LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

FTC v LEISURE TIME MARKETING INC Click to find out why . . .



Keywords & Phrases
CaseNo: FVLTMI160177, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: FTC, State: FL Florida, UniqueCaseRef: LCD>FVLTMI160177, Federal Trade Commission, Telemarketing, Leisure Time Marketing, Consumers, Complaint, Act, Ftc, Consumer, Permanent Injunction, Discovery Rentals, Edward, Sebastian, Marlin Swanson, Britt, Shenkman, United States, Sale, Fereidoun, Marketing, Khalilian, Stipulate, United States District, Equitable Relief, Vacation Travel Package, Telemarketing Sales Rule, Employees, Matter, Pursuant, Performance Bond, Independent Contractors, Representatives, Materials, Civil Procedure, Advertising , ContentID: 120247483

Case Documents
1 2000-08-14 STIPULATED FINAL ORDER AS TO KHALILIAN
[ see first page and extracted highlights below  ] ItemID: 117853
16 pages
HTML
2 2000-08-14 STIPULATED FINAL ORDER - LEISURE
[ see first page and extracted highlights below  ] ItemID: 117852
17 pages
HTML
Total Documents: 2 documents , 33 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . STIPULATED FINAL ORDER AS TO KHALILIAN

EXTRACTED KEY WORDS
FEDERAL TRADE COMMISSION
TELEMARKETING
CONSUMER
COMPLAINT
ACT
COURT
FEREIDOUN
FTC
MARKETING
KHALILIAN
PERMANENT INJUNCTION
TELEMARKETING SALES RULE
BUSINESS
MATTER
PURSUANT
UNITED STATES
PLAINTIFF
STIPULATE
UNITED STATES DISTRICT
EQUITABLE RELIEF
EMPLOYEES
LEISURE TIME MARKETING
INDEPENDENT CONTRACTORS
PERFORMANCE BOND
REPRESENTATIVES
MATERIALS
CONSUMER FRAUD
ABUSE PREVENTION
CIVIL PROCEDURE
                        UNITED STATES DISTRICT COURT
                         MIDDLE DISTRICT OF FLORIDA
                              ORLANDO DIVISION

                      Case No. 6:00 -Civ-1057-ORL-19B

                   FEDERAL TRADE COMMISSION, ) Plaintiff,

                                     v.

            LEISURE TIME MARKETING, INC., a Florida Corporation;
      DISCOVERY RENTAL, INC., d/b/a Discovery Rentals, Inc., a Florida
                                Corporation;
                              MARLIN SWANSON;
                              BRITT SHENKMAN;
                          EDWARD M. SEBASTIAN; and
                  FEREIDOUN "FRED" KHALILIAN; Defendants.

      STIPULATED FINAL ORDER OF PERMANENT INJUNCTION AGAINST FEREIDOUN
                              "FRED" KHALILIAN

   Plaintiff, the Federal Trade Commission ("FTC" or "Commission"),
   having filed its Complaint for a permanent injunction and other relief
   in this matter, pursuant to Sections 13(b) and 19 of the Federal Trade
   Commission Act ("FTC Act"), 15 U.S.C. §§  53(b) and 57, and Section
   4(a) of the Telemarketing and Consumer Fraud and Abuse Prevention Act,
   15 U.S.C. § 6103(a), moved for an ex parte temporary restraining order
   pursuant to Rule 65 of the Federal Rules of Civil Procedure (Fed. R.
   Civ. P. 65), and for other equitable relief, including appointment of
   a temporary receiver, an asset freeze and an order to show cause why a
   preliminary injunction should not issue. The Court granted the
   Commission's motion except as to the appointment of a receiver on
   August 14, 2000. Defendant Fereidoun "Fred" Khalilian and Plaintiff
   Federal Trade Commission, through their counsel, then stipulated and
   consented to the terms, conditions, and findings of a stipulated
   preliminary injunction order without the need of a hearing.

   Defendant Fereidoun "Fred" Khalilian, together with Plaintiff Federal
   Trade Commission, through their counsel, have now agreed to the entry
   of this Stipulated Final Order of Permanent Injunction ("Final Order")
   by this Court in order to resolve all matters in dispute against him
   in this action.

   Being fully advised in the premises and acting upon the joint motion
   of the parties, the Commission and Fereidoun "Fred" Khalilian, to
   enter into this Final Order,

   IT IS HEREBY ORDERED, ADJUDGED, AND DECREED as follows:
SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • FEDERAL TRADE COMMISSION,) Plaintiff,
  • LEISURE TIME MARKETING, INC., a Florida Corporation; DISCOVERY RENTAL, INC., d/b/a Discovery
  • STIPULATED FINAL ORDER OF PERMANENT INJUNCTION AGAINST FEREIDOUN
  • Plaintiff, the Federal Trade Commission ("FTC" or "Commission"), having filed its Complaint
  • P. 65), and for other equitable relief, including appointment of a temporary receiver, an
  • The Court granted the Commission's motion except as to the appointment of a receiver on
  • Defendant Fereidoun "Fred" Khalilian and Plaintiff Federal Trade Commission, through their
  • This Court has jurisdiction of the subject matter of this case and the parties hereto;
  • The Complaint states a claim upon which relief may be granted against the Defendant under
  • Defendant has waived all claims under the Equal Access to Justice Act, 28 U.S.C. § 2412, and
  • IT IS THEREFORE ORDERED that Defendant Fereidoun "Fred" Khalilian, and his officers, agents, strained and enjoined from telemarketing any vacation travel package or providing substantial
  • PROHIBITED BUSINESS ACTIVITIES
  • IT IS FURTHER ORDERED that, Defendant, Fereidoun "Fred" Khalilian and his officers, agents, vertising, marketing, offering for sale or sale of any goods or services, is hereby permanently
  • If the Commission determines, in its sole discretion, that redress to purchasers is wholly or
  • The performance bond shall be an insurance agreement pledging surety for financial loss
  • E. Copies of all sales scripts, training materials, advertisements, or other marketing
  • FTC v. Leisure Time Marketing, Inc. E. For the purposes of this Section, "employment"
  • To obtain discovery, without further leave of court, from any person in the manner provided
  • The parties agree and stipulate to entry of the foregoing Order as a Stipulated Permanent

  • 2 . STIPULATED FINAL ORDER - LEISURE

    EXTRACTED KEY WORDS
    FEDERAL TRADE COMMISSION
    CONSUMERS
    LEISURE TIME MARKETING
    TELEMARKETING
    DISCOVERY RENTALS
    EDWARD
    SEBASTIAN
    COMPLAINT
    ACT
    COURT
    MARLIN SWANSON
    BRITT
    SHENKMAN
    SALE
    FTC
    VACATION TRAVEL PACKAGE
    PERMANENT INJUNCTION
    UNITED STATES
    PLAINTIFF
    STIPULATE
    UNITED STATES DISTRICT
    EQUITABLE RELIEF
    PERFORMANCE BOND
    EMPLOYEES
    REPRESENTATIVES
    MATERIALS
    INDEPENDENT CONTRACTORS
    ADVERTISING
    CIVIL PROCEDURE
    
                            UNITED STATES DISTRICT COURT
                             MIDDLE DISTRICT OF FLORIDA
                                  ORLANDO DIVISION
    
                          Case No. 6:00 -Civ-1057-ORL-19B
    
                        FEDERAL TRADE COMMISSION, Plaintiff,
    
                                         v.
    
                LEISURE TIME MARKETING, INC., a Florida Corporation;
          DISCOVERY RENTAL, INC., d/b/a Discovery Rentals, Inc., a Florida
                                    Corporation;
                                  MARLIN SWANSON;
                                  BRITT SHENKMAN;
                              EDWARD M. SEBASTIAN; and
                      FEREIDOUN "FRED" KHALILIAN; Defendants.
    
        STIPULATED FINAL ORDER OF PERMANENT INJUNCTION AGAINST LEISURE TIME
           MARKETING, INC., DISCOVERY RENTAL, INC., MARLIN SWANSON, BRITT
                          SHENKMAN AND EDWARD M. SEBASTIAN
    
       Plaintiff, the Federal Trade Commission ("FTC" or "Commission"),
       having filed its Complaint for a permanent injunction and other relief
       in this matter, pursuant to Sections 13(b) and 19 of the Federal Trade
       Commission Act ("FTC Act"), 15 U.S.C. §§  53(b) and 57, and Section
       4(a) of the Telemarketing and Consumer Fraud and Abuse Prevention Act,
       15 U.S.C. § 6103(a), moved for an ex parte temporary restraining order
       pursuant to Rule 65 of the Federal Rules of Civil Procedure (Fed. R.
       Civ. P. 65), and for other equitable relief, including appointment of
       a temporary receiver, an asset freeze and an order to show cause why a
       preliminary injunction should not issue. The Court granted the
       Commission's motion except as to the appointment of a receiver on
       August 14, 2000. Defendants Leisure Time Marketing, Inc., Discovery
       Rental, Inc., Marlin Swanson, Britt Shenkman and Edward M. Sebastian
       and Plaintiff Federal Trade Commission, through their counsel, then
       stipulated and consented to the terms, conditions, and findings of a
       stipulated preliminary injunction order without the need of a hearing.
    
       Defendants Leisure Time Marketing, Inc., Discovery Rental, Inc.,
       Marlin Swanson, Britt Shenkman and Edward M. Sebastian, together with
       Plaintiff Federal Trade Commission, through their counsel, have now
       agreed to the entry of this Stipulated Final Order of Permanent
       Injunction ("Final Order") by this Court in order to resolve all
       matters in dispute against them in this action.
    
       Being fully advised in the premises and acting upon the joint motion
       of the parties, the Commission, Leisure Time Marketing, Inc.,
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • FEDERAL TRADE COMMISSION, Plaintiff,
  • LEISURE TIME MARKETING, INC., a Florida Corporation; DISCOVERY RENTAL, INC., d/b/a Discovery
  • FEREIDOUN "FRED" KHALILIAN; Defendants.
  • STIPULATED FINAL ORDER OF PERMANENT INJUNCTION AGAINST LEISURE TIME MARKETING, INC.,
  • SHENKMAN AND EDWARD M. SEBASTIAN
  • Plaintiff, the Federal Trade Commission ("FTC" or "Commission"), having filed its Complaint
  • The Court granted the Commission's motion except as to the appointment of a receiver on
  • Defendants Leisure Time Marketing, Inc., Discovery Rental, Inc., Marlin Swanson, Britt
  • The Complaint states a claim upon which relief may be granted against the Defendants under
  • "Vacation travel package" means any product or service that purports to provide
  • IT IS THEREFORE ORDERED that Defendants, Leisure Time Marketing, Inc., Discovery Rental, irectly or through any trust, corporation, subsidiary, division or other device, in connection with
  • making any misrepresentation that consumers will receive free round trip airline tickets;
  • The Redress Payment shall be deposited into a redress fund, administered by the Commission,
  • E. If the Commission determines, in its sole discretion, that redress to purchasers is wholly
  • IT IS FURTHER ORDERED that the Defendants shall obtain a performance bond in the principal
  • Provide a copy of this Final Order to, and obtain a signed and dated acknowledgment of usiness or directly or indirectly manages or controls the business, and where the business is is Order, as required herein.
  • E. Copies of all sales scripts, training materials, advertisements, or other marketing
  • To obtain discovery, without further leave of court, from any person in the manner provided
  • The parties agree and stipulate to entry of the foregoing Order as a Stipulated Permanent
  •    |