Federal Trade Commission v. FloatMe Corp. et al
| Texas Western District Court | |
| Judge: | Xavier Rodriguez |
| Case #: | 5:24-cv-00001 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:0045 Federal Trade Commission Act |
| Case Filed: | Jan 02, 2024 |
| Terminated: | Feb 09, 2024 |
| Last checked: Sunday Jun 30, 2024 4:02 AM CDT |
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Defendant
Ryan Cleary
Individually and as an Officer of Floatme Corp. FloatMe Corp. 110 E Houston St.
San Antonio, TX 78205 |
Represented By
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Defendant
FloatMe Corp.
110 E Houston St.
San Antonio, TX 78205 |
Represented By
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Defendant
Joshua Sanchez
Individually and as an Officer of Floatme Corp. FloatMe Corp. 110 E Houston St.
San Antonio, TX 78205 |
Represented By
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Plaintiff
Federal Trade Commission
600 Pennsylvania Avenue, N.W.
Washington, DC 20850 |
Represented By
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| Docket last updated: 03/30/2025 11:59 PM CDT |
| Thursday, July 11, 2024 | ||
| 9 | 9
1
pgs
order
Order
Thu 07/11 11:22 AM
DISMISSAL ORDER--Accordingly, Plaintiff Federal Trade Commissions claims against Defendants FloatMe Corp., Joshua Sanchez, and Ryan Cleary are DISMISSED WITH PREJUDICE in accordance with the Stipulated Order. Per the terms of the Stipulated Order, the Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this [Stipulated] Order. Id. at 20.. Signed by Judge Xavier Rodriguez. (mgr) |
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| Friday, February 09, 2024 | ||
| 8 | 8
1
pgs
order
Order ~Util - Terminate Civil Case
Fri 02/09 2:23 PM
ORDER--The Clerks office is therefore DIRECTED to ADMINISTRATIVELY CLOSE this case pending further order of the Court. Though administratively closed, this case will still exist on the docket of this Court and may be reopened upon request or on the Courts own motion. Parties may continue to file motions and documents in the case. Signed by Judge Xavier Rodriguez. (bt) |
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| Monday, January 22, 2024 | ||
| 7 | 7
22
pgs
order
Order
Tue 01/23 4:46 PM
STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY JUDGMENT, AND OTHER RELIEF. Signed by Judge Xavier Rodriguez. (mgr) |
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| Friday, January 05, 2024 | ||
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order
Order on Motion to Appear Pro Hac Vice
Fri 01/05 5:04 PM
Text Order GRANTING3 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (TElc) |
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order
Order on Motion to Appear Pro Hac Vice
Fri 01/05 5:06 PM
Text Order GRANTING4 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (TElc) |
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order
Order on Motion to Appear Pro Hac Vice
Fri 01/05 5:07 PM
Text Order GRANTING5 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (TElc) |
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order
Order on Motion to Appear Pro Hac Vice
Fri 01/05 5:07 PM
Text Order GRANTING6 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (TElc) |
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| Wednesday, January 03, 2024 | ||
| 6 | 6
motion
Appear Pro Hac Vice
Wed 01/03 3:14 PM
MOTION to Appear Pro Hac Vice by John D. Clayman ( Filing fee $ 100 receipt number ATXWDC-18261476) by on behalf of Ryan Cleary, FloatMe Corp., Joshua Sanchez.(Clayman, John) |
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Att: 1
Proposed Order to Appear PHV
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| 5 | 5
motion
Appear Pro Hac Vice
Wed 01/03 3:10 PM
MOTION to Appear Pro Hac Vice by John D. Clayman ( Filing fee $ 100 receipt number ATXWDC-18261236) by on behalf of Ryan Cleary, FloatMe Corp., Joshua Sanchez. (Clayman, John) |
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| Tuesday, January 02, 2024 | ||
| 4 | 4
motion
Appear Pro Hac Vice
Tue 01/02 2:28 PM
MOTION to Appear Pro Hac Vice by Angel E Reyes for James Doty by on behalf of Federal Trade Commission. |
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| 3 | 3
motion
Appear Pro Hac Vice
Tue 01/02 9:08 AM
MOTION to Appear Pro Hac Vice by Angel E Reyes by on behalf of Federal Trade Commission. |
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| 2 | 2
misc
Proposed Order
Tue 01/02 9:03 AM
Proposed Order (Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief) to1 Complaint by Federal Trade Commission. |
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| 1 | 1
32
pgs
cmp
Complaint
Tue 01/02 8:56 AM
COMPLAINT against FloatMe Corp., Joshua Sanchez, and Ryan Cleary (Filing fee $ 405.). No Summons requested at this time, filed by Federal Trade Commission. |
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Att: 1
Civil Cover Sheet
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utility
Case Assigned/Reassigned
Thu 01/04 11:49 AM
Case assigned to Judge Xavier Rodriguez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rqr) |
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misc
To be Referred to SA Mag Judge
Thu 01/04 11:50 AM
If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (rqr) |
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