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FTC v MEDIMAX INC Click to find out why . . .



Keywords & Phrases
CaseNo: FVMI81356, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: FTC, State: FL Florida, UniqueCaseRef: LCD>FVMI81356, Commission, Assets, Federal Trade Commission, Act, Medimax, Rothbart, Complaint, Ftc, United States, Stipulate, David, Injunction, Entry, Permanent Injunction, Relief, Hiv Tests, Monetary Relief, Delaware Corporation, Ftc Act, Parties, United States District, Expedited Discovery, Consumer, Pursuant, Materials, Middle District, Sale, Declarations, Settlement, Hiv Test, Representatives, Accounting, Jurisdiction, Marketing, Distribution, Violations, Advertising, Promotion, District, Paragraph , ContentID: 120247495

Case Documents
1   EX PARTE TEMPORARY RESTRAINING ORDER
[ see first page and extracted highlights below  ] ItemID: 117875
16 pages
PDF
2 2000-05 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 117874
4 pages
HTML
3 1999-11-22 STIPULATED FINAL ORDER
[ see first page and extracted highlights below  ] ItemID: 117876
11 pages
HTML
Total Documents: 3 documents , 31 pages
Price: $ 29.95


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1 . EX PARTE TEMPORARY RESTRAINING ORDER

EXTRACTED KEY WORDS
COMMISSION
ASSETS
INJUNCTION
COURT
BUSINESS
ACT
FEDERAL TRADE COMMISSION
FTC
PARTIES
EXPEDITED DISCOVERY
RELIEF
CONSUMER
PURSUANT
HIV TESTS
SALE
PLAINTIFF
DECLARATIONS
ACCOUNTING
JURISDICTION
PARAGRAPH
PRELIMINARY INJUNCTION
MATERIALS
ROTHBART
COMPLAINT
TEMPORARY RESTRAINING ORDER
RESTRAINING ORDER
ASSET FREEZE
PLEADINGS
EXHIBITS
                                                                          Middle  Distric)  of 

                                                                       By: d
                                                                                          e.`-
                                                                                              :
                                                                                          _  ,`?
                                                                                                   
                           UNITED  STATES  DISTRICT             COURT                              
                                                                                         ,r.  . . :
                             MIDDLE  DISTRICT          OF  FLORIDA                                 
                                                                                                   
                                    ORLANDO  DIVISION                                              
                                                                                                   
                                                                                            .-  .- 
                                                                                                   
                                                                                                   

 FEDERAL  TRADE  COMMISSION,

                                    Plaintiff,

                           V.



 DAVID  M.  ROTHBART,  individually  and
 doing  business  as MEDIMAX,  INC.

                                    Defendant.



B)                 EX  PARTE  TEMPORARY             RESTRAINING           ORDER  WITH  ASSET
       FREEZE,  ORDER  REQUIRING             AN  ACCOUNTING,          ORDER  PERMITTING
         EXPEDITED      DISCOVERY,  AND  ORDER  TO  SHOW  CAUSE  WHY  A
                  PRELIMINARY         INJUNCTION         SHOULD  NOT  ISSUE


          Plaintiff,  the  Federal  Trade  Commission  ("FTC"  or  "Commission"),  has filed  a

complaint  for  permanent  injunction  and  other  relief,  including  redress  for  consumers,

pursuant  to  Section  13(b)  of  the Federal  Trade  Commission  Act  ("FTC  Act"),  15  U.S.C.

$  53(b),  and  has moved  ex parte  for  a temporary  restraining  order  with  asset freeze,  an

order  requiring  an accounting,  an order  permitting  expedited  discovery,  and  other  relief.

The  Court  has considered  the  pleadings,  declarations,  exhibits,  and memorandum  filed  in
SNIPPETS:
  • FEDERAL TRADE COMMISSION,
  • DAVID M. ROTHBART, individually and doing business as MEDIMAX, INC.
  • pursuant to Section 13of the Federal Trade Commission Act ("FTC Act"),
  • $ 53, and has moved ex parte for a temporary restraining order with asset freeze, an
  • order requiring an accounting, an order permitting expedited discovery, and other relief.
  • The Court has considered the pleadings, declarations, exhibits, and memorandum filed in
  • This Court has jurisdiction of the subject matter of this case and there is
  • There is good cause to believe that defendant David M. Rothbart
  • redress will result from the sale, transfer, assignment, or other disposition or concealment
  • "HIV tests" shall refer to any product that is advertised, marketed,
  • otherwise disposing of any funds, real or personal property, or other assets
  • this Order until the financial statements required by Paragraph VII, infra,
  • request for a preliminary injunction, any bank, savings and loan institution, credit union,
  • IT IS FURTHER ORDERED that copies of this Order and the initial pleadings
  • possible consumer injury caused by defendant's deceptive practices and false advertising
  • as alleged by plaintiff, the need to identify assets and documents subject to this Order,
  • pending final ruling on the Complaint, enjoining him from further violations of Sections
  • Defendants shall serve copies of all such materials on the Commission,
  • on all opposing parties, not less than seventy-two hours prior to the

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    FTC ACT
    HIV TESTS
    RELIEF
    COURT
    VIOLATIONS
    DISTRICT
    FEDERAL TRADE COMMISSION
    ROTHBART
    UNITED STATES
    FLORIDA
    EQUITABLE RELIEF
    PRACTICES
    INJUNCTION
    PLAINTIFF
    BUSINESS
    CONSUMERS
    MIDDLE DISTRICT
    ATTORNEYS
    FALSE ADVERTISING
    IMMUNODEFICIENCY
    WEB SITE
    INJURE CONSUMERS
    AWARD
    MEDIMAX
    DELAWARE CORPORATION
    DECEPTIVE ACTS
    DELTONA
    INFECTION
    HUMAN IMMUNODEFICIENCY VIRUS
    
                            UNITED STATES DISTRICT COURT
                             MIDDLE DISTRICT OF FLORIDA
                                  ORLANDO DIVISION
    
                             FEDERAL TRADE COMMISSION,
                                     Plaintiff,
                                         v.
                     MEDIMAX, INC., a Delaware Corporation; and
         DAVID M. ROTHBART, individually and as an officer and director of
                                   Medimax, Inc.,
                                    Defendants.
    
                            Case No. 99-1485-CIV-ORL-99A
    
       AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF
    
       Plaintiff, the Federal Trade Commission ("FTC" or "Commission" ), by
       its undersigned attorneys, alleges as follows:
    
       1. This is an action under Section 13(b) of the Federal Trade
       Commission Act ("FTC Act"), 15 U.S.C. § 53(b), to secure injunctive
       relief and other equitable relief against defendants for their
       deceptive acts and practices and false advertising in violation of
       Sections 5(a) and 12 of the FTC Act, 15 U.S.C. §§ 45(a) and 52.
    
                               JURISDICTION AND VENUE
    
       2. This Court has subject matter jurisdiction over plaintiff's claim
       pursuant to 15 U.S.C. §§ 45(a), 52, and 53(b), and 28 U.S.C. §§ 1331,
       1337(a) and 1345.
    
       3. Venue in the United States District Court for the Middle District
       of Florida is proper under 15 U.S.C. § 53(b) and 28 U.S.C. § 1391(b).
    
                                    THE PARTIES
    
       4. Plaintiff FTC is an independent agency of the United States
       Government created by statute. 15 U.S.C. §§ 41 - 58. The FTC enforces
       Sections 5(a) and 12 of the FTC Act, 15 U.S.C. §§ 45(a) and 52, which
       prohibit, respectively, deceptive acts or practices, and false
       advertisements for food, drugs, devices, services or cosmetics, in or
       affecting commerce. The FTC is authorized under Section 13(b) of the
       FTC Act, 15 U.S.C. § 53(b), to initiate federal district court
       proceedings to enjoin violations of the FTC Act, and to secure such
       equitable relief as may be appropriate in each case.
    
       5. Defendant Medimax, Inc. ("Medimax") is a Delaware corporation with
       its registered office located at 802 West Street, Wilmington,
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF
  • Plaintiff, the Federal Trade Commission, by its undersigned attorneys, alleges as follows:
  • Venue in the United States District Court for the Middle District of Florida is proper under
  • Plaintiff FTC is an independent agency of the United States Government created by statute.
  • The FTC enforces Sections 5and 12 of the FTC Act, 15 U.S.C. §§ 45and 52, which prohibit,
  • Defendant Medimax, Inc. is a Delaware corporation with its registered office located at 802
  • It markets products that putatively test for a variety of medical conditions, including
  • It transacts business in the Middle District of Florida.
  • Defendant David M. Rothbart is President of Medimax.
  • Defendants' course of trade is in or affecting commerce, within the meaning of Section 4 of
  • Since at least July 1999, and continuing thereafter, defendants have marketed "HIV -1/2 Whole
  • The Web site, www.medimaxrx.com, is a Web site registered to defendants.
  • DEFENDANTS' VIOLATIONS OF THE FTC ACT
  • Therefore, defendants' representation as set forth in this paragraph is false and misleading,
  • Absent injunctive relief by the Court, defendants are likely to continue to injure consumers,
  • Award the Commission all temporary and preliminary injunctive and ancillary relief that may

  • 3 . STIPULATED FINAL ORDER

    EXTRACTED KEY WORDS
    COMMISSION
    BUSINESS
    MEDIMAX
    COMPLAINT
    ROTHBART
    STIPULATE
    UNITED STATES
    ACT
    COURT
    FEDERAL TRADE COMMISSION
    DAVID
    FTC
    ENTRY
    PERMANENT INJUNCTION
    MONETARY RELIEF
    UNITED STATES DISTRICT
    DELAWARE CORPORATION
    PLAINTIFF
    SETTLEMENT
    HIV TEST
    REPRESENTATIVES
    MARKETING
    DISTRIBUTION
    MIDDLE DISTRICT
    ADVERTISING
    PROMOTION
    PARTICIPATING
    MATERIALS
    EMPLOYEES
    
                            UNITED STATES DISTRICT COURT
                             MIDDLE DISTRICT OF FLORIDA
                                  ORLANDO DIVISION
    
    
       FEDERAL TRADE COMMISSION,  Plaintiff,
    
       v.
    
       MEDIMAX, INC., a Delaware Corporation; DAVID M. ROTHBART, individually
       and as an officer and director of Medimax, Inc., Defendants.
    
       Case No. 99-1485-CIV-ORL-99A
    
                  STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION
                                        AND
                      SETTLEMENT OF CLAIMS FOR MONETARY RELIEF
    
       On November 22, 1999, plaintiff, the Federal Trade Commission ("FTC"
       or "Commission"), commenced this action by filing a Complaint for
       permanent injunction and other relief pursuant to Section 13(b) of the
       Federal Trade Commission Act ("FTC Act"), 15 U.S.C. § 53(b) against
       David M. Rothbart, individually and doing business as Medimax, Inc.
       The Complaint was subsequently amended to name Medimax, Inc., a
       Delaware corporation, as a defendant.
    
       The Commission and defendants have stipulated to the entry of the
       following Stipulated Final Order for Permanent Injunction and
       Settlement of Claims for Monetary Relief ("Order") in settlement of
       the Commission's complaint against defendants. The Court, being
       advised in the premises, finds as follows:
    
                                      FINDINGS
    
       1. In its complaint, the Commission alleged that defendants violated
       Sections 5(a) and 12 of the Federal Trade Commission Act ("FTC Act"),
       15 U.S.C. §§ 45(a) and 52. The Commission sought both permanent
       injunctive relief and consumer redress for alleged deceptive acts or
       practices by defendants in connection with the marketing and sale of
       tests that purportedly detected the human immunodeficiency virus in
       human blood.
    
       2. The Commission has the authority under Section 13(b) of the FTC
       Act, 15 U.S.C. §53(b), to seek the relief it has requested.
    
       3. This Court has jurisdiction over the subject matter of this action
       and has jurisdiction over defendants. Venue in the Middle District of
       Florida is proper, and the Complaint states a claim upon which relief
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • FEDERAL TRADE COMMISSION, Plaintiff,
  • MEDIMAX, INC., a Delaware Corporation; DAVID M. ROTHBART, individually and as an officer and
  • STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION
  • On November 22, 1999, plaintiff, the Federal Trade Commission ("FTC" or "Commission"),
  • The Complaint was subsequently amended to name Medimax, Inc., a Delaware corporation, as a
  • The Commission and defendants have stipulated to the entry of the following Stipulated Final
  • The Commission sought both permanent injunctive relief and consumer redress for alleged
  • Venue in the Middle District of Florida is proper, and the Complaint states a claim upon
  • The Commission and defendants stipulate and agree to this Order, without trial or final
  • Pursuant to Federal Rule of Civil Procedure 65, the provisions of this Order are binding upon
  • "Participating associates" shall refer to defendants' officers, agents, servants, employees,
  • "HIV test" shall refer to any product that is advertised, marketed, promoted, offered for
  • Associate Director for Advertising Practices
  • IT IS THEREFORE ORDERED ADJUDGED AND DECREED that defendants and their participating
  • Within ten business days after entry of this Order, Huntington Bank shall transfer to the
  • Upon final disposition of this action, such funds shall be either used to provide consumer
  • E. Copies of all advertisements, promotional materials, sales scripts, training materials, or
  • Defendants shall maintain, and upon reasonable notice make available to representatives of
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