Case List

 

Office
Case Name
Where Filed
Action Initiated
or Outcome
Contact
Arizona Attorney General Telesales, Inc., George Stanley Dennison and Eddie C. Keith Maricopa County Superior Court Consent Judgment including a civil penalty of $60,000 Patty Urias
(602) 542-7710
FTC Nia Cano, a/k/a, Nghia F. Cano, Nina DeCano, Nia S.Cano, d/b/a Credit Development International and Drivers Seat Network; Charles Johnson; Jaime Martinez; Defendants, and Leaders Alliance Inc., Relief Defendant U.S. District Court, Central District of California Settlements including $2 million for consumer redress for 30,000 consumers Claudia Bourne-Farrell
(202) 326-2181
FTC Kalvin P. Schmidt, d/b/a DKS Enterprises, DS Productions, DES Enterprises Federal Trade Commission Administrative Order Issued November 3, 1998, barring Schmidt from participating or assisting in any prohibited marketing program Claudia Bourne-Farrell
(202) 326-2181
FTC Five Star Auto Club, Inc., Michael Sullivan and Angela Sullivan U.S. District Court, Southern District of New York TRO obtained March 8, 1999 Claudia Bourne-Farrell
(202) 326-2181
FTC FutureNet, Inc., FutureNet Online, Inc., Alan J. Setlin, Precilliano a/k/a Chris Lobato, Larry Huff, Robert Depew, and David Soto U.S. District Court, Central District of California Settlements including $1 million for consumer redress for 40,000 consumers Claudia Bourne-Farrell
(202) 326-2181
FTC Fortuna Alliance, L.L.C., Augustine Delgado, Libby Gustine Welch, Donald R. Grant, Monique Delgado, and Gail Oliver U. S. District Court, Western District of Washington Contempt Order obtained, potentially providing $2.2 million in additional redress for consumers Claudia Bourne-Farrell
(202) 326-2181
FTC World Class Network, Inc., World Class Travel, L.L.C., Daniel R. Dimacale, Denise L. Dimacale, Robert C.K. Lee, Howard K. Cooper, Jerome L. Goldberg U.S. District Court, Central District of California Settlements including $3.1 million for consumer redress for approximately 15,000 consumers Claudia Bourne-Farrell
(202) 326-2181
Massachusetts Attorney General Equinox International Corporation and Bill Gouldd Suffolk County Superior Court Complaint For Permanent Injunction, Civil Penalties and Restitution filed in February 1998 Bryan Heffron
(617) 727-2200 X2986
Michigan Attorney General Compact Connections, Inc. Cease and Desist Order Consumer Protection Division
(517) 373-7117
Michigan Attorney General Streamline International Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Network Exchange System d/b/a NNXSYS Assurance of Voluntary Compliance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Life Without Debt Notice of Intended Action and Opportunity to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General Prosper International League Ltd. Order to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General Five Star Consultants Inc. d/b/a Five Star Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Global Resource Network Cease and Desist Order Consumer Protection Division
(517) 373-7117
Michigan Attorney General Future Strategies d/b/a Pentagono Notice of Intended Action and Opportunity to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General Travel Dynamics Notice of Intended Action and Opportunity to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General Webnet International Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Trek Alliance Notice of Intended Action and Opportunity to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General Cappello Foods d/b/a Steak Buyers Club Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Tradenet Marketing, Inc. Notice of Intended Action and Opportunity to Cease and Desist Consumer Protection Division
(517) 373-7117
Michigan Attorney General New Visions International, New Life Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General Stone Tobacco, New Marketing Concepts Assurance of Discontinuance Consumer Protection Division
(517) 373-7117
Michigan Attorney General The New Millenium Group Cease and Desist Order Consumer Protection Division
(517) 373-7117
Nevada Attorney General 5 Star Autoclub Cease and Desist Operations in Nevada Steve George
(775) 687-3512
Nevada Attorney General One Source Worldwide Assurance of Discontinuance Steve George
(775) 687-3512
Nevada Attorney General Trade Net Steve George
(775) 687-3512
North Carolina Attorney General Aspire 2000! and Kenneth Mackovic Wake County Superior Court Judgment of $20,000 Cari Hepp
( 919) 716-6413
North Carolina Attorney General International Cooperative Explosion Wake County Superior Court Judgment Pending Cari Hepp
( 919) 716-6413
North Carolina Attorney General Bankers International Trust Wake County Superior Court Consent Judgment, injunction, restitution and $25,000 Cari Hepp
( 919) 716-6413
Ohio Attorney General Travelnet International, Jetstarr, International, Marketing Systems, and Ronald Delfino Sr. Court of Common Pleas Complaint filed February 9, 1999 Jennifer Detwiler or Mark R. Weaver
(614) 466-3840
Pennsylvania Attorney General Nuskin Commonwealth Court of Pennsylvania Assurance of Voluntary Compliance resulting in $35,000 in costs and $9,500 in restitution Barbara Petito
(717) 787-5211
Pennsylvania Attorney General Boston-Finney Commonwealth Court of Pennsylvania Consent agreement resulting in $102,000 in restitution and $115,000 in penalties and costs Barbara Petito
(717) 787-5211

 


Last Modified: Friday, June 24, 2011