Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al.

Tags:

Last Updated:
Federal Trade Commission, Plaintiff, v. Neovi, Inc., d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc., d/b/a Qchex.com; James M. Danforth, individually, and as an officer of Neovi, Inc. and G7 Productivity Systems, Inc.; and Thomas Villwock, individually, and as an officer of Neovi, Inc.; Defendants.
FTC Matter/File Number:

052-3155

Civil Action Number:

06CV-1952-WQH-JMA

Federal Court:
Southern District of California

Case Timeline

November 18, 2009

application/pdf icon Order to Show Cause (22.19 KB)
application/pdf icon Federal Trade Commissions Memorandum in support of its Application for an Order to Show Cause Why Thomas Villwock, James M. Danforth, G7 Productivity Systems, iProlog Corporation, and FreeQuick Wire Corporation Should not Be Held in Contempt (86.42 KB)
application/pdf icon Federal Trade Commissions Application for an Order to Show Cause Why Thomas Villwock, James M. Danforth, G7 Productivity Systems, iProlog Corporation, and FreeQuick Wire Corporation Should not Be Held in Contempt (52.35 KB)
PRESS RELEASE: FTC Charges Online Check Writing Marketers with Contempt

February 9, 2009

application/pdf icon Final Order For Permanent Injunction and Other Equitable Relief (50.52 KB)
application/pdf icon Order: (1) Denying Defendants Reconsideration Motion; (2) Denying Plaintiffs Motion to Strike; and (3) Granting Plaintiffs Proposed Injunctive Relief (81.36 KB)
application/pdf icon Order: Granting Plaintiffs Motion for Summary Judgment in Part and Denying Defendants Motion for Summary Judgment (900.92 KB)
PRESS RELEASE: Court Orders Permanent Halt to Illegal Qchex Check Processing Operation Court Finds Qchex Unfair Practices Created a Dinner Bell for FraudstersOperators to Give Up All Their Ill-Gotten Gains