Federal Trade Commission et al v. Worldwide Info Services, Inc. et al
Plaintiff: Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant: Worldwide Info Services, Inc., Elite Information Solutions Inc., Absolute Solutions Group Inc., Global Interactive Technologies, Inc., Global Service Providers, Inc., The Credit Voice, Inc., Live Agent Response 1 LLC, Arcagen, Inc., American Innovative Concepts, Inc., Unique Information Services Inc., Michael Hilgar, Gary Martin and Joseph Settecase
Receiver: Robb Evans & Associates, LLC
Case Number: 6:2014cv00008
Filed: January 6, 2014
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Seminole
Presiding Judge: John Antoon
Presiding Judge: David A. Baker
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 29, 2015 Opinion or Order Filing 117 ORDER granting in part and denying in part 115 Motion for approval and payment of fees and expenses; Adopting Report and Recommendations re 116 Report and Recommendations. Signed by Judge Carlos E. Mendoza on 6/29/2015. (DJD)
March 6, 2015 Opinion or Order Filing 109 ORDER and PERMANENT INJUNCTION - Granting in part 106 Motion for Default Judgment; Particularly, the requested injunctive and monetary relief will be awarded, subject to the previously-noted alterations. Plaintiffs are DIRECTED to immediately s erve a copy of this Order on Defendant Live Agent Response 1 LLC. On or before April 6, 2015, Plaintiffs are DIRECTED, absent good cause, to file sworn proof of such service. Adopting Report and Recommendations re 107 Report and Recommendations. It is further ORDERED that the following Permanent Injunction and Monetary Relief Against Live Agent Response 1 LLC is entered: The Clerk is directed to enter a judgment in favor of Plaintiffs against Defendant Live Agent in the amount of $6,669,285.57. See order for details regarding permanent injunctive relief. Signed by Judge Carlos E. Mendoza on 3/6/2015. (DJD)
January 12, 2015 Opinion or Order Filing 108 ORDER granting in part and denying in part 91 Motion for Receiver's fees; Adopting Report and Recommendations as modified by this order - re 95 Report and Recommendations. The Receiver is authorized to disburse $163,858.79 in accordance with the amounts set forth in Subsection III.E of this Order. Signed by Judge Carlos E. Mendoza on 1/12/2015. (DJD)
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Search for this case: Federal Trade Commission et al v. Worldwide Info Services, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: Denise D. Kim
Represented By: David A. O'Toole
Represented By: Marissa J. Reich
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Plaintiff: State of Florida, Office of the Attorney General, Department of Legal Affairs
Represented By: Denise D. Kim
Represented By: David A. O'Toole
Represented By: Marissa J. Reich
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Defendant: Worldwide Info Services, Inc.
Represented By: Andrew N. Cove
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Defendant: Elite Information Solutions Inc.
Represented By: Andrew N. Cove
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Defendant: Absolute Solutions Group Inc.
Represented By: Andrew N. Cove
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Defendant: Global Interactive Technologies, Inc.
Represented By: Andrew N. Cove
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Defendant: Global Service Providers, Inc.
Represented By: Andrew N. Cove
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Defendant: The Credit Voice, Inc.
Represented By: James Marshall Fry
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Defendant: Live Agent Response 1 LLC
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Defendant: Arcagen, Inc.
Represented By: Andrew N. Cove
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Defendant: American Innovative Concepts, Inc.
Represented By: Andrew N. Cove
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Defendant: Unique Information Services Inc.
Represented By: Andrew N. Cove
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Defendant: Michael Hilgar
Represented By: Andrew N. Cove
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Defendant: Gary Martin
Represented By: Andrew N. Cove
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Defendant: Joseph Settecase
Represented By: Andrew N. Cove
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Receiver: Robb Evans & Associates, LLC
Represented By: David E. Cannella
Represented By: Daniel C. Johnson
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