| Date Filed | Doc # | Docket Text |
|
| 2018-02-13 | 1 | COMPLAINT against Federal Trade Commission ( Filing fee $ 400, receipt number 0422-5944902.), filed by Carter Hayes, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit J, # 9 Exhibit K, # 10 Exhibit L, # 11 Exhibit M, # 12 Exhibit N, # 13 Exhibit O, # 14 Exhibit P, # 15 Exhibit Q, # 16 Civil Cover Sheet)(acha, ) (Entered: 02/14/2018) |
| 2018-02-14 | 2 | NOTICE by Carter Hayes, LLC Notice of Submission (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit I)(Carter, John) (Entered: 02/14/2018) |
| 2018-02-16 | 3 | Proposed Summons US, US Att., FTC by Carter Hayes, LLC. (Attachments: # 1 Summons AG, # 2 Summons US Att., # 3 Summons FTC)(Carter, John) (Entered: 02/16/2018) |
| 2018-02-16 | 4 | Financial Interest Disclosure Statement (Local Rule 7.1) by Carter Hayes, LLC. (Carter, John) (Entered: 02/16/2018) |
| 2018-02-20 | 5 | Summons Issued as to Federal Trade Commission, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 Summons - Attorney General, # 2 Summons - US Attorney, # 3 Summons - Federal Trade Commission)(dvanm, ) (Entered: 02/20/2018) |
| 2018-02-28 | 6 | Subpoena(s) Returned. (Carter, John) (Entered: 02/28/2018) |
| 2018-02-28 | 7 | Subpoena(s) Returned. (Carter, John) (Entered: 02/28/2018) |
| 2018-02-28 | 8 | Subpoena(s) Returned. (Carter, John) (Entered: 02/28/2018) |
| 2018-02-28 | 9 | NOTICE of Appearance by Mark Charles Hayes on behalf of Carter Hayes, LLC (Attachments: # 1 Exhibit Appearance of Counsel)(Hayes, Mark) (Entered: 02/28/2018) |
| 2018-03-01 | | Notice of Correction re 6 Subpoena(s) Returned, 7 Subpoena(s) Returned, 8 Subpoena(s) Returned. An incomplete, illegible, or incorrect document was filed. The filing user has been notified to file the document to the clerk's office by paper or mail. (acha, ) (Entered: 03/01/2018) |
| 2018-03-05 | 10 | SUMMONS Returned Executed by Carter Hayes, LLC. U.S. Attorney for the Eastern District of Virginia served on 2/21/2018, answer due 4/23/2018. (acha, ) (Entered: 03/05/2018) |
| 2018-03-05 | 11 | SUMMONS Returned Executed by Carter Hayes, LLC. U.S. Attorney General of the United States served on 2/21/2018, answer due 4/23/2018. (acha, ) (Entered: 03/05/2018) |
| 2018-03-05 | 12 | SUMMONS Returned Executed by Carter Hayes, LLC. Federal Trade Commission served on 2/21/2018, answer due 4/23/2018. (acha, ) (Entered: 03/05/2018) |
| 2018-03-23 | 13 | MOTION to Dismiss for Lack of Jurisdiction by Federal Trade Commission. (Coghlan, John) (Entered: 03/23/2018) |
| 2018-03-23 | 14 | MOTION to Dismiss for Failure to State a Claim by Federal Trade Commission. (Coghlan, John) (Entered: 03/23/2018) |
| 2018-03-23 | 15 | Memorandum in Support re 14 MOTION to Dismiss for Failure to State a Claim , 13 MOTION to Dismiss for Lack of Jurisdiction filed by Federal Trade Commission. (Attachments: # 1 Exhibit DEX 1)(Coghlan, John) (Entered: 03/23/2018) |
| 2018-03-23 | 16 | Notice of Hearing Date set for April 27, 2018 re 14 MOTION to Dismiss for Failure to State a Claim , 13 MOTION to Dismiss for Lack of Jurisdiction (Coghlan, John) (Entered: 03/23/2018) |
| 2018-03-26 | | Set Deadlines as to 13 MOTION to Dismiss for Lack of Jurisdiction , 14 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 4/27/2018 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (clar, ) (Entered: 03/26/2018) |
| 2018-04-06 | 17 | Opposition to Motion to Dismiss filed by Carter Hayes, LLC. (Attachments: # 1 Proposed Order)(Carter, John) (Entered: 04/06/2018) |
| 2018-04-06 | 18 | Memorandum in Opposition re 14 MOTION to Dismiss for Failure to State a Claim , 13 MOTION to Dismiss for Lack of Jurisdiction filed by Carter Hayes, LLC. (Attachments: # 1 Exhibit)(Carter, John) (Entered: 04/06/2018) |
| 2018-04-12 | 19 | REPLY to Response to Motion re 14 MOTION to Dismiss for Failure to State a Claim , 13 MOTION to Dismiss for Lack of Jurisdiction filed by Federal Trade Commission. (Coghlan, John) (Entered: 04/12/2018) |
| 2018-04-27 | 20 | Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing held on 4/27/2018. Appearances of counsel. Pltf's 14 MOTION to Dismiss for Failure to State a Claim and deft's 13 MOTION to Dismiss for Lack of Jurisdiction are argued in open court and GRANTED. (order to follow) (Court Reporter A. Thomson.)(yguy) (Entered: 04/27/2018) |
| 2018-04-27 | 21 | ORDER: For the reasons stated in open court, the defendant's Motions to Dismiss [Dkt. Nos. 13 and 14] are GRANTED, it is hereby ORDERED that Count l of the Complaint be and is DISMISSED WITHOUT PREJUDICE and Count 2 of the Complaint be and is DISMISSED WITH PREJUDICE. Signed by District Judge Leonie M. Brinkema on 4/27/18. (yguy) (Entered: 04/27/2018) |
| 2018-04-27 | 22 | CLERK'S JUDGMENT: Judgment in favor of the defendant Federal Trade Commission (yguy) (Entered: 04/27/2018) |
 Hide Docket Events |
