Attorney(s) appearing for the Case
Federal Trade Commission, Plaintiff, represented by Collot Guerard .
Federal Trade Commission, Plaintiff, represented by Holly A. Vance , U.S. Attorney's Office, Jody Goodman , Federal Trade Commission, Roberto Anguizola , Federal Trade Commission, Blaine T. Welsh , U.S. Attorney's Office, Dotan Weinman , Janice Kopec & Joseph R. Brooke , Federal Trade Commission, pro hac vice.
249 Investors, LLC, Claimant, represented by Tanya N. Peters , Snell & Wilmer, LLP.
Cache Valley Bank, Movant, represented by Linda M. Bullen , Lionel, Sawyer & Collins.
Paradise Ranch Development, LLC, Movant, represented by Elijah L. Milne , Durham Jones & Pinegar, P.C..
Jason Rushton, Movant, represented by Elijah L. Milne , Durham Jones & Pinegar, P.C..
Duane Fielding, Defendant, represented by Karra J. Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..
Scott Leavitt, Defendant, represented by Marcus R. Mumford , Marcus R. Mumford, P.C., pro hac vice, Brett D. Ekins , Jones Waldo Holbrook & McDonough PC & Randon Hansen , Hansen Law.
Terrason Spinks, Defendant, represented by Karra J. Porter , Christensen & Jensen, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E. Spencer , Christensen & Jensen.
Anthon Holdings Corp., Defendant, represented by Karra J. Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..
Employee Plus, Inc., Defendant, represented by Marcus R. Mumford , Marcus R. Mumford, P.C., pro hac vice, Brett D. Ekins , Jones Waldo Holbrook & McDonough PC & Randon Hansen , Hansen Law.
Network Agenda, LLC, Defendant, represented by Karra J. Porter , Christensen & Jensen & Phillip E. Lowry , Christensen & Jensen, P.C..
Success Marketing, Inc., Defendant, represented by Gregory A. Miles , Royal & Miles LLP, Karra J. Porter , Christensen & Jensen, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E. Spencer , Christensen & Jensen & Scott T. Evans , Christensen & Jensen.
Bottom Dollar, Inc., doing business as Bad Customer.com, Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Bumble Marketing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Business First, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC, Gregory A. Miles , Royal & Miles LLP, Karra J. Porter , Christensen & Jensen, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C. & Sarah E. Spencer , Christensen & Jensen.
Costnet Discounts, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Cutting Edge Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Excess Net Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Fiscal Fidelity, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Fitness Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Funding Search Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
GG Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Internet Business Source, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Jet Processing Inc., Defendant, represented by Karra J. Porter , Christensen & Jensen, Sarah E. Spencer , Christensen & Jensen, Kelly H. Macfarlane , Christensen & Jensen, P.C. & Phillip E. Lowry , Christensen & Jensen, P.C..
JRB Media, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Net Business Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Net Fit Trends, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Power Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Rebate Deals, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Net Success, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Xcel Processing, Inc., Defendant, represented by Brett D. Ekins , Jones Waldo Holbrook & McDonough PC.
Sheree Vowell, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Alpha Yankee, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
C2 Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Capital Energy Corporation, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Cerberus Management LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Choker Block, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Commerce Financial, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Digital Currency, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Dreamland Capital, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
ePayment Solutions, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Executive Service Center, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Fishbrook Partners, LLC, Defendant, represented by Ava M. Schaefer , Pisanelli Bice, Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Flatline Investments, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Flying High Enterprises, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
IC Development, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
KATTS, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Kingfish Management, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Kombi Capital, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Liahona Holdings, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Market Mastery Trading, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Mastery Merchant, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Money Master for Life, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Omaha Eight, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Online Weight Loss, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Paydirt Capital, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Paydirt Management, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Paydirt Properties, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Paydirt, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Powder Monkeys, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Scud Runner, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Silvernix Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
SRLA Association, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
SRLA, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Summerset Ranch, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Taggart Management, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
TJJ Properties, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
TLV Enterprises, Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Treadstone Partners, LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Triple Play Group, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Triple Seven, LLC/LP, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Triple Seven Inc., Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Todd Vowell, Defendant, represented by Ava M. Schaefer , Pisanelli Bice, Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
Chateau Circle, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
ePayment Solutions, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Woodsview Holdings, LLC, Defendant, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC, Ava M. Schaefer , Pisanelli Bice & Jacob A. Reynolds , Hutchison & Steffen.
Terrason Spinks-Jet Processing, Inc., Defendant, represented by Alan D. Boyack , pro hac vice, Karra J. Porter , Christensen & Jensen, Kelly H. Macfarlane , Christensen & Jensen, P.C., Phillip E. Lowry , Christensen & Jensen, P.C., Sarah E. Spencer , Christensen & Jensen & Edward D. Boyack , Boyack Orme & Taylor.
Bank of America, N.A., Intervenor Defendant, represented by Gregg A. Hubley , Brooks Hubley LLP.
Bank of Utah, Interested Party, represented by Jessica G. McKinlay , Dorsey & Whitney & Michael F. Thomson , DORSEY & WHITNEY LLP.
Todd L Vowell, Interested Party, represented by Joseph S. Kistler , Hutchison & Steffen, Michael K. Wall , Hutchison & Steffen LLC & Jacob A. Reynolds , Hutchison & Steffen.
John Hafen, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs.
Lilhaf Holdings, LLC, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs & Andrew B. Clawson , PEARSON BUTLER & CARSON, PLLC.
Tiburon Enterprises, LLC, Interested Party, represented by Christopher Childs , Law Office of Christopher Childs & Andrew B. Clawson , PEARSON BUTLER & CARSON, PLLC.
Liahona Academy for Youth, LLC, Interested Party, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Jacob A. Reynolds , Hutchison & Steffen, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Virgin Properties, LLC, Interested Party, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Executive Auto Group, Inc., Interested Party, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Executive Car Sales, Inc., Interested Party, represented by Curtis M. Jensen , Snow Jensen & Reece, pro hac vice, Linda M. Bullen , Lionel, Sawyer & Collins & V. Lowry Snow , Snow Jensen & Reece, pro hac vice.
Phillip Gubler, Interested Party, Pro se.
United States of America, Intervenor, represented by Jared C. Bennett , United States Attorney's Office & Jeannette F. Swent , U.S. Attorney's Office.
Iprerogative, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..
Rotortrends, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..
SLI, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..
Trigger, LLC, Intervenor, represented by Michael P. Studebaker , Studebaker Law Office, L.L.C..
Federal Deposit Insurance Corporation - R, Intervenor, represented by Sam E. Taylor, Jr. , Federal Deposit Insurance Corporation.
Robb Evans, Receiver, represented by Gary Owen Caris , Diamond McCarthy LLP, pro hac vice, Lesley Anne Hawes , Diamond McCarthy LLP, pro hac vice, Randolph L. Howard , Kolesar & Leatham & Shlomo S. Sherman , Kolesar & Leatham.
FDIC, Receiver, represented by Sam E. Taylor, Jr. , Federal Deposit Insurance Corporation & Blaine T. Welsh , U.S. Attorney's Office.
