Signed by Judge George Levi Russell, III on 2/12/2021. The 1980 film Raging Bull is considered by many a classic, earning two Academy Awards as well as frequent placement on most lists of the greatest films ever made. This is like asking a bank robber to submit a business plan. Click here to login, 2023, Portfolio Media, Inc. | About | Contact Us | Legal Jobs | Advertise with Law360 | Careers at Law360 | Terms | Privacy Policy | Cookie Settings | Help | Site Map, Enter your details below and select your area(s) of interest to stay ahead of the curve and receive Law360's daily newsletters, Email (NOTE: Free email domains not supported). (krs, Deputy Clerk) (Entered: 01/29/2021), NOTICE by Peter Keith, Esq re 156 Status Report,, Declaration & Exhibits 1 through 21 (Saudek, Mark) (Entered: 02/01/2021), MOTION to Seal and Temporarily Seal by Peter Keith, Esq (Attachments: # 1 Text of Proposed Order)(Saudek, Mark) (Entered: 02/01/2021), -SEALED- STATUS REPORT Initial Report of Temporary Receiver by Peter Keith, Esq (Attachments: # 1 Affidavit Declaration of Peter E. Keith, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20)(Saudek, Mark) (Entered: 02/01/2021), NOTICE of Appearance by Shahin Rothermel on behalf of MFA Holdings Corp. (Rothermel, Shahin) (Entered: 02/01/2021), MOTION to Unseal Certain Documents by Peter Keith, Esq (Attachments: # 1 Text of Proposed Order)(Saudek, Mark) (Entered: 02/02/2021), Emergency MOTION to Unseal by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Sommers, Gordon) (Entered: 02/02/2021), Telephone Conference re: Preliminary Injunction Hearing held on 2/3/2021 before Judge George Levi Russell, III. The fee has already been paid. Signed by Clerk on 12/17/2020. (krs, Deputy Clerk) (Entered: 01/26/2021), Emergency MOTION for Leave to File Excess Pages in FTC's Reply Memorandum in Further Support of Its Motion for Preliminary Injunction by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Basford, Laura) (Entered: 01/26/2021), -SEALED - NOTICE of Filing Under Seal by Federal Trade Commission re 145 Reply to Response to Motion, (Attachments: # 1 [UNSEALED] Attachment FTC Reply Memorandum (Unredacted), # 2 [UNSEALED] Attachment PX 42 (Unredacted), # 3 [UNSEALED] Attachment PX 45 (Unredacted), # 4 [UNSEALED] Attachment PX 44 Attachment P (Unredacted), # 5 [UNSEALED] Attachment PX 44 Attachment S (Unredacted), # 6 [UNSEALED] Attachment PX 44 Attachment U (Unredacted), # 7 [UNSEALED] Attachment PX 44 Attachment W (Unredacted))(Basford, Laura) Modified on 2/3/2021 (krs, Deputy Clerk). (Barger, David) (Entered: 12/18/2020), [FILED IN ERROR] AFFIDAVIT of Service for Summons served on MFA Holdings Corp. on December 8, 2020, filed by Federal Trade Commission. Signed by Judge George Levi Russell, III on 12/22/2020. Not that customer service was ever helpful but now these people have no one to contact. Since they are millionaire traders, then they should be able to parlay the $500 into millions within a few weeks. (kmts, Deputy Clerk), ORDER granting 160 Motion to Unseal Certain Documents. Signed by Judge George Levi Russell, III on 1/29/2021. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Kim, Sung) (Entered: 02/19/2021), MARGINAL ORDER granting 173 Consent Motion for Extension of Time to Respond to the FTC's Amended Complaint. April 6, 2023, Cause: (srd, Deputy Clerk) (Entered: 12/22/2020), PAPERLESS ORDER granting 57 Motion to Appear Pro Hac Vice on behalf of Brian Levin. Lee NH, Online Stock Options Trading Educatonal Platform, Raging Bull, LLC Dollar Ace In 2021, Raging Bull settled with New Hampshire regulators, agreeing to return more than $700,000 to investors and pay an additional $675,000 in fines, while also curtailing some of its marketing practices. Input the service date for each party when prompted by the system. Ughg disgusting. But a good product and a decent guru, marketed as such, dont bring in the amount of revenue that the compulsive liars specializing in fraudulent marketing copy and marketing analysts manipulating offer, refund strategy, and upsell gauntlets do. If you're inserting HTML or JS code make sure editor is switched to "Text" mode. Stay Away!!! Related Link: One Theme Is Popping Up Among These Chinese Companies: Fraud. MFA Holdings Corp. served on 12/8/2020, answer due 12/29/2020. Hiding negative complaints is only a Band-Aid. Federal regulators say the company operators have defrauded consumers out of more than $137 million over the past three years. WebHere is an overview video I created walking through the details of the FTC lawsuit against Raging Bull, Jason Bond, Jeff Bishop, and Kyle Dennis. (srd, Deputy Clerk) (Entered: 12/22/2020), MOTION to Appear Pro Hac Vice for Jonathan B. Engel (Filing fee $100, receipt number 0416-9026916.) Signed by Clerk on 12/22/2020. And the coronavirus-fueled (Kim, Sung) (Entered: 12/21/2020), SUMMONS Returned Executed by Federal Trade Commission. business TOPS IF they can live down the reputational damage. Benzinga does not provide investment advice. Wondering if a report is missing? 15:41 Federal Trade Commission Act, Nature of Suit: Signed by Judge George Levi Russell, III on 1/7/2021. If you want to buy chips in the casino, you will receive an enormous bonus of 350% up to $3,500 extra, plus 50 free spins with your first purchase. Whats New On Netflix, Hulu, Amazon Prime Video, And HBO: 'The Nightmare Before Christmas,' Drew Barrymore, 'The People v. WebThe 2021 reissue of the Air Jordan 5 Retro Raging Bull brings back a beloved colorway originally released as one-half of 2009s Air Jordan 5 Raging Bulls Pack. The basis for the suit is a 1990 Supreme Court ruling that a copyright cannot be renewed by its owners without the permission of the original owners heirs. (Barger, David) (Entered: 12/10/2020), CORRECTED MOTION to Appear Pro Hac Vice for Andrew Geoffrey Berg by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. Estimated amount consumers saved since 1997: $15,590,010,907. Last Updated: Feb. 25, 2023, 6:18 a.m. EST Assigned To: George Levi Russell III Date Filed: Dec. 7, 2020 Date of Last Known Filing: May 3, 2022 Cause: 15:41 Declaration of Kyle W. Dennis, Exhibit 6 (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, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Schwartz, Matthew) (Entered: 01/13/2021), RESPONSE re 21 Temporary Restraining Order, (Consolidated Response) filed by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(Schwartz, Matthew) (Entered: 01/13/2021), Emergency MOTION for Leave to File Excess Pages (on Memorandum of Law in Response to Order to Show Cause) by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc. (Attachments: # 1 Text of Proposed Order)(Schwartz, Matthew) (Entered: 01/13/2021), ORDER granting 128 Consent Motion for a Short Extension of Time to Reply to Emergency Motions. George Levi Russell III, Date of Last Known Filing: Q, # 2 Attachment Att. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. (krs, Deputy Clerk) (Entered: 01/27/2021), MOTION for Release of Funds to Pay Defense Costs by Kyle W. Dennis, Winston Corp., Winston Research Inc. (Attachments: # 1 Declaration of Matthew L. Schwartz, # 2 Text of Proposed Order)(Schwartz, Matthew) (Entered: 01/28/2021), MOTION for Other Relief to Permit Live Testimony at Preliminary Injunction Hearing by Kyle W. Dennis, Winston Corp., Winston Research Inc.(Schwartz, Matthew) (Entered: 01/28/2021), MARGINAL ORDER granting 151 Motion to Permit Live Testimony at Preliminary Injunction Hearing. (srd, Deputy Clerk) (Entered: 12/17/2020), PAPERLESS ORDER granting 52 Motion to Appear Pro Hac Vice on behalf of John T Zach. LLLL, # 4 [UNSEALED] Memorandum in Support Unredacted TRO Memorandum of Law)(Kim, Sung) Modified on 1/11/2021 (krs, Deputy Clerk). Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. (krs, Deputy Clerk) (Entered: 12/08/2020), Summons Issued 21 days as to Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, MFA Holdings Corp., RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(jb5, Deputy Clerk) (Entered: 12/08/2020), ORDER granting 17 Motion for Leave to File Documents Under Temporary Seal. The Federal Trade Commission sued RagingBull.com LLC and the company's co-founders, Jeffrey Bishop and Jason Bond, in Maryland. Other Statutory Actions, Jurisdiction Type: Signed by Judge George Levi Russell, III on 12/8/2020. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (krs, Deputy Clerk) (Entered: 12/09/2020), RESPONSE re 29 Notice (Other) filed by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(Barger, David) (Entered: 12/10/2020), NOTICE by Federal Trade Commission of Intent to Respond (Robbins, Colleen) (Entered: 12/10/2020), MOTION for Other Relief /Stay Enforcement or Modify Temporary Restraining Order by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc. (Attachments: # 1 Attachment Declaration of Jeffrey M. Bishop, # 2 Exhibit A to Declaration)(Barger, David) (Entered: 12/10/2020), CORRECTED MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. -asked the judge, To which Mr. Bank Robber replied, Well your honor, we have the same business model of robbing banks but we plan on not using a gun., The judge then replied, This is an interesting business model.. ), Create custom alerts for specific article and case topics and, I took a free trial but didn't get a verification email. Signed by Judge George Levi Russell, III on 1/4/2021. 64) and Reschedule Preliminary Injunction Hearing and Briefing Deadlines by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Kim, Sung) (Entered: 12/29/2020), ORDER granting 100 Consent Motion to Extend TRO and Reschedule Preliminary Injunction Hearing and Briefing Schedule. News. (Barger, David) (Entered: 12/17/2020), PAPERLESS ORDER granting 53 Motion to Appear Pro Hac Vice on behalf of Sabina Mariella. (Entered: 12/18/2020), [FILED IN ERROR] AFFIDAVIT of Service for Summons served on RagingBull.com, LLC f/k/a Lighthouse Media on December 9, 2020, filed by Federal Trade Commission. Federal Question, -SEALED - NOTICE of Filing Under Seal Plaintiff's Exhibits Filed Under Seal by Federal Trade Commission (Attachments: # 1 [UNSEALED] Exhibit Unredacted PX26, # 2 [UNSEALED] Exhibit Unredacted PX27 Att. (Entered: 02/03/2021), ORDER granting 152 Renewed Motion to Release Funds to Pay Defense Costs. Right to Know. Why Its Important: It may not come as a shock to investors that a company that used disgraced former MLB steroid user Jose Canseco and Wolf of Wall Street pump-and-dump scammer Jordan Belfort to promote its stock picks is allegedly not on the up-and-up. Investors should always be skeptical of wild claims of people getting rich overnight in the market. All rights reserved. There may be more reports for "Raging Bull", For more results perform a general search for "Raging Bull", Showing 1-25 of 30 Found Reports (krs, Deputy Clerk) (Entered: 12/07/2020), NOTICE by Federal Trade Commission re 2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: # 1 Exhibit PX11, # 2 Exhibit PX12, # 3 Exhibit PX13, # 4 Exhibit PX14, # 5 Exhibit PX15, # 6 Exhibit PX16)(Kim, Sung) (Entered: 12/07/2020), NOTICE by Federal Trade Commission re 2 Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue Notice of Filing of Plaintiff's Exhibits (Attachments: # 1 Exhibit PX1, # 2 Exhibit PX2, # 3 Exhibit PX3, # 4 Exhibit PX4, # 5 Exhibit PX5, # 6 Exhibit PX6, # 7 Exhibit PX7, # 8 Exhibit PX8, # 9 Exhibit PX9, # 10 Exhibit PX10)(Kim, Sung) (Entered: 12/07/2020), NOTICE of Appearance by Gordon E Sommers on behalf of Federal Trade Commission (Sommers, Gordon) (Entered: 12/07/2020), NOTICE of Appearance by Thomas M Biesty on behalf of Federal Trade Commission (Biesty, Thomas) (Entered: 12/07/2020), NOTICE of Appearance by Sung Wan Kim on behalf of Federal Trade Commission (Kim, Sung) (Entered: 12/07/2020), NOTICE of Appearance by Colleen Brennan Robbins on behalf of All Plaintiffs (Robbins, Colleen) (Entered: 12/07/2020), Emergency MOTION for Leave to File Excess Pages on Memorandum of Law in Support of Emergency TRO by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Kim, Sung) (Entered: 12/07/2020), NOTICE by Federal Trade Commission of Candidate for Appointment as Receiver (Attachments: # 1 Attachment)(Kim, Sung) (Entered: 12/07/2020), Emergency MOTION for Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Federal Trade Commission (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order Proposed Temporary Restraining Order, # 3 Affidavit Rule 65 Certification of FTC Counsel)(Kim, Sung) (Entered: 12/07/2020), Text of Proposed Order Proposed Temporary Restraining Order, Affidavit Rule 65 Certification of FTC Counsel, COMPLAINT for Permanent Injunction and Other Relief against All Defendants, filed by Federal Trade Commission. The Federal Trade Commission sued RagingBull.com LLC and the companys co-founders, Jeffrey Bishop and Jason Bond, in Maryland. (Attachments: # 1 Exhibit Declaration of Peter E. Keith)(Saudek, Mark) (Entered: 12/11/2020), NOTICE of Appearance by Mark Spencer Saudek on behalf of Peter Keith, Esq (Saudek, Mark) (Entered: 12/11/2020), NOTICE by RagingBull.com, LLC re 38 Response in Opposition to Motion updated notice of intent to reply (Barger, David) (Entered: 12/12/2020), NOTICE by RagingBull.com, LLC re 38 Response in Opposition to Motion Notice of intent to Reply (Barger, David) (Entered: 12/12/2020), Local Rule 103.3 Disclosure Statement by MFA Holdings Corp. (Rothman, Ari) (Entered: 12/12/2020), NOTICE of Appearance by Ari Nicholas Rothman on behalf of MFA Holdings Corp. (Rothman, Ari) (Entered: 12/12/2020), MOTION for Other Relief motion to Adopt Co-Defendants' Arguments by RagingBull.com, LLC(Barger, David) (Entered: 12/13/2020), RESPONSE in Opposition re 44 MOTION for Other Relief postponement of hearing filed by Federal Trade Commission. 180) by Federal Trade Commission (Attachments: # 1 Supplement Proposed response to Dennis's Reply, # 2 Affidavit)(Kim, Sung) (Entered: 02/23/2021), ORDER granting 178 Consent Motion of the Temporary Receiver to Correct the 2/3/2021 Order placing Documents Under Temporary Seal. You have to know whats happening with clients, competitors, practice areas, and industries. (Sommers, Gordon) (Entered: 12/21/2020), WAIVER OF SERVICE Returned Executed by Federal Trade Commission. (Schwartz, Matthew) (Entered: 02/23/2021), MOTION for Leave to File Response to Defendant Kyle W. Dennis's Reply (ECF No. By, March 2023 Fund Drive Rules and Regulations, Persons with disabilities who need assistance accessing NHPR's FCC public files, please contact us at publicfile@nhpr.org. Under the terms of the settlement, the company agreed to modify certain marketing practices, including not misrepresenting the level of experience or money necessary to effectively profit off of Raging Bulls tips. Raging Bull has reportedly doubled down on its efforts in 2020, even sending out a newsletter claiming to have found a hidden bull market during the early 2020 coronavirus pandemic sell-off, according to the court filing. She is seeking damages only for the three-year period prior to her suit, as limited by statute. It was most likely another huge money grab for them right before they were shut down. (krs, Deputy Clerk) (Entered: 02/26/2021), ORDER Denying 171 Emergency Motion for Protective Order; Denying 181 Motion for Leave to File Surreply. Become a Monthly Donor, Last Updated: Maryland Federal District Court issues TRO Against the (Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk). Signed by Judge George Levi Russell, III on 2/25/2021. (Kim, Sung) (Entered: 12/21/2020), SUMMONS Returned Executed by Federal Trade Commission. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! However, the temporary receiver of Raging Bull has declared that their business plan is dead on arrival. Exhibit Declaration of Raymond J. Peroutka, Jr. (srd, Deputy Clerk) (Entered: 12/17/2020), QC NOTICE: 25 Motion to Appear Pro Hac Vice filed by RagingBull.com, LLC, 27 Corrected Motion to Appear Pro Hac Vice, filed by Winston Corp., Jeffrey M. Bishop, Jason Bond, LLC, Jason Bond, RagingBull.com, LLC, Winston Research Inc., Sherwood Ventures, LLC needs to be modified. (krs, Deputy Clerk) (Entered: 12/17/2020), CORRECTED MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. Already a subscriber? Law360 may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest.Youll be able to update your communication preferences via the unsubscribe link provided within our communications.We take your privacy seriously. Directing attorney Miriam Goldman Bahcall to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Jason Bond, LLC served on 12/9/2020, answer due 12/30/2020. (bas, Deputy Clerk) (Entered: 02/25/2021), RESPONSE re 177 Notice (Other) Response of Temporary Receiver to Business Plan of RagingBull.com filed by Peter Keith, Esq. Law360 provides the intelligence you need to remain an expert and beat the competition. From the makers of Raging Bull, SNL presents another episode of, "Ridiculous Bull". How do you plan on earning revenue without robbing banks? (Kim, Sung) (Entered: 12/21/2020), SUMMONS Returned Executed by Federal Trade Commission. (Entered: 01/27/2021), Emergency MOTION to Seal and for Expedited Briefing of Whether to Retain Documents Under Seal by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Basford, Laura) (Entered: 01/27/2021), NOTICE by Federal Trade Commission re 145 Reply to Response to Motion, of filing of Exhibits (Attachments: # 1 Attachment Att. You have to know whats happening with clients, competitors, practice areas, and industries. by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.(Barger, David) (Entered: 12/28/2020), Consent MOTION for Extension of Time to File Answer re 1 Complaint, Consent MOTION for Extension of Time to File Response/Reply as to 1 Complaint by MFA Holdings Corp.(Rothman, Ari) (Entered: 12/29/2020), Consent MOTION to Extend Duration of Temporary Restraining Order (ECF No. (Kim, Sung) (Entered: 12/21/2020), SUMMONS Returned Executed by Federal Trade Commission. Already a subscriber? Docket alerts are an advanced feature of CourtListener. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. And finally, and most laughably, they are claiming that if they are allowed to reopen, then they will be able to generate $50+ million almost immediately from sales of their bogus investment products. Todd started as a news correspondent with NHPR in 2009. Signed by Judge George Levi Russell, III on 2/19/2021. Belfort and Canseco are are not accused of wrongdoing related to their ties with Raging Bull. Up Among these Chinese Companies: Fraud Motion to Unseal Certain Documents,... 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