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PEOPLE OF STATE OF N.Y. v. FINANCIAL SERVICES

No. 96-CV-6257T.

930 F.Supp. 865 (1996)

The PEOPLE OF the STATE OF NEW YORK, by Dennis C. VACCO, Attorney General, and the People of the State of North Carolina, by Michael F. Easley, Attorney General, Plaintiffs, v. FINANCIAL SERVICES NETWORK, USA, d/b/a Resource Card Services, Financial Services Capital Group, Paul Navestad a/k/a Paul R. Navestad, Eric Navestad and Vincent Joseph Sansalone, Individually and as Officers of the above corporations, Defendants.

United States District Court, W.D. New York.

June 27, 1996.

Attorney(s) appearing for the Case

Philip Lehman, North Carolina Department of Justice, Raleigh, NC, Marilyn Pina O'Mara, New York State Department of Law, Binghamton, NY, for People of the State of New York, People of the State of North Carolina.

Frank A. Aloi, Rochester, NY, Sheldon Lustigman, Andrew Lustigman, New York City, for Financial Services Network, USA, Paul Navestad, Eric Navestad.

DECISION AND ORDER

TELESCA, District Judge.

INTRODUCTION

The States of New York and North Carolina commenced this action pursuant to 15 U.S.C. § 6101 et seq. seeking both restitution and a preliminary injunction claiming that defendants engage in deceptive, fraudulent and illegal practices by their promotion of advance fee credit services and debt consolidation services in violation of the Federal Trade Commission's Telemarketing...

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