Federal Trade Commission, Plaintiff, v. Safe Harbour Foundation of Florida, Inc., a Florida corporation; Silverstone Lending, LLC, a Florida limited liability company; Silverstone Financial LLC, a Florida limited liability company; Keystone Financial, LLC, a Nevada limited liability company; Southeast Advertising, Inc., a Florida corporation; MT25 LLC, a Nevada limited liability company; Peter J. Porcelli, II, individually and as officer, partner, or member of Silverstone Lending, LLC, Silverstone Financial LLC, and Safe Harbour Foundation of Florida, Inc.; Bonnie A. Harris, individually, and as a manager of Safe Harbour Foundation of Florida, Inc.; and Christopher Tomasulo, individually and as a manager of Safe Harbour Foundation of Florida, Inc., Defendants
(United States District Court for the Northern District of Illinois, Eastern Division)
Case No. 08 C 1185
FTC File No. 082 3028
November 24, 2009
- Stipulated Order for Permanent Injunction and Final Judgment as to Defendants Safe Harbour Foundation of Florida, Inc., Silverstone Lending, LLC, and Silverstone Financial LLC
- Stipulated Order for Permanent Injunction and Final Judgment as to Defendant Southwest Advertising, Inc.
- News Release
May 4, 2009
April 25, 2008
February 28, 2008
Federal Trade Commission
Protecting America's Consumers
