Federal Trade Commission v. First Time Credt Solution, Corp. et al
| Federal Trade Commission |
| Maria Bernal, Fermin Campos, First Time Credt Solution, Corp., Guillermo Leyes and Jimena Perez |
| Stephen J Donell |
| 2:2015cv01921 |
| March 16, 2015 |
| US District Court for the Central District of California |
| Dean D. Pregerson |
| Patrick J. Walsh |
| Other Statutory Actions |
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The following documents for this case are available for you to view or download:
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Filing
84
AMENDED STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AS TO GUILLERMO LEYES 82 by Judge Dean D. Pregerson. (See attached document for details.) (lom)
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Filing
83
FINAL ORDER FOR PERMANENT INJUNCTION AND EQUITABLE MONETARY JUDGMENT AS TO FIRST TIME CREDIT SOLUTION, CORP. 32 by Judge Dean D. Pregerson. IT IS HEREBY ORDERED that FTC Credit is permanently restrained and enjoined from advertising, marketin g, promoting, or offering for sale, or assisting in the advertising, marketing, promoting, or offering for sale of, Credit Repair Services, whether directly or through an intermediary. IT IS FURTHER ORDERED that: Judgment in the amount of Two Mil lion Four Hundred Fifty-Eight Thousand Eight Hundred Fifty-Three Dollars ($2,458,853) is entered in favor of the Commission against FTC Credit, jointly and severally with the other Defendants, as equitable monetary relief. (MD JS-6, Case Terminated). (See attached document for details.) (lom)
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Filing
59
PRELIMINARY INJUNCTION ;ASSET FREEZE; PROHIBITION OF CUSTOMER INFORMATION; FINANCIAL DISCLOSURES; FOREIGN ASSET REPATRIATION; PRESERVATION OF RECORDS; APPOINTMENT OF RECEIVER AS TO DEFENDANT FIRST TIME CREDIT SOLUTION, CORP. by Judge Dean D. Pregers on: Corporate Defendant is preliminarily restrained and enjoined from advertising, marketing, promoting, or offering for sale, or assisting in the advertising, marketing, promoting, or offering for sale Credit Repair Services Court appoints Stephen J Donell as Receiver who shall maintain with the Clerk of this Court a bond in the sum of $50,000, with sureties to be approved by the Court.(SEE DOCUMENT FOR OTHER SPECIFICS AND REQUIREMENTS THEREIN) (lc)
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Filing
37
ORDER EXTENDING THE TEMPORARY RESTRAINING ORDER AND CONTINUING THE PRELIMINARY INJUNCTION SHOW CAUSE HEARING AS TO DEFENDANT JIMENA PEREZ by Judge Dean D. Pregerson.The preliminary injunction show cause hearing as to Defendant Perez is continued to A pril 16, 2015 at 11:00 a.m. The deposition of Defendant Perez shall be held on April 13, 2015, at the office of the Temporary Receiver, commencing at 8:00 a.m. Commission counsel may reschedule the deposition if they deem such rescheduling necessary. IT IS FURTHER ORDERED that the Temporary Restraining Order, which the Court entered on March 16, 2015, is hereby extended and remain in full force as to Defendant Perez, through the conclusion of the preliminary injunction show cause hearing as to this Defendant. (lc)
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