This case was last updated from U.S. District Courts on 04/05/2018 at 17:28:33 (UTC).

Federal Trade Commission v. Bunzai Media Group, Inc. et al

Case Summary

On 06/16/2015 Federal Trade Commission filed an Other lawsuit against Bunzai Media Group, Inc. This case was filed in U.S. District Courts, California Central District Court. The Judges overseeing this case are Paul L. Abrams and George H. Wu. The case status is Not Classified By Court.

 

Case Details

  • Case Number:

    2:15-CV-04527

  • Filing Date:

    06/16/2015

  • Case Status:

    Not Classified By Court

  • Case Type:

    Other

Judge Details

Referral Judge

Paul L. Abrams

Presiding Judge

George H. Wu

 

Party Details

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

4 More Parties Available

Attorney/Law Firm Details

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

1 More Attorneys Available

 

Court Documents

#105

#200

#329

#441

#508

 

Docket Entries

07/19/2016
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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)

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05/17/2016
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Docket(#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)

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02/08/2016
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Docket(#329) PROTECTIVE ORDER 328 by Magistrate Judge Paul L. Abrams. (es)

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09/09/2015
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Docket(#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)

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07/23/2015
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Docket(#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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