Skip to main content

Churchill, Lee S., d/b/a Credit Approval Service, et al.

Last Updated

April 26, 2001

FTC v. Lee Sumner Churchill, d/b/a Credit Approval Service, et al.

FTC Matter/File Number

002 3155

X000076

Civil Action Number

G-000-324

Federal Court

Southern District of Texas

Case Timeline

April 26, 2001

Stipulated Final Judgment And Order For Permanent Inunction And Monetary Relief Regarding Victor Stanley Wilcox (64.89 KB)

Stipulated Final Judgment And Order For Permanent Inunction And Monetary Relief Regarding Belinda Sweeney (67.29 KB)

Stipulated Final Judgment And Order For Permanent Inunction And Monetary Relief Regarding Lee Sumner Churchill (75.36 KB)

PRESS RELEASE: Three Advance Fee Credit Card Defendants Settle FTC Charges