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Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC ...

www.ftc.gov/enforcement/cases-proceedings/1123212/apogee-one-enterprises-llc-also-dba-apogee-enterprises-llc

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 ...

Bogus 'Platinum Credit Card' Sellers Will Pay $7.5 Million to Settle ...

www.ftc.gov/news-events/press-releases/2012/09/bogus-platinum-credit-card-sellers-will-pay-75-million-settle-ftc

Sep 20, 2012 ... Under a settlement with the FTC, Blake Rubin, Chase Rubin, and Justin Diaczuk ... Apogee One Enterprises LLC, and Marquee Marketing LLC from telemarketing ... LLC, Platinum Trust Card, and Express Platinum Card; et al.

Dutchman Enterprises, LLC, et al. | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/082-3203/dutchman-enterprises-llc-et-al

Dec 20, 2011 ... Federal Trade Commission v. Dutchman Enterprises, LLC, United Community Services of America, Inc, also doing business as UCSA Dealers ...

Memorandum in Support of Plaintiff's Ex Parte Motion for Temporary ...

www.ftc.gov/system/files/documents/cases/160707helpdesknattromemo.pdf

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) .

American Dream Enterprises, LLC, and Andres Fernandez Salvador ...

www.ftc.gov/enforcement/cases-proceedings/032-3193/american-dream-enterprises-llc-andres-fernandez-salvador

Oct 6, 2004 ... Federal Trade Commission, plaintiff, v. American Dream Enterprises, LLC, and Andres Fernandez Salvador, defendants.,United States District ...

J. William Enterprises, LLC | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/162-3061/j-william-enterprises-llc

Jan 3, 2017 ... Federal Trade Commission, Plaintiff, v. J. William Enterprises, LLC, a Florida limited liability company, also doing business as Pro Timeshare ...

Meyer Enterprises, LLC, et al., United States of America (for the ...

www.ftc.gov/enforcement/cases-proceedings/082-3062/meyer-enterprises-llc-et-al-united-states-america-federal

Mar 5, 2009 ... United States of America v. Meyer Enterprises, LLC, Insulation Solutions, Inc., and Donald L. Meyer. FTC Matter/File Number: 082 3062.

2009 - Securities and Exchange Commission

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml

19, 2009, Mohit A. Khanna, MAK 1 Enterprises Group, LLC, et al. ..... SEC Complaint v. ..... FTC Capital Markets, Inc., FTC Emerging Markets, Inc. also d/b/a FTC Group, .... LR-21056, May 26, 2009, PrivateFX Global One Ltd., SA, 36 Holdings, Ltd., ... LR-21048, May 19, 2009, Apogee Technology, Inc., David B. Meyers and ...

Plaintiffs' Memorandum in Support of Their Ex Parte Motion For a ...

www.ftc.gov/system/files/documents/cases/150410paydaymemo.pdf

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 ...

Select SEC and Market Data, Fiscal 2009 - Securities and Exchange ...

www.sec.gov/about/secstats2009.pdf

many actions involved multiple allegations and may fall under more than one category. ... 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.