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.
(United States District Court Western District of Washington at Seattle)

Civil Action No.: CV06-0298;
FTC File No.: 052 3002

May 23, 2007

March 21, 2006

 


Last Modified: Wednesday, 20-Jun-2007 16:42:00 EDT