Federal Trade Commission et al v. Cash Today, Ltd, a United Kingdom corporation et al, No. 3:2008cv00590 - Document 84 (D. Nev. 2009)

Court Description: STIPULATED FINAL JUDGMENT AND ORDER For Permanent Injunction and Other Equitable Relief as to all corporate defendants, Aaron Gershfield, and Ivor Gershfield RE: 81 . IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. See Order for specifics. Signed by Judge Robert C. Jones on 10/27/09. (Copies have been distributed pursuant to the NEF - MLC)
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Case 3: c O059008- vRCJVPC Document81 Fi 09 7/ l ed 2009 . . .. Page 1 of22 2) è L 9 T7- * * 12: ( @ UN I TED STATES D I STW CT COU RT DI STRI OF N EVA D A CT FED ERAL TRA DE CO M M I O N a STATE OF NEVA D A , SSI nd Pl i if , a ntf s Cas N o. e 3: CV - R CJ O8- 590- W C LEAD S G LOBALSI . aN evada cor ton;W ATERFRO NT NC , pora i STI J TED PI LA FI NAL JUDGM ENT ANl ORDER FOR l PERM ANEN T I NVESTM ENTS,m C. aNeva c p ato ACH CASH. C. , da or or i n; m : I NJUNCTI AND ON a N e da c por ton; ' SERVI va or a i I BS I CES, NC. a Nev da I . a O TH ER co or to LOTUS LEADS,m C. aDe a r c p a i ( p ai n; , l wa e or or ton now EQUI TABLE co por to FN ST4LEADS, NC aDeawa ec r or ton ( r al n; I l r o p a i now CORPORATE c o aton,e c a s doi bu i s a Ca hToda Rout 66 om r i a h lo ng sne s s s y, e Fu ng,Gl l na i lSe v c I e n tona, d.I e i ndi oba Fi nc a r i es ntr a i lLt , nt rm Ca h, d. a BI - NT,Lt ; RON G ERSI s Lt , nd G I d. 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RELI lw T6 Alf E ?AS n a w DEFENDANTS, Doc. 84 and Rovi I er i ,I , nge nt natonal nc. D ef endant s. P r lj n t M To A! Co rt Dee dmt cd Guslils-Pa e l e m. ru c . l mo zt f n t s r fl ud f g Dockets.Justia.com F ALTIADBCOMMISI EDER t S ON q$ Sroï Av.Su: 9 $ . c l a .! 1 d 8 Xa , èll l B 1 tuk Wxl gol9 1 4 (063 0. 5 2 ) J 63n Case 3: cvO8- O0590RCJVPC Docum ent81 Fi 09/ 7/ l ed 1 2009 1 2 Page 2 of22 ' Thsmatrc me b f r teCo r o tesi lto o Plitfs Fe ez Tr d i te o s eo e h u t n h t ain f an if, d r a e pu Comm iso ( commi so ' ' ' ',a t Stt ofNev da (t va ') a De e nt sin u s i n'or $ C' nd he a e FI ) a ç Ne da', nd f nda s 3 4 Ca h To y, d. The Hea hm ilV il ge Lt , The H a sH ol ngs Lt ,Aa o Ge s i d, I s da Lt , t l la z d. ni di , d. r n r hfel vor ' Ge s i d ( r fe : on- S.Def nda s''Lea Gl l I . 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A (1 . orno i ntct c i a s pa a e doc e wihi t e m ea ng e ona y a e o 1a4 -f n-de i : opy s e r t l um nt t n h ni oft t . he erm Pem.nu c. ToAlCo rf Dee d nsa dGes ils- g 5 r Ij n tM ! poae fn a t n rhf ö Pa e e I DB TRN COMMI ON C RAL ZDE E SSI 91 sultAM.S 296 5 e nl < u 8 5Ile T/xTgtl :l. 2&! lllnllB 7$ z 1 li l ( 6 2 0* 5 20 ) 2 .5 0 C ase 3: cv 0059008- RCJ- PC V 1 1 0. Docum ent81 Fi 09/ 2009 l ed 17/ Page 6 of22 Gl vi lndi dualD e e nt ' m ea A a on Ge s t e d, l Ger i d,and each oft , by f nda s ' ns r r h i l vor shf el hem 2 whaevernam eseach m i be known. t ght 3 l1 . l er on' m e ns a i vi l p- z uni or a e as o a i , lm ied org ner l T s ' a ny ndi dua , ot p, nc por t d s ci ton i t e a 4 palners p,cor t hi poraton,orot busi s cntt . i her nes iy 5 1 2. çRegul in r 'me nst rgultonteFed rlRe eveBoad(' 'pr gae t ' ato a he e ai h ea s r r $ FRB') omul td o 6 i pl m e TI ,1 C . R . r 2 a cu r nty pr ul t o asi m a h r f e be m e nt LA 2 F. Pa t 26, s r e l om ga ed r t y e ea t r 7 a e d. The t r a s i l s t I B Of i i lSt f Cor m o a y on R e ul ton Z, 12 C. R . m nde e m l o nc ude he R R f c a a f n nt r g ai F. 8 P: 226,Supp.1,ascur enty pr ul ed oras i m a hereaferbe am ended. The t r s A r l om gat t y t em 9 ta tnnualper age r e,'t cent at ' t consum ercr t' a ' i edia ' nd t nance char 'ar detned as s f h i f ge' e i et ort n 1 Se tons226. 2 4, nd 225. 2 ofRe a i Z , 1 C. R.jj226. 226. a 22 22. 0 ci 2, 26. a 2 gul ton 2 F. 2, 4, nd 6. 11 1 3. fr r Part ' mea a pe s n o en iy t ti nota c u e i l ng, butnot < d rhi - ' ns ny r o r tt ha s y ons m r nc udi 1 lm ie t a pa e of a n m i c u e ,ora ch l , r a i e, i or c 2 i t d o, ny r nt on- nor ons m r ny id el tv ne ghb . ewor r o ke , r 13 em pl oyer ofa consum er. 1 4 ORDER 15 1. Prohi ti A gai D eceptve C olccton Practce bi on nst i l i ia 1 6 I I THEREFORE ORDERED t t i c edi n wih t c lci ofade fom T S ha, n onn to t he ole ton bt r 1 a c s e ,D e enda s a t e ro ic s a ent , s vant em pl 7 ny on um r f nt , nd h i fi er . g s er s, oyees,and atonl and a1 t eys, 1 18 ot per her sonsi actve concertorpari paton wih t n i tci i t hem w ho r ve act notce oft s Or ecei ual i hi der 19 by pe s ls r i e orot r s w h t ra tng die ty ort oug a co por ton, subs di r ona e v c he wi e, e he c i rcl hr h ny r a i i ary, 2 di son orot (e c aehee p r ne l r tane a e j ne fom ma nga 0 vii herlvie r rby ema nty esri d nd noi d r ki ny 21 mir r snttont a c ume ort r paryi voltonofSe ton5()oft FT' Act sep ee ai o ny ons r hid t n i ai ci a he C , 22 i udi butnotlr t t m i r es i t : ncl ng inied o s epr entng hat 23 A. Co um e sca be a r s e ori prs d f f ii t pa a de t t ns r n r e t d m ione or a lng o y bt o he 24 D ef endant s; 25 B. 26 t D e enda sc a m t y a e ow e a he f nt l i he r d; nd 27 C. 28 f onnalI egalacdon agai cons er , i udi butnotlm ied t flng sui, nst um s ncl ng i t o, ii t C o u er ha a l ga oblga i t pa t Def nt t e f la ou ns m s ve e l i ton o y he enda s h ul m nt l consum er do notpa t Def nt , t De e nt wilo c n t k f s y he enda s he f nda s l r a a e s i i ora t c ng pr ry,orga ni hi w a e . e z ng ta hi ope t r s ng g s Pe n.nu c.AsToAlCo p rt Dee d nsa dGes fed -P g ( n lj n t l ru ue fn a t n rh its a e i Case 3: cvO8- O059O- RCJ VPC Document81 Fi 09/ 2009 l ed 17/ Page 7 of22 1 l. 1 Pr bii n A g ns Unf r Cole ton Pr tc ohi t o ai t ai lci ac i es 2 I I FUR TH ER O R DERED t ti c T S ha n onne ton wih t c l ton ofa d f om a ci t he olec i ebt r ny 3 cons er,D c enda s, a t i of i e s a e s s r a s e pl es a al n s a a lot e um f nt nd he r fc r , g nt, e v nt , m oye , nd tor ey , nd l h r 4 pe s i a i c e torpa tc pa i wih t er who r c i a t al tc o t s Or erby r ons n ctve onc r ri i ton t h n e e ve c u no i e f hi d 5 pe s na s r co orot nvie,whe h ra i d r c l ort oug a c po a i , s di r o l e vi he s t e ctng i e ty br h ny or r ton ubsi ary, 6 di son,oroterdevc ,aeher pe ne l rsr i a e j nedfom e gngi a vii h ie r eby nna nty e taned nd noi r nga i n ny 7 un ara torpr ci i vi ai n ofSeci 5( )o t eFIC Ac .nc u ngbttnotlm ie t fi c a tce n ol to ton a f h ' t i l di z i t d o: 8 A. Co i ntnuous y a r pe t dl c li c um e sa t id pa tesa l nd e a e y a lng ons r nd h r r i t 9 consum er pl s' aces ofem pl ent oym ' , 1 0 B. 11 t ar consum er and t r pa i and ow ds s hid rtes; 12 Us ng obs ene pr a ,t e t ng, ot nv s a us ve l a i c , of ne hr a cni or he i e b i angu gc D i cl i t exi t s osng he senceofconsum e pur ed debt t cow or s, rs' port so ker 13 em pl s,and ot t r partes. oyer her hi d i 1 4 I . H Pr bii Agai tV i atons o t Tr h I Le ng Ac and R e aton Z ohi ton ns ol i f he ut n ndi t gul i 1 5 I I Ft H l l O RDER ED t a D e e nt , a t i o fce s a nt ,s v nî T S qrf i t r h t f nda s nd he r f i r , ge s er a s, 1 e pl e , nd a t ne s a la 1ot pe s cs i a tv conc torpa tc pa i wih t m who 6 m oye s a tor y . nc 1 her r o n c i e er r i i ton t he 1 r c ve a t aln i e oft s Or e by p r o ls r c orot e i e w he h ra i diec l o 7 c ei c u otc hi d r e s na e vi e hm s, t e ctng r ty r 18 t ough any cof hr poraton,subsi a , d vii n, ot rde c ,a e he e pe ma ty r t i d i di ry i s o or he vi e r r by r nen l esra ne 1 a e j ne fom: 9 nd n oi d r 20 A. I t cour ofext ng cl ed- cr tt consum er . f ii t m a n he se endi os end edi o s a lng o ke 21 t r r TI di os es, cl a l a c ns c l l i wr tng,i a f r t t he equied LA scl ur e ry nd o pi uotsy n ii n o m ha 2 2 c u e s c n kee be or c s m a i aco u erc edi ta a ton, ons m r a p. f e on um tng ns m r t r ns c i 23 i cl ng f ii t d s l e t a ou t na ce , ie i a i oft a ou n udi a lng o i c os he m nt ' n d t m z ton he m nt i 24 fna e t fnanc c r e, t a i nc d: he i e ha g he nnua pe c nt g r t .t pa l r e a e a e he yments e e t ch dul , he 25 t t lofpa m e s a a y l t paf e f s i vi atc ofSectons 12l and 128 oa y nt , nd n a c r nt eg , n ol im m i 26 o TI , 1 U. C. 1 and1 f LA 5 S. jj 631 638,a a nde a Sc ins226.7() ) () s me d, nd cto 1 a(1, b 2 7 a 226. ( -e) ( -h) a ()ofRe l ton Z,1 C. R. S 2 1 a ( ) ( nd 18 b)( , g)( , nd 1 gu ai 2 F. j 26.7( ) 1 , b) 28 and2 1 ( -e,( -h) a () a a nd d;a 26.8 b)() g)( , nd 1, s me e nd Pem.nuwtAsToA1Cop rt Dee d nsz dGesfed - 7 r Ij l . : ro ke fn a t n rhils Pue l C as 3: cve O8- 0O59O- J V PC RC - D ocum ent81 Fi 09/ 2009 l ed 17/ Page 8 of22 1 B. Fa lng i a oterm a nert me tt r r me sofTI A , 15 U . C. ii n ny h n o e he equie nt A S. 2 jj 1 - 666 ,a a nde a isi e i Re ai n Z,1 C. R.j226 601 1 j s me d, nd t mplmentng gulto 2 F. . 3 a a e d, nd t e Re l ton Z Com m e a y, 1 C. R. 226, p.1 a s m nde a h gu a i nt r 2 F. ë ' Sup , s 4 am ended. 5 W . Pr bii Agai tVi atonso Ne ohi ton ns ol i f vada St eLa at ws 6 I I FURTHER ORDERED t tDe e nt, a t ei of i er ,agent ,sel nt T S ha f nda s nd h r f c s s wa s: 7 em pl oyees,and ator t neys,and a 1ot per onsi actve conce orpa i paton wih t 1 her s n i rt rtci i t hem who 8 r ve act notce oft s Or by per onals ce or't ecei ual i hi der s ervi o henvi whet actng diecty or se her i r l 9 t ou a c r a i s bs di r d v s o , orot devi a e her per a l r r ned hr gh ny o por ton. u i a y, i i i n her ce, r eby m nenty estai 1 a de j iedfom vi ai a pr ii o Cha e 5 oft Neva ReviedStt e a i 0 n n on r oltng ny ovson f ptr 98 he da s auts nd,a li pa tc a , he c uctng bu i s f om t St t ofN e ada o w he e agi i t s e of r i ul r w n ond i s ne s r he a e v r n ng ng n be al 12 goodsors cest N lvada r i s, p ma rl r tane a e j ne fom fingt ervi o esdent er nety esri d ud noi d r 'l o: t ai 13 A. 14 N evada, ik r compla ewih NRS 598. inc t 0923( ) 1) 15 B. 1 6 II 5 0923( ) a ' 98. RS 2 ' nd , 17 Obt n a1 r r st e, cou y orc t lce esf rdoi bus n s i ai 1 equied at nt iy i ns o ng i es n Pr de notce and di cl e ofa1 m at i f s, i com plance w i ovi i s osur l eral act n i th Compl w ih a1 st e and f alst ut and regul i rel i t t y t 1 at eder at es atons atng o he 1S sal of goodsors a i , i c e r ces n ompla ewihNRS 5 0923( . inc t 98. 3) 1 9 V. Addii tonalDic o ur sand Ot Re r m e s sls e her quie nt 2 0 I I FI RTH ER ORDERED t t f nda s a t ei ofi e s agent s vant T S J ha De e nt, nd h r fc r , s, er s, 21 empl oyees.and atol t meys.a a1 ot per c i a i concer orpari paton w i.h t nd 1 her s ms n ctve t tci i t hem w ho 22 r c i a ua notceoft sOr rbype s lS v c orote wie whet eractng diecty or e eve ct l i hi de rona er i e hr s, h i r l 23 t ot a co or to s bs di r d vii n, orot devi ar her per a l r t ai d hr z ny m a i n, u i a y, i s o gh her ce. e eby m nenty es r ne 24 a e j i dfom fii t nd n one r alng o: 25 A, 26 c pi ou l i wrtn , i a f r t tc um e s c n ke p,a bef e ons cu s y n ii g n o m ha ons r a e nd or 27 co um m a i a c um e c e tta a i n, t f l ng: ns tng ons r r di r ns cto he olowi 28 I t cou s o ex e di g c e tt c ns e s dic o e cea l a n he r e f t n n r di o o um T , s l s , l ry nd The m a e i t r soft e t a a ton, i udi t di cl ur t ral e m h r ns c i ncl ng he s os es r r by Secton I her n,t i er r e. and a r equied i II ei he nt est at epaym ents chedul e Pum. nu c . To Xl Co r t Dekr mt a dGes f ls- g S r Ij n t As l mo ae t dl s n rh- d Pc o i e Case 3: 8- v( c 00590) RCJVPC ' .. 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Em pl yee M onior ng by De e o t i f ndant s 1 7 I 1 FIRTHER ORDERED t t e a s, and t i ofi er ,agent ,s rvant , T S J ha Defnd nt he r fc s s e s 1 , e oy es a a t r ys a a lot rpe s i a tve c ce to pa t c pa . mpl e , nd to ne , nd l he r ons n c i on r r r i i éon wih t m who 8 t he 19 r ve act notce oft sOr by per ccei ual i hi der sonals ce orot ervi hem i , whet actng ciecty or se her i lr l 20 t r h ough a c po aton,s bs di r , d v son,o ot rd ce, n c nnec i n wih e e i ny or r i u i a y i i i r he evi i o to t xt nd ng 21 c u e c e ta co l c i de s aehee yp r n nl rsri e a de j ie fo ons m r r di nd le tng bt , r r b ema e ty e t n d n non d r m: a 22 A. Faii t t r onabl sepssufi entt m oniorand ensur t al lng o ake eas e t t ci o t e hat l 23 er oyees and i npl ndependentcont act sengaged i m ar i orext ng r or n ketng endi 24 consum ercr t t e c l to ofde s o ot rc t m e s r c f nctons edi, h olec i n bt , r he us o r e vi e u i , 25 , c pl wih Se Yo Jtuough V oft i O r r Su sc s l i i za ua e om y t c ns lh s de . ch tp: hal nc udl deq t 26 m o t i o ca l w ih c t m e s a s l a s i l ,a a m i m um , t niorng f ls t us œ r , nd ha l l o nc udc t ni he 27 f l ng'( )lse ngt oa rpr e ainsma bypes se gy i olowi . 1 itni o rl e esntto de ron nga d n 28 m ar i orext ng cons erl nsand/ t colecton ofdebt , orot ketng endi um oa or he l i s her c t rs r ie f nc i s ( pr i ng ac t rr s ec nt a aia eby usome e v c u ton ; 2) ovdi usome e pons e er v l bl P r Ij n tAsToAlCoroaeDea d nsa dGested - g 9 e m.nu c. l p rt fn a t n rhils Pae Case 3: c OO59OO8- vRCJVPC Document81 Fi 09/ 7/ l ed 1 2009 Page 1 of22 0 t lfe numbe o b e i t twilr c i e a r pond t c t rcompli s ol-r e r r y ma l ha l e e v nd es o usome a nt a d i qu re wihi ar a on ea s ciid tmepe i a ( a c t ni n n iis t n e s abl nd pe fe i rod; nd 3) s erai ng t nu be a na ur o cu t e c pl i s r ga di ta a tonsi whi h he m r nd t e f s om r om a nt e r ng r ns c i n c e c e p oy e ori pe ntc r c ori i ve pr i d t tt s Se i ah m l e nde nde ont a t s nvol d; ov de ha hi cton d nota holze o r quie Def nda s t t ke a s e t tvi l t an f e al oes ut i r c r e nt o a ny t ps ha o a e y ed r sat orl l w ' t e, ocal a , B. Faii t i lng o nvestgat pr pty and f l any cus om e com pl ntr ved i e om l uly t r ai ecei by any bus nes t w hi t s Secton apples and i s o ch hi i i ; Faii t t conectve acton w ih r pectt any m a i per or lng o ake i i t es o rketng son debtcolect whom Def l or enda sdet m i i notcom pl ng w ih t sO r , nt er ne s yi t hi der whi m ay i ude tai ng,di plni and/ t natng such per . ch ncl r ni sci i ng, or ermi i son VI .M one ar Judg e I t y m nt I I FLRTHER ORDERED t t T S J ha : A. 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A1 f 1 unds pai t t Com m i i pur d o he ss on suantt t sSecton: ot t t o hi i her han he f undspa d t tl St t ofN e da s a lb d s t d i o a f nd ad i s e ed by i o le a e va , h l e epo ie nt u m ni t r t Com m i son oris a ent o b us d f e ia e r le , i l ng butnotlm ie he si t g t c e or qu t bl e i f nc udi i td t consum err tt i and any atendantexpens fort admi staton ofany o es iuton t es he ni r i r tt i n f nd.l t Con n-s i l d e m i si is s e d s r i t tr s iu t esiuto u f he n z so l et r ne n t ol i c ston ha c tt ton i t c u e s i wholy o pa ta l i pr c i a e orf ndsr a n a t r tt i i o ons m r s l r ri ly m a tc bl u em i fer esi uton s com pl t d,t Comm is on m a a y a r m a n ng f e e he si y ppl ny e i i undsf s ch o h br u t er e ia er le ,i udng c umc if qu tbl eif ncl i ons r n onnai rm e es a i dee mi st be ton e di , s t tr ne o r easonabl r at t t D ef nt pr i aleged i t Cof ai . Any y al ed o he enda s' actces l n he npl nt P r lj n tAsToXlCo rt Dte c nsa lGested - a e1 cm.nu c. l po ae fnl t nl rhh ls P g 0 a C ase 3: c 0059008- vRCJVPC Docum ent81 Fi 09/ 2009 l ed 17/ Page 11 of22 l f undsnotused f such equi abl r i shal bedeposied i t Unied St es or t e elef l t n he t at 2 Tr easury as di gor ent D ef nt shal have no rghtt chalenge t s gem . enda s l i o l he 3 Co mi so sc c ofr me esunde t sSe i n. m s i n' hoie e di r hi cto 4 C. 5 ju dgme a untass tf t a e i oes c nt mo e orh bov ,ntr t omput a t r epr crb unde ed the at es ied r 6 28U. C.# 1 ,a a nde s li S. 961 s me d. hal mmedit l begi t a c ue. t unpa d a ey n o c r on he i 7 bal ance. 8 D. 9 unl t D ef ess hat endanthasdone so aleady.t f i h t t Cont i si and t r o um s o he m s on he I D e e nt f i t pa t Con s i ort St t o N e da t f f nda s a l o y he unis on he a e f va he I a c da ewih 31U . 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De en nt s l m ak no cl i t o de and u l s ext nt nnil a f da s ha l e am o r m 16 r um oft f et he unds diecty ori r l t ough counseltrot . r l ndiecty, hr : hem i e. s 17 F. 18 a i s l betke a tuewih f t rpr ofi a ba r pt ca eor cton hal a n s r t out urhe o n ny nk u cy s 1 9 s e ntc v lltga i pu sl d by t Com m i s on ort St t ofN e da t ubs que i i ii ton r te ho si he a e va o 20 e oret irght t a pa me ormone u ntpurua t t sOr r nf c her i s o ny y nt yj dgme s nto hi de, 21 i cl ng bu no lmic t anondic r a lt c n udi t ti td o s ha ge biiy ompf i i a ba r pt ant n ny nk u cy 22 c s De e nt f r h si a e a a e t tt e f ct a l ed i t Com pl i a e. f nda s u t er tpul t nd gr e ha h a s leg n he a nt 23 es a i h 1 1e em e sne es a y t s t i a a ton pur ua t , a t t s Or t bls 1 l nt c s r o usa n n c i s nt o nd hat hi der 24 s l h e cola e a esoppe efe f rpu o e o , Se ton 5 a ( ( o t e ha l av l t r l t l f ct o m s s f c i 23( )2)A) f h 25 ' Ba ku c Cod 1 U. 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ToAlCop rt Dee d nsa cGesfed -P g l r Ijn tXs t r oae fn a t nl rhils a e L FEDE ' RAL I XADBCOMMISI S ON I1 Stl l e. u 7 9 J5 vzt Av.5 . 8 : x Sut . uln lr8 !4 etl Wt kgls 8 7 e l s ( ) 2 .30 M 2 06 5 Case 3; cvO8- OO59ORCJVPC 1 Docum ent81 Fi 09/ / l ed 17 2009 Page 1 of22 2 W ih n tn ( 0 da ofr c i ofwrte notc fom ar pr s t tv of: t i e 1 ) ys e e pt itn ie r e e en a i q he 2 3 tuea a cuaea s m t unde pe lyo pej r pr cedoc nt f r nd c rt nd wo o r nat f ruy; odu ume s or 4 i pe ton a cop ng;a a f d pos ton-a pr de e r du i nor a ns c i nd yi ppe r or e ii , nd ovi nty l ng m l 5 bus ne s hour t a bu i s l a i n i ea h D e e nt spos e s on ordie to i s s o ny s ne s oc to n c f nda ' ssi rc r 6 i i e tco r lt i pe tt bu i s ope a i n. nd r c nto o ns c he s ne s r to 7 B. 8 ' Com m i s on, enda t ea h s l s i a tona wr ten r por s w hi a e s i Def n s c ha l ubm t ddii l i t e t , ch r i l di butnotlm ie t nc u ng i t d o: 9 I addii t Com m i s on i aut n ton, he s i s hodzed t us a1 ot l o e 1 her awfulm eans . 1 . obt i i di c r f om a pe s , wihoutf herI a n ng s ove y r ny r on t urt eave ofcour. t 1 ' 0 usng t e pr edu e pr s rbed by Fe R . v. P. 31 .3,3 36, i h oc r s e c i d. Ci 30, ,3 4, 45, 11 and 69* , 12 2. 13 . or a ot entt m a ny her iy naged orcontoled i w hol ori par by any r l n e n t 14 Def endant wihoutt neces t ofi ii i orprornotce;and . t he siy dentf caton i i 15 posng as consum er and s i t Defendant , t rem pl i s upplers o s hei oyees, D ef endant each shal penni r esent i oft Com m i i t i er ew s l t epr atves he sson o nt vi 15 any er oyer,colsuia ,i npl t t nt ndependentcontact , r es nt tv q e ,o em pl ee r or epr e a i e, g nt r oy 1 7 wh ha a e dt s cha i eve rltngi a wa t a c o s gre o u n ntriw,eai n ny y o ny onduc s j c t t ub e t o 18 t s Or hi der.The per i er ewed m ay have couns pr son nt vi el esent . 1 9 Pr i d lowe e ,t a not i i t s Or rs l lm i t e Com m i son' l wf us of oy de t v r h t h ng n hi de ha l i t h s i s a ul e 20 om pul o: pr c s pu s ntt Se to 9 a 20 oft FFC A c , 1 U. C.jj49,5 - ,t s y o es , r ua o c i ns nd hc t 5 S. 7b 1 o 21 obt n any docum ent y m at i ,t bl t ngs t i onyyori or aton r evantt unfai or ai ar eral angi e hi , estm nf m i el o r 22 de epi a t orprci si orafci c c tve cs a tce n fe tng ommere( t nteme ni of1 U. C.j45()1) c wihi h a ng 5 S. a (). 23 l . X Com plance Re tng i por i 2 4 I I FIRTHER ORDERED t t i o de t tc T S J ha, n r r ha ompla ewiht p ov sonsoft s inc t he r ii hi 25 ( 'éiI a LzIf k i l Jt -t y , -onioîi : d k tj c 26 27 28 Forapeidoftr ()ye r fom t daeofe r oft sOr r ro hee 3 as r he t nty hi de, Ea h l i i ua D eknda s al notf t e Co m i s o oft e c nd v d l l nt h l iy h m sin h f l ng: olowi P r lj n tAs A$Co aeDee d csa dGts f l - g 1 em.ru c. To l port fn a t n rhi ds Pap 2 t F J ALTR CCMMI I EDPS ADE I SSOS ;l S n Av .Su2 9 5 xu d e. t 2 6 Srll W ahr l 4 14 ut r igon 87 l (06 20.3 ! 2 ) 2 6 5) . C ase 3: c 0O590- CJ08- vR VPC Docum ent81 Fi 09/ 7/ l ed 1 2009 Page 1 of22 3 Any c nge i s c I v du Def nda ' r s dc e, ha s n u h ndi i al e nts e i nc ma lng a r s es a tl ii dd e s . nd eephonenumbe s wih n tn ( 0)da oft r, ti e 1 ys he d t ofs c c ng , a e u h ha e' A ny cha ngesi s l vi n uch ndi dualDef endantsem pl ent ' oym saus(ncudngs fempl nt,a da c ngei s h tt i l i el- oyme ) n ny ha n uc J vi lD e e nt sowner hi i a bus ne se iy,w ihi t n ndi dua f nda ' s p n ny i s ntt t ne ( 0)da oft daeofs chcha e. Suc notc s l i cl t 1 ys he t u ng b i e hal n ude he na e a a dr s ofe c bus ne st ts I vi lD ef a i m nd d e s a h i s ha uch ndi dua end nt s a f la e wih, m pl d b c ea e orf m s orp r o m ss rv c s f ii t d t e oye y. r t s or , e f r e i e for;a det l descrpton oft na ure oft busnes , and a det l aied i i he t he i s' aied des i i ofs I vi crpton uch ndi dualD ef endantsdutes and r ponsi ltes ' i es biii i co c i wih t e bus n sore pl m e ;a n nne ton t h i es m oy nt nd Any changes i such l vi n ndi dualD ef endants nam e or us of ' e any alas ortcttousnam es. i es i ii Def n n ss l no iy t Comm i s o ofa c ngc i s r u e e da t ha l tf he sin ny ha s n t uct r of any Cor at Def por e endantorany busi nessentt t any D e endant iy hat f di ecty ori r l contol orhasan ow ner p i eres i t m ay af cct r l ndiecty r s, shi nt t n, hat f compla e ob i tonsa i i un t s Or r i l ng butnotIm ied t i nc lga i r sng der hi de , nc udi i t o: i ncop ora i orot or ni i ,a di ol i as gnm ent s e,nn ton her ga zaton' ss uton, si , al erger, o ot e a to t e cr to ordi s uto ofa s bsdiz , par ,or afii t r h r c i n; h ea i n s ol l n u i ay ent fla e t te ge i a a t o prcie s bec t t sOr r o acha ei te ha nga s n ny cs r a tc s u j to hi de ; r ng n h busne sna ora e s a las tit ( 0)da spro t s c c nge, i s me ddrs , t e t hry 3 y ir o u h ha pr ded t t wih r ovi ha , t espectt any propos change i t busnes entt o cd n he i s iy a ou whi aDefnd ntl r l st nt ry( da pirt tedae b t ch e a eans es ha hit 30) ys ro o h t ' u a i'l st t ke pl ce s h D e en nts l no iy t Com m i s cn a s ch ctt i o a ) l a , uc f da ha l tf he si s s on a i pr c i bl a t ro a ni s c knowl e. o s s a tca e fe bt i ng u h edg B. On hund e e g y ( 0)da sa trt dac o c r oft i Or ra e r d i ht 18 y fe he t f nty h s de nd a nual t r afe f ape i oft e ( y r,De e t e chs l pr vi a n ly be e tr or rod hr e 3) ea s f ndan s a hal o de wr ten r tt t FT' w hi i tue a accurat a sworn t underpenaly of it epor o he C ch s r nd e nd o t Pem.nu c. TlA l roaeDee d r.a dGes fed - g 1 r ljn tAs l 1 Cop rt fn at n rhil: Pa e 3 t s FDERALTR CO5MISI P ADE 1 S ON 91 S tllAu,S . 8 : 5 ezt g ,u29 5 a1 sallll987 T lr v sûl el 14 1 g (p ) 2 .3 0 2 6 1 06 5 C ase 3: cvO8- OO59O- CJR VPC Docum ent81 Fi 09/ / l ed 17 2009 Page 1 of22 4 perul ,eti frhi deti t ma ra fr i whc t yha complcda j ' s tng o t n al he nne nd o m n ih he ve y i nd a e c pl i w ih t i Or r Th s r por s l i l ,butnotbe Im ie t r om y ng t h s de , i e t ha l nc ude i t d o: Forea h l vi lD e e nt c ndi dua f nda : s ch I v dua D e e nts t e cu r ntr i nc a es , u ndi i l f nda ' h n- r e esde e ddr s m a lng a e s , nd t l pho num b s ii ddr s es a e e ne er ; s I vi uch ndi dualDef ntst cur entem pl entst us enda ' hen- r oym at (n udi s l- mpl ymen ) i cl ng t na a r s s a i cl ng e fz o t, n udi he me, dd es e , nd t l ph num be sofe h bu i s t ts ch I vi lDef nda ti e e one r ac s nes ha u ndi dua e n s af ii t wih,em pl fla ed t oyed by,orperf onnss vi f a det l er ces or; ai ed d crpton o t e n t e oft busnes ;a a de a l de c i i of es i i f h a ur he i s nd t ied s rpton such I vi ndi dualD ef endants dutes and r ponsi ltesi connecton ' i es biii n i w ih t e bus ne sore pl e ;a t h i s m oym nt nd Any ot changesTequied t be r -ed underSubsecton A her r o zpoz t i oft sSecton. hi i 2. Foral D ef l endant s: A c ofe c a klowl dgm e ofr c i o t s Or , opy a h c l e nt e e pt f hi der obt i pu s ntt t Se to tted ' i ti i o Or r' a a ned r ua o he c i n il D sr buton f de i' nd A ny ot z c nge r ied t be r pored und r Subs c i A h r ha s equ r o e t e e ton oft sSecton. hi i Ea h D e c nts l notf t Com m i s on o t e t lng ofa ba upt y c f nda ha l iy he s i f h ii nkr c peii bys chDet ntwihi ffee (5)da softlng. tton u knda t n it n 1 y 'i i Fo t pur e oft sOr e , e e nt s l,unl s ot e wi e diec ed r hc pos s 'hi d r D f nda s ha l e s h r s r t by t Com m i s on' a ho i d r pr e a i s s nd by ove n ghtc i ra1 he s i s ut rze e es nt tve , e r i oure 1 r po t a notfca i r quied b t sO r rt t e Comr s i n,t t f l ng e r s nd ii tons e r y hi de o h ni s o o he olowi a es ddf s : A s o a e Di e t f Enf r m e t s ci t r c or or o ce n Fed a Tr de Co nm i s o er l a r sin 6Q0 Po y v ni Ave , . . Room N J 21 2 nns l a a nue N W , - 2 W ag i on. . 2058 h ngt D C. 0 RE:FFC ! 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ToAlCop rt Dte d nsaz Gcsfeö -P g t om.nt tAs l roae fn a t r rh ils a e 4 Case 3: cv08- 0O590RCJVPC Docum ent81 Fi 09/ 2009 l ed 17/ Page 15 of22 1 Pr ded t t i Ie ofo r i htc i r D eg nd nt m a s n s c r por so1 ovi ha , n i u ve n g oure , e a . y e d u h e t ' s 2 notfcai nsb fr tc a sma l butonl i Defnda sc e po a ii to y is-l s i, y f e nt ontm r neousy s nd a l e n 3 e e r c v son ofs c r po tornotfca i t t e Co m i s o a : l ctoni er i uh e r ii ton o h m sin t 4 ' DEBre @ Rc. ov. if z 5 Forpu po e oft e c p i ce r po tng a m o t i r quie by t s r s s h om lan e r i nd niorng e r d hi 6 O r .t Com m isi i aut i t com m uni e di ecty wih ea D efendant der he s on s horzed o cat r l t ch . 7 W her notce t Def e i o endant and/ t rcouns i r r such notce shal be s or hei el s equied, i l 8 pr ded t ovi o: 9 l m eo Deenda j Na f f nt 1 0 coJ DeQ.Brggs / ohn i A xi Ve t op & H a krde nn l r r i r 1330 ConnectcutA venue, N . . i W W ashi on,D . . 20030 ngt C J db@ a a -om vhl w c 11 12 ( 721 5 202) - 400 1 3 14 Provi Ft& d ?- not ng i t spr son s llm i t Com r s on' aut t ded l/ptvtl, hi n hi ovi i hal i t he ni si s horiy 1 5 t pos asa consum erorsupplerpur ua t Subs i B .2 oft Secton tted o e i s nt o ecton he i il 16 'C cm plance M oniorng.'' ' t i t i 1 . 7 X. R e ord K ee ng Pr s ons c pi ovi i 1 8 I I FURTHFR ORDERED t t f ape i ofsx ( y r fo t dae ofenty of T S ! ha , or rod i 6) ea s r m he t r 1 t s Or r i c 9 hi dc , n onne ton wih t e e en i ofc um e c edi a t c l cto ofa d btf om ci t h xt s on ons r r t nd he ole i n e r 2 a c ns e , o e nt ,a t e ra nt ,e pl e , of c s c p a i ,a t e pe s i 0 ny o um r D f nda s nd h i ge s m oye s t er . or or tons nd hos r ons n i 21 a i conc : orpa tc pa i r wih t who r ce ve a t a no i e oft s Or e by pe s ls vce ctve et ri i to t t hem e i c u l tc hi d r r ona er i 22 o ot nvs aeheeb rsri da e j ne fo fii t ce t r an. ds c ea r he ie, r r y etane nd noi d rm alng o rae,eti an e ur s 23 cces y t f l i r ds: sar he olow ng ecor 24 A. 0 * 5 gelr t d:a d tediburc tofs h r ve ues lc a e n l s s men l uc e n ; . 2 6 A c ou i r c dst tr l c t e m on e l ne a co l c e , revenues c ntng c or ha efe t h i s oa d nd le t d Pe s elr c dsa cu a e y r l c i t na e, ad es ,a d t e r onn c or c r t l efe tng he m dr s n el phone 2 7 nu be ofe c pe s e pl ye i a ca ciy by s ch bu i s , i l i a a m r a h r on m o d n ny pa t u s ne s nc ud ng s n 28 i pe ntco rct ;t tpes sj tteorposton;h daeuponwhi t nde nde nta or ha ron' ob il ii te t ch he Pem. nul . ToXICo p r t De e d n s( cGe s fe ö -Pa et r I j mtAs l r o ae fu a t m l rh ils g 5 Case 3: cvO8- O0590RCJVPC Document81 Fi 09/ / l ed 17 2009 Page 1 of22 6 1 pe s n c m e e w or a t da e a r as f t pe s s t f i ton, i r o om nc d k; nd he t nd e on or he r on' e nlna i f 2 a i a e; pplc bl 3 4 Cus o e fl c a n ng t na e ,a e s s pho nu ber , dolar t m r ies ont i i he m s ddr s e , ne m s l a ount pa d, m ountofm oni l ne a l co l c ed,t t e e s c i f m a i n m s i a es oa d rd le t o he xt nt u h n or to 5 i obt i ed i t or na y cou s ofbu i s s a n n he di r re s nes ; 6 7 D. Compli sa r f r ess( t e r ceveddiecl i r cty, or ant nd e und equ t whe h r e i r ty, ndie l t ou a t idpat )a a r s ns st t os co ant orr ss hr gh ny hr ly nd ny e po e o l e mpl i s eque t ; n 8 E. 9 Copi ofal s esscl s,tai ng m at i s adverts ent or ot es I al ipt r ni eral. i em s. her m ar i m at il i udi copi ofl ernetweb sies and em a lsolciatons ketng era s, ncl ng es nt t i iti . , and 10 11 F. 12 13 A 1 r ds and docum ent necess y t dem onsr e f lcom plance w ih l ecor s ar o tat ul i t ea h p o s o oft sOr r i l di bu notlr t t , copi of c r vi i n hi de , nc u ng t inied o es a knowl dg ent ofr c ptoft s Or rr ied b t e Se ton tted c e m s e ci hi de equ r y h c i s il 1 4 t i ti i ofOr r'a ' cm ow l m e o Re e ptofOr r' nd a lr pors r s lbuton de ' nd t l A edg nt f c i de ' a l e t l5 subm it t t FT' pur ted o he C suantt t Secton tted ' om plance Reportng-'' o he i il C i i 16 X1 . Dit buton ofO r sri i der 17 I I FURTHER ORDERED t tf ape i d oft e ( yeasf o t daeofe r of T S ha. or ro hr e 3) r r m he t nty 18 t i Or r Dde nt s alde i rcop e oft Or e a die e b l h s de , nda s h l lve i s he d r s r ctd e ow: 19 20 21 22 23 24 25 1 26 27 28 Cor or t D ef nda : Ea h Co p a e D e e ntm us de i e a c oft i p a e e nt c r or t f nda t lv r opy h s Or rt ( )alofisprncpas ofies dr cor,a dma g r;( alofis de o 1 1 t i i l, fc r, ie t s n na e s 2) l t e oy e ,a nt,a rpr e ai swhoe ga ei co tr ae t te s j ct mpl e s ge s nd G esnttve n g n nduc eltd o h ube m at o t eOr e ;a ( a b i s e iyr uli fom a c ngei ter f h d r nd 3) ny usne s ntt es tng r ny ha n s r t e s tf r h i Su ec i A . oft Se i n fte t tuc ur e o t n bs ton 2 he cto il d ' pla e Re tng.'' Com i nc por i Forcu r ntpe s ne,dci e y s l bewih nfve( da ofs r i oft s Or r re r on l lv r ha l t i i 5) ys e vco hi de up s h D e e nt Forne per on , delvery s loccurpr ort t on uc f nda . w s nel i kal i o hem a s ng t i r s nsbiii .Fbra b i s e iy r s tng f om a cha i s umi he r e po i ltes ny us nz s ntt e uli r ny nge n sr t cs f rh i Su e i A. oft Se tontte tcompla eRe tn z'' tucur et o t n bs cton 2 be c i il d t inc pori g de i r s l be a la ttn ( 0)da sprort t c ngei sr ct e lve y hal t e s e 1 y i o he ha n tu ur . P r lj n tAsTeAlCo aeDee d nsn dGesfed - g 1 e m.ru c. t poct fn z t n rhils Pae 6 Case 3: cvO8- OO590- J V PC RC - Docum ent81 Fi 09/ 2009 l ed 17/ Page 17 of22 l B. I vi ndi dualD ef ntascontolper enda r son: Forany busnes t a I vi i s hat n ndi dual 2 De e da c r s die tyoridie l o i whi s hDef da ha amaoiy f n nt ontol, rcl n rcty, r n ch uc en nt s j rt ' 3 owne s pi er ts c Dce ntmus dei racop oft sOr rt ()a1 rhi nt es, u h fnda t lve y hi de o 1 1 4 . 5 prncpal,ofie s die t r ,a m a ge soft tbusnes ;( a1e oy s i i s fc r , r c o s nd na r ha i s 2) 1 mpl ee , agent and r es atvesoft busnesswho engage i conductr at t t s, epr ent i hat i n el ed o he 6 7 s j tma troft Or r a ( a busne sen iy r u tng fo a y c ng i ub ec te he de ; nd 3) ny i s tt es li r m n ha e n s r ct e s f t i Subs c i n A . oft e Se ton tte l t u ur et orh n e to 2 h c i il d t pla o Re tng. com i n e pori ' ' 8 9 Fo cu rntperonne , lve ys l bewihi tv ( da ofs r ie oft i Or e r re s l dei r hal t n i e 5) ys e v c h s d r upon s Def uch endant Fornew per . sonnel delver s loccurpror t t , i y hal i o hem 10 a s m i t ei r pons biii . Fora bu i s e i' r u tng f o a y cha ge i s u ng h r es i ltes ny s ne s ntt es li r m n y n n 11 s r ur s f t i Subsecton A . oft Secton tted LCom plance Repori ' t uct e et orh n i 2 he i il ' i tng,' 12 13 d i e' s l bea l a tt ( 0)da sp i rt t cha e i sr ct e elv t hal t e s en 1 y ro o he ng n tu ur . y C. I vi ndi dualDef endantas em pl oyee ornon- r per on: Forany busness contol s i 14 w her an I vi e ndi dualD ef endanti nota contoli per ofa busi s but s r lng son nes 15 1 6 ot r s e g i c ndu tr ae t t e s b e tmal oft sOr r s ch he wie nga es n o c eltd o h u j c ter hi de , u .. D ç e ntm us de i ra c py oft sO r e t a 1plnc pa s a m a e s of s h f nda t lve o hi d r o 1 i i l nd nag r uc 17 busi nessbef e engagi i s conduct or ng n uch . 18 D e e n sm us s cu e a s gne a da e s a e t a kno l dgi r e pt f nda t t e r i d nd t d t t m nt c w e ng ec i 19 20 oft Or r wihi t l' ( da o dci e y,fom a1pe s nsr c i i a c of he de , t n hit 30) ys f lv r r 1 r o e e v ng opy y t O r pur he der suantt t sSecton. o hi i 21 X l . Acknowl dgm e ofR e e pto O r I e nt c i r der 22 23 I I FURTI ER ORDERED t te c De c da , t n fv ( busn sda sofr cpt T S ' I ha a h f n nt wihi i e 5) i es y ec i oft i Or ra e er d byt eCour,r ts bmi t t Commi son atut uls m saeme h s de s nt e h t nus u t o he si r hf wol t t nt 24 a knowl dg ng r c i oft s Or r c e i e e pt hi de . 25 26 27 28 Pu m, nu c. ToA1 Co p rt Dee d nsa d Ge s f l s Pa e1 r lj n t As I r o ac f n a t n rh i d - g 7 e Case 32 cv08- O0590- CJ- PC R V Docum ent81 Fi 09/ 2009 l ed 17/ Page 18 of22 1 2 3 4 5 6 XI I Re e i ofJurs cton I . t nton idi i I I FURTHER ORDERED t tt sCouts lr ti j ls ci o t smat f T S ha hi r hal ean uiditon f hi ter or ur poses ofconsructon,m odii i , and enf cem entoft s Or t i fcaton or hi der. IIS OD R Dti ) dyf os TSO RE E h s ao , j. gj sq 7 8 ) . T1 H ONORA E ROBERT C.JONES . UNI TED STAT d DI STRI JUDGE CT 9 10 SO A G REED Ae STD U LATED : 11 12 1 3 FO R PLAI NTHTS: 14 15 1 6 s adi S.Sam t m ne er NAD I S.SAM TER NE JLT K .M AYER LX 91 8ec A ve Su t 28 5 ond nue ie 96 Seate, A 981 il W 74 ' 17 Atom eysf Pl ntffFede lTr Comm i i t or ai i ra ade ss on 18 1 9 20 21 CA TH ERI E CORTEZ M ASTO N Ator G ener ofN evada t ney al 24 s lohn R . M cGl er / am v By:J ! R. CGLAM ERY O1N M Seni D eput At orney G ener or y t al Bur u ofCons m e Pr e i n ea u r ot cto O f i oft A tom ey Gener fce he t al 1 N orh Ca s Ste 00 t r on r ot Ca s Ciy, V 8 r on t N' 9701 25 A tu nc f Pl i i fSL t ofNev da t i y or a nt f a e a 26 FOR DEFENDANTS: 22 23 27 28 By: I JM S, e i e Pr s d nt LeadsG l ,I ., W at r I obal nc crfont nvest ent I , m s, nc. A CH Ca h, nc. T Ser c y nc ,a s l , TRS vies I . nd Rovi I em atonal I nge nt i , nc. P r lj n tAsTo A!Co p r t De e d nsa dGe s sed - z l c m. nu c. 1 r o ae fn a t n rh ts Pa e 8 C ase 3: c 0059008- vRCJVPC Docum ent81 Fi 09/ 2009 l ed 17/ Page 1 of22 9 DANV L G . BOGDEN Xn m ERLY H . LBR O A M cDonal Car W i s LLP d ano l on 1 W e tLi r' Stee ,i h Fl r 00 s be t r t ot oo y Reno, V 89501 N Ator ysf D e e an J m Ha s t ne or f nd t i ni AA RON G ER SH F ELD i lv d ly I nci i ua l I OR GERSH FI V ELD i vi ly a a a ndi dua l nd s die or of i er orc r lng per on o Ca h r ct a fc , ontoli s f s Today,Lts;The H eat ilVil d hm l lage, Lt ;a t e Hani H ol ngs Lt d. nd h s di , d. JO1 De BRI 4N Q. GGS RO BERT GREEN BAI JM M i n? lr & Ha k i rIIP n Vetog r rde .. 1 Conne l tA ve , . . 330 ctcu nue N W W a ngt D C 20036 shi on, St e L.M o s Es ev ni , q. M ori Pet son r s er 61 0 Nei R o Su t 55 0 l ad, ie 5 Reno,N V 89511 At neysf D ef lor or endant Cas Today,Lt .The Heat ilV il , Lt , s h d. hm l lage dLe s Gl , nc. W a e f o I sm e s I ., ACH Ca h I . ad obal I , t r r nt nve t nt, nc s , nc , H BS Se v c ,I , u t Le ds I . Rovi I e na i l I , r i es nc. I o us a , nc , nge nt r tona , nc, Fis zte ds l , H a sH ol ng ,Lt , a o Ge s i d, a d I rG e s i l r tl- a , nc. 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