Federal Trade Commission v. On Point Global LLC
| Florida Southern District Court | |
| Judge: | Robert N Scola, Jr |
| Referred: | Edwin G Torres |
| Case #: | 1:19-cv-25046 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:0045 Federal Trade Commission Act |
| Case Filed: | Dec 09, 2019 |
| Terminated: | Mar 28, 2023 |
| Case in other court: | 20-10790-B 20-10790-B USCA, 20-11615-G |
| Last checked: Saturday Jun 06, 2020 5:55 AM EDT |
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Defendant
Orange Grove Media LLC
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Defendant
Issue Based Media LLC
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Defendant
Burton Katz
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Defendant
Leatherback Media Group LLC
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Defendant
Brent Levison
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Defendant
License America Holdings LLC
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Defendant
License America Management LLC
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Defendant
MAC Media LTD.,
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Defendant
MACAU Media LLC
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Defendant
MBL Media LTD. Inc.,
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Defendant
Arlene Mahon
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Defendant
On Point Capital Partners LLC
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Defendant
On Point Domains LLC
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Defendant
On Point Employment LLC
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Defendant
On Point Global LLC
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Defendant
On Point Guides, LLC
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Defendant
Island Media LLC
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Defendant
Orange and Blue Media LLC
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Defendant
PJ Groove Media LLC
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Defendant
Panther Media LLC
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Defendant
Pirate Media LLC
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Defendant
Pivot Media Group LLC
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Defendant
Elisha Rothman
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Defendant
Sandman Media Group LLC
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Defendant
Shadow Media LLC
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Defendant
Christopher Sherman
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Defendant
Skylar Media LLC
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Defendant
Slayer Billing LLC
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Defendant
Spartacus Media LLC
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Defendant
Very Busy Media LLC
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Defendant
Waltham Technologies LLC
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Defendant
Chelsa Media LLC
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Defendant
Robert Zangrillo
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Defendant
714 Media LTD.,
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Defendant
Bal Family LP
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Defendant
Bella Vista Media LTD
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Defendant
Blackbird Media LLC
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Defendant
Bluebird Media LLC
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Defendant
Borat Media LLC
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Defendant
Bring Back The Magic Media LLC
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Defendant
Bronco Family Holdings LP
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Defendant
CEG Media LLC
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Defendant
Cambridge Media Series LLC
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Defendant
Cardozo Holdings LLC
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Defendant
Carganet S.A.,
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Defendant
Chametz Media LLC
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Defendant
Coinstar Media LLC
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Defendant
DG DMV LLC
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Defendant
Yamazaki Media LLC
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Defendant
Direct Market LLC
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Defendant
Domain Development Studios LLC
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Defendant
Domain Dividends Media LLC
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Defendant
Dragon Global Holdings LLC
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Defendant
Dragon Global LLC
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Defendant
Dragon Global Management LLC
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Defendant
Eagle Media LLC
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Defendant
Falcon Media LLC
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Defendant
Wasabi Media LLC
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Defendant
Final Draft Media LLC
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Defendant
GNR Media LLC
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Interested Party
Truist Bank, as successor by merger to SunTrust Bank
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Plaintiff
Federal Trade Commission
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Receiver
Melanie Damian
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GPO
Jan 02 2020
ORDER denying 46 the Defendants' expedited motion for expedited discovery. Signed by Judge Robert N. Scola, Jr. See attached document for full details. (dka) |
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GPO
Apr 08 2020
ORDER denying 171 Motion for Limited Relief from Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 4/8/2020. See attached document for full details. (ls) |
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GPO
Apr 09 2020
ORDER denying Defendants' 155 Motion to Dismiss for Failure to State a Claim; and denying 156 Motion to Dismiss. Signed by Judge Robert N. Scola, Jr on 4/9/2020. See attached document for full details. (scn) |
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GPO
May 19 2020
ORDER granting in part and denying in part 169 Motion to Approve Modified Templates for Entity Defendants' Websites. Signed by Judge Robert N. Scola, Jr. on 5/19/2020. See attached document for full details. (ls) |
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GPO
Jul 08 2020
ORDER granting 260 Unopposed Motion for Limited Relief from the Asset Freeze. Signed by Judge Robert N. Scola, Jr. on 7/8/2020. See attached document for full details. (ls) |
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GPO
Jul 23 2020
ORDER denying 264 Expedited Motion For Limited Relief From Asset Freeze. Signed by Judge Robert N. Scola, Jr on 7/23/2020. See attached document for full details. (scn) |
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GPO
Aug 04 2020
ORDER granting in part and denying in part 242 Motion to Strike. The Court grants the motion to strike with respect to the jury demand and the affirmative defenses of laches, waiver, and reservation of rights. The Court denies the motion to strike with respect to estoppel. Signed by Judge Robert N. Scola, Jr on 8/4/2020. See attached document for full details. (scn) Document type modified on 8/5/2020 (scn). |
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GPO
Sep 30 2020
Order on Motions to Stay and Resolve Receivership Conflict - denying 272 Motion to Appoint Counsel; denying 272 Motion to Appoint Receiver; denying 278 Motion to Stay. Signed by Judge Robert N. Scola, Jr on 9/30/2020. See attached document for full details. (scn) |
| Docket last updated: 11/21/2024 11:59 PM EST |
| Tuesday, July 23, 2024 | ||
| 686 | 686
3
pgs
order
- Order (PAPERLESS or pdf attached)
Wed 07/24 7:48 AM
ORDER: The Application is APPROVED. Having no other business or assets, the Receivership Estate for OnPoint is hereby terminated. Signed by Senior Judge Robert N. Scola, Jr on 7/23/2024. See attached document for full details. (scn) |
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| 685 | 685
order
Order Striking
Tue 07/23 9:14 AM
PAPERLESS ORDER STRIKING684 Order on Motion for Miscellaneous Relief, Order on Motion for Attorney Fees Signed by Senior District Judge Robert N. Scola, Jr. (mb02) |
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| Monday, July 22, 2024 | ||
| 684 | 684
2
pgs
order
Order on Motion for Miscellaneous Relief Order on Motion for Attorney Fees
Tue 07/23 7:45 AM
STRICKEN per Order DE 685 . ORDER Granting683 Receiver's Motion to Approve Settlement Agreement with Law Firms and Approval of Costs. Signed by Senior Judge Robert N. Scola, Jr on 7/22/2024. See attached document for full details. (scn) Modified on 7/23/2024 (pcs) |
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| Thursday, July 18, 2024 | ||
| 683 | 683
motion
Miscellaneous Relief Attorney Fees
Thu 07/18 5:01 PM
Unopposed MOTION Limited Receiver's Final Status Report, Unopposed Motion for Full Discharge of Receiver and Termination of Receivership Estate and , Unopposed MOTION for Attorney Fees Unopposed Final Application for an Order Approving and Authorizing Payment of Fees and Expenses of Receiver and Her Professionals ( Responses due by 8/1/2024.) by Melanie Damian.(Murena, Kenneth) |
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Att: 1
Exhibit A- SFAR report,
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Att: 2
Exhibit B- DVC invoice,
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Att: 3
Exhibit C- California Counsel invoice,
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Att: 4
Exhibit D- Compliance Counsel invoice,
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Att: 5
Exhibit E- Corp Def Counsel invoices,
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Att: 6
Text of Proposed Order
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