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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 ...

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) .

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

www.ftc.gov/sites/default/files/documents/cases/2013/09/130904vantagememotro.pdf

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.

FTC Sends $7.4 Million in Refunds to Consumers Harmed by ...

www.ftc.gov/news-events/press-releases/2013/01/ftc-sends-74-million-refunds-consumers-harmed-scheme-sold

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.

Direct Benefits Group, LLC, et al. | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/112-3114/direct-benefits-group-llc-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 ...

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 ...

Mystery Shop Link, LLC, et al. | Federal Trade Commission

www.ftc.gov/enforcement/cases-proceedings/062-3134/mystery-shop-link-llc-et-al

Dec 4, 2008 ... Federal Trade Commission, Plaintiff, v. Mystery Shop Link, LLC, a Maine Limited Liability Company, Tangent Group, LLC, a Maine Limited ...

Select SEC and Market Data, Fiscal 2009

www.sec.gov/about/secstats2009.pdf

(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.

SEC Litigation Releases Archives 2009

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

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.

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Plaintiff Federal Trade Commission's Memorandum in Support of Its ...

www.ftc.gov

v. APOGEE ONE ENTERPRISES LLC, a. Pennsylvania limited liability company, .... FTC v. Yellow Page Mktg., B. v., et al., No. 11 C 05035 (N.D. TIL 2011) .

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

www.ftc.gov

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.

Finmaestros, LLC, et al. | Federal Trade Commission

www.ftc.gov

Jul 24, 2014 ... Federal Trade Commission, Plaintiff, v. Finmaestros, LLC, also doing business as technogennie, 24x7pchelp, 24x7pctech, and Transfront ...