Caprice Marketing, et al.
LAST UPDATED: FEBRUARY 17, 2016
Federal Trade Commission, Plaintiff, v. Caprice Marketing LLC; Nuvue Partners LLC; Capital Advance LLC; Loan Assistance Company LLC; ILife Funding, LLC, formerly known as Guaranteed Funding Partners LLC; Sean C. Mulrooney; and Odafe Stephen Ogaga, Defendants (United States District Court for the Northern District of Illinois)
FTC MATTER/FILE NUMBER: 1323055 / X130057
CIVIL ACTION NUMBER: 13-CV-6072
FEDERAL COURT: Northern District of Illinois
CASE TIMELINE
February 17, 2016
PRESS RELEASE: FTC Returns Money to Consumers Harmed in Payday Loan Ploy
July 11, 2014
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief [Entered by the Court] (3.3 MB)
PRESS RELEASE: Phony Payday Loan Brokers Settle FTC Charges
September 4, 2013
Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted] (401.12 KB)
FTC’s Memorandum in Support of Its Ex Parte Application for a Temporary Restraining Order with Ancillary Equitable Relief and an Order to Show Cause Why a Preliminary Injunction Should Not Issue (733.67 KB)
Order and Ex Parte Temporary Restraining Order with Asset Freeze and Other Equitable Relief (2.7 MB)
PRESS RELEASE: At the FTC's Request, Court Halts Alleged Phony Payday Loan Broker
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/1323055-x130057/caprice-marketing-et-al
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