Jan 30, 2013 ... Federal Trade Commission, Plaintiff, v. Apogee One Enterprises LLC, also doing
business as Apogee Enterprises LLC, Platinum Trust Card, ...
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.
Nov 9, 2009 ... Federal Trade Commission v. NextClick Media, LLC, a Delaware limited liability
company d/b/a StopSmoking180.com, ...
Dec 6, 2010 ... Federal Trade Commission, Plaintiff, v. Debt.com Marketing, LLC, Media Choice,
LLC, also doing business as MediaChoice, LLC, 800 Credit ...
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
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.
(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.