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FTC v THE COLLEGE ADVANTAGE INC Click to find out why . . .



Keywords & Phrases
CaseNo: FVTCAI146346, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: TX Texas, UniqueCaseRef: LCD>FVTCAI146346, College, Funding, Commission, Consumers, Act, Federal Trade Commission, Baron, Jacobs, Funding Group, Edward, Llc, Alan, Financial Aid, Pursuant, Relief, Ftc Act, Federal Rules, Practices, College Advantage, Secure, Assistance Program, Assets, Students, Complaint, Preliminary Injunction, Texas, Civil Procedure, Representations, Temporary Restraining Order, Transacts, Subsidiaries, Funding Croup, Deceptive Acts, Equitable Relief, Marketing, Violations, Affiliate, Employees, Officers , ContentID: 120255030

Case Documents
1   TEMPORARY RESTRAINING ORDER
[ see first page and extracted highlights below  ] ItemID: 132235
16 pages
PDF
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132234
10 pages
PDF
3   AMENDED COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132233
16 pages
PDF
Total Documents: 3 documents , 42 pages
Price: $ 29.95


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1 . TEMPORARY RESTRAINING ORDER

EXTRACTED KEY WORDS
BUSINESS
COMMISSION
COLLEGE
FUNDING
JACOBS
EDWARD
LLC
BARON
ALAN
FEDERAL TRADE COMMISSION
PURSUANT
FEDERAL RULES
COURT
PLAINTIFF
ASSETS
PRELIMINARY INJUNCTION
CIVIL PROCEDURE
TEMPORARY RESTRAINING ORDER
SUBSIDIARIES
EQUITABLE RELIEF
FUNDING GROUP
AFFILIATE
EMPLOYEES
OFFICERS
CONSUMERS
JURISDICTION
COMPLAINT
COLLEGE ADVANTAGE
FUNDING CROUP
                                                                                          Flli,
                                                                                       U.S. 
                                                                              EASTERN  DlSTRlCT    
                                     UNITED  STATES  DISTRICT  COURT
                                       EASTERN  DISTRICT  OF TEXAS                       rirlAY - 
                                           SHERMAN  DIVISION                        DAVID  J.
                                                                             BY
                                                                             DEPUTY



 FEDERAL  TRADE  COMMISSION,

                      Plaintiff,

                              V.                             Action .No.

 THE  COLLEGE  ADVANTAGE,                   INC.,
 also doing business as College Funding
 Center,

 ALAN  E. BARON,

 C  FUNDING  GROUP,  LLC,  also doing
 business as College Funding Group, and

 EDWARD  F. JACOBS,
                       \,
                     Defendants.



             [PROPOSED]  EXPARTE  TEMPORARY  REST RAINING  ORDER
                                          WITH  ASSET  FREEZE

        Plaintiff,  the Federal Trade Commission  ("Commission"),  having  filed  its complaint 

permanent injunction  and other equitable relief  in this matter pursuant to Section  13(b) of the

Federal Trade Commission  Act  ("FTC  ACT"),  15 USC.  $53(b),  and.having moved exparte  for

a temporary restraining order and for an order to show  cause why  a preliminary  injunction  should

not be granted pursuant to Rule 65(b) of the Federal Rules of Civil  Procedure, Fed. R. Civ.  P.




                                                Page 1 of  16
SNIPPETS:
  • FEDERAL TRADE COMMISSION,
  • also doing business as College Funding Center,
  • C FUNDING GROUP, LLC, also doing business as College Funding Group, and
  • EDWARD F. JACOBS,
  • Plaintiff, the Federal Trade Commission, having filed its complaint for a
  • not be granted pursuant to Rule 65of the Federal Rules of Civil Procedure,
  • and the Court having considered the complaint, declarations, exhibits, and memorandum of law
  • This Court has jurisdiction over the subject matter of this case,
  • There is good cause to believe that defendants The College Adva&ge, Inc., doing
  • business as College Funding Center; Alan E. Baron; C Funding Croup, LLC; and Edward F.
  • Jacobs, doing business as College Funding Croup, have engaged and are likely to engage in acts
  • Court's ability to grant effective final relief for consumers in the form of monetary
  • company records, or those assets and company records under their control, unless defendants
  • temporary restraining order with asset freeze and other equitable relief is in the public
  • "Defendants" means The College Advantage, Inc., Alan E. Baron, C Funding
  • Group, LLC, and Edward F. Jacobs, and each of their successors, assigns, officers, directors,
  • agents, servants, employees, subsidiaries and affiliates, and those persons in active concert
  • whether acting directly or through any entity, corporation, subsidiary, division, affiliate
  • date and time for the hearing on a preliminary injunction, but in no event later than ten days
  • any limits on the quantity of permissible discovery provided for in the Federal Rules of Civil

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    DEFENDANTS
    FUNDING
    CONSUMERS
    ACT
    FINANCIAL AID
    BUSINESS
    FTC ACT
    PRACTICES
    SECURE
    ASSISTANCE PROGRAM
    STUDENTS
    FUNDING GROUP
    RELIEF
    VIOLATION
    COLLEGE ADVANTAGE
    TRANSACTS
    TEXAS
    REPRESENTATIONS
    COURT
    FEDERAL TRADE COMMISSION
    REFUND
    INJUNCTIONS
    COMPLAINT
    AWARD
    FUNDING CROUP
    MARKETING
    DECEPTIVE ACTS
    CONTRACT
    PLAINTIFF
    
                              UNITED  STATES  DISTRICT  COtJRT
                                    EASTERN  DISTRICT  OF TEXAS
                                          SHERMAN  DIVISION
    
                                                                                   fWY  -  7 2003
    
                                                                            DAWD J. MALAND, CLERK
                                                                          %my
     IF`EDERAL  TRADE  cO~SSION,
    
                         hidiff,
    
                             V.                       Civil  Action  No.  4:  c&Y           179
    
     THE  COLLEGE  ADVANTAGE,               INC.,
     also doing business as College Funding
     Center,
    
     ALAN  E. BARON,
    
     C FUNDING  GROUP,  LLC,  also doing
     business as College Funding Group, and
    
     EDWARD  F. JACOBS,
    
                         Defendants.
    
    
    
                     COMPLAINT           FOR  PERMANENT  INJUNCTION               AND
                                     OTHER  EQUITABLE          RELIEF
    
           Plaintiff,  the Federal Trade Commission  ("FTC"  or "Commission"),  for its complaint
    
    against The College Advantage, Inc., doing business as College  Funding  Center, Alan  E.
    
    Baron, C Funding Group, LLC,  doing business as College Funding Group, and Edward  F.
    
    Jacobs ("defendants"),  alleges:
    
            1.     The Commission  brings this action under Sections 5(a) and 13(b) of the
    
                                               Pagelof  11
    
    
    Federal Trade Commission  Act  ("FTC  Act"),  15 U.S.C.  $6 45(a) and 53(b), to obtain
    
    preliminary  and permanent injunctive  relief,  rescission or reformation  of contracts,
    
    
    SNIPPETS:
  • also doing business as College Funding Center,
  • C FUNDING GROUP, LLC, also doing business as College Funding Group, and
  • Plaintiff, the Federal Trade Commission, for its complaint
  • Federal Trade Commission Act, 15 U.S.C. $6 45and 53, to obtain
  • preliminary and permanent injunctive relief, rescission or reformation of contracts,
  • restitution, disgorgement, and other equitable relief for defendants' deceptive acts or
  • the marketing of its college financial aid assistance program.
  • Plaintiff Federal Trade Commission is an independent agency of the United
  • charged, inter alia, with enforcement of Section 5of the FTC Act, 15 U.S.C. 9 45,
  • which prohibits unfair or deceptive acts or practices in or affecting commerce.
  • Commission is authorized to initiate federal district court proceedings, by its own attorneys,
  • including restitution for injured consumers.
  • corporation, with its principal place of business at 2828 West Parker, Plano, Texas 75026.
  • College Advantage conducts business under the name College Funding Center.
  • Advantage operates a college financial aid assistance program whose primary function is to
  • secure the tids for students to attend college.
  • At all times material to this complaint, acting alone or in concert with others, he has
  • Baron transacts or has transacted business in the Eastern District of Texas.
  • Defendant C Funding Croup, LLC is a Texas corporation, with its principal
  • This invitation letter contains numerous representations, including, but not
  • Consumers who wish to participate in the program must sign a contract and
  • defendants refuse to honor their 100% refund guarantee,
  • misleading and constitute deceptive acts or practices in violation of Section Sof the FTC
  • injunctions, consumer redress, rescission, restitution, disgorgement of profits resulting from
  • The Court, in the exercise of its equitable jurisdiction, may award other

  • 3 . AMENDED COMPLAINT

    EXTRACTED KEY WORDS
    COLLEGE
    FUNDING
    ACT
    CONSUMERS
    RELIEF
    FTC ACT
    FINANCIAL AID
    FUNDING GROUP
    PRACTICES
    BUSINESS
    SECURE
    ASSISTANCE PROGRAM
    STUDENTS
    VIOLATIONS
    COLLEGE ADVANTAGE
    TEXAS
    FUNDS
    DECEPTIVE ACTS
    BARON
    COMMISSION
    REPRESENTATIONS
    TRANSACTS
    COURT
    COMPLAINT
    JACOBS
    NUMEROUS INSTANCES
    MARKETING
    INJUNCTION
    FEDERAL TRADE COMMISSION
    
                                          UNITED STATES DISTRICT COURT
                                                 EASTERN DISTRICT OF TEXAS
                                                    SHERMAN DIVISION
    
    
    
    
    
    FEDERAL TRADE COMMISSION,
    
    
                                   Plaintiff,
    
    
                                         v.                     Civil Action No.  4:03CV179
    
    
    THE COLLEGE ADVANTAGE, INC.,
    also doing business as College Funding
    Center,
    
    
    ALAN E. BARON,
    
    
    C FUNDING GROUP, LLC, also doing
    business as College Funding Group, and
    
    
    EDWARD F. JACOBS,
    
    
                                   Defendants, and
    
    
    DONNA S. BARON and
    
    
    CLAUDIA L. JACOBS,
    
    
                                   Relief Defendants.
    
    
    
    
    
                 AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND
                                                  OTHER EQUITABLE RELIEF
    
    SNIPPETS:
  • also doing business as College Funding Center,
  • ALAN E. BARON,
  • C FUNDING GROUP, LLC, also doing business as College Funding Group, and
  • CLAUDIA L. JACOBS,
  • Plaintiff, the Federal Trade Commission, for its complaint against
  • The College Advantage, Inc., doing business as College Funding Center, Alan E. Baron, C
  • and Donna S. Baron and Claudia L. Jacobs ("relief defendants"),
  • Trade Commission Act, 15 U.S.C. §§ 45and 53, to obtain preliminary and
  • other equitable relief for defendants' deceptive acts or practices in violation of Section
  • FTC Act, 15 U.S.C. § 45, in connection with the marketing of its college financial aid
  • Venue in the Eastern District of Texas is proper under 15 U.S.C. § 53and 28
  • unfair or deceptive acts or practices in or affecting commerce.
  • initiate federal district court proceedings, by its own attorneys,
  • including restitution for injured consumers.
  • operates a college financial aid assistance program whose primary function is to secure the
  • College Advantage transacts or has transacted business in the Eastern
  • the college financial aid assistance program offered by College Advantage.
  • Relief defendant Donna S. Baron is an individual who has received funds that can
  • defendants mail letters to parents of college-bound high school students
  • to procure 100% of the students' required college funding, and contains numerous
  • VIOLATIONS OF SECTION 5 OF THE FTC ACT
  • In truth and in fact, in numerous instances, defendants do not secure 100% of the
  • permanent injunction against defendants' violations of the FTC Act and,
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