Federal Trade Commission, Plaintiff, v. Check Investors, Inc., Check Enforcement, Inc., Jaredco, Inc., Barry Sussman, and Charles Hutchins, Defendants, and Elisabeth Sussman, Relief Defendant.,

United States District Court for the District of New Jersey

 

FTC File No. X030068
Civil No. 03-2115 (JMB)

July 28, 2005

 

• Summary Judgment Opinion of the District Court, Granting the Commission's Motion for Summary Judgment and
  Denying the Defendants' Motion for Summary Judgment
• Final Order of the District Court for Judgment and Permanent Injunction As To Defendants Check Investors, Inc.,
  Check Enforcement, Inc., Jaredco, Inc., Barry Sussman, and Charles Hutchins
• News Release

October 7, 2004

 

• Stipulated Final Order for Settlement of Claims as to Relief Defendant Elisabeth Sussman [PDF 129KB]
• News Release

October 4, 2004

 

• First Amended Complaint for Injunctive and Other Equitable Relief [PDF 370KB]
• News Release