Centurion Financial Benefits, et al.

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FEDERAL TRADE COMMISSION, Plaintiff, v. CENTURION FINANCIAL BENEFIT'S, LLC, a Delaware limited liability corporation; 1629936 ONTARIO LTD., also d/b/a Centurion Financial Benefits; 1644738 ONTARIO LTD., also d/b/a Integra Financial Benefits; AMERICAN GETAWAY VACATIONS INC., also d/b/a Integra Financial Benefits; CREDENCE TRAVEL PROCESSING INC., also d/b/a Integra Financial Benefits; TOPSTAR MEDIA INC., also d/b/a Integra Financial Benefits; SEAN SOMMA a/k/a SEAN SOMA, individually and as an officer of corporate defendants Centurion Financial Benefits, LLC and 1629936 Ontario Ltd., also d/b/a Spectra Financial Benefits; ANTONIO MARCHESE a/k/a TONY MARCHESE, individually and as an officer of corporate defendant 1644738 Ontario Ltd., also d/b/a Sureway Beneficial, Simple Choice Benefits, and Oxford Financial Benefits; TONY ANDREOPOULOS, individually and as an officer of corporate defendants American Getaway Vacations Inc., Credence Travel Processing Inc., and Topstar Media Inc., also d/b/a Integra Financial Benefits; DENNIS ANDREOPOULOS, individually and as an officer of corporate defendants American Getaway Vacations Inc. and Topstar Media Inc., also d/b/a Integra Financial Benefits; 1648534 Ontario Ltd., d/b/a Sureway Beneficial; 1652242 Ontario Ltd., d/b/a Oxford Financial Alliance and Oxford Financial Benefits; 1656324 Ontario Ltd., d/b/a Simple Choice Financial Benefits; 1466827 Ontario Ltd., d/b/a ESI Employment Solutions, Inc.; 6347738 Canada Inc., d/b/a ESI Contact Inc.; 1571816 Ontario Ltd, d/b/a RNR Holdings and Vu Com Communications; Frank Bellissimo; Robert J. Houttuin; Catreena Alexandra Marchewka; and Sylvain Cholette, Defendants.
FTC Matter/File Number:

052 3072

Civil Action Number:

05C 5542

Federal Court:
Northern District of Illinois

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