Web Results

www.ftc.gov/enforcement/cases-proceedings/jubilee-financial-services-inc-et-al

Jan 26, 2005 ... Federal Trade Commission, Plaintiff, v. Jubilee Financial Services, Inc., et al DefendantsUnited States District Court, Central District of California, Western Division. Civil Action Number: 02-6468 ABC(Ex). Case Timeline. January 26, 2005. application/pdf icon Stipulation and Final Order of Permanent ...

www.ftc.gov/enforcement/cases-proceedings/1023172/pls-financial-services-inc-et-al

Nov 7, 2012 ... United States of America, Plaintiff, v. PLS Financial Services, Inc., PLS Group, Inc. , and The Payday Loan Store of Illinois, Inc., Defendants. FTC Matter/File Number : 1023172. Civil Action Number: 112-cv-08334. Case Timeline. November 7, 2012. application/pdf icon Complaint for Civil Penalties, ...

www.ftc.gov/sites/default/files/documents/cases/2005/01/050126stipmitchelljubilee.pdf

r? V. JUBILEE FINP-NCIIAS, SERVICES,. INC., et all. Defendants d. CIVIL NO. 02 -6468 AISC(Ex). STIPULATION AND. AE ORDER OF. ENJUNCTION. AS TO DEFENDANT. JOHN MITCrnLL. Plaintiff Federal Trade Commission ("FTC" or " Commission"), pwsuant to. Section 13(b) of the Federal Trade Commission Act (" FTC ...

www.sec.gov/litigation/admin/2016/33-10222.pdf

Sep 27, 2016 ... 3-17583. In the Matter of. ORRSTOWN FINANCIAL. SERVICES, INC.,. THOMAS R. QUINN,. BRADLEY S. EVERLY, CPA,. JEFFREY W. EMBLY and. DOUGLAS P . BARTON, CPA, ... these proceedings, which are admitted, and except as provided herein in Section V, Respondents consent to the entry of this ...

www.sec.gov/litigation/complaints/2017/comp23959.pdf

Oct 2, 2017 ... SECURITIES AND EXCHANGE. COMMISSION,. Plaintiff, vs. TWEED FINANCIAL SERVICES,. INC. and ROBERT RUSSEL TWEED,. Defendants. Case No. 2:17- cv-7251. COMPLAINT. Plaintiff Securities and Exchange Commission (“SEC”) alleges: JURISDICTION AND VENUE. 1. The Court has jurisdiction ...