379 Filed: 3/7/2016, Entered: None Stipulation of Dismissal

378 Filed: 2/25/2016, Entered: None Order on Motion for Permanent Injunction

377 Filed: 2/25/2016, Entered: None Order on Motion for Permanent Injunction

375 Filed: 2/18/2016, Entered: None Permanent Injunction

374 Filed: 2/18/2016, Entered: None Permanent Injunction

373 Filed: 11/2/2015, Entered: None Order Staying Case

372 Filed: 10/30/2015, Entered: None Stay

371 Filed: 10/23/2015, Entered: 10/23/2015 Order on Motion to Take Deposition

ORDER granting [Doc. 370] Joint Motion to Modify Scheduling. After reviewing the premises of the motion, the record, and the applicable law, the Court finds good cause to extend the expert discovery deadline and grants the motion. All expert discovery shall be completed on or before October 26, 2015, with the exception of one expert deposition to be held on October 28, 2015. All other dates and requirements in the Amended Scheduling Order (Doc. #342) remain unchanged. Signed on 10/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

365 Filed: 9/4/2015, Entered: 9/4/2015 Order

ORDER granting [Doc. 364] Stipulation to Modify Scheduling Order and setting deadlines. The Court grants the parties' joint stipulation to extend the deadlines. Each party shall designate any expert witness it intends to call at trial on or before September 28, 2015. Each party shall designate any responsive expert witness it intends to call at trial on or before October 12, 2015. All expert discovery shall be completed on or before October 26, 2015. All other dates and requirements in the Amended Scheduling Order [Doc. 302, 342] remain unchanged. Signed on 9/4/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)

370 Filed: 10/22/2015, Entered: None Take Deposition

STIPULATION To Modify Scheduling Order by Federal Trade Commission. (Frazier, Leah)

369 Filed: 10/19/2015, Entered: None USCA Mandate

Notice of Docket Modification

NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 9/3/2015 as Document No. 361, STIPULATION and [proposed] Order Setting Deadlines by Federal Trade Commission. The document and docket entry has been deleted per Administrative Procedures wherein it is stated proposed scheduling orders should not contain a signature line for the presiding judge. The proposed scheduling order should include the electronic signature of both the filing and opposing counsel. This is a text entry only - no document is attached. (Houston, Kiambu)

368 Filed: 10/12/2015, Entered: None Certificate of Service

363 Filed: 9/3/2015, Entered: 9/3/2015 Order on Motion to Withdraw as Attorney

IT IS ORDERED Miriam E. Baileys Motion to Withdraw as Counsel (Doc. #362) is GRANTED. Signed on 9/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

367 Filed: 9/30/2015, Entered: None Status Report (Sealed)

362 Filed: 9/3/2015, Entered: 9/3/2015, Terminated: 9/3/2015 Withdraw as Attorney

MOTION to withdraw as attorney filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 9/21/2015 unless otherwise directed by the court. (Bailey, Miriam)

366 Filed: 9/18/2015, Entered: None Certificate of Counsel

360 Filed: 8/31/2015, Entered: 8/31/2015 Status Report (Sealed)

STATUS REPORT (SEALED) by BF Labs, Inc.. (Olthoff, Mark)

359 Filed: 8/28/2015, Entered: 8/28/2015 Order on Motion to Strike

IT IS ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Defendants BF Labs Inc., Darla Drake, and Sonny Vleisides (Doc. #335) is DENIED. It is further ORDERED Plaintiffs Motion to Strike Affirmative Defenses of Nasser Ghoseiri (Doc. #337) is DENIED. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

358 Filed: 8/28/2015, Entered: 8/28/2015 Order on Motion for Miscellaneous Relief

ORDER granting [357] Temporary Receivers Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account. IT IS FURTHER ORDERED the Temporary Receiver is also authorized to close the Reserve Account. Signed on 8/28/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

MOTION for order Temporary Receiver's Notice of Final Disbursement and Request for Authorization to Transfer Remaining Reserve Funds and Close Account [Re: Docs 218 and 353] filed by Eric L. Johnson on behalf of Eric L. Johnson. Suggestions in opposition/response due by 9/11/2015 unless otherwise directed by the court. (Johnson, Eric)

356 Filed: 8/25/2015, Entered: 8/25/2015 USCA Judgment and/or Opinion

USCA Judgment and/or Opinion as to[62] Notice of Appeal filed by Dylan Symington, Kyle Alexander This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. It is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (Attachments: # (1) Opinion)(Crespo, Wil)

361 Filed: 9/3/2015, Entered: None Stipulation

355 Filed: 8/25/2015, Entered: 8/25/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc. filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael)

354 Filed: 8/17/2015, Entered: 8/17/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response and Objections to Defendants Third Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

IT IS ORDERED the Temporary Receivers First Application (Doc. #173) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Second Application (Doc. #212) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond (Doc. #231) is GRANTED-IN-PART. It is further ORDERED the Temporary Receivers Supplemental Application (Doc. #303) is GRANTED-IN-PART. See order for additional details. Signed on 8/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

352 Filed: 8/6/2015, Entered: 8/6/2015 Notice of Appearance

NOTICE of appearance by Constance Lynn Shidler on behalf of Joshua Zerlan (Attorney Constance Lynn Shidler added to party Joshua Zerlan(pty:mw))(Shidler, Constance)

351 Filed: 7/31/2015, Entered: 7/31/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)

350 Filed: 7/27/2015, Entered: 7/27/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory)

349 Filed: 7/27/2015, Entered: 7/27/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory)

348 Filed: 7/21/2015, Entered: 7/21/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission Third Set of Interrogatories to BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

347 Filed: 7/20/2015, Entered: 7/20/2015 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson re [339] Reply Suggestions to Motion (Sealed),, of Temporary Receiver's Submission Under Seal of Redacted Memorandum (Lamer, Bryant)

346 Filed: 7/20/2015, Entered: 7/20/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC Response to Defendants Second Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

345 Filed: 7/13/2015, Entered: 7/13/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Third Request for Production of Documents and Things from Plaintiff filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael)

344 Filed: 7/9/2015, Entered: 7/9/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[337]) (Griffin, James)

343 Filed: 7/9/2015, Entered: 7/9/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 7/27/2015 unless otherwise directed by the court (Related document(s)[335]) (Olthoff, Mark)

Notice of Docket Modification

NOTICE OF DOCKET MODIFICATION. A modification has been made to delete Document No. 344 - SUGGESTIONS in opposition re 335 MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri. (Griffin, James) (Entered: 07/09/2015). The document has been deleted as the incorrect document was linked at the time of filing. Counsel will refile the document to correct the error. This is a text entry only - no document is attached. (McDowell, Shelly)

342 Filed: 7/2/2015, Entered: 7/2/2015 Order on Motion for Extension of Time to Complete Discovery

ORDER GRANTING [341] motion for extension of time to complete discovery. See order for details. Signed on 7/2/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

341 Filed: 7/1/2015, Entered: 7/1/2015, Terminated: 7/2/2015 Extension of Time to Complete Discovery

Joint MOTION for extension of time to complete discovery filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/20/2015 unless otherwise directed by the court. (Wong, Helen)

340 Filed: 6/30/2015, Entered: 6/30/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)

339 Filed: 6/24/2015, Entered: 6/24/2015 Reply Suggestions to Motion (Sealed)

REPLY SUGGESTIONS to motion (Sealed) re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J and Exhibits A-E filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231], [303]) (Lamer, Bryant)

338 Filed: 6/22/2015, Entered: 6/22/2015 Suggestions in Support of Motion

SUGGESTIONS in support re [337] MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[337]) (Ashe, Gregory)

MOTION to strike Affirmative Defenses of Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory)

336 Filed: 6/22/2015, Entered: 6/22/2015 Suggestions in Support of Motion

SUGGESTIONS in support re [335] MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[335]) (Ashe, Gregory)

MOTION to strike Affirmative Defenses of Defendants BF Labs, Darla Drake, and Sonny Vleisides filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 7/9/2015 unless otherwise directed by the court. (Ashe, Gregory)

339 Filed: 6/24/2015, Entered: 6/24/2015 Reply Suggestions to Motion (Sealed)

REPLY SUGGESTIONS to motion (Sealed) re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J and Exhibits A-E filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231], [303]) (Lamer, Bryant)

334 Filed: 6/15/2015, Entered: 6/15/2015 Order on Motion for Extension of Time to File Response-Reply

ORDER granting [331] motion for extension of time to file response/reply. The Temporary Receiver shall file his reply to the response on or before June 24, 2015. Signed on 6/15/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

333 Filed: 6/15/2015, Entered: 6/15/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides Second Request for Production of Documents and Electronically Stored Information to Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides.(Foster, Michael)

332 Filed: 6/15/2015, Entered: 6/15/2015 Order on Motion to Dismiss/Lack of Jurisdiction

IT IS ORDERED FTCs Motion to Dismiss Counterclaims (Doc. #272) is GRANTED. BF Labs Inc.s counterclaims are DISMISSED WITHOUT PREJUDICE for lack of subject-matter jurisdiction. Signed on 6/15/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

331 Filed: 6/15/2015, Entered: 6/15/2015, Terminated: 6/15/2015 Extension of Time to File Response/Reply

MOTION for extension of time to file response/reply as to [328] Notice(SEALED), of Defendants' Response and Objections to Temporary Receiver's Submission Under Seal of Redacted Billing Statements filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 7/2/2015 unless otherwise directed by the court. (Related document(s)[328]) (Lamer, Bryant)

330 Filed: 6/11/2015, Entered: 6/11/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Mark A. Olthoff on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc. (Related document(s)[272]) (Olthoff, Mark) (Additional attachment(s) added on 6/12/2015: # (1) Exhibit) (McDowell, Shelly). Notice of electronic filing regenerated on 6/12/2015 (McDowell, Shelly).

329 Filed: 6/10/2015, Entered: 6/10/2015 Order on Motion For Leave to File.

ORDER granting [Doc. #293] Defendant/Counterclaim Plaintiff BF Labs Inc.'s Motion for Leave to File Sur-Reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims. BF Labs shall file its Sur-Reply on or before June 12, 2015. Signed on 6/10/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

328 Filed: 6/5/2015, Entered: 6/5/2015 Notice (Sealed)

NOTICE (SEALED) by BF Labs, Inc., Darla Drake, Sonny Vleisides re [317] Notice(SEALED), Response and Objections to Temporary Receivers' Submission Under Seal of Redacted Billing Statements (Attachments: # (1) Exhibit A, # (2) Exhibit A-1, # (3) Exhibit A-2, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F)(Olthoff, Mark)

327 Filed: 6/5/2015, Entered: 6/5/2015 Answer to Amended Complaint

ANSWER to [310] Amended Complaint on behalf of Nasser Ghoseiri.(Griffin, James)

326 Filed: 6/5/2015, Entered: 6/5/2015 Answer to Amended Complaint

ANSWER to [310] Amended Complaint on behalf of Sonny Vleisides.(Olthoff, Mark)

325 Filed: 6/5/2015, Entered: 6/5/2015 Answer to Amended Complaint

ANSWER to [310] Amended Complaint on behalf of Darla Drake.(Olthoff, Mark)

ANSWER to [310] Amended Complaint AND, COUNTERCLAIM against Federal Trade Commission on behalf of BF Labs, Inc.. (Attachments: # (1) Exhibit A)(Olthoff, Mark)

323 Filed: 5/29/2015, Entered: 5/29/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Foster, Michael)

322 Filed: 5/27/2015, Entered: 5/27/2015 Order on Motion for Extension of Time to File Response-Reply

ORDER granting [321] motion for extension of time. Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake shall file their response to the Temporary Receiver's Submission Under Seal of Redacted Billing Statements on or before June 5, 2015. The Temporary Receiver shall file his reply on or before June 17, 2015. Signed on 5/27/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

321 Filed: 5/27/2015, Entered: 5/27/2015, Terminated: 5/27/2015 Extension of Time to File Response/Reply

MOTION for extension of time to file response/reply as to [317] Notice(SEALED), UNOPPOSED filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/15/2015 unless otherwise directed by the court. (Related document(s)[317]) (Foster, Michael)

320 Filed: 5/26/2015, Entered: 5/26/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to Plaintiff's Second Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael)

319 Filed: 5/26/2015, Entered: 5/26/2015 Order on Motion for Extension of Time to Answer

ORDER granting [315] and [318] Defendants' unopposed motion for extension of time to answer. Defendants' answer due on or before Friday, June 5, 2015. Signed on 5/26/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

318 Filed: 5/26/2015, Entered: 5/26/2015, Terminated: 5/26/2015 extension of time

MOTION for extension of time to Answer or Otherwise Respond to Plaintiff's First Amended Complaint filed by Lisa Bolliger on behalf of Nasser Ghoseiri. Suggestions in opposition/response due by 6/12/2015 unless otherwise directed by the court. (Bolliger, Lisa)

317 Filed: 5/22/2015, Entered: 5/22/2015 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson re [233] Notice(SEALED), [173] Notice of filing, [212] Notice of filing, [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J anuary 30, 2015 - OF TEMPORARY RECEIVER'S SUBMISSION UNDER SEAL OF REDACTED BILLING STATEMENTS (Lamer, Bryant)

316 Filed: 5/22/2015, Entered: 5/22/2015 Reply Suggestions to Motion (Sealed)

REPLY SUGGESTIONS to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J January 30, 2015 filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[303]) (Lamer, Bryant)

315 Filed: 5/22/2015, Entered: 5/22/2015, Terminated: 5/26/2015 Extension of Time to File Answer

MOTION for extension of time to file answer re [310] Amended Complaint filed by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Related document(s)[310]) (Olthoff, Mark)

ORDER approving the Temporary Receivers proposed redactions. IT IS HEREBY ORDERED the Temporary Receiver shall file under seal the approved redactions on or before May 28, 2015. Signed on 05/22/15 by District Judge Brian C. Wimes. (McDowell, Shelly)

313 Filed: 5/20/2015, Entered: 5/20/2015 Order on Motion for Extension of Time

ORDER granting [Doc. 311] consent motion for extension of time. The Temporary Receiver shall file his reply suggestions in support of the supplemental application on or before May 22, 2015. Signed on May 20, 2015 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Martin, Jan)

312 Filed: 5/20/2015, Entered: 5/20/2015 Response to Motion (Sealed)

RESPONSE to motion (Sealed) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 6/8/2015 unless otherwise directed by the court (Ashe, Gregory)

311 Filed: 5/20/2015, Entered: 5/20/2015, Terminated: 5/20/2015 extension of time

Consent MOTION for extension of time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 6/8/2015 unless otherwise directed by the court. (Lamer, Bryant)

310 Filed: 5/14/2015, Entered: 5/14/2015 Amended Complaint

AMENDED COMPLAINT against BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides filed by Helen Wong on behalf of Federal Trade Commission.(Wong, Helen)

309 Filed: 5/13/2015, Entered: 5/13/2015 Suggestions in Opposition to Motion (Sealed)

SUGGESTIONS in opposition (SEALED) re [303] Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through J filed by Mark A. Olthoff on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 6/1/2015 unless otherwise directed by the court (Related document(s)[303]) (Olthoff, Mark) (Additional attachment(s) added on 5/14/2015: # (1) Exhibit Bencon-c-c) (Baldwin, Joella).

308 Filed: 5/13/2015, Entered: 5/13/2015 Order on Motion to Amend/Correct

IT IS ORDERED FTCs Motion and Suggestions in Support to Amend Complaint (Doc. #274) is GRANTED. Plaintiff is directed to file its amended complaint within three days. It is further ORDERED FTCs Motion to Strike Affirmative Defenses (Doc. #254) is DENIED AS MOOT. Signed on 5/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

307 Filed: 5/12/2015, Entered: 5/12/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Set of Interrogatories filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

306 Filed: 5/12/2015, Entered: 5/12/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants' First Request for Production of Documents filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

305 Filed: 5/12/2015, Entered: 5/12/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC's Response to Defendants First Request for Admissions filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

304 Filed: 5/12/2015, Entered: 5/12/2015 Order on Motion for Reconsideration

IT IS ORDERED Plaintiffs Motion for Reconsideration of Order Denying Preliminary Injunction and Suggestions in Support (Doc. #214) is DENIED. Signed on 5/12/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

303 Filed: 5/6/2015, Entered: 5/6/2015, Terminated: 8/12/2015 Motion for Order (Sealed)

Supplemental MOTION for Order (SEALED) of Temporary Receiver Eric Johnson's Supplemental Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2015 through January 30, 2015 filed by Andrea M Chase on behalf of Eric L. Johnson. Suggestions in opposition/response due by 5/26/2015 unless otherwise directed by the court. (Chase, Andrea) Modified on 8/17/2015 to term motion per order dated 8/12/15 (Doc. # 353).(Baldwin, Joella).

302 Filed: 5/6/2015, Entered: 5/6/2015 Amended Scheduling Order

AMENDED SCHEDULING ORDER:Final Pretrial Teleconference set for 3/10/2016 at 1:30 p.m. Parties will be notified via e-mail of conference call-in numbers. Jury Trial set for 3/28/2016 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 5/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

301 Filed: 5/5/2015, Entered: 5/5/2015 Status Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: STATUS TELECONFERENCE held on 5/5/2015; Amended scheduling order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

300 Filed: 4/30/2015, Entered: 4/30/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Olthoff, Mark)

299 Filed: 4/30/2015, Entered: 4/30/2015 Notice of Hearing.

**AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Due to a conflict on the Court's trial schedule, Status Scheduling Teleconference RESET for 5/5/2015 at 10:00 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers.(Baldwin, Joella)

298 Filed: 4/28/2015, Entered: 4/28/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [293] MOTION for leave to file surreply filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. Reply suggestions due by 5/15/2015 unless otherwise directed by the court (Related document(s)[293]) (Ashe, Gregory)

297 Filed: 4/22/2015, Entered: 4/22/2015 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Status Teleconference set for 5/1/2015 at 8:30 a.m., before District Judge Brian C. Wimes. Parties have been provided the call-in numbers via e-mail.(Baldwin, Joella)

296 Filed: 4/21/2015, Entered: 4/21/2015 Protective Order

PROTECTIVE ORDER. Signed on 4/21/15 by District Judge Brian C. Wimes. (Attachments: # (1) Exhibit A) (Baldwin, Joella)

295 Filed: 4/20/2015, Entered: 4/20/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTC Second Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

294 Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 4/21/2015 Protective Order

Joint MOTION for protective order filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 5/7/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Proposed Order)(Frazier, Leah) Modified on 4/20/2015 to delete proposed Protective Order Per Administrative Procedures in which any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format (Wheeler, LaTandra).

Notice of Docket Modification

NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 4/20/2015 as Document No. 294, Joint MOTION for protective order. The proposed protective order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format. This is a text entry only - no document is attached. (Wheeler, LaTandra)

293 Filed: 4/17/2015, Entered: 4/17/2015, Terminated: 6/10/2015 Leave to File Document

MOTION for leave to file filed by Mark A. Olthoff on behalf of BF Labs, Inc.. Suggestions in opposition/response due by 5/4/2015 unless otherwise directed by the court. (Attachments: # (1) Exhibit Sur-reply in Opposition to the FTC's Motion to Dismiss BF Labs' Counterclaims)(Olthoff, Mark)

292 Filed: 4/16/2015, Entered: 4/16/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [274] MOTION to amend/correct FTC motion to amend complaint filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[274]) (Frazier, Leah)

291 Filed: 4/13/2015, Entered: 4/13/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit 1)(Related document(s)[272]) (Ashe, Gregory)

290 Filed: 4/9/2015, Entered: 4/9/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission NOTICES OF DEPOSITION OF DEFENDANTS BF LABS, INC., DARLA DRAKE, NASSER GHOSEIRI, AND SONNY VLEISIDES filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission.(Frazier, Leah)

289 Filed: 4/9/2015, Entered: 4/9/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Sonny Vleisides of First Request for Admissions, First Set of Interrogatories and First Request for Production of Documents and Electronically Stored Information to Plaintiff/Counterclaim Defendant Federal Trade Commission filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)

288 Filed: 4/9/2015, Entered: 4/9/2015 Order on Motion to Withdraw as Attorney

ORDER granting [283] James M. Humphrey's Motion to Withdraw as Counsel for Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake (Defendants). Signed on 4/9/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

287 Filed: 4/6/2015, Entered: 4/6/2015 Notice of Appearance

NOTICE of appearance by Mark A. Olthoff on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides (Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:dft), Attorney Mark A. Olthoff added to party BF Labs, Inc.(pty:cc), Attorney Mark A. Olthoff added to party Darla Drake(pty:dft), Attorney Mark A. Olthoff added to party Sonny Vleisides(pty:dft))(Olthoff, Mark)

286 Filed: 4/6/2015, Entered: 4/6/2015 Certificate of Service

CERTIFICATE OF SERVICE by Sonny Vleisides Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Sonny Vleisides.(Foster, Michael)

285 Filed: 4/6/2015, Entered: 4/6/2015 Certificate of Service

CERTIFICATE OF SERVICE by Darla Drake Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant Darla Drake.(Foster, Michael)

284 Filed: 4/6/2015, Entered: 4/6/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc. Answers to FTC's First Set of Interrogatories filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc..(Foster, Michael)

283 Filed: 4/3/2015, Entered: 4/3/2015, Terminated: 4/9/2015 Withdraw as Attorney

MOTION to withdraw as attorney filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 4/20/2015 unless otherwise directed by the court. (Humphrey, James)

282 Filed: 4/3/2015, Entered: 4/3/2015 Certificate of Service

CERTIFICATE OF SERVICE by Nasser Ghoseiri Responses to FTC's First Set of Interrogatories filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri.(Bolliger, Lisa)

281 Filed: 3/31/2015, Entered: 3/31/2015 Status Report (Sealed)

STATUS REPORT (SEALED) by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Foster, Michael)

280 Filed: 3/31/2015, Entered: 3/31/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Responses to Plaintiff's Third Request for Production of Documents) filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)

279 Filed: 3/30/2015, Entered: 3/30/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [274] MOTION to amend/correct FTC motion to amend complaint filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 4/16/2015 unless otherwise directed by the court (Related document(s)[274]) (Foster, Michael)

278 Filed: 3/27/2015, Entered: 3/27/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Michael S. Foster on behalf of Defendant BF Labs, Inc., Counter Claimant BF Labs, Inc.. Reply suggestions due by 4/13/2015 unless otherwise directed by the court (Related document(s)[272]) (Foster, Michael)

ORDER RE: Temporary Receiver Eric L. Johnsons First, Second, and Final Fee Applications (Docs. #173, #212, and #231). Signed on 3/25/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

276 Filed: 3/24/2015, Entered: 3/24/2015 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 3/24/2015. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

275 Filed: 3/19/2015, Entered: 3/19/2015 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 3/24/2015 at 10:30 a.m., before District Judge Brian C. Wimes. Parties have been notified via e-mail of conference participation numbers.(Baldwin, Joella)

MOTION to amend/correct FTC motion to amend complaint filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/30/2015 unless otherwise directed by the court. (Attachments: # (1) First Amended Complaint)(Wong, Helen)

273 Filed: 3/10/2015, Entered: 3/10/2015 Suggestions in Support of Motion

SUGGESTIONS in support re [272] MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Counter Defendant Federal Trade Commission. (Attachments: # (1) Exhibit A - Declaration of Richard Gold)(Related document(s)[272]) (Ashe, Gregory)

272 Filed: 3/10/2015, Entered: 3/10/2015, Terminated: 6/15/2015 Dismiss/Lack of Jurisdiction

MOTION to dismiss for lack of jurisdiction Motion to Dismiss Counterclaims filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 3/27/2015 unless otherwise directed by the court. (Ashe, Gregory)

271 Filed: 3/6/2015, Entered: 3/6/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory)

270 Filed: 3/4/2015, Entered: 3/4/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Nasser Ghoseiri filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

269 Filed: 3/4/2015, Entered: 3/4/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Darla Drake filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

268 Filed: 3/4/2015, Entered: 3/4/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant Sonny Vleisides filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

267 Filed: 3/4/2015, Entered: 3/4/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission First Set of Interrogatories to Defendant BF Labs filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

266 Filed: 3/3/2015, Entered: 3/3/2015 Order on Motion to Withdraw as Attorney

IT IS ORDERED Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson (Doc. #264) is GRANTED. Signed on 3/3/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

265 Filed: 2/27/2015, Entered: 2/27/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report to the Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James)

264 Filed: 2/27/2015, Entered: 2/27/2015, Terminated: 3/3/2015 Withdraw as Attorney

MOTION to withdraw as attorney (Motion to Withdraw as Counsel for Temporary Receiver Eric L. Johnson) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 3/16/2015 unless otherwise directed by the court. (Luetkemeyer, Lucinda)

263 Filed: 2/26/2015, Entered: 2/26/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission FTCS THIRD REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

262 Filed: 2/17/2015, Entered: 2/17/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Bolliger, Lisa)

261 Filed: 2/17/2015, Entered: 2/17/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [254] MOTION to strike Affirmative Defenses filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 3/6/2015 unless otherwise directed by the court (Related document(s)[254]) (Foster, Michael)

260 Filed: 2/9/2015, Entered: 2/9/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to Second Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)

259 Filed: 2/5/2015, Entered: 2/5/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoena Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

258 Filed: 2/5/2015, Entered: 2/5/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission Notice of Subpoenas Duces Tecum filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

257 Filed: 2/2/2015, Entered: 2/2/2015 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides Responses to First Request for Production of Documents filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)

256 Filed: 1/30/2015, Entered: 1/30/2015 Status Report (Sealed)

STATUS REPORT (SEALED) Monthly Progress Report To The Court by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Humphrey, James)

255 Filed: 1/30/2015, Entered: 1/30/2015 Suggestions in Support of Motion

SUGGESTIONS in support re [254] MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[254]) (Ashe, Gregory)

MOTION to strike Affirmative Defenses filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/17/2015 unless otherwise directed by the court. (Ashe, Gregory)

253 Filed: 1/30/2015, Entered: 1/30/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond IN SUPPORT filed by Bryant T. Lamer on behalf of Receiver Eric L. Johnson. (Related document(s)[231]) (Lamer, Bryant)

ORDER - Defendants' reports pursuant to Doc. # 201 shall be filed under seal. Signed on 1/30/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)

251 Filed: 1/29/2015, Entered: 1/29/2015 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Jury Trial RESET from 11/19/15 to 11/16/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. All other dates remain unchanged.(Baldwin, Joella)

250 Filed: 1/28/2015, Entered: 1/28/2015 CERTIFICATE of service of initial Rule 26 disclosures

CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by James D. Griffin on behalf of Defendant Nasser Ghoseiri.(Griffin, James)

249 Filed: 1/27/2015, Entered: 1/27/2015 CERTIFICATE of service of initial Rule 26 disclosures

CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimant BF Labs, Inc..(Foster, Michael)

248 Filed: 1/27/2015, Entered: 1/27/2015 CERTIFICATE of service of initial Rule 26 disclosures

CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Helen Wong on behalf of Plaintiff Federal Trade Commission.(Wong, Helen)

247 Filed: 1/23/2015, Entered: 1/23/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides, Counter Claimants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 2/9/2015 unless otherwise directed by the court (Related document(s)[231]) (Foster, Michael)

246 Filed: 1/23/2015, Entered: 1/23/2015 Order on Motion to Substitute Attorney

ORDER granting [244] motion to substitute attorney. Attorney Teresa N. Kosmidis withdrawn and substituted with attorney Jason Adler for Federal Trade Commission. Signed on 1/23/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

245 Filed: 1/22/2015, Entered: 1/22/2015 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[214]) (Frazier, Leah)

244 Filed: 1/22/2015, Entered: 1/22/2015, Terminated: 1/23/2015 Substitute Attorney

MOTION to substitute attorney filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/9/2015 unless otherwise directed by the court. (Wong, Helen)

243 Filed: 1/22/2015, Entered: 1/22/2015 Notice of Appearance

NOTICE of appearance by Helen Wong on behalf of Federal Trade Commission (Wong, Helen)

242 Filed: 1/22/2015, Entered: 1/22/2015 RULES OF TRIAL

RULES OF JURY TRIAL. Signed on 1/22/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

241 Filed: 1/22/2015, Entered: 1/22/2015 Order on Motion for Miscellaneous Relief

ORDER granting, Doc. # [222] Plaintiff's motion to withdraw motion to approve filter review protocol and suggestions in support. Plaintiff's motion to approve filter review protocol, Doc. # [156] is WITHDRAWN from the record on grounds that it is now moot. Signed on 1/22/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

240 Filed: 1/22/2015, Entered: 1/22/2015 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 1/22/2015. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella)

239 Filed: 1/21/2015, Entered: 1/21/2015 Notice of Hearing.

**AMENDED** NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference RESET from today at 3:00 p.m. to tomorrow, 1/22/2015 at 9:15 a.m. before District Judge Brian C. Wimes. Parties have been notified as to the conference call-in numbers.(Baldwin, Joella)

238 Filed: 1/16/2015, Entered: 1/16/2015 Order on Motion for Extension of Time to File Response/Reply

IT IS ORDERED Plaintiffs Motion to Amend Scheduling Order (Doc. #236) is GRANTED. The parties shall amend all pleadings and add parties on or before March 13, 2015. All other deadlines in the Scheduling Order (Doc. #234) remain unchanged. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Unopposed Motion for an Extension of Time (Doc. #237) is GRANTED. Defendants shall file their opposition on or before January 23, 2015. The Temporary Receiver shall file his reply on or before January 30, 2015. Signed on 1/16/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

237 Filed: 1/15/2015, Entered: 1/15/2015, Terminated: 1/16/2015 Extension of Time to File Response/Reply

MOTION for extension of time to file response/reply to Temporary Receiver's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Humphrey, James)

MOTION for order Amending Scheduling Order filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 2/2/2015 unless otherwise directed by the court. (Ashe, Gregory)

235 Filed: 1/15/2015, Entered: 1/15/2015 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 1/21/2015 at 3:00 p.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers via e-mail.(Baldwin, Joella)

234 Filed: 1/13/2015, Entered: 1/13/2015 Scheduling Order

SCHEDULING ORDER: Final Pretrial Teleconference set for 10/29/2015 at 1:30 p.m. Parties will be provided conference call-in numbers via e-mail. Trial set for 11/19/2015 at 9:00 a.m., in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/13/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

233 Filed: 1/12/2015, Entered: 1/12/2015 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson re [231] MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond OF TEMPORARY RECEIVER'S SUPPLEMENT (Lamer, Bryant)

232 Filed: 1/9/2015, Entered: 1/9/2015 notice of filing

NOTICE of filing and Reply of Temporary Receiver in Support of His Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30 2014, by Eric L. Johnson re [213] Notice(SEALED), [212] Notice of filing, (Lamer, Bryant)

231 Filed: 1/9/2015, Entered: 1/9/2015, Terminated: 8/12/2015 Motion for Order (Sealed)

MOTION for Order (SEALED) Approving Temporary Receiver Eric Johnson's Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant) Modified on 8/17/2015 to terminate motion per order entered on 8/12/15 (Doc. # 353)(Baldwin, Joella).

230 Filed: 1/8/2015, Entered: 1/8/2015 Order on Motion to Seal Document

IT IS ORDERED the Temporary Receivers Motion for Leave to File His Motion to Approve Final Accounting, Final Approval of Fees and Expenses, Discharge of Receiver and Cancellation of Bond Under Seal and in Excess of the Page Limitations Set Forth in L.R. 7.0(f) (Doc. #229) is GRANTED IN PART. The Temporary Receiver is granted leave to file his motion under seal and to exceed the page limit by five (5) pages. The remainder of the motion is denied. Signed on 1/8/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

229 Filed: 1/8/2015, Entered: 1/8/2015, Terminated: 1/8/2015 Seal Document

MOTION for leave to file excess pages And, MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/26/2015 unless otherwise directed by the court. (Lamer, Bryant)

228 Filed: 1/7/2015, Entered: 1/7/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission Second Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

Defendants BF Labs, Inc., Sonny Vleisides, and Darla Drake's ANSWER to [2] Complaint, with Jury Demand and Counterclaim Plaintiff BF Labs, Inc.'s, COUNTERCLAIM for Wrongful Injunction and Defamation against Federal Trade Commission on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Bailey, Miriam)

226 Filed: 1/6/2015, Entered: 1/6/2015 Answer to Complaint

ANSWER to [2] Complaint, on behalf of Nasser Ghoseiri.(Griffin, James)

225 Filed: 1/6/2015, Entered: 1/6/2015 Order on Motion for Extension of Time to File Response/Reply

IT IS ORDERED the Temporary Receivers Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses, Doc. # [221] is GRANTED. The Temporary Receiver shall file his reply on or before January 9, 2015. Signed on 1/6/15 by District Judge Brian C. Wimes. (Baldwin, Joella)

224 Filed: 1/6/2015, Entered: 1/6/2015 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission First Request for Production of Documents to Defendants filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

223 Filed: 1/5/2015, Entered: 1/5/2015 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [214] MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Miriam Bailey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 1/23/2015 unless otherwise directed by the court (Related document(s)[214]) (Bailey, Miriam)

222 Filed: 12/31/2014, Entered: 12/31/2014, Terminated: 1/22/2015 Withdraw Document

MOTION to withdraw document [156] MOTION for order Approval of Privilege Filter Protocols filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/20/2015 unless otherwise directed by the court. (Related document(s)[156]) (Wong, Helen)

221 Filed: 12/29/2014, Entered: 12/29/2014, Terminated: 1/6/2015 Extension of Time to File Response/Reply

MOTION for extension of time to file response/reply as to [212] Notice of filing, (Temporary Receiver's Unopposed Motion for Extension of Time to File Reply Suggestions in Support of Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses) filed by Lucinda Housley Luetkemeyer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/15/2015 unless otherwise directed by the court. (Related document(s)[212]) (Luetkemeyer, Lucinda)

220 Filed: 12/24/2014, Entered: 12/24/2014 notice of filing

NOTICE of filing Suggestions in Opposition to the Second Application For Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 through November 30, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [212] Notice of filing, (Foster, Michael)

219 Filed: 12/23/2014, Entered: 12/23/2014 Order on Motion to Dismiss Case

IT IS ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim (Doc. #80) is DENIED. It is further ORDERED Defendant Nasser Ghoseiris Joinder in Defendants Motion to Dismiss (Doc. #84) is DENIED. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

218 Filed: 12/23/2014, Entered: 12/23/2014 Order on Motion for Miscellaneous Relief

IT IS ORDERED that the Motion to Approve Temporary Receivership Wind Down Procedures (Doc. #206) is GRANTED-IN-PART. See order for specific details. Signed on 12/23/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

217 Filed: 12/22/2014, Entered: 12/22/2014 Order on Motion for Attorney Fees

IT IS ORDERED the Application of Kennyhertz Perry, LLC for the Allowance of Compensation for Professional Services Rendered Prior to Receivership (Doc. #107) is DENIED AS MOOT. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, and Darla Jo Drakes Counsels Application for Approval of Payment of Professional Fees and Expenses Incurred Before Receivership (Doc. #108) is DENIED AS MOOT. Signed on 12/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

216 Filed: 12/22/2014, Entered: 12/22/2014 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 12/22/2014; order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

215 Filed: 12/19/2014, Entered: 12/19/2014 Response to Motion

RESPONSE to motion re [206] MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 1/5/2015 unless otherwise directed by the court (Ashe, Gregory)

MOTION for reconsideration re [201] Order on Motion to Strike,, Plaintiff's Motion for Reconsideration of Order Denying Preliminary Injunction filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Related document(s)[201]) (Ashe, Gregory)

213 Filed: 12/18/2014, Entered: 12/18/2014 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson re [212] Notice of filing, Sealed Exhibits to Temporary Receiver's Second Application for Allowance of Compensation (Lamer, Bryant)

212 Filed: 12/18/2014, Entered: 12/18/2014 notice of filing

NOTICE of filing (Temporary Receiver Eric Johnson's Second Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period November 1, 2014 Through November 30, 2014) by Eric L. Johnson (Lamer, Bryant)

211 Filed: 12/18/2014, Entered: 12/18/2014 Electronic Transcript

ELECTRONIC TRANSCRIPT of Preliminary Injunction Hearing held November 24, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 240. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/26/2014. Release of Transcript Restriction set for 3/19/2015.(Wambolt, Gayle)

210 Filed: 12/18/2014, Entered: 12/18/2014 Order on Motion to Seal Document

ORDER granting [208] motion to seal document. Signed on 12/18/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

209 Filed: 12/18/2014, Entered: 12/18/2014 Proposed Scheduling Order

Joint PROPOSED SCHEDULING ORDER and Discovery Plan by Federal Trade Commission. (Ashe, Gregory)

208 Filed: 12/18/2014, Entered: 12/18/2014, Terminated: 12/18/2014 Seal Document

MOTION to seal document (Motion For Leave to File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/5/2015 unless otherwise directed by the court. (Lamer, Bryant)

207 Filed: 12/16/2014, Entered: 12/16/2014 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson of filing EXHIBIT A to Motion to Approve Temporary Receivership Wind Down[Docket #206] under seal pursuant to Court Order [Docket #204] (Lamer, Bryant)

MOTION for order to Approve Temporary Receivership Wind Down Procedures re [204] Order filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 1/2/2015 unless otherwise directed by the court. (Related document(s)[204]) (Lamer, Bryant)

205 Filed: 12/16/2014, Entered: 12/16/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [156] MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. (Related document(s)[156]) (Ashe, Gregory)

CLARIFICATION ORDER. See order for details. Signed on 12/15/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

203 Filed: 12/15/2014, Entered: 12/15/2014 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 12/22/2014 at 9:30 a.m., before District Judge Brian C. Wimes. Parties will be notified of conference participation numbers via e-mail.(Halasey, Denise)

202 Filed: 12/15/2014, Entered: 12/15/2014 Electronic Transcript

ELECTRONIC TRANSCRIPT of Preliminary Injucntion held 11/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 81. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 12/22/2014. Release of Transcript Restriction set for 3/16/2015.(Halasey, Denise)

201 Filed: 12/12/2014, Entered: 12/12/2014 Order on Motion to Strike

ORDER denying [175] Defendants BF Labs Inc., Sonny Vleisides, and Darla Drake's Motion to Strike Declaration and Exclude All Testimony From Arvind Narmotion, Ph.D; and denying [7] MOTION for preliminay injunction (Ex Parte). It is further ORDERED the parties shall appear for telephonic status conference on December 22, 2014, at 9:30 A.M. Parties will be notified via e-mail of conference participation numbers. Signed on 12/12/2014 by District Judge Brian C. Wimes. (Wells, Claudia)

200 Filed: 12/10/2014, Entered: 12/10/2014 Notice (Sealed)

NOTICE (SEALED) by Eric L. Johnson of Filing (under seal) of EXHIBITS 1 through 4 to Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (2 of 2) (Lamer, Bryant)

199 Filed: 12/10/2014, Entered: 12/10/2014 notice of filing

NOTICE of filing of Temporary Receiver's Reply In Support of His First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 (1 of 2) by Eric L. Johnson re [173] Notice of filing, (Lamer, Bryant)

198 Filed: 12/10/2014, Entered: 12/10/2014 Order on Motion for Leave to File Excess Pages

ORDER granting [195] motion for leave to file excess pages. The Temporary Receiver is granted leave to exceed the page limit by five (5) pages. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

197 Filed: 12/10/2014, Entered: 12/10/2014 Order on Motion to Seal Document

ORDER granting [196] motion to seal document. Signed on 12/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

196 Filed: 12/10/2014, Entered: 12/10/2014, Terminated: 12/10/2014 Seal Document

MOTION to seal document filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/29/2014 unless otherwise directed by the court. (Lamer, Bryant)

195 Filed: 12/9/2014, Entered: 12/9/2014, Terminated: 12/10/2014 File Excess Pages

MOTION for leave to file excess pages regarding Temporary Receiver's Reply in Support of his First Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014, filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/26/2014 unless otherwise directed by the court. (Lamer, Bryant)

194 Filed: 12/5/2014, Entered: 12/5/2014 notice of filing

NOTICE of filing of Defendants' Suggestions in Opposition to the First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 through October 31, 2014 by BF Labs, Inc., Darla Drake, Sonny Vleisides re [173] Notice of filing, (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Bailey, Miriam)

193 Filed: 12/5/2014, Entered: 12/5/2014 Proposed Findings of Fact

PROPOSED FINDINGS OF FACT by Federal Trade Commission and Proposed Conclusions of Law. (Wong, Helen)

Set/Reset Deadlines:

Set/Reset Deadlines as to [173] NOTICE of filing First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 Through October 31, 2014 by Eric L. Johnson. Reply suggestions due by 12/22/2014 unless otherwise directed by the court (Travis, Kendra)

192 Filed: 12/4/2014, Entered: 12/4/2014, Terminated: 12/10/2014 Motion for Order (Sealed)

Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential Second Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 2-2, # (4) Exhibit 2-3, # (5) Exhibit 2-4, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Exhibit 8, # (12) Exhibit 9, # (13) Exhibit 10, # (14) Exhibit 11, # (15) Exhibit 12, # (16) Exhibit 13, # (17) Exhibit 14, # (18) Exhibit 15, # (19) Exhibit 16)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestion in opposition/response due date (Wheeler, LaTandra).

191 Filed: 12/4/2014, Entered: 12/4/2014, Terminated: 12/10/2014 Motion for Order (Sealed)

Report filed by Bryant T. Lamer on behalf of Eric L. Johnson - for internal use only. Temporary Receiver Eric Johnson's Confidential First Report-Under Seal (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Lamer, Bryant) Modified on 12/10/2014 to correct docket text event and to delete suggestions in opposition/response due date (Wheeler, LaTandra).

190 Filed: 12/4/2014, Entered: 12/4/2014 Order on Motion to Seal Document

ORDER granting [189] Temporary Receiver's Motion to File Documents Under Seal. Signed on 12/4/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

189 Filed: 12/4/2014, Entered: 12/4/2014, Terminated: 12/4/2014 Seal Document

MOTION to seal document Motion For Leave To File Documents Under Seal filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/22/2014 unless otherwise directed by the court. (Lamer, Bryant)

188 Filed: 12/3/2014, Entered: 12/3/2014 Proposed Findings of Fact

PROPOSED FINDINGS OF FACT by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (and Proposed Conclusions of Law in Proposed Order). (Bailey, Miriam)

187 Filed: 12/3/2014, Entered: 12/3/2014 Order on Motion for Miscellaneous Relief

IT IS ORDERED the Temporary Receivers Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures (Doc. # [185] is GRANTED. Signed on 12/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

186 Filed: 12/1/2014, Entered: 12/1/2014 Order on Motion for Leave to File Excess Pages

ORDER granting motion for additional pages [184]. After reviewing the record and the law, the Court grants Plaintiff ten additional pages. The Court also grants Defendants ten additional pages. Signed on 12/1/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

MOTION for order (Motion to Authorize the Continued Limited Operations of the Company and to Reaffirm/Authorize Certain Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Lamer, Bryant)

184 Filed: 12/1/2014, Entered: 12/1/2014, Terminated: 12/1/2014 File Excess Pages

MOTION for leave to file excess pages MOTION TO FOR ADDITIONAL PAGES FOR PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/18/2014 unless otherwise directed by the court. (Ashe, Gregory)

183 Filed: 11/26/2014, Entered: 11/26/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [156] MOTION for order Approval of Privilege Filter Protocols filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/15/2014 unless otherwise directed by the court (Related document(s)[156]) (Perry, Braden)

182 Filed: 11/26/2014, Entered: 11/26/2014 Order on Motion for Extension of Time to File Response-Reply

ORDER granting [181] motion for extension of time to file response/reply. Signed on 11/26/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

181 Filed: 11/26/2014, Entered: 11/26/2014, Terminated: 11/26/2014 Extension of Time to File Response/Reply

MOTION for extension of time to file response/reply to Temporary Receiver's First Application for Fees filed by Miriam Bailey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/15/2014 unless otherwise directed by the court. (Bailey, Miriam)

180 Filed: 11/25/2014, Entered: 11/25/2014 Exhibit Index

EXHIBIT INDEX (Preliminary Injunction Hearing) by Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Baldwin, Joella)

179 Filed: 11/25/2014, Entered: 11/25/2014 Preliminary Injunction Hearing

Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING concluded on 11/25/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

178 Filed: 11/24/2014, Entered: 11/25/2014 Preliminary Injunction Hearing

Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING held on 11/24/2014. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella)

177 Filed: 11/24/2014, Entered: 11/24/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 12/11/2014 unless otherwise directed by the court (Related document(s)[175]) (Ashe, Gregory)

176 Filed: 11/21/2014, Entered: 11/21/2014 Suggestions in Support of Motion

SUGGESTIONS in support re [175] MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit A)(Related document(s)[175]) (Foster, Michael)

178 Filed: 11/24/2014, Entered: 11/25/2014 Preliminary Injunction Hearing

Minute Entry. Proceedings held before District Judge Brian C. Wimes: PRELIMINARY INJUNCTION HEARING held on 11/24/2014. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Baldwin, Joella) (Entered: 11/25/2014)

MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael)

174 Filed: 11/21/2014, Entered: 11/21/2014 notice of filing

NOTICE of filing FTC Response to Defendants Bench Brief by Federal Trade Commission re [172] Trial Brief (Ashe, Gregory)

173 Filed: 11/21/2014, Entered: 11/21/2014 notice of filing

NOTICE of filing First Application by Eric Johnson, Temporary Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period September 18, 2014 Through October 31, 2014 by Eric L. Johnson (Lamer, Bryant)

176 Filed: 11/21/2014, Entered: 11/21/2014 Suggestions in Support of Motion

SUGGESTIONS in support re 175 MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # 1 Exhibit A)(Related document(s) 175 ) (Foster, Michael) (Entered: 11/21/2014)

172 Filed: 11/21/2014, Entered: 11/21/2014 Trial Brief

TRIAL BRIEF Stating Reasons Why No Preliminary Injunction or Ancillary Relief Should Be Granted by BF Labs, Inc., Darla Drake, Sonny Vleisides. (Bailey, Miriam)

175 Filed: 11/21/2014, Entered: 11/21/2014 Motion to Strike

MOTION to strike Declaration and Exclude All Testimony from Arvind Narayanan, Ph. D. filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael) (Entered: 11/21/2014)

171 Filed: 11/21/2014, Entered: 11/21/2014 notice of filing

NOTICE of filing Submission of Supplemental Factual Evidence by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides re [155] Notice of filing, (Attachments: # (1) Exhibit N, # (2) Exhibit O)(Humphrey, James)

170 Filed: 11/21/2014, Entered: 11/21/2014 Order on Motion for Leave to File

IT IS ORDERED Plaintiffs Motion to Present Live Testimony at the Preliminary Injunction Hearing and Suggestions in Support (Doc. #144) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisides, Darla Drake, and Nasser Ghoseiris Motion to Present Live Testimony at Preliminary Injunction Hearing (Doc. #154) is GRANTED. It is further ORDERED Defendants BF Labs Inc., Sonny Vleisdies, and Darla Drakes Motion for Leave to File Supplemental Evidence (Doc. #167) is GRANTED. Signed on 11/21/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

169 Filed: 11/21/2014, Entered: 11/21/2014 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/21/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

168 Filed: 11/20/2014, Entered: 11/20/2014 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/21/2014 at 9:00 a.m., before District Judge Brian C. Wimes. Parties will be notified via e-mail of conference participation numbers.(Baldwin, Joella)

167 Filed: 11/20/2014, Entered: 11/20/2014, Terminated: 11/21/2014 Leave to File Document

MOTION for leave to file Supplemental Evidence filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 12/8/2014 unless otherwise directed by the court. (Foster, Michael)

166 Filed: 11/19/2014, Entered: 11/19/2014 notice of filing

NOTICE of filing Supplemental Evidence by Federal Trade Commission re [109] Notice of filing (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Wong, Helen) (Attachment 16 replaced on 11/21/2014 as original attachment was missing an attachment. Notice regenerated to all parties.) (Jones, Robin)

Remark=++

***Appeals Remark: Mailed this date to the 8th Circuit Court of Appeals transcripts Doc #91. (Crespo, Wil)

165 Filed: 11/18/2014, Entered: 11/18/2014 Order on Motion to Clarify

ORDER granting in part Doc. # [162] motion to clarify. After reviewing the premises for the motion and the filed objections, the Court finds good cause exists for an brief extension of the deadline for filing the first fee application. The Temporary Receiver shall file his first fee application on or before Friday, November 21, 2014. Modified on 11/18/2014 to include additional text and regenerate ecf notification. (Baldwin, Joella).

164 Filed: 11/17/2014, Entered: 11/17/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [162] MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/4/2014 unless otherwise directed by the court (Related document(s)[162]) (Foster, Michael)

163 Filed: 11/17/2014, Entered: 11/17/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [144] MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. (Related document(s)[144]) (Frazier, Leah)

MOTION to clarify Stipulated Interim Order Related to Timing of Filing Fee Applications filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 12/4/2014 unless otherwise directed by the court. (Lamer, Bryant)

161 Filed: 11/16/2014, Entered: 11/16/2014 Notice (Sealed)

NOTICE (SEALED) by Federal Trade Commission FTC's Objections to Defendants Business Plan (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ashe, Gregory)

160 Filed: 11/14/2014, Entered: 11/14/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [144] MOTION for order granting leave to present live testimony filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 12/1/2014 unless otherwise directed by the court (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Related document(s)[144]) (Foster, Michael)

159 Filed: 11/14/2014, Entered: 11/14/2014 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/14/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

158 Filed: 11/13/2014, Entered: 11/13/2014 Electronic Transcript (Sealed)

SEALED TRANSCRIPT of Discovery Telephone Conference held 9/25/2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 21.(Halasey, Denise)

157 Filed: 11/13/2014, Entered: 11/13/2014 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/14/2014 at 8:45 a.m. before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers.(Baldwin, Joella)

MOTION for order Approval of Privilege Filter Protocols filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 12/1/2014 unless otherwise directed by the court. (Ashe, Gregory)

155 Filed: 11/11/2014, Entered: 11/11/2014 notice of filing

NOTICE of filing Submission of Additional Factual Evidence, Including Declarations by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (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)(Humphrey, James)

154 Filed: 11/11/2014, Entered: 11/11/2014 notice of filing

NOTICE of filing Motion To Present Live Testimony At Preliminary Injunction Hearing by BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides (Humphrey, James)

153 Filed: 11/10/2014, Entered: 11/10/2014 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR PLAINTIFFS NOTICE OF DEPOSITION OF DEFENDANT BF LABS, INC. PURSUANT TO RULE 30(b)(6) AND STIPULATED INTERIM ORDER filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

152 Filed: 11/10/2014, Entered: 11/10/2014 Certificate of Service

CERTIFICATE OF SERVICE by Federal Trade Commission CERTIFICATE OF SERVICE FOR FTCS REQUEST FOR DOCUMENTS TO DEFENDANT BF LABS, INC. filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission.(Ashe, Gregory)

151 Filed: 11/10/2014, Entered: 11/10/2014 Certificate of Service

CERTIFICATE OF SERVICE by BF Labs, Inc. Responses and Objections to Plaintiff's Request for Documents filed by Michael S. Foster on behalf of Defendant BF Labs, Inc..(Foster, Michael)

150 Filed: 11/10/2014, Entered: 11/10/2014 Order on Motion to Seal Document

ORDER granting [147] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

149 Filed: 11/10/2014, Entered: 11/10/2014 Order on Sealed Motion

ORDERED the Temporary Receivers Motion to Authorize Unbudgeted Expenditures (Doc. #142) is GRANTED. Signed on 11/10/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

148 Filed: 11/10/2014, Entered: 11/10/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Nasser Ghoseiri, Sonny Vleisides. (Related document(s)[80], [84]) (Humphrey, James)

147 Filed: 11/10/2014, Entered: 11/10/2014, Terminated: 11/10/2014 Seal Document

MOTION to seal document Motion to file suggestions in opposition to Defendants' business plan under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/28/2014 unless otherwise directed by the court. (Ashe, Gregory)

146 Filed: 11/10/2014, Entered: 11/10/2014 Suggestions in Opposition to Motion (Sealed)

SUGGESTIONS in opposition (SEALED) re [142] MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Leah Frazier on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/28/2014 unless otherwise directed by the court (Related document(s)[142]) (Frazier, Leah)

145 Filed: 11/10/2014, Entered: 11/10/2014 Order on Motion to Seal Document

ORDER granting [143] motion to seal document. Signed on 11/10/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

MOTION for order granting leave to present live testimony filed by Leah Frazier on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Frazier, Leah)

143 Filed: 11/7/2014, Entered: 11/7/2014, Terminated: 11/10/2014 Seal Document

MOTION to seal document Motion for leave to file suggestions in opposition to Receivers motion under seal filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Ashe, Gregory)

142 Filed: 11/7/2014, Entered: 11/7/2014, Terminated: 11/10/2014 Motion for Order (Sealed)

MOTION for Order (SEALED) (Motion to Authorize Unbudgeted Expenditures) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant)

141 Filed: 11/7/2014, Entered: 11/7/2014 Order on Motion to Seal Document

ORDER granting [140] motion to seal document. Signed on 11/7/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

140 Filed: 11/7/2014, Entered: 11/7/2014, Terminated: 11/7/2014 Seal Document

MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Lamer, Bryant)

139 Filed: 11/7/2014, Entered: 11/7/2014 Order on Motion for Release of Funds

ORDER granting [137] Defendant Sonny Vlesidides Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

138 Filed: 11/7/2014, Entered: 11/7/2014 Order on Motion for Release of Funds

ORDER granting [136] Darla Jo Drake's Second Stipulated Motion for Limited Relief from the Asset Freeze. Signed on 11/7/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

137 Filed: 11/6/2014, Entered: 11/6/2014, Terminated: 11/7/2014 Release of Funds

Second MOTION for release of funds on behalf of Sonny Vleisides for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Sonny Vleisides. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael)

136 Filed: 11/6/2014, Entered: 11/6/2014, Terminated: 11/7/2014 Release of Funds

Second MOTION for release of funds on behalf of Darla Jo Drake for Limited Relief from the Asset Freeze filed by Michael S. Foster on behalf of Darla Drake. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael)

135 Filed: 11/6/2014, Entered: 11/6/2014 Order on Motion to Amend/Correct

ORDER granting [132] Defendants BF Labs Inc., Sonny Vleisides, Darla Jo Drake, and Nasser Ghoseiris Unopposed Motion to Extend Certain Deadlines in the Stipulated Interim Order. Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

134 Filed: 11/6/2014, Entered: 11/6/2014 Order on Motion to Unseal Document

ORDER granting [130] motion to unseal document (lifting restrictions on certain ex parte documents). Signed on 11/6/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

Notice of Docket Modification

NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 11/5/2014 as Document No. 130, (Attachments: # 1 Proposed Order. The proposed order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy Joelle Baldwin in Word format. This is a text entry only - no document is attached. (Travis, Kendra)

133 Filed: 11/5/2014, Entered: 11/6/2014 Telephone Conference

Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 11/5/2014. Order to issue. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

Consent MOTION to amend/correct Certain Deadlines in Stipulated Interim Order filed by Michael S. Foster on behalf of All Defendants. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Foster, Michael)

131 Filed: 11/5/2014, Entered: 11/5/2014 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 11/5/2014 at 10:30 a.m. before District Judge Brian C. Wimes. All parties notified and confirmed.(Baldwin, Joella)

130 Filed: 11/5/2014, Entered: 11/5/2014, Terminated: 11/6/2014 Unseal Document

MOTION to unseal document motion to lift restrictions on previously unsealed documents filed by Gregory A Ashe on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/24/2014 unless otherwise directed by the court. (Attachments: # (1) Proposed Order)(Ashe, Gregory)

129 Filed: 11/4/2014, Entered: 11/4/2014 Notice of Hearing.

NOTICE OF HEARING - This is the official notice for this hearing. Preliminary Injunction Hearing set for 11/24/2014 at 9:00 a.m. in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella)

128 Filed: 11/4/2014, Entered: 11/4/2014 Return of Service of Complaint Executed

RETURN OF SERVICE of complaint executed by Federal Trade Commission. Sonny Vleisides served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory)

127 Filed: 11/4/2014, Entered: 11/4/2014 Notice of Appearance

NOTICE of appearance by Lisa Epps Dade on behalf of Eric L. Johnson (Attorney Lisa Epps Dade added to party Eric L. Johnson(pty:rc))(Dade, Lisa)

126 Filed: 11/4/2014, Entered: 11/4/2014 Return of Service of Complaint Executed

RETURN OF SERVICE of complaint executed by Federal Trade Commission. Nasser Ghoseiri served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory)

125 Filed: 11/4/2014, Entered: 11/4/2014 Return of Service of Complaint Executed

RETURN OF SERVICE of complaint executed by Federal Trade Commission. Darla Drake served on 9/21/2014, answer due 10/14/2014. (Ashe, Gregory)

124 Filed: 11/4/2014, Entered: 11/4/2014 Return of Service of Complaint Executed

RETURN OF SERVICE of complaint executed by Federal Trade Commission. BF Labs, Inc. served on 9/19/2014, answer due 10/10/2014. (Ashe, Gregory)

123 Filed: 11/3/2014, Entered: 11/3/2014 Order on Sealed Motion

ORDER granting [122] Motion For Approval of Transfer Protocol and Methodology For Transfer of Assets to Court Control. Signed on 11/3/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

122 Filed: 10/29/2014, Entered: 10/29/2014, Terminated: 11/3/2014 Motion for Order (Sealed)

MOTION for Order (SEALED) (Motion for Approval of Transfer Protocol and Methodology for Transfer of Assets to Court Control) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant)

121 Filed: 10/29/2014, Entered: 10/29/2014 Electronic Transcript

ELECTRONIC TRANSCRIPT of Preliminary Injunction held September 29, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 15. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/29/2015.(Wambolt, Gayle)

120 Filed: 10/29/2014, Entered: 10/29/2014 Order on Motion to Seal Document

ORDER granting [119] Temporary Receiver's Motion for Leave to File Document Under Seal. Signed on 10/29/2014 by District Judge Brian C. Wimes. (Wells, Claudia)

119 Filed: 10/28/2014, Entered: 10/28/2014, Terminated: 10/29/2014 Seal Document

MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/17/2014 unless otherwise directed by the court. (Lamer, Bryant)

118 Filed: 10/28/2014, Entered: 10/28/2014 Electronic Transcript

ELECTRONIC TRANSCRIPT of Telephone Conference held 10/21/2004 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 23. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/6/2014. Release of Transcript Restriction set for 1/26/2015.(Halasey, Denise)

117 Filed: 10/28/2014, Entered: 10/28/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [108] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 112) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory)

116 Filed: 10/28/2014, Entered: 10/28/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [107] MOTION for attorney fees for services rendered prior to the Receivership (redacted version of document 111) filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory)

115 Filed: 10/27/2014, Entered: 10/27/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[108]) (Foster, Michael)

114 Filed: 10/27/2014, Entered: 10/27/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s)[107]) (Perry, Braden)

115 Filed: 10/27/2014, Entered: 10/27/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re 108 MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s) 108 ) (Foster, Michael) (Entered: 10/27/2014)

113 Filed: 10/27/2014, Entered: 10/27/2014 Suggestions in Opposition to Motion

SUGGESTIONS in opposition re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Helen Wong on behalf of Plaintiff Federal Trade Commission. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[80], [84]) (Wong, Helen)

114 Filed: 10/27/2014, Entered: 10/27/2014 Reply Suggestions to Motion

REPLY SUGGESTIONS to motion re 107 MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Related document(s) 107 ) (Perry, Braden) (Entered: 10/27/2014)

112 Filed: 10/27/2014, Entered: 10/27/2014 Suggestions in Opposition to Motion

SEALED SUGGESTIONS in opposition (unredacted) re [108] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[108]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie).

111 Filed: 10/27/2014, Entered: 10/27/2014 Suggestions in Opposition to Motion

SEALED SUGGESTIONS in opposition (unredacted) re [107] MOTION for attorney fees for services rendered prior to the Receivership filed by Gregory A Ashe on behalf of Plaintiff Federal Trade Commission under seal pursuant to order #101. Reply suggestions due by 11/13/2014 unless otherwise directed by the court (Related document(s)[107]) (Ashe, Gregory) Modified on 10/28/2014 (James, Carrie).

ORDER regarding misconduct. Signed on 10/27/2014 by District Judge Brian C. Wimes. (Wells, Claudia)

109 Filed: 10/24/2014, Entered: 10/24/2014 notice of filing

NOTICE of filing Reply Suggestions in Support of PI by Federal Trade Commission (Wong, Helen)

108 Filed: 10/22/2014, Entered: 10/22/2014, Terminated: 12/22/2014 Attorney Fees

MOTION for attorney fees for services rendered prior to the Receivership filed by Michael S. Foster on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Foster, Michael)

107 Filed: 10/22/2014, Entered: 10/22/2014, Terminated: 12/22/2014 Attorney Fees

MOTION for attorney fees for services rendered prior to the Receivership filed by Braden M. Perry on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/10/2014 unless otherwise directed by the court. (Perry, Braden)

106 Filed: 10/22/2014, Entered: 10/22/2014 Order on Sealed Motion

ORDER granting [88] Motion to Approve Interim Budget, Essential Employees, and Critical Operations. See order for details. Signed on 10/22/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

105 Filed: 10/22/2014, Entered: 10/22/2014 Telephone Conference

ORDER re: Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 10/22/2014. See order for details. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)

104 Filed: 10/21/2014, Entered: 10/21/2014 Suggestions in Support of Motion

SUGGESTIONS in support re [84] MOTION to dismiss case MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lisa Bolliger on behalf of Defendant Nasser Ghoseiri. (Related document(s)[84]) (Bolliger, Lisa)

103 Filed: 10/21/2014, Entered: 10/21/2014 Suggestions in Support of Motion

SUGGESTIONS in support re [80] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AMENDED filed by James M. Humphrey on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29)(Related document(s)[80]) (Humphrey, James)

102 Filed: 10/21/2014, Entered: 10/21/2014, Terminated: 10/23/2014 Motion for Order (Sealed)

(SEALED) (Reply in Support of Motion to Approve Interim Budget, Essential Employees,and Critical Operations) re [88] filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/7/2014 unless otherwise directed by the court. (Lamer, Bryant) Modified per chambers on 10/23/2014 to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella).

101 Filed: 10/20/2014, Entered: 10/20/2014 Order on Motion to Seal Document

ORDER granting [100] motion to seal document. Signed on 10/20/2914 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

100 Filed: 10/20/2014, Entered: 10/20/2014, Terminated: 10/20/2014 Seal Document

MOTION to seal document (Motion for Leave to File Document Under Seal) filed by Bryant T. Lamer on behalf of Eric L. Johnson. Suggestions in opposition/response due by 11/6/2014 unless otherwise directed by the court. (Lamer, Bryant)

99 Filed: 10/20/2014, Entered: 10/20/2014 Notice of Appearance

NOTICE of appearance by Gregory A Ashe on behalf of Federal Trade Commission (Attorney Gregory A Ashe added to party Federal Trade Commission(pty:pla))(Ashe, Gregory)

98 Filed: 10/17/2014, Entered: 10/17/2014 Response to Motion (Sealed)

RESPONSE to motion (Sealed) re [88] MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 11/3/2014 unless otherwise directed by the court (Foster, Michael)

97 Filed: 10/17/2014, Entered: 10/17/2014 Order on Motion For Leave to File.

ORDER granting [96] motion for leave to file Document Under Seal. Signed on 10/17/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)

98 Filed: 10/17/2014, Entered: 10/17/2014 Response to Motion (Sealed)

RESPONSE to motion (Sealed) re [88] MOTION for Order (SEALED) To Approve Interim Budget, Essential Employees, and Critical Operations filed by Michael S. Foster on behalf of Defendants BF Labs, Inc., Darla Drake, Sonny Vleisides. Reply suggestions due by 11/3/2014 unless otherwise directed by the court (Foster, Michael)

96 Filed: 10/17/2014, Entered: 10/17/2014, Terminated: 10/17/2014 Leave to File Document

MOTION for leave to file Document Under Seal filed by James M. Humphrey on behalf of BF Labs, Inc., Darla Drake, Sonny Vleisides. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Humphrey, James)

95 Filed: 10/17/2014, Entered: 10/17/2014, Terminated: 10/23/2014 Motion for Order (Sealed)

(SEALED) Sugg in Opp to App Interim Budget re: [88] filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen) Modified on 10/23/2014 per chambers to reflect correct event - removed motion and related filing to correct document. (Baldwin, Joella).

94 Filed: 10/17/2014, Entered: 10/17/2014 Order on Motion For Leave to File.

ORDER granting [93] motion for leave to file Document under Seal. Signed on 10/17/2014 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Wells, Claudia)

93 Filed: 10/17/2014, Entered: 10/17/2014, Terminated: 10/17/2014 Leave to File Document

MOTION for leave to file Document Under Seal filed by Helen Wong on behalf of Federal Trade Commission. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Wong, Helen)

92 Filed: 10/17/2014, Entered: 10/17/2014 Order on Motion for Leave to File Excess Pages

IT IS ORDERED Plaintiffs Motion to File Suggestions in Excess of Page Limits and Suggestions in Support Thereof (Doc. #41) is DENIED. It is furtherORDERED the Unopposed Motion of BF Labs Inc., Sonny Vleisides, and Darla Jo Drake for Leave to File Suggestions in Support of Rule 12(b)(6) Motion to Dismiss for Failure to State a Claim in Excess of Page Limitation (Doc. #79) is DENIED. Signed on 10/17/14 by District Judge Brian C. Wimes. (Baldwin, Joella)

91 Filed: 10/15/2014, Entered: 10/15/2014 Electronic Transcript

ELECTRONIC TRANSCRIPT of Teleconference held October 3, 2014 before Judge Brian C. Wimes. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 30. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE