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F.T.C. v. 1263523 ONTARIO, INC.

No. 99 Civ.8670(LTS)(MHD).

205 F.Supp.2d 205 (2002)

FEDERAL TRADE COMMISSION, Plaintiff, v. 1263523 ONTARIO, INC. d/b/a Consumer Credit Services, an Ontario Corporation, Donald M. Davies, Lloyd Charles Prudenza, and David Seymour Wells, Defendants.

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

May 31, 2002.

Attorney(s) appearing for the Case

Debra A. Valentine, General Counsel, Barbara Anthony, Regional Director, Northeast Region, Carole A. Paynter, Rhonda J. McLean, Michael Joel Bloom, Federal Trade Commission, New York City, for plaintiff.

MEMORANDUM OPINION AND ORDER

SWAIN, District Judge.

Plaintiff, the Federal Trade Commission ("FTC"), in this action brought pursuant to Sections 13(b) and 19(a) of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b, charges defendants 1263523 Ontario, Inc. d/b/a Consumer Credit Services ("Consumer Credit"), an Ontario corporation, Donald M. Davies, Lloyd Charles Prudenza, and David Seymour Wells ("Defendants") with...

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