EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al.

Last Updated

12 de mayo de 2014

Federal Trade Commission, Plaintiff, v. EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., Dale Paul Cleveland, and William Richard Wilson, Defendants.

FTC Matter/File Number

062-3125

Civil Action Number

CV-07-4880 ODW (AJWx)

Federal Court

Central District of California

Case Timeline

12 de mayo de 2014

5 de Dic de 2011

Brief of Plaintiff-Appellee Federal Trade Commission (169.35 KB)

25 de mayo de 2011

Order Holding Defendants in Contempt of January 22, 2008 Final Order and Ordering Sanctions (122.36 KB)

24 de Ene de 2008

Stipulated Final Order for Permanent Injunction and Monetary Relief (1.19 MB)

7 de Ago de 2007

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Expedited Discovery, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (2.17 MB)

Complaint for Injunctive and Other Equitable Relief (910.29 KB)