Federal Trade Commission v. Global Community Innovations LLC et al
| Ohio Northern District Court | |
| Judge: | Kathleen B Burke |
| Case #: | 5:19-cv-00788 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:0045 Federal Trade Commission Act |
| Case Filed: | Apr 10, 2019 |
| Terminated: | Apr 30, 2019 |
| Last checked: Monday Oct 07, 2019 5:40 AM EDT |
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Plaintiff
Federal Trade Commission
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Rafat Abbas
Terminated: 04/30/2019
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Represented By
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Defendant
Vista Media LLC
Terminated: 04/30/2019
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Represented By
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Defendant
Ship Smart LLC
Terminated: 04/30/2019
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Represented By
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Defendant
Robby O. Salaheddine
Terminated: 04/30/2019
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Represented By
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Defendant
ROS Marketing & Consulting LLC
Terminated: 04/30/2019
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Represented By
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Defendant
RNA Enterprise, Inc.
Terminated: 04/30/2019
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Represented By
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Defendant
Premium Health Supplies, LLC
Terminated: 04/30/2019
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Defendant
Innovated Health LLC
Terminated: 04/30/2019
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Represented By
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Defendant
Innovated Fulfillment LLC
Terminated: 04/30/2019
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Defendant
Fred Richard Guerra, III
Terminated: 04/30/2019
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Defendant
Lanty Paul Gray, Jr.
Terminated: 04/30/2019
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Defendant
Global Community Innovations LLC
Terminated: 04/30/2019
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Represented By
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Defendant
Emerging Nutrition Inc.
Terminated: 04/30/2019
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Represented By
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Defendant
DCT Marketing, Inc.
Terminated: 04/30/2019
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Defendant
Buddha My Bread LLC
Terminated: 04/30/2019
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Defendant
Ash Abbas LLC
Terminated: 04/30/2019
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Represented By
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| Docket last updated: 2 hours ago |
| Tuesday, April 30, 2019 | ||
| 12 | 12
29
pgs
order
Order and Notice of Party Dismissal Order Dismissing Case
Tue 04/30 2:20 PM
Stipulated Final Judgment and Order for permanent injunction and other equitable relief against Defendants Premium Health Supplies, LLC; ROS Marketing & Consulting LLC; and Robby O. Salaheddine. Case terminated from the docket. Magistrate Judge Kathleen B. Burke on 4/30/2019. (D, I) |
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| 11 | 11
30+
pgs
order
Order and Notice of Party Dismissal
Tue 04/30 2:14 PM
Stipulated Final Judgment and Order for permanent injunction and other equitable relief against Defendants Global Community Innovations LLC; Innovated Health LLC, also d/b/a Innovative Health; Emerging Nutrition Inc.; Buddha My Bread LLC; Innovated Fulfillment LLC; Ship Smart LLC, also d/b/a Jetpack or Jetpack Fulfillment; Vista Media LLC; Ash Abbas LLC; DCT Marketing, Inc.; RNA Enterprise, Inc.; Fred Richard Guerra, III; Lanty Paul Gray, Jr., a/k/a Lanty Paul; and Rafat Abbas, a/k/a Rafot Abbas. Magistrate Judge Kathleen B. Burke on 4/30/2019. (D, I) |
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order
Minute Order _ Telephone Conference
Tue 04/30 1:59 PM
Minute Order of Telephone Conference held on 4/26/2019. Time: 25 minutes. Magistrate Judge Kathleen B. Burke on 4/26/2019. (D, I) |
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order
Order on Motion to appear pro hac vice
Tue 04/30 2:07 PM
Order [non-document] granting Motion for appearance pro hac vice by Attorney Rachel Lynn Scava. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. . Magistrate Judge Kathleen B. Burke on 4/30/2019.(D, I) |
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| Monday, April 29, 2019 | ||
| 9 | 9
notice
Attorney Appearance
Mon 04/29 3:42 PM
Attorney Appearance by Rachel Lynn Scava filed by on behalf of Premium Health Supplies, LLC, ROS Marketing & Consulting LLC, Robby O. Salaheddine. (Scava, Rachel) |
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motion
Appear Pro Hac Vice
Mon 04/29 3:36 PM
Motion for attorney Rachel L Scava to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9281935, filed by Premium Health Supplies, LLC, ROS Marketing & Consulting LLC, Robby O. Salaheddine.(Fisher, Vincent) |
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Att: 1
Supplement Certificate of Good Standing
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cmp
Amended Complaint
Mon 04/29 9:02 AM
Amended complaint against All Defendants. Filed by Federal Trade Commission. (Williams, Kristin) |
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Att: 1
Exhibit Exhibit A-Lander Enhance,
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Att: 2
Exhibit Exhibit B-Lander Fuel,
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Att: 3
Exhibit Exhibit C-Lander Onyx,
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Att: 4
Exhibit Exhibit D-Advertorial Smart Stuff,
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Att: 5
Exhibit Exhibit E-Advertorial CNN Hawking,
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Att: 6
Exhibit Exhibit F-Advertorial Discover,
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Att: 7
Certificate of Service
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| Monday, April 22, 2019 | ||
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oth_evt
Notice of Hearing or Conference
Mon 04/22 9:29 AM
IMPORTANT: Notice [non-document] of Telephone Conference with counsel set for 4/26/2019 at 10:00 AM before Magistrate Judge Kathleen B. Burke. Counsel for plaintiff is to set up the call. After all participants are on the line, counsel is to call Chambers at 330-252-6170. (W,Su) |
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| Thursday, April 18, 2019 | ||
| 6 | 6
order
Consent to Magistrate Judge
Thu 04/18 12:02 PM
Consent of the parties to this case being transferred to the docket of Kathleen B. Burke for further proceedings. Judge John R. Adams on 4/18/19. (K,C) |
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utility
Add and Terminate Judge
Thu 04/18 12:07 PM
Magistrate Judge Kathleen B. Burke assigned to case, pursuant to consent. Judge John R. Adams terminated. Related document(s)6 . (S,HR) |
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| Tuesday, April 16, 2019 | ||
| 5 | 5
notice
Notice
Tue 04/16 10:44 AM
Consent to Exercise of Jurisdiction by a United States Magistrate Judge and Order of Reference filed by Rafat Abbas, Ash Abbas LLC, Buddha My Bread LLC, DCT Marketing, Inc., Emerging Nutrition Inc., Global Community Innovations LLC, Lanty Paul Gray, Jr, Fred Richard Guerra, III, Innovated Fulfillment LLC, Innovated Health LLC, RNA Enterprise, Inc., Ship Smart LLC, Vista Media LLC. Related document(s)2 .(Armstrong, Jennifer) |
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| Wednesday, April 10, 2019 | ||
| 4 | 4
notice
Settlement Notice
Wed 04/10 9:39 AM
Settlement Notice filed by Federal Trade Commission.(Williams, Kristin) |
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Att: 1
29 pgs
Proposed Order Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Premium Health Supplies, LLC; ROS Marketing & Consulting LLC; and Robby O. Salaheddine
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| 3 | 3
notice
Settlement Notice
Wed 04/10 9:32 AM
Settlement Notice filed by Federal Trade Commission.(Williams, Kristin) |
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Att: 1
Proposed Order Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Global Community Innovations LLC; Innovated Health LLC; Emerging Nutrition Inc.; Buddha My Bread LLC; Innovated Fulfillment LLC; Ship Smart LLC; Vista Media LLC; Ash Abbas LLC; DCT Marketing, Inc; RNA Enterprise, Inc.; Fred Richard Guerra, III; Lanty Paul Gray, Jr.; and Rafat Abbas
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| 2 | 2
oth_evt
Magistrate Consent Form Issued by Intake
Wed 04/10 9:27 AM
Magistrate Consent Form issued. No summons provided or issued. (M,TL) |
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cmp
Complaint
Wed 04/10 8:32 AM
Complaint for Permanent Injunction and Other Equitable Relief against All Defendants.. Filing fee exempt, filed by Federal Trade Commission. (Williams, Kristin) |
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Att: 1
6 pgs
Exhibit A-Lander Enhance,
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Att: 2
Exhibit B-Lander Fuel,
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Att: 3
Exhibit C-Lander Onyx,
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Att: 4
Exhibit D-Advertorial Smart Stuff,
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Att: 5
Exhibit E-Advertorial CNN Hawking,
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Att: 6
8 pgs
Exhibit F-Advertorial Discover,
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Att: 7
Civil Cover Sheet and attachments,
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Att: 8
Affidavit Certificate of Service
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utility
Add and Terminate Judge
Wed 04/10 9:24 AM
Judge John R. Adams assigned to case. (M,TL) |
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oth_evt
Random Assignment of Magistrate Judge
Wed 04/10 9:25 AM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL) |
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