UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
FEDERAL TRADE COMMISSION, Plaintiff,
v.
EVAN BLUMSTEIN, individually and as an officer of Pathway
Merchandising, Inc. and Four Vend, Inc., KENNETH FINNEY, individually
and as an officer of Four Vend, Inc., PATHWAY MERCHANDISING, INC., a
New York corporation, and FOUR VEND, INC., a New York corporation,
d/b/a IV Vend, IV Vending, Inc., For Vend and For Vend Incorporate,
Defendants.
CIVIL ACTION NO.
EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET
FREEZE AND ACCOUNTING, APPOINTMENT OF RECEIVER, AND ORDER TO
SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE
Plaintiff Federal Trade Commission ("FTC" or "Commission"), pursuant
to Sections 13(b) and 19 of the Federal Trade Commission Act
("FTC Act"), 15 U.S.C. §53(b) and 57(b), filed its Complaint for a
permanent injunction and other relief, including consumer redress, and
moved ex parte for a temporary restraining order pursuant to Rule 65
of the Federal Rules of Civil Procedure, Fed. R. Civ. P. 65. The Court
has considered the complaint, memorandum of law, declarations and
other materials filed in support of the Commission's motion and finds
that:
1. This Court has jurisdiction over the subject matter of this
case, and there is good cause to believe it will have
jurisdiction over all the parties hereto.
2. There is good cause to believe that defendants Evan
Blumstein, Kenneth Finney, Pathway Merchandising, Inc., and
Four Vend, Inc., have violated Section 5(a) of the Federal
Trade Commission Act, as amended, 15 U.S.C. § 45(a), and the
Commission's Trade Regulation Rule entitled Disclosure
Requirements and Prohibitions Concerning Franchising and
Business Opportunity Ventures (hereinafter "Franchise Rule"),
16 C.F.R. Section 436, and that the Commission therefore is
likely to prevail on the merits of this action.
3. There is good cause to believe that immediate and
irreparable damage to the Court's ability to grant effective
final relief for consumers in the form of monetary redress will
occur from the transfer, disposition or concealment by
defendants of their assets or business records unless
defendants are immediately restrained and enjoined by Order of
SNIPPETS:
UNITED STATES DISTRICT COURT
FEDERAL TRADE COMMISSION, Plaintiff,
EVAN BLUMSTEIN, individually and as an officer of Pathway Merchandising, Inc. and Four Vend,
EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND ACCOUNTING, APPOINTMENT OF
Plaintiff Federal Trade Commission ("FTC" or "Commission"), pursuant to Sections 13and 19 of
The Court has considered the complaint, memorandum of law, declarations and other materials
There is good cause to believe that defendants Evan Blumstein, Kenneth Finney, Pathway
There is good cause to believe that immediate and irreparable damage to the Court's ability
No security is required of any agency of the United States for issuance of a restraining
"Defendants" means Evan Blumstein, Kenneth Finney, Pathway Merchandising, Inc., and Four
"Document" is synonymous in meaning and equal in scope to the usage of the term in Federal
IT IS HEREBY ORDERED that defendants, and their officers, agents, directors, employees,
expressly or by implication, any false or misleading oral or written statement or representation
transferring, converting, encumbering, selling, concealing, dissipating, disbursing,
l with any defendant, including but not limited to any assets held by or for any defendant in any
rior notice and opportunity to inspect the contents in order to determine that they contain no
employee, or agent of the Receivership Defendants,
PROVIDED, HOWEVER, that the Temporary Receiver shall not attempt to collect any amount from a
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