Federal Trade Commission, Plaintiff, v. Dennis Connelly, an individual; Richard Wade Torkelson, a/k/a Wade Torkelson, an individual; Joanne Garneau, a/k/a Joanne Torkelson, an individual also doing business as Prosper Financial Solutions; Homeland Financial Services, a corporation; National Support Services, LLC, a limited liability company; United Debt Recovery, LLC, a limited liability company; Freedom First Financial, LLC, a limited liability company; and USA Debt Co, LLC, a/k/a UsaDebtCo.com, a limited liability company, Defendants. (United States District Court Central District of California)
FTC File No.: 052-3091; Civil Action No.: SA CV 06-701 DOC (RNBx)
Federal Trade Commission, Plaintiff v. Cleverlink Trading Limited, a Cyprus Limited Liability Company; Real World Media, LLC; a California Limited Liability Company; Brian D. Muir, Individually, and as an Officer or Director of Cleverlink Trading Limited; Jesse Goldberg, Individually, and as an Officer or Director of Cleverlink Trading Limited and Real World Media, LLC; and Caleb Wolf Wickman, Individually, and as an Officer or Director of Cleverlink Trading Limited and Real World Media, LLC, Defendants. (United States District Court for the Northern District of Illinois, Eastern Division); Case No. 05C 2889; File No. 042-3219
Federal Trade Commission; Plaintiff, v. William Dugger, aka Billy Johnson, dba Net Everyone; Angelina Johnson, dba Net Everyone; and John Vitale, dba Net Everyone; Defendants. (United States District Court For the District of Arizona); Civil No.: CV-06-0078-PHX-ROS; FTC File No. 052-3161
Federal Trade Commission, Plaintiff, v. Zachary A. Kinion, Defendant, United States District Court For the Northern District of Illinois, Eastern Division Case No. 05C 6737; FTC Matter No.: 052 3151
Federal Trade Commission, Plaintiff, v. Brian McMullen, also doing business as BM Entertainment and B Pimp, Defendant. United States District Court For the Northern District of Illinois Eastern Division; Case No. 05C 6911; FTC Matter No.: 052 3183