Federal Trade Commission v. Debt Set, et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Federal Trade Commission v. Debt Set, et al

Federal Trade Commission v. Debt Set, et al

Plaintiff:	Federal Trade Commission
Defendant:	Michelle Tucker, Lee (I) Tucker, Debt-Set, Resolve Credit Counseling, Inc., William (I) Bill Riggs, William Bill Riggs, Michelle (I) Tucker, Lee Tucker, Isaac (I) Khan and Isaac Khan
Receiver:	Michael D. Burns
Interested Party:	First National Bank of Colorado
Case Number:	1:2007cv00558
Filed:	March 20, 2007
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Boulder
Presiding Judge:	Richard P. Matsch
Nature of Suit:	Commerce ICC Rates, Etc.
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Date Filed	Document Text
February 1, 2008	Filing 139 Stipulated Final Judgment and Order for PERMANENT INJUNCTION and Other Equitable Relief as to Defendants Debt-Set, William Riggs and Leo Mangan a/k/a Lee Tucker. Ordered that this Court shall retain jurisdiction of this matter for the purposes of construction, modification and enforcement of this Order. Signed by Judge Richard P. Matsch on 02/01/08. (jjh, )
March 26, 2007	Filing 21 ORDER: The pleadings and record in this matter are UNSEALED. Signed by Judge Richard P. Matsch on 3/26/07. (dlnsl, )
March 22, 2007	Filing 19 Ex Parte TEMPORARY RESTRAINING ORDER re: 2 MOTION foran Ex Parte Temporary Restraining Order and Other Equitable Relief by Plaintiff. Signed by Judge Robert E. Blackburn on 3/22/07. (dlnsl, )

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Defendant: Michelle Tucker
Represented By:	B. Lawrence Theis
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Defendant: Lee (I) Tucker
Represented By:	Claude C. Wild, III
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Defendant: Debt-Set
Represented By:	James M. Hult
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Defendant: Resolve Credit Counseling, Inc.
Represented By:	B. Lawrence Theis
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Defendant: William (I) Bill Riggs
Represented By:	James M. Hult
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Defendant: William Bill Riggs
Represented By:	James M. Hult
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Defendant: Michelle (I) Tucker
Represented By:	B. Lawrence Theis
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Defendant: Lee Tucker
Represented By:	Claude C. Wild, III
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Defendant: Isaac (I) Khan
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Defendant: Isaac Khan
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Plaintiff: Federal Trade Commission
Represented By:	Peter W. Lamberton
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Receiver: Michael D. Burns
Represented By:	Christine J. Jobin
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Interested party: First National Bank of Colorado
Represented By:	Craig Norris Johnson
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