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FTC v MOUNTAIN VIEW SYSTEMS LTD Click to find out why . . .



Keywords & Phrases
CaseNo: FVMVSL165979, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: DC Washington D.C., UniqueCaseRef: LCD>FVMVSL165979, License, Internet, Act, Consumers, Country, Ftc Act, Violations, Idp, Practices, Relief, United States, International Drivers, Authorization, Abraham, Commission, Caroline, District, Representatives, Convention, Credit Card, Residents, Government, Deceptive Acts, Contracts, Equitable Relief, Internet Websites , ContentID: 120254683

Case Documents
1   AMENDED COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 131735
9 pages
HTML
Total Documents: 1 document , 9 pages
Price: $ 19.95


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1 . AMENDED COMPLAINT

EXTRACTED KEY WORDS
LICENSE
INTERNET
ACT
CONSUMERS
COUNTRY
FTC ACT
VIOLATIONS
IDP
PRACTICES
RELIEF
UNITED STATES
INTERNATIONAL DRIVERS
AUTHORIZATION
BUSINESS
COURT
ABRAHAM
COMMISSION
CAROLINE
PLAINTIFF
DISTRICT
REPRESENTATIVES
CONVENTION
CREDIT CARD
RESIDENTS
GOVERNMENT
DECEPTIVE ACTS
CONTRACTS
EQUITABLE RELIEF
INTERNET WEBSITES
                    UNITED STATES DISTRICT COURT FOR THE
                    DISTRICT OF THE DISTRICT OF COLUMBIA

   FEDERAL TRADE COMMISSION, Plaintiff,

   v.

   MOUNTAIN VIEW SYSTEMS, LTD.;
   WHEELIE INTERNATIONAL LIMITED;
   ALADDIN TRAVEL INC. doing business as Aladdin Financial Management and
   University Systems;
   S.C. HYACINTH S.R.L.;
   JASON MATTHIEU ABRAHAM, also known as Yaakov Abraham;
   CAROLINE SHALLON, also known as Caroline Abraham also known as Chaya
   Rochel Abraham;
   CHARLES FOGEL also known as Charlie Lewis;
       Defendants.                         Case No. 1:03-CV-OOO21-RMC

        AMENDED COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF

   Plaintiff Federal Trade Commission ("Commission"), by its undersigned
   attorneys, for its complaint alleges:

   1. The Commission brings this action under Section 13(b) of the FTC
   Act, 15 U.S.C. § 53(b), to secure preliminary and permanent injunctive
   relief, rescission of contracts, restitution, disgorgement, and other
   equitable relief for defendant(s)' deceptive and unfair acts and
   practices
      in violation of Section 5(a) of the FTC Act, 15 U.S.C. § 45(a).

                           JURISDICTION AND VENUE

   2. This Court has subject matter jurisdiction over Plaintiff's claims
   pursuant to 28 U.S.C.  §§ 1331(a), 1337(a), and 1345, and 15 U.S.C.
   45(a) and 53(b).

   3. Venue in the District of the District of Columbia is proper under
   28 U.S.C.
                      § 1391(d) and 15 U.S.C. § 53(b).

                                 PLAINTIFF

   4. Plaintiff Federal Trade Commission is an independent agency of the
   United States
   government created by the FTC Act, 15 U.S.C. §§ 41-58. The Commission
     enforces the FTC Act, which prohibits unfair or deceptive acts or
    practices in or affecting commerce. The Commission is authorized to
    initiate federal district court proceedings by its own attorneys, to
SNIPPETS:
  • UNITED STATES DISTRICT COURT FOR THE
  • FEDERAL TRADE COMMISSION, Plaintiff,
  • JASON MATTHIEU ABRAHAM,
  • CAROLINE SHALLON, also known as Caroline Abraham also known as Chaya Rochel Abraham;
  • AMENDED COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF
  • The Commission brings this action under Section 13of the FTC Act, 15 U.S.C. § 53, to secure
  • Plaintiff Federal Trade Commission is an independent agency of the United States government
  • The Commission enforces the FTC Act, which prohibits unfair or deceptive acts or practices in
  • Defendant Mountain View Systems, Ltd. is an Israeli company with its principal place of
  • Defendant Jason Matthieu Abraham is an officer and director of Defendants.
  • Defendants have operated as a common business enterprise while engaging in the deceptive acts
  • Convention") was promulgated to establish certain uniform rules for international road
  • The contracting countries agreed to allow legally-admitted visitors from other contracting
  • An IDP is a booklet that translates a person's government-issued driver's license into the
  • The U.S. State Department encourages U.S. citizens and residents to obtain an IDP and carry
  • It does not insulate U.S. citizens or residents from having points assessed against their
  • 23 Defendants market and sell phony international drivers' licenses via unsolicited
  • Defendants' junk email provides consumers with one of several telephone numbers to call to
  • Defendants maintain several Internet websites,
  • Whether responding to the junk email or the website, shortly after leaving his or her name
  • The fax states that an entity by the name of "Hyacinth Romania" will charge the consumer's
  • The consumer is instructed to complete the authorization form and fax it to Defendants along
  • Court to grant injunctive and other ancillary relief, including rescission of contracts,
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