LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

FTC v 30 MINUTE MORTGAGE INC Click to find out why . . .



Keywords & Phrases
CaseNo: FVMMI131170, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: FL Florida, UniqueCaseRef: LCD>FVMMI131170, Mortgage, Roth, Gregory, Act, Federal Trade Commission, Peter, Sale, Consumers, Finance, Regulation, Stolz, Complaint, Assets, Violation, Glb Act, Ftc Act, Privacy, Pursuant, Consumer, Successors, United States, Practices, Credit, Relief, Commission, Privacy Rule, Financial Institution, Mortgage Lender, Websites, Civil Procedure, Injunction, Restraining Order, Mortgage Loans, Materials, Commerce, District, Representations, Paragraphs, Ssl, Advertising, Transacts, Employees, Provision, Enforce , ContentID: 120254678

Case Documents
1   STIPULATED ORDER
[ see first page and extracted highlights below  ] ItemID: 131725
18 pages
PDF
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 131724
20 pages
PDF
Total Documents: 2 documents , 38 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . STIPULATED ORDER

EXTRACTED KEY WORDS
MORTGAGE
ROTH
GREGORY
ACT
PLAINTIFF
FEDERAL TRADE COMMISSION
PETER
SALE
COURT
STOLZ
COMPLAINT
ASSETS
BUSINESS
PURSUANT
CONSUMER
SUCCESSORS
REGULATION
CIVIL PROCEDURE
INJUNCTION
RESTRAINING ORDER
MATERIALS
ADVERTISING
EMPLOYEES
PROVISION
UNITED STATES
LENDING ACT
EQUITABLE RELIEF PURSUANT
SUBSIDIARIES
OFFICERS
                              UNITED  STATES              DISTRICT       COURT
                              SOUTHERN  DISTRICT                  OF  FLORIDA

                                    Case No.  03-60021-CIV-FERGUSON



FEDERAL  TRADE  COMMISSION,

                        Plaintiff,

       V.


30 MINUTE  MORTGAGE  INC.,
        a Florida  corporation,

GREGORY  P. ROTH,
        individually  and  as President of
        30 Minute  Mortgage  Inc.,  and

PETER W. STOLZ,
        individually  and as National  Sales
        Director  of  30 Minute  Mortgage  Inc.,

                         Defendants.


                         STIPULATED          ORDER  OF  PRELIMINARY                   INJ-CJNCTION

        Plaintiff,  the Federal Tmde  Commission  ("Commission"  or `cI;TC"),  having  filed  a

Complaint  for  Injunctive  and Other  Equitable  Relief  pursuant  to  Sections 5(a)  and  13(b) 

Federal  Trade  Commission  Act  ("FTC         A&`),     15 U.S.C.  $5  45(a)  &  53(b);  Section 

Truth  in Lending  Act  (YILA"),       15 U.SC  4 1607(  c ) ; and Sections 505(a)(7)  and 522(a) 

Gramtn-Leach-Bliley  Act  ("GLB  Act"),  15  U.S.C.  $0  6805(a)(7)            &  6821(a),  and 

for  a Temporary  Restraining  Order  (`TRO")  and for  an Order  to  Show  Cause Why  a Preliminary

Injunction  should  not  be granted  pursuant  to  Rule  65  of  the Federal  Rules  of  Civil 

SD.  Fla. L.R  7.1 .E, the  parties having  agreed to  entry  of  this Order  containing  a


   injunction,  and the Court  having  considered  the  Complaint,  declarations,  exhibits,  and

SNIPPETS:
  • 30 MINUTE MORTGAGE INC.,
  • PETER W. STOLZ,
  • Plaintiff, the Federal Tmde Commission, having filed a
  • Complaint for Injunctive and Other Equitable Relief pursuant to Sections 5and 13of the
  • for a Temporary Restraining Order and for an Order to Show Cause Why a Preliminary
  • Injunction should not be granted pursuant to Rule 65 of the Federal Rules of Civil Procedure
  • This Court has jurisdiction of the subject matter of this case and there is good
  • Defendants under Section 5of the FTC Act, 15 U.S.C. 9 45; TEA, 15 U.S.C. cj 1601 4f
  • ' 5 5 680 l-09,682 l-27; and/or the FI'C's Privacy of Consumer Financial Information Rule
  • scope pursuant to Federal Rule of Civil Procedure 65.
  • "Defendants" means 30 Minute Morigage Inc., Gregory P. Roth, and Peter W.
  • Stolz, and each of them, and their officers, agents, servants, employees, subsidiaries,
  • successors, assigns, and all persons or entities in active concert or participation with them
  • "PlainMf" means Federal Trade Commission.
  • "Regulation Z" means the regulation the Federal Reserve Board
  • "TIM" means the Truth in Lending Act,
  • IT IS THEREFORE ORDERED that, in connection with the advertising, promotion,
  • offering or sale of goods or services in commerce, Defendants 30 Minute Mortgage Inc., Gregory
  • or other assets, wherever located, inside or outside the United States of America, that are:
  • limited to property, bank accounts or other assets where the title is taken in their names,
  • Within three business days following service of this Order,
  • designated by Plaintiff, all materials related or referring, directly or indirectly, to
  • With respect to Defendant Pctcr W. Stolz, this provision shall apply only to materials or

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    MORTGAGE
    DEFENDANTS
    CONSUMERS
    FINANCE
    VIOLATION
    GLB ACT
    FTC ACT
    PRIVACY
    PRACTICES
    CREDIT
    REGULATION
    RELIEF
    COMMISSION
    PLAINTIFF
    PRIVACY RULE
    FINANCIAL INSTITUTION
    MORTGAGE LENDER
    WEBSITES
    COURT
    UNITED STATES
    MORTGAGE LOANS
    COMMERCE
    DISTRICT
    REPRESENTATIONS
    PARAGRAPHS
    SSL
    TRANSACTS
    ENFORCE
    TILA
    
           .
    
    
    
    
                                                                                                       
                                         UNITED  STATES  DISTRICT                 COURT
                                         SOUTHERN  DISTRICT                 OF  FLORIDA
    
    
    
    
    
          FEDERAL  TRADE  COMMISSION,                                                   C\V-FERGUSON
    
                                   Plaintiff,
    
                  v.
    
          30 MINUTE  MORTGAGE  INC.,
                  a Florida  corporation,
    
          GREGORY  P. ROTH,
                  individually  and as President of
                  30 Minute  Mortgage  Inc., and
    
          PETER  W.  STOLZ,
                  individually  and  as National  Sales                          ,'
                  Director  of  30 Minute  Mortgage  Inc..
    s                                                                            ;
                                   Defendants.
    
    
                                              COMPLAINT           FOR  INJUNCTIVE
                                             AND  OTHER  EOUITABLE               RELIEF
    
                  Plaintiff,  the Federal  Trade  Commission  (`FTC"  or  "Cornmission"),  by its
    
          attorneys, alleges as follows:
    
          1.      The  Commission  brings  this  action  under  Sections S(a) and  13(b)  of  the
    
                  Commission  Act  (`?rI'C  Act"),  15 U.S.C.  $5 45(a)  &  53(b);  Section  108(c) 
    
                  Lending  Act  (`TEA"),          15 U.S.C.  5  1607(c);  and Sections 505(a)(7)  and
    
                  Gramm-Leach-Bliley  Act  ("GLB  Act'),  15 U.S.C.  $8 6805(a)(7)  SC 6822(a),  to
    
                  preliminary  and permanent  injunctive  relief,  redress, restitution,  disgorgement,
    
    SNIPPETS:
  • 30 MINUTE MORTGAGE INC.,
  • The Commission brings this action under Sections Sand 13of the Federal Trade
  • preliminary and permanent injunctive relief, redress, restitution, disgorgement, and other
  • equitable relief against Defendants for engaging in unfair or deceptive acts or practices in
  • violation ofTJLA, 15 U.S.C. 3 1601 -sea.; its implementing Regulation Z, 12 C.F.R.
  • Consumer Financial Information Rule ("Privacy Rule"),
  • Venue in the United States District Court for the United States District Court for the
  • Plaintiff, the Federal Trade Commission, is an independent agency of the United States
  • 5of the FTC Act, 15 U.S.C. 5 45, as well as TILA and Regulation Z,15 U.S.C.
  • 30 Minute Mortgage Inc. transacts or has transacted business in the Southern
  • or practices alleged herein, has been and is in or affecting commerce, as "commerce" is
  • Since at least June 2002, Defendants or agents acting on their behalf have been sending
  • also operate a series of websites on the World Wide Web.
  • links and that consumers do not need to view before applying indicates that consumers
  • mortgage lender that seeks to provide residential mortgage loans to its consumers" and "a
  • protected by SSL Technology.
  • Plaintiff incorporates by reference all of the foregoing paragraphs.
  • Therefore, Defendants' representations as alleged in paragraph 19 above were, and are,
  • Part 226, persons who advertise "closed-end credit," as defined in 12 C.F.R.
  • $ 226.2, must comply with the applicable provisions of TILA and Regulation Z,
  • stating a rate of finance charge without disclosing the accurate annual
  • have been obligated to comply with Subtitle A of Title V of the GLB Act and the FTC's
  • Section 502 ofthe GLB Act, 15 U.S.C. 5 6802, and Section 313.10 of the Privacy Rule,
  • generally prohibit a financial institution from disclosing to a
  • Practices Act to enforce compliance with such Act."
  •    |