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

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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

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

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

January 15, 2010

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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

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

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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