Jan 30, 2013 ... ... also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express
Platinum Card; et al. ... Federal Trade Commission, Plaintiff, v. Apogee One
Enterprises LLC, also doing business as Apogee Enterprises LLC, Platinum ...
FTC v. Am. Tax Relief LLC, et al., No. I O-cv-6123 (N.D. Ill. Sept. 24, 2010) . ...
FTC v. Apogee One Enterprises LLC et al., No. 12-cv-588 (N.D. Ill. Jan. 26, 2016)
vs. CAPRICE MARKETING LLC, a Delaware limited liability company, et al., .... E.
The Corporate Defendants Have Operated as a Common Enterprise ............. .....
Consumers who attempted to contact one of Defendants' .... Apogee One Enters.
Jan 30, 2013 ... Those with questions should call the refund administrator, Gilardi & Co., LLC, at 1
-877-282-8781, ... Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises
LLC, Platinum Trust Card, and Express Platinum Card; et al.
Aug 12, 2013 ... Federal Trade Commission, Plaintiff, v. Direct Benefits Group, LLC, also doing
business as Direct Benefits Online, and Unified Savings; Voice ...
Apr 6, 2015 ... Plaintiffs, v. K.I.P., LLC, an Illinois limited liability company, et al. , ..... FTC v.
Apogee One Enters. LLC, No 12 C 588 (N.D. TIL Jan. ..... a speedy end to an
utterly fraudulent "debt collection" enterprise that operates nationally but ...
Dec 4, 2008 ... Federal Trade Commission, Plaintiff, v. Mystery Shop Link, LLC, a Maine Limited
Liability Company, Tangent Group, LLC, a Maine Limited ...
(Each action initiated has been included in only one category listed below, even
though ... SEC v. UBS Securities LLC, et al. LR-20824. 12/11/08. In the Matter of
Gary J. Gross .... SEC v. FTC Capital Markets, Inc., et al. LR-21093. 06/22/09. In
the Matter of Ruben .... In the Matter of Pacific International Enterprises, Inc., et al.
19, 2009, Mohit A. Khanna, MAK 1 Enterprises Group, LLC, et al. ... 4, 2009,
Steven V. Cotton ..... 22, 2009, FTC Capital Markets, Inc., FTC Emerging Markets,
Inc. also d/b/a FTC Group, Guillermo David .... LR-21056, May 26, 2009,
PrivateFX Global One Ltd., SA, 36 Holdings, Ltd., Robert D. Watson, and Daniel J