FEDERAL TRADE COMMISSION v. AMERICAN eVOICE, LTD.

No. CV 13-03-M-DLC.

FEDERAL TRADE COMMISSION, Plaintiff, v. AMERICAN EVOICE, LTD., EMERICA MEDIA CORPORATION, FONERIGHT, INC., GLOBAL VOICE MAIL, LTD., HEARYOU2, INC., NETWORK ASSURANCE, INC., SECURATDAT, INC., TECHMAX SOLUTIONS, INC., VOICE MAIL PROFESSIONALS, INC., STEVE V. SANN, TERRY D. LANE, a/k/a TERRY D. SANN, NATHAN M. SANN, ROBERT M. BRAACH, Defendants. BIBLIOLOGIC, LTD., Relief Defendants.

United States District Court, D. Montana, Missoula Division.

December 8, 2015.


Attorney(s) appearing for the Case

Federal Trade Commission, Plaintiff, represented by Michael P. Mora , FEDERAL TRADE COMMISSION, Richard McKewen , FEDERAL TRADE COMMISSION & Connor B. Shively , FEDERAL TRADE COMMISSION.

Emerica Media Corporation, Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Global Voice Mail, Ltd., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Network Assurance, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Techmax Solutions, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Voice Mail Professionals, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Steven V. Sann, Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM & Sarah J. Rhoades .

Terry D. Lane, Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Nathan M. Sann, Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Robert M. Braach, Defendant, represented by Joshua S. Van de Wetering , VAN DE WETERING & BAFFA.

Bibliologic, Ltd., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

American eVoice, Ltd., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

FoneRight, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

HearYou2, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

SecuratDat, Inc., Defendant, represented by Andrew B. Lustigman , OLSHAN FROME WOLOSKY LLP, Brian Blankenship , THE SCHWARTZ LAW FIRM, Michael J. Sherwood , MICHAEL J. SHERWOOD, P.C., Samuel A. Schwartz , THE SCHWARTZ LAW FIRM, Scott A. Shaffer , OLSHAN FROME WOLOSKY LLP & Sarah J. Rhoades .

Christy L. Brandon, represented by Kyle W. Nelson , GOETZ, BALDWIN & GEDDES, P.C., Robert K. Baldwin , GOETZ, BALDWIN & GEDDES, P.C. & Trent M. Gardner , GOETZ, BALDWIN & GEDDES, P.C..


ORDER

Before the Court are multiple motions filed by Defendants requesting the release of frozen or restrained assets to be used for attorneys' fees. First, Defendants Steven V. Sann ("Sann"), Terry Lane, and Emerica Media Corporation, and Relief Defendant Bibliologic, Ltd., (collectively "Defendants...

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