| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 88. | 10/17/2024 | Receiver | [88] Receiver’s First Application For Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver and His Professionals View PDF |
| 87. | |||
| 86. | 10/11/2024 | FTC | [86] Motion for Entry of Clerk’s Default Against Defendants Start Connecting SAS & Juan S. Rojas View PDF |
| 85. | 10/11/2024 | FTC | [85] Plaintiff’s Opposition to Defendants Rule 12(e) Motion for a More Definite Statement View PDF |
| 84. | 10/09/2024 | Court | [84] Order Granting [83] Motion for Extension of Time to File Receiver’s First Fee Application View PDF |
| 83. | 10/09/2024 | Receiver | [83] Unopposed Motion for Extension of Time to File Receivers First Fee Application View PDF |
| 82. | 09/30/2024 | Defendant Start Connecting, LLC | [82] Defendant Motion for more Definite Statement View PDF |
| 81. | 09/30/2024 | Receiver | [81] Receiver’s Unopposed Motion for an Order Directing Hostinger to Transfer Accounts View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 80. | 09/30/2024 | Receiver | [80] Receiver’s Unopposed Motion for Miscellaneous Relief View PDF |
| 79. | |||
| 78. | 09/19/2024 | Court | [78] Preliminary Injunction View PDF |
| 77. | 09/17/2024 | FTC | [77] Proposed Unopposed Preliminary Injunction View PDF |
| 76. | 09/16/2024 | Court | [76] Order Granting [71] Motion for Leave to File Proposed Unopposed Preliminary Injunction re J. Rojas and Start Connecting SAS View PDF |
| 75. | 09/16/2024 | FTC | [75] Appearance of Counsel – FTC T. Arana View PDF |
| 74. | 09/13/2024 | Court | [74] Endorsed Order Granting [72] Motion for Extension of Time to Answer View PDF |
| 73. | 09/13/2024 | FTC & Defendants: Douglas R. Goodman, Doris E. Gallon-Goodman, and Start Connecting, LLC | [73] Case Management Report View PDF |
| 72. | 09/13/2024 | Defendant Start Connecting, LLC | [72] Defendant’s Unopposed Motion for Extension of Time to Respond to the Complaint View PDF |
| 71. | 09/12/2024 | FTC | [71] Plaintiff’s Motion for Leave to Submit and for Entry of Unopposed Preliminary Injunction as to Defendants J. Rojas & Start Connecting SAS View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 70. | 09/11/2024 | Court | [70] Endorsed Order Denying as Moot [50] Motion for Miscellaneous Relief View PDF |
| 69. | 09/11/2024 | Court | [69] Preliminary Injunction View PDF |
| 68. | 09/10/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [68] Proposed Stipulated Preliminary Injunction as to Defendants View PDF |
| 67. | 09/09/2024 | Court | [67] Endorsed Order Granting Joint Motion for Leave to File Proposed Stipulated Preliminary Injuction View PDF |
| 66. | 09/09/2024 | Court | [66] Endorsed Order Granting [63] Receiver’s Unopposed Motion for Extension of Time to File View PDF |
| 65. | 09/06/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [65] Joint Motion for Leave to File Proposed Stipulated Preliminary Injunction as to Defendants View PDF |
| 64. | 09/06/2024 | FTC & Defendants: Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [64] Status Report as to Preliminary Injunction View PDF |
| 63. | 09/06/2024 | Receiver | [63] Unopposed Motion for Extension of Time to File Receiver’s First Fee Application View PDF |
| 62. | 09/04/2024 | Court | [62] Plaintiff’s Unopposed Motion for Extension of Time to File Case Management Report is Granted View PDF |
| 61. | 08/30/2024 | FTC | [61] Plaintiff’s Unopposed Motion for Extension Time to File Case Management Report View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 60. | 08/30/2024 | Court | [60] Endorsed Order Granting Defendant’s [58] Motion for Extension of Time to Respond to Complaint View PDF |
| 59. | 08/30/2024 | Court | [59] Endorsed Order Granting Defendants’ [57] Motion for Extension of Time to Respond to Plaintiff’s proposed Stipulated Preliminary Injunction View PDF |
| 58. | 08/30/2024 | Defendant Start Connecting, LLC | [58] Defendant Unopposed Motion for Extension of Time to Respond to the Complaint View PDF |
| 57. | 08/29/2024 | Defendants Start Connecting, LLC, Douglas R. Goodman, and Doris E. Gallon-Goodman | [57] Defendants Unopposed Motion for Extension of Time to File Response or Reply View PDF |
| 56. | 08/29/2024 | Court | [56] Order Granting Motion 55 to Withdraw Defendant Attorney View PDF |
| 55. | 08/27/2024 | Counsel for Defendants Juan Rojas & Start Connecting SAS | [55] Gunster’s Motion to Withdraw as Counsel for Defendants Juan S. Rojas and Start Connecting SAS View PDF |
| 54. | 08/27/2024 | Receiver | [54] Notice of Expansion of Receivership to Include LEADSR4US, LLC View PDF |
| 53. | 08/27/2024 | Receiver | [53] Notice of Expansion of Receivership to Include G&G International Consultants SAS View PDF |
| 52. | 08/23/2024 | FTC | [52] Plaintiff’s Response to the Defendants’ Motion for a More Definite Statement View PDF |
| 51. | 08/16/2024 | Defendants Douglas R. Goodman & Doris E. Gallon-Goodman | [51] Defendents’ Motion for More Definite Statement View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 50. | 08/16/2024 | Receiver | [50] Receiver’s Unopposed Motion for Miscellaneous Relief View PDF |
| 49. | 08/16/2024 | Court | [49] Endorsed Order Granting [44] Motion for Extension of Time filed by Defendant Start Connecting LLC View PDF |
| 48. | 08/16/2024 | Court | [48] Endorsed Order Granting [45] Motion for Extension of Time filed by Starting Connecting SAS and Juan Rojas View PDF |
| 47. | 08/15/2024 | Receiver | [47] Notice by Jared J. Perez of Expansion of Receivership to Include Zage Group, LLC View PDF |
| 46. | 08/15/2024 | Receiver | [46] Status Report Receiver’s First Cash Accounting Report View PDF |
| 45. | 08/15/2024 | Defendant Juan Rojas & Start Connecting SAS | [45] Unopposed Motion for Extension of Time to File Answer by Juan S. Rojas View PDF |
| 44. | 08/15/2024 | Defendant Start Connecting LLC | [44] Unopposed Motion for Extension of Time to File Answer by Start Connecting LLC View PDF |
| 43. | 08/02/2024 | Court | [43] Oral Order Granting Oral Motion [42] View PDF |
| 42. | 08/02/2024 | FTC | [42] Oral Motion to Unseal Docs 3, 5, & 13 View PDF |
| 41. | 07/24/2024 | Clerk | [41] Clerk’s Minutes – Case Management Conference View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 40. | 07/26/2024 | Defendant Start Connecting SAS | [40] Waiver of Service of Summons – Start Connecting SAS View PDF |
| 39. | 07/26/2024 | Defendant Juan Rojas | [39] Waiver of Service of Summons – Rojas View PDF |
| 38. | 07/25/2024 | FTC | [38] Appearance of Counsel – FTC View PDF |
| 37. | 07/24/2024 | Court | [37] Order Extending TRO View PDF |
| 36. | 07/24/2024 | Court | [36] Order on Rule 16 Conference View PDF |
| 35. | 07/23/2024 | FTC | [35] FTC Motion for Clerk of Court to Serve Colombia-Based Defs under Rule 4f2cii View PDF |
| 34. | 07/23/2024 | Defendant Doris E. Gallon-Goodman | [34] Certificate of Interested Persons and Corporate Disclosure Statement – Doris Gallon-Goodman View PDF |
| 33. | 07/23/2024 | Defendant Douglas R. Goodman | [33] Certificate of Interested Persons and Corporate Disclosure Statement – Douglas Goodman View PDF |
| 32. | 07/23/2024 | Defendant Juan Rojas | [32] Certificate of Interested Persons and Corporate Disclosure Statement – Juan Rojas View PDF |
| 31. | 07/23/2024 | Defendant Start Connecting LLC | [31] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting LLC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 30. | 07/23/2024 | Defendant Start Connecting SAS | [30] Certificate of Interested Persons and Corporate Disclosure Statement – Start Connecting SAS View PDF |
| 29. | 07/23/2024 | Defendants | [29] Notice of a Related Action View PDF |
| 28. | 07/23/2024 | Defendants | [28] Defendants’ Notice of Lead Counsel Designation View PDF |
| 27. | 07/23/2024 | FTC | [27] Notice of a Related Action View PDF |
| 26. | 07/23/2024 | Receiver | [26] Receiver’s Preliminary Interim Report View PDF |
| 25. | 07/22/2024 | Defendants | [25] Notice of Appearance of Mathieu S. Goddeyne View PDF |
| 24. | 07/22/2024 | Defendants | [24] Notice of Appearance of Gregory Pierson View PDF |
| 23. | 07/22/2024 | Defendants | [23] Notice of Appearance of Melanie Senosiain View PDF |
| 22. | 07/22/2024 | Defendants | [22] Notice of Appearance of John Schifino View PDF |
| 21. | 07/22/2024 | Receiver | [21] Notice of Appearance of Matthew Mueller View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 20. | 07/19/2024 | Court | [20] Endorsed order- Pursuant to the Court’s 13 Order, the Clerk is to Unseal this Case View PDF |
| 19. | 07/19/2024 | Court | [19] Endorsed order- Plaintiff’s 18 Motion to Waive the TRO’s Personal Service Requirements as to Columbia-Based Defendants is Granted View PDF |
| 18-1. | 07/18/2024 | FTC | [18-1] Declaration of D’Laney Gielow View PDF |
| 18. | 07/18/2024 | FTC | [18] Motion to Waive TRO’s Personal Service Request as to Columbia-Based Defendants View PDF |
| 17. | 07/17/2024 | FTC | [17] Plaintiff’s Certificate of Partial Compliance Regarding Service of the Temporary Restraining Order and Other Filings on Defendants View PDF |
| 16. | 07/15/2024 | [16] Return of Service Executed for Douglas R. Goodman View PDF | |
| 15. | 07/15/2024 | [15] Return of Service Executed for Start Connecting LLC View PDF | |
| 14. | 07/15/2024 | [14] Return of Service Executed for Doris E. Gallon-Goodman View PDF | |
| 13. | 07/11/2024 | Court | [13] Order Plaintiff’s 3 Motion for Temporary Restraining Order Granted View PDF |
| 12. | 07/10/2024 | Court | [12] Endorsed order- Plaintiffs 2 Motion to Temporarily Seal Entire Case File and Court Docket is Granted View PDF |
| 11. | 07/10/2024 | Court | [11] Civil Case Standing Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 10. | 07/09/2024 | FTC | [10] Plaintiff’s Disclosure Statement View PDF |
| 9. | 07/09/2024 | FTC | [9] Notice of Appearance of D’Laney D. Gielow View PDF |
| 8. | 07/09/2024 | FTC | [8] Notice of Appearance of Nathan Nash View PDF |
| 7. | 07/09/2024 | [7] Summons Issued to Defendants View PDF | |
| 6. | 07/09/2024 | FTC | [6] FTC Proposed Summons to be Issued View PDF |
| 5. | 07/09/2024 | FTC | [5] FTC Ex Parte Recommendation of Receiver View PDF |
| 4. | 07/09/2024 | FTC | [4] Declaration of Nathan Nash in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order and Motion to Seal View PDF |
| 3. | 07/09/2024 | FTC | [3] Plaintiff Emergency Ex Parte Motion for a Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief View PDF |
| 2. | 07/09/2024 | FTC | [2] Plaintiffs Ex Parte Motion to Temporarily Seal Entire Case File and Court Docket View PDF |
| 1. | 07/09/2024 | FTC | [1] Complaint for Permanent Injunction Monetary Judgment and Other Relief View PDF |
