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8 UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
9 AT SEATTLE
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11 FEDERAL TRADE COMMISSION, Case No.
12 Plaintiff, TEMPORARY RESTRAINING
13 v. ORDER FREEZING ASSETS AND
ORDER TO SHOW CAUSE WHY
14 OPCO INTERNATIONAL AGENCIES, INC., PRELIMINARY INJUNCTION
0590739 BC Ltd. d/b/a/ AMERICAN FRAUD SHOULD NOT ISSUE
15 WATCH SERVICES, FRAUD WATCH (PROPOSED)
SERVICES, INC., CENTRAL CORPORATE
16 SERVICES, INC., AMERICAN FRAUD
WATCH SERVICES, INC., CUSTOMER
17 SERVICES INTERNATIONAL NEVADA,
INC., DEBT SERVICES INTERNATIONAL,
18 INC., GLOBAL HORIZONS, INC., WAYNE
FARROW, CARRIE E. HOPE, and MARK E.
19 WILSON,
20 Defendants.
21 Plaintiff, the Federal Trade Commission ("Commission"), having filed a complaint for a
22 permanent injunction and other relief, including restitution to consumers, pursuant to Sections
23 19 of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b, and the
24 Telemarketing and Consumer Fraud and Abuse Prevention Act ("Telemarketing Act"), 15 U.S.C.
25 6101 et seq., and having moved for an Ex Parte Temporary Restraining Order Freezing Assets and
26 Order To Show Cause Why Preliminary Injunction Should Not Issue pursuant to Rule 65(b) of the
27 Federal Rules of Civil Procedure, and the Court having considered the pleadings, declarations,
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FEDERAL TRADE COMMISSION
915 Second Ave., Su.
Seattle, Washington
TEMPORARY RESTRAINING ORDER - Page 1 (206) 220-6350
SNIPPETS:
23 19 of the Federal Trade Commission Act, 15 U.S.C. §§ 53and 57b, and the
24 Telemarketing and Consumer Fraud and Abuse Prevention Act,
and having moved for an Ex Parte Temporary Restraining Order Freezing Assets and
26 Order To Show Cause Why Preliminary Injunction Should Not Issue pursuant to Rule 65of the
27 Federal Rules of Civil Procedure, and the Court having considered the pleadings,
25 service from defendants, and therefore owes money to defendants;
entity, corporation, subsidiary, division or other device and all persons in active concert
assigning, spending, withdrawing, or otherwise disposing of any asset, wherever located, that
The assets affected by this section shall include both existing assets and
18 such assets, including without limitation, the entity's name, address, and telephone
and safe deposit box logs.
20 transfer to the territory of the United States all funds, documents, and assets in foreign
their direct or indirect control,
accurately, fairly, and completely reflect the incomes, disbursements, transactions, and use
11 coming from the consumer or any intermediary, such as a government agency or Better
20 documents or records of any kind that relate to the business practices or business or
prepare and deliver to the counsel for the Commission completed financial statements on
any defendant to plaintiff.
this Order, to take the deposition of any person or entity for the purpose of discovering the
18 inactive, including any partnership, limited partnership, joint venture, sole
11 of any witness at the hearing on a preliminary injunction in this matter, that party
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