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U.S. v. CLGE, INC.

Civil Action No. 14-6792 (SJF)(GRB).

UNITED STATES OF AMERICA, Plaintiff, v. CLGE, INC., CHRISTINE MOUSSU, individually, and as an officer, director, or managing member of I.D. Marketing Solutions, Inc. and CLGE, Inc., I.D. MARKETING SOLUTIONS, INC., METRO DATA MANAGEMENT, INC. d/b/a DATA MARKETING GROUP, LTD., and KEITHA ROCCO, individually and as an Officer of Metro Data Management, Inc., Defendants.

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

March 17, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Ann F. Entwistle, U.S. Department of Justice & John Vagelatos, United States Attorneys Office.

Metro Data Management, Inc., doing business as Data Marketing Group, Ltd., Defendant, represented by Carlo M. Fusco, C.M. Fusco Law Group, P.C..

Keitha Rocco, individually and as an Officer of Metro Data Management, Inc., Defendant, represented by Carlo M. Fusco, C.M. Fusco Law Group, P.C..

DEFAULT JUDGMENT PURSUANT TO FED. R. CIV. P. 55

On November 19, 2014, the UNITED STATES OF AMERICA, commenced this action against inter alia defendant CLGE, Inc. ("CLGE") by the filing of a complaint and the issuance of summons;

The UNITED STATES alleges that CLGE engaged in an ongoing...

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