trudeau civil case as of 07-26-13

8/22/2019 Trudeau Civil Case as of 07-26-13

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MASON,PROTO,TERMED

United States District CourtNorthern District of Illinois CM/ECF LIVE, Ver 5.1.1 (Chicago)

CIVIL DOCKET FOR CASE #: 1:03cv03904

FTC v. Trudeau, et alAssigned to: Honorable Robert W. GettlemanDemand: $0related Case: 1:98cv00168

Case in other court: 0803548

0804249

1001383

1003230

1301746

1301746, 1301747, 1301898

1301747Cause: 15:0045 Federal Trade Commission Act

Date Filed: 06/09/2003Date Terminated: 09/02/2004Jury Demand: NoneNature of Suit: 890 Other StatutoryActionsJurisdiction: U.S. Government Plaintiff

Plaintiff

Federal Trade Commission represented by Daniel P. KaufmanFederal Trade Commission600 Pennsylvania Ave., NWNJ3212Washington, DC 205802023262675Email: [email protected]: 09/27/2007

LEAD ATTORNEY

Amanda Brooke KostnerFederal Trade Commission600 Pennsylvania Ave NwM8102b

Washington, DC 20580(202) 3262880Email: [email protected] HAC VICE

ATTORNEY TO BE NOTICED

David A. O'TooleFederal Trade CommissionSenior Staff Attorney55 West Monroe StreetSuite 1825Chicago, IL 60603(312) 9605634

Email: [email protected] TO BE NOTICED

Elizabeth TucciFederal Trade CommissionBureau of Consumer Protection, Div. ofEnforcement600 Pennsylvania Avenue, NWMailstop NJ2122Washington, DC 20580202 326 2402Email: [email protected]


Heather Hippsley

Case: 1:03-cv-03904 As of: 07/27/2013 04:00 PM CDT 1 of 57
mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://ecf.ilnd.uscourts.gov/cgi-bin/DktRpt.pl?171821


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Federal Trade Commission600 Pennsylvania Ave, NW, NJ3212Washington, DC 20580(202)3262675TERMINATED: 09/27/2007

Jonathan CohenFederal Trade Commission, Bureau600 Pennsylvania Avenue, N.w.

Washington, DC 20580(202) 3262551Email: [email protected] HAC VICE


Karen D. DodgeFederal Trade CommissionAssistant Regional Director55 West Monroe StreetSuite 1825Chicago, IL 60603(312) 9605634Email: [email protected]

TERMINATED: 09/27/2007

Laura SullivanFederal Trade Commission600 Pennsylvania Ave, NW, NJ3212Washington, DC 20580(202)3262675TERMINATED: 09/27/2007

Laureen KapinFederal Trade CommissionBureau of Consumer Protection, Div. ofEnforcement

600 Pennsylvania Ave., NWMailstop NJ2122Washington, DC 20580202 326 3237Email: [email protected]


Michael MoraFederal Trade CommissionBureau of Consumer Protection600 Pennsylvania Ave. NW NJ Rm 2122Washington, DC 20580(202) 3263373Fax: 2023262558

Email: [email protected] HAC VICE


Peter B MillerFederal Trade Commission600 Pennsylvania Ave, NW, NJ3212Washington, DC 20580(202)3262675TERMINATED: 09/27/2007

Sandhya Prabhu BrownFederal Trade Commission

Bureau of Consumer Protection, Div. ofEnforcement

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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600 Pennsylvania Ave., NWMailstop NJ2122Washington, DC 20580202 326 2040Email: [email protected]


Stephen Christpher DowdellFederal Trade Commission

600 Pennsylvania Ave NwStop M8102bWashington, DC 20580(202) 3262814Email: [email protected] HAC VICE


Todd Matthew KossowFederal Trade CommissionAssistant Regional Director55 West Monroe StreetSuite 1825Chicago, IL 60603

(312) 9605634Email: [email protected]: 09/27/2007

V.

Defendant

Kevin Trudeau represented by David J. BradfordJenner &Block LLP353 North Clark StreetChicago, IL 60654(312)2229350

Email: [email protected]: 09/05/2008LEAD ATTORNEY

Kimball Richard AndersonWinston &Strawn LLP35 West Wacker DriveChicago, IL 606019703(312) 5585600Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Aesha R Pallesen

Winston &Strawn LLP35 W. Wacker DriveChicago, IL 60601(312) 5583751Email: [email protected]: 08/26/2010

Daniel Jay HurtadoLaw Office of Daniel J. Hurtado41 North Grove AvenueOak Park, IL 60302(708)2892503Email: [email protected]

TERMINATED: 09/05/2008

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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David Eric JimenezEkmanJenner &Block LLP353 North Clark StreetChicago, IL 60654(312)2229350Email: [email protected]: 09/05/2008

John F Kness

United States Attorney's Office (NDIL)219 South Dearborn StreetSuite 500Chicago, IL 60604(312) 4696042Email: [email protected]: 04/21/2010


Katharine R SaundersLatham &Watkins LLC DC555 Eleventhth Street, NWSuite 1000Washington, DC 200041304

(202)6372312TERMINATED: 09/05/2008

Katherine E RohlfWinston &Strawn, Llp35 W. Wacker DriveChicago, IL 60601(312) 5583209Email: [email protected]


Lisa Janice ParkerAbbott Laboratories

100 Abbott Park RoadDept. 324, Bldg. AP6Abbott Park, IL 600643500(847) 9375201Email: [email protected]: 04/27/2010

Steffen Nathanael JohnsonWinston &Strawn LLP (DC)1700 K Street, NWWashington, DC 20006(202) 2825879Email: [email protected]


Thomas Lee Kirsch , IIWinston &Strawn LLP35 West Wacker DriveChicago, IL 606019703312 558 3220Email: [email protected]


William P FerrantiWinston &Strawn LLP35 West Wacker DriveChicago, IL 606019703

(312) 5585600Email: [email protected]

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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Defendant

Shop America (USA), LLC represented by David J. Bradford(See above for address)TERMINATED: 09/05/2008

LEAD ATTORNEY

Kimball Richard Anderson

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

David Eric JimenezEkman(See above for address)TERMINATED: 09/05/2008

John F Kness(See above for address)TERMINATED: 04/21/2010


Katharine R Saunders(See above for address)TERMINATED: 09/05/2008

Lisa Janice Parker(See above for address)TERMINATED: 04/27/2010

Defendant

Robert Barefoot represented by David L. SchiavoneSonnenschein, Nath &Rosenthal, LLP233 South Wacker Drive8000 Sears Tower

Chicago, IL 60606(312)8768000LEAD ATTORNEYATTORNEY TO BE NOTICED

Harvey I. SafersteinMintz Levin Cohn Ferris Glovsky &Popeo,P.C.1620 26th StreetSuite 2068 NorthSanta Monica, CA 90404(310)5863200TERMINATED: 08/26/2003

Lewis RoseCollier, Shannon, Rill &Scott3050 K Street, N.W.Suite 400Washington, DC 20007(202) 3428400

Defendant

Deonna Enterprises, Inc. represented by David L. Schiavone(See above for address)


Harvey I. Saferstein



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(See above for address)TERMINATED: 08/26/2003

Lewis Rose(See above for address)

Defendant

Trustar Global Media

Defendant

Karbo Enterprises, Inc.

Defendant

K.T. Corporation, LimitedRelief

Defendant

Trucom, LLCRelief

V.

Respondent

The Law Offices of Marc J. Lane PC represented by Kimball Richard Anderson(See above for address)TERMINATED: 06/24/2013


Vincent P. Schmeltz , IIIBarnes &Thornburg LLPOne North Wacker DriveSuite 4400

Chicago, IL 60606312 357 1313Email: [email protected]


Austin Jennings BurkeBarnes &Thornburg LlpOne North Wacker DriveSuite 4400Chicago, IL 60606(312) 3571313Email: [email protected]


Katherine E Rohlf(See above for address)


Thomas Lee Kirsch , II(See above for address)


William P Ferranti(See above for address)


Respondent

mailto:[email protected]:[email protected]:[email protected]:[email protected]


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Winston &Strawn LLP represented by Kimball Richard Anderson(See above for address)




Thomas Lee Kirsch , II(See above for address)ATTORNEY TO BE NOTICED

Respondent

Marc J. Lane represented by Kimball Richard Anderson(See above for address)TERMINATED: 06/24/2013


Vincent P. Schmeltz , III(See above for address)


Austin Jennings Burke(See above for address)




Thomas Lee Kirsch , II(See above for address)


William P Ferranti(See above for address)


Respondent

Suneil Sant represented by Patrick Edward DeadyHogan Marren, Ltd.321 North Clark StreetSuite 1301Chicago, IL 60654(312) 9461800Email: [email protected]


Evan J HaimHogan Marren, Ltd.321 North Clark StreetSuite 1301Chicago, IL 60654(312)9461800Fax: (312)9469818Email: [email protected]


Movant

mailto:[email protected]:[email protected]


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Nataliya Babenko represented by Douglas Russell ColeOrgan Cole + Stock1335 Dublin RoadSuite 104dColumbus, OH 43215(614) 4810900Email: [email protected] HAC VICE


Leonard A. GailMassey &Gail50 East Washington StreetSuite 400Chicago, IL 60602(312) 2831590Email: [email protected]: 02/19/2013


Movant

GIN USA, Inc. represented by Daniel J. Donnellon

Faruki Ireland &Cox P.l.l.201 East Fifth StreetSuite 1420Cincinnati, OH 45202(513) 6320308Email: [email protected] HAC VICE


Kenjiro D. LecroixFaruki Ireland &Cox P.l.l.201 East Fifth StreetSuite 1420Cincinnati, OH 45202

(513) 6320314Email: [email protected] HAC VICE


Leonard A. Gail(See above for address)TERMINATED: 02/19/2013


Movant

KT Radio Network, Inc. represented by Daniel J. Donnellon(See above for address)PRO HAC VICE


Kenjiro D. Lecroix(See above for address)PRO HAC VICE




Movant

mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]


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WebSite Solutions USA, Inc. represented by Daniel J. Donnellon(See above for address)PRO HAC VICE


Kenjiro D. Lecroix(See above for address)PRO HAC VICE




Date Filed # Docket Text

07/26/2013 729 ORDER signed by the Honorable Robert W. Gettleman on 7/26/2013: Mailednotice (gds) (Entered: 07/26/2013)

07/26/2013 728 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on7/26/2013. Plaintiff's motion 481 to hold defendant Trudeau in contempt is granted

in part. Plaintiff is to submit the name and qualifications of a Receiver. Untilfurther order of court, defendant is enjoined from directing the transfer or use ofany money or property of any Trudeau Entity. Status hearing set for 7/30/2013 at1:00 p.m. Mailed notice (gds) (Entered: 07/26/2013)

07/24/2013 727 MINUTE entry before Honorable Robert W. Gettleman: The time of teh 7/26/2013evidentiary hearing is reset to 1:30 p.m. Mailed notice (gds) (Entered:07/24/2013)

07/23/2013 726 NOTICE of Motion by Kimball Richard Anderson for presentment of motion forleave to file, 725 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00PM. (Anderson, Kimball) (Entered: 07/23/2013)

07/23/2013 725 MOTION by Defendant Kevin Trudeau for leave to file Instanter a Response to theFTC's PostHearing Brief(Attachments: # 1 Defendant Kevin Trudeau's Response

in Opposition to the FTC's PostHearing Brief in Support of Its ContemptMotion)(Anderson, Kimball) (Entered: 07/23/2013)

07/23/2013 724 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held on7/23/2013. Defendant's motion for leave to file excess pages 708 is granted.Plaintiff's motion for leave to file excess pages 714 is granted. Defendant's motion717 for continuance is denied. Plaintiff's motion for leave to file 719 response isgranted. Plaintiff's motion 721 to lift stay of writ is granted. Mailed notice (gds)(Entered: 07/23/2013)

07/22/2013 723 Pursuant to the Court's order (DE707), Plaintiff FTC hereby files its Ex ParteMotion For A Writ Ne Exeat and Related Filings, which were previously filedunder seal. by Federal Trade Commission , previously filed Ex Parte Motion For AWrit Ne Exeat, An Order Compelling Trudeau To Surrender His Passports, And An

Order To Show Cause Why Defendant Should Not Be Preliminarily EnjoinedFromLeaving The United States (Attachments: # 1 Brief in Support of Ex Parte MotionFor A Writ Ne Exeat, # 2 Cover Letter in Support of Ex Parte Motion For A WritNe Exeat, # 3 Rule 65(b)(1) Certification of Jonathan Cohen in Support ofEx ParteMotion For A Writ Ne Exeat, # 4 Proposed Writ Ne Exeat, # 5 Ex Parte MotionFor Leave to File Under Seal Temporarily Ex Parte Motion For A Writ Ne Exeat, #6 Exhibits Part 1 (PXA1 through PXA19), # 7 Exhibits Part 2 (PXA20 throughPXA28), # 8 Exhibits Part 3 (PXA29 through PXA42), # 9 Exhibits Part 4 (PXA43through PXB))(Kostner, Amanda) (Entered: 07/22/2013)

07/22/2013 722 NOTICE of Motion by Jonathan Cohen for presentment of motion formiscellaneous relief, 721 before Honorable Robert W. Gettleman on 7/23/2013 at09:15 AM. (Cohen, Jonathan) (Entered: 07/22/2013)

https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112901390?caseid=135290&de_seq_num=7947642&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012901384?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012901384?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112901385?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892449?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012894761?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894762?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894763?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894764?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894765?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894766?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894767?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894768?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894769?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894770?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892469?caseid=135290&de_seq_num=7947626&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892449?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892449?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892469?caseid=135290&de_seq_num=7947626&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894770?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894769?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894768?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894767?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894766?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894765?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894764?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894763?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112894762?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012894761?caseid=135290&de_seq_num=7947629&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892449?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892374?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012883330?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866827?caseid=135290&de_seq_num=7947606&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865516?caseid=135290&de_seq_num=7947592&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112901385?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012901384?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012901384?caseid=135290&de_seq_num=7947640&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112901390?caseid=135290&de_seq_num=7947642&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112917564?caseid=135290&de_seq_num=7947656&pdf_header=1&pdf_toggle_possible=1


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07/22/2013 721 MOTION by Plaintiff Federal Trade Commission To Lift the Stay of the Writ NeExeat(Attachments: # 1 FTC's Opposition to Trudeau's Motion To Waive HisAppearance and CrossMotion To Lift the Stay of the Writ Ne Exeat, # 2 ExhibitsPXA:1PXA:4)(Cohen, Jonathan) (Entered: 07/22/2013)

07/22/2013 720 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to file,719 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00 PM. (Cohen,Jonathan) (Entered: 07/22/2013)

07/22/2013 719 MOTION by Plaintiff Federal Trade Commission for leave to file Response to

Assertions ofLaw in Trudeaus PostHearing Brief(Attachments: # 1 PlaintiffsResponse to Assertions of Law in Trudeaus PostHearing Brief, # 2 ExhibitsPXA:1PXA:2)(Cohen, Jonathan) (Entered: 07/22/2013)

07/18/2013 718 NOTICE of Motion by Kimball Richard Anderson for presentment of motion formiscellaneous relief 717 before Honorable Robert W. Gettleman on 7/23/2013 at09:15 AM. (Anderson, Kimball) (Entered: 07/18/2013)

07/18/2013 717 MOTION by Defendant Kevin Trudeau for Short Continuance of July 26, 2013Argument or in the Alternative to Waive Defendant Kevin Trudeau's Appearance(Attachments: # 1 Exhibit 1)(Anderson, Kimball) (Entered: 07/18/2013)

07/15/2013 716 MEMORANDUM by Federal Trade Commission in support of motion formiscellaneous relief, 481 Plaintiff's PostHearing Brief in Support of Motion To

Hold Defendant Trudeau in Contempt for Violating the June 2, 2010 Order,Incarcerate Him, and Order Him To Provide An Accounting of and TurnoverAssets (Attachments: # 1 Exhibit A:1A:2)(Cohen, Jonathan) (Entered:07/15/2013)

07/15/2013 715 NOTICE of Motion by Jonathan Cohen for presentment of motion for leave to fileexcess pages 714 before Honorable Robert W. Gettleman on 7/26/2013 at 02:00PM. (Cohen, Jonathan) (Entered: 07/15/2013)

07/15/2013 714 MOTION by Plaintiff Federal Trade Commission for leave to file excess pages(Cohen, Jonathan) (Entered: 07/15/2013)

07/15/2013 713 PostHearing Proposed Findings of Fact and Conclusions of Law by Federal TradeCommission (Kostner, Amanda) (Entered: 07/15/2013)

07/15/2013 712 PostHearing Proposed Findings of Fact and Conclusions of Law by KevinTrudeau (Anderson, Kimball) (Entered: 07/15/2013)

07/15/2013 711 SEALED EXHIBIT by Defendant Kevin Trudeau regarding memorandum, 710(Attachments: # 1 Exhibit 25)(Anderson, Kimball) (Entered: 07/15/2013)

07/15/2013 710 MEMORANDUM by Kevin Trudeau in Opposition to the FTC's Motion to HoldHim in Contempt(PostHearing) (Attachments: # 1 Index of Exhibits, # 2 Exhibit1 56 Part 1, # 3 Exhibit 1 56 Part 2, # 4 Exhibit 1 56 Part 3, # 5 Exhibit 1 56Part 4, # 6 Exhibit 1 56 Part 5, # 7 Exhibit 1 56 Part 6, # 8 Exhibit 1 56 Part 7,# 9 Exhibit 1 56 Part 8, # 10 Exhibit 1 56 Part 9, # 11 Exhibit 1 56 Part10)(Anderson, Kimball) (Entered: 07/15/2013)

07/15/2013 709 NOTICE of Motion by Kimball Richard Anderson for presentment of motion forleave to file excess pages 708 before Honorable Robert W. Gettleman on7/26/2013 at 02:00 PM. (Anderson, Kimball) (Entered: 07/15/2013)

07/15/2013 708 MOTION by Defendant Kevin Trudeau for leave to file excess pages instanter(Anderson, Kimball) (Entered: 07/15/2013)

07/01/2013 707 ORDER signed by the Honorable Robert W. Gettleman on 7/1/2013: Mailed notice(gds) (Entered: 07/02/2013)

07/01/2013 706 MINUTE entry Hearing held on 7/1/2013.The Writ Ne Exeat is stayed The hearingset for 7/8/2013 is continued to 7/26/2013, at 2:00 p.m. Parties' submissions re:FTC's motion to hold defendant Trudeau in contempt are due by 7/15/2013. Partiesare to file all exhibits referred to in the briefs re: the Ne exeat order and the currentcontempt motion, as well as the exhibits introduced at the recent contempthearings, unsealed. The parties shall redact personal identifiers from those

documents. Further hearing is set for 7/26/2013 at 2:00 p.m. Defendant Trudeau is

https://ecf.ilnd.uscourts.gov/doc1/067112892397?caseid=135290&de_seq_num=7947621&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892374?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892374?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112883365?caseid=135290&de_seq_num=7947616&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012883330?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012883330?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112883331?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012866833?caseid=135290&de_seq_num=7947611&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866834?caseid=135290&de_seq_num=7947611&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866830?caseid=135290&de_seq_num=7947608&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866827?caseid=135290&de_seq_num=7947606&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866827?caseid=135290&de_seq_num=7947606&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866120?caseid=135290&de_seq_num=7947599&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866021?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866023?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866024?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866029?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866030?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866031?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865534?caseid=135290&de_seq_num=7947594&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865516?caseid=135290&de_seq_num=7947592&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865516?caseid=135290&de_seq_num=7947592&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112819479?caseid=135290&de_seq_num=7947586&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112819490?caseid=135290&de_seq_num=7947590&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865516?caseid=135290&de_seq_num=7947592&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865516?caseid=135290&de_seq_num=7947592&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112865534?caseid=135290&de_seq_num=7947594&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866031?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866030?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866029?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866028?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866027?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866026?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866025?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866024?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866023?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866022?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866021?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012866020?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866120?caseid=135290&de_seq_num=7947599&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012866020?caseid=135290&de_seq_num=7947597&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012866119?caseid=135290&de_seq_num=7947599&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866264?caseid=135290&de_seq_num=7947602&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866810?caseid=135290&de_seq_num=7947604&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866827?caseid=135290&de_seq_num=7947606&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866827?caseid=135290&de_seq_num=7947606&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866830?caseid=135290&de_seq_num=7947608&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112866834?caseid=135290&de_seq_num=7947611&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012866833?caseid=135290&de_seq_num=7947611&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112883331?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012883330?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012883330?caseid=135290&de_seq_num=7947614&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112883365?caseid=135290&de_seq_num=7947616&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892376?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892375?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892374?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892374?caseid=135290&de_seq_num=7947619&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892397?caseid=135290&de_seq_num=7947621&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892451?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112892450?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012892449?caseid=135290&de_seq_num=7947624&pdf_header=1&pdf_toggle_possible=1


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to be present. Mailed notice (gds ) (Entered: 07/02/2013)

07/01/2013 705 MINUTE entry before Honorable Robert W. Gettleman: The Clerk is to correct thedocket to reflect attorney Kimball Anderson withdrew as counsel for defendantsMarc J. Lane and the Law offices of Marc J. Lane PC only. Mr. Andersoncontinues to represent defendants Kevin Trudeau, Shop America (USA) LLC andWinston &Strawn LLP. Mailed notices (gcy, ) (Entered: 07/02/2013)

07/01/2013 704 Opinion of Mary O'Connor, ASA by Kevin Trudeau (Anderson, Kimball)(Entered: 07/01/2013)

06/27/2013 703 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearingresumed on 6/27/2013 on plaintiff's motion 481 to hold defendant in contempt andfor writ ne exeat order. Evidentiary hearing continued to 7/1/2013 at 10:00 a.m. Asstated in open court, defendant is enjoined from transferring any assets outside ofordinary and customary living expenses until further order of court. Mailed notice(gds) (Entered: 06/27/2013)

06/26/2013 702 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearingresumed on 6/26/2013 on plaintiff's motion 481 to hold defendant in contempt.Evidentiary hearing continued to 6/27/2013 at 9:45 a.m. Mailed notice (gds)(Entered: 06/27/2013)

06/25/2013 701 SEALED EXHIBIT filed in support of motion to admit evidence relative to

Defendant Kevin Trudeau. (jmp, ) (Entered: 06/27/2013)06/25/2013 700 MINUTE entry before Honorable Robert W. Gettleman: Defendant is ordered not

to leave the United States until further order of court. Defendant is ordered tosurrender immediately all of his passports and any other documents that wouldpermit international travel, to the Clerk of this Court. Defendant is ordered toattend all future hearings. Plaintiff's motion for a writ ne exeat and supportingdocuments are to be sealed for three business days after service of this order.Defendant is to appear on 7/8/2013, at 11:00 a.m. to show cause why he should notbe preliminarily enjoined from leaving the United States. Mailed notice (gds)(Entered: 06/25/2013)

06/25/2013 699 WRIT NE EXEAT, Order to Surrender Passports, and Order to Show Cause whydefendant should not be preliminarily enjoined from leaving the United States

Signed by the Honorable Robert W. Gettleman on 6/25/2013. (ph, ) (Entered:06/25/2013)

06/25/2013 698 MOTION by Plaintiff Federal Trade Commission to amend/correct MOTION byPlaintiff Federal Trade CommissionAdmit evidence in evidentiary hearingregarding FTC's pending motion to hold defendant in contempt 694 ;CORRECTED Attachment #1 (Brief in Support of Motion to Admit Evidence) to

MOTION(Kostner, Amanda) (Entered: 06/25/2013)

06/24/2013 697 SEALED EXHIBIT(S) by Plaintiff Federal Trade Commission regardingMOTION by to seal temporarily FTC's proposed exhibits in the evidentiaryhearing 696 (Exhibits 1 through 6). (jmp, ) (Entered: 06/25/2013)

06/24/2013 696 MOTION by Plaintiff Federal Trade Commission to seal temporarily FTC'sproposed exhibits in the evidentiary hearing (Kostner, Amanda) (Entered:06/24/2013)

06/24/2013 695 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held.Respondents' Motion to substitute attorney 685 is granted. Vincent P. Schmeltz issubstituted as counsel for respondent Marc J. Lane and the law offices of Marc J.Lane. Kimball Anderson is given leave to withdraw as their counsel. AttorneyKimball Richard Anderson terminated. Mailed notice (jmp, ) (Entered: 06/24/2013)

06/24/2013 694 MOTION by Plaintiff Federal Trade CommissionAdmit evidence in evidentiaryhearing regarding FTC's pending motion to hold defendant in contempt(Attachments: # 1 Brief in Support of Motion to Admit Evidence, # 2 Exhibits inSupport of Motion to Admit Evidence)(Kostner, Amanda) (Entered: 06/24/2013)

06/21/2013 693 LETTER from the Seventh Circuit regarding no return of the record on appeal in

USCA no. 131746, 131747 (pg, ) (Entered: 06/24/2013)

https://ecf.ilnd.uscourts.gov/doc1/067112809602?caseid=135290&de_seq_num=7947581&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112798819?caseid=135290&de_seq_num=7947575&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112797257?caseid=135290&de_seq_num=7947573&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112786861?caseid=135290&de_seq_num=7947569&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112784492?caseid=135290&de_seq_num=7947566&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112783994?caseid=135290&de_seq_num=7947563&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781467?caseid=135290&de_seq_num=7947561&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781467?caseid=135290&de_seq_num=7947561&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781360?caseid=135290&de_seq_num=7947556&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112748530?caseid=135290&de_seq_num=7947527&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012781333?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781334?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112777101?caseid=135290&de_seq_num=7947552&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112777101?caseid=135290&de_seq_num=7947552&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781335?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781334?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012781333?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112748530?caseid=135290&de_seq_num=7947527&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781360?caseid=135290&de_seq_num=7947556&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781467?caseid=135290&de_seq_num=7947561&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112781467?caseid=135290&de_seq_num=7947561&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112783994?caseid=135290&de_seq_num=7947563&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012781333?caseid=135290&de_seq_num=7947554&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112784492?caseid=135290&de_seq_num=7947566&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112786861?caseid=135290&de_seq_num=7947569&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112786995?caseid=135290&de_seq_num=7947571&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112797257?caseid=135290&de_seq_num=7947573&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112798819?caseid=135290&de_seq_num=7947575&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067011220981?caseid=135290&de_seq_num=7946912&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112798999?caseid=135290&de_seq_num=7947578&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112809602?caseid=135290&de_seq_num=7947581&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112818701?caseid=135290&de_seq_num=7947583&pdf_header=1&pdf_toggle_possible=1


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06/21/2013 692 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice ofappeal 613 , notice ofappeal 609 ; Appellate case no. : 131746, 131747 (pg, )(Entered: 06/24/2013)

06/21/2013 691 MANDATE of USCA dated 4/29/13 regarding notice of appeal 613 , notice ofappeal 609 ; USCA No. 131746, 131747 (pg, ) (Entered: 06/24/2013)

06/21/2013 690 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of MarcJ. Lane PC by Austin Jennings Burke CORRECTED (Burke, Austin) (Entered:06/21/2013)

06/21/2013 689 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of MarcJ. Lane PC by Vincent P. Schmeltz, III CORRECTED (Schmeltz, Vincent)(Entered: 06/21/2013)

06/21/2013 688 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of MarcJ. Lane PC by Austin Jennings Burke (Burke, Austin) (Entered: 06/21/2013)

06/21/2013 687 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of MarcJ. Lane PC by Vincent P. Schmeltz, III (Schmeltz, Vincent) (Entered: 06/21/2013)

06/17/2013 686 NOTICE of Motion by Kimball Richard Anderson for presentment of motion tosubstitute attorney 685 before Honorable Robert W. Gettleman on 6/20/2013 at09:15 AM. (Anderson, Kimball) (Entered: 06/17/2013)

06/17/2013 685 MOTION by Respondents Marc J. Lane, The Law Offices of Marc J. Lane PC tosubstitute attorney (Anderson, Kimball) (Entered: 06/17/2013)

06/12/2013 684 Notice of Name Change by Marc J. Lane, The Law Offices of Marc J. Lane PC,Kevin Trudeau, Winston &Strawn LLP (Croswell, Katherine) (Entered:06/12/2013)

06/06/2013 683 Defendant Kevin Trudeau's Supplemental Objections to the FTC's DepositionDesignations by Kevin Trudeau (Anderson, Kimball) (Entered: 06/06/2013)

06/03/2013 682 LETTER from the Seventh Circuit returning the record on appeal in USCA no.131898 consisting of 16 loose pleadings, 8 volumes of transcripts and 3 sealeditems. (jmmr, ) (Entered: 06/04/2013)

05/31/2013 681 LETTER from the Seventh Circuit returning the record on appeal in USCA no.

131898 consisting of 16 loose pleadings, 8 transcripts, 3 sealed envelopes (jat, )(Entered: 05/31/2013)

05/30/2013 680 Deposition Designations and Objections by Kevin Trudeau (Attachments: # 1Exhibit A Excerpts of Deposition of Michael Dow)(Anderson, Kimball)(Entered: 05/30/2013)

05/24/2013 679 MANDATE of USCA dated 5/24/13 regarding notice of appeal 650 ; USCA No.131898 (pg, ) (Entered: 05/28/2013)

05/24/2013 678 LETTER from the Seventh Circuit regarding return of the record on appeal inUSCA no. 131898 at a later date (pg, ) (Entered: 05/28/2013)

05/23/2013 676 ACKNOWLEDGMENT of receipt of long record on appeal regarding notice of

appeal 650 , notice of appeal 613 , notice of appeal 609 ; USCA Case No.131746, 131747, 131898 (pg, ) (Entered: 05/24/2013)

05/22/2013 677 USCA RECEIVED on 5/22/13 the long record regarding notice of appeal 650 ,notice of appeal 613 , notice of appeal. 609 (dj ) (Entered: 05/24/2013)


05/22/2013 673 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 650 ,609 (USCA no. 131746, 131747, 131898).(smm) (Entered: 05/22/2013)

05/21/2013 674 MINUTE entry before Honorable Robert W. Gettleman: Evidentiary hearingbegins on plaintiff's motion 481 to hold Kevin Trudeau in contempt. Plaintiff'smotion to compel 538 is withdrawn without prejudice. Suneil Sant's motion to

quash 590 is denied as moot. Plaintiff's motion to compel 593 Sant to comply is

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135290&de_seq_num=7947521&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112702580?caseid=135290&de_seq_num=7947523&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112730604?caseid=135290&de_seq_num=7947525&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112748530?caseid=135290&de_seq_num=7947527&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112748530?caseid=135290&de_seq_num=7947527&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112748548?caseid=135290&de_seq_num=7947529&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112771393?caseid=135290&de_seq_num=7947532&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112771645?caseid=135290&de_seq_num=7947536&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112772410?caseid=135290&de_seq_num=7947540&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112772435?caseid=135290&de_seq_num=7947542&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112438790?caseid=135290&de_seq_num=7947293&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112439723?caseid=135290&de_seq_num=7947309&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112777071?caseid=135290&de_seq_num=7947544&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112438790?caseid=135290&de_seq_num=7947293&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112439723?caseid=135290&de_seq_num=7947309&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112777077?caseid=135290&de_seq_num=7947548&pdf_header=1&pdf_toggle_possible=1


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denied as moot. Evidentiary hearing continued to 6/26/2013 at 10:00 a.m. KevinTrudeau and Marc Lane are ordered to appear. Mailed notice (gds) (Entered:05/23/2013)

05/20/2013 672 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on5/20/2013. Mailed notice (gds) (Entered: 05/21/2013)

05/16/2013 671 MINUTE entry before Honorable Robert W. Gettleman: Defendant's motion tocontinue 667 hearing is denied. Status hearing held on 5/16/2013. A brief statushearing is set for 5/20/2013 at 1:30 p.m. Mailed notice (gds) (Entered: 05/17/2013)

05/16/2013 669 NOTICE of Motion by Kimball Richard Anderson for presentment of motion tocontinue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM.(Anderson, Kimball) (Entered: 05/16/2013)

05/16/2013 668 NOTICE of Motion by Kimball Richard Anderson for presentment of motion tocontinue 667 before Honorable Robert W. Gettleman on 5/16/2013 at 02:30 PM.(Anderson, Kimball) (Entered: 05/16/2013)

05/16/2013 667 MOTION by Defendant Kevin Trudeau to continue Evidentiary Hearing UntilCompletion of Third Party Accounting (Attachments: # 1 Exhibit A)(Anderson,Kimball) (Entered: 05/16/2013)

05/14/2013 670 SEVENTH CIRCUIT transcript information sheet by Winston &Strawn LLP

(jmmr, ) (Entered: 05/17/2013)05/14/2013 666 ORDER signed by the Honorable Robert W. Gettleman on 5/14/2013: Mailed

notice (gds) (Entered: 05/14/2013)

05/14/2013 665 MINUTE entry before Honorable Robert W. Gettleman: Order entered regardingdiscovery, documents, depositions, etc. Defendant Trudeau is to be present at the5/21/2013 hearing. A status hearing is set for 5/16/2013 at 2:30 p.m. Mailed notice(gds) (Entered: 05/14/2013)

05/13/2013 664 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on5/13/2013. Mailed notice (gds) (Entered: 05/14/2013)

05/13/2013 663 Status Update of ThirdParty Corporations and Alternative Request to Participatein Status Conference Telephonically by GIN USA, Inc., KT Radio Network, Inc.,

WebSite Solutions USA, Inc. (Donnellon, Daniel) (Entered: 05/13/2013)05/02/2013 662 MINUTE entry before Honorable Robert W. Gettleman: Motion of Amanda

Brooke Kostner for leave to appear pro hac vice 632 is granted. Attorney AmandaBrooke Kostner for Federal Trade Commission added. Mailed notice (jmp, )(Entered: 05/03/2013)

05/02/2013 661 Order signed by the Honorable Robert W. Gettleman on 5/2/2013: Mailed notice(gds) (Entered: 05/02/2013)

05/02/2013 660 MINUTE entry before Honorable Robert Gettleman: Status hearing held on5/2/2013. Depositions are expected to proceed. FTC's motion to compel 626 MarcLane to disclose information is granted on an attorneys'eyesonly basis. Mr.Lane's deposition will remain under seal until further order of court. Status hearing

set for 5/13/2013 at 3:30 p.m. Mailed notice (gds) Modified on 5/3/2013 (gds).(Entered: 05/02/2013)

05/02/2013 659 ATTORNEY Appearance for Respondents Marc J. Lane, The Law Offices of MarcJ. Lane PC, Defendant Kevin Trudeau by William P Ferranti (Ferranti, William)(Entered: 05/02/2013)

05/01/2013 658 REPLY by Federal Trade Commission to memorandum in opposition to motion654 , MOTION by Plaintiff Federal Trade Commission to compel Marc Lane To

Disclose Information Regarding Trudeau's Asset Protection Plan 626(Attachments: # 1 Exhibit PXBPXC)(Mora, Michael) (Entered: 05/01/2013)

04/30/2013 657 MINUTE entry before Honorable Robert W. Gettleman: The FTC may file a replyto Marc J. Lane and the Law Offices Marc J. Lane, PC's memorandum inopposition to the FTC's motion to compel 654 by close of business 5/1/2013.

Mailed notice (gds) (Entered: 04/30/2013)

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04/29/2013 656 CERTIFIED copy of order dated 4/29/13 from the 7th Circuit regarding notice ofappeal 650 ; Appellate case no. : 131898 (pg, ) (Entered: 04/30/2013)

04/29/2013 654 MEMORANDUM by Marc J. Lane, The Law Offices of Marc J. Lane PC inOpposition to motion to compel,,, 626 (Anderson, Kimball) (Entered: 04/29/2013)

04/29/2013 652 TRANSMITTED to the 7th Circuit the short record on notice of appeal 650 .Notified counsel (smm) (Entered: 04/29/2013)

04/29/2013 651 NOTICE of Appeal Due letter sent to counsel of record. (smm) (Entered:

04/29/2013)04/26/2013 655 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of

appeal 650 ; USCA Case No. 131898. (jmmr, ) (Entered: 04/30/2013)

04/26/2013 653 MINUTE entry before Honorable Robert W. Gettleman: Request 647 to participatein status conference via telephonic appearance is granted. Telephone notice (gds)(Entered: 04/29/2013)

04/26/2013 650 NOTICE of appeal by Kevin Trudeau regarding orders 649 Filing fee $ 455,receipt number 07528288181. (Anderson, Kimball) (Entered: 04/26/2013)


04/26/2013 648 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on4/26/2013. Plaintiff's motion 642 for a determination that the contempt proceedingsin this court are not subject to the Automatic Stay Provision is granted. Lane's briefand sample documents for an in camera inspection are due by 4/29/2013. Partiesare directed to proceed with depositions previously set forthwith. Status hearing isset for 5/2/2013, at 11:00 a.m. Mailed notice (gds) (Entered: 04/26/2013)

04/26/2013 647 Request to Participate in Status Conference Via Telephonic Appearance by GINUSA, Inc., KT Radio Network, Inc., WebSite Solutions USA, Inc. (Donnellon,Daniel) (Entered: 04/26/2013)

04/25/2013 646 RESPONSE by Kevin Trudeauin Opposition to MOTION by Plaintiff FederalTrade CommissionDetermine That Automatic Stay is Inapplicable 642 (Anderson,Kimball) (Entered: 04/25/2013)

04/25/2013 645 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on4/25/2013. Status hearing set for 4/26/2013 at 10:00 a.m. Mailed notice (gds)(Entered: 04/25/2013)

04/24/2013 644 CIRCUIT RULE 3(c) directs the appellant to file and serve a Docketing Statement,which meets the requirements of Circuit Rule 28(a), with the clerk of the DistrictCourt at the time of the filing of the notice of appeal or with the clerk of this courtwithin seven (7) days of filing the notice of appeal. Your Rule 3(c) DocketingStatement has not been filed to date. Accordingly, IT IS ORDERED that theappellant file this overdue Docketing Statement with the clerk of this court withinfourteen (14) days of the date of this order. Failure to do so will result in a onehundred dollar ($100.00) fine and/or dismissal of this notice of appeal. (jmp, )(Entered: 04/25/2013)

04/24/2013 643 NOTICE of Motion by Michael Mora for presentment of motion for miscellaneousrelief 642 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM.(Mora, Michael) (Entered: 04/24/2013)

04/24/2013 642 MOTION by Plaintiff Federal Trade CommissionDetermine That Automatic Stayis Inapplicable (Attachments: # 1 Memorandum in Support)(Mora, Michael)(Entered: 04/24/2013)

04/23/2013 641 CERTIFIED copy of order dated 4/23/13 from the 7th Circuit regarding notice ofappeal 613 , notice ofappeal 609 ; Appellate case no. : 131746, 131747 (pg, )(Entered: 04/24/2013)

04/23/2013 640 NOTICE of Motion by Kimball Richard Anderson for presentment of motion tostrike, 639 before Honorable Robert W. Gettleman on 4/30/2013 at 09:15 AM.

(Anderson, Kimball) (Entered: 04/23/2013)

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135290&de_seq_num=7947427&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466296?caseid=135290&de_seq_num=7947354&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112529651?caseid=135290&de_seq_num=7947432&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112522775?caseid=135290&de_seq_num=7947422&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112531250?caseid=135290&de_seq_num=7947439&pdf_header=1&pdf_toggle_possible=1


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04/23/2013 639 MOTION by Respondent The Law Offices of Marc J. Lane PC, Defendant KevinTrudeau to strike deadline to file response brief to Motion to Compel (D.I. 626),deadline to submit documents for in camera review and corresponding hearingdate (Anderson, Kimball) (Entered: 04/23/2013)

04/23/2013 638 SUGGESTION of Bankruptcy as to Kevin Trudeau (Anderson, Kimball) (Entered:04/23/2013)

04/22/2013 635 Corrected UNREDACTED Motion To Hold the Law Offices of Marc Lane, GINUSA, Website Solutions USA, and KT Radio Network in Contempt by Federal

Trade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support ofMotion To Hold the Law Offices of Marc Lane, GIN USA, Website SolutionsUSA, and KT Radio Network in Contempt (PXG1PXG11), # 2 Affidavit MotionTo Hold the Law Offices of Marc Lane, GIN USA, Website Solutions USA, andKT Radio Network in Contempt (PXG12PXG17), # 3 Affidavit Motion To Holdthe Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT RadioNetwork in Contempt (PXG18PXH1))(Cohen, Jonathan) (Entered: 04/22/2013)

04/20/2013 634 UNREDACTED version of Brief in Support of Motion (DE597) To Hold the LawOffices of Marc Lane, GIN USA, Website Solutions USA, and KT Radio Netw orkin Contempt, Filed Pursuant to Court Order (DE608) (Apr. 9, 2013) by FederalTrade Commission (Attachments: # 1 Affidavit of Jonathan Cohen in Support ofMotion To Hold the Law Offices ofMarc Lane, GIN USA, Website SolutionsUSA, and KT Radio Network in Contempt (PXG1PXG11), # 2 Affidavit of

Jonathan Cohen in Support of Motion To Hold the Law Offices of Marc Lane, GINUSA, Website Solutions USA, and KT Radio Network in Contempt(PXG12PXG17), # 3 Affidavit of Jonathan Cohen in Support of Motion To Holdthe Law Offices of Marc Lane, GIN USA, Website Solutions USA, and KT RadioNetwork in Contempt (PXG18PXH1))(Cohen, Jonathan) (Entered: 04/20/2013)

04/19/2013 636 CERTIFIED copy of order dated 4/19/13 from the 7th Circuit regarding notice ofappeal 613 , notice of appeal 609 ; Appellate case no. : 131746 &131747 (jat, )(Entered: 04/22/2013)

04/19/2013 633 NOTICE of Motion by Amanda Brooke Kostner for presentment of motion toappear pro hac vice 632 before Honorable Robert W. Gettleman on 4/25/2013 at02:00 PM. (Kostner, Amanda) (Entered: 04/19/2013)

04/19/2013 632 MOTION for Leave to Appear Pro Hac Vice of Amanda B. Kostner(Kostner,Amanda) (Entered: 04/19/2013)

04/18/2013 637 MINUTE entry before Honorable Robert W. Gettleman: Motion hearing held.FTC's motion 628 to file certain documents under seal temporarily, until4/25/2013, is granted. Parties' incamera submissions to the court for review aredue by 4/24/2013, noon. Defendant's brief on crime fraud exception is due by4/24/2013, noon. Hearing on motion to compel is set for 4/25/2013, at 2:00p.m.Docketing mailed notice (pg, ) (Entered: 04/23/2013)

04/16/2013 631 SEALED BRIEF and EXHIBITS in support of motion to compel Marclane todisclose information regarding Trudeau's Asset Protection Plan by Plaintiff FederalTrade Commission. (jmp, ) (Entered: 04/17/2013)

04/16/2013 630 MINUTE entry before Honorable Robert W. Gettleman: Status hearing held on4/16/2013. Status hearing set for 5/2/2013 at 11:00 a.m. Mailed notice (gds)(Entered: 04/17/2013)

04/15/2013 629 NOTICE of Motion by Jonathan Cohen for presentment of motion to seal 628before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen,Jonathan) (Entered: 04/15/2013)

04/15/2013 628 MOTION by Plaintiff Federal Trade Commission to seal documents temporarily(Attachments: # 1 Affidavit of Jonathan Cohen in Support of Motion for Leave ToFile Documents Under Temporary Seal)(Cohen, Jonathan) (Entered: 04/15/2013)

04/15/2013 627 NOTICE of Motion by Jonathan Cohen for presentment of motion to compel,,, 626before Honorable Robert W. Gettleman on 4/18/2013 at 09:30 AM. (Cohen,Jonathan) (Entered: 04/15/2013)

https://ecf.ilnd.uscourts.gov/doc1/067112502901?caseid=135290&de_seq_num=7947389&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493912?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493913?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012493397?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493399?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493400?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112494573?caseid=135290&de_seq_num=7947378&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112439723?caseid=135290&de_seq_num=7947309&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112438790?caseid=135290&de_seq_num=7947293&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489631?caseid=135290&de_seq_num=7947371&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489598?caseid=135290&de_seq_num=7947369&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489598?caseid=135290&de_seq_num=7947369&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466318?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112478492?caseid=135290&de_seq_num=7947367&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112476605?caseid=135290&de_seq_num=7947364&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466331?caseid=135290&de_seq_num=7947361&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466318?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466319?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466309?caseid=135290&de_seq_num=7947356&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466296?caseid=135290&de_seq_num=7947354&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466309?caseid=135290&de_seq_num=7947356&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466319?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466318?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466318?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112466331?caseid=135290&de_seq_num=7947361&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112476605?caseid=135290&de_seq_num=7947364&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112478492?caseid=135290&de_seq_num=7947367&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012466318?caseid=135290&de_seq_num=7947359&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112500133?caseid=135290&de_seq_num=7947382&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489598?caseid=135290&de_seq_num=7947369&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489598?caseid=135290&de_seq_num=7947369&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112489631?caseid=135290&de_seq_num=7947371&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112438790?caseid=135290&de_seq_num=7947293&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112439723?caseid=135290&de_seq_num=7947309&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112494573?caseid=135290&de_seq_num=7947378&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493400?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493399?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493398?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012493397?caseid=135290&de_seq_num=7947374&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493913?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493912?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112493911?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067012493910?caseid=135290&de_seq_num=7947376&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112502901?caseid=135290&de_seq_num=7947389&pdf_header=1&pdf_toggle_possible=1https://ecf.ilnd.uscourts.gov/doc1/067112505537?caseid=135290&de_seq_num=7947391&pdf_header=1&pdf_toggle_possible=1


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04/15/2013 626 MOTION by Plaintiff Federal Trade Commission to compel Marc Lane ToDisclose Information Regarding Trudeau's Asset Protection Plan (Attachments: #1 Brief in Support of Motion To Compel Marc Lane To Disclose InformationRegarding Trudeau's Asset Protection Plan, # 2 Affidavit of Jonathan Cohen inSupport of Motion To Compel Marc Lane To Disclose Information RegardingTrudeau's Asset Protection Plan (PXA:1PXA:2), # 3 Affidavit of Jonathan Cohenin Support of Motion To Compel Marc Lane To Disclose Information RegardingTrudeau's Asset Protection Plan (PXA:3PXA:10), # 4 Affidavit of JonathanCohen in Support of Motion To Compel Marc Lane To Disclose InformationRegarding Trudeau's Asset Protection Plan (PXA:11PXA:14))(Cohen, Jonathan)(Entered: 04/15/2013)

04/12/2013 625 COPY of order dated 4/12/13 from the Seventh Circuit regarding notices of appeal613 , 609 ; Appellate case no. : 131746 &131747; these appeals are consolidatedfor purposes of briefing and disposition. (jmmr, ) (Entered: 04/15/2013)

04/10/2013 624 SEVENTH CIRCUIT transcript information sheet by Winston &Strawn LLP(jmmr, ) (Entered: 04/12/2013)

04/10/2013 623 copy of order dated 4/10/13 from the 7th Circuit regarding notice of appeal 609 ;Appellate case no. : 131746 granting Emergency Motion For 48 Hour Stay. (pg,) (Entered: 04/11/2013)

04/10/2013 620 TRANSMITTED to the 7th Circuit the short record on notice of appeal 613 .

Notified counsel (dj ) (Entered: 04/10/2013)04/10/2013 619 NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013)

04/10/2013 618 TRANSMITTED to the 7th Circuit the short record on notice of appeal 609 .Notified counsel (dj ) (Entered: 04/10/2013)

04/10/2013 617 NOTICE of Appeal Due letter sent to counsel of record. (dj ) (Entered: 04/10/2013)

04/09/2013 622 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice ofappeal 613 ; USCA Case No. 131747 (pg, ) (Entered: 04/11/2013)

04/09/2013 621 ACKNOWLEDGEMENT of receipt ofshort record on appeal regarding notice ofappeal 609 ; USCA Case No. 131746 (pg, ) (Entered: 04/11/2013)

04/09/2013 616 NOTICE by GIN USA, Inc., KT Radio Network, Inc., WebSite Solutions USA,Inc. re notice of appeal 613 andemergency motion for 48hour stay (Attachments:# 1 Exhibit A)(Lecroix, Kenjiro) (Entered: 04/09/2013)

04/09/2013 615 NOTICE of Motion by Kenjiro D. Lecroix for presentment of motion to stay,motion for relief 614 before Honorable Robert W. Gettleman on 4/16/2013 at04:30 PM. (Lecroix, Kenjiro) (Entered: 04/09/2013)

04/09/2013 614 MOTION by Movants GIN USA, Inc., KT Radio Network, Inc., WebSiteSolutions USA, Inc. to stay regarding order 608pending appeal (Lecroix, Kenjiro)(Entered: 04/09/2013)

04/09/2013 613 NOTICE of appeal by GIN USA, Inc., KT Radio Network, Inc., WebSite SolutionsUSA, Inc. regarding orders 608 , 606 Filing fee $ 455, receipt number07528228016. (Lecroix, Kenjiro) (Entered: 04/09/2013)

04/09/2013 612 NOTICE by The Law Offices of Marc J. Lane PC, Kevin Trudeau, Winston&Strawn LLP re notice of appeal 609 (Attachments: # 1 Exhibit A)(Anderson,Kimball) (Entered: 04/09/2013)

04/09/2013 611 NOTICE of Motion by Kimball Richard Anderson for presentment of motion tostay 610 before Honorable Robert W. Gettleman on 4/16/2013 at 04:30 PM.(Anderson, Kimball) (Entered: 04/09/2013)

04/09/2013 610 MOTION by Respondents The Law Offices of Marc J. Lane PC, Winston &StrawnLLP, Defendant Kevin Trudeau to stay oral order of April 9, 2013 (Renewed

Emergency) (Anderson, Kimball) (Entered: 04/09/2013)

04/09/2013 609 NOTICE of appeal by The Law Offices of Marc J. Lane PC, Kevin Trudeau,Winston &Strawn LLP regarding orders 606 Filing fee $ 455, receipt number07528227361. (Anderson, Kimball) (Entered: 04/09/2013)

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