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FTC v JK PUBLICATIONS INC Click to find out why . . .



Keywords & Phrases
CaseNo: FVJPI124339, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: FTC, UniqueCaseRef: LCD>FVJPI124339, State: CA California, Card, Goldfarb, Credit, Ats, Taves, Rightfax, Usdc, Merchant, Chargeback, Account, Database, Transactions, Debit, Jkp, Charter, Mjd, Kane, Cd-rom, Customer, Findings, Bank, Ken Taves, Receiver, Clients, Visa, Depo, Billing, Summary Judgment, Jkp/netfill, Payment, Request, Fee Agreement, Agreement, Web Sites, Teresa Taves, Netfill, Bill, Fees, Discreet, Nevada, Signature, Transmitting, Authority, Charge Requests, Databases, Employer, Damages, Authorization, Act, Teresa Callei Taves , ContentID: 120247471

Case Documents
1   ORDER RE
[ see first page and extracted highlights below  ] ItemID: 117821
90 pages
PDF
2   FINDINGS OF FACT
[ see first page and extracted highlights below  ] ItemID: 117820
45 pages
PDF
4 1999-01-20 FINAL ORDER & PERM INJUNCTION
[ see first page and extracted highlights below  ] ItemID: 117819
24 pages
PDF
Total Documents: 4 documents , 160 pages
Price: $ 34.95


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1 . ORDER RE

EXTRACTED KEY WORDS
TAVES
MERCHANT
ACCOUNT
BANK
KEN TAVES
JKP
CHARTER
CARD
ATS
VISA
DEPO
MJD
CREDIT
TRANSACTIONS
JKP/NETFILL
AGREEMENT
WEB SITES
BUSINESS
TERESA TAVES
NETFILL
BILL
FEES
DISCREET
NEVADA
SIGNATURE
TRANSMITTING
AUTHORITY
CHARGE REQUESTS
DATABASES
                                 I
,             4.         -
                                         THIS CONSTi:_~
                                                              7 iS  FJOXE OF EiWiY
                                         AS RtQUlRE~ BYFRCF',RUiE 77(d).
                                   .
       1

       4 Ri
       2,


       4i

       5

       6

       7

        8                                                             UNITED               %-&iTRICT
                                                                                  STAT             
        9                                                       CENTRAL  DISTRICT                  
      10  FEDERAL  TRADE  COMMISSION,                                                      )       
BC  (AJWx)
      11                                                                                   1
                                                       Plaintiffs
      '12                                                                                  ;       
           MOTION
                                vs.                                                                

      13                                                                                    ;      
NDANT
                     J.K.  PUBLICATIONS,                       INC.,  ti                    1      
      14             EL.,                                                                          
                                                                                            ;      
      15                                               Defendants.                          i
      16                                                                                    )      
                                                                                                   
 *\
      17                                                                                           
  t
                                                                                                   
      18                                                                                           
  I
      1s                        Plaintiff              Federal           Trade  Commission's       
or  Summary
      2c             Judgment             (the  "Motion")                 and  Defendant           
SNIPPETS:
  • 5; T. Taves Depo.
  • 20 Teresa Taves testified
  • Teresa Taves and her husband 2 were each paid around $1.7 million
  • business 10 endeavors.
  • Bill was Rappaport's
  • for both MJD and TAL.
  • agreement with Nevada 17 Corporate
  • Ken Taves 24 faced a felony check alteration
  • of MJD, Discreet
  • A merchant bank 0 agreement
  • from his 19 signature
  • TAL and Charter
  • (and not JKP or MJD)
  • He is "not sure" whether anyone at Nevada Corp. had authority
  • Internet web sites, customers must submit a credit
  • ATS processed credit and debit card transactions
  • signed a merchant account application
  • JKP can do business as Netfill.
  • for the JKP/Netfill
  • amount of every 8 Visa and Mastercard
  • databases 13 electronically.
  • card charge requests
  • Also near the time that Ken Taves began transmitting
  • program because its chargeback
  • to assess fees against

  • 2 . FINDINGS OF FACT

    EXTRACTED KEY WORDS
    CARD
    GOLDFARB
    COURT
    CREDIT
    RIGHTFAX
    ATS
    USDC
    DATABASE
    TAVES
    DEBIT
    TRANSACTIONS
    MERCHANT
    ACCOUNT
    KANE
    CD-ROM
    CUSTOMER
    FINDINGS
    BUSINESS
    RECEIVER
    CLIENTS
    MJD
    BILLING
    SUMMARY JUDGMENT
    JKP
    CHARTER
    CHARGEBACK
    PAYMENT
    REQUEST
    FEE AGREEMENT
    
                USDC                                                       8/10/00                 
    htFAX
    
                                                  I
    
                                FILED
    
          CLERK,        U  S  @ISTRICT                  COURT
    
    
               I                                                    I
    
               I  AUG -  9  2cco  I
    
               1                             OF  CALlFOnN                       I
    
                                                             DC  ;`I  i 1 r
    
                                                                          -
    
    
                                                                                /
    
    
                   E
                                            ".THS  CONSTITUTES NcT!CE Or: ~N-i'!lY
                   5                             AS REQlJ!RED BY FRCP,RULE 77(d),
                   8                                                              UNITED  STATES 
                                                                                                       
                   s                         -.  .-r).  :  _  -~-~..CENTRP;ZT~I-STRiCT.  OF  CALIFORNIA
                 10      FEDERAL  TRADE  COMMISSION,                                                   
    -0044                ABC  (AJWx
          /
                                                        A--
                 11                                Plaintiff,
                                                                                                       
    FACT  AND                              I-,'               .
                 12                  V.                                                                
     OF  LAW                    -  '-.
    
                               #
                 13      J.K.        PUBLICATIONS,                                      INC.,         &
                         ZaL,
                 14                                Defendants.
                 15                                                                                    
         -            JS-2jJS-3
                 16                                                                                 I.
         -            CLSD
                                                                                                       
    
    SNIPPETS:
  • USDC
  • RightFAX
  • out of the defendants'
  • 7, 2000, the Court granted
  • motion for summary judgment
  • MJD Services
  • ("Ken Taves"
  • 26 the "ATS Historical
  • Database"
  • CD-ROM") which
  • David Goldfarb
  • Officer of ATS, and Brick Kane,
  • a principal 5 with Receiver
  • Findings of Fact and Conclusions 9 of Law pursuant
  • for their services for JKP.
  • or "book of business".
  • N-Bill, Webtel, Online Billing
  • Charter Pacific
  • Card Services
  • A merchant
  • account is a bank account
  • credit and debit
  • card transactions
  • customer names, customer e-mail
  • of Visa USA's chargeback 24 nonitoring
  • also known as a `PSP" for payment
  • by automatically 23 debiting its clients' bank accounts.

  • 4 . FINAL ORDER & PERM INJUNCTION

    EXTRACTED KEY WORDS
    TAVES
    DAMAGES
    AUTHORIZATION
    ACT
    TERESA CALLEI TAVES
    FRAUDULENT CHARGING
    TREASURY
    REVENUES
    MATERIALS
    EFTA
    COURTS
    ENTRY
    JUDGEMENT
    
                                                               Priority                    '
                                                               Send
                                                               Enter               ZE
     1                                                         Closed
                                                               JS-5/JS-6           m
                                                               JS-2/JS-3           e
     2                                                          Scan  Only-
    
     3
    
     4
     5                            THIS CONSTITUTES
                                                               NOTiCE OF fMf!Y
                                  AS REQUIRED 8Y FRCP, RULE 77(d).
     6                                                      :a  1
                                                              :`, .
     7                              Docketed
                                    Copies  /  NTC  Bfl
     8                              JS-5/JS-6                            ED  STATES  DISTRICT          
     9               -JS-                 2/  JS -@ENTRAL  DISTRICT                                  
                     -              CtSD
    10
    
    11  FEDERAL  TRADE  COMMISSION,                                                                 
                                                                                                    
    Wx)
    12                                 Plaintiff,                                                   
                                                                                          ;
    13                     V.
                                                                                          ;         
    14  J.K.               PUBLICATIONS,                      INC.,          &            )         
           il.-#                                                                                    
    15                                                                                    ;         
                                       Defendants.                                                  
    16                                                                                              
    
    17
    
    18                     WHEREAS  Plaintiff,                              the  Federal               
    19     (t'Commission")                        filed           an  Amended  Complaint               
    20     charging                   individual                Defendants                      
    21  Taves,                     and  Corporate                 Defendants,                      J.K.
    MJD
    22     Service                  Corp.,        and  Herbal                 Care,               Inc.,
            5  of
    23  the  FTC  Act,                         and  seeking                  a  permanent              
    24  relief,                     including               consumer               redress  and 
             to
    25     §  13  (b).of                 the  Federal                    Trade  Commission             
    
    SNIPPETS:
  • 23 authorization;
  • employer.
  • 27 Act,
  • 13 TAVES AND TERESA CALLEI TAVES ENGAGED IN THE FRAUDULENT CHARGING
  • 19 Treasury.
  • 25 revenues;
  • 23 of any such materials.
  • 15 the EFTA.
  • 19 period of one year from the date of entry of this Order and,
  • 28 Judgment.
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