WILLIAM E. KOVACIC
General Counsel
BARBARA ANTHONY
Regional Director
Northeast Region
RONALD L. WALDMAN
ANN F. WEINTRAUB
Federal Trade Commission
1 Bowling Green, Suite 318
New York, NY 10004
(212) 607-2829
ATTORNEYS FOR PLAINTIFF
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
FEDERAL TRADE COMMISSION,
Plaintiff,
CV: 3:00CV1049 (CFD)
v.
FIRST CREDIT ALLIANCE, INC.,
CREDIT SERVICES OF AMERICA, INC.,
PHILIP D. PESTRICHELLO, a.k.a.
PHILIP DANIEL, and
ALLYSON PESTRICHELLO, a.k.a.
ALLYSON SILVER,
Defendants.
1
STIPULATED FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION
Plaintiff, the Federal Trade Commission ("Commission"), filed its complaint on June 8, 2000
permanent injunction and other relief, including restitution to consumers, pursuant to Sections
19 of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b, charging
SNIPPETS:
RONALD L. WALDMAN ANN F. WEINTRAUB
Federal Trade Commission
ATTORNEYS FOR PLAINTIFF
FIRST CREDIT ALLIANCE, INC., CREDIT SERVICES OF AMERICA, INC.,
PHILIP D. PESTRICHELLO, a.k.a. PHILIP DANIEL, and ALLYSON PESTRICHELLO, a.k.a. ALLYSON SILVER,
STIPULATED FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION
The parties, represented by the attorneys whose names appear herein, have agreed to the entry
NOW, THEREFORE, the Commission and Defendants having requested this Court to enter this Final
The activities of Defendants are in or affecting commerce, as defined in the FTC Act,
The complaint states a claim upon which relief may be granted under Sections 5,
Commission, the Receiver, or their employees and agents;.
"Credit-related goods or services" means any good or service which is advertised, offered for
including, but not limited to, receiving or responding to consumer complaints, receiving
IT IS THEREFORE ORDERED that Defendants, and each of them, and their successors, assigns,
ivision, or other device, are hereby permanently restrained and enjoined from, directly or
ods or services, or assisting others engaged in the same.
The Commission is authorized to verify any information provided in the Financial Statements
The Commission's agreement to this Order is expressly premised upon the truthfulness,
materials utilized; provided that copies of all sales scripts, training materials,
MONITORING COMPLIANCE OF SALES PERSONNEL
Any proposed change in the corporate structure of Defendants FCA or CSA, or any proposed
The Commission is authorized to use representatives posing as consumers or suppliers
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