Federal Trade Commission v. Genius Technologies LLC et al

California Northern District Court
Judge:Laurel Beeler
Case #: 3:18-cv-01096
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause15:0045 Federal Trade Commission Act
Case Filed:Feb 21, 2018
Terminated:Jun 20, 2018
Last checked: Monday Aug 20, 2018 2:24 AM PDT
Defendant
Parmjit Singh Brar
Plaintiff
Federal Trade Commission
Represented By
Kerry O'Brien
Federal Trade Commission
contact info
Sophia Helena Calderon
Federal Trade Commission
contact info
TERMINATED PARTIES
Defendant
Avangatee Services LLC
Terminated: 06/19/2018
Defendant
Genius Technologies LLC
Terminated: 06/19/2018


1. Tech-support scam against elderly costs Bay Area man $136,000 (mercurynews.com)
Submitted Thu 06/14/2018
Docket last updated: 11 hours ago
Thursday, June 21, 2018
24 24 service Certificate/Proof of Service Thu 06/21 10:09 AM
CERTIFICATE OF SERVICE by Federal Trade Commission re21 Order Severing Defendants Genius Technologies LLC and Avangatee Services LLC (Calderon, Sophia)
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23 23 service Certificate/Proof of Service Thu 06/21 10:07 AM
CERTIFICATE OF SERVICE by Federal Trade Commission re22 Order on Stipulation for Permanent Injunction and Monetary Judgment Against Defendant Parmjit Singh Brar (Calderon, Sophia)
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Wednesday, June 20, 2018
22 22 14 pgs order Order on Stipulation Wed 06/20 11:08 AM
Order by Magistrate Judge Laurel Beeler granting 20 Stipulation for Permanent Injunction and Monetary Judgment Against Defendant Parmjit Singh Brar. (ejkS, COURT STAFF)
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Tuesday, June 19, 2018
21 21 2 pgs order Order Tue 06/19 9:46 AM
ORDER SEVERING DEFENDANTS GENIUS TECHNOLOGIES LLC AND AVANGATEE SERVICES LLC. Signed by Judge Laurel Beeler on June 19, 2018. (lblc3S, COURT STAFF)
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Friday, June 15, 2018
20 20 motion Stipulation and Proposed Order Fri 06/15 10:11 AM
STIPULATION WITH PROPOSED ORDER CORRECTION OF # 17 filed by Federal Trade Commission.(Calderon, Sophia)
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Att: 1 Certificate/Proof of Service
19 19 misc Statement Fri 06/15 9:26 AM
Statement Pursuant to Court's June 12, 2018 Order by Federal Trade Commission.(Calderon, Sophia)
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Att: 1 Consent to Magistrate,
Att: 2 Certificate/Proof of Service
Tuesday, June 12, 2018
18 18 2 pgs order Order Tue 06/12 3:55 PM
ORDER re 17 STIPULATION WITH PROPOSED ORDER. In the attached order, the undersigned asks that Mr. Brar indicate whether he consents or declines consent to magistrate-judge jurisdiction by June 18, 2018. The undersigned further asks the parties to submit a joint statement with their views on on the approach outlined in the order by June 18, 2018. Signed by Judge Laurel Beeler on June 12, 2018.
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Att: 1 con/dec form
17 17 motion Stipulation and Proposed Order Tue 06/12 7:29 AM
STIPULATION WITH PROPOSED ORDER for Permanent Injunction and Monetary Judgment Against Defendant Parmjit Singh Brar filed by Federal Trade Commission.(Calderon, Sophia)
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Att: 1 Certificate/Proof of Service
Monday, April 30, 2018
16 16 5 pgs order Order on Stipulation Mon 04/30 3:35 PM
Order by Magistrate Judge Laurel Beeler granting 15 Stipulation to Stay Proceedings and Applicable Deadlines Pending Plaintiff FTC's Formal Review of Tentative Settlement. Proceedings and applicable deadlines are stayed in this case for two months. Initial Case Management Conference reset from 5/31/2018 to 8/2/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 7/26/2018. (ejkS, COURT STAFF) (Filed on 4/30/2018)
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15 15 motion Stipulation and Proposed Order Mon 04/30 12:39 PM
STIPULATION WITH PROPOSED ORDER to Stay Proceedings and Applicable Deadlines Pending FTC's Review of Tentative Settlement filed by Federal Trade Commission.(Calderon, Sophia) (Filed on 4/30/2018)
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Att: 1 Declaration Declaration of Counsel,
Att: 2 Certificate/Proof of Service
Friday, April 20, 2018
14 14 oth_evt Clerk's Notice of Entry of Default Fri 04/20 12:54 PM
Clerk's Notice ENTRY OF DEFAULT as to Genius Technologies, LLC and Avangatee Services, LLC. Related [+](fabS, COURT STAFF) (Filed on 4/20/2018)
Related: [-] (s)13
Tuesday, April 17, 2018
13 13 motion Entry of Default Tue 04/17 2:36 PM
MOTION for Entry of Default as to Defendants Genius Technologies, LLC and Avangatee Services, LLC filed by Federal Trade Commission.(Calderon, Sophia) (Filed on 4/17/2018)
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Att: 1 Declaration,
Att: 2 Certificate/Proof of Service
Tuesday, April 10, 2018
12 12 misc Stipulation without Proposed Order Tue 04/10 11:30 AM
STIPULATION for Extension of Time for Defendant Brar to Respond to Complaint filed by Federal Trade Commission.(Calderon, Sophia) (Filed on 4/10/2018)
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Att: 1 Certificate/Proof of Service
Wednesday, April 04, 2018
11 11 oth_evt Clerk's Notice Wed 04/04 9:04 AM
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Due to the courts unavailability, the CMC previously set for 5/24/2018 is reset to 5/31/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 5/24/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 4/4/2018)
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Tuesday, March 20, 2018
10 10 misc Stipulation without Proposed Order Tue 03/20 8:56 AM
STIPULATION for Extension of Time for Defendant Brar to Respond to Complaint filed by Federal Trade Commission.(Calderon, Sophia) (Filed on 3/20/2018)
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Att: 1 Certificate/Proof of Service
Tuesday, March 06, 2018
9 9 service Certificate/Proof of Service Tue 03/06 10:22 AM
CERTIFICATE OF SERVICE by Federal Trade Commission on Parmjit Singh Brar (Calderon, Sophia) (Filed on 3/6/2018)
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8 8 service Certificate/Proof of Service Tue 03/06 10:21 AM
CERTIFICATE OF SERVICE by Federal Trade Commission on Genius Technologies, LLC (Calderon, Sophia) (Filed on 3/6/2018)
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7 7 service Certificate/Proof of Service Tue 03/06 10:19 AM
CERTIFICATE OF SERVICE by Federal Trade Commission on Avangatee Services, LLC (Calderon, Sophia) (Filed on 3/6/2018)
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Monday, March 05, 2018
6 6 misc Consent/Declination to Proceed Before a US Magistrate Judge Mon 03/05 10:38 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Federal Trade Commission..(Calderon, Sophia) (Filed on 3/5/2018)
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Att: 1 Certificate/Proof of Service
Wednesday, February 21, 2018
5 5 service Summons Issued Wed 02/21 1:45 PM
Summons Issued as to Avangatee Services LLC, Parmjit Singh Brar, Genius Technologies LLC. (fabS, COURT STAFF) (Filed on 2/21/2018)
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4 4 order Initial Case Management Scheduling Order with ADR Deadlines Wed 02/21 1:44 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/17/2018. Initial Case Management Conference set for 5/24/2018 11:00 AM in San Francisco, Courtroom C, 15th Floor. (fabS, COURT STAFF) (Filed on 2/21/2018)
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3 3 utility ~Util - Case Assigned by Intake Wed 02/21 11:21 AM
Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/7/2018. (as, COURT STAFF) (Filed on 2/21/2018)
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2 2 misc Proposed Summons Wed 02/21 7:02 AM
Proposed Summons. (Calderon, Sophia) (Filed on 2/21/2018)
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1 1 12 pgs cmp Complaint Wed 02/21 6:58 AM
COMPLAINT for Permanent Injunction and Other Equitable Relief against Avangatee Services LLC, Parmjit Singh Brar, Genius Technologies LLC. Filed byFederal Trade Commission.(Calderon, Sophia) (Filed on 2/21/2018)
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Att: 1 3 pgs Civil Cover Sheet