Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC

Last Updated

13 de Ene de 2011

Federal Trade Commission v. Classic Closeouts, LLC, a limited liability company, also d/b/a Classiccloseouts.com, Daniel J. Greenberg, individually, as an officer of Classic Closeouts, LLC, and d/b/a Thirdfree.com

FTC Matter/File Number

082 3236

Civil Action Number

09-CV-02692

Federal Court

Eastern District of New York

Case Timeline

13 de Ene de 2011

Default Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Classic Closeouts, LLC; Ival Group, LLC; AYC Holding Corp.; 110 West Graham Avenue Corp.; and YGC Enterprises, Inc. (441.54 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendants Jonathan Bruk and Hazen NY Inc. (548.58 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Daniel J. Greenberg (645.1 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Stephanie H. Greenberg (401.07 KB)

Second Amended Complaint for Permanent Injunction and Other Equitable Relief (299.45 KB)

1 de Jul de 2009

Complaint for Permanent Injunction and Other Equitable Relief (145.76 KB)