Federal Trade Commission v. Digital Income System, Inc. et al
| Florida Southern District Court | |
| Judge: | Rodney Smith |
| Referred: | Lisette M Reid |
| Case #: | 1:20-cv-24721 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:0045 Federal Trade Commission Act |
| Case Filed: | Nov 16, 2020 |
| Terminated: | Apr 27, 2021 |
| Last checked: Saturday May 15, 2021 6:52 AM EDT |
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Defendant
Digital Income System, Inc.
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Represented By
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Defendant
Derek Jones Foley
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Represented By
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Defendant
William Foley
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Represented By
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Defendant
Christopher Brandon Frye
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Defendant
Jennifer Hedrick
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Represented By
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Defendant
Kaitlyn Scott
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Mediator
Pamela I. Perry
Pamela I. Perry, P.A. 1501 Venera Avenue Suite 300
Coral Gables, FL 33146 |
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Plaintiff
Federal Trade Commission
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Represented By
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Receiver
Curtis B. Miner
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Represented By
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GPO
Dec 01 2020
REPORT AND RECOMMENDATIONS re 12 Temporary Restraining Order; Recommending that that the Court issue a preliminary injunction enjoining all Defendants from the violations of the law alleged in the Complaint, continuing the freeze of their assetment for full details. (br)s, continuing the receivership, and imposing such additional relief as may be appropriate pending a final ruling on the Complaint. Objections to R&R due by 12/15/2020. Signed by Magistrate Judge Lisette M. Reid on 12/1/2020. See attached docu |
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GPO
Dec 18 2020
ORDER moot 5 Motion for Temporary Restraining Order; moot 5 Motion to Appoint Receiver. ; moot 5 Motion for Order to Show Cause ; Adopting 22 Report and Recommendations. Signed by Judge Ursula Ungaro on 12/18/2020. See attached document for full details. (amb) |
| Docket last updated: 10 hours ago |
| Friday, January 27, 2023 | ||
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order
Clerk's Notice of Reassignment of Case
Fri 01/27 3:19 PM
CLERK'S NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge Rodney Smith for all further proceedings. Judge Marcia G. Cooke no longer assigned to case. (jmd) |
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