LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

FTC v PATRICK CELLA DBA QUIK CASH Click to find out why . . .



Keywords & Phrases
CaseNo: FVPCDQC153592, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: CA California, UniqueCaseRef: LCD>FVPCDQC153592, Assets, Act, Commission, Practices, Consumers, Sale, Credit, Pursuant, Relief, Ftc Act, Preliminary Injunction, Money, D/b/a, Federal Rules, Central Solutions, Federal Trade, Violation, United States, Wilshire Blvd, District, Financial Institution, Work-at-home, Transacts, Complaint, Pamphlets, Fbn, Central District, Commerce, Disposition, Civil Procedure, Easy Money, Kmeral Counsel, Preceding Paragraph, California, Fees, Misleading, Spam, Postage, Order Processing, Internet , ContentID: 120255025

Case Documents
1   TEMP RESTRAINING ORDER
[ see first page and extracted highlights below  ] ItemID: 132225
21 pages
PDF
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132224
10 pages
PDF
Total Documents: 2 documents , 31 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . TEMP RESTRAINING ORDER

EXTRACTED KEY WORDS
BUSINESS
ASSETS
COMMISSION
PRACTICES
ACT
SALE
PURSUANT
PRELIMINARY INJUNCTION
MONEY
RELIEF
D/B/A
FEDERAL RULES
CENTRAL SOLUTIONS
FEDERAL TRADE
CREDIT
CONSUMERS
WILSHIRE BLVD
FINANCIAL INSTITUTION
DISPOSITION
CIVIL PROCEDURE
FTC ACT
EASY MONEY
KMERAL COUNSEL
PRECEDING PARAGRAPH
INDIRECT CONTROL
BANK ACCOUNTS
UNITED STATES
TRADING COMPANY
ACCOUNTING DATA
         VILLIAM  E. KOVACXC
         kmeral  Counsel





         knne~  H.  Abbe,  CaJ. &~UY
                                               Np.  172416
         rederal Trade  Conxtmss~m
         .0877  Wilshire  Blvd.,  Se.  700
         OS An  eles  CA  90024
         3 10  854-4343
`% s     3 10  824-43 80 facsimile
 1c            Attorneysfor  Plaintiff
 11                                     ' UNTI'ED  STATES  DISWCT                COURT
                                       CEKUUL             DISTRICT      OF  CALXFORNIA
 1:

 1:      ?EDEFtAL        TRADE  COMMISSION,
  11           Plaintiff,

  1'           V.                                                                     TEMPORARY
  It     PATRICK  CELLA,  an individual,                                               G  ORDER 
         3/b/a  UKCASH                 U-MAIL,        .                               EZE  AND 
  1'           %
         IN-NO  ATJIVE  SEkVICES,                                      EQtIlTABLE      RELIEF
         CENTRAL  SOLUTIONS,
  1;     PARALLAX             BUSINESS  SEXVICES,
         and ACE  DISTRIBU~G                       CENTER,
  I!
         RENE  HERRERA                  an individudl
  2      d/b/a  UK  CASH'INNOVAT&
              8
         SER  CES  CENT-ML                   SOLUTIONS
  2      and  EXECtiTM3           WORLD-E,
  2      JAMES  ZEZUL                  an  individual,  d/b/a
         EASY  MONEY  AC OAST
  2      DIS~UTINt;               and  CREDIT
         SOLUTIONS,            and
  2
         VINCENT         ZEZULA           an individual
'  2     d/b/a  COAST  DI.KM&BmG                          and
         EXECUTIVE             WORLDWTC)E,                ,
  2                   Defendants.
  2

   2

SNIPPETS:
  • EASY MONEY AC OAST
  • Section 13of the Federal Trade Commission Act, 15 U.S.C. $%@I]),
  • g-ranted pursuant to Rule 65 of the Federal Rules of Civil Procedure.
  • 13 likely to engage in acts and practices that violate Section 5of the FTC Act,
  • 16 the Court's ability to grmt effective final relief in the form of monetary restitution
  • 17 will occur Tom the sale, transfei, or &her disposition or concealment by Defendants
  • 18 of their assets or business records, unless Defendants are immediately restrained azrd
  • 20 Motion for Tmqomy Rest.rai$ng Order, Preliminary Injunction, and Other
  • Defendants' marketing practices include operating under
  • 27 false assurances about their business, and avoiding consumers' complaints.
  • 22 instruction booklet, a sales pamphlet, and a credit repair manual;
  • 12 Mail, Innovative Stices, Central Solutions, Parallax Business Services, and Ace
  • Irene Herrera, individually and d/b/a Quik Cash, Innovative
  • for the benefit of, or owned or controlled, directly or indirectly, by any Defendant iin,
  • 10 whole or in part, including but not limited to property, bank accounts, or other assets
  • 19 trading company, precious metal dealer, or other fiiancial.
  • Cmmnission, such written notice to state the mount of the transfer and identify the: domestic
  • the plaintiff ~4th a full accounting of all documents and assets that are located outside IO
  • 11 or are under Defendants direct or indirect control, jointly, severally, or in&id&l&'
  • 21 repatriation required by the preceding Paragraph of this Order,
  • FTC's Western Regional Office located at 10877 Wilshire Blvd.,
  • 11 any such material, contracts, accounting data, correspondence (including, but not 1,'
  • violations of Sectim 25 Sof the Federal Trade;

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    ACT
    CONSUMERS
    FTC ACT
    CREDIT
    PRACTICES
    VIOLATION
    BUSINESS
    DISTRICT
    WORK-AT-HOME
    TRANSACTS
    COMPLAINT
    PAMPHLETS
    FBN
    UNITED STATES
    CENTRAL DISTRICT
    COMMERCE
    RELIEF
    COURT
    CALIFORNIA
    COMMISSION
    FEES
    MISLEADING
    SPAM
    POSTAGE
    ORDER PROCESSING
    INTERNET
    EXECUTIVE WORLDWIDE
    UNINCORPORATED ENTITY
    ALLEGES
    
         1  WILLIAM            E.  KOVACIC
               General  Counsel
         2  Michael  I.  Davis
    ~~~ ~3     Colleen  B.  Robbins
               Fecleral~Trade~Commission
         4                                                         I-238
    
         5
    
         6  Kenneth  H.  Abbe,  Cal.  Bar  No.  172416
         7  Federal  Trade  Commission
               10877  Wilshire  Blvd.,  Sk.  700
         a  Los  An  eles  CA  90024
                3 10  8$4-4343
         9  ii 3  I
                 10  824-4380  facsimile
       10               Attorneys  for  Plaintiff
       11                                          UNITED          STATES  DISTRICT       COURT
                                                 CENTRAL            DISTRICT     OF  CALIFORNIA
       12
    
       13      FEDERAL          TlRADE  COMMISSION,
    
       14               Plaintiff,                                                                     
        15                                                                                             
                        V.                                                       COMPLAINT          FOR
                                                                                 PERMANENT          
        16  PATRICK            CELLA             an individual        d/b/a      @fNgJHER          
                 UIK  CASH             U-MAIL          INNOVATIVE
       17      2E RVICES          CENT&                SOLUTIONS
               PARALLAk                BUSINFJSS  SERVICES,'
        18  and  ACE  DISTRIBUTING                        CENTER,
        19  IRENE  HERRERA                       an individual,       d/b/a
                 UIK  CASH             IN-NbVATIVE
       20      YE
               s  RICES           CENTRAL              SOLUTIONS
               and  EXECtiTIVE             WORLDWIDE,
       21
               JAMES  ZEZULA                    an individual,       d/b/a
       22      EASY  MONEY                COAST
               DISTRIBUTING                and  CREDIT
       23      SOLUTIONS,               and
    
       24      VINCENT         ZEZULA              an individual
               d/b/a  COAST  DIST&IBUTING                          and
       25      EXECUTIVE               WORLDWIDE,
    
       26                 Defendants.
    
    
    SNIPPETS:
  • Complaint alleges as follows:
  • Commission Act, 15 U.S.C. $ 53, to obtain temporary, preliminary
  • 16 Section 5of the FTC Act, 15 U.S.C. 0 45, which prohibits deceptive or unfair
  • 17 acts or practices in or affecting commerce.
  • 18 federal district court proceedings, by its own attorneys, to enjoin violations of the
  • 19 FTC Act and to secure such other equitable relief as may be appropriate in each case,
  • 23 Mail, Innovative Services, Central Solutions, Parallax Business Services and Ace
  • He transacts or has transacted business in the Central District of
  • California and throughout the United States.
  • transacted business in the Central District of California and throughout the United
  • 11 Coast Distributing and Credit Solutions, each an unincorporated entity and each,
  • a registered FBN.
  • 18 Distributing and Executive Worldwide,
  • 13 opportunities to consumers throughout the United States.
  • 14 their work-at-home opportunities to prospective purchasers through electronic media,
  • 17 one of the Defendants' many FBN names as the promoter of the work-at-home
  • 24 $45 for order processing, plus $5 postage and handling, as payment for the work-at-25 home
  • promised pamphlets and postage prepaid,
  • have sent versions of the spam that contain fictitious "from" information.
  • For example, in numerous instances, Defendants' spam purports to be from well4 known email or
  • Additionally, in numerous instances, Defendants' spam contain misleading
  • 21 implication that consumers, who pay Defendants' fees, are likely to earn a
  • 27 false and deceptive in violation of Section 5of the FTC Act,
  •    |