The Supreme Court found in favor of Petrella by a 6-3 decision. At least 220 customers have filed complaints with the FTC, including claims that refund requests were denied and subscription cancellations were difficult. Sens. Signed by Judge George Levi Russell, III on 2/25/2021. Signed by Judge George Levi Russell, III on 1/26/2021. (Entered: 01/11/2021), Attachment Unredacted Plaintiff's Opposition to Defendants' Motions fo, Attachment Unredacted PX 31 Declaration of Roshni Agarwal, MOTION for Temporary Seal of Certain Documents filed with FTC's Opposition to Defendants' Motion for Fees and Expenses by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Kim, Sung) (Entered: 01/11/2021), [UNSEALED] RESPONSE to Motion re 107 MOTION Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs re 106 Order on Motion for Other Relief, 110 Emergency MOTION for Increased of Individual Assets for Living Expenses, 112 MOTION for Joinder in Part V of Emergency Motion for Clarification of the Temporary Restraining Order, or in the Alternative to Increase Funds Available to Individual Defendants to Pay Defense Costs (ECF 107) filed by Peter Keith, Esq. (srd, Deputy Clerk) (Entered: 12/17/2020), PAPERLESS ORDER granting 51 Motion to Appear Pro Hac Vice on behalf of Matthew L Schwartz. Mr Bank Robbers solicitor, in his submission to the court, expressed hope that if the court fails to accept a revised business plan to not use a gun during robbery, it would consider a proposal by the firm to move from practical to educational activity. Password (at least 8 characters required). In 2021, Raging Bull settled with New Hampshire regulators, agreeing to return more than $700,000 to investors and pay an additional $675,000 in fines, while also curtailing some of its marketing practices. Federal Question, -SEALED - NOTICE of Filing Under Seal Plaintiff's Exhibits Filed Under Seal by Federal Trade Commission (Attachments: # 1 [UNSEALED] Exhibit Unredacted PX26, # 2 [UNSEALED] Exhibit Unredacted PX27 Att. (Kim, Sung) (Entered: 12/21/2020), QC NOTICE: 75 Affidavit of Service filed by Federal Trade Commission, 74 Affidavit of Service filed by Federal Trade Commission, 73 Affidavit of Service filed by Federal Trade Commission, 71 Affidavit of Service filed by Federal Trade Commission, 72 Affidavit of Service filed by Federal Trade Commission, 76 Affidavit of Service filed by Federal Trade Commission was filed incorrectly. Right before the charges Raging Bull had a huge Marketing push to sell there Elite Membership for $4,999. Signed by Clerk on 12/28/2020. (krs, Deputy Clerk) (Entered: 02/12/2021), Emergency MOTION for Protective Order by Kyle W. Dennis (Attachments: # 1 Declaration of Sabina Mariella, # 2 Exhibit A)(Schwartz, Matthew) (Entered: 02/17/2021), MOTION for Extension of Time to File Response/Reply to Amended Complaint by RagingBull.com, LLC. by STRIPE, INC.(Curran, Patrick) (Entered: 12/22/2020), PAPERLESS ORDER granting 70 Corrected Motion to Appear Pro Hac Vice on behalf of Andrew Geoffery Berg. RagingBull Stock Advisory Service Ceases Operations for 30 days due to FTC Federal Lawsuit and TRO. Signed by Judge George Levi Russell, III on 12/8/2020. 180) filed by Kyle W. What Happened: In a Monday court filing, the FTC accused Raging Bull of stealing more than $137 million from its customers in the last three years. Why Its Important: It may not come as a shock to investors that a company that used disgraced former MLB steroid user Jose Canseco and Wolf of Wall Street pump-and-dump scammer Jordan Belfort to promote its stock picks is allegedly not on the up-and-up. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. A product may even be okay and a guy quite decent. You have just got to admire the absolute dastardly chutzpah that these folks are showing. (krs, Deputy Clerk) (Entered: 12/23/2020), PAPERLESS ORDER granting 77 Corrected Motion to Appear Pro Hac Vice on behalf of Miriam Goldman Bahcall. (krs, Deputy Clerk) (Entered: 12/09/2020), RESPONSE re 29 Notice (Other) filed by Jeffrey M. Bishop, Jason Bond, Kyle W. Dennis, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc..(Barger, David) (Entered: 12/10/2020), NOTICE by Federal Trade Commission of Intent to Respond (Robbins, Colleen) (Entered: 12/10/2020), MOTION for Other Relief /Stay Enforcement or Modify Temporary Restraining Order by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc. (Attachments: # 1 Attachment Declaration of Jeffrey M. Bishop, # 2 Exhibit A to Declaration)(Barger, David) (Entered: 12/10/2020), CORRECTED MOTION to Appear Pro Hac Vice for Miriam Goldman Bahcall by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages, Don't let them get away with it! Let the truth be known!, Option Rocket I.G.N.I.T.E Option alert service, Gryphon Financial (Gryphon Holdings, Inc.) Gryphon. (Sommers, Gordon) (Entered: 12/21/2020), WAIVER OF SERVICE Returned Executed by Federal Trade Commission. The Federal Trade Commission is suing RagingBull.com and its co-founders Jeffrey Bishop and Jason Bond, accusing the company of defrauding customers. Docket alerts are an advanced feature of CourtListener. Signed by Judge George Levi Russell, III on 2/25/2021. Refile using the event Notice of Appearance. Already a subscriber? The 1980 film Raging Bull is considered by many a classic, earning two Academy Awards as well as frequent placement on most lists of the greatest films ever made. (Entered: 03/03/2021), ORDER granting 187 Plaintiff's Motion for Leave to File Documents Under a Temporary Seal and for Expedited Briefing of Whether to Retain Documents Under Seal. If you want to buy chips in the casino, you will receive an enormous bonus of 350% up to $3,500 extra, plus 50 free spins with your first purchase. Hahaha! strict standards for business conduct. Click here to login, 2023, Portfolio Media, Inc. | About | Contact Us | Legal Jobs | Advertise with Law360 | Careers at Law360 | Terms | Privacy Policy | Cookie Settings | Help | Site Map, Enter your details below and select your area(s) of interest to stay ahead of the curve and receive Law360's daily newsletters, Email (NOTE: Free email domains not supported). Signed by Judge George Levi Russell, III on 12/8/2020. Does the court know they ran a huge 5k per year elite membership scam right before they were shut down? -asked the judge, To which Mr. Bank Robber replied, Well your honor, we have the same business model of robbing banks but we plan on not using a gun., The judge then replied, This is an interesting business model.. Signed by Judge George Levi Russell, III on 2/3/2021. X)(Kim, Sung) (Entered: 01/27/2021), NOTICE by Federal Trade Commission re 145 Reply to Response to Motion, of filing of Exhibits (Attachments: # 1 Affidavit Fifth Tyndall Declaration (PX 44), # 2 [FILED SEPARATELY] Attachment Att. According to the lawsuit, Raging Bull used bogus earnings claims to trick people into paying for (Entered: 12/18/2020), [FILED IN ERROR] AFFIDAVIT of Service for Summons served on RagingBull.com, LLC f/k/a Lighthouse Media on December 9, 2020, filed by Federal Trade Commission. Law360 provides the intelligence you need to remain an expert and beat the competition. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Kyle W. Dennis waiver sent on 12/18/2020, answer due 2/16/2021. WebRaging Bull Business Plan In February 2021, Raging Bull submitted a business plan to the court in hopes of ressurecting the castrated carcass. Advertisers above have met our V, # 7 Attachment Att. Q, # 2 Attachment Att. (Kim, Sung) Modified on 12/21/2020 (krs, Deputy Clerk). And then, in support of his claim, Mr Bank Robber submitted to the court further evidence of his good character. However, the temporary receiver of Raging Bull has declared that their business plan is dead on arrival. Directing attorney Brett Doran to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. The firm was allowed to continue operating throughout the legal challenge under the oversight of a court-appointed monitor. (Barger, David) (Entered: 12/10/2020), CORRECTED MOTION to Appear Pro Hac Vice for Andrew Geoffrey Berg by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC, Winston Corp., Winston Research Inc.. Before these thieves are allowed to collect another dime they should have to make all these people whole again. Signed by Judge George Levi Russell, III on 1/7/2021. (Entered: 01/27/2021), Emergency MOTION to Seal and for Expedited Briefing of Whether to Retain Documents Under Seal by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Basford, Laura) (Entered: 01/27/2021), NOTICE by Federal Trade Commission re 145 Reply to Response to Motion, of filing of Exhibits (Attachments: # 1 Attachment Att. Even w/o the FTC surprise, they knew theyd be spending shitloads of money. In jbs response he tried to make it seemed like he was duped on the harvard thing and that they only sell newsletters for a couple hundred bucks a quarter. This is like asking a bank robber to submit a business plan. (Sommers, Gordon) (Entered: 12/21/2020), WAIVER OF SERVICE Returned Executed by Federal Trade Commission. The basis for the suit is a 1990 Supreme Court ruling that a copyright cannot be renewed by its owners without the permission of the original owners heirs. (Kim, Sung) (Entered: 12/21/2020), SUMMONS Returned Executed by Federal Trade Commission. Signed by Judge George Levi Russell, III on 3/5/2021. Install RECAP New York New York, Graphon Financial, This company only wants to take your money and not deliver service. (Attachments: # 1 Second Declaration of Sabina Mariella, # 2 Exhibit A)(Schwartz, Matthew) (Entered: 02/22/2021), NOTICE by Jeffrey M. Bishop, Jason Bond, RagingBull.com, LLC re 176 Notice (Other), 177 Notice (Other) Additional Support for Ragingbull.com, LLC Business Plan (Barger, David) (Entered: 02/22/2021), MOTION for Attorney Fees First Interim Application for Leave to Pay Fees & Expenses of Temporary Receiver by Peter Keith, Esq (Attachments: # 1 Exhibit Declaration of Peter E. Keith, # 2 Exhibit Declaration of Mark S. Saudek, # 3 Exhibit Declaration of Raymond J. Peroutka, Jr., # 4 Text of Proposed Order)(Saudek, Mark) (Entered: 02/23/2021), RESPONSE in Opposition re 181 MOTION for Leave to File Response to Defendant Kyle W. Dennis's Reply (ECF No. Even the beginning of December up until the 7th they were pushing this membership hard. PRESS RELEASE: FTC Sends Nearly $2.4 Million to Raging Bull Customers After the Company Agrees to Settle Charges of Bogus Earnings Claims March 15, 2022 File Second Amended Complaint (1.75 MB) March 8, 2022 File Order (6.91 MB) (srd, Deputy Clerk) (Entered: 12/22/2020), CORRECTED MOTION to Appear Pro Hac Vice for Jonathan B. Engel by STRIPE, INC.. Refile using the event "Summons returned executed." Even after the FTC law suit against them was finish said they should offer a refund they still said we don't read the decision that way. (krs, Deputy Clerk) (Entered: 01/29/2021), NOTICE by Peter Keith, Esq re 156 Status Report,, Declaration & Exhibits 1 through 21 (Saudek, Mark) (Entered: 02/01/2021), MOTION to Seal and Temporarily Seal by Peter Keith, Esq (Attachments: # 1 Text of Proposed Order)(Saudek, Mark) (Entered: 02/01/2021), -SEALED- STATUS REPORT Initial Report of Temporary Receiver by Peter Keith, Esq (Attachments: # 1 Affidavit Declaration of Peter E. Keith, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20)(Saudek, Mark) (Entered: 02/01/2021), NOTICE of Appearance by Shahin Rothermel on behalf of MFA Holdings Corp. (Rothermel, Shahin) (Entered: 02/01/2021), MOTION to Unseal Certain Documents by Peter Keith, Esq (Attachments: # 1 Text of Proposed Order)(Saudek, Mark) (Entered: 02/02/2021), Emergency MOTION to Unseal by Federal Trade Commission (Attachments: # 1 Text of Proposed Order)(Sommers, Gordon) (Entered: 02/02/2021), Telephone Conference re: Preliminary Injunction Hearing held on 2/3/2021 before Judge George Levi Russell, III. The timing of that money grab now makes even more sense, since Broyle v. Ragingbull.com was filed Nov. 19, 2020. See attachment for details and corrective actions needed regarding the signature(s) on the motion. And finally, and most laughably, they are claiming that if they are allowed to reopen, then they will be able to generate $50+ million almost immediately from sales of their bogus investment products. ), Create custom alerts for specific article and case topics and, I took a free trial but didn't get a verification email. You have to know whats happening with clients, competitors, practice areas, and industries. Law360 takes your privacy seriously. (Attachments: # 1 Appendix, # 2 Text of Proposed Order)(Kim, Sung) (Entered: 01/27/2021), ORDER granting 143 Motion for Leave to File Exhibits Conventionally. Signed by Clerk on 12/22/2020. You have to know whats happening with clients, competitors, practice areas, and industries. What Happened:In aMonday court filing, the FTC accused Raging Bull of stealing more than $137 million from its customers in the last three years. (Attachments: # 1 Exhibit PX 30, # 2 Exhibit PX 31)(Robbins, Colleen) (Entered: 01/11/2021), Supplemental to 126 Supplemental, filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC - Corrected Exhibit 4 (Attachments: # 1 Exhibit 4: Declaration of Jeffrey M. Bishop,, # 2 Exhibit A, # 3 Exhibit B Part 1, # 4 Exhibit B Part 2, # 5 Exhibit B Part 3)(Barger, David) (Entered: 01/13/2021), Supplemental to 123 Response, filed by Jeffrey M. Bishop, Jason Bond, Jason Bond, LLC, RagingBull.com, LLC, Sherwood Ventures, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit A to Exhibit 4, # 6 Exhibit 5)(Barger, David) (Entered: 01/13/2021), Supplemental to 123 Response, filed by MFA Holdings Corp. Consumers love to do business with someone that can admit mistakes and state how they made improvements. (kmts, Deputy Clerk), ORDER granting 160 Motion to Unseal Certain Documents. By, March 2023 Fund Drive Rules and Regulations, Persons with disabilities who need assistance accessing NHPR's FCC public files, please contact us at publicfile@nhpr.org. Instead, I have a proposal, we should give them $500 to open a Robinhood account. 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