FTC v. NHS Sys Inc, et al

FTC v. NHS Sys Inc, et al

Plaintiff - Appellee:	FEDERAL TRADE COMMISSION
Defendant - Appellee:	NHS SYS INC, a Pennsylvania Corporation, also doing business as, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability company also, DBA American Health Benefits Online, DONNA NEWMAN, Individually and as a officer or principal of Physician Health Service LLC, JOHN E. BARTHOLOMEW, Individually, PLUS HEALTH SAV INC, a Pennsylvania corporation, PHYSICIANS HEALTH SYS INC, a Delaware corporation also, DBA American Health Benefits Online, HEALTH MANAGEMENT LLC, a Missouri limited liability company, 6676529 CANADA INC, a Canadian corporation, NICOLE BERTRAND, individually and as an officer or principal of 6676529 Canada, Inc., BARRY KIRSTEIN, individually, DANNIE BOIE, a person whose true identity is unknown, individually, PHS ENTR INC, a Nevada corporation, FIRST STEP MGMT INC, a St. Lucia company, GOLD DOT INC, a St. Lucia company, LINKE JN PAUL, individually and as an officer or principal of First Step Management, Inc. and Gold Dot, Inc., TASHA JN PAUL, individually and as an officer or principal of Gold Dot, Inc., NEVADA BUSINESS SOLUTIONS INC, a Nevada corporation, INTERFACE MGMT INC, a Florida corporation, DBA Galaxy Member Benefits and BEGINNING AGAIN INC, a Florida corporation
Movant - Appellant:	TELEDRAFT INC
Case Number:	12-3267
Filed:	August 16, 2012
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Other Statutory Actions

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: FTC v. NHS Sys Inc, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellee: FEDERAL TRADE COMMISSION
Represented By:	Maria Del Monaco
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: NHS SYS INC, a Pennsylvania Corporation, also doing business as
Represented By:	NHS Sys Inc
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc.
Represented By:	Harry F. Bell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PHYSICIAN HEALTH SER LLC, a Missouri limited liability company also, DBA American Health Benefits Online
Represented By:	Physician Health Ser LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DONNA NEWMAN, Individually and as a officer or principal of Physician Health Service LLC
Represented By:	Donna Newman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOHN E. BARTHOLOMEW, Individually
Represented By:	John E. Bartholomew
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PLUS HEALTH SAV INC, a Pennsylvania corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PHYSICIANS HEALTH SYS INC, a Delaware corporation also, DBA American Health Benefits Online
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HEALTH MANAGEMENT LLC, a Missouri limited liability company
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: 6676529 CANADA INC, a Canadian corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: NICOLE BERTRAND, individually and as an officer or principal of 6676529 Canada, Inc.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BARRY KIRSTEIN, individually
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DANNIE BOIE, a person whose true identity is unknown, individually
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: PHS ENTR INC, a Nevada corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: FIRST STEP MGMT INC, a St. Lucia company
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: GOLD DOT INC, a St. Lucia company
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LINKE JN PAUL, individually and as an officer or principal of First Step Management, Inc. and Gold Dot, Inc.
Represented By:	Linke JN Paul
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: TASHA JN PAUL, individually and as an officer or principal of Gold Dot, Inc.
Represented By:	Tasha JN Paul
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: NEVADA BUSINESS SOLUTIONS INC, a Nevada corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: INTERFACE MGMT INC, a Florida corporation, DBA Galaxy Member Benefits
Represented By:	Interface Mgmt Inc
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BEGINNING AGAIN INC, a Florida corporation
Represented By:	Beginning Again Inc
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant - appellant: TELEDRAFT INC
Represented By:	Dorothy A. Hickok
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?