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FTC - Federal Trade Commission

06/26/2024 | Press release | Archived content

Natalia Lynch, In the Matter of

Tags:

Last Updated

June 26, 2024

Case Status

Pending

Docket Number

9423

Case Timeline

June 26, 2024

File

Order (1) Directing Production of Document Submitted for In Camera Review (2) Granting Joint Motion to Continue Evidentiary Hearing and (3) Rescheduling Evidentiary Hearing(757.55 KB)

June 20, 2024

File

Parties' Joint Status Update(737.15 KB)

June 10, 2024

File

Joint Motion to Adjourn the June 20, 2024 Evidentiary Hearing(713.3 KB)

June 6, 2024

File

Order Regarding Party Status Reports and Resetting Evidentiary Hearing(692.85 KB)

June 5, 2024

File

Response to Motion for Issuance of Subpoena Decus Tecum (Corrected Version)(1.51 MB)

File

Authority's Status Update(2.8 MB)

File

Order Granting Motion to Correct Appellee's Response to Motion for Issuance of Subpoena(684.67 KB)

June 3, 2024

File

Appellant's Case Status Report(704.68 KB)

May 31, 2024

File

Motion to Correct Appellee's Response to Motion for Issuance of Subpoena Duces Tecum(2.83 MB)

May 23, 2024

File

Protective Order Governing Unredacted Document(690.53 KB)

File

Joint Motion for Entry of Protective Order(809.53 KB)

May 20, 2024

File

Order Memorializing Bench Rulings(692.29 KB)

File

Notice of Appearance - J. Bunting(1.85 MB)

May 17, 2024

File

Order Setting In Camera Session at the May 20, 2024 Hearing(728.27 KB)

May 16, 2024

File

Authority's Statement of Bases for Redactions of Subpoenaed Document(1.39 MB)

May 15, 2024

File

Order Granting Appellants Unopposed Motion for In Camera Inspection and Denying Appellee's Motion for Leave(706.69 KB)

May 14, 2024

File

Appellee's Response and Request for Leave(1.38 MB)

File

Motion for In Camera Inspection(1014.74 KB)

May 9, 2024

File

Supplemental Order Regarding Exhibits and Evidence(709.71 KB)

May 8, 2024

File

Order Granting Motion for Leave to Appear Pro Hac Vice(787.2 KB)

May 3, 2024

File

Appellant's Proof of Service of Subpoena on the Horseracing Integrity and Safety Authority(1.08 MB)

File

Order Setting Deadline to Oppose Motion for Leave to Enter an Appearance Pro Hac Vice(696.95 KB)

May 1, 2024

File

Order (1) Denying Motion for Issuance of Subpoena Ad Testificandum, and (2) Granting in Part Motion for Issuance of Subpoena Duces Tecum(929.29 KB)

File

Motion for Leave to Enter an Appearance(1.39 MB)

April 29, 2024

File

Response to Motion for Issuance of Subpoena Ad Testificandum(1.6 MB)

File

Response to Motion for Issuance of Subpoena Duces Tecum(1.68 MB)

April 22, 2024

File

Order Directing Response to Appellant's Motion for Issuance of Subpoenas Ad Testificandum and Duces Tecum(699.59 KB)

April 19, 2024

File

Motion for Issuance of Subpoena Duces Tecum(779.79 KB)

File

Motion for Issuance of Subpoena Ad Testificandum(744.22 KB)

April 5, 2024

File

Order Resetting Evidentiary Hearing(659.31 KB)

April 4, 2024

File

Motion to Adjourn Evidentiary Hearing(712.91 KB)

March 25, 2024

File

Order Setting Evidentiary Hearing(792.24 KB)

File

Letter from Respondent's Counsel to ALJ Himes Reporting Material Developments and Requesting Status Conference(1.46 MB)

March 15, 2024

File

HISA's Response to Statement of Contested Facts and Specification of Additional Evidence(2.07 MB)

March 12, 2024

File

Order Designating Administrative Law Judge(673.47 KB)

March 1, 2024

File

Statement of Contested Facts and Specification of Additional Evidence(1.06 MB)

February 29, 2024

File

Notice of Appearance - G. May(844.05 KB)

February 12, 2024

File

Order Granting Joint Motion to Extend Deadline(658.28 KB)

February 9, 2024

File

Joint Motion to Adjourn the January 12, 2024 Order Deadline Until March 1, 2024(657.74 KB)

January 12, 2024

File

Order Granting Joint Motion to Extend Deadline(658.33 KB)

January 11, 2024

File

Notice of Appearance - H. C. Boehning(1.16 MB)

File

Joint Motion for Adjournment(658.02 KB)

December 28, 2023

File

Order on Application for Review and Directing Briefing(721.39 KB)

December 22, 2023

File

Notice of Appearance - B. Beauman, R. Price, M. Pujals, A. Farrell(1.02 MB)

File

HISA's Response to Notice of Appeal and Application for Review(1.3 MB)

December 13, 2023

File

Notice of Appeal and Application for Review(4.11 MB)

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