Court Filings

DOC.DATEPARTYDESCRIPTION
162.04/23/2026Court[162] Order Granting to Extend Receivership
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161.04/22/2026Receiver[161] Receiver’s Second Unopposed Motion to Extend Receivership
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160.01/06/2026Receiver[160] Receiver’s Unopposed Motion to Extend Receivership
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DOC.DATEPARTYDESCRIPTION
157.12/18/2025Receiver[157] Receiver’s Unopposed Motion to Extend Receivership
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151.08/26/2025FTC[151] Stipulated Order for Permanent Injunction – Emslie & McGeoghean
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149.08/26/2025FTC[149] Stipulated Order for Permanent Injunction – Masri
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148.08/26/2025FTC[148] Stipulated Order for Permanent Injunction – Holton
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112.05/21/2025Receiver[112] Receiver’s Second Interim Report
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68.04/04/2025Court[68] Preliminary Injunction Hearing Rescheduled
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62.03/27/2025 Court[62] Order – CASE NO. 1:25-cv-20973-LEIBOWITZ/TORRES
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59.03/25/2025Receiver[59] Receiver’s First Interim Report
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15.03/05/2025Plaintiff[15] Temporary Restraining Order with Asset Freeze, Appointment Of A Temporary Receiver, And Other Equitable Relief, And Order To Show Cause Why A Why A Preliminary Injunction Should Not Issue
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1.03/03/2025Plaintiff[1] COMPLAINT against All Defendants filed by Federal Trade Commission
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