American Financial Benefits Center, et al.

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Last Updated:
Federal Trade Commission, Plaintiff, v. American Financial Benefits Center, a California corporation, also doing business as AFB and AF Student Services; AmeriTech Financial, a California corporation; Financial Education Benefits Center, a California corporation; and Brandon Demond Frere, Defendants.
FTC Matter/File Number:

172 3027

Civil Action Number:

4:18-cv-00806

Enforcement Type:

Federal Injunctions

Federal Court:
Northern District of California

Case Timeline

April 19, 2018

application/pdf icon Federal Trade Commission’s Reply in Support of Motion for Preliminary Injunction (378.68 KB)
application/pdf icon Declaration of Scott Belnap In Support of Federal Trade Commission’s Motion for Preliminary Injunction (10.39 MB)
application/pdf icon Declaration of Melissa Bussewitz In Support of Federal Trade Commission’s Motion for Preliminary Injunction (857.7 KB)
application/pdf icon Declaration of Donald S. Clark In Support of Federal Trade Commission’s Motion for Preliminary Injunction (10.39 MB)
application/pdf icon Declaration of Kelly Cretcher In Support of Federal Trade Commission’s Motion for Preliminary Injunction (218.72 KB)
application/pdf icon Declaration of Ian Foss In Support of Federal Trade Commission’s Motion for Preliminary Injunction (1.07 MB)
application/pdf icon Declaration of Gloria Holmes In Support of Federal Trade Commission’s Motion for Preliminary Injunction (339.4 KB)
application/pdf icon Declaration of Danielle Kinney In Support of Federal Trade Commission’s Motion for Preliminary Injunction (128.15 KB)
application/pdf icon Declaration of Georgia Martin In Support of Federal Trade Commission’s Motion for Preliminary Injunction (313.32 KB)
application/pdf icon Declaration of Kelly Ortiz In Support of Federal Trade Commission’s Reply in Support of Motion for Preliminary Injunction (23.27 MB)
application/pdf icon Declaration of Steven Stalick In Support of Federal Trade Commission’s Motion for Preliminary Injunction (200.36 KB)
application/pdf icon Declaration of Gilbert Vasquez In Support of Federal Trade Commission’s Motion for Preliminary Injunction (3.83 MB)
application/pdf icon Declaration of William Zaorski In Support of Federal Trade Commission’s Motion for Preliminary Injunction (414.39 KB)

March 5, 2018

application/pdf icon Declaration of Jacob Martinez In Support of Federal Trade Commission’s Motion for Preliminary Injunction (126.28 KB)
application/pdf icon Declaration of Chelsea Olds In Support of Federal Trade Commission’s Motion for Preliminary Injunction (391.75 KB)
application/pdf icon Declaration of Kelly C. Ortiz In Support of Federal Trade Commission’s Motion for Preliminary Injunction (109.24 MB)
application/pdf icon Declaration of Steve Rhode In Support of Federal Trade Commission’s Motion for Preliminary Injunction (13.24 MB)
application/pdf icon Declaration of Beverly Sills In Support of Federal Trade Commission’s Motion for Preliminary Injunction (2.1 MB)
application/pdf icon Declaration of Ann Stahl In Support of Federal Trade Commission’s Motion for Preliminary Injunction (1.29 MB)
application/pdf icon Declaration of Daniel Stiner In Support of Federal Trade Commission’s Motion for Preliminary Injunction (73.55 MB)
application/pdf icon Declaration of Manuel Vildasol In Support of Federal Trade Commission’s Motion for Preliminary Injunction (6.68 MB)

March 2, 2018

application/pdf icon Federal Trade Commission’s Motion for Preliminary Injunction, and Memorandum of Points and Authorities in Support Thereof (460.26 KB)
application/pdf icon Declaration of Andre Archibald In Support of Federal Trade Commission’s Motion for Preliminary Injunction (47.06 MB)
application/pdf icon Declaration of Erica Bufano In Support of Federal Trade Commission’s Motion for Preliminary Injunction (130.99 KB)
application/pdf icon Declaration of Chelsea Carbonneau In Support of Federal Trade Commission’s Motion for Preliminary Injunction (4.39 MB)
application/pdf icon Declaration of Mark Dant In Support of Federal Trade Commission’s Motion for Preliminary Injunction (843.59 KB)
application/pdf icon Declaration of Craig Davis In Support of Federal Trade Commission’s Motion for Preliminary Injunction (288.23 KB)
application/pdf icon Declaration of Theresa Dowdell In Support of Federal Trade Commission’s Motion for Preliminary Injunction (530.93 KB)
application/pdf icon Declaration of Sean Emerson In Support of Federal Trade Commission’s Motion for Preliminary Injunction (5.43 MB)
application/pdf icon Declaration of David Gonzalez In Support of Federal Trade Commission’s Motion for Preliminary Injunction (2.11 MB)
application/pdf icon Declaration of Daniel Hamilton In Support of Federal Trade Commission’s Motion for Preliminary Injunction (2.58 MB)
application/pdf icon Declaration of Liberty Holton In Support of Federal Trade Commission’s Motion for Preliminary Injunction (1.8 MB)
application/pdf icon Declaration of Benjamin Lee In Support of Federal Trade Commission’s Motion for Preliminary Injunction (13.17 MB)
application/pdf icon Declaration of Milton Marshall In Support of Federal Trade Commission’s Motion for Preliminary Injunction (7.06 MB)