Federal Trade Commission, Plaintiff, v. Mazzoni & Son, Inc., a Michigan corporation, doing business as EDI Healthclaims Network, and doing business as Concept Trading Company, and Breeze Freeze, Inc., a Michigan corporation, and Dolele & Associates, LLC, a Michigan limited liability company, and Four Seasons Beverage & Equipment, Inc., a Michigan corporation, and Metro Plymouth Business Park, LLC, a Michigan limited liability company, and Chester J. Mazzoni, individually and as an officer or principal of Mazzoni & Son, Inc., EDI Healthclaims Network, Concept Trading Company, Breeze Freeze, Inc., Four Seasons Beverage & Equipment, Inc., and Metro Plymouth Business Park, LLC, and Leo Douglas Lepo, also known as Douglas L. Lepo, individually and as an officer or principal of Mazzoni & Son, Inc., EDI Healthclaims Network, Concept Trading Company, Breeze Freeze, Inc., Dolele & Associates, LLC, Four Seasons Beverage & Equipment, Inc., and Metro Plymouth Business Park, LLC, Defendants

(United States District Court for the Northern District of Ohio, Eastern Division)

Case No. 1:06CV2385;
JUDGE: Gaughan;
FTC File No. 062-3033

March 3, 2008

December 12, 2006


Last Modified: Monday, 03-Mar-2008 10:51:00 EST