FEDERAL TRADE COMMISSION v. JOHNSON

No. 2:10-cv-02203-RLH-GWF.

FEDERAL TRADE COMMISSION, Plaintiff, v. JEREMY JOHNSON, individually, as officer of Defendants I Works, Inc.; Cloud Nine, Inc.; CPA Upsell, Inc.; Elite Debit, Inc.; Internet Economy, Inc.; Market Funding Solutions, Inc.; and Success Marketing, Inc.; as a member of Defendant Network Agenda, LLC; and as the de facto principal of numerous Defendant Shell Companies; I WORKS, INC., a Utah Corporation, et al., Defendants.

United States District Court, D. Nevada.

February 27, 2012.


Attorney(s) appearing for the Case

Federal Trade Commision, Plaintiff, represented by Collot Guerard

Federal Trade Commision, Plaintiff, represented by Blaine T Welsh , U.S. Attorney's Office, Dotan Weinman , Janice Kopec , Joseph R Brooke , Federal Trade Commission, PRO HAC VICE & Teresa Chen , Federal Trade Commission.

Jeremy D. Johnson, Defendant, Pro Se.

Duane Fielding, Defendant, represented by Jared Green & Michael P. Studebaker , Studebaker Law Office, L.L.C., PRO HAC VICE.

Andy Johnson, Defendant, Pro Se.

Loyd Johnston, Defendant, Pro Se.

Scott Leavitt, Defendant, represented by Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & Reza Sina , Sina Law Group.

Scott Muir, Defendant, Pro Se.

Bryce Payne, Defendant, Pro Se.

Kevin Pilon, Defendant, Pro Se.

Ryan Riddle, Defendant, Pro Se.

Terrason Spinks, Defendant, represented by Alan D. Boyack & Edward D Boyack , Boyack & Beck.

I Works, Inc., 529 South Woods View Circle St George, UT 84770, Defendant, represented by Adriana Pereyra & John Christian Barlow .

Anthon Holdings Corp., Defendant, represented by Jared Green , Michael R Shaw & Michael P. Studebaker , Studebaker Law Office, L.L.C., PRO HAC VICE.

Cloud Nine Marketing, Inc., Defendant, represented by Adriana Pereyra & John Christian Barlow .

CPA Upsell, Inc., Defendant, represented by Adriana Pereyra & John Christian Barlow .

Elite Debit, Inc., Defendant, represented by Adriana Pereyra & John Christian Barlow .

Employee Plus, Inc., Defendant, represented by Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC.

Internet Economy, Inc., Defendant, represented by Adriana Pereyra & John Christian Barlow .

Market Funding Solutions, Inc., 529 South Woods View Circle St George, UT 84770, Defendant, represented by Adriana Pereyra & John Christian Barlow .

Network Agenda, LLC, Defendant, represented by Jared Green & Michael P. Studebaker , Studebaker Law Office, L.L.C., PRO HAC VICE.

Success Marketing, Inc., Defendant, represented by Adriana Pereyra & John Christian Barlow .

Big Bucks Pro, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Blue Net Progress, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Blue Streak Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Bolt Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Bottom Dollar, Inc., doing business as Bad Customer.com, Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Bumble Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Business First, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Business Loan Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Cold Bay Media, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Costnet Discounts, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

CS Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Cutting Edge Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Diamond J Media, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

EBusiness First, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

EBusiness Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

eCom Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Excess Net Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Fiscal Fidelity, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Fitness Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Funding Search Success, Inc., Defendant, represented by John Christian Barlow & Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC.

Funding Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

GG Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

GGL Rewards, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Highlight Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Hooper Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Internet Business Source, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Internet Fitness, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Jet Processing Inc., Defendant, represented by Alan D. Boyack & Edward D Boyack , Boyack & Beck.

JRB Media, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Lifestyles For Fitness, Inc., Defendant, Pro Se.

Mist Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Money Harvest, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Monroe Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Net Business Success, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Net Commerce, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Net Discounts, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Net Fit Trends, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Optimum Assistance, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Power Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Premier Performance, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Pro Internet Services, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Razor Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Rebate Deals, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Revive Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Simcor Marketing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Net Success, Inc., Defendant, represented by Michael R Shaw , Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

TranFirst, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Tran Voyage, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Unlimited Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Xcel Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Summit Processing, Inc., Defendant, represented by Adriana Pereyra , Brett D. Ekins , In Association With Jones Waldo Holbrook & McDonough PC & John Christian Barlow .

Fitness For Life, Inc., Defendant, Pro Se.

249 Investors, LLC, Claimant, represented by Tanya N. Lewis , Richards Brandt Miller Nelson.

Bank Of Utah, Interested Party, represented by Michael F. Thomson , Durham Jones & Pinegar.

Robb Evans, Receiver, represented by Gary Owen Caris , McKenna Long & Aldridge LLP, PRO HAC VICE, Lesley Anne Hawes , McKenna Long & Aldridge LLP, PRO HAC VICE, Randolph L. Howard , Kolesar & Leatham & Michael R Shaw .

SunFirst Bank, Intervenor, represented by Loren E. Weiss , Ray Quinney & Nebeker P.C., Michael C. O'Brien , Van Cott, Bagley, Cornwall & McCarthy, PRO HAC VICE & Nathan K. Fisher , Dixon, Truman, Fisher & Clifford, P.C..

United States of America, Intervenor, represented by Jeannette F. Swent , U.S. Attorney's Office, District of Utah & Jeannette F. Swent , U.S. Attorney's Office, District of Utah.


ORDER

(Motion for Order of Sale-#469; Emergency Motion to Expedite-#483)

ROGER L. HUNT, District Judge.

Before the Court is the Receiver's Motion for Order of Sale (#469, filed Feb. 3, 2012) ("First Omnibus Motion") and Emergency Motion to Expedite Determination of the First Omnibus Motion (#483, filed Feb. 17, 2012), in which the Receiver requests permission, among other things, to sale the real property located at 545...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases