U.S. Civil Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Civil Court for the District of Rhode Island
Case Information:
  • Case Number: 1:20-cv-00177
  • Case Name: Federal Trade Commission v. Ponte Investments,LLC et al
  • Filing Type: Civil
Filing History
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [Order on Motion for Permanent Injunction]
  • September 25, 2020: [Permanent Injunction]
July, 2020
  • July 08, 2020: [Order on Motion to Stay]
  • July 08, 2020: [Stay]
April, 2020
  • April 21, 2020: [Waiver of Service Executed]
  • April 20, 2020: [Hearing Cancelled]
  • April 20, 2020: [Order]
  • April 20, 2020: [Stipulation]
  • April 20, 2020: [Certificate of Service]
  • April 20, 2020: [Notice of Appearance]
  • April 18, 2020: [Notice of Hearing on Motion]
  • April 17, 2020: [Temporary Restraining Order]
  • April 17, 2020: [Order on Motion for Miscellaneous Relief]
  • April 17, 2020: [Order]
  • April 17, 2020: [Case Assigned/Reassigned]
  • April 17, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Case Opening Notice (Form Attached)]
  • April 17, 2020: [Summons Issued]
  • April 17, 2020: [Complaint - New Case]
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