EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al.

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Last Updated: May 12, 2014

Federal Trade Commission, Plaintiff, v. EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., Dale Paul Cleveland, and William Richard Wilson, Defendants.

FTC Matter/File Number:

062-3125

Civil Action Number:

CV-07-4880 ODW (AJWx)

Federal Court:

Central District of California

Case Timeline

May 12, 2014

PRESS RELEASE: FTC Sends Full Refunds to Consumers Duped by Marketers of Bogus ‘$10,000 Credit Line’

December 5, 2011

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Brief of Plaintiff-Appellee Federal Trade Commission (169.35 KB)

May 25, 2011

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Order Holding Defendants in Contempt of January 22, 2008 Final Order and Ordering Sanctions (122.36 KB)

PRESS RELEASE: Online Marketers of Bogus "$10,000 Credit Line" Ordered to Pay $3.7 Million, Cited for Contempt

January 24, 2008

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Stipulated Final Order for Permanent Injunction and Monetary Relief (1.19 MB)

PRESS RELEASE: Online Marketers of Prepaid Debit Cards to Subprime Consumers Will Pay More Than $2.2 Million to Settle FTC Charges

August 7, 2007

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Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Expedited Discovery, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (2.17 MB)

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Complaint for Injunctive and Other Equitable Relief (910.29 KB)

PRESS RELEASE: FTC Stops Prepaid Stored-Value Card Sellers From Improper Debiting