Federal Trade Commission v. Dennis
mdd · 1:20-cv-03538
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Marathon Digital: its former name “Marathon Patent Group, Inc.” appears in a filing in this case.
…delisted on exchanges like NASDAQ or NYSE. Marathon Patent Group Inc. (stock ticker: MARA), SenesTech Inc…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Independent Monitor, Affiliated Monitors, Inc. | Interested Party | |
| STRIPE, INC. | Interested Party | , , , , |
| E*Trade Securities LLC | Garnishee | |
| Peter Keith, Esq. | Receiver | , , |
| Sherwood Ventures, LLC | Defendant | , , , , , , , , |
| Jason Bond, LLC | Defendant | , , , , , , |
| Kyle W. Dennis | Defendant | , , , , , , , , |
| Jeffrey M. Bishop | Defendant | , , , , , , , , |
| Winston Research Inc. | Defendant | , , , , , , , , , , , , , |
| Winston Corp. | Defendant | , , , , , , , , , , , , , , , |
| MFA Holdings Corp. | Defendant | , , |
| Jason Bond | Defendant | , , , , , , , , |
| RagingBull.com, LLC | Defendant | , , , , , , , , |
| Federal Trade Commission | Plaintiff | , , , , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=18719211&page_size=40
#311 · 2023-03-15
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 3/15/2023. (kb3s, Deputy Clerk) Read the filing
#- · 2021-03-17
Telephone Conference re: 3/19 hearing held on 3/17/2021 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
#- · 2021-04-13
Telephone Conference Re: Status of Inquiries Concerning Refunds held on 4/13/2021 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
#305 · 2022-03-15
ORDER denying 280 Stripe Inc.'s Motion to Intervene for the Limited Purpose of Clarification of the Court's 3/26/2021 Order and for Such Clarification. Signed by Judge George Levi Russell, III on 3/15/2022. (kk5s, Deputy Clerk) (Entered: 03/15/2022) Read the filing
#306 · 2022-03-15
Correspondence re: Joint Notice of Federal Trade Commission and Raging Bull Defendants Regarding Withdrawal or Mootness of Docket Entries (ECF No. 224) and (ECF No. 256) (Doran, Brett) (Entered: 03/15/2022)
#- · 2022-03-15
Telephone Conference held on 3/15/2022 before Judge George Levi Russell, III. (jh2s, Deputy Clerk)
#307 · 2022-03-16
MARGINAL ORDER approving 306 Correspondence re: Joint Notice of Federal Trade Commission and Raging Bull Defendants Regarding Withdrawal or Mootness of Docket Entries; and denying as moot 224 256 . Signed by Judge George Levi Russell, III on 3/16/2022. (bmhs, Deputy Clerk) (Entered: 03/16/2022)
#308 · 2022-04-05
MOTION to Dismiss for Failure to State a Claim by Kyle W. Dennis (Attachments: # 1 Memorandum in Support)(Schwartz, Matthew) (Entered: 04/05/2022) Read the filing
#309 · 2022-04-19
RESPONSE in Opposition re 308 MOTION to Dismiss for Failure to State a Claim filed by Federal Trade Commission.(Kim, Sung) (Entered: 04/19/2022)
#310 · 2022-05-03
REPLY to Response to Motion re 308 MOTION to Dismiss for Failure to State a Claim filed by Kyle W. Dennis.(Schwartz, Matthew) (Entered: 05/03/2022)
#304 · 2022-03-15
SECOND AMENDED COMPLAINT against Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, filed by Federal Trade Commission. (Attachments: # 1 Redline Version)(kk5s, Deputy Clerk) (Entered: 03/15/2022)
#303 · 2022-03-15
Stipulated ORDER for Permanent Injunction, Monetary Judgment, and Other Relief as to Ragingbull.com, LLC, Sherwood Ventures, LLC, Jason Bond, LLC, Jeffrey M. Bishop and Jason Bond. Signed by Judge George Levi Russell, III on 3/15/2022. (kk5s, Deputy Clerk) (Entered: 03/15/2022)
#302 · 2022-03-15
ORDER granting 241 FTC's Motion for Leave to File an Amended Complaint; denying as moot 225 Dennis's Motion to Dismiss and to Strike the Amended Complaint's Request for Monetary Relief; directing Dennis to file an Answer or other pleading in response to the FTC's Second Amended complaint within 21 days. Signed by Judge George Levi Russell, III on 3/15/2022. (kk5s, Deputy Clerk) (Entered: 03/15/2022)
#301 · 2022-03-15
Stipulated ORDER on 247 First and Second Applications for Fees and Expenses of Temporary Receiver; directing Defendant RagingBull.com, LLC to pay to the Temporary Receiver the lump sum of $971,614.45, within 14 days. Signed by Judge George Levi Russell, III on 3/15/2022. (kk5s, Deputy Clerk) (Entered: 03/15/2022)
#300 · 2022-03-14
NOTICE by Peter Keith, Esq Notice of Agreement & Filing of Stipulated Order on First & Second Applications for Fees & Expenses of Temporary Receiver (Attachments: # 1 Text of Proposed Order)(Casey, Meghan) (Entered: 03/14/2022)
#299 · 2022-03-12
PAPERLESS NOTICE - Upon consideration of ECF Nos. 296 and 298, the in-person status conference set for March 15, 2022 is cancelled. However, the Court will hold a status conference by telephone on March 15, 2022 at 9:30 a.m. The Court directs Plaintiff to initiate the call. (dafs, Chambers) (Entered: 03/12/2022)
#298 · 2022-03-11
RESPONSE re 296 Supplemental FTC Agreement with Raging Bull Defendants' Withdrawal of Request for Status Conference and Request to Appear Remotely if Necessary filed by Federal Trade Commission.(Basford, Laura) (Entered: 03/11/2022)
#297 · 2022-03-11
RESPONSE re 295 Response of Defendant Kyle W. Dennis filed by Federal Trade Commission.(Basford, Laura) (Entered: 03/11/2022)
#296 · 2022-03-09
Supplemental to Notices of Settlement and Withdrawal of Request for Status Conference (Doran, Brett) (Entered: 03/09/2022)
#295 · 2022-03-08
RESPONSE re 294 Notice (Other) Response to Motion for Entry of Stipulated Permanent Injunction filed by Kyle W. Dennis.(Schwartz, Matthew) (Entered: 03/08/2022)