Federal Trade Commission v. Pinnacle Marketing, L.L.C., also doing business as Health Remedies, Acadia Skin Care, Atlantic Skin Care, Atlantic Skin Care Products, and Pinnacle Marketing Group, L.L.C., Todd Flaherty, Matthew Tasker, and Kevin Curty, FTC File No. 022-3009, Civil Action No. 04-cv-185-P-C (District of Maine)
Federal Trade Commission v. Visiontel Communications, LLC, also doing business as Vision Laboratories, Michael McNaboe, David Amato, and Robert Dall; MJ Management; Mad Marketing, Inc.; and LLAD Management, Inc. (District of the District of Columbia)., FTC File No. 022-3009, Civil Action No. 1:04CV01412
Federal Trade Commission, Plaintiff, v. John Stefanchik, individually and as an officer and director of Beringer Corporation, Scott B. Christensen, individually and as an officer and director of Atlas Marketing, Inc., Beringer Corporation, dba The Stefanchik Organization, a Washington Corporation, and Atlas Marketing, Inc., also dba The Stefanchik Organization, a Nevada Corporation, Defendants., United States District Court, Western District of Washington at Seattle, FTC File No. 022-3246, Civil Action No.: CV04-1852
Federal Trade Commission v. Community Affairs, Inc., also known as PowerTel and Mountaineer Teleservices, Christopher Heins, and Luis Ferreira, Case No. 03-60852 (Civ-Marra) (Southern District of Florida)
In the Matter of Applied Card Systems, Inc., Delaware Corporation, and Applied Card Systems of Pennsylvania, Inc., Pennsylvania Corporation., File No. 032 3040
Federal Trade Commission, Plaintiff, v. Joel Granik and Joseph Lichter, individually and as officers of Cyberrebate.com, Inc., Defendants., United States District Court, Eastern District of New York, Civil Action No. 04-3616