FTC v. Certified Merchant Services, Ltd., et al. (D.C. E.D. Texas)

File No. 012-3193
Civ. Action No. 4:02cv44

January 15, 2004

• Stipulated Final Judgment and Order for Permanent Injunction and other Equitable Relief as to Defendants Certified Merchant Services, LTD., Certified Merchant GP, Inc., Certified Merchant Services, Inc., CMS-LP, LLC, Jonathan Frankel and Craig Frankel (Redacted) [PDF 3.8MB]
• News Release

February 13, 2002

• Complaint for Injunctive and Other Equitable Relief [PDF 451K]
  
• Temporary Restraining Order [PDF 3.67M]
  
• Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Defendants Certified merchant Services, Ltd., Certified Merchant GP, Inc., Certified Merchant Services, Inc., Jonathan Frankel and Craig Frankel [PDF 863K]
  
• Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Defendant Randal A. Best [PDF 1.2MB]
  
• News Release