Direct Benefits Group, LLC, et al.
LAST UPDATED: AUGUST 12, 2013
Federal Trade Commission, Plaintiff, v. Direct Benefits Group, LLC, also doing business as Direct Benefits Online, and Unified Savings; Voice Net Global, LLC, also doing business as Thrifty Dial; Solid Core Solutions, Inc.; WKMS, Inc.; Kyle Wood; and Mark Berry, Defendants
FTC MATTER/FILE NUMBER: 112 3114
CIVIL ACTION NUMBER: 611-cv-01186-JA-GJK
FEDERAL COURT: Middle District of Florida
CASE TIMELINE
September 18, 2015
PRESS RELEASE: FTC Returns Money to Online Payday Loan Applicants; Scammers Debited Their Bank Accounts Without Their Consent
August 12, 2013
Final Judgment and Order for Permanent Injunction and Other Equitable Relief (2.58 MB)
July 30, 2013
Memorandum Opinion and Order Finding Liability (246.29 KB)
PRESS RELEASE: Judge Agrees With FTC: Scammers Debited Payday Loan Applicants’ Bank Accounts Without Their Consent; Consumers Entitled to More Than $9.5 Million in Refunds
June 27, 2012
Plaintiffs Reply to Defendants Opposition to Plaintiffs Motion for Summary Judgment (87.39 KB)
May 15, 2012
Plaintiff Federal Trade Commissions Motion for Summary Judgment, Statement of Material Facts, and Supporting Memorandum (280.33 KB)
August 1, 2011
Complaint for Injunctive and Other Equitable Relief (435.61 KB)
Ex Parte Temporary Restraining Order with Ancillary Relief (Seal has been lifted) (1.01 MB)
PRESS RELEASE: FTC Charges Marketers with Tricking People Who Applied for Payday Loans; Used Bank Account Information to Charge Consumers for Unwanted Programs
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/112-3114/direct-benefits-group-llc-et-al
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