Hornbeam Special Situations, LLC

Last Updated:
Federal Trade Commission, Plaintiff, v. Hornbeam Special Situations, LLC; Cardinal Points Holdings, LLC; Cardinal Points Management, LLC, also d/b/a Clear Compass Digital Group; Gyroscope Management Holdings, LLC; EDebitPay, LLC; Platinum Online Group, LLC, also d/b/a as Premier Membership Clubs; clickXchange Media, LLC; iStream Financial Services, Inc.; Jerry L. Robinson, Earl G. Robinson, and James McCarter, individually and as members of Hornbeam Special Situations, LLC; Cardinal Points Holdings, LLC; Cardinal Points Management, LLC; and Gyroscope Management Holdings, LLC; Keith Merrill, individually and as an officer of EDebitPay, LLC; Platinum Online Group, LLC; clickXchange Media, LLC. Cardinal Points Management, LLC, and Gyroscope Management Holdings, LLC; Mark Ward, individually and as an officer of Cardinal Points Management, LLC; Gyroscope Management Holdings, LLC; Dale Paul Cleveland and William R. Wilson, individually and as members of EDebitPay, LLC; Platinum Online Group, LLC; and clickXchange Media, LLC; Kris Axberg, Richard Joachim and Chet Andrews, individually and as officers of iStream Financial Services, Inc., Defendants.
FTC Matter/File Number:

152 3294

Civil Action Number:

1:17-cv-03094-TCB

Enforcement Type:

Federal Injunctions

Federal Court:
Northern District of Georgia