Order Thereon

25 Pages·2006·0.86 MB·English

JENNIFER LARABEE Cal. Bar No. 163989
JOHN D. JACOBS, Cai. Bar No. 134154
Federal Trade Commission
10877 Wilshire Blvd. Ste. 700
[, f.1
Los An~elesC. A 90624
-
8%-4"3
310 824-4380 ax Clsd
-
-mail: jlarabee ftc.gov; [email protected] -Enter
J5 5IJS-6
Attorneys for Plaintiff FTC
-
JS-2lJS-3
7

8

UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNU
\
'1
"" R
Case No. SACV-06-701 DOC ( W x )
1 t&,.-id eeaeriiradCeommission, , "ST'rP"T" T"T' "A"' T.TnN TO AMFNn
"
Plaintiff, COMPLAINT; ORDER THEREON
v.
13
WHEREAS Plaintiff filed its Comnp!aint in this matter on August 3,2006;
WHEREAS Plaintiff has discovered new infomation concerning the

ownership of Defendants National Support Services, LLC, and Prosper Financial

Solutions, as well as the relationship between Prosper and tb.e other Defendants;

WHEREAS Plaintiff has determined that the Complaint should therefore be
amended;
WHEREAS Defendants have consented to Plaintiff amending its Complaint;
I / /
f i l

DOCKETED ON Gh!
THEREFORE the parties hereby stipulate to the filing of the Amended
Complaint attached hereto as Exhibit 1. .
So Ordered:
70
Date: u h ,3~;! 3 ~ 6
er
I
So Stipulated:
PLAINTIFF FTC:
Date: November 2006
-3
By: Jenn~teLr arabee
John D. Jacobs
Federal Trade Commission
Attorneys for Plaintiff FTC
FINANCIAL LIBERTY SERVICES, LLC:
Date: November 2006 By:
-3
Kenton Johnson
Brick Kane
Robb Evans & Assoc., Receiver
Over Financial Liberty Services, LLC
HOMELAND FINANCIAL SERVICES:
Date: November 2006 By:
-9
Kenton Johnson
Brick Kane
Robb Evans & Assoc., Receiver
Over Financial Liberty Services, LLC
NATIONAL SUPPORT SERVICES, LLC:
Date: November 2006 By:
>-
Kenton Johnson
Brick Kane
Robb Evans & Assoc., Receiver
Over National Support Services, LLC
THEREFORE the parties hereby stipulate to the filing of the Amended
Complaint attached hereto as Exhibit 1..
So Ordered:
Date:
'I'he Hon. David O. Carter
United States District Judge
So Stipulated:
PLAINTIFF FTC:
FINANCIAL LIBERTY SERVICES, LLC:
Date: November 2006 By:
-3
Kenton Johnson
Brick Kane
Robb Evans &Assoc., Receiver
Over Financial Liberty Services, LLC
HOMELAND FINANCIAL SERVICES:
NATIONAL SUPPORT SERVICES, LLC:
Date: November 2006 By:
-7
kenton Johnson
Brick Kane
Robb Evans & Assoc., Recejver
Over National Support Serv~cesL, LC
THEREFORE the parties hereby stipulate to the filing of the Amended
Complaint attached hereto as Exhibit 1..
So Ordered:
Date:
e Hon. Uav4i %: 'arter
?kited Stater Judge
So Stipulated:
PLAINTIFF FTC:
Date: November 2006
-$
By: Jenntfer Larabee
John D. Jacobs
Federal Trade Commission
Attorneys for Plaintiff FTC
-
Date: November 2006 By:
-
Date: November 2006 By:
l(.x
-
N ION S 0 T SERVICES, LLC:
Date: November 2006 By:
en on o son
Brick Kane
Robb Evans & oc., Receiver
Over National Support Services, LLC
i
1
2 Date: November By:
-1
3
4
5 -
FIRST FREEDOM FINANCIAL, LLC:
6
Date: November By:
ae
7 ow
'C.
?h2tfaL~%t
8 Loeb & Loeb, LLP
Attorneys for First Freedom Financial, LLC
-
9
USA DEBT CO, LLC:
10
Date: November By:
11 ichae allow
phristiAaL~?ore
12 Loeb & Loeb, LLP
Attorneys for USA Debt Co, LLC
13
14 DENNIS CONNELLY
15 Date: November By:
-1
H. Uean Steward
16 Attorney for Dennis Connelly
17
RICHARD WADE TORKELSON
18
-,
Date: November By:
19 Llavld W iechert
Andrea ~acobs
20 Attorneys for Richard Wade Torkelson
.
21
JOANNE GARNEAU
22
Date: November, By:
23 'teven ongo d
hornasLH%ieneA
24 Bienert & Krongold
Attorneys for Joanne Garneau
25
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ROBINA CAPITAL, MC.
26
Date: November By:
27 Steven L. Krongold
Thomas H. Bienert
28 Bienert & Krongo!d
Attorneys for Robina Capital, Inc.
I
*
02: lOpm From-LOEB & LOEB
UNITED DEBTRECOVERY,LLC;
Dare; November, 2006 By:
Kenton Johnson
Brick Kane
Robb Evans & Assoc., Receiver
Over United Debt Recovery, LLC
Fi
cs+

&a-
FREEDOM~ANCIALL, LC:
-3 \
Date: November ,2006
By: stma Moore
Loeb & Loeb, LLP -
Attorneys for First Freedom Financial, LLC
Dare: ~ovem b\edr 2006 By:
Wc he ,"~%OWk
I
Loeb & Loeb, LLP
Attorneys for USA Debt Co, LLC
DENNISCONNELLY
Date: November 2006 By:
Y-
ean kitewar
2ttfrney for D&S Connelly
I I I C W W ADE TORKELSON
Date: Novernba 2006 By:
-3
David W iechert
Andrea Jacobs
Atrorneys for Richard Wade Torkelson
JOANNE GARNEAU
By:
even ongo
bom,"ir"sienez
Bienert & Krongold
Attorneys for Joanne Garneau
ROBMA CAPITAL, INC.
By:
even ongo d
phomwLI-I%iene;
Bienert & Krongoid
Attorneys for Robina Capital, Inc.
UNITED DEBT RECOVERY, LLC:
By:
FIRST FREEDOM FINANCIAL, LLC:
By:
----
Mlcbacl L. Mallow
Christina Moore
Loeb & Loeb, LLP
ARorneys for First Freedom Financial, LLC
USA DEBT CO, LLC:
By: -
chae allow
&istidaL~Vore
Loeb & Loeb, LLP
Anorneys for USA Dcbt Co, LLC
By:
NCHARD WADE TORKELSON
By:
-
Uavid W iechert
Andrea Jacobs
Attorneys for Richard Wade Torkelsoa
JOANNE GARNEAU
By:
Steven L. Krongolcl
Thomas H. Bienert
Bienert & Krongold
Attorneys for Joanne Gameau
ROBINA CAPITAL, PIC.
By:
'teven .ngo
homaLH%ene:
Bienert & Krongo!d
Attorneys for Robma Capital, Inc.
NOV-20-06 17:48 FROM-
'
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UNITED DEBT RECOVERY, LLC:
Date: November 2006 By:
-
Kenton Johnson
Brick Kane
Robb Evans & Assoc.,Receiver
Over United Debt Recovery, LLC
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FIRST FREEDOM FINANCkL, LLC;
Date; November 2006 By:
lCllchael L. Mallow
Cluistina Moore
Loeb & Loeb, LLP
Attomeys for First Freedom Financial, LLC
-- ..
USA DEBT CO, LLC:
Date: Novmber 2006 By:
Michael.L. Mallow
Christina Moore
Loeb & Loeb, LLP
Attorneys for USA Debt Co, LLC
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DENNIS CONNELLY
Date; November 2006 By:
can StewEd- pa--
&'a"r "-:-
E-tt?mey D-S c o m e f l
- /----'
W W RFELSON
Date: November 262006 By: lec ert --
_,
Jacobs
Attorneys for Richard Wade Torkelson
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JOANNE GAFWEAU
Date: November 2006 By:
Steven L. Krongold
Thomas H. Bienert
Bienert &Krongold
Attorneys for Joanne Garneau
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ROBINA CAPITAL, MC.
Date: November 2006 By:
Thomas N.Bienert
Bienert & Krongold
Attomeys for Robiua Capital, hc.
UNITED DEBT 'RECOVERY, LLC:
Date: November 2006 By:
-7
Kenton Johnson
Brick Kane
Robb Evans Gr. Assoc., Receiver
Over United Debt Recovery, LLC
FIRST FREEDOM FIN-ANCIAL, LLC:
Date: November -, 2006 By :
Mlchael L. Mallow
Christina Moore
Loeb & Loeb, LLP
Attorneys for First Freedom Financial, LLC
USA DEBT CO, ,LLC:
gate: November 2006 By:
-3
~cnae ailow
?histdkh?orc
Loeb 62Loeb, LLP
Attorneys for USA Debt Co, LLC
DENNIS CONNELLY
late: November 2006 By: ---
can Slewar
%itkey for ~,"nnis Connelly
RICI-IARD WADE TOPJEI,SON
late: November 2006 By: -
-1
Uavid W nechert
Andrea Jacobs
Attorney for Dennis Conne!ly
late: November 21 2006 By: w
J-
even ongo d
%om,"k"BienB
Biellert 8r.Krongold
Attorneys for Joanne Garneau
)ate:Nove mb>er I 2006 By: -
Steven L. Krongold
Thomas H.Blenert
Bienert & Krongojd
Attorneys for Roblna Capital, Inc.
WILLIAM BLUMENTHAL
General Counsel
JENNIFER LARABEE, Cal. Bar No. 163989
JOHN D. JACOBS Cal. Bar No. 134154
HUN.
BARBARA Y.K. Cal. Bar #I86907
Federal Trade Commission
10877 Wilshire Blvd., Ste. 700
Los An~elesC. A 90024
I
Attorneys for Plaintiff FTC
8
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
Case No. SACV-06-701 DOC (RNBx)
Federal Trade Commission,
Plaintiff, FIRST AMENDED COMPLAINT FOR
v. INJUNCTIVE AND OTHER
EQUITABLE RELIEF
Dennis Connelly, an individual;
Richard Wade Torkelson, alkla
Wade Torkelson, an individual;
Joanne Garneau, *a Joanne

Torkelson, an individual also doing

business as Prosper Financial
Solutions;
Financial Liberty Services, LLC, a
limited liability company;
Homeland Financial Services, a
corporation;

National Support Services, LLC, a

limited liability company;

United Debt Recovery, LLC, a

limited liability company;

Freedom First Financial, LLC, a

limited liability company;

USA Debt Co, LLC a/k/a

UsaDebtCo.com, a limited liability
company; and

Robina Capital, Inc., a coT o.ration

doing business as Prosper inanc.ia l
Soluhons,
Defendants.