FTC v. Capital Choice Consumer Credit, Inc., et al.,,
U.S. District Court, Southern District of Florida, U.S. District Judge Ungaro-Benages / U.S. Magistrate Judge Brown

 

FTC File No. X020038
Case No. 02–21050—CIV

March 11, 2004

 

• Final Judgment as to Capital Choice Consumer Credit, Inc., Millennium Communications and Fulfillment, Inc. (Millennium), Ecommex Corporation, Hartford Auto Club, Inc., and Individual Defendants Ricardo E. Martinez, Johnnie Smith, and Wilfredo Lugo.
• News Release

July 18, 2003

 

• Stipulated Final Judgement and Order as to Defendants E-Credit Solutions, Inc., Scott A. Burley and Zentel Enterprises, Inc. [PDF 51KB]
• News Release

April 23, 2003

 

• News Release

April 15, 2002

 

• Complaint for Injunctive and Other Equitable Relief
• News Release