Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, Plaintiff, v. Apogee One Enterprises LLC, also doing business as Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; Marquee Marketing LLC, also doing business as Express Platinum Card; Blake Rubin, also doing business as CR Ventures, LLC, Platinum Trust Card, Express Platinum Card, and Maxim Management Group, LLC; Chase Rubin, also doing business as CR Ventures, LLC, Platinum Trust Card, Express Platinum Card, Maxim Management Group, LLC, and Oakmont Management Services, LLC; Justin Diaczuk; Jules Shore, Defendants
(United State District Court for the Northern District of Illinois, Eastern Division)
File No. 1123212
Case No. 12-cv-588
January 30, 2013
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News Release: FTC Sends $7.4 Million in Refunds to Consumers Harmed by Scheme That Sold Bogus ‘Platinum’ Credit Card
September 20, 2012
- Stipulated Final Judgment and Order for Permanent Injunction
- News Release
February 16, 2012
- Preliminary Injunction with Asset Freeze and Other Equitable Relief
February 3, 2012
- Complaint for Permanent Injunction and Other Equitable Relief
- Plaintiff Federal Trade Commission's Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, Immediate Access, and Other Equitable Relief
- Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
- News Release