Case Name Office Type of Action Where filed Contact

Federal Cases
Source One Publications, Inc.; Courtney Wiggs FTC

(WR-LA)

 Action for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule U.S. District Court, District of Arizona Staff Contact:
Monica Tait
(310) 824-4318;
Tanya Nathan (310) 824-4317;
Tom Syta
(310) 824-4324
Liberty Direct, Inc.; Paul Wiggs; David Furnia FTC

(WR-LA)

 Action for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule U.S. District Court, District of Arizona Staff Contact: Monica Tait
(310) 824-4318;
Tanya Nathan (310) 824-4317;
Tom Syta
(310) 824-4324
Creditmart Financial Strategies, Inc.; Maurice Verrelli FTC

(NWR)

 Action for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule; stipulated consent decree anticipated U.S. District Court, Western District of Washington Staff Contact:
Mary Benfield (206) 220-4472
Case Name Office Type of Action Where filed Contact

State Cases
Liberty Direct, Inc. dba Liberty Credit Card Protection Illinois
Attorney General		 Complaint for Injunction, Civil Penalties and Restitution; state law Illinois
Superior Court		 Press Contact:
Jerry Owens
(217) 782-9090
Bank Card Security Center Ohio
Attorney General		 Complaint for Injunction, Civil Penalties and Restitution; state law Ohio
Superior Court		 Staff Contact:
Scott Massa (216) 787-5182
Premiere Card Services/H.D. Benefits, Inc. Arizona
Attorney General		 Complaint for Injunction, Civil Penalties and Restitution; state law Arizona
Superior Court		 Staff Contact:
Nancy Anger
(602) 542-3702
Bank Card Security Center telemarketing rooms Florida
Attorney General		 Complaint for Injunction; state law Florida
Circuit Court		 Staff Contact:
Jackie Dowd (407) 245-0833
Upland Global Corp. West Virginia
Attorney General		 Voluntary Assurance of Discontinuance Administrative
Action		 Staff Contact:
Chris Trimboli (304) 558-8986
Furtherance International, Inc. Wisconsin
Attorney General		 Stipulation for Consent Judgment Wisconsin
Circuit Court		 Staff Contact:
Jim Jeffries
(608) 267-2162

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Last Modified: Friday, June 24, 2011