Federal Trade Commission
Protecting America's Consumers
| Case Name | Office | Type of action | Where filed | Staff Contact(s) | Press Contact |
Federal Cases |
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| Leisure Time Marketing, Inc., Discovery Rental, Inc., Marlin Swanson, Britt Shenkman, Edward Sebastian, and Fereidoun "Fred" Khalilian, | FTC (SER) |
Action for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule |
U.S. District Court, Middle District of Florida (Orlando) |
Cindy Liebes, Valerie Verduce (404) 656-1390 |
Mitch Katz (202) 326-2161 |
| Epic Resorts, LLC, Epic Travel, LLC, Thomas Flatley, and Scott Engelkemp | FTC (SFRO) |
Action for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule | U.S. District Court, Middle District of Florida (Orlando) |
Collot Guerard (202) 326-3338 |
Mitch Katz (202) 326-2161 |
| Med Resorts International, Inc., World Connections, Inc., Mediterranean Resorts, Inc., Destinations Unlimited of Delaware, Inc., Bay Financial Services, Inc., V-Pac, Inc., J. George Claveau, Marianne Borden-Myers | FTC (MWR) and Virginia Attorney General |
Action for injunction and restitution; FTCA §§ 5 & 13(b); and Holder in Due Course Rule | U.S. District Court, Northern District of Illinois (Chicago) | C. Steven Baker (312) 960-5634 |
Mitch Katz (202) 326-2161 |
| American International Travel Services, Inc., Silver Lake Resort, Ltd., Alfred H. Jugo, A.J. Stanton, Jr., and Lawrence S. Gilbert | FTC (SER) |
Final Stipulated Judgment, including injunctive relief, compliance and monitoring provisions and $1 million consumer redress | U.S. District Court Southern District of Florida | Cindy Liebes, Valerie Verduce (404) 656-1390 |
Mitch Katz (202) 326-2161 |
| Case Name | Office | Type of action | Where filed | Staff Contact(s) | Press Contact |
State Cases |
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| Cerkvenik Anderson | Arizona Attorney General | Complaint for Permanent Injunction, Civil Penalties and Restitution; state law | Maricopa County Superior Court Arizona |
Kathryn Leonard (602) 542-3702 |
Pati Urias (602) 542-8017 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Arizona Attorney General | Consent Judgment | Maricopa County Superior Court Arizona |
Kathryn Leonard (602) 542-3702 |
Pati Urias (602) 542-8017 |
| National Travel Services, Inc. Ramada Plaza Resorts & Robin Leach | Arizona Attorney General | Consent Judgments | Maricopa County Superior Court Arizona |
Kathryn Leonard (602) 542-3702 |
Pati Urias (602) 542-8017 |
| Surf & Sun/Island Tours | Arizona Attorney General | Complaint for Permanent Injunction, Civil Penalties and Restitution; state law | Maricopa County Superior Court Arizona |
Kathryn Leonard (602) 542-3702 |
Pati Urias (602) 542-8017 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Arkansas Attorney General | Consent Judgement | Pulaski County Arkansas Chancery Court | Kay Barton (501) 682-6150 |
Michael Teague (501) 682-0517 |
| National Travel Services, Inc., Ramada Plaza Resorts & Robin Leach | Arkansas Attorney General | Consent Judgment | Pulaski County Arkansas Chancery Court | Kay Barton (501) 682-6150 |
Michael Teague (501) 682-0517 |
| Travel Express International | Arkansas Attorney General |
Complaint Filed | U.S. District Court, Eastern District of Arkansas | Kay Barton (501) 682-6150 Eric Walker |
Michael Teague (501) 682-0517 |
| Vacation Station, Inc., Larry Coltelli, Steven Schlossberg, Martin Kandel | Arkansas Attorney General |
Assurance of Discontinuance | Arkansas | Ragenea Thompson (501) 682-6150 |
Michael Teague (501) 682-0517 |
| A C Global Enterprise, Hawaii Express & Jay Sadofsky | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | L.A. County Superior Court | Michael B. Hughes (213) 897-2627 Jerry Smilowitz |
Sandra Michioku (916) 324-5500 |
| Adoracion "Dory" Cuaresma d/b/a E&D Travel International and E&D Travel Net | California Attorney General | Charged with misdemeanor for false advertising claims regarding registration. | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
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| Dan Kuschill & Teri Kuschill d/b/a/ Savings Solutions, Golf at Half Price and Danteri | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | Solano County Superior Court | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
| Doug Gilley d/b/a Helpers | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | Sacramento County Superior Court | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
| International Cruises and Tours & Mark Stoddard | California Attorney General | Complaint for Restitution and Permanent Injunction | L.A. County Superior Court |
Michael B. Hughes (213) 897-2627 Jerry Smilowitz |
Sandra Michioku (916) 324-5500 |
| Juan Manuel Cortes d/b/a Broadway Tours & Travel, Inc. and Fernando Rosales | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | L.A. County Superior Court | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
| Michael Donovan d/b/a Uncle Gimpy | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | L.A. County Superior Court | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
| Philip Elden d/b/a/ Must Go Travel | California Attorney General | Complaint for Restitution, Civil Penalties, and Permanent Injunction | Riverside County Superior Court | Michael B. Hughes (213) 897-2627 |
Sandra Michioku (916) 324-5500 |
| Arif Zahir d/b/a Passage Travel, American Travel Consolidators (A.T.C.) & Travel Network | Los Angeles California District Attorney |
Indictment for failure to return money under CA Seller's of Travel Law and misdemeanor charges for failing to register under same | Los Angeles California | Shanta Penland (213) 974-3758
Michael B. Hughes |
Sandra Michioku (916) 324-5500 |
| Riva Flores d/b/a All World Travel and All Group Travel | San Francisco District Attorney | Indictment for felony charges relating to failure to issue tickets and refunds under CA Seller of Travel law and misdemeanor charges for failing to register under same | Michael B. Hughes (213) 897-2627 Jerry Smilowitz Carol M. Hehmeyer |
Sandra Michioku (916) 324-5500 |
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| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Connecticut Attorney General | Consent Judgment | Connecticut Superior Court Judicial District of Hartford | Thomas Saadi (860) 808-5400 |
Maura Fitzgerald (860) 808-5324 |
| National Travel Services, Inc., Ramada Plaza Resorts & Robin Leach | Connecticut Attorney General | Consent Judgment | Connecticut Superior Court Judicial District of Hartford | Thomas Saadi (860) 808-5400 |
Maura Fitzgerald (860) 808-5324 |
| Consolidated Travel Group, Inc., Kermie, Inc. d/b/a Consolidated Travel, Madeline Valdes, Eva Lega, and Warren Newman | Florida Attorney General | Complaint for Injunctive Relief, Civil Penalties and Other Statutory Relief | 17th Judicial Circuit Court, Broward County, Florida | Sylvie Perez-Posner (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| Discovery Rental, Inc. | Florida Attorney General | Assurance of Voluntary Compliance with fine | Florida | Bob J. Buchner (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, Vance L. Vogel, and James M. Herron, Sr. |
Florida Attorney General | Consent Judgment | Circuit Court for the 2nd Judicial Circuit, Tallahassee, Leon County, Florida | Jane Rose (850) 487-1963 |
Joe Bizzaro (850) 487-0984 |
| JMT, Inc./Corporate Travel, Inc. | Florida Attorney General | Investigation | Florida | Bob J. Buchner (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| National Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James H. Verrillo, Robin Leach & Leach Enterprises, Inc. | Florida Attorney General | Consent Judgments | Circuit Court for the 2nd Judicial Circuit, Tallahassee, Leon County, Florida | Jane Rose (850) 487-1963 |
Joe Bizzaro (850) 487-0984 |
| Renaissance Cruises | Florida Attorney General | Assurance of Voluntary Complaince with fine | Florida | Bob J. Buchner (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| Surf & Sun, Student Travel America, Inc, estudenttravel.com | Florida Attorney General | Investigation Opened | Florida | Dave Aronburg (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| Vacation Station, Inc. | Florida Attorney General | Assurance of Voluntary Complaince with fine | Florida | Bob J. Buchner (954) 712-4600 |
Joe Bizzaro (850) 487-0984 |
| American International Travel Services, inc. | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Christyna's Florida Tours | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| First Choice Ticket Tours | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Lanuza's Travel | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Newport Travel Agency | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Oakland Travel | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Ticket Max | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Tom's Travel | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Travel Group International, Inc. | Florida Dept. of Agriculture and Consumer Services | Consent Order for Cease & Desist and fines for violations of Florida Sellers of Travel Act | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Discovery Rental, Inc. | Florida Dept. of Agriculture and Consumer Services | Investigation opened | Florida | J.R Kelly (850) 922-2966 |
Terry McElroy (850) 488-3022 |
| Med Resorts d/b/a World Connections Travel | Georgia Governor's Office of Consumer Affairs | Assurance of Voluntary Compliance | Cobb County Georgia Superior Court | Bill Cloud (404) 651-8600 |
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| Great Escapes Marketing | Illinois Attorney General | Complaint | United States District Court for the Central District of Illinois Springfield Div. |
Avonne Seals (217) 782-4436 | Scott Mulford (217) 524-4173 |
| National Travel Services, Inc., Ramada Plaza Resorts & Robin Leach | Illinois Attorney General | Consent Judgment | Circuit Court 7th Judicial Circuit Sangamon County Illinois |
Avonne Seals (217) 782-4436 | Scott Mulford (217) 524-4173 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, et. al. |
Illinois Attorney General | Modified Final Judgment and Consent Decree | Circuit Court 7th Judicial Circuit Sangamon County Illinois |
Avonne Seals (217) 782-4436 | Scott Mulford (217) 524-4173 |
| Great Destinations | Indiana Attorney General | Complaint for Permanent Injunction and Consumer Redress | Marion County Superior Court Indiana | Charlene Crowell (317) 232-6351 |
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| New Horizons/Bailey & Assoc. | Indiana Attorney General | Complaint for Permanent Injunction and Consumer Redress | Lake County Superior Court Indiana | Charlene Crowell (317) 232-6351 |
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| Blue Green Vacations, Unlimited | Indiana Attorney General | Complaint for Permanent Injunction and Consumer Redress | Marion County Superior Court Indiana | Charlene Crowell (317) 232-6351 |
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| Discovery Rental, Inc. | Michigan Attorney General | Assurance of Discontinuance pursuant to MI unsolicited facsimile statute | Ingham County Michigan | Kathy Fitzgerald (517) 335-0855 |
Christopher DeWitt (517) 373-8060 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, et. al. |
Michigan Attorney General | Consent Judgment | Michigan 30th Judicial Circuit Court, Case # 99-90358-CP | Kathy Fitzgerald (517) 335-0855 |
Christopher DeWitt (517) 373-8060 |
| National Travel Services, Inc. Ramada Plaza Resorts & Robin Leach | Michigan Attorney General | Consent Judgment | Michigan 30th Judicial Circuit Court, Case # 00-91286-CP | Kathy Fitzgerald (517) 335-0855 |
Christopher DeWitt (517) 373-8060 |
| Resort Exchange International of America | Michigan Attorney General | Assurance of Discontinuance pursuant to MI unsolicited facsimile statute | Ingham County Michigan | Kathy Fitzgerald (517) 335-0855 |
Christopher DeWitt (517) 373-8060 |
| Vacation Station, Inc. | Michigan Attorney General | Assurance of Discontinuance pursuant to MI unsolicited facsimile statute | Ingham County Michigan | Kathy Fitzgerald (517) 335-0855 |
Christopher DeWitt (517) 373-8060 |
| Carole Treadwell, Larry Treadwell and Memory Tours, Inc. | Missouri Attorney General | Injunction and Final Judgment | Stone County Missouri | Scott Holste (573) 751-3321 |
Rebecca Meyers (417) 895-6567 |
| Fax.Com, Inc. | Missouri Attorney General | Complaint for Injunctive and Other Relief | United States District Court for the Eastern District of Missouri | Jill LaHue (573) 751-332 |
Scott Holste (573) 751-3321 |
| Tracy Lynn Kuhn d/b/a Signature International and Jay McIlhatton | Missouri Attorney General | Petition for Permanent Injunction, Restitution, Civil Penalties and Other Relief | GreeneCounty Missouri | Rebecca Meyers (417) 895-6567 |
Scott Holste (573) 751-3321 |
| Travel Source International, LLC and James J. Kilroy | Missouri Attorney General | Petition for Permanent Injunction, Restitution, Civil Penalties and Other Relief | Taney County Missouri | Rebecca Meyers (417) 895-6567 |
Scott Holste (573) 751-3321 |
| Wayne Brad Quigley and Ward Dean Quigley | Missouri Attorney General | Judgment | Taney County Missouri | Rebecca Meyers (417) 895-6567 |
Scott Holste 573) 751-3321 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
New Mexico Attorney General | Consent Judgment | New Mexico District Court |
Kathleen O'Dea (505) 827-6000 |
Sam Thompson (505) 827-6000 |
| National Travel Services, Inc., Ramada Plaza Resorts | New Mexico Attorney General | Consent Judgment | New Mexico District Court |
Kathleen O'Dea (505) 827-6000 |
Sam Thompson (505) 827-6000 |
| Robin Leach | New Mexico Attorney General | Default Judgment | New Mexico District Court |
Kathleen O'Dea (505) 827-6000 |
Sam Thompson (505) 827-6000 |
| National Travel Services, Inc. Ramada Plaza Resorts & Robin Leach | North Carolina Attorney General | Consent Judgments | North Carolina Superior Cour Wake County |
Harriet Worley (919) 716-6014 |
Cari Hepp (919) 716-6413 |
| Vacation Station, Inc. | North Carolina Attorney General | Consent Judgment | North Carolina Superior Court Wake County |
Harriet Worley (919) 716-6014 |
Cari Hepp (919) 716-6413 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Ohio Attorney General | Agreed Entry & Final Judgment Order | Franklin County Ohio Common Pleas Court | Cheryl Hawkinson (614) 466-883 |
Stephanie Beougher (614) 466-3840 |
| National Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo & Robin Leach | Ohio Attorney General | Agreed Entry & Final Judgement Order/ Contempt filed against Ramada Plaza Resorts, Daniel Lambert & James Verrillo | Franklin County Ohio Common Pleas Court | Cheryl Hawkinson (614) 466-8831 |
Stephanie Beougher (614) 466-3840 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Oregon Attorney General | Assurance of Voluntary Compliance | Oregon | Bob Roth (503) 378-4732 |
Jan Margosian (503) 378-4732 |
| National Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo, Robin Leach & Leach Entertainment Enterprises, Inc. | Oregon Attorney General | Assurance of Voluntary Compliance | Oregon | Bob Roth (503) 378-4732 |
Jan Margosian (503) 378-4732 |
| Commonwealth Marketing Group, Inc., a/k/a Cruise Marketing Group, CMG, CMG Vacations, Great Escapes Vacations, and World View Travel; Great Escapes Vacation & Tours, Inc.; Frederick F. Zeigler, III; and Robert E. Kane | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| Cruise Marketing Group of Florida, Inc. and Brian Kenny | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| Cruise Marketing Group of Sunrise, Inc. and Phillip S. Himschoot | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| GLJ Management Group, Inc. and Joseph P. Rossignol | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| JH IV Enterprises, Inc. | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| JSM Marketing, Inc. and Joseph S. Minucci | Pennsylvania Attorney General | Consent Decree | Commonwealth Court of Pennsylvania | Larry Nydes (412) 565-3523 |
Barbara Petito (717)787-5211 |
| National Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo, Robin Leach & Leach Entertainment Enterprises, Inc. | Pennsylvania Attorney General | Consent Judgment | Cambria County Court of Common Pleas, Pennsylvania | E. Barry Creany (814) 949-7900 |
Barbara Petito (717)787-5211 |
| Med Resorts International, Inc., World Connections, Inc., Mediterranean Resorts, Inc., Destinations Unlimited of Delaware, Inc., Bay Financial Services, Inc., V-Pac, Inc., J. George Claveau, Marianne Borden-Myers | Virginia Attorney General | Action for injunction and restitution as co-plaintiff with FTC | U.S. District Court, Northern District of Illinois | Jennifer Harper (804)786-5284 |
Randy Davis (804) 786-4596 |
| Leisure Life & Travel and Earl Brischle | Washington Attorney General | Complaint | Superior Court of Washington
King County |
Regina Cullen (206) 464-6261 |
Chris Jarvis (206) 464-6432 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Washington Attorney General | Consent Judgment | Superior Court of Washington King County |
Regina Cullen (206) 464-6261 |
Chris Jarvis (206) 464-6432 |
| National Travel Services, Inc., Ramada Plaza Resorts & Robin Leach | Washington Attorney General | Consent Judgments | Superior Court of Washington King County |
Regina Cullen (206) 464-6261 |
Chris Jarvis (206) 464-6432 |
| Ultima Travel Club | Washington Attorney General | Consent enforcement action | Superior Court of Washington King County |
Regina Cullen (206) 464-6261 |
Chris Jarvis (206) 464-6432 |
| Vacation Marketing Systems, Michael Vasey, Dave Walters, and Pahio Resorts | Washington Attorney General | Consent Judgments | Superior Court of Washington King County |
Regina Cullen (206) 464-6261 |
Chris Jarvis (206) 464-6432 |
| Air-Land-Sea | Wisconsin Attorney General | Consent Judgment in joint action with FTC for injunction and restitution; FTCA §§ 5 & 13(b) and Telemarketing Sales Rule | U.S. District Court, Southern District of Florida (Ft. Lauderdale) |
James Jeffries (608) 267-8901 |
Randy Romanski (608) 266-1221 |
| Florida Travel Network, Crown Plaza Resort, LC, d/b/a
Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Wisconsin Attorney General | Consent Judgments | Wisconsin Circuit Court | James Jeffries (608) 267-8901 |
Randy Romanski (608) 266-1221 |
| National Travel Services, Inc., Ramada Plaza Resorts & Robin Leach | Wisconsin Attorney General | Consent Judgments | Wisconsin Circuit Court | James Jeffries (608) 267-8901 |
Randy Romanski (608) 266-1221 |
| NON-ENFORCEMENT STATE EDUCATION PARTNERS | CONTACT |
| Idaho Attorney General | Michelle Butts (208)332-3550 |
| Kentucky Attorney General | Wanda Delaplane (502) 696-5389 |
| Louisiana Attorney General | Kordice Douglas (225) 342-3978 |
| Massachusetts Attorney General | Mary B. Freeley (617) 727-2200 |
| Minnesota Attorney General | Erik Lindseth (651) 296-3202 |
| Mississippi Attorney General | Mike Rhodes (601) 359-4229 |
| Pinellas County Florida Consumer Protection | Sheryl Lord (727) 464-6200 |
| Tennessee Attorney General | Carolyn Smith (615) 532-1978 |
| Texas Attorney General | Brad Schulke (512) 463-1269 |
| Utah Attorney General | Kent Nelson (801) 530-6601 |
| Vermont Attorney General | Elliot Burg (802) 828-2153 |
| West Virginia Attorney General | Brad Deal (304) 558-0184 |