Case details

Court: mowd
Docket #: 4:14-cv-00815
Case Name: Federal Trade Commission v. BF Labs, Inc. et al
PACER case #: 117531
Date filed: 2014-09-15
Date of last filing: 2015-11-02
Assigned to: District Judge Brian C. Wimes
Case Cause: 15:0053 Federal Trade Commission Act
Nature of Suit: 890 Other Statutory Actions
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
Federal Trade Commission
Plaintiff
Charles M. Thomas
United States Attorney's Office Western District of Missouri 400 E. 9th St. Room 5510 Kansas City, MO 64106 (816) 426-3130 Fax: (816) 426-3165 Email: charles.thomas@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Helen Wong
Federal Trade Commission 600 Pennsylvania Avenue, NW Mail Stop CC-10232 Washington, DC 20580 202-326-3779 Email: hwong@ftc.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Leah Frazier
Federal Trade Commission 600 Pennsylvania Avenue, NW Mail Stop CC-10232 Washington, DC 20580 202-326-2187 Fax: 202-326-3768 Email: lfrazier@ftc.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Teresa N. Kosmidis
Federal Trade Commission 600 Pennsylvania Avenue, NW CC-10308 Washington, DC 20580 202-326-3216 Email: tkosmidis@ftc.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory A Ashe
Federal Trade Commission 600 Pennsylvania Avenue, NW Mail Stop CC-10232 Washington, DC 20580 202-326-3719 Fax: 202-326-3768 Email: gashe@ftc.gov
ATTORNEY TO BE NOTICED

BF Labs, Inc.
Defendant
a Wyoming corporation doing business asButterfly Labs
Braden M. Perry
Kennyhertz Perry LLC 7301 Mission Road Suite 107 Prairie Village, KS 66208 (913) 871-5885 Fax: (855) 844-2914 Email: braden@kennyhertzperry.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James M. Humphrey
Polsinelli PC - KCMO 900 W. 48th Place Kansas City, MO 64112 (816)421-3355 Fax: (816)374-0509 Email: jhumphrey@polsinelli.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael S. Foster
Polsinelli PC - KCMO 900 W. 48th Place Kansas City, MO 64112 816-753-1000 Fax: 816-753-1536 Email: mfoster@polsinelli.com
ATTORNEY TO BE NOTICED

Miriam Bailey
Polsinelli PC - KCMO 900 W. 48th Place Kansas City, MO 64112 (816) 753-1000 Fax: (816) 753-1536 Email: mbailey@polsinelli.com
ATTORNEY TO BE NOTICED

Darla Drake
Defendant
an individual
Braden M. Perry
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James M. Humphrey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael S. Foster
(See above for address)
ATTORNEY TO BE NOTICED

Miriam Bailey
(See above for address)
ATTORNEY TO BE NOTICED

Nasser Ghoseiri
Defendant
an individual
James D. Griffin
Scharnhorst Ast Kennard Griffin, PC 1100 Walnut St. Suite 1950 Kansas City, MO 64106 (816) 268-9400 Fax: (816) 268-9409 Email: jgriffin@sakg.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lisa Bolliger
Scharnhorst Ast Kennard Griffin PC 1100 Walnut St., Ste 1950 Kansas City, MO 64106 816-268-9400 Fax: 816-268-9409 Email: lbolliger@sakg.com
ATTORNEY TO BE NOTICED

Sonny Vleisides
Defendant
an individual
James M. Humphrey
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Braden M. Perry
(See above for address)
ATTORNEY TO BE NOTICED

Michael S. Foster
(See above for address)
ATTORNEY TO BE NOTICED

Miriam Bailey
(See above for address)
ATTORNEY TO BE NOTICED

Eric L. Johnson
Receiver
Spencer Fane Britt & Browne, LLP 1000 Walnut Street Suite 1400 Kansas City, MO 64012 816-474-8100
Andrea M Chase
Spencer, Fane, Britt & Browne LLP-KCMO 1000 Walnut Street Suite 1400 Kansas City, MO 64106-2140 816-474-8100 Fax: 816-474-3216 Email: achase@spencerfane.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bryant T. Lamer
Spencer, Fane, Britt & Browne LLP-KCMO 1000 Walnut Street Suite 1400 Kansas City, MO 64106-2140 (816) 474-8100 Fax: (816) 474-3216 Email: blamer@spencerfane.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric L. Johnson
Spencer Fane Britt & Browne LLP 1000 Walnut Suite 1400 Kansas City, MO 64106 816-292-8267 Fax: 816-474-3216 Email: ejohnson@spencerfane.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Katie Jo New Wheeler
Spencer, Fane, Britt & Browne LLP-KCMO 1000 Walnut Street Suite 1400 Kansas City, MO 64106-2140 (816) 474-8100 Fax: (816) 474-3216 Email: kwheeler@spencerfane.com
ATTORNEY TO BE NOTICED

Kersten Holzhueter
Spencer, Fane, Britt & Browne LLP-KCMO 1000 Walnut Street Suite 1400 Kansas City, MO 64106-2140 (816) 474-8100 Fax: (816) 474-3216 Email: kholzhueter@spencerfane.com
ATTORNEY TO BE NOTICED

Lisa Epps Dade
Spencer Fane Britt & Browne LLP 1000 Walnut St. Suite 1400 Kansas City, MO 64106 816-292-8881 Fax: 816-474-3216 Email: leppsdade@spencerfane.com
ATTORNEY TO BE NOTICED

Lucinda Housley Luetkemeyer
Spencer, Fane, Britt & Browne LLP-KCMO 1000 Walnut Street Suite 1400 Kansas City, MO 64106-2140 (816) 292-8342 Email: lluetkemeyer@spencerfane.com
ATTORNEY TO BE NOTICED

Dylan Symington
Intervenor
Aristotle N. Rodopoulos
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Noah K. Wood
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kyle Alexander
Intervenor
Aristotle N. Rodopoulos
Wood Law Firm LLC 1100 Main Street Suite 1800 Kansas City, MO 64105 (816) 256-3582 Fax: (816) 337-4243 Email: ari@woodlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Noah K. Wood
1100 Main, Suite 1800 Kansas City, MO 64105-5171 (816)256-3582 Fax: (816)337-4243 Email: noah@woodlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-09-15 1 0 Ex Parte Motion EX PARTE MOTION to temporarily seal case file filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/2/2014 unless otherwise directed by the court. (Attachments: # (1) Complaint, # (2) Rule 65 Declaration)(Jones, Robin) (Attachment 2 replaced on 9/16/2014 as incorrect document was originally attached) (Jones, Robin). Modified on 9/16/2014 (Jones, Robin). Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-11-06 13:01:14 720b04c986ba57c3ce7e5474986919ac43de9f2f
1 1 Complaint 2014-11-06 13:04:33 0c8c005afaddc82b7f3881157a8a8b17d6517231
1 2 Rule 65 Declaration
2014-09-15 2 0 Complaint COMPLAINT against All Defendants filed by Helen Wong on behalf of Federal Trade Commission. Filing fee waived. (Attachments: # (1) Civil Cover Sheet)(Jones, Robin) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-09-24 02:27:08 24952900559bb1e59f42e13b712a77f7ccf34482
2 1 Civil Cover Sheet 2014-09-24 02:28:23 dc6661d4891729f481b2c3b63892da1d4a3f14c8
2014-09-17 3 0 Ex Parte Order on Ex Parte Motion ORDER EX PARTE granting [1] motion to seal case. Signed on 9/17/14 by District Judge Brian C. Wimes. (Baldwin, Joella) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-12-05 14:17:20 6ddec9962b53cdd234941db3a0d3af67095044e6
2014-09-17 4 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/6/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-09-27 02:34:23 1cd558a6c605048e944f7c7af0e0050266806fe9
2014-09-17 5 0 Certificate of Counsel CERTIFICATE of counsel Pursuant to Rule 65 by Helen Wong on behalf of Federal Trade Commission (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-09-27 02:36:22 eb6dfd3b9db7e649726cc548e6b4ae49ebd85938
2014-09-17 6 0 Notice of filing NOTICE of filing Plaintiff's Suggestion of Temp Receiver by Federal Trade Commission (Attachments: # (1) Exhibit CV)(Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-09-27 03:04:17 b1a2d614bc1c989a64fe0267179cfcc56996a0f6
6 1 Exhibit CV 2014-09-27 03:05:18 fb9da19e1c2478f12c1f9866509f00111cafa2d4
2014-09-17 7 0 Motion for TRO MOTION for temporary restraining order (Ex Parte) filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/6/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-12-16 12:08:29 eb25f64b3e51fc425ca11f5aaa1b9b0ce66198dc
2014-09-17 8 0 Suggestions in Support of Motion SUGGESTIONS in support re [7] MOTION for temporary restraining order (Ex Parte) filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. (Attachments: # (1) Exhibit PX 1 - Part 1, # (2) Exhibit PX 1 - Part 2, # (3) Exhibit PX 1 - Part 3, # (4) Exhibit PX 2, # (5) Exhibit PX 3)(Related document(s)[7]) (Wong, Helen) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-12-05 14:12:04 7f915627c2b69cc6a62061f59fd6ba60c041f4d5
8 1 Exhibit PX 1 - Part 1 2014-12-05 14:17:17 79313091bbf046ae21f11e91d348b028b8a5a152
8 2 Exhibit PX 1 - Part 2 2014-12-05 14:18:42 a984fe40a526942c79bcd34a021a5582ce5ddc58
8 3 Exhibit PX 1 - Part 3 2014-12-05 14:22:56 c193a6e433de3d467629346982d0269a398936cf
8 4 Exhibit PX 2 2014-12-05 14:19:42 04bd708efa3e350d1c1c7e98762bf7864c0c813a
8 5 Exhibit PX 3 2014-12-05 14:16:31 eb2ec457a6d10aad568320f9eec633dd233eb13e
2014-09-18 9 0 Order on Motion for TRO ORDER granting [7] motion for TRO. Signed on 9/18/14 by District Judge Brian C. Wimes. (Attachments: # (1) A, # (2) B, # (3) C) (Baldwin, Joella) Modified on 11/6/2014 to reflect that the document was unrestricted per [134] ORDER, lifting restrictions on certain ex parte documents (Wheeler, LaTandra). 2014-12-05 14:11:09 1065c5411bb4416274b00a7af364273afda41506
9 1 A 2014-12-05 14:11:14 b5fe340b1dcffd5dd027a1fb30130edfb4cfe23d
9 2 B 2014-12-05 14:11:36 d9c883ea4ec32191bce5e7e1bda714a6e5277171
9 3 C 2014-12-05 14:13:50 36cdcf2b6941c3d4dc1786a2b564eae62ec84859
2014-09-19 10 0 Order on Motion for Leave to File Excess Pages ORDER granting [4] motion for leave to file excess pages. Signed on 9/19/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-09-22 11 0 Notice of Appearance NOTICE of appearance by Kersten Holzhueter on behalf of Eric L. Johnson (Attorney Kersten Holzhueter added to party Eric L. Johnson(pty:rc))(Holzhueter, Kersten) 2014-09-27 02:59:21 6911575258d508042719fc198057f1c0ae7b5914
2014-09-22 12 0 Notice of Appearance NOTICE of appearance by Bryant T. Lamer on behalf of Eric L. Johnson (Attorney Bryant T. Lamer added to party Eric L. Johnson(pty:rc))(Lamer, Bryant) 2014-09-27 02:59:21 04b76b108d28a0b66026426ae91efefd5844b2ca
2014-09-22 13 0 Notice of Appearance NOTICE of appearance by Katie Jo New Wheeler on behalf of Eric L. Johnson (Attorney Katie Jo New Wheeler added to party Eric L. Johnson(pty:rc))(Wheeler, Katie Jo) 2014-09-27 02:59:25 8450bba68f569c0a08469217a9e0c9f5f780e4a8
2014-09-22 14 0 Response to Motion SUGGESTIONS in opposition to motion Filed by FTC filed by James M. Humphrey on behalf of Defendant BF Labs, Inc.. Reply suggestions due by 10/9/2014 unless otherwise directed by the court (Attorney James M. Humphrey added to party BF Labs, Inc.(pty:dft))(Humphrey, James) Modified on 9/24/2014 to correct docket text event(Wheeler, LaTandra). 2014-09-27 02:59:30 45b2cf2d59408ce4d98024e82652401f053c5892
2014-09-23 15 0 Motion for Hearing MOTION for hearing /to Present Live Testimony filed by James M. Humphrey on behalf of BF Labs, Inc.. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Humphrey, James) 2014-09-27 02:59:31 f172a971da79b23446daf076b4a9e6e5a7c78a35
2014-09-23 16 0 Notice of Appearance NOTICE of appearance by James M. Humphrey on behalf of BF Labs, Inc. (Humphrey, James) 2014-09-27 02:59:31 fd497d8daeb3f10656b632699d6e5feef10f82da
2014-09-23 17 0 Disclosure of corporate interests DISCLOSURE OF CORPORATE INTERESTS filed by James M. Humphrey on behalf of Defendant BF Labs, Inc..(Humphrey, James) 2014-09-27 03:01:40 8e67ff28b6d87ac9fafa36a08fe2fcbdb589c0d1
2014-09-23 18 0 Notice of Appearance NOTICE of appearance by Miriam Bailey on behalf of BF Labs, Inc. (Attorney Miriam Bailey added to party BF Labs, Inc.(pty:dft))(Bailey, Miriam) 2014-09-27 03:04:34 03f89b2e08170beb0e88756c5daf0608edd5c478
2014-09-23 19 0 Notice of Appearance NOTICE of appearance by Braden M. Perry on behalf of BF Labs, Inc. (Attorney Braden M. Perry added to party BF Labs, Inc.(pty:dft))(Perry, Braden) 2014-09-27 03:07:18 154e81e552b7f0792ae922a182c00124707c2e13
2014-09-23 20 0 Notice of Appearance NOTICE of appearance by Michael S. Foster on behalf of BF Labs, Inc. (Attorney Michael S. Foster added to party BF Labs, Inc.(pty:dft))(Foster, Michael) 2014-09-27 03:08:18 2cbd832bab431926ba339fdf8443711e65726da9
2014-09-23 21 0 Notice of Appearance NOTICE of appearance by Andrea M Chase on behalf of Eric L. Johnson (Attorney Andrea M Chase added to party Eric L. Johnson(pty:rc))(Chase, Andrea) 2014-09-27 03:09:19 069ed6d0ec238a9d80d66f745bd5f26e72336ddb
2014-09-23 22 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Show Cause Hearing set for 9/29/2014 at 9:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella)
2014-09-23 23 0 Motion for Release of Funds MOTION for release of funds from Frozen Assets (Stipulated) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-09-24 02:25:19 702cee94052abb82c2991220db1d4dc67a3b11ca
2014-09-23 24 0 Motion for Hearing MOTION for hearing /to present live testimony filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/10/2014 unless otherwise directed by the court. (Frazier, Leah) 2014-09-24 02:26:23 55593c03234419f9b15b1c9a271b49b3d76842e6
2014-09-24 25 0 Order on Motion for Release of Funds ORDER granting [23] motion for release of funds. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-09-24 15:03:51 f35116925a933981230a3101d722826136de72c7
2014-09-24 26 0 Order on Motion for Hearing ORDER granting [24] the FTC's Motion to Present Live Testimony at Preliminary Injunction Hearing. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-09-24 15:05:40 12588599674b779a23694571933bc2d430706a3f
2014-09-24 27 0 Order on Motion for Hearing ORDER granting [15] motion for hearing. Signed on 9/24/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-09-24 15:03:30 4b3a641489e62f0d195f7c59e1afa1ed72ba3a21
2014-09-24 28 0 Notice of filing NOTICE of filing Rule 45 Subpoena Requesting The Production of Documents and Other Tangible Things by BF Labs, Inc. (Attachments: # (1) Exhibit 1)(Foster, Michael) 2014-09-24 15:05:53 9733ad6fa63d46862712743063fdc690894ac7c7
28 1 Exhibit 1 2014-09-24 15:09:00 6049a0b3e9f94af7946a4f6d764cbf794cdd2428
2014-09-24 29 0 Notice of Appearance NOTICE of appearance by Teresa N. Kosmidis on behalf of Federal Trade Commission (Kosmidis, Teresa) 2014-09-27 03:14:18 4dffca0433eef62a64c95016271331b163ab3b56
2014-09-24 30 0 Notice of Appearance NOTICE of appearance by James M. Humphrey on behalf of Sonny Vleisides (Attorney James M. Humphrey added to party Sonny Vleisides(pty:dft))(Humphrey, James) 2014-09-27 03:15:18 6e078149110bd6f7938d3c0b0f46225bdcc2d95a
2014-09-24 31 0 Notice of Appearance NOTICE of appearance by James M. Humphrey on behalf of Darla Drake (Attorney James M. Humphrey added to party Darla Drake(pty:dft))(Humphrey, James) 2014-09-27 03:15:12 057a20e99accdf3d6952ea678352b44c98632ef3
2014-09-24 32 0 Notice of Appearance NOTICE of appearance by Miriam Bailey on behalf of Sonny Vleisides (Attorney Miriam Bailey added to party Sonny Vleisides(pty:dft))(Bailey, Miriam) 2014-09-27 03:15:40 e8044ae7b0f9cda1ec1ac724b6f438e29e9d2d72
2014-09-24 33 0 Notice of Appearance NOTICE of appearance by Miriam Bailey on behalf of Darla Drake (Attorney Miriam Bailey added to party Darla Drake(pty:dft))(Bailey, Miriam) 2014-09-27 03:17:17 cecff510608fed422248833b0c31fc8e65767a2e
2014-09-24 34 0 Notice of Appearance NOTICE of appearance by Michael S. Foster on behalf of Sonny Vleisides (Attorney Michael S. Foster added to party Sonny Vleisides(pty:dft))(Foster, Michael) 2014-09-27 03:17:30 5cf9f6b9ed0acf4a863b2a50fb6e0ef0e05ca1e8
2014-09-24 35 0 Notice of Appearance NOTICE of appearance by Michael S. Foster on behalf of Darla Drake (Attorney Michael S. Foster added to party Darla Drake(pty:dft))(Foster, Michael) 2014-09-27 03:18:20 74716379ceeaff0f5a1e75f1bf61ecdfcacfca3b
2014-09-24 36 0 Notice of Appearance NOTICE of appearance by Braden M. Perry on behalf of Darla Drake (Attorney Braden M. Perry added to party Darla Drake(pty:dft))(Perry, Braden) 2014-09-27 03:19:16 1dcac0c37b8afcca0646561980a06f44a8f3f299
2014-09-24 37 0 Notice of Appearance NOTICE of appearance by Braden M. Perry on behalf of Sonny Vleisides (Attorney Braden M. Perry added to party Sonny Vleisides(pty:dft))(Perry, Braden) 2014-09-27 03:20:18 5615c2f5a240fec8c28e1ec3bafc98cc283196d9
2014-09-25 38 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Discovery Dispute Teleconference set for 9/25/2014 at 11:30 a.m., before District Judge Brian C. Wimes. Parties have been provided conference call-in numbers via e-mail.(Baldwin, Joella)
2014-09-25 39 0 Discovery Hearing Minute Entry. Proceedings held before District Judge Brian C. Wimes: DISCOVERY Teleconference held on 9/25/2014. Court grants Plaintiff's oral motion to seal Doc. # 28 and finds as moot Plaintiff's oral motion to quash and strike same. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) Modified on 9/25/2014 (Baldwin, Joella).
2014-09-25 40 0 Bond Receiver BOND in the amount of $ $15,000.00 posted by Eric L. Johnson (The Ohio Casualty Insurance Company. Original Bond papers are being maintained in the Clerk's Office. (Martin, Jan) 2014-09-25 16:57:20 6e06f6125d99e7967b68cb61fa2a684c76129978
2014-09-26 41 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/14/2014 unless otherwise directed by the court. (Wong, Helen) 2014-09-27 02:36:59 8d1035768916e08deaa5b9e410c2f88c8f4cf599
2014-09-27 42 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [14] Reply in Support of PI filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Exhibit, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit, # (16) Exhibit, # (17) Exhibit, # (18) Exhibit, # (19) Exhibit, # (20) Exhibit, # (21) Exhibit)(Related document(s)[41]) (Wong, Helen) Modified on 9/27/2014 to correct document association. (Diefenbach, Tracy). (Attachment 19 replaced on 10/3/2014) (Baldwin, Joella). (Attachment 20 replaced on 10/3/2014) (Baldwin, Joella). 2014-09-28 23:37:28 cad22e29309ae4bca4981794b7abb9f464ae5bb7
42 1 Exhibit 2014-09-28 23:38:19 49a457eda1b60c127607e0a0a051d3920796e4d3
42 2 Exhibit 2014-09-28 23:38:45 b208c1fdb69cf2ad3ba610677295601a50a39568
42 3 Exhibit 2014-09-28 23:39:23 3428383ba9b93c4d7cd0535318e636b69232d747
42 4 Exhibit 2014-09-28 23:42:32 dbe5346dab1b6e3048262438ade25074205dca6c
42 5 Exhibit 2014-09-28 23:42:30 c10927be67b6a567e468f60e49676bac3535585c
42 6 Exhibit 2014-09-28 23:42:36 f4c2256d3464906e3c2319ee0d48f77924c2a74e
42 7 Exhibit 2014-09-28 23:38:46 afe4311316c042073cc46e941157cf462cc11feb
42 8 Exhibit 2014-09-28 23:38:50 70bd40786600d052be07f3a39aec1de4a3a02542
42 9 Exhibit 2014-09-28 23:41:19 7354b1429bcb73cadbfb76e97f39b7772cbb2dc6
42 10 Exhibit 2014-09-28 23:39:05 03396320311dcd240e20f100d23e5a032b473d2a
42 11 Exhibit 2014-09-28 23:39:17 dc5e1108996cafa1b547d095c75cff6542922849
42 12 Exhibit 2014-09-28 23:39:22 75cc495305753a8b5b1458bc965b2d7c5787fc6a
42 13 Exhibit 2014-09-28 23:39:37 94777a17de43a2d36e48af3fd7b56467c25ed7e6
42 14 Exhibit 2014-09-28 23:39:40 9d13a00ff8d0961ecb65bf0e898057f0bcd0bc44
42 15 Exhibit 2014-09-28 23:40:06 34cd724003937d0622e7bf366d0f65c3dc0170f4
42 16 Exhibit 2014-09-28 23:40:45 a4d3d295861781efdf0b96b3afef840f69deab8c
42 17 Exhibit 2014-09-28 23:41:47 6e7e75c9406fbaa105ebb46c4e1d7b7cde79a6f9
42 18 Exhibit 2014-09-28 23:41:04 4f130ca0c9e2c2b141196196a226471b3b022c8b
42 19 *Restricted* 2014-10-04 01:47:25 151cca1fc1405bf65b0d1575e724791d85e3cc4d
42 20 *Restricted* 2014-10-04 01:51:27 060e400c8e3b320ffe994fa2a24b734f5eb639fc
42 21 Exhibit 2014-09-27 04:01:29 179f4f4a7549474c359a3af7d1e492df646136c2
2014-09-28 43 0 Motion to Intervene Emergency MOTION to intervene filed by Noah K. Wood on behalf of Kyle Alexander, Dylan Symington. Suggestions in opposition/response due by 10/17/2014 unless otherwise directed by the court. (Attorney Noah K. Wood added to party Kyle Alexander(pty:intv), Attorney Noah K. Wood added to party Dylan Symington(pty:dft))(Wood, Noah) 2014-09-29 18:15:08 6b8cb2847829cbc3f5fd979b64a51d003bd3369a
2014-09-28 44 0 Suggestions in Support of Motion SUGGESTIONS in support re [43] Emergency MOTION to intervene filed by Noah K. Wood on behalf of Intervenor Kyle Alexander, Defendant Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10)(Related document(s)[43]) (Wood, Noah) 2014-09-29 18:16:53 ab4d9e180b43204ace4fe77d9b41166111c943d4
44 1 Exhibit 1
44 2 Exhibit 2
44 3 Exhibit 3
44 4 Exhibit 4
44 5 Exhibit 5
44 6 Exhibit 6
44 7 Exhibit 7
44 8 Exhibit 8
44 9 Exhibit 9
44 10 Exhibit 10
2014-09-28 45 0 Motion for TRO MOTION for temporary restraining order Extension filed by Teresa N. Kosmidis on behalf of Federal Trade Commission. Suggestions in opposition/response due by 10/17/2014 unless otherwise directed by the court. (Kosmidis, Teresa) 2014-09-28 23:43:19 33746f8f8c66d40c5c4ebdf7af087761dc553bd3
2014-09-29 46 0 Show Cause Hearing Minute Entry. Proceedings held before District Judge Brian C. Wimes: SHOW CAUSE HEARING held on 9/29/2014; order to issue. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) 2014-09-30 14:18:59 c6a4ccee27613bcdccf554a996f82d3e960fa0c5
2014-09-30 47 0 Order on Motion for TRO IT IS ORDERED Plaintiffs Motion To Extend Temporary Restraining Order (Doc. #45) is GRANTED. The temporary restraining order is extended until October 3, 2014, at 9:00 A.M. unless otherwise ordered by the Court. Signed on 9/30/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-01 08:33:30 559187518f000d952e8b19cc959b9218257407e4
2014-10-01 48 0 Motion for Release of Funds Joint MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/20/2014 unless otherwise directed by the court. (Holzhueter, Kersten) 2014-10-01 15:48:43 f19f309c67bfc316297e97e1eeb57c49500104d3
2014-10-01 49 0 Order on Motion for Release of Funds ORDER granting [48] motion for release of funds. Signed on 10/1/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-01 15:55:13 4f345e845016997d4bf9b6362429170c873250a2
2014-10-01 50 0 Notice of Appearance NOTICE of appearance by Aristotle N. Rodopoulos on behalf of Kyle Alexander, Dylan Symington (Attorney Aristotle N. Rodopoulos added to party Kyle Alexander(pty:intv), Attorney Aristotle N. Rodopoulos added to party Dylan Symington(pty:intv))(Rodopoulos, Aristotle) 2014-10-02 20:31:33 dc5e3a01d65b76d0eeafa73e7d16aa09fdc85b68
2014-10-01 51 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [43] Emergency MOTION to intervene filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 10/20/2014 unless otherwise directed by the court (Related document(s)[43]) (Wong, Helen) 2014-10-03 11:21:29 c924aca71719d611109bd1f2ed4707bb1c59e0b3
2014-10-02 52 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [43] Emergency MOTION to intervene filed by Noah K. Wood on behalf of Intervenor Parties Kyle Alexander, Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Related document(s)[43]) (Wood, Noah) 2014-10-02 14:09:27 599dc1c3fdafacf428c848d45713332555194d62
52 1 Exhibit 1 2014-10-02 19:33:52 506b2180dde784c41402f926ed295432fc142aa1
52 2 Exhibit 2 2014-10-02 19:35:40 bd4f0a6a9a58abc5fbedfc7dbebabc6648d18f3c
2014-10-02 53 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 10/3/2014 at 10:30 a.m., before District Judge Brian C. Wimes. Parties have been provided call-in numbers via e-mail.(Baldwin, Joella)
2014-10-02 54 0 Order STIPULATED INTERIM ORDER. Signed on 10/2/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-02 19:34:20 3ff97ddbf85b55151900bfcb5f8cdbadfe7670f9
2014-10-03 55 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 10/3/2014. Order to issue. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella)
2014-10-03 56 0 Stipulation STIPULATION for Limited Relief from Asset Freeze by Sonny Vleisides. (Foster, Michael) 2014-10-03 22:10:31 51dff841a701a67520d421b10109d1edd7d166e6
2014-10-03 57 0 Stipulation STIPULATION for Limited Relief of Asset Freeze by Darla Drake. (Foster, Michael) 2014-10-03 22:10:02 e1bd9ba126b6136de2b950912bcae8b269c0053e
2014-10-03 58 0 Remark ***Remark: Previously sealed exhibit attachments (19 & 20) to Doc. # 42 have been replaced with redacted versions and sealed access lifted at the request of counsel. (Baldwin, Joella)
2014-10-03 59 0 Order on Motion to Intervene IT IS ORDERED Kyle Alexander and Dylan Symingtons Emergency Motion to Intervene (Doc. #43) is DENIED. Signed on 10/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-03 22:10:20 d43bbba2dd4fc73cc5dcd7fd05289ce7235aafce
2014-10-03 60 0 Motion to Lift Stay Emergency MOTION to lift stay To Permit Compliance with an Order Issued by the United States District Court for the District of Kansas filed by Noah K. Wood on behalf of Kyle Alexander, Dylan Symington. Suggestions in opposition/response due by 10/20/2014 unless otherwise directed by the court. (Wood, Noah) 2014-10-03 22:10:35 7d0c53185e503128e1e939de792baeff5baa2c07
2014-10-03 61 0 Suggestions in Support of Motion SUGGESTIONS in support re [60] Emergency MOTION to lift stay To Permit Compliance with an Order Issued by the United States District Court for the District of Kansas filed by Noah K. Wood on behalf of Intervenor Parties Kyle Alexander, Dylan Symington. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Related document(s)[60]) (Wood, Noah) 2014-10-03 22:12:19 1e3dd7ebb611d37cde48411c08c6d17eed7a9fb5
61 1 Exhibit 1
61 2 Exhibit 2
2014-10-03 62 0 Notice of Appeal NOTICE OF APPEAL as to [59] Order on Motion to Intervene by Kyle Alexander, Dylan Symington. Filing fee $ 505, receipt number 0866-4112818. (Attachments: # (1) Exhibit 1)(Wood, Noah) 2014-10-03 22:15:23 bb91b5e8c3838348d737e5f0c1d56d4010dacd70
62 1 Exhibit 1 2014-10-04 04:28:18 55ea4a02f3fccc1f52383bde4b9aabebb4a50c09
2014-10-06 63 0 Transmission of Notice of Appeal Supplement to US Court of Appeals TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document [62] Notice of Appeal. (Crespo, Wil) 2014-10-06 15:44:37 4988b5305a443ed8c1d36301d2bab98030005209
2014-10-06 64 0 Order on Motion to Lift Stay IT IS ORDERED Alexander and Symingtons Emergency Motion for Relief from Stay to Permit Compliance with an Order Issued by the United States District Court for the District of Kansas (Doc. #60) is GRANTED. Signed on 10/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-06 15:46:34 235baedb802ee3a95f7b59acac15eced98dab181
2014-10-06 65 0 Remark ***Remark: The Court acknowledges Doc. # 57 STIPULATION for Limited Relief of Asset Freeze by Darla Drake, and Doc. # 56 STIPULATION for Limited Relief from Asset Freeze by Sonny Vleisides. (Baldwin, Joella)
2014-10-06 66 0 Motion for Release of Funds MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Holzhueter, Kersten) 2014-10-06 16:53:38 a8fbdf1351d5f209f5cdf498ced09a5be22ca547
2014-10-06 67 0 Notice of Appearance NOTICE of appearance by Eric L. Johnson on behalf of Eric L. Johnson (Attorney Eric L. Johnson added to party Eric L. Johnson(pty:rc))(Johnson, Eric) 2014-10-06 23:21:25 0599e7523c51d08c713a12b56e1e0295394076e2
2014-10-06 68 0 Motion for Release of Funds MOTION for release of funds Drake's Stipulated Motion for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Foster, Michael) 2014-10-06 23:22:34 04e187aa05fb484ca17ddb01372935c47c043627
2014-10-06 69 0 Motion for Release of Funds MOTION for release of funds Vleisides' Stipulated Motion for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Sonny Vleisides. Suggestions in opposition/response due by 10/23/2014 unless otherwise directed by the court. (Foster, Michael) 2014-10-06 23:46:18 c3a99536bacf3acbdd2b99687cab1a982b40cc00
2014-10-07 70 0 Order on Motion for Release of Funds IT IS ORDERED the Stipulated Motion to Release Funds From Frozen Assets (Doc. #66) is GRANTED. See order for additional details. Signed on 10/71/4 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-07 16:47:40 5f424ac774b4137f116aa176fd929112ae983c77
2014-10-07 71 0 Order on Motion for Release of Funds ORDER granting [69] motion for release of funds as to Sonny Vleisides during the interim period defined in the Stipulated Intermin Order. Signed on 10/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-08 14:27:20 57d53949670b6a488c4bfabf06f4e82b2fcbfddc
2014-10-07 72 0 Motion for Release of Funds MOTION for release of funds from Frozen Assets filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/24/2014 unless otherwise directed by the court. (Holzhueter, Kersten) 2014-10-07 17:08:56 7a10747b1f7855c6b5457c896c60a94ecc4ab29f
2014-10-08 73 0 Motion for Release of Funds Amended MOTION for release of funds on behalf of Darla Jo Drake for Limited Relief from Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Foster, Michael) 2014-10-08 20:15:29 7ef40749d17fec18cc66b3a9e62f3cdd50f47440
2014-10-08 74 0 Order on Motion for Release of Funds IT IS ORDERED Darla Jo Drakes Stipulated Motion for Limited Relief from the Asset Freeze (Doc. #68) is DENIED AS MOOT. It is further ORDERED Darla Jo Drakes Amended Stipulated Motion for Limited Relief from the Asset Freeze (Doc. #73) is GRANTED. See order for additional details. Signed on 10/8/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-08 20:17:24 bb7d5e40d68a4bc43f7c1d70dcbdd682c3b666f5
2014-10-08 75 0 Order on Motion for Release of Funds ORDER granting [72] the Stipulated Motion to Release Funds from Frozen Assets. See order for details. Signed on 10/8/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-08 20:22:13 ff86ac7e4702fe01b2a6dc56c098fed7b7b6cff6
2014-10-08 76 0 Motion for Order MOTION for order Entry of Standing Order to Establish Motion Procedures filed by Kersten Holzhueter on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Holzhueter, Kersten) 2014-10-08 20:27:20 31c46b1d00fa9423d8f01da57006b7c96739ee45
2014-10-09 77 0 Order on Motion for Miscellaneous Relief IT IS ORDERED granting [76] the Motion for Standing Order No. 1 to Establish Motion Procedures. See order for details. Signed on 10/9/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-10 10:14:20 3907b6e0aecbd91d523145343d4897bd51c0ae82
2014-10-09 78 0 RETURN OF SERVICE (non cmp) RETURN OF SERVICE (non cmp) TRO for BF Labs, Inc. (Wheeler, LaTandra) 2014-10-10 10:15:37 39569f2a81364f14ac7f49bb0507da3e86f150dc
2014-10-09 79 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Foster, Michael) 2014-10-10 10:17:28 4f4049d859c740c9a42423bf4cbed661b467bd16
2014-10-10 80 0 Motion to Dismiss for Failure to State a Claim MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Humphrey, James) 2014-10-11 21:33:27 7de7a26f9bf87b4ebd566a174e690fe6a211ff4d
2014-10-10 81 0 Suggestions in Support of Motion SUGGESTIONS in support re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29)(Related document(s)[80]) (Humphrey, James) 2014-10-11 21:38:25 66df5cf0d9f99dffa87daab172415ffa4be83e93
81 1 Exhibit 1 2014-10-11 22:54:12 371d0d720835861b1cc9bb1a0947a19315368c35
81 2 Exhibit 2 2014-10-11 22:54:25 011faa12be9ccb4bf9ca1dfac359afd8ae3157dc
81 3 Exhibit 3 2014-10-11 22:54:31 809e65822a34915906585fc448942d7fbc0acec6
81 4 Exhibit 4 2014-10-11 22:54:45 9072fa92b979b5f9166a368a7e2a78fb0431aef1
81 5 Exhibit 5 2014-10-11 22:55:19 413115e27f8d5d725da6701ed99a22ecc65687ef
81 6 Exhibit 6 2014-10-11 22:55:03 19f2d4cdd519c9aaccfdc8ab5fd0e715b49cb399
81 7 Exhibit 7 2014-10-11 22:55:09 60de909d50b79f3fe2de24ec597c3cbe874b87b8
81 8 Exhibit 8 2014-10-11 22:55:27 a09a120aa455f34ed8bdc463c60bdefa4f864103
81 9 Exhibit 9 2014-10-11 22:56:20 a3a09374a7b6f6aaadfa8e66e3a579a7fc3a2591
81 10 Exhibit 10 2014-10-11 22:56:00 2f02d68601a57705ce5ea21bbb27bba5554023b2
81 11 Exhibit 11 2014-10-11 22:56:09 dc1708cb30283c5462a5a76560fcf61476cfea48
81 12 Exhibit 12 2014-10-11 22:56:22 4e3ef59dff0bd7b9a1a35ae6fd1c50b18ce858f1
81 13 Exhibit 13 2014-10-11 22:56:32 323dcf6ba8bc6bd7fb8cb2b17706773ce862c9dc
81 14 Exhibit 14 2014-10-11 22:56:42 737235e401c611185267e4b1e8e2142961c85d0f
81 15 Exhibit 15 2014-10-11 22:56:55 752d13adefe5f773badd79f434423ab1289a14ae
81 16 Exhibit 16 2014-10-11 22:57:05 67f8a16dd32c78ab15b1edcef83aaa557747a766
81 17 Exhibit 17 2014-10-11 22:57:15 6d4ee9b412c50b8095022b054495a5768c2594c1
81 18 Exhibit 18 2014-10-11 22:57:26 41658b2b3e34413cc7d1f9f6b1e5bd3b19bcec34
81 19 Exhibit 19 2014-10-11 22:57:42 3dcd7285f993398ccdc658f762c2438d25814407
81 20 Exhibit 20 2014-10-11 22:57:50 df5ca21991ff648744eec40d1af5e4669d7216b1
81 21 Exhibit 21 2014-10-11 22:58:03 9fda7d53fc8265564427927a562db60f6d1b3200
81 22 Exhibit 22 2014-10-11 22:58:17 65e83fe99d6d61d187e67ef6adeed2283ecec9d3
81 23 Exhibit 23 2014-10-11 22:58:34 9641620d31b01176bc055b389a0a117d162673d0
81 24 Exhibit 24 2014-10-11 22:58:43 88b7fb8f9e5791e4e6b56db9c495f2ce439efd6d
81 25 Exhibit 25 2014-10-11 22:58:50 7b2d1a86eb69aef677dccdef2c37b5e1cb10cdd4
81 26 Exhibit 26 2014-10-11 22:58:57 42996fad9080364d8c23a992927db082705c8c3d
81 27 Exhibit 27 2014-10-11 22:59:16 a8eedaf1a4517a7d6bf705f5519c709152fca552
81 28 Exhibit 28 2014-10-11 22:59:29 06a9a9ca25522d15b3464ec688d71937f3fe91ad
81 29 Exhibit 29 2014-10-11 22:59:44 25cae7f74c538a9b5a80fdff54aed3590f327eb0
2014-10-10 82 0 Notice of Appearance NOTICE of appearance by James D. Griffin on behalf of Nasser Ghoseiri (Attorney James D. Griffin added to party Nasser Ghoseiri(pty:dft))(Griffin, James) 2014-10-11 23:00:34 39f6fbfaaf9671ad361a844cdb54bca53e08a4e2
2014-10-10 83 0 Notice of Appearance NOTICE of appearance by Lisa Bolliger on behalf of Nasser Ghoseiri (Attorney Lisa Bolliger added to party Nasser Ghoseiri(pty:dft))(Bolliger, Lisa) 2014-10-11 23:02:21 f04457765c348429cdec04df4c7faab91ab0e103
2014-10-10 84 0 Motion to Dismiss Case MOTION to dismiss case , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lisa Bolliger on behalf of Nasser Ghoseiri. Suggestions in opposition/response due by 10/27/2014 unless otherwise directed by the court. (Bolliger, Lisa) 2014-10-11 23:03:19 9453e274ce927514c1d97586722802cf7ede69ca
2014-10-14 85 0 Notice of Appearance NOTICE of appearance by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson (Attorney Lucinda Housley Luetkemeyer added to party Eric L. Johnson(pty:rc))(Luetkemeyer, Lucinda) 2014-10-15 00:25:50 19077ea8579f9b5140e90a9af2242540a64fbe18
2014-10-14 86 0 Motion for Leave to File MOTION for leave to file Document Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/31/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-10-15 00:27:21 3b715bb853fdbe357bd57cd0f406e55176f6324f
2014-10-14 87 0 Order on Motion for Leave to File ORDER granting [86] motion for leave to file Document under Seal. Signed on 10/14/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-10-14 88 0 Motion for Order (Sealed) MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 10/31/2014 unless otherwise directed by the court. (Lamer, Bryant)
2014-10-15 89 0 USCA Case Number and Briefing Schedule USCA Case Number from 8th Circuit Court of Appeals is 14-3286 for [62] Notice of Appeal filed by Dylan Symington, Kyle Alexander. Briefing schedule entered by the Court of Appeals is attached. Transcript due by 11/24/2014. (Attachments: # (1) Schedule)(Crespo, Wil) 2014-10-16 12:49:32 abaa2768bcd4082c2179f95ba31d762ef384e694
89 1 Schedule 2014-10-16 12:51:29 bc85c15db1fdf09854093ee3d93690c45e3c4bf8
2014-10-15 90 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 10/21/2014 at 12:30 p.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers.(Baldwin, Joella)
2014-10-15 91 0 Electronic Transcript ELECTRONIC TRANSCRIPT of Teleconference held October 3, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 30. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 10/23/2014. Release of Transcript Restriction set for 1/15/2015.(Wambolt, Gayle)
2014-10-17 92 0 Order on Motion for Leave to File Excess Pages IT IS ORDERED Plaintiffs Motion to File Suggestions in Excess of Page Limits and Suggestions in Support Thereof (Doc. #41) is DENIED. It is furtherORDERED the Unopposed Motion of BF Labs Inc., Sonny Vleisides, and Darla Jo Drake for Leave to File Suggestions in Support of Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim in Excess of Page Limitation (Doc. #79) is DENIED. Signed on 10/17/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-21 13:01:55 18bb92280c6215dcbfe5b6b0156aee0d084a71ce
2014-10-17 93 0 Motion for Leave to File MOTION for leave to file Document Under Seal filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen) 2014-10-17 19:42:13 9aad358ea6b6d39562e71e10a5afae1e7f3c56d2
2014-10-17 94 0 Order on Motion for Leave to File ORDER granting [93] motion for leave to file Document under Seal. Signed on 10/17/2014 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Wells, Claudia)
2014-10-17 95 0 Motion for Order (Sealed) (SEALED) Sugg in Opp to App Interim Budget re: [88] filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 10/23/2014 per chambers to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella).
2014-10-17 96 0 Motion for Leave to File MOTION for leave to file Document Under Seal filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Humphrey, James) 2014-10-17 19:43:34 cbc4c6cf6fd95c585c403fbc48d5bb53dd1df467
2014-10-17 97 0 Order on Motion for Leave to File ORDER granting [96] motion for leave to file Document Under Seal. Signed on 10/17/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-10-17 98 0 Response to Motion (Sealed) RESPONSE to motion (Sealed) re [88] MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 11/3/2014 unless otherwise directed by the court (Foster, Michael)
2014-10-20 99 0 Notice of Appearance NOTICE of appearance by Gregory A Ashe on behalf of Federal Trade Commission (Attorney Gregory A Ashe added to party Federal Trade Commission(pty:pla))(Ashe, Gregory) 2014-10-20 13:11:39 ee1afa8b07909c4e7fe08faadbc0ffa9de1ae501
2014-10-20 100 0 Motion to Seal Document MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/6/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-05 14:09:29 da1c58d0be290feb492ab2628c81ac0b76e744e2
2014-10-20 101 0 Order on Motion to Seal Document ORDER granting [100] motion to seal document. Signed on 10/20/2914 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-10-21 102 0 Motion for Order (Sealed) (SEALED) (Reply in Support of Motion to Approve Interim Budget, Essential Employees,and Critical Operations) re [88] filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/7/2014 unless otherwise directed by the court. (Lamer, Bryant) Modified per chambers on 10/23/2014 to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella).
2014-10-21 103 0 Suggestions in Support of Motion SUGGESTIONS in support re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29)(Related document(s)[80]) (Humphrey, James) 2014-10-21 19:19:08 760ef0880a492b1e3741ca5fae29b86bfaeae2e2
103 1 Exhibit 1 2014-10-21 19:20:14 b5abb64ffeb48245bbecc79ebf309304140311de
103 2 Exhibit 2 2014-10-21 19:22:13 4076c77eeb4f379f8e798b7b875e804662f91567
103 3 Exhibit 3 2014-10-21 19:22:02 d5836230f5f4874b1a16a8bbc7666a33d3e6823d
103 4 Exhibit 4 2014-10-21 19:22:18 7314639dc13485a54f1c96542e14bb55bec55570
103 5 Exhibit 5 2014-10-21 19:22:31 35da5545d47f16406b8d5b97cea9a8c6ee371f4e
103 6 Exhibit 6 2014-10-21 19:23:10 4762401a762fce1cdff853e96f995695ad9bc010
103 7 Exhibit 7 2014-10-21 19:23:34 db1ee677ca90fc84d2e6c5a3fe6526c017daacbf
103 8 Exhibit 8 2014-10-21 19:24:12 ce08a1f505448e8bb6871ea56418a333d6f3185c
103 9 Exhibit 9 2014-10-21 19:24:19 e68f5a4bbf5292998a9863512cf86647cbdfb871
103 10 Exhibit 10 2014-10-21 19:24:35 c2f4bf66335a939229c2ead3187ff57d541f7b73
103 11 Exhibit 11 2014-10-21 19:24:48 39444f76b711ba67f726ee9fa494c9b8e6247a1f
103 12 Exhibit 12 2014-10-21 19:25:00 155486a6a439d46989b85099a3bee85abc711375
103 13 Exhibit 13 2014-10-21 19:25:14 88e991a5ea0b08979b84ae408c2bb4455b5f51a8
103 14 Exhibit 14 2014-10-21 19:25:31 8c12ba0a265a206bb94ac45eb12a9eefee208855
103 15 Exhibit 15 2014-10-21 19:25:44 6845cf0d78cce2c14163f5e4294846e8c323f6b2
103 16 Exhibit 16 2014-10-21 19:25:59 614a55dfcde7c958ecd7227ec4ae2212a1676cca
103 17 Exhibit 17 2014-10-21 19:26:10 9c18de3738c1576c2e177b20b695912b5a7988df
103 18 Exhibit 18 2014-10-21 19:26:22 09117b6248e87eb424e8fc6b13bc44f8c5eacdee
103 19 Exhibit 19 2014-10-21 19:27:18 9b2f71a06d4bd0c758f0f16cfbf00721537cfacf
103 20 Exhibit 20 2014-10-21 19:33:28 48bb443048e3eb644fe3cef1bed973ea502532e0
103 21 Exhibit 21 2014-10-21 19:34:21 b511e27f8ac9d7cd6e30421e637236fe3eee5a24
103 22 Exhibit 22 2014-10-21 19:35:17 9e633134b77e7fd2418ff9d01a7dd10bdfe45909
103 23 Exhibit 23 2014-10-21 19:36:13 9279e794d35d4066e6c15563b18653f565f9dadf
103 24 Exhibit 24 2014-10-21 19:36:16 6c6b3d9612afd283e2343410e2e65312951e9605
103 25 Exhibit 25 2014-10-21 19:36:30 4e0a482fc7ec554834b241f4e26c4d7a9121b9b1
103 26 Exhibit 26 2014-10-21 19:36:45 68a0d18180644bc93067946cd5cdee4d9e43867d
103 27 Exhibit 27 2014-10-21 19:37:13 08370e002d4e92d0a694e73ba2afa176916f4c61
103 28 Exhibit 28 2014-10-21 19:38:10 d3588f608fea467aaf3386dd740474dd3d26d3ff
103 29 Exhibit 29 2014-10-21 19:41:38 73c87e3077a2c4b0fd99c646efe0e5d090b87a57
2014-10-21 104 0 Suggestions in Support of Motion SUGGESTIONS in support re [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. (Related document(s)[84]) (Bolliger, Lisa) 2014-10-21 20:06:10 5a2060865fed3be38416888bf5703aa1d17a8529
2014-10-22 105 0 Telephone Conference ORDER re: Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 10/22/2014. See order for details. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) 2014-10-22 17:26:33 084615642d58f4e7c66750d45313927e535eaa0c
2014-10-22 106 0 Order on Sealed Motion ORDER granting [88] Motion to Approve Interim Budget, Essential Employees, and Critical Operations. See order for details. Signed on 10/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-10-22 17:30:11 a979db9352596801c63075b2cffad57a2fdc88c7
2014-10-22 107 0 Motion for Attorney Fees MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Perry, Braden) 2014-10-22 17:23:42 a45000e1f1e5764cf8aaf98c0a51113c1003871b
2014-10-22 108 0 Motion for Attorney Fees MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Foster, Michael) 2014-10-22 21:24:10 13c6ddde36fb5a6c05f1da75bcfca0c701603841
2014-10-24 109 0 Notice of filing NOTICE of filing Reply Suggestions in Support of PI by Federal Trade Commission (Wong, Helen) 2014-10-26 22:46:11 c8305e2076a850b651b7b77fe28bb58faeb56299
2014-10-27 110 0 Order ORDER regarding misconduct. Signed on 10/27/2014 by District Judge Brian C. Wimes. (Wells, Claudia) 2014-10-27 15:05:40 911fc4ca6e58069590355fbf3b93a447ccd789df
2014-10-27 111 0 Suggestions in Opposition to Motion SEALED SUGGESTIONS in opposition (unredacted) re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie). 2014-10-27 15:07:46 74f7a59ab00b28c5cdd1701272109b87edf499b3
2014-10-27 112 0 Suggestions in Opposition to Motion SEALED SUGGESTIONS in opposition (unredacted) re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie). 2014-10-27 15:08:32 bfb0c45bb95be111a2359b4a7dbb7b260ae4d637
2014-10-27 113 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[80], [84]) (Wong, Helen) 2014-10-28 10:36:21 1362162bf70f077b917eb7b22363f221f147be3f
2014-10-27 114 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[107]) (Perry, Braden) 2014-10-28 10:38:14 1c09776714777a3389cfcd791ab13c44a719bc77
2014-10-27 115 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[108]) (Foster, Michael) 2014-10-28 10:40:27 19e4363125804a524aa56b751b1de0c513eea2b2
2014-10-28 116 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [107] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 111) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory) 2014-12-05 14:09:05 4414119a43c1a2786be02522aa21873d3c85ddaa
2014-10-28 117 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [108] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 112) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory) 2014-10-28 12:32:21 22fee35f98ca6b1c58b216f0718de46844aef08c
2014-10-28 118 0 Electronic Transcript ELECTRONIC TRANSCRIPT of Telephone Conference held 10/21/2004 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 23. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/26/2015.(Halasey, Denise)
2014-10-28 119 0 Motion to Seal Document MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-10-29 00:51:10 6ec7dc7fe476b297e35b5d6467c30f22c6e28f1a
2014-10-29 120 0 Order on Motion to Seal Document ORDER granting [119] Temporary Receiver's Motion for Leave to File Document Under Seal. Signed on 10/29/2014 by District Judge Brian C. Wimes. (Wells, Claudia) 2014-10-29 18:30:19 5040279ac7e835146ea37fcb9e1f35a094e3bfea
2014-10-29 121 0 Electronic Transcript ELECTRONIC TRANSCRIPT of Preliminary Injunction held September 29, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 15. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/29/2015.(Wambolt, Gayle)
2014-10-29 122 0 Motion for Order (Sealed) MOTION for Order (SEALED) (Motion for Approval of Transfer Protocol and Methodology for Transfer of Assets to Court Control) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant)
2014-11-03 123 0 Order on Sealed Motion ORDER granting [122] Motion For Approval of Transfer Protocol and Methodology For Transfer of Assets to Court Control. Signed on 11/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-11-03 12:51:36 5796f0b6f63b4678d9f2897790ae529691ea4057
2014-11-04 124 0 Return of Service of Complaint Executed RETURN OF SERVICE of complaint executed by Federal Trade Commission. BF Labs, Inc. served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) 2014-11-04 11:48:40 6b29b5f993def1fc21e956492d01ed6ae56529d2
2014-11-04 125 0 Return of Service of Complaint Executed RETURN OF SERVICE of complaint executed by Federal Trade Commission. Darla Drake served on 9/21/2014, answer due 10/14/2014. (Ashe, Gregory) 2014-11-04 11:50:19 8828717ab81b11035d3aca7d44380ca663a3fbba
2014-11-04 126 0 Return of Service of Complaint Executed RETURN OF SERVICE of complaint executed by Federal Trade Commission. Nasser Ghoseiri served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) 2014-11-04 11:52:11 ba8d7b54b76e9edc3ed6c10ac1e9ad10fa909f13
2014-11-04 127 0 Notice of Appearance NOTICE of appearance by Lisa Epps Dade on behalf of Eric L. Johnson (Attorney Lisa Epps Dade added to party Eric L. Johnson(pty:rc))(Dade, Lisa) 2014-11-04 11:52:21 fe15c3b0650b224dc4377c424f1a2cf2409b492b
2014-11-04 128 0 Return of Service of Complaint Executed RETURN OF SERVICE of complaint executed by Federal Trade Commission. Sonny Vleisides served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory) 2014-11-04 11:53:45 fd11924468ef620dcc2e8169899981db8ec5d9ab
2014-11-04 129 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Preliminary Injunction Hearing set for 11/24/2014 at 9:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella)
2014-11-05 130 0 Motion to Unseal Document MOTION to unseal document motion to lift restrictions on previously unsealed documents filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Attachments: # (1) Proposed Order)(Ashe, Gregory) 2014-11-05 23:55:17 cd1f55046765d5d89d24009550427b9f1a57e907
130 1 Proposed Order 2014-11-05 13:05:32 08b1ae20c39fbd2771aa8c8695131b4e1735c947
2014-11-05 131 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/5/2014 at 10:30 a.m. before District Judge Brian C. Wimes. All parties notified and confirmed.(Baldwin, Joella)
2014-11-05 132 0 Motion to Amend/Correct Consent MOTION to amend/correct Certain Deadlines in Stipulated Interim Order filed by Michael S. Foster on behalf of All Defendants. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) 2014-11-05 23:57:43 edbbf57615af577fef56372bb19da067dde67e0c
2014-11-05 133 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/5/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2014-11-06 134 0 Order on Motion to Unseal Document ORDER granting [130] motion to unseal document (lifting restrictions on certain ex parte documents). Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-11-06 13:02:05 f75fc9be1309c98f096d9c4ed4cb3f78bb5dab05
2014-11-06 135 0 Order on Motion to Amend/Correct ORDER granting [132] Defendants BF Labs Inc., Sonny Vleisides, Darla Jo Drake, and Nasser Ghoseiris Unopposed Motion to Extend Certain Deadlines in the Stipulated Interim Order. Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-11-07 12:25:18 aac48c8738bcbb886c3b1c41620de7a435fb6cb4
2014-11-06 136 0 Motion for Release of Funds Second MOTION for release of funds on behalf of Darla Jo Drake for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) 2014-11-07 12:26:57 faa9908aba7bda60e66cbcbdb77691b2dbbaa302
2014-11-06 137 0 Motion for Release of Funds Second MOTION for release of funds on behalf of Sonny Vleisides for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Sonny Vleisides. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael) 2014-11-07 12:28:33 18a5ed0e6e557ad98ca6b83d7595ee9e85155f90
2014-11-07 138 0 Order on Motion for Release of Funds ORDER granting [136] Darla Jo Drake's Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-05 14:07:37 64e0acf8e454d6e74365b2c0b65821d4ec6f3793
2014-11-07 139 0 Order on Motion for Release of Funds ORDER granting [137] Defendant Sonny Vlesidides Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-05 14:07:19 c38f69df085169857aedb81e287cce6b5ea588bc
2014-11-07 140 0 Motion to Seal Document MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-05 14:07:03 2a82aadf85f12a9dae23f37cb30b0e62d0b59a20
2014-11-07 141 0 Order on Motion to Seal Document ORDER granting [140] motion to seal document. Signed on 11/7/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-11-07 142 0 Motion for Order (Sealed) MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant)
2014-11-07 143 0 Motion to Seal Document MOTION to seal document Motion for leave to file suggestions in opposition to Receivers motion under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Ashe, Gregory) 2014-12-05 14:10:46 24376e9e6627ace1dfd343f701a3089f9d685600
2014-11-07 144 0 Motion for Order MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Frazier, Leah) 2014-12-05 14:05:57 368fd4dd6cd4fd62bd23c2d14d834ff0f1ffe5c9
2014-11-10 145 0 Order on Motion to Seal Document ORDER granting [143] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-11-10 146 0 Suggestions in Opposition to Motion (Sealed) SUGGESTIONS in opposition (SEALED) re [142] MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/28/2014 unless otherwise directed by the court (Related document(s)[142]) (Frazier, Leah)
2014-11-10 147 0 Motion to Seal Document MOTION to seal document Motion to file suggestions in opposition to Defendants' business plan under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/28/2014 unless otherwise directed by the court. (Ashe, Gregory) 2014-12-05 14:05:15 5e20df7771f6724df22613ee814176045db903c5
2014-11-10 148 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Related document(s)[80], [84]) (Humphrey, James) 2014-12-05 14:04:52 eab625b537ea6ec2c98ff87cc92d89d6d8e6a089
2014-11-10 149 0 Order on Sealed Motion ORDERED the Temporary Receivers Motion to Authorize Unbudgeted Expenditures (Doc. #142) is GRANTED. Signed on 11/10/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-05 14:06:50 4f9082e19f1e9819b9390207ff95b718eb68aed6
2014-11-10 150 0 Order on Motion to Seal Document ORDER granting [147] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-11-10 151 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc. Responses and Objections to Plaintiff's Request for Documents filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) 2014-11-11 09:36:32 0c90d6b8310ade9061e5546ca58e1ffc52f654b9
2014-11-10 152 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR FTCS REQUEST FOR DOCUMENTS TO DEFENDANT BF LABS, INC. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2014-11-11 09:38:16 7b9a8a2c4b561b229d08be4092ef51e0367da14c
2014-11-10 153 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR PLAINTIFFS NOTICE OF DEPOSITION OF DEFENDANT BF LABS, INC. PURSUANT TO RULE 30(b)(6) AND STIPULATED INTERIM ORDER filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2014-11-11 09:42:09 43c0c54ebbfa2ede13e9a018b397fde82ca1204f
2014-11-11 154 0 Notice of filing NOTICE of filing Motion To Present Live Testimony At Preliminary Injunction Hearing by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Humphrey, James) 2014-11-11 19:56:30 032a2085f7a9652f70e5fdf4643314c932146bb1
2014-11-11 155 0 Notice of filing NOTICE of filing Submission of Additional Factual Evidence, Including Declarations by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M)(Humphrey, James) 2014-11-11 17:53:07 877fe78c4eedd04c04e2a769562085df959dff2b
155 1 Exhibit A
155 2 Exhibit B 2014-11-11 17:59:39 8d93d83acadf9cf12ec376664f7bd08c39798aac
155 3 Exhibit C 2014-11-11 18:03:44 a6f0442c2c3fdde7cf4c2c0d01fd3c78a0b0a5ea
155 4 Exhibit D
155 5 Exhibit E
155 6 Exhibit F 2014-11-11 18:07:10 a735ea5c61774fa3b48a6a19185bff7a0c57aac3
155 7 Exhibit G 2014-11-11 19:00:53 9c25e469dfc82597218e490298e25bfbfb81d2ff
155 8 Exhibit H 2014-11-11 19:02:26 56d2f92c6ef41af9af81809c3c2a1b4a6580fbbe
155 9 Exhibit I 2014-11-11 19:04:29 e8e519d99eee8c3fdd1d481109f1a9c0158ba8e9
155 10 Exhibit J
155 11 Exhibit K
155 12 Exhibit L 2014-11-11 18:57:05 5d486eff486747b709945cd19058003325de376e
155 13 Exhibit M
2014-11-12 156 0 Motion for Order MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/1/2014 unless otherwise directed by the court. (Ashe, Gregory) 2014-11-12 21:16:32 bf09e0c7a64662b3f819ffdc9851a285768efa74
2014-11-13 157 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/14/2014 at 8:45 a.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers.(Baldwin, Joella)
2014-11-13 158 0 Sealed Electronic Transcript SEALED TRANSCRIPT of Discovery Telephone Conference held 9/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 21.(Halasey, Denise)
2014-11-14 159 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/14/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2014-11-14 160 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [144] MOTION for order granting leave to present live testimony filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/1/2014 unless otherwise directed by the court (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Related document(s)[144]) (Foster, Michael) 2014-11-18 02:17:35 e7f67aa8d170a38d9fc5e1578b0d80045a807a85
160 1 Exhibit A 2014-11-18 02:18:30 c76afbef00a6c19adf20e582f7d193edbc822ca4
160 2 Exhibit B 2014-11-18 02:18:38 d14557bc2545ae9a847d19b1e5a7255844e35065
160 3 Exhibit C 2014-11-18 02:18:45 8040fe0e7bf03792a5fbb132d45bcdbfaf21034f
160 4 Exhibit D 2014-11-18 02:20:17 183338932c261c6d8858829dcc8995943b05fad8
2014-11-16 161 0 Notice(SEALED) NOTICE (SEALED) by Federal Trade Commission FTC's Objections to Defendants Business Plan (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ashe, Gregory)
2014-11-17 162 0 Motion to Clarify MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/4/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-11-18 01:03:46 012d0104975d47a886eb9d27eaabb5292d47780a
2014-11-17 163 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [144] MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[144]) (Frazier, Leah) 2014-11-18 01:04:09 6c95d30af191050bb535df3fc5d59aedff0dad2f
2014-11-17 164 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [162] MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/4/2014 unless otherwise directed by the court (Related document(s)[162]) (Foster, Michael) 2014-11-18 01:07:28 c0016f9eb57f148aea4b6ff1803a8fb95c615b50
2014-11-18 165 0 Order on Motion to Clarify ORDER granting in part Doc. # [162] motion to clarify. After reviewing the premises for the motion and the filed objections, the Court finds good cause exists for an brief extension of the deadline for filing the first fee application. The Temporary Receiver shall file his first fee application on or before Friday, November 21, 2014. Modified on 11/18/2014 to include additional text and regenerate ecf notification. (Baldwin, Joella).
2014-11-19 166 0 Notice of filing NOTICE of filing Supplemental Evidence by Federal Trade Commission re [109] Notice of filing (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Wong, Helen) (Attachment 16 replaced on 11/21/2014 as original attachment was missing an attachment. Notice regenerated to all parties.) (Jones, Robin) 2014-11-21 17:17:46 4f89c38028761ac051bcf7d9fae85665a27eee90
166 1 Exhibit 1 2014-11-21 17:33:09 e6e217346324a5f2501f9c1d6ba3953222a415dd
166 2 Exhibit 2 2014-11-21 17:34:48 a9e0cc7878ccfce1624fd93095bd0a17d5da1610
166 3 Exhibit 3 2014-11-21 17:34:25 add2ba34426900f34f36e8a102a93eb5c9191e82
166 4 Exhibit 4 2014-11-21 17:37:12 fc7848516fbf8a386af10e8e080ce3783efc3ef0
166 5 Exhibit 5 2014-11-21 18:38:39 bf18bd3735bf7156e4ce6b91e5a089b550cdf7cd
166 6 Exhibit 6
166 7 Exhibit 7
166 8 Exhibit 8
166 9 Exhibit 9
166 10 Exhibit 10
166 11 Exhibit 11
166 12 Exhibit 12
166 13 Exhibit 13
166 14 Exhibit 14
166 15 Exhibit 15
166 16 Exhibit 16
2014-11-20 167 0 Motion for Leave to File MOTION for leave to file Supplemental Evidence filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael) 2014-11-20 15:45:32 d31b8a03721e706cd688abf85bdac8490c4f07de
2014-11-20 168 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/21/2014 at 9:00 a.m., before District Judge Brian C. Wimes. Parties will be notified via e-mail of conference participation numbers.(Baldwin, Joella)
2014-11-21 169 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/21/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2014-11-21 170 0 Order on Motion for Miscellaneous Relief IT IS ORDERED Plaintiffs Motion to Present Live Testimony at the Preliminary Injunction Hearing and Suggestions in Support (Doc. #144) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, Darla Drake, and Nasser Ghoseiris Motion to Present Live Testimony at Preliminary Injunction Hearing (Doc. #154) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisdies, and Darla Drakes Motion for Leave to File Supplemental Evidence (Doc. #167) is GRANTED. Signed on 11/21/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-11-21 17:13:34 4174db3bf48adc766a7ddb1efb4d5cad4a5a70a2
2014-11-21 171 0 Notice of filing NOTICE of filing Submission of Supplemental Factual Evidence by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides re [155] Notice of filing, (Attachments: # (1) Exhibit N, # (2) Exhibit O)(Humphrey, James) 2014-12-04 15:29:38 ed1d7f638242d4d005abb5e7999f6e15298e93b2
171 1 Exhibit N 2014-12-04 15:29:51 39be9905019a614df754bc2fdfea59e098fa40b9
171 2 Exhibit O 2014-12-04 15:30:33 790f842a198bd7349908ac63da9873f33908e3be
2014-11-21 172 0 Trial Brief TRIAL BRIEF Stating Reasons Why No Preliminary Injunction or Ancillary Relief Should Be Granted by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Bailey, Miriam) 2014-12-04 15:32:18 5f9a61f6e913c91dbe44e47051c3fcf0b6f2c94c
2014-11-21 173 0 Notice of filing NOTICE of filing First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 Through October 31, 2014 by Eric L. Johnson (Lamer, Bryant) 2014-12-04 15:36:28 2fe44b27c4b57365444ac24b5c19eb6368fd49c5
2014-11-21 174 0 Notice of filing NOTICE of filing FTC Response to Defendants Bench Brief by Federal Trade Commission re [172] Trial Brief (Ashe, Gregory) 2014-11-21 20:04:38 ac466f2f8e4c86236bc9460674dfa2ca82507c62
2014-11-21 175 0 Motion to Strike MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael) 2014-12-04 15:42:08 1a11c851f589297cb85b7bdf2e5e5cf879d636e9
2014-11-21 176 0 Suggestions in Support of Motion SUGGESTIONS in support re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Related document(s)[175]) (Foster, Michael) 2014-12-04 15:56:13 17356e528f40a7ea667e9a0eb64b4fd32fa0985e
176 1 Exhibit A 2014-12-04 15:52:27 abf33a4c42aab18323726fa5920fbb0c1a9ec064
2014-11-24 177 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 12/11/2014 unless otherwise directed by the court (Related document(s)[175]) (Ashe, Gregory) 2014-12-04 16:01:29 1c8f89e49d64724bcdc6ed6532118ff7482860be
2014-11-24 178 0 Preliminary Injunction Hearing Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING held on 11/24/2014. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) 2014-12-04 16:20:39 124e7bcc4b6246ffaa3b99924b4424f1060b9a0e
2014-11-25 179 0 Preliminary Injunction Hearing Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING concluded on 11/25/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) 2014-12-04 16:20:53 d1d4c651beb79482c973a62e72c4d7c615a3b14e
2014-11-25 180 0 Exhibit Index EXHIBIT INDEX (Preliminary Injunction Hearing) by Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Baldwin, Joella) 2014-12-04 16:22:45 c349a1a32b1ec197edc57491e63171822784bcf4
2014-11-26 181 0 Motion for Extension of Time to File Response/Reply MOTION for extension of time to file response/reply to Temporary Receiver's First Application for Fees filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/15/2014 unless otherwise directed by the court. (Bailey, Miriam) 2014-12-04 16:25:19 5d3514937bbac70866cea8b117ac866e6754979a
2014-11-26 182 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting [181] motion for extension of time to file response/reply. Signed on 11/26/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-11-26 183 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [156] MOTION for order Approval of Privilege Filter Protocols filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/15/2014 unless otherwise directed by the court (Related document(s)[156]) (Perry, Braden) 2014-12-04 16:32:34 a0b9885ecc67fbcf62163a3e7cded4605e5e9858
2014-12-01 184 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages MOTION TO FOR ADDITIONAL PAGES FOR PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Ashe, Gregory) 2014-12-04 16:37:28 0df079bdce09741741356fda1700fd4d63b40d8d
2014-12-01 185 0 Motion for Order MOTION for order (Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-04 16:41:17 71c2e32278e186d2c4b1b3dd1b7646d1fa3442f2
2014-12-01 186 0 Order on Motion for Leave to File Excess Pages ORDER granting motion for additional pages [184]. After reviewing the record and the law, the Court grants Plaintiff ten additional pages. The Court also grants Defendants ten additional pages. Signed on 12/1/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-12-03 187 0 Order on Motion for Miscellaneous Relief IT IS ORDERED the Temporary Receivers Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures (Doc. # [185] is GRANTED. Signed on 12/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-05 14:00:52 08b84db80ec32e0cc6bf8570e3da809dbf2b84eb
2014-12-03 188 0 Proposed Findings of Fact PROPOSED FINDINGS OF FACT by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (and Proposed Conclusions of Law in Proposed Order). (Bailey, Miriam) 2014-12-05 14:01:50 39cc11071a96c76eb72948b0d79933c00868571a
2014-12-04 189 0 Motion to Seal Document MOTION to seal document Motion For Leave To File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/22/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-04 22:40:19 34c39a382e1b762d663d85dfbebe2638d980323a
2014-12-04 190 0 Order on Motion to Seal Document ORDER granting [189] Temporary Receiver's Motion to File Documents Under Seal. Signed on 12/4/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-12-04 191 0 Motion for Order (Sealed) Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential First Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestions in opposition/response due date (Wheeler, LaTandra).
2014-12-04 192 0 Motion for Order (Sealed) Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential Second Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 2-2, # (4) Exhibit 2-3, # (5) Exhibit 2-4, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Exhibit 8, # (12) Exhibit 9, # (13) Exhibit 10, # (14) Exhibit 11, # (15) Exhibit 12, # (16) Exhibit 13, # (17) Exhibit 14, # (18) Exhibit 15, # (19) Exhibit 16)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestion in opposition/response due date (Wheeler, LaTandra).
2014-12-05 193 0 Proposed Findings of Fact PROPOSED FINDINGS OF FACT by Federal Trade Commission and Proposed Conclusions of Law. (Wong, Helen) 2014-12-06 17:12:24 de1f96996df45130a4cc5251df202a0b108353c5
2014-12-05 194 0 Notice of filing NOTICE of filing of Defendants' Suggestions in Opposition to the First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [173] Notice of filing, (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Bailey, Miriam) 2014-12-06 17:12:06 caac44db76baa22627fe988f187e0581a2426bb8
194 1 Exhibit A 2014-12-06 17:12:35 f8e36c188b1d7c703b0ebab3eaf3391d60715870
194 2 Exhibit B 2014-12-06 17:12:47 d8104fa04db8189073cf14c593c275281746f3be
194 3 Exhibit C 2014-12-06 17:13:07 ed48f16b1196c6bae05a19f57a9e111f68482ea5
194 4 Exhibit D 2014-12-06 17:13:20 4332e2f262385a6b18baadbce14daaee2056d293
194 5 Exhibit E 2014-12-06 17:14:18 9fced1af4b851f5538a9c551331b186657c38879
2014-12-09 195 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages regarding Temporary Receiver's Reply in Support of his First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014, filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/26/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-09 22:40:27 660bde5e02ed52c7c62b6dcb1e1e67e56e0b1907
2014-12-10 196 0 Motion to Seal Document MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/29/2014 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-10 16:54:29 74e24c1424c26a97ba8c2155f8ed3dd4c8c78063
2014-12-10 197 0 Order on Motion to Seal Document ORDER granting [196] motion to seal document. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-12-10 198 0 Order on Motion for Leave to File Excess Pages ORDER granting [195] motion for leave to file excess pages. The Temporary Receiver is granted leave to exceed the page limit by five (5) pages. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-12-10 199 0 Notice of filing NOTICE of filing of Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (1 of 2) by Eric L. Johnson re [173] Notice of filing, (Lamer, Bryant) 2014-12-12 00:43:46 384936a05645ece2361a8ad1eb8e8506028fedd8
2014-12-10 200 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson of Filing (under seal) of EXHIBITS 1 through 4 to Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (2 of 2) (Lamer, Bryant)
2014-12-12 201 0 Order on Motion to Strike ORDER denying [175] Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake's Motion to Strike Declaration and Exclude All Testimony From Arvind Narmotion, Ph.D; and denying [7] MOTION for preliminay injunction (Ex Parte). It is further ORDERED the parties shall appear for telephonic status conference on December 22, 2014, at 9:30 A.M. Parties will be notified via e-mail of conference participation numbers. Signed on 12/12/2014 by District Judge Brian C. Wimes. (Wells, Claudia) 2014-12-12 17:01:52 0f4b6fd88811c13d8874c31749da2f11290c6057
2014-12-15 202 0 Electronic Transcript ELECTRONIC TRANSCRIPT of Preliminary Injucntion held 11/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 81. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/22/2014. Release of Transcript Restriction set for 3/16/2015.(Halasey, Denise)
2014-12-15 203 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 12/22/2014 at 9:30 a.m., before District Judge Brian C. Wimes. Parties will be notified of conference participation numbers via e-mail.(Halasey, Denise)
2014-12-15 204 0 Order CLARIFICATION ORDER. See order for details. Signed on 12/15/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-15 17:13:45 9502d683b734faaf9770b3ae1fa0ae2617583b4d
2014-12-16 205 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [156] MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[156]) (Ashe, Gregory) 2014-12-16 23:50:26 08dac8a7a19fbbfe0171b94a95f52181404b4eb4
2014-12-16 206 0 Motion for Order MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/2/2015 unless otherwise directed by the court. (Related document(s)[204]) (Lamer, Bryant) 2014-12-16 23:41:30 cce0173fcfc76c1bce08ddba63db0c15c7ad32a6
2014-12-16 207 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson of filing EXHIBIT A to Motion to Approve Temporary Receivership Wind Down[Docket #206] under seal pursuant to Court Order [Docket #204] (Lamer, Bryant)
2014-12-18 208 0 Motion to Seal Document MOTION to seal document (Motion For Leave to File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Lamer, Bryant) 2014-12-18 16:03:04 8d6571e2118e0bfe68e1ec3261f733d7147ad25c
2014-12-18 209 0 Proposed Scheduling Order Joint PROPOSED SCHEDULING ORDER and Discovery Plan by Federal Trade Commission. (Ashe, Gregory) 2014-12-19 18:04:20 82659d0d0969a1d28f3c314246ca964a2a8cbb47
2014-12-18 210 0 Order on Motion to Seal Document ORDER granting [208] motion to seal document. Signed on 12/18/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2014-12-18 211 0 Electronic Transcript ELECTRONIC TRANSCRIPT of Preliminary Injunction Hearing held November 24, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 240. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/26/2014. Release of Transcript Restriction set for 3/19/2015.(Wambolt, Gayle)
2014-12-18 212 0 Notice of filing NOTICE of filing (Temporary Receiver Eric Johnson's Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30, 2014) by Eric L. Johnson (Lamer, Bryant)
2014-12-18 213 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson re [212] Notice of filing, Sealed Exhibits to Temporary Receiver's Second Application for Allowance of Compensation (Lamer, Bryant)
2014-12-19 214 0 Motion for Reconsideration MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Related document(s)[201]) (Ashe, Gregory) 2014-12-22 01:54:08 edbf5099e85c218f2aae0ec3139a1f5f0de943a5
2014-12-19 215 0 Response to Motion RESPONSE to motion re [206] MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 1/5/2015 unless otherwise directed by the court (Ashe, Gregory)
2014-12-22 216 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 12/22/2014; order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2014-12-22 217 0 Order on Motion for Attorney Fees IT IS ORDERED the Application of Kennyhertz Perry, LLC for the Allowance of Compensation for Professional Services Rendered Prior to Receivership (Doc. #107) is DENIED AS MOOT. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Counsels Application for Approval of Payment of Professional Fees and Expenses Incurred Before Receivership (Doc. #108) is DENIED AS MOOT. Signed on 12/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella)
2014-12-23 218 0 Order on Motion for Miscellaneous Relief IT IS ORDERED that the Motion to Approve Temporary Receivership Wind Down Procedures (Doc. #206) is GRANTED-IN-PART. See order for specific details. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-24 15:55:56 4a50cd4fc813a2159af18eda9109e2f55a885e5d
2014-12-23 219 0 Order on Motion to Dismiss for Failure to State a Claim IT IS ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim (Doc. #80) is DENIED. It is further ORDERED Defendant Nasser Ghoseiris Joinder in Defendants Motion to Dismiss (Doc. #84) is DENIED. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella) 2014-12-24 15:56:21 5d7335057fb5ccff2859ad3e62848dfc02a4859f
2014-12-24 220 0 Notice of filing NOTICE of filing Suggestions in Opposition to the Second Application For Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 through November 30, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [212] Notice of filing, (Foster, Michael) 2014-12-24 15:58:18 e05b63a5ffa65050448a97bf67b3c1dba57b9a0f
2014-12-29 221 0 Motion for Extension of Time to File Response/Reply MOTION for extension of time to file response/reply as to [212] Notice of filing, (Temporary Receiver's Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/15/2015 unless otherwise directed by the court. (Related document(s)[212]) (Luetkemeyer, Lucinda) 2014-12-29 16:22:45 8cd0395a34e5fc5a97ccc30d4b18159df216dbe5
2014-12-31 222 0 Motion to Withdraw Document MOTION to withdraw document [156] MOTION for order Approval of Privilege Filter Protocols filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/20/2015 unless otherwise directed by the court. (Related document(s)[156]) (Wong, Helen) 2015-04-07 18:02:51 0ee5949d106a65ff55911bc57e0767a90676faed
2015-01-05 223 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Miriam Bailey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 1/23/2015 unless otherwise directed by the court (Related document(s)[214]) (Bailey, Miriam) 2015-04-07 18:02:25 5c2b84b25db3b26094682258f0a190de080f17be
2015-01-06 224 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission First Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-01-06 225 0 Order on Motion for Extension of Time to File Response/Reply IT IS ORDERED the Temporary Receivers Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses, Doc. # [221] is GRANTED. The Temporary Receiver shall file his reply on or before January 9, 2015. Signed on 1/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
2015-01-06 226 0 Answer to Complaint ANSWER to [2] Complaint, on behalf of Nasser Ghoseiri.(Griffin, James) 2015-04-07 18:02:09 b4e4bf65159a0122593392f5ce70ddb501ab7729
2015-01-06 227 0 Answer to Complaint Defendants BF Labs, Inc., Sonny Vleisides, and Darla Drake's ANSWER to [2] Complaint, with Jury Demand and Counterclaim Plaintiff BF Labs, Inc.'s, COUNTERCLAIM for Wrongful Injunction and Defamation against Federal Trade Commission on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Bailey, Miriam) 2015-04-07 18:01:48 221c3f6b40729b50c9329c9d1b215f30861c2f02
227 1 Exhibit A 2015-04-07 18:01:58 f318f1b4507f83739c4badcc187fe2e96fdb51d2
2015-01-07 228 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission Second Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-01-08 229 0 Motion for Leave to File Excess Pages MOTION for leave to file excess pages And, MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant)
2015-01-08 230 0 Order on Motion for Leave to File Excess Pages IT IS ORDERED the Temporary Receivers Motion for Leave to File His Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond Under Seal and in Excess of the Page Limitations Set Forth in L.R. 7.0(f) (Doc. #229) is GRANTED IN PART. The Temporary Receiver is granted leave to file his motion under seal and to exceed the page limit by five (5) pages. The remainder of the motion is denied. Signed on 1/8/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
2015-01-09 231 0 Motion for Order (Sealed) MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant) Modified on 8/17/2015 to terminate motion per order entered on 8/12/15 (Doc. # 353)(Baldwin, Joella).
2015-01-09 232 0 Notice of filing NOTICE of filing and Reply of Temporary Receiver in Support of His Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30 2014, by Eric L. Johnson re [213] Notice(SEALED), [212] Notice of filing, (Lamer, Bryant)
2015-01-12 233 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond OF TEMPORARY RECEIVER'S SUPPLEMENT (Lamer, Bryant)
2015-01-13 234 0 Scheduling Order SCHEDULING ORDER: Final Pretrial Teleconference set for 10/29/2015 at 1:30 p.m. Parties will be provided conference call-in numbers via e-mail. Trial set for 11/19/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
2015-01-15 235 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 1/21/2015 at 3:00 p.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers via e-mail.(Baldwin, Joella)
2015-01-15 236 0 Motion for Order MOTION for order Amending Scheduling Order filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Ashe, Gregory) 2015-04-07 18:01:22 67f9e21c143dd4472d8073384323c5a325bcae28
2015-01-15 237 0 Motion for Extension of Time to File Response/Reply MOTION for extension of time to file response/reply to Temporary Receiver's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Humphrey, James)
2015-01-16 238 0 Order on Motion for Miscellaneous Relief IT IS ORDERED Plaintiffs Motion to Amend Scheduling Order (Doc. #236) is GRANTED. The parties shall amend all pleadings and add parties on or before March 13, 2015. All other deadlines in the Scheduling Order (Doc. #234) remain unchanged. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Unopposed Motion for an Extension of Time (Doc. #237) is GRANTED. Defendants shall file their opposition on or before January 23, 2015. The Temporary Receiver shall file his reply on or before January 30, 2015. Signed on 1/16/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-04-07 18:01:11 519cdaf054b2bdd7cccdc1282c48b5333edd36f7
2015-01-21 239 0 Notice of Hearing **AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference RESET from today at 3:00 p.m. to tomorrow, 1/22/2015 at 9:15 a.m. before District Judge Brian C. Wimes. Parties have been notified as to the conference call-in numbers.(Baldwin, Joella)
2015-01-22 240 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 1/22/2015. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella)
2015-01-22 241 0 Order on Motion for Miscellaneous Relief ORDER granting, Doc. # [222] Plaintiff's motion to withdraw motion to approve filter review protocol and suggestions in support. Plaintiff's motion to approve filter review protocol, Doc. # [156] is WITHDRAWN from the record on grounds that it is now moot. Signed on 1/22/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-01-22 242 0 RULES OF TRIAL RULES OF JURY TRIAL. Signed on 1/22/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-04-07 18:00:58 ee3fca8fe8b44fece7ca63fed30a6eb42c46fc13
2015-01-22 243 0 Notice of Appearance NOTICE of appearance by Helen Wong on behalf of Federal Trade Commission (Wong, Helen)
2015-01-22 244 0 Motion to Substitute Attorney MOTION to substitute attorney filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/9/2015 unless otherwise directed by the court. (Wong, Helen)
2015-01-22 245 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[214]) (Frazier, Leah) 2015-04-07 18:00:42 f60b5cddf347e5ef0b453016967ca4b4b01d7a5d
2015-01-23 246 0 Order on Motion to Substitute Attorney ORDER granting [244] motion to substitute attorney. Attorney Teresa N. Kosmidis withdrawn and substituted with attorney Jason Adler for Federal Trade Commission. Signed on 1/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-01-23 247 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 2/9/2015 unless otherwise directed by the court (Related document(s)[231]) (Foster, Michael) 2015-04-07 18:00:24 4e794e7cb85b2fa5909d681186c9b4c1e07cff13
2015-01-27 248 0 CERTIFICATE of service of initial Rule 26 disclosures CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Helen Wong on behalf of Plaintiff Federal Trade Commission.(Wong, Helen)
2015-01-27 249 0 CERTIFICATE of service of initial Rule 26 disclosures CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)
2015-01-28 250 0 CERTIFICATE of service of initial Rule 26 disclosures CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri.(Griffin, James)
2015-01-29 251 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Jury Trial RESET from 11/19/15 to 11/16/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. All other dates remain unchanged.(Baldwin, Joella)
2015-01-30 252 0 Order ORDER - Defendants' reports pursuant to Doc. # 201 shall be filed under seal. Signed on 1/30/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
2015-01-30 253 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond IN SUPPORT filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231]) (Lamer, Bryant) 2015-04-07 18:00:04 4e693b1f7777820909283db980d1669d0fd0d00b
2015-01-30 254 0 Motion to Strike MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/17/2015 unless otherwise directed by the court. (Ashe, Gregory) 2015-04-07 17:59:35 3ca88620d1ed3a45db778e637fac75364b6c65fc
2015-01-30 255 0 Suggestions in Support of Motion SUGGESTIONS in support re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory) 2015-04-07 18:15:26 b9310bcc634f09a7a40dee90bd70144b5d081bbe
2015-01-30 256 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report To The Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James)
2015-02-02 257 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to First Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)
2015-02-05 258 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoenas Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-02-05 259 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoena Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-02-09 260 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to Second Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)
2015-02-17 261 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Foster, Michael) 2015-04-07 17:58:59 a3eeba9debe985cbfedf7b4830435728edb6d71a
2015-02-17 262 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Bolliger, Lisa) 2015-04-07 17:58:47 1f7eaf69e88b20b78eb2f0b253ae43826d10b857
2015-02-26 263 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTCS THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-02-27 264 0 Motion to Withdraw as Attorney MOTION to withdraw as attorney (Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 3/16/2015 unless otherwise directed by the court. (Luetkemeyer, Lucinda) 2015-04-07 17:58:34 d318ddce657fb9c9afe648108c1c79ac59f1a35b
2015-02-27 265 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James)
2015-03-03 266 0 Order on Motion to Withdraw as Attorney IT IS ORDERED Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson (Doc. #264) is GRANTED. Signed on 3/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-04-07 18:04:10 82e3915f0499a805859442e18d7fe9cc77ee4cb6
2015-03-04 267 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-03-04 268 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-03-04 269 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Darla Drake filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-03-04 270 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)
2015-03-06 271 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory) 2015-04-07 17:44:18 a6294b0e185b7eeb9745a315e20e497bb99aea2f
2015-03-10 272 0 Motion to Dismiss/Lack of Jurisdiction MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/27/2015 unless otherwise directed by the court. (Ashe, Gregory) 2015-04-07 17:44:04 bd8663f9c334250ba73a316afee1908b416f87a8
2015-03-10 273 0 Suggestions in Support of Motion SUGGESTIONS in support re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit A - Declaration of Richard Gold)(Related document(s)[272]) (Ashe, Gregory) 2015-04-07 17:43:03 551bbc9e1e203a230a8c6906a1da0e070d3d6139
273 1 Exhibit A - Declaration of Richard Gold 2015-04-07 17:43:12 6da2ee64f447a00af622c35319493e5427535e37
2015-03-13 274 0 Motion to Amend/Correct MOTION to amend/correct FTC motion to amend complaint filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/30/2015 unless otherwise directed by the court. (Attachments: # (1) First Amended Complaint)(Wong, Helen) 2015-04-07 17:42:36 465ac3e034b58cb2e2f96ec5f6110cb2b942a4c2
274 1 First Amended Complaint 2015-04-07 17:42:44 0edbec824c96b1f3a7982210ef07b015949ee3cb
2015-03-19 275 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 3/24/2015 at 10:30 a.m., before District Judge Brian C. Wimes. Parties have been notified via e-mail of conference participation numbers.(Baldwin, Joella)
2015-03-24 276 0 Telephone Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 3/24/2015. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2015-03-25 277 0 Order ORDER RE: Temporary Receiver Eric L. Johnsons First, Second, and Final Fee Applications (Docs. #173, #212, and #231). Signed on 3/25/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-04-07 17:42:12 1ab201b689920c6958276492bf0bae47ec6199b7
2015-03-27 278 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc.. Reply suggestions due by 4/13/2015 unless otherwise directed by the court (Related document(s)[272]) (Foster, Michael) 2015-04-07 17:41:58 12e7a0db97583b9dbfd1b67fef99a429922e6fe8
2015-03-30 279 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [274] MOTION to amend/correct FTC motion to amend complaint filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 4/16/2015 unless otherwise directed by the court (Related document(s)[274]) (Foster, Michael) 2015-04-07 17:41:36 b58cc2dc96e9c39d453af24e7f7fb6178fb774cf
2015-03-31 280 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Responses to Plaintiff's Third Request for Production of Documents) filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) 2015-04-07 17:41:17 cd1c97bc17d2c859503fee55745867e0678ffd49
2015-03-31 281 0 Status Report (Sealed) STATUS REPORT (SEALED) by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Foster, Michael)
2015-04-03 282 0 Certificate of Service CERTIFICATE OF SERVICE by Nasser Ghoseiri Responses to FTC's First Set of Interrogatories filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri.(Bolliger, Lisa) 2015-04-07 17:53:34 e85246791ee171c3e0f61a2c7decb9186506de24
2015-04-03 283 0 Motion to Withdraw as Attorney MOTION to withdraw as attorney filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 4/20/2015 unless otherwise directed by the court. (Humphrey, James) 2015-04-07 16:56:52 24ba8599d794d4143459fc5512e490a0fc7f6481
2015-04-06 284 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc..(Foster, Michael) 2015-04-07 16:48:31 f19b03b604c893d5c5d04f34c34e26c3bedaab41
2015-04-06 285 0 Certificate of Service CERTIFICATE OF SERVICE by Darla Drake Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Darla Drake.(Foster, Michael) 2015-04-07 16:48:11 9fb61202bce7d827c24c0230d4a74eb101304481
2015-04-06 286 0 Certificate of Service CERTIFICATE OF SERVICE by Sonny Vleisides Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Sonny Vleisides.(Foster, Michael) 2015-04-07 16:47:52 83b69492698f0a61994c99ec3e8ae5566fd6acae
2015-04-06 287 0 Notice of Appearance NOTICE of appearance by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides (Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:dft), Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:cc), Attorney Mark A. Olthoff added to party Darla Drake(pty:dft), Attorney Mark A. Olthoff added to party Sonny Vleisides(pty:dft))(Olthoff, Mark) 2015-04-07 16:52:02 ff216d8fe451d192d128c2b71117975ebb71b1a8
2015-04-09 288 0 Order on Motion to Withdraw as Attorney ORDER granting [283] James M. Humphrey's Motion to Withdraw as Counsel for Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake (Defendants). Signed on 4/9/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-04-09 12:08:03 bb8c068e2c40e7105e6edff0ceb824b92f7e2ea1
2015-04-09 289 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides of First Request for Admissions, First Set of Interrogatories and First Request for Production of Documents and Electronically Stored Information to Plaintiff/Counterclaim Defendant Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael) 2015-04-13 19:08:38 ec29f31c555f7c4c376e895aba8e2c2f350833fd
2015-04-09 290 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission NOTICES OF DEPOSITION OF DEFENDANTS BF LABS, INC., DARLA DRAKE, NASSER GHOSEIRI, AND SONNY VLEISIDES filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission.(Frazier, Leah) 2015-04-13 19:08:50 c48d8c410aeed3a9ceb73d8ae7960cf9b248713d
2015-04-13 291 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit 1)(Related document(s)[272]) (Ashe, Gregory) 2015-04-13 19:08:06 13d1a8744e43bc2a8467f19b0a1435af67af918e
291 1 Exhibit 1 2015-04-13 19:09:44 e905feb6b73149874e74ca64bc0ef9e64b793117
2015-04-16 292 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [274] MOTION to amend/correct FTC motion to amend complaint filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[274]) (Frazier, Leah) 2015-04-16 21:08:33 31bbc41c3807dde74d30ac469b9db5c67cb546ed
2015-04-17 293 0 Motion for Leave to File MOTION for leave to file filed by Mark A. Olthoff on behalf of BF Labs, Inc.. Suggestions in opposition/response due by 5/4/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Sur-reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims)(Olthoff, Mark) 2015-04-20 19:31:57 73feca91237e96350fa10d0f5fd997a0ca5074f1
293 1 Exhibit Sur-reply in Opposition to the FTC's Motion to Dismiss BF Labs' 2015-04-20 19:31:02 305aafa1b4b567d2d64fb4b1aeb61920740777b9
2015-04-20 294 0 Motion for Protective Order Joint MOTION for protective order filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 5/7/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Proposed Order)(Frazier, Leah) Modified on 4/20/2015 to delete proposed Protective Order Per Administrative Procedures in which any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format (Wheeler, LaTandra). 2015-04-20 19:31:22 93091e71d8bf17e94747d4e54d8ff92c47812271
2015-04-20 295 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC Second Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-04-20 19:35:06 f242d5df0cc4e37a2065e3c39176d056e239c5c2
2015-04-21 296 0 Protective Order PROTECTIVE ORDER. Signed on 4/21/15 by District Judge Brian C. Wimes. (Attachments: # (1) Exhibit A) (Baldwin, Joella) 2015-04-21 20:56:07 e7bf947a0954b2655dadd287aef4d5d4ce726997
296 1 Exhibit A 2015-04-21 20:57:51 3598fb26aa2e1a62677ee67ddec820899c528794
2015-04-22 297 0 Notice of Hearing NOTICE OF HEARING - This is the official notice for this hearing. Status Teleconference set for 5/1/2015 at 8:30 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers via e-mail.(Baldwin, Joella)
2015-04-28 298 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [293] MOTION for leave to file surreply filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. Reply suggestions due by 5/15/2015 unless otherwise directed by the court (Related document(s)[293]) (Ashe, Gregory) 2015-04-28 18:08:12 a53f11cd32aa06e336a4dd8955218268ea5e1114
2015-04-30 299 0 Notice of Hearing **AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Due to a conflict on the Court's trial schedule, Status Scheduling Teleconference RESET for 5/5/2015 at 10:00 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers.(Baldwin, Joella)
2015-04-30 300 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)
2015-05-05 301 0 Status Conference Minute Entry. Proceedings held before District Judge Brian C. Wimes: STATUS TELECONFERENCE held on 5/5/2015; Amended scheduling order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
2015-05-06 302 0 Amended Scheduling Order AMENDED SCHEDULING ORDER:Final Pretrial Teleconference set for 3/10/2016 at 1:30 p.m. Parties will be notified via e-mail of conference call-in numbers. Jury Trial set for 3/28/2016 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 5/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-05-06 18:53:45 e32f99077bd9822a0125c9f87bf6476bee622b9b
2015-05-06 303 0 Motion for Order (Sealed) Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through January 30, 2015 filed by Andrea M Chase on behalf of Eric L. Johnson. Suggestions in opposition/response due by 5/26/2015 unless otherwise directed by the court. (Chase, Andrea) Modified on 8/17/2015 to term motion per order dated 8/12/15 (Doc. # 353).(Baldwin, Joella).
2015-05-12 304 0 Order on Motion for Reconsideration IT IS ORDERED Plaintiffs Motion for Reconsideration of Order Denying Preliminary Injunction and Suggestions in Support (Doc. #214) is DENIED. Signed on 5/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-05-12 18:07:50 d908d20f549a2fca8bcf28815426125c98d2df10
2015-05-12 305 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants First Request for Admissions filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-05-12 18:07:02 ca86854141b46dcf13a3fee86f2e0f0605cc8f5c
2015-05-12 306 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-05-12 18:07:12 e16b82e24d1af7199635c317141ff9b1dee9ff3e
2015-05-12 307 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Set of Interrogatories filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-05-12 18:09:43 408837b0f4f09811ea40ebe5736cd900690c877b
2015-05-13 308 0 Order on Motion to Strike IT IS ORDERED FTCs Motion and Suggestions in Support to Amend Complaint (Doc. #274) is GRANTED. Plaintiff is directed to file its amended complaint within three days. It is further ORDERED FTCs Motion to Strike Affirmative Defenses (Doc. #254) is DENIED AS MOOT. Signed on 5/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-05-13 15:43:08 b03a19137b0cc5bc086977a5e24ca0d22a783fe9
2015-05-13 309 0 Suggestions in Opposition to Motion (Sealed) SUGGESTIONS in opposition (SEALED) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 6/1/2015 unless otherwise directed by the court (Related document(s)[303]) (Olthoff, Mark) (Additional attachment(s) added on 5/14/2015: # (1) Exhibit Bencon-c-c) (Baldwin, Joella).
2015-05-14 310 0 Amended Complaint AMENDED COMPLAINT against BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides filed by Helen Wong on behalf of Federal Trade Commission.(Wong, Helen) 2015-05-19 00:49:17 53a62caa3d9d5e4a05f155cd336595205f62c86c
2015-05-20 311 0 Motion for Extension of Time Consent MOTION for extension of time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Lamer, Bryant) 2015-05-20 19:59:55 ba4f675994fe1928345e23e4dd03895b933be3b6
2015-05-20 312 0 Response to Motion (Sealed) RESPONSE to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 6/8/2015 unless otherwise directed by the court (Ashe, Gregory)
2015-05-20 313 0 Order on Motion for Extension of Time ORDER granting [Doc. 311] consent motion for extension of time. The Temporary Receiver shall file his reply suggestions in support of the supplemental application on or before May 22, 2015. Signed on May 20, 2015 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Martin, Jan)
2015-05-22 314 0 Order ORDER approving the Temporary Receivers proposed redactions. IT IS HEREBY ORDERED the Temporary Receiver shall file under seal the approved redactions on or before May 28, 2015. Signed on 05/22/15 by District Judge Brian C. Wimes. (McDowell, Shelly) 2015-05-22 17:13:32 4c606f2a62e3a9da5593a04eeecaecdc4f79ec42
2015-05-22 315 0 Motion for Extension of Time to File Answer MOTION for extension of time to file answer re [310] Amended Complaint filed by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Related document(s)[310]) (Olthoff, Mark) 2015-05-22 17:16:22 4523261f4eff26ae3cb408dfd55863f25f6a7d08
2015-05-22 316 0 Reply Suggestions to Motion (Sealed) REPLY SUGGESTIONS to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J January 30, 2015 filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[303]) (Lamer, Bryant)
2015-05-22 317 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson re [233] Notice(SEALED), [173] Notice of filing, [212] Notice of filing, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J anuary 30, 2015 - OF TEMPORARY RECEIVER'S SUBMISSION UNDER SEAL OF REDACTED BILLING STATEMENTS (Lamer, Bryant)
2015-05-26 318 0 Motion for Extension of Time MOTION for extension of time to Answer or Otherwise Respond to Plaintiff's First Amended Complaint filed by Lisa Bolliger on behalf of Nasser Ghoseiri. Suggestions in opposition/response due by 6/12/2015 unless otherwise directed by the court. (Bolliger, Lisa) 2015-06-05 20:12:10 810e018b9e9e9722aa54c409aae2587c2be3690a
2015-05-26 319 0 Order on Motion for Extension of Time to Answer ORDER granting [315] and [318] Defendants' unopposed motion for extension of time to answer. Defendants' answer due on or before Friday, June 5, 2015. Signed on 5/26/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-05-26 320 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to Plaintiff's Second Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) 2015-06-05 20:14:03 b5335e178d163fbb94af6a0ccf2c25959939c771
2015-05-27 321 0 Motion for Extension of Time to File Response/Reply MOTION for extension of time to file response/reply as to [317] Notice(SEALED), UNOPPOSED filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/15/2015 unless otherwise directed by the court. (Related document(s)[317]) (Foster, Michael)
2015-05-27 322 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting [321] motion for extension of time. Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake shall file their response to the Temporary Receiver's Submission Under Seal of Redacted Billing Statements on or before June 5, 2015. The Temporary Receiver shall file his reply on or before June 17, 2015. Signed on 5/27/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-05-29 323 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Foster, Michael)
2015-06-05 324 0 Answer to Amended Complaint ANSWER to [310] Amended Complaint AND, COUNTERCLAIM against Federal Trade Commission on behalf of BF Labs, Inc.. (Attachments: # (1) Exhibit A)(Olthoff, Mark) 2015-06-05 20:13:08 b08e2f2a068a15ec32ea891bb127b7450e566582
324 1 Exhibit A 2015-06-05 20:13:20 835afff0e147b977dd900f04011faa2046648b14
2015-06-05 325 0 Answer to Amended Complaint ANSWER to [310] Amended Complaint on behalf of Darla Drake.(Olthoff, Mark) 2015-06-05 20:13:43 8c58fb0ced09a9fc67195966efda65c675f78049
2015-06-05 326 0 Answer to Amended Complaint ANSWER to [310] Amended Complaint on behalf of Sonny Vleisides.(Olthoff, Mark) 2015-06-05 20:14:22 c3528d9167f77be2704890db9dcc1ac8caab68a9
2015-06-05 327 0 Answer to Amended Complaint ANSWER to [310] Amended Complaint on behalf of Nasser Ghoseiri.(Griffin, James) 2015-06-05 20:16:01 a38c013e4a9e05b61d0c287400eb8551ad79caa8
2015-06-05 328 0 Notice(SEALED) NOTICE (SEALED) by BF Labs, Inc., Darla Drake, Sonny Vleisides re [317] Notice(SEALED), Response and Objections to Temporary Receivers' Submission Under Seal of Redacted Billing Statements (Attachments: # (1) Exhibit A, # (2) Exhibit A-1, # (3) Exhibit A-2, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F)(Olthoff, Mark)
2015-06-10 329 0 Order on Motion for Leave to File ORDER granting [Doc. #293] Defendant/Counterclaim Plaintiff BF Labs Inc.'s Motion for Leave to File Sur-Reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims. BF Labs shall file its Sur-Reply on or before June 12, 2015. Signed on 6/10/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-06-11 330 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Mark A. Olthoff on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc. (Related document(s)[272]) (Olthoff, Mark) (Additional attachment(s) added on 6/12/2015: # (1) Exhibit) (McDowell, Shelly). Notice of electronic filing regenerated on 6/12/2015 (McDowell, Shelly). 2015-06-12 02:24:36 880f3ac20b219cea88d16884183fdb8421ac5803
2015-06-15 331 0 Motion for Extension of Time to File Response/Reply MOTION for extension of time to file response/reply as to [328] Notice(SEALED), of Defendants' Response and Objections to Temporary Receiver's Submission Under Seal of Redacted Billing Statements filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 7/2/2015 unless otherwise directed by the court. (Related document(s)[328]) (Lamer, Bryant) 2015-06-15 22:20:24 d3d57c68d2aac221dc1ce6b2d0814169126c722b
2015-06-15 332 0 Order on Motion to Dismiss/Lack of Jurisdiction IT IS ORDERED FTCs Motion to Dismiss Counterclaims (Doc. #272) is GRANTED. BF Labs Inc.s counterclaims are DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. Signed on 6/15/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-06-15 22:20:35 e2cb70e134b31c2a33f6341ed37926520aaf4bc5
2015-06-15 333 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Second Request for Production of Documents and Electronically Stored Information to Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) 2015-06-15 22:25:34 556721ecb204eb9a56dc44fddd8440e2723af5e0
2015-06-15 334 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting [331] motion for extension of time to file response/reply. The Temporary Receiver shall file his reply to the response on or before June 24, 2015. Signed on 6/15/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-06-22 335 0 Motion to Strike MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory) 2015-06-22 19:26:00 7004ffc8ef4962670773e511929c6c60253bea6d
2015-06-22 336 0 Suggestions in Support of Motion SUGGESTIONS in support re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory) 2015-06-22 19:26:11 8257e1e46c99c925a2197209458b0b6df081cdec
2015-06-22 337 0 Motion to Strike MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory) 2015-06-22 19:26:22 7b79b04d457d8f4fee49ac654aa637bfd96e1cb3
2015-06-22 338 0 Suggestions in Support of Motion SUGGESTIONS in support re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory) 2015-06-22 19:31:02 180ec41b268257b8110e62ab683b0aefcfa2977c
2015-06-24 339 0 Reply Suggestions to Motion (Sealed) REPLY SUGGESTIONS to motion (Sealed) re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J and Exhibits A-E filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231], [303]) (Lamer, Bryant)
2015-06-30 340 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)
2015-07-01 341 0 Motion for Extension of Time to Complete Discovery Joint MOTION for extension of time to complete discovery filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/20/2015 unless otherwise directed by the court. (Wong, Helen) 2015-07-01 22:30:31 a7d5665aee948dc0bdb079405b9d071154c05fcf
2015-07-02 342 0 Order on Motion for Extension of Time to Complete Discovery ORDER GRANTING [341] motion for extension of time to complete discovery. See order for details. Signed on 7/2/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
2015-07-09 343 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[335]) (Olthoff, Mark) 2015-07-10 14:13:59 426a441ac6e8501e0ef94d6589658000c22d420e
2015-07-09 344 0 Suggestions in Opposition to Motion SUGGESTIONS in opposition re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[337]) (Griffin, James) 2015-07-10 15:40:09 85d3e366986800ab7a5520cefca8ba1848740337
2015-07-13 345 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Third Request for Production of Documents and Things from Plaintiff filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) 2015-07-22 13:39:26 7bbf8715fb0c8e1377625b616d804ad18dc50707
2015-07-20 346 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response to Defendants Second Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-07-22 13:26:24 88d6f20e4a088647961ee5c843b748729b083017
2015-07-20 347 0 Notice(SEALED) NOTICE (SEALED) by Eric L. Johnson re [339] Reply Suggestions to Motion (Sealed),, of Temporary Receiver's Submission Under Seal of Redacted Memorandum (Lamer, Bryant)
2015-07-21 348 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission Third Set of Interrogatories to BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-07-22 13:33:16 bc474f1da21f2d87ada4283c5d44cd5d94fce256
2015-07-27 349 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory) 2015-07-28 10:53:26 e5d23d95e0e7edaf327950e60f86e635023127d4
2015-07-27 350 0 Reply Suggestions to Motion REPLY SUGGESTIONS to motion re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory) 2015-07-28 11:05:20 6a9bcdb59bc78a6478eb0dabd6872a361fe8b470
2015-07-31 351 0 Status Report (Sealed) STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)
2015-08-06 352 0 Notice of Appearance NOTICE of appearance by Constance Lynn Shidler on behalf of Joshua Zerlan (Attorney Constance Lynn Shidler added to party Joshua Zerlan(pty:mw))(Shidler, Constance) 2015-08-08 19:46:45 31d50a8e835e75e8cea86b9866853d844215196c
2015-08-12 353 0 Order IT IS ORDERED the Temporary Receivers First Application (Doc. #173) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Second Application (Doc. #212) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond (Doc. #231) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Supplemental Application (Doc. #303) is GRANTED-IN-PART. See order for additional details. Signed on 8/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-08-12 21:20:02 ea1288da9ca80144e132c2b242c7531aa77bad73
2015-08-17 354 0 Certificate of Service CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response and Objections to Defendants Third Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory) 2015-08-27 02:03:04 d676128714242a0c5b62107540a8fb20c5c829e7
2015-08-25 355 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc. filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael) 2015-08-27 02:03:15 98d02278035fbb80736f1982f23b58312c2e9f30
2015-08-25 356 0 USCA Judgment and/or Opinion USCA Judgment and/or Opinion as to[62] Notice of Appeal filed by Dylan Symington, Kyle Alexander This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (Attachments: # (1) Opinion)(Crespo, Wil) 2015-08-27 02:03:36 4dcd89535ab80b2b070e62d473b4137a43ebc76a
356 1 Opinion 2015-08-27 02:03:46 5882c2a102ef55f4a3cf5ef37e4f93a9bd35e188
2015-08-25 357 0 Motion for Order MOTION for order Temporary Receiver's Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account [Re: Docs 218 and 353] filed by Eric L. Johnson on behalf of Eric L. Johnson. Suggestions in opposition/response due by 9/11/2015 unless otherwise directed by the court. (Johnson, Eric) 2015-08-27 02:09:42 cdf6dc78f68b651cf00a7256763c74ce248d44a7
2015-08-28 358 0 Order on Motion for Miscellaneous Relief ORDER granting [357] Temporary Receivers Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account. IT IS FURTHER ORDERED the Temporary Receiver is also authorized to close the Reserve Account. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-08-30 02:08:14 76f67a1e9e1fc482307e86da4749c894d7c46d2b
2015-08-28 359 0 Order on Motion to Strike IT IS ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Defendants BF Labs Inc., Darla Drake, and Sonny Vleisides (Doc. #335) is DENIED. It is further ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Nasser Ghoseiri (Doc. #337) is DENIED. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-08-30 02:19:06 170990e8ee2ddda327fe99d7fe8bc88409257e71
2015-08-31 360 0 Status Report (Sealed) STATUS REPORT (SEALED) by BF Labs, Inc.. (Olthoff, Mark)
2015-09-03 361 0 Stipulation STIPULATION and [proposed] Order Setting Deadlines by Federal Trade Commission. (Frazier, Leah) 2015-09-04 02:09:25 6dfca6459623bf2d6337cd107b69625bee34c44d
2015-09-03 362 0 Motion to Withdraw as Attorney MOTION to withdraw as attorney filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 9/21/2015 unless otherwise directed by the court. (Bailey, Miriam) 2015-09-04 02:09:35 ac5310709077b1c49b55309927b61083370f02ba
2015-09-03 363 0 Order on Motion to Withdraw as Attorney IT IS ORDERED Miriam E. Baileys Motion to Withdraw as Counsel (Doc. #362) is GRANTED. Signed on 9/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-09-10 05:09:39 7f6230b0edd1f2668e2e3b691cfff5413e32e289
2015-09-04 364 0 Stipulation STIPULATION To Modify Scheduling Order by Federal Trade Commission. (Frazier, Leah)
2015-09-04 365 0 Order ORDER granting [Doc. 364] Stipulation to Modify Scheduling Order and setting deadlines. The Court grants the parties' joint stipulation to extend the deadlines. Each party shall designate any expert witness it intends to call at trial on or before September 28, 2015. Each party shall designate any responsive expert witness it intends to call at trial on or before October 12, 2015. All expert discovery shall be completed on or before October 26, 2015. All other dates and requirements in the Amended Scheduling Order [Doc. 302, 342] remain unchanged. Signed on 9/4/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
2015-09-18 366 0 Certificate of Counsel CERTIFICATE of counsel re [358] Order on Motion for Miscellaneous Relief, - TEMPORARY RECEIVER'S CERTIFICATE OF COMPLIANCE REGARDING TRANSFER OF REMAINING RESERVE FUNDS AND CLOSING RESERVE ACCOUNT by Eric L. Johnson on behalf of Eric L. Johnson (Johnson, Eric) 2015-09-30 15:49:33 2594fba894b563060b760b7d723c23a413ddd2be
2015-09-30 367 0 Status Report (Sealed) STATUS REPORT (SEALED) BF Labs Monthly Progress Report to the Court by BF Labs, Inc.. (Olthoff, Mark)
2015-10-12 368 0 Certificate of Service CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael) 2015-10-26 17:58:37 f417e68a9d1364d5b4b23a3a821ad99881ce8d2b
2015-10-19 369 0 USCA Mandate MANDATE of US COURT OF APPEALS as to [62] Notice of Appeal filed by Dylan Symington, Kyle Alexander with mandate issued on 10/19/15. (Crespo, Wil) 2015-10-26 17:58:49 f90ec7dc68113279c53e1ba8992de93dc1ee76f6
2015-10-22 370 0 Motion to Take Deposition Joint MOTION to take deposition from Butterly Labs (Expert) filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/9/2015 unless otherwise directed by the court. (Wong, Helen) 2015-10-26 18:11:44 dcc7a896eaf842db9d797f94ada91be831ae4087
2015-10-23 371 0 Order on Motion to Take Deposition ORDER granting [Doc. 370] Joint Motion to Modify Scheduling. After reviewing the premises of the motion, the record, and the applicable law, the Court finds good cause to extend the expert discovery deadline and grants the motion. All expert discovery shall be completed on or before October 26, 2015, with the exception of one expert deposition to be held on October 28, 2015. All other dates and requirements in the Amended Scheduling Order (Doc. #342) remain unchanged. Signed on 10/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
2015-10-30 372 0 Motion to Stay MOTION to stay filed by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/16/2015 unless otherwise directed by the court. (Olthoff, Mark) 2015-10-31 03:07:40 ff93c79d3d867c7d426416f82f155340d1126bd5
2015-11-02 373 0 Order IT IS ORDERED Plaintiff Federal Trade Commission and Defendants BF Labs, Inc., Sonny Vleisides, and Darla Drakes Stipulated Motion to Stay Case for 120 Days to Consider Settlement Agreement (Doc. #372) is GRANTED. This action is stayed for 120 days. It is further ORDERED the parties shall promptly notify the Court if settlement is finalized. It is further ORDERED the parties shall appear for a telephonic status conference on March 1, 2016, at 9:00 A.M. The Court will cancel this teleconference if it receives notice that the parties have finalized settlement. Signed on 11/2/15 by District Judge Brian C. Wimes. (Baldwin, Joella) 2015-11-11 20:44:51 42fe81a901bd03f6f30db8e246dfd9ed68202dfb