Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission v. The Cuban Exchange, Inc., also d/b/a CrediSure America and also d/b/a MyiPad.us; and Suhaylee Rivera, individually and as an officer or director of The Cuban Exchange, Inc., Defendants.
(United States District Court for the Eastern District of New York)
Case No. 1:12-cv-5890
FTC File No. 132 3046
December 3, 2012
- Temporary Restraining Order [PDF - 20 pages]
- News Release
November 28, 2012
- Plaintiff Federal Trade Commission’s Complaint for Permanent Injunction and Other Equitable Relief [PDF – 14 pages]
- Federal Trade Commission’s Motion for a Temporary Restraining Order, Equitable Relief, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue [PDF – 3 pages]
- Exhibits 1 through 5 [PDF – 125 pages]
- Federal Trade Commission’s Memorandum in Support of Motion for a Temporary Restraining Order, Equitable Relief, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue [PDF – 24 pages]