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 ...
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.
Dec 20, 2011 ... Federal Trade Commission v. Dutchman Enterprises, LLC, United Community
Services of America, Inc, also doing business as UCSA Dealers ...
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)
Oct 6, 2004 ... Federal Trade Commission, plaintiff, v. American Dream Enterprises, LLC, and
Andres Fernandez Salvador, defendants.,United States District ...
Jan 3, 2017 ... Federal Trade Commission, Plaintiff, v. J. William Enterprises, LLC, a Florida
limited liability company, also doing business as Pro Timeshare ...
Mar 5, 2009 ... United States of America v. Meyer Enterprises, LLC, Insulation Solutions, Inc.,
and Donald L. Meyer. FTC Matter/File Number: 082 3062.
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 ...
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 ...
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.