of Illinois without prior permission by this Court. Defendant is to surrender his passport. Defendant is ordered RELEASED after processing. He is allowed to post the $50,000.00 on 2/12/2010. Parties submission to the court are due by 2/16/2010. Status hearing is set for 2/17/2010, at 1:30 p.m.Mailed notice (ca, ) (Entered: 02/11/2010) 289 MINUTE entry before Honorable Robert W. Gettleman:Status hearing held on 2/11/2010. Rule to show cause why defendant Kevin Trudeau should not be held in contempt issues and is returnable 2/11/2010 at 01:00 PM. Mailed notice (gds, ) (Entered: 02/11/2010) 288 MINUTE entry before Honorable Robert W. Gettleman: Status hearing set for 2/11/2010 at 10:00 a.m. to deal with an urgent matter that has come to the Court's attention. Counsel are directed to appear. Mailed notice (gds, ) (Entered: 02/10/2010) 287 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order 269 , response in opposition to motion 278 FTC's Reply to Kevin Trudeau's Opposition to the FTC's Motion to Modify the Stipulated Final Order (Attachments: # 1 Exhibit FTC Ex. 6163, # 2 Text of Proposed Order)(Mora, Michael) (Entered: 02/01/2010) 286 REPLY by Federal Trade Commission to MOTION by Plaintiff Federal Trade Commission Contempt Remedy Order 267 , response to motion 284 FTC's Reply in Support of Its Renewed Motion for Entry of Compensatory Contempt Remedy Against Kevin Trudeau, and Certificate of Service (Mora, Michael) (Entered: 02/01/2010) 285 SEALED EXHIBIT by Defendant Kevin Trudeau regarding response to motion 284 (Anderson, Kimball) (Entered: 01/19/2010) 284 SUPPLEMENTAL RESPONSE by Kevin Trudeau to the FTC's renewed motion for entry of compensatory monetary remedy 267 (Anderson, Kimball) Modified on 1/20/2010 (cdy, ). (Entered: 01/19/2010) 282 NOTICE by Sandhya Prabhu Brown of Change of Address Notice of Name Change (Brown, Sandhya) (Entered: 12/23/2009) 283 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on 12/22/2009. Defendant's response to plaintiff's motion 267 for compensatory monetary remedy is due by 1/18/2010. Plaintiff's reply is due by 2/1/2010. Plaintiff's reply to defendant's response to plaintiff's renewed motion 269 for permanent injunction is due by 2/1/2010. Status hearing set for 3/9/2010 at 10:00 a.m. Mailed notice (gds, ) (Entered: 12/23/2009) 281 OPPOSITION by Plaintiff Federal Trade Commission to Kevin Trudeau's Addendum Discovery Proposal 277 (Attachments: # 1 Exhibit Attachments A through D)(Prabhu, Sandhya) Modified on 12/22/2009 (ca, ). (Entered: 12/21/2009) 280 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to withdraw as attorney 279 before Honorable Robert W. Gettleman on 12/22/2009 at 02:00 PM. (Anderson, Kimball) (Entered: 12/17/2009)
02/11/2010
02/10/2010
02/01/2010
02/01/2010
01/19/2010 01/19/2010
12/23/2009 12/22/2009
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12/17/2009 12/17/2009 279 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Anderson, Kimball) (Entered: 12/17/2009) 278 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission Modification of Stipulated Final Order 269 (Anderson, Kimball) (Entered: 12/17/2009) 277 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission for Entry of compensatory Monetary Remendy 267 (Attachments: # 1 Addendum)(Anderson, Kimball) Modified on 12/18/2009 (ca, ). (Entered: 12/17/2009) 276 ORDER Signed by the Honorable Robert W. Gettleman on 12/3/2009(ca, ). (Entered: 12/04/2009) 275 MINUTE entry before the Honorable Robert W. Gettleman: Telephone status hearing held. Defendant's response to plaintiff's renewed motion to modify the injunction is due by 12/17/2009. Defendant's response to plaintiff's renewed motion for compensatory monetary remedy is due by 12/17/2009. Plaintiff's motion 272 to enter proposed scheduling order is denied. Defendant's discovery plan is due by 12/17/2009. A preliminary hearing is set for 12/22/2009, at 2:00 p.m. [For further detail see separate order] Mailed notice (ca, ) (Entered: 12/04/2009) 274 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 12/1/2009. Telephonic status hearing set for 12/3/2009 at 8:45 a.m. Mailed notice (gds, ) (Entered: 12/02/2009) 273 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for miscellaneous relief 272 before Honorable Robert W. Gettleman on 12/3/2009 at 08:30 AM. (Anderson, Kimball) (Entered: 11/30/2009) 272 MOTION by Defendant Kevin Trudeau TO ENTER PROPOSED SCHEDULING ORDER (Attachments: # 1 Declaration of Kimball R. Anderson)(Anderson, Kimball) (Entered: 11/30/2009) 271 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 11/17/2009. Status hearing set for 12/1/2009 at 9:30 a.m.Mailed notice (gds, ) (Entered: 11/17/2009) 270 NOTICE of Motion by Michael Mora for presentment of Renewed motion to Modify 269 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) 269 RENEWED MOTION by Plaintiff Federal Trade Commission to Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau (Attachments: # 1 Exhibit FTC Ex. 5660, # 2 Text of Proposed Order (Proposed) Supplemental Order Modifying Stipulated Final Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) 268 NOTICE of Motion by Michael Mora for presentment of Renewed motion for entry of Compensatory 267 before Honorable Robert W. Gettleman on 11/17/2009 at 09:30 AM. (Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) 267 RENEWED MOTION by Plaintiff Federal Trade Commission for Entry of Compensatory Monetary Remedy Against Kevin Trudeau (Attachments: # 1 Text of Proposed Order (Proposed) Contempt Remedy Order)(Mora, Michael) Modified on 11/16/2009 (ca, ). (Entered: 11/13/2009) 266 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is reset to 11/17/2009 at 9:30 a.m. Telephone notice (gds, ) (Entered: 11/02/2009) 265 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is set for 11/4/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 10/29/2009) 264 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 084249 consisting of four volume of pleadings, eight volume of loose pleadings, eight transcripts and one box of exhibits (ca, ). (Entered: 10/23/2009)
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10/19/2009 10/19/2009 263 OPINION from the USCA for the Seventh Circuit; Argued May 14, 2009; Decided August 27, 2009 in USCA case no. 084249 (ca, ). (Entered: 10/21/2009) 262 MANDATE of USCA dated 8/27/09 regarding notice of appeal 231 ; USCA No. 084249. The district court's finding Trudeau in contempt of the 2004 Consent Order is Affirmed. However, the monetary sanction and the infomercial ban is Vacated and the case is Remanded for further proceedings consistent with this opinion. The above is in accordance with the decision of this court entered on this date. No award of costs. (ca, ). (Entered: 10/21/2009) 261 LETTER from the USCA retaining the record on appeal in USCA no. 084249 consisting of four volumes of pleadings, eight volumes of loose pleadings, eight transcripts, and one volume of exhibits (ca, ). (Entered: 10/21/2009) 260 AGREED ORDER Signed by the Honorable Robert W. Gettleman on 7/8/2009(ca, ). (Entered: 07/13/2009) 259 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion 255 for protective order is granted. [For further detail see separate order]Mailed notice. (ca, ) (Entered: 07/13/2009) 258 ATTORNEY Appearance for Defendant Kevin Trudeau by Aesha R Pallesen (Pallesen, Aesha) (Entered: 07/08/2009) 257 EXHIBIT by Defendant Kevin Trudeau (AMENDED) 14 regarding MOTION by Defendant Kevin Trudeau for protective order 255 (Anderson, Kimball) (Entered: 06/29/2009) 256 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for protective order 255 before Honorable Robert W. Gettleman on 7/8/2009 at 09:15 AM. (Anderson, Kimball) (Entered: 06/26/2009) 255 MOTION by Defendant Kevin Trudeau for protective order (Attachments: # 1 Exhibit 14)(Anderson, Kimball) (Entered: 06/26/2009) 254 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel discovery 245 is withdrawn. Status hearing date of 6/30/2009 is stricken. Mailed notice (gds, ) (Entered: 06/18/2009) 253 UNOPPOSED Notice of Withdrawal of Motion to Compel Discovery and Request to cancel status hearing by Federal Trade Commission (Mora, Michael) Modified on 6/18/2009 (ca, ). (Entered: 06/17/2009) 252 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion 245 to compel is continued to 6/30/2009, at 9:30 a.m. Telephone notice (gds, ) (Entered: 06/03/2009) 251 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to compel is reset to 6/4/2009 at 9:30 a.m. Telephone notice (gds, ) (Entered: 05/20/2009) 250 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 4/28/2009. Status hearing set for 5/20/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 04/29/2009) 248 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 4/13/2009 regarding plaintiff's motion to compel discovery responses, 245 which is continued to 4/28/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 04/13/2009) 249 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion 246 for leave to file under seal Ex. 10 to plaintiff's motion to compel postjudgment discovery responses is granted. Mailed notice (ca, ) (Entered: 04/14/2009) 247 Plaintiff's NOTICE of Motion by Michael Mora for presentment of motion for discovery,, 245 , motion to seal document, 246 before Honorable Robert W. Gettleman on 4/9/2009 at 09:15 AM. (Mora, Michael) (Entered: 04/06/2009)
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04/06/2009 246 MOTION by Plaintiff Federal Trade Commission For Leave to File Under Seal Exhibit 10 to Plaintiff's Motion to Compel PostJudgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Mora, Michael) Modified on 4/7/2009 (ca, ). (Entered: 04/06/2009) 245 MOTION by Plaintiff Federal Trade Commission to Compel PostJudgment Discovery Responses from Defendant Kevin Trudeau, and Certificate of Service (Attachments: # 1 Exhibit FTC Ex 1, # 2 Exhibit FTC Ex 2, # 3 Exhibit FTC Ex 3, # 4 Exhibit FTC Ex 4, # 5 Exhibit FTC Ex 5, # 6 Exhibit FTC Ex 6, # 7 Exhibit FTC Ex 7, # 8 Exhibit FTC Ex 8, # 9 Exhibit FTC Ex 9, # 10 Exhibit FTC Ex 11, # 11 Exhibit FTC Ex 12, # 12 Exhibit FTC Ex 13, # 13 Exhibit FTC Ex 14)(Mora, Michael) Modified on 4/7/2009 (ca, ). (Entered: 04/06/2009) 244 ABSTRACT of judgment issued by the USA as to Kevin Trudeau in the amount of $37,616,161. (cdy, ). (Entered: 03/09/2009) 243 ABSTRACT of Judgment issued per the request of USA as to Kevin Trudeau in the amount of $37, 616,161. (ca, ) (Entered: 02/18/2009) 242 MINUTE entry before the Honorable Robert W. Gettleman: Motion 241 of Michael Mora for leave to appear pro hac vice is granted. Mailed notice (ca, ) (Entered: 02/17/2009) 241 MOTION for Leave to Appear Pro Hac Vice (Mora, Michael) (Entered: 01/30/2009) 240 USCA RECEIVED on 1/23/2009 the long record regarding notice of appeal 231 . (gej, ) (Entered: 01/27/2009) 239 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 231 (USCA no. 084249) consisting of 4 volumes of pleadings, 8 loose pleadings, 8 transcripts and 1 box of exhibits. (gej, ) (Entered: 01/23/2009) 238 SEVENTH CIRCUIT transcript information sheet by Kevin Trudeau, Shop America (USA), LLC. (Poor quality original paper document on file). (ca, ) (Entered: 01/05/2009) 237 EXHIBITS by Defendants Kevin Trudeau, Shop America (USA), LLC. (1 Box) (Document not scanned) (td, ) (Entered: 12/31/2008) 236 DESIGNATION by Kevin Trudeau of record on appeal : USCA Case No. 084249 (Attachments: # 1 Exhibit 1)(Parker, Lisa) (Entered: 12/30/2008) 235 NOTICE of Case Opening. (ca, ) (Entered: 12/22/2008) 234 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 231 ; USCA Case No. 084249. (ca, ) (Entered: 12/22/2008) 233 TRANSMITTED to the 7th Circuit the short record on notice of appeal 231 . Notified counsel (gej, ) (Entered: 12/19/2008) 232 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 12/19/2008) 231 NOTICE of appeal by Kevin Trudeau regarding orders 221 , 156 , 158 , 228 , 93 , 211 , 220 , 212 , 157 , 92 , 229 , 219 Filing fee $ 455, receipt number 07520000000003360763. (Anderson, Kimball) (Entered: 12/16/2008) 230 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing date of 12/19/2008 is stricken. Telephone notice (gds, ) (Entered: 12/15/2008) 229 Order signed by the Honorable Robert W. Gettleman on 12/11/2008: Mailed notice (gds, ) (Entered: 12/11/2008) 228 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to alter or amend judgment 222 is denied and motion to stay 222 is denied Mailed notice (gds ) (Entered: 12/11/2008) 227 REPLY by Defendant Kevin Trudeau to motion to alter judgment, motion to stay, motion for relief 222 (Attachments: # 1 Exhibit AE)(Anderson, Kimball)
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(Entered: 12/03/2008) 11/26/2008 226 RESPONSE by Federal Trade Commissionin Opposition to MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVEMOTION by Defendant Kevin Trudeau to stay regarding entered judgment 221 PENDING APPEAL 222 (Attachments: # 1 Exhibit Attachments)(Prabhu, Sandhya) (Entered: 11/26/2008) 225 MINUTE entry before the Honorable Robert W. Gettleman: Motion hearing held on 11/18/2008 regarding defendant's motion to alter judgment, motion to stay, motion for relief 222 . Response is due by 11/26/2008. Reply is due by 12/3/2008. Status hearing set for 12/19/2008 at 10:00 a.m. Mailed notice (gds ) (Entered: 11/20/2008) 224 MEMORANDUM by Kevin Trudeau in support of motion to alter judgment, motion to stay, motion for relief 222 (Attachments: # 1 Exhibit AH)(Anderson, Kimball) (Entered: 11/13/2008) 223 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to alter judgment, motion to stay, motion for relief 222 before Honorable Robert W. Gettleman on 11/18/2008 at 10:00 AM. (Anderson, Kimball) (Entered: 11/13/2008) 222 MOTION by Defendant Kevin Trudeau to alter judgment OR IN THE ALTERNATIVE, MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 221 PENDING APPEAL (Anderson, Kimball) (Entered: 11/13/2008) 221 ENTERED JUDGMENT. (ca, ) (Entered: 11/05/2008) 220 Supplemental Order and Judgment entered signed by the Honorable Robert W. Gettleman on 11/4/2008: mailed notice ( gds ) (Entered: 11/04/2008) 219 MINUTE entry before the Honorable Robert W. Gettleman: Supplemental Order and Judgment entered. Accordingly, the court denies defendant's motion to reconsider its finding that he is in contempt of the 2004 injunction. The court enters judgment in favor of the FTC and against defendant Kevin Trudeau in the amount of $37,616,161, representing a reasonable approximation of the loss consumers suffered as a result of defendant's deceptive infomercials. The 2004 injunction remains in full force and effect. Defendant is enjoined. This court retains jurisdiction. mailed notice (gds, ) (Entered: 11/04/2008) 218 MINUTE entry before the Honorable Robert W. Gettleman: Motion for leave to file 215 supplemental authority is granted. Status hearing held on 11/4/2008 mailed notice (gds, ) (Entered: 11/04/2008) 216 NOTICE of Motion by Kimball Richard Anderson for presentment of motion for leave to file 215 before Honorable Robert W. Gettleman on 11/4/2008 at 10:00 AM. (Anderson, Kimball) (Entered: 11/03/2008) 215 MOTION by Defendant Kevin Trudeau for leave to file SUPPLEMENTAL AUTHORITY REGARDING REMEDIES (Attachments: # 1 SUPPLEMENTAL AUTHORITY REGARDING REMEDIES, # 2 Exhibit 13 TO SUPPLEMENTAL AUTHORITY REGARDING REMEDIES)(Anderson, Kimball) (Entered: 11/03/2008) 217 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/30/2008. Status hearing set for 11/4/2008 at 10:00 a.m. mailed notice (gds ) (Entered: 11/03/2008) 214 PROPOSED REVISIONS TO THE COURT'S OCTOBER 21, 2008 PROPOSED SUPPLEMENTAL ORDER AND JUDGMENT by Kevin Trudeau (Attachments: # 1 Exhibit 19)(Anderson, Kimball) (Entered: 10/29/2008) 213 FTC PROPOSED Revisions to Court's October 21, 2008 Proposed Supplemental Order and Judgment by Federal Trade Commission (Attachments: # 1 Exhibit FTC's Proposed Revisions to Court's Proposed Order, # 2 Exhibit Redline of FTC Proposed Revisions)(Prabhu, Sandhya) Modified on 10/28/2008 (cdy, ). (Entered: 10/27/2008)
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10/23/2008 10/23/2008 212 ORDER Regarding Trial Exhibits Signed by the Honorable Robert W. Gettleman on 10/23/2008.(ca, ) (Entered: 10/24/2008) 211 MINUTE entry before the Honorable Robert W. Gettleman:Enter order regarding trial exhibits. [For further detail see separate order]. Mailed notice (ca, ) (Entered: 10/24/2008) 210 CORRECTED REPLY by Plaintiff Federal Trade Commission in Support of it's Motion to Clarify and Amend the Judgment entered against Defendant Kevin Trudeau on August 7, 2008. 165 (ca, ) (Entered: 10/22/2008) 209 MINUTE entry before the Honorable Robert W. Gettleman:Plaintiff's motion 202 for leave to file corrected reply brief is granted.Mailed notice (ca, ) (Entered: 10/22/2008) 208 Order signed by the Honorable Robert W. Gettleman on 10/21/2008: Mailed notice (Attachments: # 1 Supplement)(gds, ) (Entered: 10/21/2008) 207 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 10/20/2008. Status hearing set for 10/30/2008 at 11:00 a.m. Mailed notice (gds, ) (Entered: 10/21/2008) 206 MANDATE of USCA dated 10/17/08 regarding notice of appeal 196 ; USCA No. 083548. IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (ca, ) (Entered: 10/21/2008) 205 LETTER from the Seventh Circuit in USCA no. 083548, no record to be returned. (ca, ) (Entered: 10/20/2008) 204 Joint Submission Regarding Evidentiary Rulings On Trial Exhibits by Federal Trade Commission, Kevin Trudeau (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hurtado, Daniel) (Entered: 10/16/2008) 203 NOTICE of Motion by Sandhya Prabhu for presentment of motion for leave to file 202 before Honorable Robert W. Gettleman on 10/20/2008 at 10:00 AM. (Prabhu, Sandhya) (Entered: 10/14/2008) 202 MOTION by Plaintiff Federal Trade Commission for leave to file Corrected Reply in Support of Motion to Clarify and Amend Judgment (Attachments: # 1 Exhibit Corrected Reply Brief)(Prabhu, Sandhya) (Entered: 10/14/2008) 201 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 196 ; USCA Case No. 083548. (ca, ) (Entered: 10/09/2008) 200 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 193 judgment pending disposition of FTC's Rule 59(e) motion is granted. There will be no production of any infomercials promoting products in which defendant has an interest. Mailed notice (gds, ) (Entered: 10/08/2008) 199 REPLY by Federal Trade Commission to response to motion 191 to Clarify/Amend (Attachments: # 1 Exhibit Reply Exhibits)(Prabhu, Sandhya) (Entered: 10/07/2008) 198 NOTICE of Appeal Due letter sent to counsel of record. (ef, ) (Entered: 10/07/2008) 197 TRANSMITTED to the 7th Circuit the short record on notice of appeal 196 . Notified counsel (ef, ) (Entered: 10/07/2008) 196 NOTICE of appeal by Kevin Trudeau regarding orders 156 , 158 , 93 , 157 , 92 Filing fee $ 455, receipt number 07520000000003167371. (Anderson, Kimball) (Entered: 10/06/2008) 195 NOTICE of Motion by Kimball Richard Anderson for presentment of motion to stay 193 before Honorable Robert W. Gettleman on 10/7/2008 at 09:15 AM. (Anderson, Kimball) (Entered: 10/01/2008) 194 MEMORANDUM by Kevin Trudeau in support of motion to stay 193 (Attachments: # 1 Exhibit 1 &2)(Anderson, Kimball) (Entered: 10/01/2008)
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10/01/2008 193 MOTION by Defendant Kevin Trudeau to stay JUDGMENT PENDING DISPOSITION OF THE FTC'S RULE 59(e) MOTION (Anderson, Kimball) (Entered: 10/01/2008) 192 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing is reset to 10/20/2008 at 10:00 a.m. Mailed notice (gds, ) (Entered: 09/30/2008) 191 RESPONSE by Kevin Trudeau to MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 165 (Attachments: # 1 Exhibit 17)(Anderson, Kimball) (Entered: 09/22/2008) 189 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Lisa Janice Parker (Parker, Lisa) (Entered: 09/11/2008) 190 MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 9/9/2008. Defendant's response to plaintiff's motion 165 to clarify and amend judgment is due by 9/22/2008. Plaintiff's reply is due by 10/7/2008. Status hearing set for 10/21/2008 at 1:30 p.m. Mailed notice (gds, ) (Entered: 09/12/2008) 185 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 184 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 09/08/2008) 184 MOTION by Defendant Kevin TrudeauTo Admit Evidence And Objections To Plaintiff FTC's Proposed Evidence (Attachments: # 1 Exhibit List)(Hurtado, Daniel) (Entered: 09/08/2008) 183 NOTICE of Motion by Sandhya Prabhu for presentment of motion for miscellaneous relief 182 before Honorable Robert W. Gettleman on 9/9/2008 at 09:15 AM. (Prabhu, Sandhya) (Entered: 09/08/2008) 182 MOTION by Plaintiff Federal Trade CommissionAdmit Evidence (Attachments: # 1 Appendix FTC Objections to Defense Exhibits)(Prabhu, Sandhya) (Entered: 09/08/2008) 181 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by John F Kness (Kness, John) (Entered: 09/08/2008) 180 ATTORNEY Appearance for Defendants Kevin Trudeau, Shop America (USA), LLC by Kimball Richard Anderson (Anderson, Kimball) (Entered: 09/08/2008) 179 MINUTE entry before the Honorable Robert W. Gettleman: Motion 172 of David J. Bradford, Daniel J. Hurtado and David Eric JiminezEkman to withdraw as counsel for defendant Kevin Trudeau is granted. Motion 175 of Katharine R. Saunders to withraw appearance as counsel for defendants Kevin Trudeau and Shop America is granted. Mailed notice (ca, ) (Entered: 09/08/2008) 178 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 168 judgment pending appeal is denied. Motion hearing held on 9/2/2008 regarding motion to stay, 168 . Plaintiff's motion to clarify 165 is continued to 9/9/2008 at 9:30 a.m. Mailed notice (gds, ) (Entered: 09/05/2008) 177 RESPONSE by Federal Trade Commissionin Opposition to MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney 172 (Prabhu, Sandhya) (Entered: 08/29/2008) 176 NOTICE of Motion by Katharine R Saunders for presentment of motion to withdraw appearance 175 before Honorable Robert W. Gettleman on 9/2/2008 at 9:15 AM. (ca, ) . (Entered: 08/27/2008) 175 MOTION by counsel for Defendants Kevin Trudeau, Shop America (USA), LLC to withdraw appearance. (ca, ) (Entered: 08/27/2008) 174 Amended NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 172 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Bradford, David) (Entered: 08/26/2008)
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08/22/2008 173 NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 172 before Honorable Robert W. Gettleman on 8/27/2008 at 09:15 AM. (Bradford, David) (Entered: 08/22/2008) 172 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) (Entered: 08/22/2008) 171 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion to stay 162 is withdrawn. Telephone notice (gds, ) (Entered: 08/22/2008) 170 MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief 168 (Amended Memorandum). (Hurtado, Daniel) (Entered: 08/21/2008) 169 Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief 168 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 08/21/2008) 168 MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 158 (Hurtado, Daniel) (Entered: 08/21/2008) 167 NOTICE of Motion by Federal Trade Commission for presentment of motion to amend/correct, 165 before Honorable Robert W. Gettleman on 9/2/2008 at 09:15 AM. (Prabhu, Sandhya) (Entered: 08/21/2008) 166 MEMORANDUM by Federal Trade Commission in support of motion to amend/correct, 165 Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Prabhu, Sandhya) (Entered: 08/21/2008) 165 MOTION by Plaintiff Federal Trade Commission to amend/correct Judgment Entered Against Defendant Kevin Trudeau on August 7, 2008 (Attachments: # 1 Text of Proposed Order Proposed Supplemental Order and Judgment in a Civil Case Amending the Judgment Entered on August 7, 2008)(Prabhu, Sandhya) (Entered: 08/21/2008) 164 MEMORANDUM by Kevin Trudeau in support of motion to stay, motion for relief 162 (Hurtado, Daniel) (Entered: 08/20/2008) 163 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to stay, motion for relief 162 before Honorable Robert W. Gettleman on 8/26/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 08/20/2008) 162 MOTION by Defendant Kevin Trudeau to stay regarding entered judgment 158 pending appeal. (Hurtado, Daniel) (Entered: 08/20/2008) 161 TRANSCRIPT OF PROCEEDINGS held on 07/25/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)4275351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) 08/19/2008 160 TRANSCRIPT OF PROCEEDINGS held on 07/23/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)4275351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy
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Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) 08/19/2008 159 TRANSCRIPT OF PROCEEDINGS held on 07/22/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: JENNIFER COSTALES, CRR, RMR (312)4275351 jennifer_costales@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (Costales, Jennifer) (Entered: 08/19/2008) 08/07/2008 08/07/2008 08/07/2008 158 ENTERED JUDGMENT signed by the Honorable Robert W. Gettleman on 8/7/2008: Mailed notice ( gds, ) (Entered: 08/07/2008) 157 MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 8/7/2008:Mailed notice (gds, ) (Entered: 08/07/2008) 156 MINUTE entry before the Honorable Robert W. Gettleman: Memorandum opinion and order entered. Accordingly, defendant Trudeau's motion for reconsideration 95 of this court's finding of contempt is denied and he is enjoined from participating in the production or publication of any infomercial for any product, including books, for a period of three years. In addition, judgment is entered in favor of FTC and against Kevin Trudeau in the sum of $5,173,000 representing a conservative estimate of the royalties Trudeau realized from the sale of the Weight Loss Book through the offending infomercials. Mailed notice (gds, ) (Entered: 08/07/2008) 155 MINUTE entry before the Honorable Robert W. Gettleman: Hearing resumed, Further evidence heard and concluded. Hearing ends. Plaintiffs motion 148 to disqualify is granted in part and denied in part as stated on the record. Motion 62 to show cause why defendant should not be held in contempt, motion 95 for reconsideration, and motion 146 to withdraw are taken under advisement. Mailed notice (ca, ) (Entered: 07/29/2008) 154 DOCUMENT entered in error. (cdy, ). (Entered: 07/25/2008) 153 MINUTE entry before the Honorable Robert W. Gettleman: Evidentuary hearing resumed. Evidence heard in part. Hearing continued to 7/25/2008, at 10:30 a.m. Mailed notice (cdy, ) (Entered: 07/25/2008) 152 MINUTE entry before the Honorable Robert W. Gettleman: Motion to withdraw 146 continued generally. Evidentiary hearing begins. Evidence heard in part. Hearing continued to 7/23/2008 at 10:00 a.m. Mailed notice (cdy, ) (Entered: 07/25/2008) 151 MINUTE entry before the Honorable Robert W. Gettleman: Any documents still under seal in this case are ordered UNSEALED. Mailed notice (cdy, ) (Entered: 07/25/2008) 150 NOTICE of Correction regarding MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney 145 . The Motion was filed in error. The attorney refiled the correct motion. (ca, ) (Entered: 07/18/2008) 149 NOTICE of Motion by Sandhya Prabhu for presentment of motion in limine 148 before Honorable Robert W. Gettleman on 7/22/2008 at 01:30 PM. (Prabhu, Sandhya) (Entered: 07/17/2008) 148 MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Attachments: # 1 Appendix Attachments to
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Motion in Limine)(Prabhu, Sandhya) (Entered: 07/17/2008) 07/16/2008 147 NOTICE of Motion by David J. Bradford for presentment of motion to withdraw as attorney 146 before Honorable Robert W. Gettleman on 7/22/2008 at 09:15 AM. (Bradford, David) (Entered: 07/16/2008) 146 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Bradford, David) (Entered: 07/16/2008) 145 MOTION by counsel for Defendant Kevin Trudeau to withdraw as attorney (Hurtado, Daniel).(Entered in error). (Entered: 07/16/2008) 144 MOTION by Plaintiff Federal Trade Commissionin limine Notice of Motion in Limine (Attachments: # 1 Appendix)(Prabhu, Sandhya) (Entered: 07/16/2008) 143 MOTION by Plaintiff Federal Trade Commissionin limine to Disqualify Proposed Experts and Exclude Their Testimony (Prabhu, Sandhya) (Entered: 07/16/2008) 142 TRANSCRIPT OF PROCEEDINGS held on 5/29/08 before the Honorable Robert W. Gettleman. Court Reporter Contact Information: Valarie M. Ramsey, (708)8408482, valharam@aol.com. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov. Under Quick Links select Electronic Transcript Procedures. Redaction Request due 7/28/2008. Redacted Transcript Deadline set for 8/7/2008. Release of Transcript Restriction set for 10/6/2008. (amb, ) (Entered: 07/07/2008) 06/26/2008 141 MINUTE entry before the Honorable Robert W. Gettleman: Defendant's motion for extension of time 139 to 7/11/2008 for taking fact depositions is granted. Telephone notice (gds, ) (Entered: 06/26/2008) 140 NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time 139 before Honorable Robert W. Gettleman on 6/25/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 06/20/2008) 139 MOTION by Defendant Kevin Trudeau for extension of time For Taking Depositions (Hurtado, Daniel) (Entered: 06/20/2008) 138 MINUTE entry before the Honorable Robert W. Gettleman:Documents nos. 108,117,118,119,120,130,131,and 132 are ordered UNSEALED.Mailed notice (ca, ) (Entered: 06/05/2008) 137 MINUTE entry before the Honorable Robert W. Gettleman: Motion for extension of time 134 to 6/20/2008 to take depositions is granted. Status hearing held on 5/29/2008. Show Cause Hearing set for 7/22/2008 at 01:30 p.m. Mailed notice (gds, ) (Entered: 06/04/2008) 136 TRANSCRIPT of proceedings for the following dates: 10/19/07; Before the Honorable Honorable Robert W. Gettleman. (Document Not Scanned) (lcw, ) (Entered: 05/30/2008) 135 NOTICE of Motion by Daniel Jay Hurtado for presentment of extension of time 134 before Honorable Robert W. Gettleman on 5/29/2008 at 10:00 AM. (Hurtado, Daniel) (Entered: 05/23/2008) 134 MOTION by Plaintiff Federal Trade Commission, Defendant Kevin Trudeau for extension of time for taking depositions. (joint motion) (Hurtado, Daniel) (Entered: 05/23/2008) 133 STATUS Report (Joint). by Federal Trade Commission, Kevin Trudeau (Hurtado, Daniel) (Entered: 05/23/2008) 188 EXHIBIT 30 &31 in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction
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by Plaintiff Federal Trade Commission.(Poor Quality Original paper document on file) Modified on 9/10/2008 (ca, ). (Entered: 09/09/2008) 05/21/2008 05/21/2008 186 Plaintiff's Remedy Brief for Compensatory Contempt Sanctions by Federal Trade Commission. (ca, ) (Entered: 09/09/2008) 132 EXHIBITS 30 and 31 by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, ) # 1 Exhibits) (ca, ). (Entered: 05/22/2008) 131 REPLY by Plaintiff Federal Trade Commission in Support of its motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) # 1 Main document) (ca, ). (Entered: 05/22/2008) 130 REPLY by Plaintiff Federal Trade Commission in Support of its Remedy Brief for compensatory contempt sanctions. (lcw, ) # 1 Main Document) (ca, ). (Entered: 05/22/2008) 129 APPENDIX by Federal Trade Commission Unpublished Cases Part 2 (Prabhu, Sandhya) (Entered: 05/20/2008) 128 APPENDIX by Federal Trade Commission Unpublished Cases Part 1 (Prabhu, Sandhya) (Entered: 05/20/2008) 127 CERTIFICATE of Service by Plaintiff Federal Trade Commission (Prabhu, Sandhya) (Entered: 05/20/2008) 126 TRANSCRIPT of proceedings for the following dates: 2/14/08; Before the Honorable Honorable Robert W. Gettleman. (Document Not Scanned) (lcw, ) (Entered: 05/12/2008) 125 NOTICE by Kevin Trudeau re Response 123 , exhibit list,,,,, 124 , Response 122 (Hurtado, Daniel) (Entered: 04/29/2008) 124 Exhibit List in Support of Response to Plaintiff's Motion to Modify (122) and Response to Plaintiff's Remedy Brief (123) by Kevin Trudeau. (Attachments: # 1 Exhibit T Transcript of January 29, 2008 deposition of Kevin Trudeau, # 2 Exhibit U Transcript of February 8, 2008 deposition of George Potts, # 3 Exhibit V Transcript of January 28, 2008 deposition of Suneil Sant, # 4 Exhibit W Trucom Custom Transaction Detail, # 5 Exhibit X November 20, 2007 letter from C. Robertson to L. Kapin, # 6 Exhibit Y November 21, 2007 Hearing Transcript, # 7 Exhibit Z Report of Jeffrey Harris, # 8 Exhibit AA ITV Return Policy, # 9 Exhibit BB Chronology of Communications, # 10 Exhibit CC FTC's Responses to Requests for Admission, # 11 Exhibit DD March 19, 2008 letter from L. Kapin to D. Hurtado, # 12 Exhibit EE FTC Privilege Log, # 13 Exhibit FF Article, Asher and Harper, American Journal of Clinical Nutrition, # 14 Exhibit GG Article, Lebon, Journal for the American Geriatrics Society, # 15 Exhibit HH Article, Lebon, Treatment of Overweight Patients with Chorionic Gonadotropin, # 16 Exhibit II September 13, 2007 letter from D. Hurtado to R. Kaye, # 17 Exhibit JJ Keith R. Fentonmiller, Reflections on the Mirror Image Doctrine: Should the Federal Trade Commission Regulate False Advertising for Books Promoting Wealth, Weight Loss, and Miraculous Cures? 110 W. Va. L. Rev. 573 (2008))(Hurtado, Daniel) (Entered: 04/29/2008) 123 RESPONSE by Defendant Kevin Trudeau To Plaintiff's Remedy Brief For Compensatory Contempt Sanctions (Attachments: # 1 Declaration Of Brian Kleiner, # 2 Declaration Of William M. Hughes, Jr.)(Hurtado, Daniel) (Entered: 04/29/2008) 122 RESPONSE by Defendant Kevin Trudeau To Plaintiff's Rule 60(b) Motion To Modify The Stipulated Final Order For Permanent Injunction As To Defendant Kevin Trudeau (Hurtado, Daniel) (Entered: 04/29/2008) 120 DECLARATION of Marc J. Lane. (lcw, ) # 1 Main Document) (ca, ). (Entered: 04/29/2008)
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04/28/2008 119 RESPONSE by Defendant Kevin Trudeau to plaintiff's Rule 60(b) motion to modify the stipulated final order for permanent injunction as to defendant Kevin Trudeau. (lcw, ) # 1 Main Document) (ca, ) (Entered: 04/29/2008) 118 CONSOLIDATED EXHIBITS by Defendant Kevin Trudeau in Response to plaintiff's Remedy Brief and Motion to modify the stipulated final order. (lcw, ) # 1 Main Document) (ca, ) (Entered: 04/29/2008) 117 RESPONSE by Defendant Kevin Trudeau to plaintiff's remedy brief for compensatory contempt sanctions. (lcw, ) # 1 Main Document) (ca, ). (Entered: 04/29/2008) 116 CERTIFICATE of Service to 1) Defendant Kevin Trudeaus Response To Plaintiffs Rule 60(b) Motion To Modify The Stipulated Protective Order For Permanent Injunction As To Defendant Kevin Trudeau, 2) Defendant Kevin Trudeaus Response to Plaintiffs Remedy Brief for Compensatory Contempt Sanctions, 3) Defendant Kevin Trudeaus Consolidated Exhibits in Response to Plaintiffs Remedy Brief and Motion to Modify the Stipulated Final Order, and 4) Declaration of Marc J. Lane by Daniel Jay Hurtado on behalf of Kevin Trudeau (Hurtado, Daniel) (Entered: 04/28/2008) 121 MINUTE entry before Judge Honorable Robert W. Gettleman:Defendants motion for leave to file response to plaintiffs remedy brief and response to plaintiffs motion to modify the stipulated final order under seal is granted.Telephoned notice (rbf, ) (Entered: 04/29/2008) 114 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file 113 before Honorable Robert W. Gettleman on 4/24/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 04/21/2008) 113 MOTION by Defendant Kevin Trudeau for leave to file His Response To Plaintiff's Remedy Brief And Response To Plaintiff's Motion To Modify The Stipulated Final Order Under Seal (Unopposed) (Hurtado, Daniel) (Entered: 04/18/2008) 115 MINUTE entry before Judge Honorable Robert W. Gettleman: Motion to amend 111 scheduling order is granted. Motion hearing held on 4/15/2008 regarding motion to amend 111 . Defendant's response is due by 4/18/2008 and plaintiff's reply is due by 5/20/2008. Status rep;ort is due by 5/22/2008. All depositions are to be taken by 5/27/2008. Status hearing is reset to 5/29/2008 at 10:00 a.m. Mailed notice (gds, ) (Entered: 04/22/2008) 112 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion to amend/correct 111 before Honorable Robert W. Gettleman on 4/15/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 04/01/2008) 111 MOTION by Defendant Kevin Trudeau to amend/correct Scheduling Order (Joint) (Hurtado, Daniel) (Entered: 04/01/2008) 110 APPENDIX by plaintiff of unpublished cases. (lcw, ) (Entered: 03/11/2008) 109 MINUTE entry before Judge Robert W. Gettleman : Plaintiff's unopposed motion for leave to file remedy brief for compensatory contempt sanctions and its motion to modify the permanent injunction under seal is granted. Mailed notice (lcw, ) (Entered: 03/10/2008) 108 CONSOLIDATED EXHIBITS by Plaintiff Federal Trade Commission in Support of its remedy brief for compensatory sanctions and motion to modify the stipulated final order for permanent injunction. (lcw, )# 1(ca, ). (Entered: 03/10/2008) 187 MOTION by Plaintiff Federal Trade Commission To Modify the Stipulated Final Order for Permanent Injunction as to Defendant Kevin Trudeau. (ca, ) (Entered: 09/09/2008) 107 MOTION by Plaintiff Federal Trade Commission for leave to file remedy brief under seal (O'Toole, David) (Entered: 03/06/2008) 104 MINUTE entry before Judge Robert W. Gettleman: Motion hearing held on 2/21/2008 regarding motion 99 to modify the 11/21/2007 scheduling order. That motion is granted, and plaintiff's brief is due by 3/6/2008, response is due by
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4/4/2008 and reply is due by 4/18/2008. A status report is due by 4/24/2008. Status hearing is reset to 5/1/2008 at 11:30 a.m. Mailed notice (gds,) (Entered: 02/21/2008) 02/14/2008 02/14/2008 106 STIPULATION and Agreed Confidentiality Order. Signed by Judge Robert W. Gettleman on 2/14/2008.(lcw, ) (Entered: 02/26/2008) 105 MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for entry of stipulation and agreed confidentiality order is granted. Mailed notice (lcw, ) (Entered: 02/26/2008) 103 REPLY by Kevin Trudeau to memorandum in opposition to motion 98 (Attachments: # 1 Exhibit C)(Hurtado, Daniel) (Entered: 02/13/2008) 102 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 101 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/11/2008) 101 MOTION by Defendant Kevin TrudeauFor Entry Of Stipulation And Agreed Confidentiality Order (Agreed) (Hurtado, Daniel) (Entered: 02/11/2008) 100 Notice of FTC's Unnopposed Motion to Modify November 21, 2007 Scheduling Order NOTICE of Motion by Laureen Kapin for presentment of motion by filer to set a briefing schedule 99 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Kapin, Laureen) (Entered: 02/11/2008) 99 MOTION by Plaintiff Federal Trade Commission to set a briefing schedule FTC's Unopposed Motion to Modify November 21, 2007 Scheduling Order (Kapin, Laureen) (Entered: 02/11/2008) 98 MEMORANDUM by Federal Trade Commission in Opposition to motion for reconsideration, motion for relief 95 (O'Toole, David) (Entered: 02/07/2008) 97 Amended NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief 95 before Honorable Robert W. Gettleman on 2/14/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/04/2008) 96 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for reconsideration, motion for relief 95 before Honorable Robert W. Gettleman on 2/7/2008 at 09:15 AM. (Hurtado, Daniel) (Entered: 02/04/2008) 95 MOTION by Defendant Kevin Trudeau for reconsideration regarding memorandum opinion and order 93 and/or clarification. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Hurtado, Daniel) (Entered: 02/04/2008) 94 MINUTE entry before Judge Robert W. Gettleman :Status hearing held on 11/21/2007. Plaintiff's brief and motion to enlarge injunction are due by 2/21/2008. Response is due by 3/21/2008. Reply is due by 4/4/2008. Status hearing set for 4/11/2008 at 09:30 a.m.Mailed notice (gds, ) (Entered: 11/30/2007) 93 MEMORANDUM Opinion and Order. Signed by Judge Robert W. Gettleman on 11/16/2007.(lcw, ) (Entered: 11/19/2007) 92 MINUTE entry before Judge Robert W. Gettleman : Memorandum opinion and order entered. Accordingly, the court holds defendant Kevin Trudeau in contempt. Mailed notice (lcw, ) (Entered: 11/19/2007) 91 MINUTE entry before Judge Robert W. Gettleman :Status hearing set for 11/21/2007 at 10:00 a.m.Mailed notice (gds, ) (Entered: 11/19/2007) 90 MINUTE entry before Judge Robert W. Gettleman :Evidentiary hearing held on 10/19/2007 on plaintiff's motion for rule to show cause. The Court will rule by mail.Mailed notice (gds, ) (Entered: 10/23/2007) 89 MINUTE entry before Judge Robert W. Gettleman : Defendant's motion for leave to file surreply 85 is granted.Mailed notice (kw, ) (Entered: 10/19/2007) 88 MINUTE entry before Judge Robert W. Gettleman :Motion hearing held on 10/18/2007 regarding defendant's motion for judicial notice of parrallel proceeding
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80 which is granted. Motion for a stay is denied.Mailed notice (gds, ) (Entered: 10/18/2007) 10/17/2007 87 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for leave to file, 85 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) (Entered: 10/17/2007) 86 DECLARATION of Daniel J. Hurtado regarding motion for leave to file, 85 by Kevin Trudeau (Attachments: # 1 Exhibit M# 2 Exhibit N# 3 Exhibit O# 4 Exhibit P# 5 Exhibit Q# 6 Exhibit R# 7 Exhibit S)(Hurtado, Daniel) (Entered: 10/17/2007) 85 MOTION by Defendant Kevin Trudeau for leave to file Instanter A Surreply In Opposition To Plaintiff's Motion For Order To Show Cause (Attachments: # 1 Kevin Trudeau's Surreply In Opposition To Plaintiff's Motion For Defendant Trudeau To Show Cause Why He Should Not Be Held In Contempt For Violating The 2004 Permanent Injunction)(Bradford, David) (Entered: 10/17/2007) 84 CERTIFICATE of Service by Federal Trade Commission regarding response 84 . (Prabhu, Sandhya) Modified on 10/18/2007 (lcw, ). (Entered: 10/17/2007) 83 RESPONSE by Federal Trade Commission to MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding 80 (Prabhu, Sandhya) (Entered: 10/17/2007) 82 REPLY by Federal Trade Commission to response in opposition to motion 76 For Defendant Trudeau to Show Cause Why He Should Not Be Held in Contempt (Prabhu, Sandhya) (Entered: 10/12/2007) 81 NOTICE of Motion by Daniel Jay Hurtado for presentment of motion for miscellaneous relief 80 before Honorable Robert W. Gettleman on 10/18/2007 at 09:15 AM. (Hurtado, Daniel) (Entered: 10/12/2007) 80 MOTION by Defendant Kevin Trudeau for Judicial Notice of Parallel Proceeding (Attachments: # 1 Exhibit A)(Bradford, David) (Entered: 10/12/2007) 79 CERTIFICATE of Service by Daniel Jay Hurtado on behalf of Kevin Trudeau regarding declaration 77 , declaration, 78 (Hurtado, Daniel) (Entered: 10/03/2007) 78 DECLARATION of Mary Louise Cribbin regarding response in opposition to motion 76 by Kevin Trudeau (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit G, Part 2# 9 Exhibit H# 10 Exhibit H, Part 2# 11 Exhibit H, Part 3# 12 Exhibit H, Part 4# 13 Exhibit I# 14 Exhibit J# 15 Exhibit K# 16 Exhibit K, Part 2# 17 Exhibit L# 18 Exhibit L, Part 2)(Hurtado, Daniel) (Entered: 10/02/2007) 77 DECLARATION of Kevin Trudeau regarding response in opposition to motion 76 by Kevin Trudeau (Hurtado, Daniel) (Entered: 10/02/2007) 76 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction 62 (Hurtado, Daniel) (Entered: 10/02/2007) 75 MINUTE entry before Judge Robert W. Gettleman : Plaintiff's motion 73 for substitution of counsel is granted. Lauren Kapin, Elizabeth Tucci, Sandhya Prabhu and David OToole are granted leave to appear as plaintiff's counsel. Daniel Kaufman, Heather Hippsley, Laura Sullivan, Peter Miller, Todd Kossow and Karen Dodge are granted leave to withdraw as plaintiffs counsel. Defendant's further response to plaintiff's motion 62 for rule to show cause is due by 10/2/2007. Reply is due by 10/12/2007. Hearing on said motion is set for 10/19/2007, at 9:30 a.m. Mailed notice (lcw, ) Modified on 10/2/2007 (lcw, ). (Entered: 10/02/2007) 74 ATTORNEY Appearance of David A. O'Toole, Federal Trade Commission by Federal Trade Commission. (O'Toole, David) Modified on 10/1/2007 (lcw, ). (Entered: 09/27/2007) 73 MOTION by Plaintiff Federal Trade Commission to substitute attorney (O'Toole, David) (Entered: 09/27/2007)
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09/25/2007 09/19/2007 72 RESPONSE by Defendant Kevin Trudeau to motion for order to show cause 62 (Preliminary Response). (Bradford, David) (Entered: 09/25/2007) 71 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Sandhya Prabhu; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) 70 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Laureen Kapin; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) 69 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Federal Trade Commission by Elizabeth Tucci; Order entered granting leave by Judge Robert W. Gettleman. (lcw, ) (Entered: 09/24/2007) 68 ATTORNEY Appearance for Defendant Kevin Trudeau by Daniel Jay Hurtado (Hurtado, Daniel) (Entered: 09/19/2007) 67 BRIEF by Federal Trade Commission Supporting its motion for defendant Trudeau to show cause why he should not be held in contempt. (Exhibits: Volume 1 of 2, Exhibits 111)(Exhibits: 2 of 2, Exhibits 1214) (Documents 671 through 672) (Document Not Scanned) (lcw, ) (Entered: 09/19/2007) 66 Notice of Paper Filing by Federal Trade Commission in Support of its Motion for Defendant Kevin Trudeau to Show Cause Why He Should Not Be Held in Contempt (Davis, James) (Entered: 09/13/2007) 65 DECLARATION of Laureen Kapin in support of plaintiff's motion for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction 62 (Attachments: # 1 Exs. 1 5# 2 Exs. 6 11# 3 Ex. 12 pt. 1# 4 Ex. 12 Pt. 2# 5 Ex. 13# 6 Ex. 14)(Davis, James) Text Modified on 9/14/2007 (lcw, ). (Entered: 09/13/2007) 64 MEMORANDUM by Federal Trade Commission in support of motion for order to show cause 62 (Davis, James) (Entered: 09/13/2007) 63 NOTICE of Motion by James Davis for presentment of motion for order to show cause 62 before Honorable Robert W. Gettleman on 9/27/2007 at 09:15 AM. (Davis, James) (Entered: 09/13/2007) 62 MOTION by Plaintiff Federal Trade Commission for order to show cause Why Kevin Trudeau Should Not Be Held in Contempt for Violating the Court's 2004 Permanent Injunction (Attachments: # 1 Text of Proposed Order)(Davis, James) (Entered: 09/13/2007) 61 TRANSCRIPT of proceedings for the following dates: 6/12/2003, 10/2/2003, 12/17/2003, 1/06/2004, 3/31/2004, 9/2/2004; Before the Honorable Robert W. Gettleman. (611 through 616) (air, ) (Entered: 07/18/2006) 60 NOTICE of Correction regarding document 59 . (dmkf, ) (Entered: 06/30/2006) 59 (DOCUMENT entered in error.) Modified on 6/30/2006 (dmkf, ). (Entered: 06/30/2006) 58 MINUTE ORDER of 10/19/04 by Hon. Robert W. Gettleman : This Court's order dated 10/14/04 is clarified to reflect defendant's motion to supplement the record is granted in its entirety to include the videocasette and also to include the Natural Cures book. [571] Telephoned notice (hp) (Entered: 10/21/2004) 57 MINUTE ORDER of 10/14/04 by Hon. Robert W. Gettleman: Defendant Kevin Trudeau's agreed motion to supplement the record with a videocassette of the "Natural Cures" informercial is granted [01]. Mailed notice (air) (Entered: 10/15/2004) AGREED MOTION by defendant Kevin Trudeau to supplement the record ; Notice. (Original in 98C168) (air) (Entered: 10/15/2004) 56 MINUTE ORDER of 9/2/04 by Hon. Robert W. Gettleman : Stipulated final order for permanent injunction and settlement of claims entered. (Entered Order) terminating case No notice (eav) (Entered: 09/03/2004)
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08/16/2004 07/15/2004 06/29/2004 SCHEDULE set on 8/16/04 by Hon. Robert W. Gettleman : Status hearing reset to 2:00 9/2/04 . Telephone notice (gds) (Entered: 08/16/2004) SCHEDULE set on 7/15/04 by Hon. Robert W. Gettleman : Status hearing reset to 10:00 8/17/04 . Telephone notice (gds) (Entered: 07/15/2004) 55 MINUTE ORDER of 6/29/04 by Hon. Robert W. Gettleman: Status hearing set for 7/14/04 at 10:00 a.m. Plaintiff's motion to find defendant Trudeau in contempt in granted as the court finds that he violated paragraph 1 of the preliminary injunction. Defendant Trudeau is ordered to cease all promotion of coral calcium. (Entered Order.) Mailed notice by judge's staff. (gma) (Entered: 07/01/2004) DECLARATION of Daniel Kaufman in support of plaintiff's motion for an order finding defendant Kevin Trudeau and third party Trustar Marketing Corp in contempt for violations of the preliminary injunction [01] (Attachments). (Original in 98cv168) (gma) (Entered: 07/01/2004) SUPPLEMENTAL MEMORANDUM by plaintiff in support of plaintiff's motion to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction [01]. (Original in 98cv168) (gma) (Entered: 07/01/2004) RESPONSE of defendant Kevin Trudeau and thirdparty Trustar Marketing Corporation to motion for civil contempt for violating the preliminary injunction [01] (Attachments); Notice. (Original in 98cv168) (gma) Modified on 07/01/2004 (Entered: 07/01/2004) 54 MINUTE ORDER of 6/10/04 by Hon. Robert W. Gettleman : Plaintiff is granted leave to take expedited discovery. Parties' supplemental briefs are due by 06/28/04, noon. No notice (lc) (Entered: 06/14/2004) DECLARATION of Alan B. Frankkel (Attachment). (Original in 98cv168) (lc) (Entered: 06/14/2004) PRELIMINARY RESPONSE by defendant Kevin Trudeau and third party Trustart Marketing Corpt to motion for civil contempt for violating the preliminary injunction [01] (Attachment); Notice. (Original in 98cv168). (lc) (Entered: 06/14/2004) MEMORANDUM by plaintiff in support of motion to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction [01] (Attachments). (lc) (Entered: 06/14/2004) MOTION by plaintiff to find defendant Kevin Trudeau and third party Trustar Marketing Corp in civil contempt for violating the preliminary injunction ; Notice. (Original in 03cv3904) (lc) (Entered: 06/14/2004) SCHEDULE set on 5/5/04 by Hon. Robert W. Gettleman : Status hearing held and continued to 1:30 6/29/04 . Open court notice (gds) (Entered: 05/05/2004) 53 MINUTE ORDER of 3/31/04 by Hon. Robert W. Gettleman : For the reasons stated in open court this date, defendants' motions (1) for relief from stipulated order to permit airing of coral calcium infomercial, and (2) to strike expert report and testimony of Michael B. Mazis are denied. The parties are directed to appear for a status report on 05/05/04 at 9:00a.m. No notice (lc) Modified on 04/09/2004 (Entered: 04/01/2004) 52 MINUTE ORDER of 1/27/04 by Hon. Robert W. Gettleman : Defendants Shop, Trustar and relief defendants K.T. and TruCom shall have until thirty (30) days after the Court rules on defendants' motion for relief from stipulated order or until 04/30/04 to answer or respond to the first amended complaint. (Entered Stipulated Order). Mailed notice (ar) (Entered: 01/29/2004) 51 NOTICE of filing by defendants Kevin Trudeau and Shop Amer USA LLC regarding stipulated order (ar) (Entered: 01/29/2004) REPLY Memorandum by defendant Shop Amer USA LLC in support of motion to strike expert report and testimony of Michael B. Mazis [01] (Attachments) (Original in 98cv168). (lc) (Entered: 01/23/2004)
06/29/2004
06/29/2004
06/29/2004
06/10/2004
06/10/2004 06/09/2004
06/07/2004
06/07/2004
05/05/2004 03/31/2004
01/27/2004
01/26/2004 01/22/2004

01/20/2004 MEMORANDUM by plaintiff in opposition to defendants' motion to strike the rebuttal expert report and testimony of Dr. Michael B. Mazis [01] (Attachments). (Original in case 03 cv 3904) (cem) (Entered: 01/21/2004) 50 MINUTE ORDER of 1/15/04 by Hon. Robert W. Gettleman : The court shall retain jurisdiction. (Entered Stipulated Final Orer For Permanent Injunction and Settlement of Claims For Monetary Relief As To Defendants Robert Barefoot, Deonna Enterprises, Inc. and Karbo Enterprises, Inc.) No notice (lc) (Entered: 01/20/2004) 49 RETURN OF SERVICE executed as to defendant Karbo Ent Inc on 01/13/04; Notice. (lc) (Entered: 01/16/2004) REPLY MEMORANDUM by defendant Shop America in support of its motion for relief from stipulated order to permit airing of coral calcium infomercial [01] (Attachments) (Original in case# 98cv0168). (gma) (Entered: 01/13/2004) 48 MINUTE ORDER of 1/6/04 by Hon. Robert W. Gettleman : Defendant's reply to plaintiffs memorandum in opposition to motion for relief from stipulated order is due by 01/09/04. Plaintiff's opposition to defendants' motion to strike expert report is due by 01/20/04. Defendants' reply is due by 01/22/04. Pretrial conference date of 02/13/04 and trial date of 02/23/04 are stricken. Status hearing set for 03/31/04 at 9:00a.m. No notice (lc) Modified on 02/17/2004 (Entered: 01/08/2004) MOTION by defendant to strike expert report and testimony of Michael B. Mazis (Attachments); Notice. (lc) (Entered: 01/08/2004) MEMORANDUM by defendants in opposition to motion for relief from stipulated order to permit airing of coral calcium infomercial [01] (Original in 98cv168) (lc) (Entered: 01/08/2004) SUMMONS issued five originals and five copies as to defendants K.T. Corp Ltd, Kevin Trudeau, Trucom LLC, and Trustar Global Media. (jmp) (Entered: 01/13/2004) 47 FIRST AMENDED COMPLAINT [11] by plaintiff Federal Trade Commission for permanent injunction and other equitable relief; adding Trustar Global Media, Karbo Ent Inc, K.T. Corp Ltd, and Trucom LLC. (jmm) (Entered: 01/02/2004) MEMORANDUM of Law by defendants Kevin Trudeau, Shop Amer USA LLC in support motion for relief from stipulated order to permit airing of coral calcium infomercial [01] (Original in 98cv168) (lc) (Entered: 01/08/2004) MOTION by defendants Kevin Trudeau, Shop Amer USA LLC for relief from stipulated order to permit airing of coral calcium infomercial ; Notice. (Original in 98cv168) (lc) (Entered: 01/08/2004) 46 MINUTE ORDER of 12/17/03 by Hon. Robert W. Gettleman : Defendant's motion for leave to file instanter a surreply in opposition to motion for order to show cause is granted [01]. Plaintiff's motion for and order to show cause is denied without prejudice [01]. Plaintiff's motion for leave to take more than ten depositions is granted [01]. Plaintiff's motion to name additional defendants [411] and to file amended complaint is granted. Pretrial order is due by 02/04/04. Pretrial conference is set for 2/13/04 at 10:30a.m. No notice (lc) (Entered: 12/19/2003) SURREPLY by defendant Kevin Trudeau in opposition to plaintiff's motion for order to show cause [01] (Attachment). (Original in case 98cv168) (cem) (Entered: 12/19/2003) MOTION by defendant Kevin Trudeau for leave to file instanter a surreply in opposition to plaintiff's motion for order to show cause ; Notice. (Original in case 98cv168) (cem) (Entered: 12/19/2003) RESPONSE by defendants Kevin Trudeau and Shop America USA LLC in opposition to the plaintiff's motion for leave of court to take more than ten depositions [01]. (Original in case 98cv168) (cem) (Entered: 12/19/2003)
01/15/2004
01/14/2004 01/09/2004
01/06/2004
01/05/2004 01/02/2004
12/30/2003
12/30/2003
12/22/2003
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12/17/2003
12/17/2003
12/16/2003
12/15/2003

12/12/2003 DECLARATION of Daniel Kaufman in support of plaintiff's motion for an order to show cause [01] (Attachments). (Original in case 98cv168) (cem) (Entered: 12/19/2003) MOTION by plaintiff for leave of court to take more than ten depositions ; Memorandum in support; Notice. (Original in case 98cv168) (cem) Modified on 12/19/2003 (Entered: 12/19/2003) DECLARATION of Laura Sullivan in support of plaintiff's motion for and order to show cause [01]. (Original in case 98 cv 168) (RESTRICTED) (cem) (Entered: 12/05/2003) REPLY memorandum by plaintiff in support of its motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [01]. (Original in case 98 cv 168) (RESTRICTED) (cem) (Entered: 12/05/2003) REPLY memorandum by plaintiff in support of its motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [01]. (Original in case 98 cv 168) (cem) (Entered: 12/05/2003) MEMORANDUM of law by defendant Kevin Trudeau in opposition to the plaintiff's motion for and order to show cause [01] (Attachments). (Original in case 98 cv 168) (cem) (Entered: 12/01/2003) 45 MINUTE ORDER of 11/24/03 by Hon. Robert W. Gettleman : Defendant's response to plaintiff's motion to show cause [01] is due by 11/26/03. Reply is due 12/4/03. Status hearing set for 12/17/03 at 1:30p.m. No notice (lc) (Entered: 11/25/2003) 39 APPLICATION for leave to appear pro hac vice for plaintiff by Heather Hippsley; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 11/14/2003) MEMORANDUM by plaintiff in support motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [01] (Original in 98cv168) (RESTRICTED) (lc) (Entered: 11/26/2003) DECLARATION of Daniel Kaufman in support of motion for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction [01] (Attachments) (Original in 98cv168). (lc) (Entered: 11/25/2003) MOTION by plaintiff for and order to show cause why defendant Kevin Trudeau should not be found in civil contempt for violating the preliminary injunction (Attachment); Notice. (Original in 98cv168). (lc) (Entered: 11/25/2003) 44 DECLARATION of Christina E. Turner. (lc) (Poor Quality Original Paper Document on File.) (td, ). Modified on 8/1/2008 (td, ). (Entered: 11/17/2003) 43 ATTORNEY APPEARANCE for plaintiff by Heather Hippsley, Peter B. Miller. (lc) (Entered: 11/17/2003) 42 MEMORANDUM by plaintiff in support of motion for leave to name additional defendants [411], relief defendants [412], and to file first amended complaint [413] (Attachments). (lc) (Entered: 11/17/2003) 41 MOTION by plaintiff for leave to name additional defendants and relief defendants and to file first amended complaint (Attachments). (lc) (Entered: 11/17/2003) 40 DECLARATION of Christina E. Turner (Attachments); Notice. (lc) (Entered: 11/17/2003) 38 MINUTE ORDER of 10/2/03 by Hon. Robert W. Gettleman : Status hearing held. Settlement pretrial conference set for 11/12/03, at 11:00 a.m. Plaintiff's motion to strike affirmative defenses of defendants Barefoot and Deonna Enterprises is withdrawn without prejudice is granted. [301] Plaintiff's expert disclosures are
12/12/2003
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due by 11/12/03. Defendant's expert disclosures are due by 12/08/03. No notice (hp) (Entered: 10/06/2003) 10/01/2003 09/05/2003 08/27/2003 08/27/2003 37 JOINT STATUS REPORT by defendants Kevin Trudeau, Shop Amer USA LLC; Notice. (lc) (Entered: 10/03/2003) 36 MINUTE ORDER of 9/5/03 by Hon. Robert W. Gettleman : (Entered Stipulated Protective Order.) No notice (lc) (Entered: 09/08/2003) 35 ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose. (lc) (Entered: 08/29/2003) 34 APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Lewis Rose ; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 08/29/2003) 33 MINUTE ORDER of 8/26/03 by Hon. Robert W. Gettleman : Defendants Barefoot and Deonna's motion to withdraw the appearance of Mr. Saferstein [321] and to substitute appearance Mr. Rose [322] is granted. Plaintiff's motion strike the affirmative defenses [301] is continued to the next scheduled status hearing date of 10/2/03. No notice (lc) (Entered: 08/28/2003) 32 MOTION by defendants Robert Barefoot, Deonna Ent Inc to withdraw attorney Mr. Saferstein and substitute attorney Mr. Rose (Attachment); Notice. (lc) (Entered: 08/28/2003) 31 MINUTE ORDER of 8/5/03 by Hon. Robert W. Gettleman : Plaintiff's motion to strike the affirmative defenses of defendants Robert Barefoot and Deonna Enterprises, Inc [301] is continued to 8/26/03 at 9:00a.m. No notice (lc) (Entered: 08/06/2003) 30 MOTION by plaintiff to strike the affirmative defenses of defendant Robert Barefoot and Deonna Enterprises, Inc ; Memorandum in support (Attachment); Notice. (lc) (Entered: 08/06/2003) 28 ANSWER by defendants Robert Barefoot, Deonna Ent Inc to plaintiff's complaint [11] (lc) (Entered: 07/10/2003) 27 ANSWER by defendants Kevin Trudeau, Shop Amer USA LLC to plaintiffs complaint [11]; Notice. (lc) (Entered: 07/10/2003) 26 MINUTE ORDER of 7/1/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order as to Defendants Shop America (USA), LLC and Kevin Trudeau.) No notice (lc) (Entered: 07/02/2003) SCHEDULE set on 7/1/03 by Hon. Robert W. Gettleman : Status hearing held and continued to 9:00 10/2/03 . Open court notice (gds) (Entered: 07/01/2003) 25 RETURN OF SERVICE executed as to defendants Kevin Trudeau, Shop Amer USA LLC, Robert Barefoot, Deonna Ent Inc on 06/11/03; Notice (251 through 254) (ntf) (Entered: 07/01/2003) 24 MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop Americ'a motion for leave to file instanter thirdparty complaint is withdrawn [231]. No notice (lc) (Entered: 06/30/2003) 22 MINUTE ORDER of 6/27/03 by Hon. Robert W. Gettleman : Defendant Shop America's motion for reassignment of related case 03 C 4201 is granted [211]. No notice (lc) (Entered: 06/30/2003) SCHEDULE set on 6/26/03 by Hon. Robert W. Gettleman : Status hearing held and continued to 9:00 7/1/03 . Open court notice (gds) (Entered: 06/26/2003) 21 MOTION by defendant Shop Amer USA LLC for reassignment of related case pursuant to Local Rule 40.4 ; Notice. (lc) (Entered: 06/30/2003) 16 NOTICE OF DISMISSAL by defendant Shop Amer USA LLC without prejudice; Notice. (lc) (Entered: 06/26/2003)
08/26/2003
08/25/2003
08/05/2003
07/30/2003
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06/26/2003 06/25/2003 06/25/2003

06/24/2003 20 MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : (Entered Stipulated Preliminary Injunction Order As To Defendants Robert Barefoot and Deonna Enterprises, Inc.) Mailed notice by judge's staff (lc) (Entered: 06/30/2003) 19 MINUTE ORDER of 6/24/03 by Hon. Robert W. Gettleman : Trial set for 02/23/04 at 9:00a.m. Stipulated restraining order shall continued in effect through 07/01/03. Defendants' time to answer or otherwise respond to the complaint is extended to 07/09/03..Entered. (Entered Stipulated Order.) No notice (lc) (Entered: 06/30/2003) 13 NOTICE OF DISMISSAL of dismissal without prejudice of third party defendant Eric E. Whitaker; Notice. (gcy) (Entered: 06/23/2003) 23 MOTION by defendant Shop Amer USA LLC for leave to file instanter thirdparty complaint . (lc) (Entered: 06/30/2003) 18 NOTICE by defendant Shop Amer USA LLC of summons and third party complaint for declaratory judgment and a temporary restraining order (lc) (Entered: 06/30/2003) 17 MOTION by defendant Shop Amer USA LLC for temporary restraining order ; Memorandum in support (Attachments); Notice. (lc) (Entered: 06/30/2003) THIRD PARTY SUMMONS issued, two originals and two copies, as to Mark B McClellan, Eric E Whitaker (lc) (Entered: 06/19/2003) 9 STIPULATED PRELIMINARY INJUNCTION ORDER by parties as to defendants Robert Barefoot and Deonna Enterprises, Inc. (Attachment); Notice. (lc) (Entered: 06/19/2003) 29 APPLICATION for leave to appear pro hac vice for defendants Robert Barefoot, Deonna Ent Inc by Harvey I. Saferstein; Order entered granting leave by Hon. Robert W. Gettleman (lc) (Entered: 07/14/2003) LETTER dated 6/11/03 from Heather Hippsley to Mr. Rose and Mr. Saferstein; Notice. (Original in case 98c168) (cem) (Entered: 06/16/2003) 4 REASSIGNMENT ORDER of 6/13/03 This case is reassigned to the Honorable Robert W. Gettleman from Honorable Robert W. Gettleman pursuant to Local Rule 40.4. Case consolidated 1:98cv168 with member cases 1:03cv3904. Mailed notice (lc) (Entered: 06/16/2003) 8 APPLICATION for leave to appear pro hac vice for plaintiff by Laura M. Sullivan ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) (Entered: 06/19/2003) 7 APPLICATION for leave to appear pro hac vice for plaintiff by Daniel Kaufman ; Order entered granting leave by Hon. Charles R. Norgle Sr (lc) (Entered: 06/19/2003) 6 ATTORNEY APPEARANCE for defendants Kevin Trudeau, Shop Amer USA LLC by David J. Bradford, David Eric JimenezEkman, Katherine R Saunders (lc) (Entered: 06/16/2003) 3 MINUTE ORDER of 6/12/03 by Hon. Robert W. Gettleman: (Enter stipulated temporary restraining order as to defendant Shop America (USA) Inc., LLC.) (Attachment) No notice (lc) (Entered: 06/16/2003) 5 MEMORANDUM by defendants Kevin Trudeau, Shop Amer USA LLC in response to motion for temporary restraining order; Notice. (lc) (Entered: 06/16/2003) 2 ATTORNEY APPEARANCE for defendants Robert Barefoot, Deonna Ent Inc by David L. Schiavone (lc) (Entered: 06/12/2003) 15 EXHIBITS by plaintiff in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants [101] (Attachments). (Volumes 1 through 3). (gcy) (Entered: 06/23/2003)
06/24/2003
06/20/2003 06/18/2003 06/18/2003
06/18/2003 06/18/2003 06/18/2003
06/16/2003
06/13/2003 06/13/2003
06/12/2003
06/12/2003
06/12/2003
06/12/2003
06/11/2003
06/11/2003 06/09/2003

06/09/2003 14 MEMORANDUM in support of plaintiff's motion for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a preliminary injunction should not issue as to defendants (Attachments). (gcy) (Entered: 06/23/2003) 12 MOTION by plaintiff to file brief in excess of 15 pages . (lc) (Entered: 06/20/2003) 11 DECLARATION of Daniel Kaufman in support of plaintiff's motion for temporary [101] (lc) (Entered: 06/20/2003) 10 MOTION by plaintiff for temporary restraining order with appointment of a temporary receiver, asset freeze, accounting and order to show cause why a perliminary injunction should not issue as to defendants ; Notice. (lc) (Entered: 06/20/2003) 1 COMPLAINT (Attachments) Civil cover sheet Appearance(s) of Daniel Kaufman, Laura Sullivan, Todd Matthew Kossow, Karen D. Dodge as attorney(s) for plaintiff (Four original and four copies summons(es) issued.) ( Documents: 11 through 13) (hp) (Entered: 06/10/2003)
06/09/2003 06/09/2003 06/09/2003
06/09/2003

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