Michelex Corp (fka MLXO)

[sawdin]

Defendant
Sabir Saleem
Individually represented by Sabir Saleem
c/o Cotton Fair
297 E. Post Road
Cos Cob, CT 06807



U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:96-cv-00615-FMH

Federal Trade Comm v. Windward Marketing, et al
Assigned to: Judge Frank M. Hull
Demand: $0
Case in other court: 97-09335
97-09335
USCA 11th Circuit, :97--09335
Cause: 15:0045 Federal Trade Commission Act
Date Filed: 03/12/1996
Date Terminated: 09/30/1997
Jury Demand: Defendant
Nature of Suit: 690 Forfeit/Penalty: Other
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Federal Trade Commission represented by David M. Torok
Federal Trade Commission
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
202-326-2222
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Katharine B. Alphin
Federal Trade Commission
Atlanta Regional Office
225 Peachtree Street
Suite 1500
Atlanta, GA 30303-1729
404-656-1362
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
Windward Marketing, LTD
a Georgia Corporation represented by Debra A. Wilson
Schreeder Wheeler & Flint
1100 Peachtree Street, NE
Suite 800
Atlanta, GA 30309
404-681-3450
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John W. Ragsdale , Jr.
Ragsdale Beals Hooper & Seigler
229 Peachtree Street, N.E.
2400 International Tower
Atlanta, GA 30303-1629
404-588-0500
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
Schreeder Wheeler & Flint, LLP
Suite 800
1100 Peachtree Street, NE
Atlanta, GA 30309-4516
404-681-3450
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Gensis Marketing & Administration, Inc.
a Georgia Corporation represented by Sharon A. Cole
Office of Sharon A. Cole
P.O. Box 941021
3314-C Northcrest Road
Atlanta, GA 30341
404-939-5441
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Crestwood Enterprises, Inc.
a Georgia Corporation represented by Steven M. Kushner
Fellows La Briola, LLP
225 Peachtree Street, N.E.
South Tower, Suite 2300
Atlanta, GA 30303-1731
404-586-9200
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Wholesale Capital Corporation
a New Jersey Corporation represented by Colette Resnik Steel
The Steel Law Firm
1800 Peachtree Street, N.W.
Suite 300
Atlanta, GA 30309
404-605-0023
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven B. Lieberman
Bowers Murphy Lieberman Amitrani & Lombo
55 North Gaston Avenue
Somerville, NJ 08876
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Mega Magazines, Inc.
a Georgia Corporation, All of the above-named corporations doing business as:
other
Wholesale Magazine
other
Premium Magazine
other
Magazine Express
other
Magazines Unlimited
other
Magazines of America
other
Magazines Limited
other
Magazine Distributors of America represented by Mega Magazines, Inc.
c/o Randolph Rodriquez
Apt. Q-8
4233 Jonesboro Rd.
Forest Park, GA 30325
PRO SE
Defendant
Ronald "Ronny&quo Pepper
Individually and as an officer of Windward Marketing, Ltd. represented by Debra A. Wilson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Philip Edward Dill
Individually and as an officer of Genisis Marketing & Administration, Inc. represented by Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Matthew Corbitt Mizell, Jr.
Individually and as an officer of Crestwood Enterprises, Inc. represented by Michael Weinstock
Weinstock & Scavo
3405 Piedmont Road, NE
300 Lincoln-Piedmont Building
Atlanta, GA 30305-1741
404-231-3999
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard John Capriola
Winter Capriola Zenner, LLC
Suite 800
One Securities Center
3490 Piedmont Road NE
Atlanta, GA 30305
404-844-5700
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Sarfraz A. Tariq
Individually and as an officer of Wholesale Capital Corporation represented by Colette Resnik Steel
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Sabir Saleem
Individually represented by Sabir Saleem
c/o Cotton Fair
297 E. Post Road
Cos Cob, CT 06807
PRO SE

Jay Lester Strongwater
Strongwater & Associates, LLC
Suite 1250, Two Midtown Plaza
1349 West Peachtree Street
Atlanta, GA 30309
404-872-1700
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Leeza Rhee Cherniak
Law Offices of Leeza Cherniak
1800 Peachtree Street
Suite 300
Atlanta, GA 30309
404-355-3031
Email: [e-mail]
LEAD ATTORNEY
Defendant
Kent L. Holbrook
Movant
Paul A. Jones & Co.
as Accountant for Receiver represented by John W. Ragsdale , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Movant
Ragsdale, Beals, Hooper & Sigler
as Attorneys for Receiver represented by John W. Ragsdale , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Receiver
Robert L. Coley represented by John W. Ragsdale , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Counter Claimant
Sabir Saleem represented by Jay Lester Strongwater
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Leeza Rhee Cherniak
(See above for address)
LEAD ATTORNEY

V.
Counter Defendant
Federal Trade Commission represented by David M. Torok
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Katharine B. Alphin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Windward Marketing, LTD represented by Debra A. Wilson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John W. Ragsdale , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Gensis Marketing & Administration, Inc. represented by Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Crestwood Enterprises, Inc. represented by Steven M. Kushner
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Ronald "Ronny&quo Pepper represented by Debra A. Wilson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Philip Edward Dill represented by Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Sarfraz A. Tariq represented by Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Matthew Corbitt Mizell, Jr.
TERMINATED: 08/08/1996 represented by Michael Weinstock
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard John Capriola
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Cross Defendant
Windward Marketing, LTD
TERMINATED: 08/08/1996 represented by Debra A. Wilson
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John W. Ragsdale , Jr.
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Gensis Marketing & Administration, Inc.
TERMINATED: 08/08/1996 represented by Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Ronald "Ronny&quo Pepper
TERMINATED: 08/08/1996 represented by Debra A. Wilson
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Philip Edward Dill
TERMINATED: 08/08/1996 represented by Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Matthew Corbitt Mizell, Jr.
TERMINATED: 08/08/1996 represented by Michael Weinstock
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard John Capriola
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Cross Defendant
Windward Marketing, LTD
TERMINATED: 08/08/1996 represented by Debra A. Wilson
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John W. Ragsdale , Jr.
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Gensis Marketing & Administration, Inc.
TERMINATED: 08/08/1996 represented by Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Ronald "Ronny&quo Pepper
TERMINATED: 08/08/1996 represented by Debra A. Wilson
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Philip Edward Dill
TERMINATED: 08/08/1996 represented by Sharon A. Cole
(See above for address)
TERMINATED: 08/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Counter Claimant
Wholesale Capital Corporation represented by Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Counter Claimant
Sarfraz A. Tariq represented by Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Counter Defendant
Federal Trade Commission represented by David M. Torok
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Katharine B. Alphin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Wholesale Capital Corporation represented by Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Sarfraz A. Tariq represented by Steven B. Lieberman
(See above for address)
TERMINATED: 07/12/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Cross Defendant
Windward Marketing, LTD represented by Debra A. Wilson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John W. Ragsdale , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Gensis Marketing & Administration, Inc. represented by Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Ronald "Ronny&quo Pepper represented by Debra A. Wilson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S. Burnat
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Defendant
Philip Edward Dill represented by Sharon A. Cole
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
03/12/1996 1 COMPLAINT filed summons issued. Consent form to proceed before U.S. magistrate and pretrial instructions given to attorney. (pa) (Entered: 03/18/1996)
03/12/1996 2 EX PARTE MOTION by pla for temporary restraining order with brief in support, exhibits I thru IV & proposed order. (pa) Modified on 04/02/1996 (Entered: 03/18/1996)
03/12/1996 3 Notice of filing recommendation for temporary receiver by pla. (pa) (Entered: 03/18/1996)
03/12/1996 4 MOTION by pla to file papers under seal with brief in support & proposed order. (pa) (Entered: 03/18/1996)
03/12/1996 5 ORDER GRANTING motion to temporarily file papers under seal by Federal Trade Comm [4-1] & ORDERING that the entire file is under seal until 3/15/96 at 2:30 unless extended by the Court & Setting Hearing on motion for temporary restraining order by Federal Trade Comm [2-1] 3/14/96 at 2:30 by Judge Frank M. Hull. cc/ (pa) (Entered: 03/18/1996)
03/12/1996 6 ANSWERS TO MANDATORY INTERROGATORIES by Federal Trade Comm (pa) (Entered: 03/18/1996)
03/12/1996 7 MOTION for admission of atty David M. Torok pro hac vice with consent of local cnsl. To:FMH (pa) (Entered: 03/18/1996)
03/12/1996 8 ORDER for temporary restraining order dfts are directed to appear to show cause at Hearing set for 2:30 3/14/96, . Court retains jurisdiction of this matter for all purposes. (see order for details) by Judge Frank M. Hull. cc/ (pa) Modified on 03/25/1996 (Entered: 03/22/1996)
03/12/1996 ORDER endorsed on motion, GRANTING motion for admission of atty David M. Torok pro hac vice [7-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 03/25/1996)
03/14/1996 9 ORDER Setting Hearing on motion for TRO [1-1] on 3/19/96 at 12:30 A hearing will be set on 5/2/96 on pla's motion for prel Inj. See order for details, by Judge Frank M. Hull. cc/ (pa) (Entered: 03/22/1996)
03/14/1996 HEARING HELD before Judge Frank M. Hull. Court heard from parties re scheduling of hearing. Order, filed & given to parties & cnsl present. Copy of order sent by telecopier to Steven Liberman who was not present, but represents dft Tariq. (pa) (Entered: 03/25/1996)
03/18/1996 10 Additional Exhibits by pla in support of motion for temporary restraining order by Trade Comm [2-1] (pa) Modified on 03/25/1996 (Entered: 03/18/1996)
03/18/1996 11 MOTION by dfts Pepper & Dill for protective order with brief in support. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 12 Affidavit of Ronny J. Pepper. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 13 Affidavit of Phillip Dill. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 14 Affidavit of Kent L. Holbrook. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 15 Affidavit of Deborah Alston. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 16 Affidavit of Steven W. Ludwick. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 17 Notice of Filing & Affidavit of Matthew Corbitt Mizell. (pa) Modified on 03/25/1996 (Entered: 03/19/1996)
03/18/1996 18 Affidavit of Sabir Saleem (pa) (Entered: 03/25/1996)
03/19/1996 Steno notes of proceedings held 3/19/96 before Judge Frank M. Hull , by Court Reporter Dennis J. Reidy. (pa) (Entered: 03/19/1996)
03/19/1996 HEARING HELD before Judge Frank M. Hull. Court heard from parties regarding modifications of TRO, Ct. directed prevailing parties to reduce all her rulings to writing and one order would be produced. Order ext TRO for good cause & notice of hearing on prel inj set for 3/27/96, 11:30 filed. Order sent to cnsl by fax. Other order to be filed upon review & comment by all cnsl. (pa) (Entered: 03/25/1996)
03/19/1996 19 ORDER extending time for Temporary Restraining Order thru 4/1/96 at 9:41 am , Setting Hearing on 3/27/96 at 11:30 (see order for details) by Judge Frank M. Hull. cc by fax (pa) (Entered: 03/25/1996)
03/21/1996 20 Appearance of atty John W. Ragsdale as RECEIVER for Windward Marketing, LTD with Surety Bond. (pa) Modified on 03/27/1996 (Entered: 03/27/1996)
03/21/1996 Proposed Order for TRO & to Show Cause by pla Trade Comm. (pa) (Entered: 04/02/1996)
03/22/1996 Case UNSEALED pursuant to order [5-1] per Judge Frank M. Hull. (pa) (Entered: 03/25/1996)
03/22/1996 21 Attorney appearance for Windward Marketing, Ronald "Ronny" Jay Pepper by Lawrence S. Burnat. (pa) (Entered: 03/27/1996)
03/25/1996 22 Affidavit of Deborah Hugley Alston. (pa) (Entered: 03/27/1996)
03/25/1996 23 Affidavit of Jeff Russell. (pa) (Entered: 03/27/1996)
03/25/1996 24 Additional Exhibits by pla in support of preliminary inj. [1-1] (pa) (Entered: 03/27/1996)
03/25/1996 25 SUPPLEMENTAL ANSWERS TO MANDATORY INTERROGATORIES & itemized accounting of frozen assets by pla. (pa) (Entered: 03/27/1996)
03/25/1996 26 Notice of filing affidavit of Robert G. Harris by dfts Genisis Marketing & dft Philip Edward Dill. (pa) (Entered: 03/27/1996)
03/25/1996 27 Objections by dft Philip Edward Dill to providing information. (pa) (Entered: 03/27/1996)
03/25/1996 28 Objections by dft Genisis Marketing to providing information. (pa) (Entered: 03/27/1996)
03/25/1996 29 Objections by dft Ronald "Ronny" Jay Pepper to providing information. (pa) (Entered: 03/27/1996)
03/25/1996 30 Objections by dft Windward Marketing to providing information. (pa) (Entered: 03/27/1996)
03/25/1996 31 Affidavits of Thomas Barnes, Dana Dorrity & Susan Sires. (pa) (Entered: 03/27/1996)
03/26/1996 32 Proposed Findings of fact and conclusions of law by dft Matthew Corbitt Mizell Jr. (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/27/1996 Add attorney Sharon A. Cole for dfts Ronald "Ronny" Jay Pepper & Philip Edward Dill. (pa) (Entered: 03/27/1996)
03/27/1996 Add atty Sharon A. Cole as cnsl for dft Genisis Marketing. (pa) (Entered: 03/27/1996)
03/27/1996 33 Return of service executed 3/13/96 as to Windward Marketing, Genisis Marketing thru Randolph Rodriquez, Crestwood Enterprise thru Kent L. Holbrook, Wholesale Capital, Mega Magazines, Inc. thru Randolph Rodriquez, Ronald "Ronny" Jay Pepper, Philip Edward Dill thru atty Sharon Cole, Matthew Corbitt Mizell Jr. thru wife: Carolyn Mizell, Sarfraz A. Tariq, Sabir Saleem on original complaint. (pa) Modified on 04/02/1996 (Entered: 03/28/1996)
03/27/1996 34 Proposed Findings of fact and conclusions of law by pla. To:FMH (pa) Modified on 04/02/1996 (Entered: 03/28/1996)
03/27/1996 HEARING HELD before Judge Frank M. Hull. Dft Mizells motion to compel & opposition to pla's motion for prel Inj. filed. Prop. findings of fact & conclusions of law filed by dfts Windward Marketing & Ronald Pepper, Genisis Marketing & Phillip Dill, Sabir Saleem, M. Corbitt Mizzell, Wholesale Capital & Sarfraz Tariq. Affidavit of Jeff Russell filed. Dfts Windward Marketing & R. Pepper's brief in opposition to TRO, Temporary Inj & appt of receiver. Opening argument by pla. EXHIBITS ADMITTED (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/27/1996 EXHIBITS by Federal Trade Comm admitted. (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/27/1996 35 MOTION by dft Matthew Corbitt Mizell Jr. to compel more specific discovery responses with brief in support. (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/27/1996 36 Proposed Findings of fact and conclusions of law by dfts Windward Marketing & Ronald "Ronny" Jay Pepper. (pa) (Entered: 04/02/1996)
03/27/1996 37 Proposed Findings of fact and conclusions of law by dfts Windward Marketing & Philip Edward Dill. (pa) (Entered: 04/02/1996)
03/27/1996 38 Proposed Findings of fact and conclusions of law by dft Sabir Saleem. (pa) (Entered: 04/02/1996)
03/27/1996 39 Proposed Findings of fact and conclusions of law by dft Wholesale Capital & Sarfraz A. Tariq. (pa) (Entered: 04/02/1996)
03/27/1996 40 Brief by dft Matthew Corbitt Mizell Jr. in opposition to pla's motion for preliminary inj. [2-1] (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/27/1996 41 MOTION by dft Windward Marketing & Ronald "Ronny" Jay Pepper to strike affidavit of Jeff Russell with brief in support. (pa) (Entered: 04/02/1996)
03/27/1996 42 Brief by dfts Windward Marketing & Ronald "Ronny" Jay Pepper in opposition to motion for temporary restraining order, temporary restraining order & appointment of receiver by Federal Trade Comm [2-1] (pa) (Entered: 04/02/1996)
03/27/1996 Add attys Michael Weinstock & Richard John Capriola as cnsl for dft Matthew Corbitt Mizell Jr. (pa) (Entered: 04/04/1996)
03/27/1996 Add atty Leeza Rhee Cherniak as cnsl for dft Sabir Saleem. (pa) (Entered: 04/04/1996)
03/28/1996 HEARING HELD before Judge Frank M. Hull. Continuance of Prel Inj hearing. Court continued to hear position of pla, then responses by dfts. Order granting in part & denying part motion to strike affidavit of Jeff Russell, filed. (pa) (Entered: 04/02/1996)
03/28/1996 43 ORDER GRANTING IN PART AND DENYING IN PART motion to strike affidavit of Jeff Russell by Ronald "Ronny" Jay Pepper, Windward Marketing [41-1]. (see order for details) by Judge Frank M. Hull. cc/ (pa) (Entered: 04/02/1996)
03/29/1996 44 ORDER amending TRO Order as it pertains to dft Mizell regarding use of individual credit cards & certain bank accts. (see order for details) by Judge Frank M. Hull. cc/ (pa) Modified on 04/02/1996 (Entered: 04/01/1996)
03/29/1996 HEARING HELD before Judge Frank M. Hull. Consent Order ext TRO & Order to Show Cause of 3/12/96 to 4/3/96 at 7:00 pm. Continuance of Prel Inj hearing. Court continued to hear position responses by dfts, rebuttal by pla. Exhibits to Motion for TRO retained by Court. retained by Court. (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
03/29/1996 45 ORDER extending Temporary Restraining Order [8-1] and Order to Show Cause [8-2] until 4/3/96 at 7:00 pm w/consent of parties, by Judge Frank M. Hull. cc/ (pa) Modified on 04/02/1996 (Entered: 04/02/1996)
04/02/1996 46 Supplemental Brief by dft Windward Marketing regarding verification of authorization to process phone checks. (pa) Modified on 04/11/1996 (Entered: 04/11/1996)
04/03/1996 47 ORDER GRANTING dft's motion for preliminary injunction to the extent outlined in this order [2-1], Robert L. Coley is appointed as permanent Receiver. Receiver shall file a bond in the sum ot $5,000.00 with sureties to be approved by the Court. The Court retains jurisdiction of this matter for all purposes, by Judge Frank M. Hull. cc by chambers (pa) Modified on 04/11/1996 (Entered: 04/04/1996)
04/04/1996 48 ORDER for clarification of order [47-1] of 4/3/96 by Judge Frank M. Hull. cc/ (pa) Modified on 04/11/1996 (Entered: 04/04/1996)
04/05/1996 Add attorney for defendant Sabir Saleem , Jay Lester Strongwater as counsel. (pa) (Entered: 04/05/1996)
04/05/1996 Add attorney for dft Crestwood Enterprise, Steve Kushner as counsel. (pa) (Entered: 04/05/1996)
04/05/1996 Add atty Steven B. Lieberman as cnsl for dfts Wholesale Capital & Sarfraz A. Tariq. (pa) Modified on 04/05/1996 (Entered: 04/05/1996)
04/10/1996 49 Objections by dft Philip Edward Dill to furnishing information as directed in order [47-1] (pa) Modified on 04/11/1996 (Entered: 04/11/1996)
04/10/1996 50 Objections by dft Philip Edward Dill to providing information as directed in order [47-1] (pa) Modified on 04/11/1996 (Entered: 04/11/1996)
04/10/1996 51 Objections by dft Ronald "Ronny" Jay Pepper to providing information as directed in order [47-1]. (pa) (Entered: 04/11/1996)
04/10/1996 52 Renewed Objections by dft Windward Marketing to providing information. (pa) (Entered: 04/11/1996)
04/10/1996 53 ANSWER to complaint [1-1] by Windward Marketing, Ronald "Ronny" Jay Pepper; jury demand. (pa) (Entered: 04/11/1996)
04/10/1996 Exhibits by Federal Trade Comm, Windward Marketing, Matthew Corbitt Mizell Jr., Sarfraz A. Tariq admitted, received by docket clerk & placed in exhibit room. (3 boxes) (pa) (Entered: 04/15/1996)
04/10/1996 Tele-conference HELD re scheduling & other pending matters. (pa) (Entered: 04/16/1996)
04/11/1996 54 Notice of Adoption of prior financial statement by dft Matthew Corbitt Mizell Jr. (pa) (Entered: 04/15/1996)
04/11/1996 Tele-conference HELD concerning scheduling & other pending matters. (pa) (Entered: 04/16/1996)
04/12/1996 55 ANSWER to complaint [1-1] , and COUNTERCLAIM by Sabir Saleem against Federal Trade Comm.....AND (pa) (Entered: 04/16/1996)
04/12/1996 55 ...CROSSCLAIM by Sabir Saleem against Windward Marketing, Genisis Marketing, Crestwood Enterprise, Ronald "Ronny" Jay Pepper, Philip Edward Dill, Sarfraz A. Tariq; jury demand. (pa) (Entered: 04/16/1996)
04/12/1996 56 ANSWERS TO MANDATORY INTERROGATORIES by Sabir Saleem (pa) (Entered: 04/16/1996)
04/12/1996 57 ANSWER to complaint [1-1] by Genisis Marketing, Philip Edward Dill; jury demand. (pa) (Entered: 04/16/1996)
04/12/1996 58 ANSWER to complaint [1-1] and CROSSCLAIM by Matthew Corbitt Mizell Jr. against Windward Marketing, Genisis Marketing, Ronald "Ronny" Jay Pepper, Philip Edward Dill; jury demand. (pa) (Entered: 04/16/1996)
04/12/1996 59 ANSWER to complaint [1-1] and CROSSCLAIM by Matthew Corbitt Mizell Jr. against Windward Marketing, Genisis Marketing, Ronald "Ronny" Jay Pepper, Philip Edward Dill; jury demand. (pa) (Entered: 04/16/1996)
04/15/1996 60 CONSENT ORDER releasing freeze on dft Saleem's bank account (see order for details) by Judge Frank M. Hull. cc/ (pa) (Entered: 04/30/1996)
04/15/1996 61 ANSWER to complaint [1-1] and CROSSCLAIM by Wholesale Capital, Sarfraz A. Tariq against Windward Marketing, Genisis Marketing, Ronald "Ronny" Jay Pepper, Philip Edward Dill...AND (pa) (Entered: 04/30/1996)
04/15/1996 61 ...COUNTERCLAIM by Wholesale Capital, Sarfraz A. Tariq against Federal Trade Comm. (pa) (Entered: 04/30/1996)
04/15/1996 62 ANSWERS TO MANDATORY INTERROGATORIES by Wholesale Capital, Sarfraz A. Tariq (pa) (Entered: 04/30/1996)
04/15/1996 63 APPLICATION for admission of Steven B. Lieberman pro hac vice with consent of designated local csnl. (pa) (Entered: 04/30/1996)
04/17/1996 64 Notice of Statement of dates dfts started in business & revised bank list by pla. (pa) (Entered: 04/30/1996)
04/18/1996 65 ORDER VACATING its orders of 4/3/96 & 4/4/96 and reissues the same granting the pla's motion for preliminary injunction to the extent outlined in this order by Judge Frank M. Hull. cc - 4/18/96 (pa) Modified on 04/30/1996 (Entered: 04/30/1996)
04/22/1996 66 Certificate of interested persons by dft Mizelle. (to FMH) (pa) (Entered: 04/30/1996)
04/24/1996 67 ORDER DIRECTING that dft Sabir Saleem's bank accounts named in the order are released from the freeze previously by this Court, by Judge Frank M. Hull. cc/ (pa) Modified on 04/30/1996 (Entered: 04/30/1996)
04/25/1996 68 ANSWERS TO MANDATORY INTERROGATORIES by Windward Marketing, Ronald "Ronny" Jay Pepper (pa) Modified on 05/21/1996 (Entered: 05/03/1996)
04/26/1996 69 ANSWERS TO MANDATORY INTERROGATORIES by Matthew Corbitt Mizell Jr. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 70 Memorandum regarding freezing non-traceable assets by dft Matthew Corbitt Mizell Jr. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 71 MOTION by dft Matthew Corbitt Mizell Jr. for leave to file supplemental financial affidavit under seal with memorandum in support. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 72 Affidavit of F. Dewayne Foskey (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 73 Affidavit of Richard J. Capriola. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 74 MOTION by dft Philip Edward Dill for release of his assets with brief in support. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 75 ANSWER to crossclaim [55-1] by Windward Marketing, Ronald "Ronny" Jay Pepper . (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 76 ANSWER to crossclaim [61-1] by Windward Marketing, Ronald "Ronny" Jay Pepper. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 77 Notice of filing Non-Traceable Assets by dft Mega Magazines, Inc. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 78 Notice of filing contracts found in records, by dft Mega Magazines, Inc. (pa) Modified on 05/21/1996 (Entered: 04/30/1996)
04/26/1996 79 Brief by pla in support of continuing the asset freeze and in opposition discretionary release of any frozen assets. (pa) Modified on 05/21/1996 (Entered: 05/02/1996)
04/29/1996 80 CONSENT ORDER releasing freeze on bank accounts of Sarfraz A. Tariq (see order for details) by Judge Frank M. Hull. cc/ (pa) Modified on 03/11/1997 (Entered: 04/30/1996)
04/30/1996 81 MOTION (Letter form) by dft Sarfraz A. Tariq to release bank acct from injunction with brief in support. (pa) Modified on 05/21/1996 (Entered: 05/02/1996)
04/30/1996 ORDER endorsed on motion, GRANTING motion for leave to file supplemental financial affidavit under seal by Matthew Corbitt Mizell Jr. [71-1] by Judge Frank M. Hull. (pa) Modified on 05/21/1996 (Entered: 05/02/1996)
04/30/1996 82 Supplemental Affidavit of Corbitt Mizell, Jr. filed pursuant to order of 4/3/96 with exhibits. UNDER SEAL (pa) Modified on 05/21/1996 (Entered: 05/02/1996)
04/30/1996 83 ANSWERS TO MANDATORY INTERROGATORIES by Genisis Marketing, Philip Edward Dill (pa) Modified on 05/21/1996 (Entered: 05/02/1996)
04/30/1996 Preliminary Injunction HEARING continued before Judge Frank M. Hull as to frozen assets of dfts. Court heard argument from all cnsl & took matter under advisement. (pa) (Entered: 05/02/1996)
04/30/1996 84 Affidavit of Paul A. Jones. (pa) (Entered: 05/21/1996)
05/06/1996 85 MOTION by plaintiff Federal Trade Comm to strike with brief in support. (pa) Modified on 05/21/1996 (Entered: 05/10/1996)
05/10/1996 HEARING HELD before Judge Frank M. Hull. Continuance of hearing re frozen assets to dft Mizell. Consent order filed releasing funds of Carol Mizell, copies to cnsl present. Affidavit of Craig Gillen filed. Afdt of Kent Holbrook filed. Court admitted as evidence for motion for injunction as it relates to assets, pltf's numbers 138 & 137, to be filed as supplemental attachments to previously documents. With cnsl , of cnsl & parties Court entered settlement discussions in chambers with parties separately. (pa) Modified on 08/19/1996 (Entered: 05/14/1996)
05/10/1996 86 CONSENT ORDER releasing frozen funds of Carol Mizell by Judge Frank M. Hull. cc/ (pa) Modified on 05/21/1996 (Entered: 05/14/1996)
05/10/1996 87 Affidavit of Craig A. Gillen. (pa) Modified on 05/21/1996 (Entered: 05/14/1996)
05/10/1996 88 Affidavit of Kent Holbrook w/attachments. ATTACHMENTS UNDER SEAL) (pa) Modified on 05/21/1996 (Entered: 05/14/1996)
05/10/1996 89 Affidavit of Matthew Corbitt Mizell, Jr. (pa) Modified on 05/21/1996 (Entered: 05/14/1996)
05/13/1996 90 APPLICATION by receiver for interim compensation with brief & exhibits in support. (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/13/1996 91 APPLICATION by receiver for interim compensation as attorneys for receiver with brief & exhibits in support. (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/13/1996 92 APPLICATION by Paul A. Jones & Co. for interim compensation as accountant for receiver with brief & exhibits in support. (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/14/1996 93 ORDER extending time to 5/24/96 for dft Mizell to submit a proposed order on his motion for release of assets & to 5/30/96 for pla to respond by Judge Frank M. Hull. cc (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/15/1996 94 Notice of Assignment of Hearing by receiver on the applications for interim compensation, hearing to be held 7/2/96 at 2:00 p.m. (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/15/1996 95 MOTION by dft Philip Edward Dill to file affidavit under seal AFFIDAVIT UNDER SEAL (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/15/1996 96 MOTION by dft Philip Edward Dill for release of assets with brief in support. (scg) Modified on 05/21/1996 (Entered: 05/16/1996)
05/15/1996 97 CONSENT ORDER amending preliminary injunction [65-1] as to dft Mizell (see order for details) by Judge Frank M. Hull. cc (scg) Modified on 05/21/1996 (Entered: 05/17/1996)
05/20/1996 98 Response by dft Sabir Saleem to motion to strike by Federal Trade Comm [84-1] (pa) (Entered: 05/21/1996)
05/22/1996 Settlement Conference HEARING HELD as to dft Mizell before Judge Frank M. Hull. Parties announced settlement & to present order to Court. (pa) (Entered: 05/24/1996)
05/22/1996 99 ORDER Setting Status Conference Hearing on 6/7/96 at 9:30 & Setting Hearing on 7/2/96 at 2:00 on fee applications by Judge Frank M. Hull. cc/ (pa) (Entered: 05/24/1996)
05/22/1996 100 ORDER reaffirming Court's 4/18/96 order & continues freeze on dft's non-tracable assets, also denying letter/motion to release bank acct from injunction [81-1] by Sarfraz A. Tariq, denying motion for release of assets by Philip Edward Dill [74-1], denying as moot the motion to compel more specific discovery responses [35-1] Matthew Corbitt Mizell Jr., GRANTING IN PART AND DENYING IN PART motion for protective order by Philip Edward Dill, Ronald "Ronny" Jay Pepper [11-1] by Judge Frank M. Hull. cc/ (pa) Modified on 08/16/1996 (Entered: 05/24/1996)
05/22/1996 101 Stipulation extending time for dft Mizell to respond to motion to strike by Federal Trade Comm [85-1] by pla Federal Trade Comm, dft Matthew Corbitt Mizell Jr. approved by Judge Frank M. Hull. cc/ (pa) (Entered: 05/24/1996)
05/22/1996 ORDER endorsed on motion, GRANTING motion to file affidavit under seal by Philip Edward Dill [95-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 05/24/1996)
05/24/1996 102 Brief by dfts Windward Marketing & Ronald "Ronny" Jay Pepper in opposition to motion to strike by Federal Trade Comm [85-1] (pa) (Entered: 05/24/1996)
06/07/1996 103 REPLY by Federal Trade Comm to responses of dfts Windward, Pepper & Saleem to motion to strike by Federal Trade Comm [85-1]. (pa) (Entered: 06/10/1996)
06/07/1996 104 Response by pla to motion for release of assets by Philip Edward Dill [96-1] (pa) (Entered: 06/10/1996)
06/07/1996 CONFERENCE/HEARING HELD regarding status w/receiver before Judge Frank M. Hull. (pa) (Entered: 06/12/1996)
06/20/1996 105 Objections by dft Sabir Saleem to motion for interim compensation as accountant for receiver by Robert L. Coley [92-1] (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/21/1996 106 Joint MOTION by Federal Trade Commission & Crestwood Enterprise to amend complaint [1-1] , for leave to file stipulated order for permanent injunction with brief in support. (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/25/1996 107 ORDER GRANTING joint motion to amend complaint [1-1] by Crestwood Enterprise, Federal Trade Comm [106-1], GRANTING joint motion for leave to file stipulated order for permanent injunction by Crestwood Enterprise, Federal Trade Comm [106-2] by Judge Frank M. Hull. cc/ (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/25/1996 108 AMENDED COMPLAINT for Permant Injunction and other Equitable Relief by Federal Trade Commission adding Kent L. Holbrook. (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/25/1996 109 Stipulated Final Order for permanent injunction against dft Matthew Corbitt Mizell, Jr., setting forth agreement by pla Federal Trade Comm & dft Mizell and ENTERING judgment against dft Mizell in the amt of $493,000.00 (see order for details). Court retains jurisdiction for enforcement of compliance or punishment of violations. Each party to bear its own costs & atty fees, by Judge Frank M. Hull. cc/ (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/25/1996 110 Stipulated Order for permanent injunction against dfts Crestwood Enterprises, Inc. & Kent L. Holbrook setting forth agreement by pla Federal Trade Commission & dfts Crestwood Enterprise & Kent L. Holbrook and ENTERING Judgment in the amount of $13,401,500.00 against dft Crestwood Enterprises (see order for details). Court retains jurisdiction for enforcement of compliance or punishment of violations. Each party to bear its own costs & atty fees, approved by Judge Frank M. Hull. cc/ . (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/26/1996 111 Preliminary Statement and Scheduling Order of pla & dft Sabir Saleem. (to FMH) (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/26/1996 112 Preliminary Statement and Scheduling Order of pla & dfts Windward Marketing & Ronald Jay Pepper. (to FMH) (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/26/1996 113 Preliminary Statement and Scheduling Order of pla & dfts Genisis Marketing & Administration, Inc. & Philip Edward Dill. (to FMH) (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/26/1996 114 Preliminary Statement and Scheduling Order by pla & dfts Wholesale Capital Corporation & Safras Tariq. (to FMH) (pa) Modified on 06/27/1996 (Entered: 06/27/1996)
06/28/1996 ORDER endorsed on motion, APPROVING preliminary statement [113-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 07/02/1996)
06/28/1996 ORDER endorsed on motion, APPROVING preliminary statement [112-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 07/02/1996)
06/28/1996 ORDER endorsed on motion, APPROVING preliminary statement [111-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 07/02/1996)
06/28/1996 ORDER endorsed on motion, APPROVING preliminary statement [114-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 07/02/1996)
06/28/1996 115 Objections by dft Windward Marketing to request to produce materials. (pa) (Entered: 07/02/1996)
06/28/1996 116 Objections by dft Ronald "Ronny" Jay Pepper to request to produce materials. (pa) (Entered: 07/02/1996)
07/02/1996 Steno notes of proceedings held 3/14/96, 3/27/96 before Judge Frank M. Hull, by Court Reporter Nancy Smith-Wells. (rag) (Entered: 07/02/1996)
07/02/1996 Steno notes of proceedings held 3/27/96 & 3/28/96 before Judge Frank M. Hull, by Court Reporter Linda W. Baggett. (rag) (Entered: 07/02/1996)
07/02/1996 Steno notes of proceedings held 3/30/96, 4/10/96, 4/11/96 & 4/30/96 before Judge Frank M. Hull, by Court Reporter Nancy Smith-Wells. (rag) (Entered: 07/02/1996)
07/02/1996 Steno notes of proceedings held 5/22/96 before Judge Frank M. Hull, by Court Reporter Pat Tanner. (rag) (Entered: 07/02/1996)
07/02/1996 HEARING HELD before Judge Frank M. Hull. Hearing scheduled on Receiver's Application for Compensation. No cnsl appeared for dfts, no opposition filed. Court signed order presented. Order filed. (pa) Modified on 07/05/1996 (Entered: 07/05/1996)
07/02/1996 118 ORDER GRANTING motion for interim compensation by Robert L. Coley [90-1], GRANTING motion for interim compensation as attorneys for receiver by Robert L. Coley [91-1], GRANTING motion for interim compensation as accountant for receiver by Robert L. Coley [92-1](see order for details) by Judge Frank M. Hull. cc/ (pa) Modified on 07/09/1996 (Entered: 07/05/1996)
07/02/1996 117 MOTION by receiver Robert L. Coley to sell property with brief in support. (pa) Modified on 07/09/1996 (Entered: 07/09/1996)
07/02/1996 119 ORDER & NOTICE concerning sale of property, creditors & interested parties to file objections by 8/5/96 & Setting Hearing on 8/15/96 at 2:30 . (see order for details) by Judge Frank M. Hull. (Atty for receiver will serve order & notice) (pa) (Entered: 07/09/1996)
07/03/1996 120 Objections by dfts Windward Marketing & Ronald "Ronny" Jay Pepper to motion to sell property by Robert L. Coley [117-1]. (pa) (Entered: 07/09/1996)
07/12/1996 121 Certification of Consent to Substitution of Counsel for dfts Wholesale Capital & Sarfraz A. Tariq with Colette B. Resnik replacing atty Steven B. Lieberman. (bj) (Entered: 07/23/1996)
07/19/1996 122 Stipulation dismissing crossclaims without prejudice as to dfts Windward Marketing, Genisis Marketing, Ronald "Ronny" Jay Pepper & Philip Edward Dill by dft Matthew Corbitt Mizell Jr. to FMH for approval. (bj) (Entered: 07/24/1996)
08/05/1996 SUBMITTED on motion for release of his assets by Philip Edward Dill [74-1], motion to strike by Federal Trade Comm [85-1], motion for release of assets by Philip Edward Dill [96-1], motion to sell property by Robert L. Coley [117-1] to Judge Frank M. Hull. (pa) (Entered: 08/05/1996)
08/05/1996 ORDER endorsed on motion, GRANTING stipulation by Matthew Corbitt Mizell Jr. [122-1] DISMISSING crossclaim complaint of Mizell against dfts Windward, Pepper, Diss & Genisis, by Judge Frank M. Hull. cc/ (pa) (Entered: 08/08/1996)
08/15/1996 123 MOTION by receiver Robert L. Coley to present litigation plan for in-camera review with brief in support. (pa) (Entered: 08/16/1996)
08/16/1996 124 ORDER GRANTING motion to sell property by Robert L. Coley [117-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 08/16/1996)
08/16/1996 RESUBMITTED on motion to strike by Federal Trade Comm [85-1], motion for release of assets by Philip Edward Dill [96-1] to Judge Frank M. Hull. (pa) (Entered: 08/16/1996)
08/16/1996 125 Certificate of service to cnsl of Receiver's Litigation Plan for In-Camera Review. (pa) (Entered: 08/19/1996)
09/05/1996 SUBMITTED on motion to present litigation plan for in-camera review by Robert L. Coley [123-1] to Judge Frank M. Hull. (pa) (Entered: 09/05/1996)
09/16/1996 126 CONSENT ORDER ext time thru 12/13/96 for discovery by Judge Frank M. Hull. cc/ (pa) (Entered: 09/18/1996)
09/17/1996 Steno notes of proceedings held 5/10/96, and 5/22/96 before Judge Frank M. Hull , by Court Reporter Nancy Smith-Wells. (shj) (Entered: 09/17/1996)
09/17/1996 Steno notes of proceedings held 6/6/96 before Judge Frank M. Hull , by Court Reporter Nancy Smith-Wells. (shj) (Entered: 09/17/1996)
09/17/1996 Steno notes of proceedings held 7/2/96 before Judge Frank M. Hull , by Court Reporter Nancy Smith-Wells. (shj) (Entered: 09/17/1996)
09/25/1996 127 Report of Public Sale of Property by receiver Robert L. Coley. (pa) (Entered: 09/26/1996)
09/26/1996 128 CONSENT ORDER that the bank account of Philip Edward Dill at Southtrust Bank, Acct. # 21836952 is released from the freeze previously ordered by this Court . Dft Dill shall immediately pay the sum of $4,000.00 from said acct to the Receiver who shall maintain funds until further order of this Court, by Judge Frank M. Hull. cc/ (pa) (Entered: 09/26/1996)
10/02/1996 130 MOTION to withdraw by Leeza Rhee Cherniak as atty for Sabir Saleem with brief in support w/proposed order. (pa) (Entered: 10/08/1996)
10/04/1996 129 REPORT of Public Sale of Certain Property by receiver Robert L. Coley. (see report for details) (pa) (Entered: 10/07/1996)
10/10/1996 131 Response by pla to motion to withdraw by Leeza Rhee Cherniak as atty for Sabir Saleem Leeza Rhee Cherniak [130-1] (pa) (Entered: 10/15/1996)
10/10/1996 Proposed Final Judgment & Order by pla Federal Trade Comm, dfts Genisis Marketing & Philip Edward Dill. To:FMH (pa) (Entered: 10/15/1996)
10/16/1996 132 Response by receiver Robert L. Coley to motion to withdraw by Leeza Rhee Cherniak as atty for Sabir Saleem by Leeza Rhee Cherniak [130-1] (pa) (Entered: 10/17/1996)
10/17/1996 133 ORDER denying as moot the motion for release of assets [96-1] by Philip Edward Dill, DENYING without prejudice motion to strike by Federal Trade Comm [85-1] by Judge Frank M. Hull. cc/ (pa) (Entered: 10/17/1996)
10/17/1996 134 ORDER GRANTING motion to present litigation plan for in-camera review by Robert L. Coley [123-1]. It is further ORDERED that said litigation plan shall be filed with the Court under seal & shall remain sealed, subject only to in-camera review by the Court, by Judge Frank M. Hull. cc/ (pa) (Entered: 10/17/1996)
10/17/1996 135 Stipulated Order for permanent injunction against dfts Philip Edward Dill & Genisis Marketing and ENTERING judgment in the amount of $13,401,500.00 against dft Genisis & $4,000.00 against dft Dill (see order for details). Court retains jurisdiction for enforcement of compliance or punishment of violations. Each party to bear its own costs & atty fees, approved by Judge Frank M. Hull. cc/ . (pa) (Entered: 10/18/1996)
10/18/1996 136 Supplemental Memorandum by atty Cherniak to motion to withdraw as atty for Sabir Saleem by Leeza Rhee Cherniak [130-1] (pa) (Entered: 10/21/1996)
10/21/1996 SUBMITTED on motion to withdraw by Leeza Rhee Cherniak as atty for Sabir Saleem [130-1] to Judge Frank M. Hull. (pa) (Entered: 10/21/1996)
10/21/1996 137 ORDER GRANTING motion to withdraw by Leeza Rhee Cherniak as atty for Sabir Saleem [130-1]. Dft Saleem to notify Court & all parties of any change of address, by Judge Frank M. Hull. cc & to dft Saleem (pa) (Entered: 10/22/1996)
10/22/1996 138 Notice of filing Receiver's Litigation Plan for IN CAMERA REVIEW by Robert L. Coley. (SEALED MATERIAL)I. To:FMH (pa) (Entered: 10/23/1996)
11/20/1996 139 APPLICATION by receiver Robert L. Coley for interim compensation with brief in support. (pa) (Entered: 11/25/1996)
11/20/1996 140 APPLICATION by movant Paul A. Jones & Co. as attys for Receiver for interim compensation with brief in support. (pa) (Entered: 11/25/1996)
11/20/1996 141 APPLICATION by movant Ragsdale, Beals, as attorneys for Receiver for interim compensation with brief in support. (pa) (Entered: 11/25/1996)
12/06/1996 Proposed order & notice concerning motion for sale of certain personal property free & clear of encumbrances & to pay expenses of storing & selling said property by receiver Robert L. Coley. (to FMH) (scg) (Entered: 12/10/1996)
12/06/1996 142 Application for leave of absence of Colette B. Resnik approved by ct.dep. c/Resnik (scg) (Entered: 12/10/1996)
12/10/1996 143 ORDER by Judge Frank M. Hull GRANTING [139-1] motion for interim compensation, GRANTING [140-1] motion for interim compensation, GRANTING [141-1] motion for interim compensation (see order for details) (cc) (pa) (Entered: 12/12/1996)
12/11/1996 144 ORDER by Judge Frank M. Hull GRANTING [142-1] for leave of absence from 2/17 thru 4/25/97 of Colette B. Resnik (cc) (pa) (Entered: 12/12/1996)
12/13/1996 145 MOTION by plaintiff for summary judgment against dfts Windward Marketing, Mega Magazines, Wholesale Capital, Ronald Pepper, Jay Pepper,, Sarfraz Tariq & Sabir Saleem with memorandum in support, exhibits & proposed final judgment. (pa) Modified on 03/11/1997 (Entered: 12/23/1996)
12/13/1996 STATUS CONFERENCE HELD before Judge Frank M. Hull. David Torok to prepare order setting status & settlement conf for 1/10/96 requiring dfts Tariq, Saleem & Wholesale Capital to attend. Proposed order to be present to Court for signature asap. Court excused cnsl for dfts & proceeded with in camera review of receiver's litigation plan. Court retained in camera material. (pa) (Entered: 01/08/1997)
12/18/1996 146 ORDER by Judge Frank M. Hull pretrial & settlement conference set for 10:30 1/10/97 for pla & dfts Tariq & Saleem (see order for details) (cc) (pa) Modified on 12/27/1996 (Entered: 12/19/1996)
12/23/1996 Notice of [146-1] motion for summary judgment by Federal Trade Comm filed 12/13/96 mailed 12/23/96. (pa) (Entered: 12/23/1996)
12/26/1996 147 CONSENT ORDER by Judge Frank M. Hull, extending time thru 2/3/96 to respond to [145-1] motion for summary judgment , submission date reset on 2/4/96 (cc) (pa) (Entered: 12/27/1996)
01/06/1997 148 CONSENT ORDER by Judge Frank M. Hull, extending time thru 1/21/97 to respond to [145-1] motion for summary judgment (cc) (pa) (Entered: 01/08/1997)
01/10/1997 STATUS CONFERENCE HELD before Judge Frank M. Hull. In camera conference with receiver. Settlement Conference with parties. Non-jury trial scheduled for May 1997 if no settlement. Dft Saleem grant extension of thme thru 1/20/97 to respond to sum.jmg motions. (pa) (Entered: 01/16/1997)
01/21/1997 149 Response by dfts Sarfraz A. Tariq, Wholesale Capital to [145-1] motion for sum.jgm. (fmr emp) (Entered: 01/30/1997)
01/22/1997 150 Objections by dft Sabir Saleem to [145-1] motion for sum.jgm. (fmr emp) (Entered: 01/30/1997)
01/30/1997 151 MOTION by plaintiff for clerk to enter default as to Mega Magazines, Inc. with brief in support. (pa) (Entered: 02/03/1997)
02/03/1997 CLERK'S ENTRY OF DEFAULT as to defendant Mega Magazines, Inc. (pa) Modified on 03/11/1997 (Entered: 02/03/1997)
02/03/1997 153 REPLY by plaintiff to response to [145-1] motion for summary judgment (oug) (Entered: 02/05/1997)
02/04/1997 152 CONSENT ORDER by Judge Frank M. Hull, extending time thru 3/3/97 for dfts Pepper & Windward to respond to FTC's motion for sum.jgm [145-1] motion for sum.jgm to be submitted on 3/4/97 (cc) (pa) (Entered: 02/05/1997)
02/20/1997 154 Evidence & Witness list by pla. (pa) (Entered: 03/04/1997)
02/20/1997 155 Stipulated Final Judgment and Order for permanent injunction, by plaintiff Federal Trade Comm, defendant Windward Marketing, defendant Ronald "Ronny" Jay Pepper. To:FMH (pa) (Entered: 03/04/1997)
03/05/1997 ENDORSED ORDER Approving Stipulated Final Judgment [155-1] [155-1] stipulation by Ronald "Ronny" Jay Pepper, Windward Marketing, Federal Trade Comm. The Court shall retain jurisdiction of this matter for the purpose of enabling the Commission & dft Pepper to apply to the Court for such further orders or directives as be necessary. (see Stipulated Judgment for details) (cc by atty Carr) (pa) (Entered: 03/17/1997)
03/07/1997 156 Notice of change of address by plaintiff and its atty. (oug) (Entered: 03/10/1997)
03/18/1997 157 MOTION by pla for default judgment against Mega Magazines, Inc. with brief in support & proposed final judgment & order for permanent injunction. (pa) (Entered: 03/25/1997)
03/25/1997 Case reopened, closed in error. (pa) (Entered: 03/25/1997)
04/11/1997 158 Joint MOTION by pla Federal Trade Comm & dfts Wholesale Capital, Sarfraz A. Tariq, Sabir Saleem to extend time to file PTO To:FMH (pa) (Entered: 04/17/1997)
04/15/1997 160 MOTION by plaintiff to strike remaining dfts/ jury demand & certain affirmative defenses with brief in support. (pa) (Entered: 04/22/1997)
04/17/1997 SUBMITTED to Judge Frank M. Hull on [157-1] motion for default judgment against Mega Magazines, Inc. (pa) (Entered: 04/17/1997)
04/18/1997 159 ORDER by Judge Frank M. Hull, extending time until 30 days after ruling on pending motion for sum.jgm to file PTO , pretrial conference set for 2:00 4/28/97 Mr. Torok & Mr. Saleem may participate by telephone. (cc) (pa) (Entered: 04/21/1997)
04/22/1997 161 FINAL JUDGMENT and ORDER FOR PERMANENT INJUNCTION ENTERED for plaintiff against defendant Mega Magazines, Inc. Court shall retain jurisdiction for all purposes. (see judgment for details) cc&eod/ (pa) (Entered: 04/22/1997)
04/28/1997 SUBMITTED to Judge Frank M. Hull on [145-1] motion for summary judgment against dfts Windward Marketing, Mega Magazines, Wholesale Capital, Ronald Pepper, Jay Pepper,, Sarfraz Tariq & Sabir Saleem, [158-1] joint motion to extend time to file PTO, [160-1] motion to strike remaining dfts/ jury demand & certain affirmative defenses (pa) (Entered: 04/28/1997)
07/03/1997 Steno notes of proceedings held 4/28/97 before Judge Frank M. Hull, by Court Reporter Nancy Smith-Wells. (rag) (Entered: 07/03/1997)
08/12/1997 Steno notes of proceedings held 12/13/97, 1/10/97 before Judge Frank M. Hull , by Court Reporter Nancy Smith-Wells. (pa) Modified on 08/12/1997 (Entered: 08/12/1997)
09/10/1997 162 THIRD APPLICATION by receiver Robert L. Coley for interim compensation with notice of assignment of hearging. (to FMH) (rag) (Entered: 09/11/1997)
09/10/1997 163 THIRD APPLICATION by movant Ragsdale, Beals, Hooper & Seigler for interim compensation (rag) (Entered: 09/11/1997)
09/10/1997 164 THIRD APPLICATION by movant Paul A. Jones & Co. for interim compensation (rag) (Entered: 09/11/1997)
09/30/1997 165 FINAL JUDGMENT & ORDER FOR PERMANENT INJUNCTION by Judge Frank M. Hull GRANTING [145-1] motion for summary judgment against dfts Wholesale Capital Corporation, Sarfraz Tariq & Sabir Saleem. ORDERED that Judgment in the amount of $12,693,401 is entered in favor of the Federal Trade Commission against Defendants Wholesale, Tariq & Saleem, jointly & severally. (See order for complete details) (cc) (rag) (Entered: 10/01/1997)
09/30/1997 Case terminated. (pa) (Entered: 10/03/1997)
10/06/1997 SUBMITTED to Judge Robert L. Vining Jr. on [162-1] third application for interim compensation, [163-1] third application for interim compensation, [164-1] third application for interim compensation (rag) (Entered: 10/06/1997)
10/10/1997 166 ORDER by Judge Robert L. Vining Jr. APPROVING [162-1] application for interim compensation by Robert L. Coley, APPROVING [163-1] application for interim compensation by Ragsdale, APPROVING [164-1] application for interim compensation by Paul Jones & Co., (cc) (rag) (Entered: 10/15/1997)
11/26/1997 167 NOTICE OF APPEAL by Wholesale Capital, Sarfraz A. Tariq from [165-1] order (mmw) (Entered: 12/04/1997)
12/04/1997 Notice of appeal and certified copy of docket to USCA RE: [167-1] appeal (mmw) (Entered: 12/04/1997)
12/15/1997 USCA appeal fees received $ 110.00 (mmw) (Entered: 12/17/1997)
12/16/1997 Acknowledgment by USCA regarding appeal [167-1] USCA dkt no. 97-9335 (djh) (Entered: 12/29/1997)
12/17/1997 Received returned copy of notice of appeal intended for Mega Magazines, Inc. "not deliverable as addressed". (mmw) (Entered: 12/18/1997)
01/12/1998 168 NOTICE OF APPEAL by Sabir Saleem from [165-1] order (mmw) (Entered: 01/13/1998)
01/13/1998 Notice of appeal and certified copy of docket to USCA RE: [168-1] appeal (mmw) (Entered: 01/13/1998)
01/22/1998 Acknowledgment by USCA regarding appeal pkt [168-1] USCA dkt no. 97-9335 (epm) (Entered: 01/26/1998)
02/03/1998 Received returned copy of [168-1] Court of Appeals appeal addressed to Mega Magazines. (mmw) (Entered: 02/03/1998)
02/06/1998 USCA appeal fees received $ 105.00 USCA dkt no. 97-9335 (mmw) (Entered: 02/06/1998)
08/12/1998 169 Certified copy of ORDER of USCA RE: Appeal [168-1] is DISMISSED as to Sabir Saleem for lack of jurisdiction. USCA dkt no. 97-9335 cc (bj) (Entered: 08/17/1998)
09/08/1998 170 FORTH & FINAL APPLICATION by Paul A. Jones & Co. for compensation (to RLV). (esw) (Entered: 09/14/1998)
09/08/1998 171 Final Report by receiver, Robert L. Coley. (esw) Modified on 09/17/1998 (Entered: 09/14/1998)
10/08/1998 172 Certified copy of ORDER of USCA RE: Appeal [167-1] is DISMISSED for failure to prosecute. USCA dkt no. 97-9335 (aet) (Entered: 10/13/1998)
10/22/1998 173 ORDER by Judge Richard W. Story: attys Ragsdale, Beals, Hooper & Seigler be allowed and paid atty's fees in the amount of $2,186.00 and reimbursement of expenses totalling $164.00 for services rendered, that Paul A. Jones, CPA, be allowed and paid accountant's fees of $2,980.00 and $112.36 expenses, Receiver is authorized to dispose of the computer and records of the dfts (cc) (pdw) (Entered: 10/23/1998)
08/02/1999 174 ORDER by Judge Richard W. Story, sealed material is to be returned to the submitting party (cc) (pdw) (Entered: 08/04/1999)
08/04/1999 Sealed doc return letter per [174-1] order to atty for dft Matthew Mizell, Richard Capriola, re: docs #82 & #88; to atty for Robert Coley, John Ragsdale, re: doc #138; to atty for dft Philip Dill, Sharon Cole re: doc #95 (pdw) (Entered: 08/04/1999)
08/09/1999 Acknowlegement of receipt of [174-1] order by Richard Capriola, atty for dft Mizell, w/consent to return sealed documents (#82 & #88) by regular mail; docs #82 & #83 returned to atty Capriola by regular mail (pdw) (Entered: 08/09/1999)
08/09/1999 Sealed documents [82-1] affidavit & attachment to [88-1] affidavit returned to atty Richard Capriola by regular mail (pdw) (Entered: 08/09/1999)
08/11/1999 Sealed doc return letter from John Ragsdale, atty for Robert Coley, w/consent to have document ([138-1]) returned by regular mail (pdw) (Entered: 08/17/1999)
08/17/1999 [138-1] notice of filing (filed under seal) returned to atty John Ragsdale by regular mail (pdw) (Entered: 08/17/1999)
11/02/1999 Affidavit of Philip E. Dill (filed under seal w/[95-1] motion to file affidavit under seal) returned to atty Sharon Cole per [174-1] order, cmrrr. (pdw) (Entered: 11/02/1999)
12/14/1999 Acknowledgment of receipt of sealed materials by atty John W. Ragsdale. (pdw) (Entered: 12/15/1999)
05/02/2002 Plaintiff's exhibits from preliminary injunction hearing(s) destroyed pursuant to LR 79.1D(2). (jwe) (Entered: 05/02/2002)

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