Federal Trade Commission, Plaintiff, v. Debt-Set, a Nevada corporation, Resolve Credit Counseling, Inc., a Colorado corporation, William “Bill” Riggs, individually and as an officer or director of Debt Set, Inc. and Debt-Set, Michelle Tucker, a.k.a. Michelle Mangan, individually and as an officer or director of Resolve Credit Counseling, Inc., Lee Tucker, a.k.a. Leo Mangan, individually and as an officer or director of Debt-Set, and Isaac Khan, a.k.a. Isaac M. Klan or Ishaq Mohammad Khan, individually, and as an officer or director of Debt-Set, Defendants.
(United States District Court for the District of Colorado)
Civil Action No.: 1:07-cv-00558-RPM; FTC File No.: 062-3140
April 22, 2008
February 14, 2007
May 2, 2007
March 27, 2007