Federal Trade Commission et al v. Cash Today, Ltd, a United Kingdom corporation et al

Filing 84

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: 8- v- 0590- CJ- PC 0cO RV Document81 Fi d 09 7/ 009 l e 2 . . Page 1 of22 .. 2) è L 9 T7 - 2: * 1* ( @ U N I E D STATES D I TW C T COU RT T S D I TR I T OF N EV A D A SC FED ER A L TR A D E CO M M I SI N a d STATE OF NEVA D A , SO n Pl i tf s a n if , C as N o. e 3: 8- V - 90- C J OC 5 R WC C A SH TOD A Y LTD. aUnied Ki gdom cor or to ; -E X S . t n p ai n TI I IEATHM I .. L LAGE, ' I TI VI LTD.aUnie Ki gdom cor o aton; , td n pr i LEA D S G LO B A LSI C . aN evada cor ora i n;W A TE R FR O N T N, p to . . I VESTM ENTS,m C. aNeva ac r or to ;ACH CASH. C. 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I t e i f r a i n i c n a ned i a a :x o dn r u f h n o m to s o t i n s 9 b. m ulipa e prntd c m e t t e di c os r s a la pe ron t e fr tpa e; t- g i o u n , h s l u e h l p a h is g i pr s nt d or ly,t e itor aton shal be di cl sed i a vol m e, cadencevand f e e e a l h rf m i l so n u 1 0 11 c. s n i s f i i nt ora or i a y c ns m e t he ra d c m pr he d; nd y tt u f c e f n d n : o u r o a n o e n a x not i g contar t any i f r aton dicl s d shal be i part d atornea t e tm e hn ryo n om i s oe lm e rh i 1 2 1 3 ofdi c os r .Furhe , s t s que tdi c os r m a e or ly orî wrtng o l sl u e t r a kb e n s l u e d a l n ii n y lr is o quai i s a prord s l s r a d c nnotc r a f l e c a m . in t r lfe i ic o u e n a u e as l i 1 6. 4 fcr dior' nsapes nwhor g lry s t ndsc ns m e c e i t a i s b e tt a s e t ' mea ro e u al x e o u r rdt h ts u jc o 1 fn n ec a g ori pa a l bywrte a r e e ti mor t a f uri sal e t ( oti c udi g a 5 ia c h r e s y b e it, g e m n n e h n o n t lm n s n n l n n 1 Ido n pa m e t.a d t who t e obi ai n i i ii ly pa a l , t e o t e fc o t enot or 6w y n) n o m h lg to s n tal y b e eih r n h a e f h e 17 cont act orby agr em entw hen t er i no contact 1 C. . .j2 6. 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ToAlCo oaeDee d nsa dGes f ls- g 5 r Ij n tM ! p rf fn a t n rh i ö Pa e e C ase 3: 8- v 00590- C J- PC 0 cRV 1 1. 0 Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 6 of22 Gl di i ualD e e da t ' m ea sA a on Ge s t e d, l or Ger hf el ,and each oft em , by ln v d f n n s' n r r hi l v s id h 2 whaevernam eseach m i htbe known. t g 3 l1 . l er on' m e ns a y i di i ua , ot , nc r or t d as o i ton, lm ied org ner l T s ' a n n v d l p- z uni o p a e s c a i i t p ea 4 palners i ,cor oraton,orot erbusi es cntt . t hp pi h n s iy 5 1 . çRegulto r 'me nstergultonteFed rlRe eveBoad('RB')pr mulae t 2 ' a in a h e ai h ea s r r $ ' o g td o F 6 i pl m e t LA ,1 C . . . r 2 6, scu r nty pr m ul a ed o asi m a h r a t rbe m e n TI 2 F R Pa t 2 a r e l o g t r t y e e f e 7 a e de . The t r a s i c ude t e I B Of i i lSt f Cor m o t r on R e ul ton Z, 12 C. . . mn d e m lo n l s h R R fca a f n n a y g ai FR 8 P: 226,Supp.1,ascur enty pr m ul at d oras i m a hereaferbe am ended. 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ORDER Prohi i i n A gai stD eceptve C olccton Practce b to n i li ia 1 6 I I THEREFORE ORDERED t a,i c nn di n wih t ec le tonofade tfom TS h t n o e to t h o lci br 1 a y c n um e ,D e enda t ,a d t e ro ic r .a ent , s r ant ,em pl yees,and atonl ys,and a1 7 n o s r f n s n h i fi e s g s e v s o te 1 18 ot erper onsi actve concertorpari i aton wih t em w ho r cei e act alnotce oft i Or er h s ni tc p i th ev u i hs d 19 by pe s na s r i e orot e wi e, h t e a tng die ty ort r ug a y co por ton, subs di ry, ro l evc h r s w e h r ci rcl h o h n r ai ia 2 diiin oroter(e ie aehee yp r a e tyr srie a de j ie fom ma i ga y 0 vso h lv c r rb em n nl e tan d n non d r kn n 21 mirp ee ttont a yc ns me ortidparyi voltonofSe ton5()ofteFT' Act se r sn ai o n o u r hr t n i ai ci a h C , 22 i cl di g butnotlr ied t m i r pr s ntng t at nun in t o s e e e i h : 23 24 A. Co s m e sca be a r s e ori prs ne f rf ii g t pa a de tt t e nu r n r e t d m io d o a ln o y b oh D ef ndant ; e s 25 26 27 28 B. C o s m er ha e a l ga oblga i n t pa t e Def nda t t e f l a ou t n u s v e l i to o y h e ns h ul m n t eD e enda t c a m t e a e ow e ; nd h f n s li h y r da C. l consum er do notpa t e Def nda t , t eDe e da t wilo c n t k f s yh e ns h fn n s l r a a e f nnalI galacdon agai stcons m er , i cl di g butnotlm ied t ,flng sui, o e n u snun i t o ii t s i i g ora t c i g pr pe t ,orga ni hi g w a e . ez n ta h n o ry rsn gs 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: 8- v- 059O- C J V PC OcO R1 2 l. 1 Document81 Fi d 09/ 7/ 009 l e 12 Page 7 of22 Pr hi ii n A g i s Unf i Cole ton Pr c i es o b to a n t ar lci a tc I I FUR T H E R O R D E R E D t a i c nne ton wih t e c lec i n ofa d btf om a y TS h tn o ci t h o l to er n 3 cons m er,D c enda t , a d t e rof i e s a e t,s r a t ,e pl ye s a d al r ey ,a d a lot e u f n s n h i fc r , g n s e v n s m o e , n to n s n l h r 4 pe s nsi a tve c nc r orpa tc pa i n wih t er who r c i e a t al tc o t i Or erby r o n ci o e t ri i to thn e e v c u no i e f h s d 5 pe s na s r i o orot e vie,whe h ra tng d r c l ort r ug a y c r o a i n, s bsi i ry, r o l e vc hn s t e c i i e ty b o h n o p r to u d a 6 diiin,oroterdevc ,aeherbype na e tyrsr ieda de j iedfom e ga i gi a y vso h ie r e n n nl e tan n non r n gn n n 7 un ara torpr ci ei vi l to ofSeci n 5( )o t eFIC Ac .nc u i gbttnotlm ie t : fi c a tc n o ai n to a f h ' t i l d n z i td o 8 9 A. Co tnuous y a d r pe t dl c li g c ns m e sa d t id pa tesa ni l n e a e y a ln o u r n h r r i t ' consum er 'pl ces ofem pl ym ent sa o , 1 0 11 12 13 B. Us ng obs ene pr f ne t r a cni g, ot e v s a us ve l ngu gc i c , o a , h e t n or h n i e b i a a t w ar sconsum er and t id pa tes;and od s h r ri D i cl sng t e exi t nceofconsum e s'pur ort d debt t cow or er , s oi h se r pe so ks em pl yer ,and ot ert i d partes. os h hr i 1 4 1 5 I. H Pr hi ii n Agai s V i l tons o t e Tr t I Le di g Ac and R e ul ton Z o b to n t oa i fh uh n n n t g ai I I Ft rfH l l O R D E R E D t a D e e da t , a d t e ro fce s a e t ,s r a î , TS q it r h t f n n s n h i fi r , g n s e v n s 1 e pl ye s a d a t r e s a c a 1ot erpe s cs i a tv conc r orpa tc pa i n wih t e who 6 m o e , n to n y . n l 1 h r o n ci e et r i i to t h m 1 r c i e a t aln tc oft i Or e by p r o a s r i e orot e i e w he h ra tng diec l o 7 c e v c u o ie h s d r es n l evc hm s, t e c i r ty r 18 t r ugh any cof oraton,subsi i ry, d vii n, ot e de i e a e he e y pe m a en l r sra ne ho pi d a i s o or h r v c , r r b r n ty e t i d 1 a de j ie fom : 9 n n on d r 20 21 A. I t e cour e ofext ndi g cl s d- nd cr di t consum er . f ii g t m a e nh s e n oe e e to s a ln o k t e r quied TI A di cl s r s, cl a l a d c ns i uotsy i wr tng,i a f r t a her L s o u e e ry n o p c l l n ii n o m h t 2 2 23 24 25 26 c ns m e s c n kee . f r c n um m a i g aco s m erc edi ta s c i n, oura p be o e o s tn nu r t r n a to i cl di g f ii g t d s l s t e a ou tt na ce , ie i a i n oft e a ou t n u n a ln o i c o e h m n ' n d t m z to i hmn fna c d:t e fnanc c a g , t e a nua pe c nt g r t .t e pa m ents h dul , t e i n e h i e h r e h n l r e a e ae h y ce e h t t lofpa m e t ,a d a y l t paf e tf g , i vi l tc ofSectons 12l and 128 oa y n s n n a c r n e s n o a im m i o TI A , 1 U. . . 1 31and1 3 , sa e d d a dSc t ns226.7 a( ) () f L 5 SC jj 6 6 8 a m n e , n ci o 1 () 1, b 2 7 a d 226. 8 ( )( ) ( )( ) a d ()ofRe u ai n Z,1 C. . . S 2 6.7( ) 1 , ( ) n 1 b -e , g -h , n 1 g l to 2 FR j 2 1 a( ) b 28 and2 6.8()() ( )( ) a d() a a e d d;a d 2 1 b -e, g-h , n 1, s m n e n Pem.nuwtAsToA1Cop rt Dee d nsz dGesfed - 7 r Ij l . : ro ke fn a t n rhils Pue l C as 3: 8- v- O59O- C J V PC e Oc0 R- D ocum ent81 Fi d 09/ 7/ 009 l e 12 Page 8 of22 1 2 3 4 B. Fa lng i a yoterm a nert me tt er quie e t ofTI A , 15 U . . . ii n n h n o e h e rm ns A SC jj 1 01 1 66 ,a a e de ,a disi plm entng Re ulto Z,1 C. . .j226 6 -6 j s m n d n t m e i g ai n 2 F R . a a e de , nd t e Re u a i n Z Com m e t r , 1 C.. . 226, u p.1 a s m n d a h g l to n a y 2 FR ë ' p ,s S am ended. 5 6 W. Pr hi ii n Agai s Vi l tonso Ne ada St t La s o b to n t oa i fv ae w I I FURTHER ORDERED t a De e da t, a d t ei of i er ,agent ,sel ant : TS h t f n n s n h r fc s sws 7 em pl yees,and ator eys,and a 1ot erper onsi actve conce torpa tci aton wih t em who o tn 1h s ni r ri p i th 8 r cei e act alnotce oft i Or erby per onals rvi e or't envi e whet eractng diecty or ev u i hs d s ec oh s h i rl 9 t r u h a y c r or ton.s bs di r ,d v s o , orot erdevi e,a e her by per a enty r stai ed h o g n o p ai u i ay i ii n h cr e mn l ern 1 a de j iedfom vi ltnga ypr vsono Cha tr5 8oft eNeva aReviedStt tsa d,a 0 n n on r oai n o ii f pe 9 h d s aue n i li pa tc l r w he c nd ctng bu i e sf om t e St t ofN e ada o w he e g gi g i t es l of riu a , n o u i sn s r h ae v r n n a n n b ae 12 goodsors rvi est N lvada r sdent , p r a etyrsrie a de j ie fo fingt : ec o e i s e m n rl e tan d u non d r m 'l o t ai 13 14 15 A. Obt i a1 r quied st t , cou t orc t lce s sf rdoi g bus n s i an 1 e r ae n y iy i n e o n ie s n N evada, ik r compla c wih NRS 598.923( ) in e t 0 1) B. Pr vi e notce and di cl sur ofa1 m at ralf ct , i com plance w i h od i so e l ei a s n i t 1 6 17 1S II S 5 8.923( ) a d ' 9 0 2'n R , Compl w ih a1 st t and f der lst t t s and regul tonsrel tng t t e y t 1 ae e a au e ai ai o h sal of goodsors a i es, i c mpin ewihNRS 5 80 2 () e r c n o la c t 9 .9 33 . 1 9 V. Addii nalDic o ur sand Ot erRe uie e t to sls e h q rm ns 2 0 I I FI RTH ER ORDERED t a De e da t,a dt ei ofi e s agent ,s r ant , TS J h t f n n s n h r fc r , s ev s 21 empl yees.and atol eys.a d a1 ot erper c si a tve concer orpari i aton w i.h t em w ho o tm n 1h sm n c i t tc p i th 22 r c i e a t a notceoft i Or e bype s na S r i eorote wie whet eractng diecty or e ev c u l i hs d r ro l e v c hr s, h i rl 23 t r t h a y co or to ,s bs di r ,d vii n, orot erdevi e.ar her by per a enty r s r i e h o z n m ai n u i a y i so g h c ee m n l e ta n d 24 a de j i e fom fiigt : n n on d r aln o 25 26 27 28 A, I t ecou s o ex e di g c e i t c ns m e s dic o e cea l a d nh r e f t n n r d t o o u T , s l s , l ry n c ns i u u l i wrtn , i a f r t a c ns m e s c n ke p,a d bef r o p c o s y n ii g n o m h t o u r a e n oe co s m m a i g a c ns m e c e i ta s cto , t e f low i g: nu tn o u r rdt rn a in h ol n The m a e i lt r soft e t a s c i n, i cl di g t e di cl s r s t ra e m h r n a to n u n h s o u e r quied by Secton I Iher i ,t e i t r str t . and a r paym ents hedul er iI en h n e e ae e c e Pum . nu c . 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Pe a tesf rl t orno - a m z t i cl di g an iem i aton ofal n li o a e np y n, n u n t zi l a s ci t d f e a d c ar e ;a d s o ae e s n h g s n 3A s a cm e tt a pa da l a sm a be' m ie orpr hi ie i s m e tt n h t y y o n y l td i o b td n o st t s'and ae , O bt i w rten confr aton f om consum or f reach consum ercr ci a n it im i r so e lt 8 9 ta g cî n a k ow ldgi gt a t eco s m e ha rc i e t or qu r d dicos r s r n a to c n e n h t h n u r s e e v d h e ie s l u e i Subs cton V . bef r consum m a i g t e cons m ercr di tans cton, and such n ei A oe tn b u e tr a i 1 0 11 1 2 13 w lte con i m a i n m a be d lv r d v ael c r ni m a lorf c i ie;a d i t n f r to y e i e e i e to c i a s m l n W he c le tng a d btf o c ns m e s pr vi e consum er .upon ora or n o lc i e rm o u ry o d s l wr te r que t no l s ofe t a 30 da s a t ra y pr v ou r que tf rt e s m e it n e s , e s tn h n y fe n e i s e s o h a i f rm aton, a wrten ie i a i n ofa ount pad an .am ount due,i ci ci g a no i it t m z to m si d s n u ln 1 4 15 s pa a e w rten ie i a i n f r f espai and f e du , whi h m ay be i t e f r e r t it t m z to o e d es e c n h om ofa st t m entdelver d t consum er vi el ctoni m ai or f cs m ie. ae leo s a er c l ail 1 6 V1 . Em pl yee M onior ng by De e dant o ti fn s 1 7 I 1 FIRT H ER ORDERED t a Defnd nt, and t ei ofi er ,agent ,s rvant , TS J ht e a s h r fc s se s 1 , e pl y es a d a t r e s a d a lot e pe s nsi a tve c n e to pa t c pa on wih t e who . m o e , n to n y , n l h r r o n c i o c r r r i i é 8 t hm 19 r cei e act alnotce oft i Or erby per onals rvi e orot em i e, whet eractng ciecty or cv u i hs d s ec h s h i lr l 20 t r ugh a y c r o aton,s bs di r , d v son,o ot e d vi e, n c nnec i n wih e t nd ng ho n o p r i u i a y i ii r h r e c i o to t x e i 21 c ns m e c e i a d co l c i g de t , aehee yp r a e tyrsri e a de j ie fo : o u r r d t n le tn b s r r b em n nl e t n d n non d r m a 22 23 24 A. Faii g t t ke r as nabl sepssufi i ntt m oniorand ensur t atal ln o a e o et tc e o t eh l er pl yees and i dependentcont act r engaged i m ar etng orext ndi g no n r os n ki en consum ercr di, t e c lec i n ofde t ,o ot e c s o e s r i e f nctons e t h o l to bs r h r u tm r evc u i , 25 , 26 c m pl wih Se Y o sJtuough V oft i O r e . Su h sc :s ali c udla eq a e o y t c n lh s d r c tp h l n i z d u t m o iorng o ca l w ih c s oe e s a d s a la s i c udc a a m i i um , t e n t i f ls t u t m r , n h l l o n l , t nm h 27 28 f lowig'( )lse igt oa rpr sntto sma ebypes n e ga y i o l n . 1 itnn o rl e e e ain d ro s n g d n m ar etng orext ndi g cons m erl a sand/ rt ecolecton ofdebt , orot er ki en u on oh li s h c som e s r ie f nc i n ;( )pr vdi g ac som e r s ons c nt ra aia l by u t r e v c u to s 2 o i n u t r e p e e e v l b e P r .nu c. ToAlCoroaeDea d nsa dGested - g 9 e m Ij n tAs l p rt fn a t n rhils Pae Case 3: 8- v- O59O- CJ- PC OcO RV Document81 Fi d 09/ 7/ 009 l e 12 Page 1 of22 0 t l-r enumbe o b e a l ha wilr c i e a dr s ond t c som e compli t o lfe r r y m it t l e ev n e p o ut r ans a d i qu re wihi ar a on bl a d s e iid tm epe i d;a d ( )a c rai i g n n iis t n e s a e n p c fe i ro n 3 s e t n n t enu be a d na ur o cu t m e c m pl i t r ga di g ta s c i nsi whi h h m r n t e f s o r o a n s e r n r n a to n c e c e p oy e ori de e de tc nt a t ri i vol e ; ov de t a t i Se ton ah m l e n p n n o r c o s n v d pr i d h t h s c i d esnota t olze o r quie Def nda t t t ke a y s e s t a vi l t an f d r l o uh i r c r e n s o a n t p h t o ae y e e a sat ,orl call w ' te o a, B. Faii g t i vestgat pr m pty and f ly any cus om e com pl i tr cei ed ln o n i e o l ul tr an e v by any bus nes t w hi h t i Secton apples and i s o c hs i i; Faii g t t keconectve acton w ih r s ectt any m a ketng per on or ln o a i i t ep o ri s debtcolect r whom Def nda t det r i ei notcom pl i g w ih t i O r er lo e n s em n s yn t hs d , w hi h m ay i cl de tai i g,di ci lni g,and/ rt rm i atng such per on. c n u r nn s pi n oe ni s V I .M one ar Judg e t I ty mn I I FLRTH ER ORDERED t a : TS J ht A. 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A1 f nds pai t t e Com m i s on pur uantt t i Secton: ot ert an t e 1u doh si s o hs i hhh f ndspa d t tl St t ofN e a a s a lb d po ie i t a f nd ad i i t r d by u i o le a e v d , h l e e st d n o u m n se e t e Com m i son oris a ent o b us d f re u t bl r le , i c udi g butnotlm ie h si t g t c e o q ia e e i f n l n i td t consum err s iuton and any atendantexpens sfort e admi i taton ofany o e tt i t e h n sr i r siuto f nd.l t e Con n-s i l d t r i e i is s l d s r ton t a r s iu t n e tt i n u fh n z so l e e m n s n t o e i c s i h t c tt to i t c ns m e s i wholy o pa ta l i pr c i a l orf ndsr m a n a t rr si uton i oo u rs l r ri ly m a tc b e u e i fe e tt i s com pl t d,t eComm is on m a a pl a y r m a n ng f ndsf rs ch o h r ee h si y p y n e ii u b u te e u tbl r le ,i cl dng c ns m c if nnai n rm e i s a i dee m i e t be q ia e eif n u i o u r n o to e d e , s t tr n s o r asonabl r l t d t t eD ef nda t 'pr ctces aleged i t e Cof pl i t Any e y aa e o h e ns a i l nh n an. 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I a c r a c wih 31U . . .j 77 1, c De e d nti herby r quied, n cod n e t SC 0 ea h f n a s e e r unl sst atD ef ndanthasdone so aleady.t f m i h t t e Cont i si n and t e eh e r ou s oh mso h 1 0 11 1 2 13 Stt ofNe a at eDe e da tstxpa eri e tf i g n m b r(oc a s c rt ùe v d h f n n ' a y d n iy n u e s il e u iy numbe o e p o e i e tfc tonnumbe ) whi h s a l us dTorpu p s sof r r m l y r d n ii a i r, c h l be e f r o e cole tng a d r pori g on a y de i que ta oun a i i g ou o lha D e e da ts l c i n e tn n ln n m t rs n t ft t f n n ' r l tonshi wih t e f der lgover m entand t e St t ofNevada. eai p the a n h ae 1 4 1 5 16 17 E. Def nda t r ln u s a 1d m i i n, ntol a d ttet t e f ndspai t t e e n s e i q i h l o n o co r , n il o h u doh f le t e tpe nil d by l w . De en a t s a lm ak no cl i t o de and u l s ext n n te a f d ns h l e am o r m r t m oft e f nds diecty ori diecty,t r ugh counseltrot em i e. eu h u .r l n r l ho :h s F. D ef ndant agr e t att e f ct asa l ged i t e Com pl i tfl d i t i e s e h h a s le nh a n ie n h s 18 1 9 a ton s albetke a tuewih utf rhe pr ofi a y ba k u tyca eor ci h l a n s r to u t r o n n n r pc s s bs que tc v lltga i n pu sl d by t o Com m i s on ort e St t ofN e a a t u e n i i ii to r te h si h ae vd o 20 21 22 23 24 e freterrght t a ypa me tormone j dgme tpurua tt ti Or e, noc h i i so n y n y u n s n o hs d r i cl di g bu no lm ic t anondic a ge biiyc m pf i ti a y ba k u t y n u n t ti td o s h r a lt o an n n n r p c c s . De e da t f r h rsi ul t a d a r e t a t e f ct a l g d i t e Com pl i t ae f n n s u t e tp a e n g e h t h a s le e n h an es a ls 1 1e em e t ne es a y t s sa n a a ton pur ua tt , a d t att i Or er tb ih 1 l n s c s r o u ti n c i s n o n h hs d s a lh v cola e a esoppe efe tf rpu o e o , Se ton 5 3( )2)A )o t e h l a e ltr l t l f c o m s s f c i 2 a ( ( f h 25 ' 26 27 Ba l u tyCod ,1 U..C.j523()2)A) nk p c r e1S a( ( . VI I Co planc M onierng 1. m i e ti I I FU R T H E R OR D E R E D t a ,f r t epu pos ofm oniolng a d i ve t g tng TS ht o h r e t i n n si ai 28 c m pla c w ih a y pr vi i n oft i Or e : o in e t n o so hs d r Pem.nu c. ToAlCop rt Dee d nsa cGesfed -P g l r Ijn tXs t r oae fn a t nl rhils a e L FEDE AL' ADBCOMMISI N RI X SO I1 Stl l e. u 7 9 J5 vzt Av.5 . 8 : x Sut . uln lr8 !4 etl Wt kgls 8 7 e ls ( ) 2 .30 M 2 06 5 Case 3; 8- v- O59O- CJ- PC OcO RV Docum ent81 Fi d 09/ 7 2009 l e 1/ Page 1 of22 2 . 1 2 W ih n tn ( 0 da sofr c i tofwrte notc fom ar pr s n a i qof:e ti e 1 ) y e ep itn ie r e e e t tv h Com m i s on, enda t ea h s a ls bm i a dii na wr ten r por s w hi h a e s i Def n s c h l u t d to l i t e t , c r 3 4 5 ' tuea da cuaea ds o t unde pe at o pej r ;pr du edoc me t f r r n c rt n w m o r n ly f ruy o c u ns o i s e ton a d cop i g;a pe rf rd pos ton-a d pr vi e e ty du i g nor a n p ci n y n p a o e ii , n o d n r l n ml bus ne s hour t a y bu i e s l c to i ea h D e e da t spos e s on ordie to is s o n sn s o ai n n c fn n ' ssi rc r i d r c co to t i s e tt e bu i e sope a i n. n ie t n r l o n p c h sn s r to B. I addii n,t e Com m i s on i aut odzed t us a1 ot erl w fulm eans n to h si s h o e1h a . 6 7 8 9 1 ' 0 11 12 13 . 14 15 15 i c u i g butnotlm ie t : n ldn i td o 1 . obt i i g di c ve y f om a y pe s n, wihoutf rt erI ave ofcour. an n s o r r n ro t uh e t usng t e pr c du e pr s rbed by Fe . . v. P. 31 .3,3 , 45, i h o e rs e ci d R Ci 30, ,3 4 36, and 69* , 2. posng as consum er and s pplerst Defendant , t ei em pl yees, i s uio shr o or a y ot erentt m a aged orcontoled i w hol ori par by any nh iy n rl n ent Def ndant wihoutt e neces iy ofi entf caton orprornotce;and e .t h st d ii i i i D ef ndant each shal penni r pr sent tves oft e Com m i son t i t r i w e s l t e e ai h si o n e ve any er pl yer,colsuia t i dependentcontact r r pr s nt tv ,q e t o em pl y e no t tn ,n r o , e e e ai e g n , r oe 1 7 18 wh ha a re t s cha itriw,eaigi a ywa t a yc nduc s b e tt o s g e d o u n n eve rltn n n y o n o t u j c o t i Or er.The per on i t r i w ed m ay have couns lpr sent hs d s n eve ee. 1 9 Pr y de low e e ,t a not i g i t i Or e s a llm i t e Com m i son' l w f lus of o i d t v r h t hn n h s d r h l i t h si s a u e 20 om pul o: pr c s , r ua tt Se to s 9 a d 20 oft cFFC A c , 1 U. . .jj49,5 b 1 t s y o e s pu s n o c i n n h t 5 SC 7 -,o 21 obt i any docum ent r m at ral t ngi l t i gs t stm onyyori f r aton r l vantt unfai or an ay e i ,a be hn ,e i n o m i ee o r 22 de epiea t orprcie i orafcigc mmere( ihi teme nigof1 U. . .j45()1) c tv cs a tc s n fe tn o c wt n h a n 5 SC a (). 23 l. X Com plance Re or i g i p tn 2 4 I I FIR TH ER ORDERED t a,i o de t a c m pla c wiht ep ov sonsoft i TS J h t n r r h t o in e t h r ii hs 25 ( t éiI a LzIf nioîil J' -t y , -o k i : d k tj c 26 27 28 Forapeidoftr e()ye r fom tedaeofe tyofti Or e, ro he 3 as r h t nr hs d r Ea h l d v d a D eknda ts al notf t e Co m i s o oft e c n i i u l l n h l iy h m sin h f low i g: ol n P r .ru c. ToA$Co ort Dee d csa dGts f ls- g 1 em lj n tAs l p ae fn a t n rhi d Pap 2 t F DPS LTR DECCMMI SOS E JA A I SI ;l S u dAv .Su2 9 5 x n e. t 2 6 Srll W ahr ln4 14 ut r igo 87 l (06 20.3 ! 2 ) 2 6 5) C ase 3: 8- v- O590- C J- P C 0c0 R V Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 1 of22 3 A ny c a ge i s c I di i u lDef nda ts r s dc c , h n s n u h n vd a e n' ei n e m a lng a d e s s a d tl phonenumbe s wih n tn ( 0)da soft e ii d r s e . n ee r, ti e 1 y h d t ofs c c a g ' a e u h h n e, A ny cha gesi s ch l di i ualDef ndantsem pl ym ent n n u n vd e ' o saus(ncudngs l-mplyme t,a da yc a gei s c tt i l i efe o n ) n n h n n u h J di i ua D e e da t sowner hi i a y bus ne se tt ,w ihi t n n v d l fn n ' spnn i s n iy t n e ( 0)da soft edaeofs chcha g . Suc notc s ali cl det e 1 y ht u ne b ie h l n u h na e a d a dr s ofe c bus ne st a s ch I di i ua D ef nd nti m n d e s a h i s h t u n vd l e a s a f la e wih, m pl ye b .c ea e orf r s orp r o m ss rv c s f ii t d t e o d y r t s o m , e f r e i e for;a det ied descrpton oft e na ure oft e busnes 'and a det ied al ii ht h i s, al des rpton ofs ch I di i ualD ef ndantsdutes and r s onsi iii s ci i u n vd e 'i ep b lte i co ne ton wih t e bus n s ore pl y e t a d n n ci th ie s m o m n ; n A ny changes i such l di i ualD ef ndants nam e or us of n n vd e ' e any alas s ortcttousnam es. ie i ii D ef n a t s a lno iy t e Comm i s o ofa y c a gc i s r ct r e d n s h l tf h sin n h n s n tu u e of any Cor or t Def ndantorany busi essentt t atany D e endant p ae e n iy h f di ecty ori diecty contol ,orhasan ow ner hi i t res i ,t atm ay af cct rl nr l rs s p ne t n h f com pla c ob i a i nsa i i g un ert i Or e ,i c udi g butnotIm ied t : i n e lg to r sn d h s d r n l n it o i cop ora i n orot eror a i aton'a di s l ton,as i nm ent s l ,nn rger, n to h g n z i , so ui sg , ae e o ot e a to ; h cr a i n ordi s l to ofa s bsdiz , par nt or afii t r h r c i n t e e to s ouln u i ay e, fla e t a e ga e i a ya t o prcie s bec t ti Ore ;o acha g i te h t n g s n n cs r a tc s u j to hs d r r ne n h busne sna eora drs ,a las tit ( 0)da spro t s c c a ge, is m d e s t e t hry 3 y ir o u h h n pr vi ed t a ,wih r spectt any propos d change i t e busnes entt o d ht t e o c nh i s iy a ou whihaDefnd ntlansls ta tit ( 0)da spirt tedae bt c e a e r e s h n hry 3 y ro o h t ' u h a tt l st t ke pl ce s c D e en a ts a lno iy t e Com m i s cn a s c c i' i o a ) l a , u h f d n h l tf h si s s on a i pr c i a l a t ro t i i g s c knowl dg . o s s a tc b e fe b a n n u h ee B. On hund e e g t ( 8 )da sa trt edac o c ty oft i Or e a d e r d i h y 1 0 y fe h t f n r h s d r n a nual t e e fe f rape i doft r e ( )y a s De e dan se chs alpr vi ea n ly b r a tr o ro h e 3 e r, f n t a h l o d w r ten r por t t e FT' w hi h i tue a d accurat a d sworn t underpenaly of it e t o h C c sr n en o t FDERALTR DECO5M ISI N P A 1SO 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 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 C ase 3: 8- v- O59O- C J- P C OcO R V Docum ent81 Fi d 09/ 7 2009 l e 1/ Page 1 of22 4 perul ,etigfrhi deti tema ne a dfr i whc te ha ecomplcda d j ' s tn o t n al h n r n o m n ih h y v y in a e c m pl i g w ih t i Or e , Th s r por s a li c ude butnotbe Im ie t : r o yn t hs d r i e t h l n l , i td o Forea h l di i ua D e e da t c n vd l fn n : s ch I di i ua D e e da ts t e - u r ntr sde c a dr s , u n vd l f n n ' h n c re e i n e d e s m a lng a dr s es a d t l pho e num b r ; ii d e s , n e e n es s ch I di i ualDef nda tst en- ur entem pl ym entst t s u n vd e n' h c r o au (n l di gs l- m pl ym en ) i cl di g t ena e,a d es e ,a d i c u n e fz o t, n u n h m d r s s n t l ph ne num be sofe c bu i es t a s ch I di i ua Def nda ti ee o r a h sn s h t u n v d l e n s af ii t d wih,em pl yed by,orperf nn ss r i es f r;a det i ed fla e t o o e vc o al d s rpton o t e n t r oft e busnes ;a d a de a l d de c i ton of e c i i f h au e h i sn t ie s rp i such I di i ualD ef ndants dutes and r s onsi iii si connecton n vd e ' i ep b lte n i w ih t e bus ne sore pl ym e t a d th is m o n; n A ny ot erchangesTequied t be r pozed underSubsecton A h ro zt i oft i Secton. hs i 2. Foral D ef ndant : le s A c py ofe c a klow l dgm e tofr c i to t i Or er o ah c l e n e ep f h s d , obt i ed pu s a tt t eSe to tted ' i ti uton o Or e i'a d an r u n o h c i n il D sr b i f d r' n A ny ot z c a ge r qu r d t be r pored und r Subs c i n A h r h n s e ie o et e e to oft i Secton. hs i E a h D e c da ts a lnotf t e Com m i s on o t e t lng ofa ba kr pt y c f n n h l iy h s i f h ii nuc peiinbys chDetnda twihi ffee (5)da softlng. tto u k n t n it n 1 y 'i i F o t c pur os s oft i Or e , e e da t s a l unl s ot e w i e diec ed rh p e 'h s d r D f n n s h l, e s h r s r t by t e Com m i s on' a t o i e r pr s nt tve ,s nd by ove n ghtc ure a1 h s i s u h rz d e e e a i s e r i o ir 1 r po t a d notfca i nsr quied b t i O r e t t e Comr i s o ,t t e f low i g e rs n ii to e r y h s d r o h n s in o h o l n a df s : d es A s o i t Di e t rf rEnf r e e t s c ae r co o oc m n Fed r l a e Co nm i s o e a Tr d r sin 6Q0 Po ns l a i Ave ue N . . Room N J 21 2 n yv n a n,W, -2 W ag i gt n. . .2058 hn o D C 0 R E :FFC ! Cas To ay e al ? h d ,t . . P r .nt c. ToAlCop rt Dte d nsaz Gcsfeö -P g t om Ijm tAs l roae fn a t r rh ils a e 4 Case 3: 8- v- O590- CJ- PC 0c0 RV 1 2 3 Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 15 of22 P r vi ed t a , n Ie ofo e n g tc ure , eg nd nt m a s n s c r por so1 o d h ti iu v r i h o ir D e a . y e d u h e t ' s notfcai nsb fr tc a sma l butonl i Defnda t c ntm po a eousy s nd a ii to y is-l s i, y f e ns o e rn le n e e toni v r i n ofs c r po tornotfca i n t t e Co m i s o a : l c r c e so uh e r ii to o h m sin t 4 ' D E B re @ Rc. ov. if z 5 Forpu po e oft e c m p i n e r po tng a d m o iorng r quie by t i r s s h o la c e r i n n t i e rd hs 6 7 8 O r er t e Com m isi n i aut orzed t com m uni at di ecty wih ea h D efendant d .h so s h i o ce r l t c . W her notce t Def ndant and/ rt ei couns li r quied,such notce shal be eio e s o hr e se r i l pr vi ed t : od o 9 1 0 11 l a eo Deenda t N m f f nj 12 1 3 14 A xi n Ve t op & H a krde n lr rir 1330 ConnectcutA venue, N . . i W W ashi gt n,D . . 20030 no C J b@ a hl w -om d vac coJ hnDeQ.Brggs /o i ( 02)721 5 00 2 -4 Provi ed Ft& tvtl, not i g i t i pr vi i n s al lm i t e Com r i si n' aut oriy d l/pd ?- h n n h s o so h l i t h ns o s h t 1 5 16 t pos asa consum erorsupplerpur ua tt Subs cton B .2 oft e Secton tted oe i sno ei h i il 'C cm plance M oniorng.'' 't i ti 1 . 7 X. R e ord K ee i g Pr vi i ns c pn o so 1 8 I I FURTHFR ORDERED t a , orape i dofsx ( )y a sfo t edae ofenty of TS ! h tf ro i 6 e r rm h t r 1 t i Or c ,i c nne ton wih t e e t n i n ofc ns m e c edi a d t e c le to ofa d btf om 9 hs d r n o ci t h x e so o u r r t n h o l c in er 2 a y c ns m e , o e da t ,a d t e ra e t ,e pl ye s of c r . or or tons a d t os pe s nsi 0 n o u r D f n n s n h i g n s m o e , t e s c p ai , n h e r o n i 21 a tveconc : orpa tc pa i r wih t em who r ce ve a t a no i e oft i Or e by pe s na s r i e ci et ri i to t t h e i c u l tc hs d r r o l e vc 22 o ote vs , r heeb rsrie a de j ie fo fiigt ce t,eti . ds c r a r h n ie ae r y etan d n non d rm aln o rae r an an e u e s 23 cces ar t e f low i g r cor s: s y h ol n e d 24 . A. A c ou tng r c r st a r fe tt e m on e l a e a d co l c e , revenues c ni c o d h t elc h i s o n d n le t d 0 * 5 2 6 2 7 gelr t d:a d tediburc en ofs c r ve ues lc a e n l s s m t u h e n ; l Pe s nn lr c r sa cu a e y r fe tng t e na e, ad r s ,a d t l phone ro e c o d c r t l e lci h m d e s n ee nu be ofe c pe s n e pl ye i a y ca a iy by s ch bu i e s i c ud ng a a m r a h ro m o d n n p c t u sn s , n l i s n 28 ide e de tco ta tr ta pes n'j btteorposton;h daeuponwhihte n p n n n rco ;h t ro s o il ii te t ch Pem . nul tAsToXICo p r t De e d n s( cGe s fe ö -Pa et r Ij m . l r o ae fu a t m l rh ils g 5 Case 3: 8- v- 0590- CJ- PC OcO RV 1 Document81 Fi d 09/ 7 2009 l e 1/ Page 1 of22 6 2 3 4 pe s n c m m e c d w or ;a d t e da e a d r as n f rt e pe s n' t f lna i n, i ro o ne k n h t n e o o h r o s e n i to f a plc bl ; p ia e C us o e fl sc nt i i g t e na e ,a dr s e ,pho e nu ber , dolar t m r ie o a n n h m s d e s s nmsl a ount pa d, m ountofm oni sl a e a l co l c ed,t t e e t nts c i f r a i n m s ia e o n d rd le t o h x e u h n o m to 5 i obt i ed i t e or i a y cou s ofbu i es ; s an n h dn r re sn s 6 7 8 9 10 11 12 13 1 4 D. E. Compli t a dr f ndr qu ss( he h rr ceveddiecl ,i die ty, or an s n e u e e t w t e e i r ty n r c l Copi s ofal s l ssclpt ,tai i g m at ral. adverts m ent .or ot er e I ae i s r nn ei s ie s h t r u h a yt idpat )a d a yr s o s st t os co pl i t orr que t ; h o g n hr ly n n e p n e o l e m an s e ss n m ar etng m at ra s,i cl di g copi sofl t rnetweb sies and em a lsolciatons ki e il n u n e ne t i iti . , and F. A 1 r cor s and docum ent necess r t dem onsr t f l com plance w ih le d s ay o ta e u l i t ea h p o i i n oft i Or e , nc u i g bu notlr ied t , copi s of c r v so h s d r i ldn t in t o e a know l dg ent ofr c i toft i Or e r qu r d b t e Se ton tted c e m s e cp h s d r e ie y h c i s il t i ti uton ofOr e ' a d ' cm ow l dg e to Re e ptofOr e ' a d a lr pors r s lb i d r' n t l A e m n f ci d r' n l e t l5 16 subm it d t t e FT' pur uantt t e Secton tted ' om plance Reportng-'' te o h C s oh i il C i i X1 . 17 18 Dit i uton ofO r er sr b i d I I FURTHER ORDERED t a. orape i d oft r e( )yeasf o t edaeofe tyof TS h tf ro h e 3 r rm h t nr t i Or e , h s d r Dde da t s alde i e cop e oft eOr e a die td b l w : n n s h l lv r i s h d r s r c e e o C or or t D ef nda t Ea h Co p r t D e e da tm us de i e a c py oft i p ae e n : c r o ae f n n t lv r o hs 19 20 21 Or e t ( )alofisprncpas ofies dr cor,a dma a e s ( )alofis d r o 1 1 t i i l, fc r, ie t s n n g r; 2 l t 22 23 24 25 1 e ply e ,a e t,a drpr snttve whoe ga ei co duc r ltdt te s be t m o e s g ns n G e e ai s n g n n t eae o h u j c m at ro t eOr e ;a d ( )a y b sne se tt r s li gfom a y c a gei te f h d r n 3 n u i s n iy e u tn r n h n n s r c ur s tf r h i Su s c i n A . oft e Se to fte t om pla c Re or i g.'' tu t e e o t n b e to 2 h c i n il d ' C i n e p tn Forcu r ntpe s n e,dci e y s a lbewih nfve( )da sofs r i ooft i Or e re r o n l lv r h l ti i 5 y e vc hs d r up n s c D e e da t Forne per on el delvery s al occurpr ort t em o u h fn n . w sn, i kl i oh a s m i g t e rr s o sbiii s Fbra y b s nz se tt r s li g f om a y cha ge i s u n h i e p n i lte . n u i s n iy e u tn r n nn 26 27 28 sr cur s tf rh i Su s cton A. oft eSe tontte tcom pla c Re ori gz'' tu t c e o t n b e i 2 b c i il d t in e p tn de i e y s albe a la ttn ( 0)da sprort t ec a gei sr ct r lv r h l t e s e 1 y i o h h n n tu u e . 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TeAlCo oct Dee d nsn dGesfed - g 1 e m lj n tAs t p ae fn z t n rhils Pae 6 Case 3: 8- v- O590- C J V P C OcO Rl Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 17 of22 B. 2 3 I di i ualD ef nda tascontolper on: Forany busnes t ata I di i ual n vd en r s i s h n n vd De e da tc ntol,die tyoridie ty,o i whihs c Defn a tha amaoiy f n n o r s rcl n rcl r n c u h e d n s j rt ' owne s i itrs,s c Dce da tmus deie acop ofti Or e t ()a1 rhp nee t u h fn n t lv r y hs d r o 1 1 . 4 5 6 7 prncpal,ofie s die t r ,a dm a a e soft a busnes ;( )a1e pl y e , i i s fc r , r c o s n n g r h t i s 2 1 m o e s agent ,and r pr s nt tvesoft atbusnesswho engage i conductr l t d t t e s e e e ai h i n ea e o h s b ec ma troft eOr e ;a d ( )a ybusne sen iy r s li g fo a y c a g i u j t te h d r n 3 n i s tt e u tn r m n h n e n s r ct r s tf rh i Subs c i n A . oft e Se ton tte l om pla o Re ori g. tu u e e o t n e to 2 h c i il d t c i n e p tn ' ' 8 9 Fo cu rntperonne , lve ys albewihi tv ( )da sofs r ie oft i Or e r re s l dei r h l t n ie 5 y evc hs d r upon s ch Def ndant Fornew per onnel delver s al occurpror t t em u e . s , i yh l i oh 10 a s m i g t ei r s ons biii s Fora y bu i e se tt r s li g f o a y cha ge i s u n h r e p i lte . n s n s n i' e u tn r m n y nn 11 s r ct r s tf rh i Subsecton A . oft e Secton tted LC om plance Repori g,' tu u e e o t n i 2h i il ' i tn ' 12 13 14 d lv t s albea l a tt n ( 0)da sp i rt t echa g i sr ct r . e i e' h l t e s e 1 y ro o h y n e n tu u e C. I di i ualDef ndantas em pl yee ornon- ontolper on: Forany busness n vd e o cr s i w her an I di i ualD ef ndanti nota contoli g per on ofa busi es but e n vd e s r ln s ns 15 1 6 17 ot e wiee ga esi c ndu tr ltd t t e s b e tmal roft i Or e ,s ch h r s n g n o c e ae o h u j c te h s d r u busi essbef r engagi g i s ch conduct n oe n nu . .. D ç e da tm us de i e a c py oft i O r e t a 1plnc pa s a d m a ag r of s c fn n t lv r o hs d r o 1 i i l n n es u h 18 D e e da t m us s cu e a s gne a d da e s a e t ta kno l dgi g r c i t fn ns t e r i d n td tt m n c w e n e e p 19 20 21 oft eOr e , t i t it ( 0)da so dci e y,fom a1pe s nsr c i i ga c pyof h d r wih n h l' 3 y y f lv r r 1 r o e e v n o t e O r erpur uantt t i Secton. h d s o hs i X l . Acknowl dgm e tofR e e pto O r er I e n ci r d 22 23 24 I I FURTI E R ORDERED t a e c De c da t wihi fv ( )busn s da sofr c i t TS ' I h t a h fn n , t n ie 5 ie s y e cp oft i Or e a e tr d byt eCour,r us s bm i t t eCommi son atut f ls ol saem e t hs d r s ne e h t n t u to h si r h u w m tt n a know l dg ng r c i toft i Or e . c e i e ep hs d r 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 8- v- 0590- C J- PC 0cO RV 1 2 Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 18 of22 X I I Re e ton ofJurs i ton I. tn i id c i 3 4 I I FURTHER ORDERED ta ti Couts alr ti j ls itono ti matrf r TS h t hs r h l ean uidci f hs te o ur oses ofconsructon,m odii aton, and enf r em entoft i Or er. p ti fc i oc hs d 5 6 7 8 ) IIS OD R Dti ) dyf os TSO RE E h s ao . , j. gj sq 9 10 T1 H O NO R A E ROBERT C.JONES . UNI ED STAT d DI TR I T JUDGE T SC SO A G R E E D Ae STD U LA T E D : 11 12 1 3 14 FO R PLAI TH T S: N s adi e S.Sam t r m n e NAD I E S.SAM TER N JLT X K .M A Y ER L 91 8ec nd A ve ue Su t 28 6 5o n ie 9 15 1 6 17 Seate, A 981 4 il W 7 18 1 9 ' A tom eysf rPl i tffFede a Tr de Comm i s on t o ani rl a si 20 21 22 23 C A TH ER I E CORTEZ M A ST O N Ator ey G ener lofN evada tn a s lohn R . M cG l m er / av B y:J 1N R. C G L AM ER Y O! M Seni rD eput At orney G ener l o yt a B ur a ofCons m e Pr t cto eu u r o e in O f i e oft e A tom ey Gener l fc h t a 1 0 N orh Ca s n Ste t 0 t ro r o Ca s n Ciy, V 8 701 ro t N' 9 24 25 A tu nc f rPl i t f SL t ofNev da t i y o an if ae a 26 27 FOR DEFENDANTS: B y: I JM S, e i e t Pr s d n LeadsG l bal I c., W at rfontI vest ent ,I c. o ,n cr n m sn , A C H Ca h, nc. T RS Ser ies I c ,a d s l ,T vc yn . n R ovi ge I t m atonal I c. n ne i , n P r . nu c. To A!Co p r t De e d nsa dGe s sed - z l c m lj n tAs 1 r o ae fn a t n rh ts Pa e 8 28 C ase 3: 8- v- 0590- C J- P C 0c0 RV Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 1 of22 9 D AN V L G . BOGDEN X n m E RLY H . LBR O A M cD onal Car no W i s n LLP d a lo 1 0 W e tLi e t Stee ,i t Fl o 0 s b r' r t o h o r y R eno, V 89501 N A tor e sf rD e e d n J m Ha i t n y o fn a t i ns A A R O N G ER SH F ELD i ci i ua l I n lv d ly I O R GERSH FI LD i di i ua l a d a a V E n v d ly n s die t r of i er orc ntoli g per on o Ca h r c o a fc , o r ln s fs T oday,Lts;The H eat m ilVil ge, d h l la Lt . a d t e Hani H ol i gs Lt . d; n h s dn , d JO1 N De . GG S 4 Q BRI R O BE RT GREEN BA I M J M i n? lr g & Ha k i e IIP n Veto r rd r .. 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Ret nton ofJursdlton I el i ci 3 4 5 6 7 I I FURTHER ORDERED tltti Co r s ai eanj rs ito oft f ma trf r TS t h s u t h lrti uidcin hs te o a ur os. ofconstucton,r odi ca i n,a d enf r em en oft i Or er pr s r i n f to n oc t hs d . I I SO O RD ER ED tds TS l (a of Iy .2(B9. j 9 10 11 1 2 TH F. O N O R A. E BRI N EUSANDOVAL H B A UNI ED STATES DI TR I T JUD G E T SC :0 A GR E ED AND STD UL ATED : 13 14 15 FOR PLAI TI TS: NS 16 1 7 NADI E S.SAM TE N J LI K.M AYER UE 915 Sec nd Ave ueSuie2896 o n t Seatl,W A 981 4 te 7 Ator eysf rPlitf Feder l a eCommlson l u o an i a Tr d i 18 1 9 20 21 CATH EI N E CORTEZ M ASTO U Atom ey Ge e'lofNe ada t nl a v By:JOHN R.M CGLAM ERY Seai rDe ut Atom ey Ge er l o py t na Buze u ofCons m crPr t cton a u oe i OKce oft eAtom ey Ge e al ht nr 100 Norh Cason Stee tr rt Car on Ciy N V 89701 s t Ator e f rPl it st t ofN e ada t n y o an x a e v 22 23 24 25 26 27 28 FO R DEFE By:J ANT . S, r e t n Gl ba) Ic o a n, e gn I v sm e t,Ic. e t n e t ns n , Cas ,I c. S Ser les I c. m: h n, vc , n , d R ovi ge I t r atonal I c. n n en i , n Le A ' Pçm.tuwtAsToAlCoprleDlt dmt at Ges f ls-PA, l8 r lt t . j l rl t f l ' r rhi d m id e g e F DE ALIt ECOMMISD ER T M X IN 9: = a Am. e2M Is u ,s .* sxt Wuh la 964 ll h ër : 1: fe DH D z Case 3: 8- v- O590- CJ- PC 0cO RV Docum ent81 Fi d 09/ 7/ 009 l e 12 Page 21 of22 D AN N L G . BOGDEN K BJBERLY H .ALB RO M cDonal Ca a o W is n LLP d rn lo 100 W es Li e t Stee,10t Fl or t b ry r t h o R e o,N V 89501 n A tom eysf rDe e dantJ Ha rs t o fn H ri A A RON GERSHF LD M i i uaty vd I OR GERSHFW LD hl l i ual a d a a V d v d ly n s die tr o Gc r orc ntol yp rono Ca h rco , f e , o r ll es f s n Today,Lt - The Heahr llVll ge, d; è n l la Lt . a d t e Ha 'sHol i gssLt . d ; n h ni dn d J IN De . GGS O. I Q BRI R O BERT GREENBAUM AxinVeto & Hak i e LLP n ? lry rzd r Stv L. ri, q. e r Mo rs Es M o rsP trot rl g es r 61 0 Nel Road,Suie555 0 l t RenozNV 8951l 1330 Connec: utAvenue N , . tc ,W W as l gtn,DC 20036 hn o A tor eysf rDebndant Ca h Toda aLt . TheHeahm ilVilge Lt . tn ol ss y d, t l la d. LeidsGl ba,Iw . W st rr ntJ vr t mnt,J c.ACH Cas , I c. , o l l , e fo n sa - n , s hn, H B S Ser ce ,I c.Lot sLe ds, nc. Rovi geI t r atonalJ c. d sn, u a I , n n e n i ,n , Fisti ea s I c. TheHa rsHol i gs,Lt .Aa on Oe s sel , a d I orGer v el z z d ,n , ri dn d: r rh d n v sd Psm.n u c. ToAlCoro aeDet ta t a dGes fed -P g:k ï Ij n tAs l p r t fnlns n rh ils a 9 F DE T ADEL o t l s EW R ' lo U ,JSe : Av . M I 1 eed m n. ô s uw Wub rc 9 14 =l l n :7 (M)' . 1 2 .8K 0 l ' 1 C ase 3: 8- v- 059O- C J V PC 0c0 R- D ocum ent81 Fi d 09/ 7/ 009 l e 12 Page 22 of22 DA N I L G .BO GDEN E KI BERLY H.AT. R O M I R M c onad Cnr no W isoati. 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