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Fed. Trade Comm'n v. Nat'l Check Registry, LLC

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK
Jul 15, 2016
14-CV-490-A (W.D.N.Y. Jul. 15, 2016)

Opinion

14-CV-490-A

07-15-2016

FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, Plaintiffs, v. NATIONAL CHECK REGISTRY, LLC, et al., Defendants.


DECISION AND ORDER

This action was referred to Magistrate Judge Jeremiah J. McCarthy pursuant to 28 U.S.C. § 636(b)(1) the conduct of pretrial proceedings. On June 6, 2016, Magistrate Judge McCarthy filed a Report and Recommendation (Dkt. No. 116) recommending that the Receiver's motion for approval of final distribution (Dkt. No. 109) be modified as proposed by the Receiver, and that the motion then be granted.

The Court has carefully reviewed the Report and Recommendation, the record in this case, and the pleadings and materials submitted by the parties, and no objections having been timely filed, it is hereby

ORDERED, that pursuant to 28 U.S.C. § 636(b)(1), and for the reasons set forth in Magistrate Judge McCarthy's Report and Recommendation, the Receiver's motion for approval of final distribution, as modified, is granted as set forth in the Report and Recommendation.

The Clerk of Court shall administratively close the case subject to the retention of jurisdiction in paragraph XIII of the Stipulation to Enter into a Final Order of Permanent Injunction and Settlement of Claims, Dkt. No. 91, and subject to the parties having a right to re-open for a period of 145 days upon a showing of good cause regarding completion of case-closing tasks referenced in the June 6, 2016 Report and Recommendation.

IT IS SO ORDERED.

/s/_________

HONORABLE RICHARD J. ARCARA

UNITED STATES DISTRICT COURT Dated: July 15, 2016


Summaries of

Fed. Trade Comm'n v. Nat'l Check Registry, LLC

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK
Jul 15, 2016
14-CV-490-A (W.D.N.Y. Jul. 15, 2016)
Case details for

Fed. Trade Comm'n v. Nat'l Check Registry, LLC

Case Details

Full title:FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, Plaintiffs…

Court:UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

Date published: Jul 15, 2016

Citations

14-CV-490-A (W.D.N.Y. Jul. 15, 2016)