FTC v. Daniel B. Lubell and Mercantile Messaging, L.L.C.
(Southern District of Iowa)

FTC File No. X970013
Civil Action No. 3-96-CV-80200

May 28, 1997

• Ex Parte Temporary Restraining Order And Order For Expedited Discovery And Order To Show Cause Why A Preliminary Injunction Should Not Issue [HTML][PDF]
• Complaint For Permanent Injunction And Other Equitable Relief [HTML][PDF]
• Stipulated Final Order For Permanent Injunction And Settlement Of Claims For Monetary Relief [HTML][PDF]
• Memorandum Of Points And Authorities In Support Of Plaintiffs' Motion For An Ex Parte Temporary Restraining Order Freezing Assets, Premitting Expedited Discovery And Ordering Defendants To Show Cause Why A Preliminary Injunction Should Not Issue [HTML][PDF]
• News Release

December 18, 1996

• Federal Court Complaint for Permanent Injunction and Other Equitable Relief [HTML][PDF]
  [Temporary Restraining Order Halting Scheme and Freezing Defendants' Assets Granted After Complaint Filed]
• News Release