Federal Trade Commission, Plaintiff, v. Capital Acquisitions & Management Corp., a corporation, RM Financial Services, Inc., a corporation, Capital Properties Holdings, Inc., a corporation, Caribbean Asset Management, Ltd., a corporation, Reese Waugh, Jerome Kuebler, Eric Woldoff, George Othon, Jeffrey Garrington, David Kapp, Joshua Rausch, Michael Seng, and Billy Martin, Defendants.
(United States District Court for the Northern District of Illinois Eastern Division)
Civil Action Nos. 04C50 147, 04-C-7781
FTC File No.: X040036
March 12, 2007
December 5, 2006
May 30, 2006
May 24, 2006
April 12, 2005
December 8, 2004
March 24, 2004