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


Jan 30, 2013 ... Federal Trade Commission, Plaintiff, v. Apogee One Enterprises LLC, also doing business as Apogee Enterprises LLC, Platinum Trust Card, ...

Health Care One LLC et al. | Federal Trade Commission


Mar 20, 2013 ... Federal Trade Commission, Plaintiff, v. Health Care One LLC, also doing business as "HealthcareOne," "Americans4Healthcare," ... known as Dan Freeman; Mile High Enterprise Inc.; and Bryan Matthew Loving, Defendants.

NextClick Media, LLC, et al. | Federal Trade Commission


Nov 9, 2009 ... Federal Trade Commission v. NextClick Media, LLC, a Delaware limited liability company d/b/a StopSmoking180.com, ...

Debt.com Marketing, LLC, et al. | Federal Trade Commission


Dec 6, 2010 ... Federal Trade Commission, Plaintiff, v. Debt.com Marketing, LLC, Media Choice, LLC, also doing business as MediaChoice, LLC, 800 Credit ...

2009 - Securities and Exchange Commission


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 . Petroski.

FTC's complaint, PayBasics, Todd Hatch and Jimmy Shin


Dec 7, 2015 ... For example, one Third-Party Entity named BES Enterprises, LLC was an illegal telemarketing ... See FTC et al. v. The Tax Club et al., No.

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


(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.

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


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) .

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


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

FTC's Memorandum in Support of Its Ex Parte Application for a ...


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.