Federal Trade Commission, Plaintiff, v. Dennis Connelly, an individual; Richard Wade Torkelson, a/k/a Wade Torkelson, an individual; Joanne Garneau, a/k/a Joanne Torkelson, an individual also doing business as Prosper Financial Solutions; Homeland Financial Services, a corporation; National Support Services, LLC, a limited liability company; United Debt Recovery, LLC, a limited liability company; Freedom First Financial, LLC, a limited liability company; and USA Debt Co, LLC, a/k/a UsaDebtCo.com, a limited liability company, Defendants.
(United States District Court for the Central District of California)

FTC File No.: 052-3091
Civil Action No.: SA CV 06-701 DOC (RNBx)

September 25, 2008

February 23, 2007

December 5, 2006

September 21, 2006

  • Complaint for Injunctive and Other Equitable Relief
  • Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue and a Permanent Receiver Should not be Appointed
  • News Release

 


Last Modified: Thursday, 25-Sep-2008 11:05:00 EDT