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Home Court filings Federal Trade Commission v. Ponte Investments, LLC Stipulated motion to temporarily stay case to consider settlement agreement — FTC v. Ponte (D.R.I.)

Court filing

Stipulated motion to temporarily stay case to consider settlement agreement — FTC v. Ponte (D.R.I.)

Filed July 8, 2020 in FTC v. Ponte; one of 12 filings from this case.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2020-07-08

U.S. District Court for the District of Rhode Island · No. 1:20-cv-00177-JJM-PAS · Doc. 14 · 2020-07-08 · Docket on CourtListener

Full text

Case 1:20-cv-00177-JJM-PAS     Document 14     Filed 07/08/20     Page 1 of 2 PageID #:
237

Case 1:20-cv-00177-JJM-PAS     Document 14     Filed 07/08/20     Page 2 of 2 PageID #:
238

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CASE_RID_1-20-cv-00177_FTC-v-Ponte_doc14_ORDER_2020-07-08.pdf
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f0df64bea91243e1a55fa752aaa193926a3c790be40b575e896078beb0f59eda
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CASE_RID_1-20-cv-00177_FTC-v-Ponte_doc14_ORDER_2020-07-08.pdf
Original
No public link identified.
  1. Joint Motion for Entry of Stipulated Final Order for Permanent Injunction — FTC v. Ponte Investmentssame case · 2020-09-25
  2. Stipulated preliminary injunction — FTC v. Ponte (D.R.I.)same case · 2020-04-20
  3. Stipulated final order for permanent injunction — FTC v. Pontesame case · 2020-09-25
  4. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte Investmentssame case · 2020-04-17
  5. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte Investmentssame case · 2020-04-17
  6. Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)same case · 2020-04-17
  7. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte Investmentssame case · 2020-04-17
  8. Motion for Temporary Restraining Order — FTC v. Ponte Investmentssame case · 2020-04-17
  9. Memorandum in Support of Temporary Restraining Order — FTC v. Ponte Investmentssame case · 2020-04-17
  10. FTC complaint for permanent injunction — FTC v. Pontesame case · 2020-04-17
  11. Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.)same case · 2020-04-17
  12. Exhibit B — SBALoanProgram.com PPP application form — FTC v. Ponte (D.R.I.)same case · 2020-04-17
  13. Exhibit A — SBALoanProgram.com screenshot — FTC v. Pontesame case · 2020-04-17

Part of: Federal Trade Commission v. Ponte Investments, LLC · Paycheck Protection Program (PPP) · Other civil cases · Motions · 2020 · Court filings

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