Federal Trade Commission, Plaintiff, v. Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc.; Aaron Lee Rian; and Karely McCarthy, a.k.a. Karly Speelman, Defendants.

(United States District Court District of Oregon)

Civil Action No.: CV07-0533
FTC File No. 052-3162

May 15, 2008

• Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Aaron Lee Rian
• Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., and PPI Services Inc.
• Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Karely McCarthy, a.k.a. Karly Speelman
• News Release

October 19, 2007

• First Amended Complaint for Injunctive and Other Equitable Relief
• News Release

April 13, 2007

• Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver, Immediate Access Business Premises, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue
• Complaint for Injunctive and Other Equitable Relief
• News Release