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Federal Trade Commission et al v. LeanSpa, LLC et al, No. 3:11-cv-01715 (D. Conn.)
Case Title: Federal Trade Commission et al v. LeanSpa, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the District of Connecticut
Index Number(s): 3:2011cv1715, 3:11-cv-01715, 3:11-cv-01715-JCH
Nature of Suit: 890 Other Statutory Actions
Judge: Janet C. Hall
Case Opened: November 7, 2011
Case Closed December 2, 2016
Docket Entries
Date Filed Dkt # Entry Text
Nov 7, 2011 1 COMPLAINT For Permanent Injunction And Other Equitable Relief against LeanSpa, LLC, Boris Mizhen, NutraSlim U.K. LTD, NutraSlim, LLC, filed by Federal Trade Commission, State of Connecticut. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Malone, P.) (Additional attachment(s) added on 11/9/2011: # 10 Civil Cover Sheet) (Malone, P.). (Entered: 11/07/2011)
Complaint
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Civil Cover Sheet
Nov 7, 2011 2 Order on Pretrial Deadlines: Motions to Dismiss due on 2/7/12. Amended Pleadings due by 1/6/2012 Discovery due by 5/8/2012 Dispositive Motions due by 6/7/2012. Signed by Judge Christopher F. Droney on 11/7/11. (Malone, P.) (Entered: 11/07/2011)
Order on Pretrial Deadlines
Nov 7, 2011 3 MOTION for Temporary Restraining Order by State of Connecticut, Federal Trade Commission. (Attachments: # 1 Exhibit A, # 2 Memorandum in Support, # 3 Proposed TRO, # 4 Exhibit A of Proposed TRO, # 5 Exhibit B of Proposed TRO, # 6 Exhibit C of Proposed TRO, # 7 Exhibit D of Proposed TRO)(Malone, P.) (Entered: 11/07/2011)
Motion for TRO
Exhibit A
Memorandum in Support
Proposed TRO
Exhibit A of Proposed TRO
Exhibit B of Proposed TRO
Exhibit C of Proposed TRO
Exhibit D of Proposed TRO
Nov 7, 2011 4 MOTION to Appoint Temporary Receiver by State of Connecticut, Federal Trade Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Malone, P.) (Entered: 11/07/2011)
Motion to Appoint Receiver
Exhibit A
Exhibit B
Exhibit C
Nov 7, 2011 5 MOTION to Temporarily Seal Case by State of Connecticut, Federal Trade Commission. (Attachments: # 1 Text of Proposed Order)(Malone, P.) (Entered: 11/07/2011)
Motion to Seal Case
Text of Proposed Order
Nov 7, 2011 6 NOTICE of Appearance by John B. Hughes on behalf of Federal Trade Commission (Malone, P.) Modified on 11/14/2011 to correct filers (Malone, P.). (Entered: 11/07/2011)
Notice of Appearance
Nov 7, 2011 7 MOTION for Attorney David W. Dulabon & Attorney Darren H. Lubetzky to Appear Pro Hac Vice by State of Connecticut, Federal Trade Commission. (Attachments: # 1 Affidavit Darren H. Lubetzky, # 2 Affidavit David W. Dulabon)(Malone, P.) (Entered: 11/08/2011)
Motion to Appear
Nov 7, 2011 8 NOTICE of Appearance by Matthew F. Fitzsimmons on behalf of State of Connecticut.(Malone, P.) Modified on 11/14/2011 to correct filer (Malone, P.). (Entered: 11/08/2011)
Notice of Appearance
Nov 7, 2011 10 Volume I EXHIBITS by State of Connecticut, Federal Trade Commission re 3 MOTION for Temporary Restraining Order. (Attachments: # 1 Exhibit 1- McKenney, # 2 Exhibit McKenney A-C, # 3 Exhibit McKenney D-F, # 4 Exhibit McKenney G-I, # 5 Exhibit McKenney J-M, # 6 Exhibit McKenney N-Q, # 7 Exhibit McKenney R-T, # 8 Exhibit McKenney U-W, # 9 Exhibit 2- Blonz, # 10 Exhibit Blonz A-B, # 11 Exhibit Blonz C-F, # 12 Exhibit Blonz G-K)(Malone, P.) Modified on 11/9/2011 to modify text as to Volume # (Malone, P.). (Entered: 11/09/2011)
Exhibit
Nov 7, 2011 11 Volume I EXHIBITS Continued by State of Connecticut, Federal Trade Commission re 3 MOTION for Temporary Restraining Order. (Attachments: # 1 Exhibit Sallie S. Schools A-E, # 2 Exhibit Sallie S. Schools F-I, # 3 Exhibit Sallie S. Schools J-O, # 4 Exhibit Sallie S. Schools P-T, # 5 Exhibit 4 Joanne Zak, # 6 Exhibit 5 Andrew Chen, # 7 Exhibit Andrew Chen A-F)(Malone, P.) (Entered: 11/09/2011)
Exhibit
Nov 7, 2011 12 Volume II of EXHIBITS re 3 MOTION for Temporary Restraining Order. by State of Connecticut, Federal Trade Commission (Attachments: # 1 Exhibit 6 -Michael Marino, # 2 Exhibit Michael Marino- A-E, # 3 Exhibit Michael Marino -F-G, # 4 Exhibit Michael Marino- H-I, # 5 Exhibit Michael Marino -J Part 1, # 6 Exhibit Michael Marino -J Part 2, # 7 Exhibit Michael Marino -K Part 1, # 8 Exhibit Michael Marino -K Part 2, # 9 Exhibit Michael Marino- L, # 10 Exhibit Michael Marino -M-N, # 11 Exhibit 7- Kenneth H. Kelly, # 12 Exhibit Kenneth H. Kelly -A-B, # 13 Exhibit Kenneth H. Kelly C Part 1, # 14 Exhibit Kenneth H. Kelly -C Part 2, # 15 Exhibit Kenneth H. Kelly -D, # 16 Exhibit Kenneth H. Kelly- E Part 1, # 17 Exhibit Kenneth H. Kelly- E Part 2, # 18 Exhibit 8-11- Hennessey,.Argenziano, Booth, Colbert, # 19 Exhibit 12-14- Campton, Daugherty, Ikemeyer, # 20 Exhibit 15-18- Ingalsbe, Ivey, Mauck, Nelson)(Malone, P.) (Entered: 11/09/2011)
Exhibit
Nov 8, 2011 9 ORDER OF TRANSFER. Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Judge Christopher F. Droney on 11/8/11. (Johnson, D.) (Entered: 11/08/2011)
Order of Transfer
Nov 8, 2011 18 Order on Pretrial Deadlines: Motions to Dismiss due on 2/8/12. Amended Pleadings due by 1/7/2012; Discovery due by 5/9/2012; Dispositive Motions due by 6/8/2012. Signed by Clerk on 11/8/11. (Malone, P.) (Entered: 11/09/2011)
Order on Pretrial Deadlines
Nov 8, 2011 19 ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 11/8/11. (Malone, P.) (Entered: 11/09/2011)
Order Re: Chambers Practices
Nov 8, 2011 21 Minute Entry. Proceedings held before Judge Robert N. Chatigny: taking under advisement 3 Motion for TRO; Motion Hearing held on 11/8/2011 re 3 MOTION for Temporary Restraining Order filed by State of Connecticut, Federal Trade Commission. 25 minutes(Court Reporter Warner, Darlene.) (Glynn, T.) (Entered: 11/09/2011)
Order on Motion for TRO
Nov 9, 2011 13 Docket Entry Correction re 1 Complaint, Added PDF of Civil Cover Sheet to docket.(Malone, P.) (Entered: 11/09/2011)
Docket Annotation
Nov 9, 2011 14 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *LeanSpa, LLC* with answer to complaint due within *21* days. Attorney *John B. Hughes* *U.S. Attorney's Office-NH* *157 Church St., 23rd floor* *New Haven, CT 06510*. (Malone, P.) (Entered: 11/09/2011)
Electronic Summons Issued
Nov 9, 2011 15 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Boris Mizhen* with answer to complaint due within *21* days. Attorney *John B. Hughes* *U.S. Attorney's Office-NH* *157 Church St., 23rd floor* *New Haven, CT 06510*. (Malone, P.) (Entered: 11/09/2011)
Electronic Summons Issued
Nov 9, 2011 16 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *NutraSlim U.K. LTD* with answer to complaint due within *21* days. Attorney *John B. Hughes* *U.S. Attorney's Office-NH* *157 Church St., 23rd floor* *New Haven, CT 06510*. (Malone, P.) (Entered: 11/09/2011)
Electronic Summons Issued
Nov 9, 2011 17 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *NutraSlim, LLC* with answer to complaint due within *21* days. Attorney *John B. Hughes* *U.S. Attorney's Office-NH* *157 Church St., 23rd floor* *New Haven, CT 06510*. (Malone, P.) (Entered: 11/09/2011)
Electronic Summons Issued

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