Top Shelf Marketing Corp.
LAST UPDATED: JANUARY 29, 2016
Federal Trade Commission, Plaintiff, v. Top Shelf Marketing Corp., a New Jersey corporation; Reliable Business Consultants, LLC, also doing business as Online Commerce Pros, a New York limited liability company; Creative Business Setup, LLC, a Utah limited liability company, Legal Entity Providers, LLC, a Utah limited liability company; Power House Data Inc., a New Jersey corporation; United Business 101, LLC, a New York limited liability company, Vixous Merchant Services, LLC, also doing business as Vixous Payments, a Utah limited liability company, and Keybancard, LLC, as a successor limited liability company; Anthony Fiore, individually and as an officer and owner of Reliable Business Consultants, LLC and Power House Data, Inc. and as an officer of Top Shelf Marketing Corp.; Joseph Governara, also known as Joe Morris, individually and as owner of United Business 101 and an officer and owner of Reliable Business Consultants, LLC; Ryan Hult, individually and as an officer and owner of Top Shelf Marketing Corp. and a principal of Reliable Business Consultants, LLC; David Merhi, individually and as an officer and owner of Creative Business Setup LC, owner of Legal Entity Providers, LLC, officer of Top Shelf Marketing Corp., principal of Reliable Business Consultants, LLC; and David Vankomen, indivually and as a principal of Vixous Merchant Services, LLC, Defendants
FTC MATTER/FILE NUMBER: 142 3228
CIVIL ACTION NUMBER: 1:16-cv-00206
ENFORCEMENT TYPE: Federal Injunctions
FEDERAL COURT: Southern District of New York
CASE TIMELINE
January 29, 2016
Stipulated Order For Permanent Injunction and Monetary Judgment As To Defendants Top Shelf Marketing Corp. and Ryan Hult (3.95 MB)
Stipulated Order For Permanent Injunction and Monetary Judgment As To Defendants (1) Reliable Business Consultants, LLC, (2) Creative Business Setup, LLC, (3) Legal Entity Providers, LLC, (4) Power House Data, Inc., (5) United Business 101, LLC, (6) Anthony Fiore, (7) Joseph Governara, and (8) David Merhi (4.59 MB)
Stipulated Order For Permanent Injunction and Monetary Judgment As To Defendants Vixous Merchant Services, LLC and David Vankomen (2.02 MB)
January 12, 2016
Complaint For Permanent Injunction and Other Equitable Relief (6.68 MB)
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/142-3228/top-shelf-marketing-corp
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