Federal Trade Commission, Plaintiff, v. USA Financial, LLC, a Florida Limited Liability Company, American Financial Card, Inc., formerly known as Capitol Financial Inc., a corporation, John F. Buschel, Jr., individually and as owner, officer, or manager of one or both of the above-listed corporations, and Jeffrey R. Deering, individually and as owner, officer, or manager of the above-listed corporations, Richard R. Guarino, individually and as owner, officer, or manager of the above-listed corporations, and Defendants
(United States District Court for the Middle District of Florida, Tampa Division)
Civil Action No.: 8:08-cv-899-T-17 MAP;
FTC File No.: 072-3010
May 20, 2008