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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 ...

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.

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.

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. ... 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) .

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

www.ftc.gov

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

Health Care One LLC et al. | Federal Trade Commission

www.ftc.gov

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.