Safe Harbour Foundation of Florida, Inc., et al.

Last Updated:
Federal Trade Commission, Plaintiff, v. Safe Harbour Foundation of Florida, Inc., a Florida corporation; Silverstone Lending, LLC, a Florida limited liability company; Silverstone Financial LLC, a Florida limited liability company; Keystone Financial, LLC, a Nevada limited liability company; Southeast Advertising, Inc., a Florida corporation; MT25 LLC, a Nevada limited liability company; Peter J. Porcelli, II, individually and as officer, partner, or member of Silverstone Lending, LLC, Silverstone Financial LLC, and Safe Harbour Foundation of Florida, Inc.; Bonnie A. Harris, individually, and as a manager of Safe Harbour Foundation of Florida, Inc.;and Christopher Tomasulo, individually and as a manager of Safe Harbour Foundation of Florida, Inc., Defendants
FTC Matter/File Number:

082 3028

Civil Action Number:

08 C 1185

Federal Court:
Northern District of Illinois