Lubell, Daniel B.; and Mercantile Messaging, L.L.C

Last Updated: May 28, 1997

FTC v. Daniel B. Lubell and Mercantile Messaging, L.L.C.

FTC Matter/File Number:

X970013

Civil Action Number:

3-96-CV-80200

Federal Court:

Southern District of Iowa

Case Timeline

May 28, 1997

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Ex Parte Temporary Restraining Order And Order For Expedited Discovery And Order To Show Cause Why A Preliminary Injunction Should Not Issue (35 KB)

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Complaint For Permanent Injunction And Other Equitable Relief (25.63 KB)

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Stipulated Final Order For Permanent Injunction And Settlement Of Claims For Monetary Relief (31.94 KB)

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Memorandum Of Points And Authorities In Support Of Plaintiffs' Motion For An Ex Parte Temporary Restraining Order Freezing Assets, Premitting Expedited Discovery And Ordering Defendants To Show Cause Why A Preliminary Injunction Should Not Issue (49.76 KB)

PRESS RELEASE: FTC Garners $111,000 Redress for Victims of Fraudulent International Call Scheme

December 18, 1996

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Federal Court Complaint for Permanent Injunction and Other Equitable Relief (61.7 KB)

PRESS RELEASE: FTC Halts Fraudulent Internatioal Call Scheme