Acquinity Interactive, LLC, et al.

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Telemarketing
Credit and Finance
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Last Updated

October 22, 2014

Federal Trade Commission, Plaintiff v. Acquinity Interactive, LLC; 7657030 Canada, Inc., d/b/a Acquinity Interactive; Garry Jonas; Revenue Path E-Consulting Private Limited; Revenuepath Limited; Worldwide Commerce Associates, LLC d/b/a WCA; Sarita Somani; Firebrand Group, S.L., LLC; Matthew Beucler, Defendants

FTC Matter/File Number

122 3161

Civil Action Number

1:13-cv-05380

Federal Court

Northern District of Illinois

Case Timeline

October 22, 2014

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Acquinity Interactive, LLC, 7657030 Canada, Inc., Garry Jonas, Gregory Van Horn, Revenue Path E-Consulting Private, Ltd., Revenuepath Limited, and Sarita Somani (32.14 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Burton Katz and Jonathan Smyth (461.54 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants Worldwide Commerce Associates, LLC, Firebrand Group, S.L., LLC, and Matthew Beucler (833.16 KB)

Order Granting Motion for Voluntary Dismissal (Joshua Greenberg and Scott Modist) (131.01 KB)

PRESS RELEASE: Defendants in Massive Spam Text Message, Robocalling and Mobile Cramming Scheme to Pay $10 Million to Settle FTC Charges

July 7, 2014

Amended Complaint for Permanent Injunction and Other Equitable Relief (107.16 KB)

PRESS RELEASE: FTC Adds Mobile Cramming to Charges Against Text Spam and Robocall Network

July 29, 2013

Complaint for Permanent Injunction and Other Equitable Relief (86.62 KB)

PRESS RELEASE: FTC Acts Against Spam Text and Robocalling Operations

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