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FEDERAL TRADE COMMISSION v. MOBE LTD.

Case No. 6:18-cv-862-Orl-37DCI.

FEDERAL TRADE COMMISSION, Plaintiff, v. MOBE LTD., MOBEPROCESSING.COM, INC., TRANSACTION MANAGEMENT USA, INC., MOBETRAINING.COM, INC., 9336-0311 QUEBEC INC., MOBE PRO LIMITED, MOBE INC., MOBE ONLINE LTD., MATT LLOYD PUBLISHING.COM PTY LTD., MATTHEW LLOYD McPHEE and SUSAN ZANGHI, Defendants.

United States District Court, M.D. Florida, Orlando Division.

December 23, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0045
Cause: 15 U.S.C. § 0045 Federal Trade Commission
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Benjamin R. Davidson, Federal Trade Commission, Bikram Bandy, Federal Trade Commission & Sung W. Kim, Federal Trade Commission.

Matthew Lloyd McPhee, individually and as an officer, member and/or manager of MOBE Ltd., MOBEProcessing.com, Inc., MOBETraining.com, Inc., 9336-0311 Quebec Inc., MOBE Pro Limited, MOBE Inc., MOBE Online Ltd., Matt Lloyd Publishing.com Pty Ltd., and Transaction Management USA, Inc, Defendant, pro se.

Qualpay, Inc., Intervenor, represented by Bonnie C. Daboll, Johnson Daboll Anderson PLLC, David Stephen Johnson, Johnson Daboll Anderson PLLC, Edward A. Marshall, Arnall Golden & Gregory, LLP, pro hac vice & Theresa Ann Yelich Kananen, Arnall Golden & Gregory, LLP, pro hac vice.

Synovus Bank, Interested Party, represented by Jessica Kaufman, Morrison & Foerster LLP, pro hac vice, Lara Roeske Fernandez, Trenam Law, Rhys P. Leonard, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis & Charles Franklin Ketchey, Jr., Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis.

Mark J. Bernet, Receiver, represented by Burton Webb Wiand, Wiand Guerra King, PL & George L. Guerra, Wiand Guerra King, PL.

Mark J. Bernet, Receiver, pro se.

Burton W. Wiand, Special Receiver, Receiver, represented by Eric Ryan Feld, Wiand Guerra King, PL, George L. Guerra, Wiand Guerra King, PL & Jared J. Perez, Wiand Guerra King, PL.

Synovus Bank, Counter Claimant, represented by Jessica Kaufman, Morrison & Foerster LLP, pro hac vice, Lara Roeske Fernandez, Trenam Law, Rhys P. Leonard, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis & Charles Franklin Ketchey, Jr., Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis.

Qualpay, Inc., Counter Defendant, represented by Bonnie C. Daboll, Johnson Daboll Anderson PLLC, David Stephen Johnson, Johnson Daboll Anderson PLLC, Edward A. Marshall, Arnall Golden & Gregory, LLP & Theresa Ann Yelich Kananen, Arnall Golden & Gregory, LLP.

Burton W. Wiand, Special Receiver, Counter Defendant, represented by Eric Ryan Feld, Wiand Guerra King, PL, George L. Guerra, Wiand Guerra King, PL & Jared J. Perez, Wiand Guerra King, PL.

Qualpay, Inc., Cross Claimant, represented by Bonnie C. Daboll, Johnson Daboll Anderson PLLC, David Stephen Johnson, Johnson Daboll Anderson PLLC, Edward A. Marshall, Arnall Golden & Gregory, LLP & Theresa Ann Yelich Kananen, Arnall Golden & Gregory, LLP.

Burton W. Wiand, Special Receiver, Cross Defendant, represented by Eric Ryan Feld, Wiand Guerra King, PL, George L. Guerra, Wiand Guerra King, PL & Jared J. Perez, Wiand Guerra King, PL.

REPORT AND RECOMMENDATION

This cause comes before the Court for consideration without oral argument on the Receiver's Verified Application for Authority to Pay Canadian Law Firm Blake, Cassells & Graydon LLP for Services Rendered and Costs Incurred (Doc. 240, the Motion).

I. Background

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