FEDERAL TRADE COMMISSION, Plaintiff, v. CENTURION FINANCIAL BENEFIT'S, LLC, a Delaware limited liability corporation; 1629936 ONTARIO LTD., also d/b/a Centurion Financial Benefits; 1644738 ONTARIO LTD., also d/b/a Integra Financial Benefits; AMERICAN GETAWAY VACATIONS INC., also d/b/a Integra Financial Benefits; CREDENCE TRAVEL PROCESSING INC., also d/b/a Integra Financial Benefits; TOPSTAR MEDIA INC., also d/b/a Integra Financial Benefits; SEAN SOMMA a/k/a SEAN SOMA, individually and as an officer of corporate defendants Centurion Financial Benefits, LLC and 1629936 Ontario Ltd., also d/b/a Spectra Financial Benefits; ANTONIO MARCHESE a/k/a TONY MARCHESE, individually and as an officer of corporate defendant 1644738 Ontario Ltd., also d/b/a Sureway Beneficial, Simple Choice Benefits, and Oxford Financial Benefits; TONY ANDREOPOULOS, individually and as an officer of corporate defendants American Getaway Vacations Inc., Credence Travel Processing Inc., and Topstar Media Inc., also d/b/a Integra Financial Benefits; DENNIS ANDREOPOULOS, individually and as an officer of corporate defendants American Getaway Vacations Inc. and Topstar Media Inc., also d/b/a Integra Financial Benefits; 1648534 Ontario Ltd., d/b/a Sureway Beneficial; 1652242 Ontario Ltd., d/b/a Oxford Financial Alliance and Oxford Financial Benefits; 1656324 Ontario Ltd., d/b/a Simple Choice Financial Benefits; 1466827 Ontario Ltd., d/b/a ESI Employment Solutions, Inc.; 6347738 Canada Inc., d/b/a ESI Contact Inc.; 1571816 Ontario Ltd, d/b/a RNR Holdings and Vu Com Communications; Frank Bellissimo; Robert J. Houttuin; Catreena Alexandra Marchewka; and Sylvain Cholette, Defendants.

(United States District Court For the Northern District of Illinois, Eastern Division)

 

Civil Action No. 05C 5542; FTC File No.: 052 3072

October 25, 2007

• Final Judgment and Order for Permanent Injunction Against Frank Bellissimo
• Final Judgment and Order for Permanent Injunction Against Tony Andreopoulos
• Stipulated Order for Permanent Injunction and Final Judgment Against Defendant Catreena Marchewka
• News Release

July 5, 2007

• Contempt Order
• Memorandum Opinion and Order
• Plaintiff Federal Trade Commission’s Reply in Support of its Motion for Order to Show Cause Why Frank Bellissimo and Ira Rubin Should Not Be Held in Contempt
• Federal Trade Commission’s Motion for Order to Show Cause Why Frank Bellissimo and Ira Rubin Should Not be Held in Contempt
• Final Judgment and Order for Permanent Injunction Against All Corporate Defendants
• Final Judgment and Order for Permanent Injunction Against Robert J. Houttin
• News Release

May 9, 2007

• Centurion Financial Benefits LLC, et al., Stipulated Order for Permanent Injunction and Final Judgment Against Defendant Sylvain Cholette
  
• Centurion Financial Benefits LLC, et al., Stipulated Order for Permanent Injunction and Final Judgment Against Defendant Tony Marchese
  
• Centurion Financial Benefits LLC, et al., Stipulated Order for Permanent Injunction and Final Judgment Against Defendant Sean Somma
• News Release

January 3, 2006

• First Amended Complaint for Injunctive and Other Equitable Relief
• News Release

September 26, 2005

• Complaint for Injunctive and Other Equitable Relief
• [Proposed] Temporary Restraining Order with Order to Show Cause Why a Preliminary Should Not Issue
• News Release