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        Federal Trade Commission and State of Washington, Plaintiffs, v. Debt Solutions, Inc., a Florida corporation, also doing business as DSI Financial, Inc., and Accelerated Financial, Inc.; DSI Financial, Inc., a Florida corporation, also doing business as Accelerated Financial, Inc.; DSI Direct, Inc., a Florida corporation; Pacific Consolidation Services, Inc., a Washington corporation, also doing business as DSI Financial, Inc., and Accelerated Financial, Inc.; Kenneth Schwartz, individually and as an officer of Debt Solutions, Inc., DSI Financial, Inc., and DSI Direct, Inc.; Jennifer Ruth Whalen, aka Jennifer Ruth Krizan, individually and as an officer of Pacific Consolidation Services, Inc., and DSI Direct, Inc.; David Schwartz, individually and as a manager of Pacific Consolidation Services, Inc.; and GREG MOSES, individually and as a manager of Pacific Consolidation Services and DSI Direct, Inc., Defendants.
      FTC Matter/File Number
        052 3002
      Civil Action Number
        CV06-0298
      Case Timeline
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