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FEDERAL TRADE COMMISSION v. IAB MARKETING ASSOCIATES, L.P.

Civil Action No. 3:14-CV-0458-L-BK.

FEDERAL TRADE COMMISSION, Plaintiff, v. IAB MARKETING ASSOCIATES, L.P., et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

November 19, 2014.

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Dotan Weinman , Federal Trade Commission, Patricia B Hsue , Federal Trade Commission & Thomas M Biesty , Federal Trade Commission.

IAB Marketing Associates LP, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

Independent Association of Businesses, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington & Jeffrey Bruce Crockett , Coffey Burlington PL.

Independent Association of Businesses, doing business as IAB, Defendant, represented by Samuel Barclay Reiner , Reiner & Reiner PA.

Healthcorp International Inc, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

JW Marketing Designs LLC, Defendant, represented by David P Reiner, II , Reiner & Reiner PA & Armando Rosquete , Coffey Burlington.

JW Marketing Designs LLC, doing business as IAB, Defendant, represented by Jeffrey Bruce Crockett , Coffey Burlington PL.

JW Marketing Designs LLC, Defendant, represented by Samuel Barclay Reiner , Reiner & Reiner PA.

International Marketing Agencies LP, Defendant, represented by David P Reiner, II , Reiner & Reiner PA & Armando Rosquete , Coffey Burlington.

International Marketing Agencies LP, doing business as IAB, Defendant, represented by Jeffrey Bruce Crockett , Coffey Burlington PL.

International Marketing Agencies LP, Defendant, represented by Samuel Barclay Reiner , Reiner & Reiner PA.

International Marketing Management LLC, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

Wood LLC, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

James C Wood, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

James J Wood, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

Michael J. Wood, Defendant, represented by David P Reiner, II , Reiner & Reiner PA, Armando Rosquete , Coffey Burlington, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

Gary D Wood, Defendant, represented by David P Reiner, II , Reiner & Reiner PA & Samuel Barclay Reiner , Reiner & Reiner PA.

Tressa K Wood, Defendant, represented by Armando Rosquete , Coffey Burlington, David P Reiner, II , Reiner & Reiner PA, Jeffrey Bruce Crockett , Coffey Burlington PL & Samuel Barclay Reiner , Reiner & Reiner PA.

John Seay, Respondent, represented by David P Reiner, II , Reiner & Reiner PA.

Mae Seay, Respondent, represented by David P Reiner, II , Reiner & Reiner PA.

Christine Bates, Interested Party, represented by Frank W Hill , Hill Gilstrap PC.

John Arrastia, Receiver, represented by Jonathan Samuel Feldman , Meland Russin & Budwick PA, Charlene Cantrell Koonce , Scheef & Stone LLP, Joshua A Marcus , Meland Russin & Budwick PA, Kelly M Crawford , Scheef & Stone LLP & Solomon B Genet , Meland Russin & Budwick PA.

Charlene C Koonce, Receiver, represented by Charlene Cantrell Koonce , Scheef & Stone LLP, David B Dyer , Scheef & Stone LLP, Kelly M Crawford , Scheef & Stone LLP, Mitch Little , Scheef & Ston LLP & Nathan Gleason Mancuso , Mancuso Law PA.

United States of America (IRS), Creditor, represented by Manuel P Lena, Jr , US Department of Justice.

Bank of America N.A, Intervenor, represented by Christine Michelle Manzo , Liebler Gonzalez & Portuondo PA.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION

RENEE HARRIS TOLIVER, District Judge.

Pursuant to the District Court's Order of Reference, Doc. 502, the Court now considers the Texas Receiver's Sixth Interim Status Report, Cash Based Accounting, and Sworn Motion Requesting Authorization to Pay Fees and Expenses, Doc. 500. For the reasons that follow, it is recommended the motion...

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