8.23.21 Order regarding Response to Order to Show Cause filed by Dustin Pillonato, Motion for Order to Show Cause Why Dustin Pillonato's Seized Cash and Watches Should Not Be Liquidated and Turned Over to the FTC filed by Federal Trade Commission, Order on Motion for Order to Show Cause, Reply to Response to Order to Show Cause filed by Federal Trade Commission.
8.16.21 Reply To Response to Order to Show Cause By Federal Trade Commission.
8.10.21 Response to Order to Show Cause Regarding Order on Motion for Order to Show Cause By Dustin Pillonato.
7.20.21 Order Granting Motion For Order to Show Cause.
7.20.21 Motion for Order to Show Cause Why Dustin Pillonato's Seized Cash and Watches Should Not Be Liquidated and Turned Over to the FTC By Federal Trade Commission.
3.2.21 Status Report - Receiver's Sixth Interim Report.
2.22.21 Order Granting Receiver’s Fourth Motion To Extend Receivership.
9.25.20 Status Report - Receiver's Fifth Interim Report.
7.20.20 Order Granting Motion To Extend Receivership and to Extend Time to File The Receiver's Fifth Interim Report.
4.20.20 Order Granting Motion to Complete Receiver’s Administration of the Receivership Is Extended Through 8/19/20.
1.21.20 Status Report - Receiver's Fourth Interim Report.
7.18.19 Status Report - Receiver's Third Interim Report.
4.25.19

Stipulated Order of Permanent Injunction and Monetary Judgment as to Relief Defendant Jennefer Ramsey.

4.25.19 Stipulated Order of Permanent Injunction and Monetary Judgment as to Relief Defendant Stephanie Watt.
4.25.19 Stipulated Order of Permanent Injunction and Monetary Judgment as to Defendant Daniel Carver.
4.25.19

Stipulated Order of Permanent Injunction and Monetary Judgment as to Defendants Steffan Molina, Perfect Image Online LLC, And Pinnacle Presence LLC.

4.25.19 Stipulated Order of Permanent Injunction and Monetary Judgment as to Defendant Ricardo Diaz.
4.25.19 Final Order of Permanent Injunction and Monetary Judgment as to Defendants Dustin Pillonato and Justin Ramsey.
4.25.19 Order granting Motion for Default Judgment.
4.8.19 Plaintiff's Motion for Default Judgment and Permanent Injunction Against Defendants Aaron Michael Jones, Vincent Yates, Pointbreak Media, LLC, Modern Source Media, LLC, Allstar Data, LLC, DCP Marketing, LLC, and National Business Listings, LLC by Federal Trade Commission.
4.4.19 Notice of Settlement and Request for Entry of Stipulated Orders Against Relief Defendants by Federal Trade Commission
4.4.19 Order granting Motion for Summary Judgment; Affirming  Report and Recommendations.
3.21.19 Response to Objection to Report and Recommendations by Federal Trade Commission.
3.18.19 Defendants Pillonato and Ramsey's Objections to Magistrates Report and Recommendations by Dustin PILLONATO, Justin Ramsey.
3.11.19 Report And Recommendations regarding Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey filed by Federal Trade Commission Recommending that the Motion be Granted.
2.14.18 Defendants Ramsey and Pillonato Sur-Reply to Plaintiffs Motion for Summary Judgment regarding Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey.
2.4.19 Reply to Response to Motion regarding Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey filed by Federal Trade Commission.
1.7.19 Status Report - Receiver's Second Interim Report.
1.2.19

Response in Opposition regarding Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey.

12.26.18

Order granting  Motion for Authority to Sell Certain Personal Property.

12.21.18

Motion for Authority to Sell Certain Personal Property by Receiver.

12.18.18 Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey by Federal Trade Commission.
12.7.18 Plaintiff's Motion for Summary Judgment Against Defendants Dustin Pillonato and Justin Ramsey by Federal Trade Commission.
12.7.18 Response to Motion regarding Motion for Return of Property filed by Receiver.
12.7.18 Dustin Pillonato’s and Justin Ramsey’s Motion for the Return of Seized Property.
11.26.18 Reply to Receiver's Reply to Response to Motion by Dustin Pillonato.
11.15.18 Reply to Response to Motion regarding Motion for Determination of Applicabililty of Asset Freeze to $109,020 in Cash Held by Dept of Homeland Security filed by Receiver.
11.5.18 Order Granting 200 Motion For Approval to Pay KapilaMukamal, LLP Professional Fees and Reimbursement of Expenses.
10.15.18 Notice of Compliance by Defendants Dustin Pillonato and Justin Ramsey.
10.15.18 Order Granting Motion for Clarification.
10.12.18 Plaintiff's Motion for clarification Order on Motion to Withdraw as Attorney.
10.12.18 Order Granting Motion to Compel. The Sumter County, South Carolina, Sheriffs Office shall turn over the seven luxury watches currently in its custody to the Receiver to hold until further order of the Court.
10.11.18 Motion to Compel Turnover of Watches by Sumter County, South Carolina, Sheriff's Office by Receiver.
10.10.18 Order denying Motion for Judgment on the Pleadings.
10.9.18 Reply to Response to Motion for Judgment on the Pleadings as to Counts III and IV filed by Defendants Dustin Pillonato, Justin Ramsey.
10.4.18 Order Affirming  Report and Recommendations on Order on Motion to Compel. The Clerk of Court is instructed to turn over Defendants' laptop computers and cell phones, currently in his possession and pursuant to the Court's June 7, 2018 Order to the Court-appointed Receiver.
10.2.18 Response in Opposition regarding  Motion for Judgment on the Pleadings as to Counts III and IV filed by Federal Trade Commission.
9.27.18 Objections to Report and Recommendations by Defendants Dustin Pillonato and Justin Ramsey.
9.24.18 Order Granting Motion to Strike Jury Demands.
9.21.18

Motion for Judgment on the Pleadings as to Counts III and IV by Defendants Dustin Pillonato and Justin Ramsey.

9.12.18 Report And Recommendations regarding Order on Motion to Compel, Response in Opposition to Motion filed by Defendants Justin Ramsey and Dustin Pillonato recommending that Defendants Response and Objections to Receiver's Motion to Compel Turnover of Personal Laptop Computers and Personal Cell Phones be Overruled and that the laptop computers and cell phones in the custody of the Clerk of the Court be turned over to the Receiver, who shall be permitted to conduct a search (download) of its contents for evidence of the business operations of the Receivership Entities.
9.12.18 Order Granting Receiver’s Motion for Order of Reappointment.
9.11.18 Unopposed Motion for Order of Reappointment by Receiver.
8.31.18 Order Granting  Motion for Preliminary Injunction.
8.30.18 Order Granting Motion for Preliminary Injunction.
8.16.18 Order granting Motion for Attorney Fees.
8.15.18 Reply to Notice by Defendants Dustin Pillonato and Justin Ramsey.  
8.13.18 Preliminary Injunction granting Motion for Preliminary Injunction.
8.11.18 Answer to Amended Complaint with Jury Demand by Steffan Molina, Perfect Image Online LLC, Pinnacle Presence LLC.
8.9.18 Notice by Receiver regarding Motion to Compel Turnover and for an Order to Show Cause.
8.9.18 Answer and Affirmative Defenses to Amended Complaint by Ricardo Diaz.
8.7.18 Relief Defendant Stephanie Watt's Answer and Affirmative Defenses to Complaint for Permanent Injunction and Other Equitable Relief by Stephanie Watt.
8.7.18 Relief Defendant Jennefer Ramsey's Answer and Affirmative Defenses to Complaint for Permanent Injunction and Other Equitable Relief by Jennefer Ramsey.
8.2.18 Motion for Preliminary Injunction as to Allstar Data, LLC; National Business Listings, LLC; Pinnacle Presence LLC; Vincent Yates; Daniel Carver; Stephanie Watt; and Jennefer Ramsey by Federal Trade Commission.
7.31.18 Motion for Attorney Fees for Award of Professional Fees and Reimbursement of Expenses by Receiver.
7.26.18 Answer to Receiver's Reply to Response to Motion to Compel Turnover of Personal Laptop Computers and Personal Cell Phones by Dustin Pillonato and Justin Ramsey.
7.24.18 Answer and Affirmative Defenses to Complaint by Defendant Dustin Pillonato.
7.24.18 Answer and Affirmative Defenses to Complaint by Defendant Justin Ramsey.
7.17.18 Defendants Answer and Affirmative Defenses to Amended Complaint with Jury Demand by Modern Internet Marketing LLC, Modern Spotlight Group LLC, Modern Spotlight LLC, Michael Pocker.
7.17.18 Reply To Response To Motion To Compel Turnover And For An Order To Show Cause Filed By Receiver.
7.3.18 First Amended Complaint For Permanent Injunction And Other Equitable Relief Against All Defendants, Filed By Federal Trade Commission.
7.3.18 Response In Opposition Of  Motion To Compel Turnover And For An Order To Show Cause Filed by Defendants Dustin Pillonato and Justin Ramsey.
6.7.18 Order granting the Preliminary Injunction indefinitely freezing all Defendants’ assets and appointing Mr. Jonathan Perlman as Receiver under the Preliminary Injunction over all “Receivership Entities.”
6.7.18 Order granting the Receiver’s Motion to Compel Turnover and for an Order to Show Cause
6.6.18 Evidentiary Hearing on Plaintiff’s Motion for Preliminary Injunction
6.4.18 Motion to Compel Turnover and for an Order to Show Cause
5.21.18 Joint Motion to Extend the Temporary Restraining Order as to All Defendants and to Continue the Preliminary Injunction Hearing.
5.9.18 Temporary  Restraining Order
   
   
   
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