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Data Medical Capital, Inc., et al.

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Last Updated

April 8, 2010

FTC v. Data Medical Capital, Inc., et al.

FTC Matter/File Number

X000001

Civil Action Number

SA-CV-99-1266 AHS (EEx)

Federal Court

Central District of California

Case Timeline

April 8, 2010

Contempt Judgment as to Bryan DAntonio, The Rodis Law Group, Inc., Americas Law Group, and The Financial Group, Inc. (34.3 KB)

March 16, 2010

Supplemental Order Modifying Stipulated Final Judgment and Order (45.61 KB)

Order Assessing Civil Contempt Sanctions Against Contempt Defendants (30.61 KB)

January 15, 2010

Order Adjudicating Contempt Defendants in Contempt of Court and Findings of Fact and Conclusions of Law in Support Thereof; Order for Phase II Proceedings (141.48 KB)

June 10, 2009

Temporary Restraining Order With Asset Freeze, Appointment of a Temporary Receiver and Other Equitable Relief (5.68 MB)

Federal Trade Commissions Memorandum in Support of its Ex Parte Application for an Order to Show Cause Why Defendants Should Not Be Held in Contempt (1.88 MB)

PRESS RELEASE: FTC Charges Foreclosure Prevention and Loan Modification Marketers with Contempt

July 12, 2001

Stipulated Final Judgment and [Proposed] Order for Permanent Injunction, Disgorgement and Monetary Relief Against Defendant Bryan D'Antonio, a/k/a Brian D'Antonio, and Data Medical Capital, Inc., also doing business as Datamed and MedCo (44.16 KB)

PRESS RELEASE: FTC to Recover Almost $560,000 from Bogus Medical Billing Scheme Victimizing Consumers Hoping to Work from Home