Legal Opinion

Fed. Trade Comm'n v. Vylah Tec LLC

District Court, M.D. Florida

Decided September 11, 2018No. Case No: 2:17-cv-228-FtM-99MRMPublished

1Opinion of the Court

SHERI POLSTER CHAPPEL, UNITED STATES DISTRICT JUDGE

Before the Court is Plaintiffs Federal Trade Commission and State of Florida's (collectively, "the Government") Motion to *1329Reinstate the Freeze Over Assets Jointly Held by Robert and Olga Cupo and Assets Held by Dennis Cupo. (Doc. 194). Defendants Vylah Tec, LLC, Express Tech Help, LLC, Tech Crew Support, LLC, Angelo Cupo, Robert Cupo, and Dennis Cupo (collectively, "Defendants") oppose the motion. (Doc. 195). The undersigned held a hearing on the Government's motion, where the parties appeared with counsel and argued their respective…

2Cases cited11 opinions

  1. Harris Trust & Savings Bank v. Salomon Smith Barney Inc.Supreme Court of the United States · 2000
  2. Federal Trade Commission v. Amy Travel Service, Inc., Resort Performance, Inc., Resort Telemarketing, Inc., Thomas P. McCann Ii, and James F. WeilandCourt of Appeals for the Seventh Circuit · 1989
  3. Federal Trade Commission v. Gem Merchandising Corp.Court of Appeals for the Eleventh Circuit · 1996
  4. Securities & Exchange Commission v. ContorinisCourt of Appeals for the Second Circuit · 2014
  5. Securities & Exchange Commission v. ETS Payphones, Inc.Court of Appeals for the Eleventh Circuit · 2005

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