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FEDERAL TRADE COMMISSION v. IVY CAPITAL, INC.

No. 2:11-CV-283 JCM (GWF).

FEDERAL TRADE COMMISSION, Plaintiff, v. IVY CAPITAL, INC., et al., Defendants.

United States District Court, D. Nevada.

June 17, 2014.

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Daniel O. Hanks , Federal Trade Commission, Dotan Weinman , Robert G. Schoshinski , Federal Trade Commission, Blaine T Welsh , U.S. Attorney's Office, Emily C Burton , Federal Trade Commission, Shameka L Gainey , Federal Trade Commission & Svetlana Gans , Federal Trade Commission.

Ivy Capital, Inc., a Nevada Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP, David R Koch , Koch & Scow LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

Fortune Learning System, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Luke Kristopher Rath , Hutchison & Steffen.

Vianet, Inc., a Nevada Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

3 Day MBA, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Global Finance Group, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Virtual Profit, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Dream Financial, a Nevada Corporation, Defendant, represented by David R Koch , Koch & Scow LLC, Casey G. Perkins , Snell & Wilmer, LLP, Daniel H Stewart , Koch & Scow, LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

ICI Development, Inc., a Nevada Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Ivy Capital, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Logic Solutions, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Oxford Debt Holdings, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Revsynergy, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Sell It Vizions, LLC, a Nevada Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

John H. Harrison, individually and as an officer of Defendants Ivy Capital, Inc.; Fortune Learning System, LLC; Vianet, Inc.; Business Development Divisioin, LLC; Corporate Credit Devision, LLC; Credit Repair Division, LLC; Tax Planning Division, LLC; 3 Day MBA, LLC; ICI, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP & Jeffrey Willis , Snell & Wilmer, L.L.P..

Benjamin E. Hoskins, individually and as officer of Defendants Dream Financial; Logic Solutions, LLC; Oxford Debt Holdings, LLC Sell It Vizions, LLC; and Global Finance Group, LLC, Defendant, represented by David R Koch , Koch & Scow LLC, Casey G. Perkins , Snell & Wilmer, LLP, Daniel H Stewart , Koch & Scow, LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

Oxford Financial, LLC, a nevada Limited Liablity Corporation, Defendant, represented by David R Koch , Koch & Scow LLC, Casey G. Perkins , Snell & Wilmer, LLP, Daniel H Stewart , Koch & Scow, LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

Mowab, Inc., a Utah Limited Liability Corporation, Defendant, represented by Casey G. Perkins , Snell & Wilmer, LLP, Chad R. Fears , Snell & Wilmer, LLP, David R Koch , Koch & Scow LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

Leanne Hoskins, Defendant, represented by David R Koch , Koch & Scow LLC, Casey G. Perkins , Snell & Wilmer, LLP, Daniel H Stewart , Koch & Scow, LLC & Jeffrey Willis , Snell & Wilmer, L.L.P..

Robert Payne, Interested Party, Pro Se.

Robb Evans, Receiver, represented by Gary Owen Caris , McKenna Long & Aldridge LLP, Lesley Anne Hawes , McKenna Long & Aldridge LLP & Randolph L. Howard , Kolesar & Leatham.

ORDER

JAMES C. MAHAN, District Judge.

Presently before the court is the individual defendants Benjamin and Leanne Hoskins' (hereinafter "defendants") motion for release of funds. (Doc. # 427). The plaintiff, the Federal Trade Commission ("FTC"), responded with its opposition to the motion, (doc. # 430), and the defendants replied (doc. # 434).

I. Background

The FTC filed a complaint alleging that the defendants were deceptively telemarketing...

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