Federal Trade Commission v. Biz2Credit, Inc. (1:24-cv-02001)

COMPLAINT against Biz2Credit, Inc., ITRIA VENTURES LLC. Document filed by Federal Trade Commission. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D).(Zullow, Evan) (Entered: 03/18/2024)

CIVIL COVER SHEET filed..(Zullow, Evan) (Entered: 03/18/2024)

MOTION for Evan Ross Zullow to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Trade Commission. (Attachments: # 1 Affidavit Affidavit of Evan R. Zullow, # 2 Exhibit Certificate of Good Standing - District of Columbia, # 3 Exhibit Certificate of Good Standing - New York, # 4 Proposed Order Proposed Order).(Zullow, Evan) (Entered: 03/18/2024)

NOTICE OF APPEARANCE by James Doty on behalf of Federal Trade Commission..(Doty, James) (Entered: 03/18/2024)

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan Zullow. The party information for the following party/parties has been modified: ITRIA VENTURES LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)

Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)

NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/18/2024 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 3/19/2024) (va) (Entered: 03/19/2024)

STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY JUDGMENT, AND OTHER RELIEF Plaintiff, the Federal Trade Commission (Commission or FTC), filed its Complaintfor Permanent Injunction, Monetary Judgment, and Other Relief (Complaint), for a permanentinjunction, monetary relief, and other relief in this matter, pursuant to Sections 13(b) and 19 of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b), and 57b, and the COVID-19 Consumer Protection Act, Pub. L. No. 116-260, 134 Stat. 1182, Title XIV, Section 1401 ("CCPA"). The Commission and Defendants stipulate to the entry of this Stipulated Order forPermanent Injunction, Monetary Judgment, and Other Relief ("Order") to resolve all matters in dispute in this action between them. THEREFORE, IT IS ORDERED as follows: This Court has jurisdiction over this matter. IT IS FURTHER ORDERED that: A. Judgment in the amount of Thirty Three Million Dollars ($33,000,000) is entered in favor of the Commission against Defendants, jointly and severally, as monetary relief. B. Defendants are ordered to pay to the Commission Thirty Three Million Dollars ($33,000,000). Such payment must be made within 7 days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission. All scheduled conferences are canceled. The Clerk of Court shall enter judgment in favor of Plaintiff and close the case. (And as further set forth herein.) SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/20/2024) (jca) (Entered: 03/20/2024)

Transmission to Finance Unit (Cashiers). Transmitted re: 9 Judgment, to the Finance Unit (Cashiers) for case processing. (jca)