2:15-CV-04527
06/16/2015
Not Classified By Court
Other
Referral Judge
Paul L. Abrams
Presiding Judge
George H. Wu
Plaintiff
Federal Trade Commission
Defendants
Kristopher Bond
Insight Media, Inc.
Oz Mizrahi
Igor Latsanovski
DSA Holdings, Inc.
Calenergy, Inc.
Zen Mobile Media, Inc.
Pinnacle Logistics, Inc.
Kai Media, Inc.
Doron Nottea
Media Urge, Inc.
Safehaven Ventures, Inc.
Roi Reuveni
Alon Nottea
Lifestyle Media Brands, Inc.
SBM Management, Inc.
AMD Financial Network, Inc.
Motti Nottea
Receiver
Charlene C Koonce
Plaintiff Attorneys
Nina Nahal Ameri
Luis H Gallegos
Raymond E McKown
Reid A Tepfer
Defendant Attorneys
Steven Thomas Gebelin
Scott Michael Lesowitz
Marc S Harris
Annah S Kim
David P Beitchman
Andre Boniadi
Ezra D Landes
James W Spertus
Robert M Ungar
Receiver Attorneys
Kelly M Crawford
David B Dyer
Charlene Cantrell Koonce
Jason Mitchell Little
Brandi J McKay
Thomas H Vidal
Michael J Weiss
Docket(#508) STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO DEFENDANT ROI REUVENI filed by Judge George H. Wu Judgment in the amount of SEVENTY THREE MILLION THREE HUNDRED AND TWENTY SIX THOUSAND AND FIFTY FOUR Dollars ($73,326,054) is entered in favor of the Commission against Defendant Roi Reuveni as equitable monetary relief. Defendant Roi Reuveni is ordered to pay to the Commission FIFTEEN THOUSAND DOLLARS ($15,000). (pj)
[-] Read LessDocket(#441) STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO STIPULATING DEFENDANT PAUL MEDIAN by Judge George H. Wu: IT IS ORDERED that Stipulating Defendant is permanently restrained and enjoined. IT IS FURTHER ORDERED that: Judgment in the amount of SEVENTY THREE MILLION THREE HUNDRED AND TWENTY SIX THOUSAND AND FIFTY FOUR Dollars ($73,326,054) is entered in favor of the Commission against Stipulating Defendant as equitable monetary relief. (mg)
[-] Read LessDocket(#329) PROTECTIVE ORDER 328 by Magistrate Judge Paul L. Abrams. (es)
[-] Read LessDocket(#200) PRELIMINARY INJUNCTION ORDER WITH ASSET FREEZE, APPOINTMENT OF PERMANENT RECEIVER AND OTHER EQUITABLE RELIEF AS TO DEFENDANTS IGOR LATSANOVSKI AND CALENERGY, INC by Judge George H. Wu The Hearing re Asset Freeze set for October 1, 2015 is vacated and TAKENOFF-CALENDAR. (pj)
[-] Read LessDocket(#105) ORDER ON STIPULATION TO ENTER PRELIMINARY INJUNCTION WITH ASSET FREEZE, APPOINTMENT OF PERMANENT RECEIVER AND OTHER EQUITABLE RELIEF AS TO ALON NOTTEA AND ROI REUVENI by Judge George H. Wu: Upon Stipulation 101 , IT IS HEREBY ORDERED that Stipulatin g Defendants Alon Nottea and Roi Reuveni and Stipulating Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting d irectly or indirectly, in connection with the sale of any good or service, are preliminarily restrained and enjoined re prohibited business activities, Prohibitions against unfair and deceptive negative option marketing practices on the internet, pro hibitions against debiting consumers' bank accounts without authorization, etc. IT IS FURTHER ORDERED that Charlene Koonce is appointed as Permanent Receiver for the Receivership Defendants Bunzai Media Group, Inc., d/b/a AuraVie and Miracle Fac e Kit; Pinnacle Logistics, Inc.; DSA Holdings, Inc.; Lifestyle Media Brands, Inc.; Agoa Holdings, Inc.; Zen Mobile Media, Inc.; Safehaven Ventures, Inc.; Heritage Alliance Group, Inc., also doing business as AuraVie Distribution; AMD Financial Networ k, Inc.; SBM Management, Inc.; Media Urge, Inc.; Adageo, LLC; Calenergy, Inc.; KAI Media, Inc.; Insight Medial, Inc.; and their successors and assigns. IT IS FURTHER ORDERED that the Permanent Receiver has filed with the Clerk of this Court a bond in the sum of $20,000, with sureties approved by this Court. See document for further details. (gk)
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