FTC v NATIONAL CREDIT MANAGEMENT GROUP LLC


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Keywords & Phrases

CaseNo: FVNCMGL209755, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: FTC, State: IL Illinois, UniqueCaseRef: LCD>FVNCMGL209755, Credit, Act, Ftc, Consumers, Credit Repair Organizations, Federal Trade Commission, Relief, Ftc Telemarketing Rule, United States, Defendant Ncmg, District, Complaint, Practices, Fee, National Credit Management, Equitable Relief, United States Attorney, Credit Management Group, Llc, Violation, Materials, Numerous Instances, General Counsel, Injunction, Credit Analysis, Credit Card, Representatives , ContentID: 120247522

Case Documents

COMPLAINT
[ see first page and extracted highlights below ] ItemID: 117916

11 pages
HTML

Total Documents: 1 document , 11 pages

Price: $ 19.95

IVESLCD01 KGI0001

1 . COMPLAINT

EXTRACTED KEY WORDS

ACT
FTC
CONSUMERS
DEFENDANTS
CREDIT REPAIR ORGANIZATIONS
FEDERAL TRADE COMMISSION
RELIEF
FTC TELEMARKETING RULE
UNITED STATES
COURT
DEFENDANT NCMG
PLAINTIFF
DISTRICT
COMPLAINT
PRACTICES
FEE
NATIONAL CREDIT MANAGEMENT
EQUITABLE RELIEF
UNITED STATES ATTORNEY
CREDIT MANAGEMENT GROUP
LLC
VIOLATION
MATERIALS
NUMEROUS INSTANCES
GENERAL COUNSEL
INJUNCTION
CREDIT ANALYSIS
CREDIT CARD
REPRESENTATIVES

   DEBRA A. VALENTINE
   General Counsel

   CATHERINE R. FULLER
   JOHN C. HALLERUD
   Federal Trade Commission
   55 East Monroe St., Suite 1860
   Chicago, IL 60603
   (312) 960-5634 (voice)
   (312) 960-5600 (facsimile)
   CF 7651; JH 7073

   FAITH S. HOCHBERG
   United States Attorney

   By: KIMBERLY GUADAGNO
   Assistant United States Attorney
   United States Attorney's Office
   970 Broad St., 7th Floor
   Newark, NJ 07102
   (973) 645-2771 (voice)
   (973) 297-2010 (facsimile)
   KG 5323

   Attorneys for the Plaintiff

                        UNITED STATES DISTRICT COURT
                           DISTRICT OF NEW JERSEY

                         FEDERAL TRADE COMMISSION,

                                 Plaintiff,

                                     v.

       NATIONAL CREDIT MANAGEMENT GROUP, LLC, d/b/a YES-CREDIT; GLEN
   BUZZETTI, individually and as an officer of National Credit Management
     Group, LLC; and JOSEPH FERGUSON, individually and as an officer of
                   National Credit Management Group, LLC,

                                Defendants.

                              CIVIL ACTION NO.

                     VERIFIED COMPLAINT FOR INJUNCTION
                         AND OTHER EQUITABLE RELIEF

   Plaintiff, the Federal Trade Commission ("FTC" or "Commission") for

SNIPPETS:

General Counsel

Federal Trade Commission

KIMBERLY GUADAGNO Assistant United States Attorney United States Attorney's Office

Attorneys for the Plaintiff

UNITED STATES DISTRICT COURT

VERIFIED COMPLAINT FOR INJUNCTION

AND OTHER EQUITABLE RELIEF

the Federal Trade Commission ("FTC" or "Commission") for its Complaint alleges:

The Commission brings this action under Sections 13and 19 of the Federal Trade Commission le of credit repair services and advance fee loans in violation of Section 5of the FTC Act, 15

The Commission enforces Section 5of the FTC Act, 15 U.S.C. § 45, which prohibits unfair or

The Commission may initiate federal district court proceedings to enjoin violations of the