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FTC v. Global Network Enterprises, Inc., Republic Enterprises, Inc., Cecilia M. Castillo, and Ian Anthony Suite

Last Updated

February 7, 2001

FTC v. Global Network Enterprises, Inc., Republic Enterprises, Inc., Cecilia M. Castillo, and Ian Anthony Suite

FTC Matter/File Number

002 3185

X000083

Civil Action Number

00-625 (GLT) (ANX)

Federal Court

Central District of California

Case Timeline

February 7, 2001

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (673.5 KB)

PRESS RELEASE: Global Network Defendants to Post $500,000 Performance Bond Before Engaging in Future Telemarketing Activities As Part of FTC Settlement

July 13, 2000

Complaint for Injunctive and Other Equitable Relief (843.49 KB)

Preliminary Injunction with Asset Freeze (1.4 MB)

PRESS RELEASE: FTC and Other Law Enforcers Knock Out Fraudulent Prize Promoters