Federal Trade Commission v. Safe Harbour Foundation of Florida, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Safe Harbour Foundation of Florida, Inc., Silverstone Lending, LLC, Silverstone Financial LLC, Keystone Financial, LLC, Southeast Advertising, Inc., MT25 LLC, Peter J Porcelli, II, Bonnie A Harris and Christopher Tomasulo
Case Number: 1:2008cv01185
Filed: February 27, 2008
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Ronald A. Guzman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None
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Search for this case: Federal Trade Commission v. Safe Harbour Foundation of Florida, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: Guy G. Ward
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Defendant: Safe Harbour Foundation of Florida, Inc.
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Defendant: Silverstone Lending, LLC
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Defendant: Silverstone Financial LLC
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Defendant: Keystone Financial, LLC
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Defendant: Southeast Advertising, Inc.
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Defendant: MT25 LLC
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Defendant: Peter J Porcelli, II
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Defendant: Bonnie A Harris
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Defendant: Christopher Tomasulo
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