FTC v. Swish Marketing, Inc., et al.
LAST UPDATED: AUGUST 31, 2011
Federal Trade Commission, Plaintiff, v. Swish Marketing, Inc., a corporation; Mark Benning, individually and as an officer of Swish Marketing, Inc.; Matthew Patterson, individually and as an officer of Swish Marketing, Inc.; and Jason Strober, individually and as an officer of Swish Marketing, Inc., Defendants
FTC MATTER/FILE NUMBER: 072 3241
CIVIL ACTION NUMBER: C09-03814
FEDERAL COURT: Northern District of California
CASE TIMELINE
August 31, 2011
PRESS RELEASE: FTC Returns Almost $2 Million to Payday Loan Applicants Who Were Tricked into Buying Prepaid Debit Cards
July 21, 2011
Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Swish Marketing, Inc. (1.1 MB)
PRESS RELEASE: FTC Action Leads to $4.8 Million Judgment Against Deceptive Marketer; Company Tricked Payday Loan Applicants into Buying Prepaid Debit Cards
June 14, 2011
Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Swish Marketing, Inc. (1.1 MB)
April 13, 2011
Plaintiffs Reply to Defendant Swish Marketing, Inc.s Notice of Conditional Non-Opposition to Motion for Summary Judgment (25.08 KB)
March 25, 2011
Plaintiffs Motion for Summary Judgment (596.77 KB)
March 17, 2011
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Mark Benning (91.26 KB)
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Matthew Patterson (746.45 KB)
PRESS RELEASE: Payday Loan Marketers Who Allegedly Tricked Consumers into Buying Prepaid Debit Cards Will Pay More Than $800,000 to Settle FTC Charges
October 4, 2010
Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendant Jason Strober (421.8 KB)
PRESS RELEASE: Technology Officer of PayDay Loan Marketer Settles FTC Charges That PayDay Loan Websites Were Unfair and Deceptive
June 3, 2010
Plaintiffs Opposition to Defendant Mark Bennings Motion to Dismiss First Amended Complaint and to Strike Paragraph 39 (54.19 KB)
April 20, 2010
First Amended Complaint for Permanent Injunction and Other Equitable Relief (56.03 KB)
Exhibit A (271.91 KB)
Exhibit B (71.84 KB)
Exhibit C (204.59 KB)
Exhibit D (266.98 KB)
January 20, 2010
Plaintiffs Opposition to Defendant Mark Bennings Motion to Dismiss Complaint
December 16, 2009
Plaintiffs Opposition to Defendants Motion to Strike
August 20, 2009
Complaint For Permanent Injunction and Other Equitable Relief
PRESS RELEASE: FTC Settlement Bars Deceptive Online Marketing Tactics; Payday Loan Applicants Were Charged for Unwanted Debit Cards
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/072-3241/swish-marketing-inc-et-al
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