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Federal Trade Commission v. Affiliate Stragegies, Inc.

United States District Court, D. Kansas
Mar 18, 2010
Case No. 5:09-CV-04104-JAR-KGS (D. Kan. Mar. 18, 2010)

Opinion

Case No. 5:09-CV-04104-JAR-KGS.

March 18, 2010


MEMORANDUM AND ORDER


This matter is presently before the court upon the Permanent Receiver's Motion to Expand Receivership to Include Wholly and Partially-Owned Subsidiaries of Receivership Defendants (the "Motion"). The Receiver seeks to expand the scope of the receivership to include fifteen (15) subsidiaries either wholly or partially-owned by Receivership Defendant Apex Holdings International, LLC. There has been no timely opposition filed to this application. Accordingly, for good cause shown, the Application shall be granted.

IT IS THEREFORE ORDERED that the Receiver's Motion (Doc. # 158) be and hereby is granted. The following subsidiaries of Receivership Defendant Apex Holdings International, LLC are hereby added as Receivership Defendants for purposes of administering this receivership estate and as set forth in the Stipulated Preliminary Injunction Order with Asset Freeze, Appointment of Receiver, and Other Equitable Relief entered on September 1, 2009 (Docket # 78):

i. Noobing, LLC
ii. InTouch Communications, LLC
iii. National Research Institute, LLC
iv. Custom Accounting Services, LLC
v. JobsBasedFromHome.com, LLC
vi. Capstone Enterprises, LLC
vii. Digital Catalyst, LLC
viii. Island Asset Holding, LLC
ix. Venture Funding, LLC
x. Vibrant Health Solutions, LLC
xi. KB Innovations, LLC
xii. Associated Order Processors, LLC
xiii. Midway Management Staffing, LLC
xiv. Applied Marketing Concepts, LLC
xv. Sagging Pockets, LLC
IT IS SO ORDERED.


Summaries of

Federal Trade Commission v. Affiliate Stragegies, Inc.

United States District Court, D. Kansas
Mar 18, 2010
Case No. 5:09-CV-04104-JAR-KGS (D. Kan. Mar. 18, 2010)
Case details for

Federal Trade Commission v. Affiliate Stragegies, Inc.

Case Details

Full title:FEDERAL TRADE COMMISSION, STATE OF KANSAS, STATE OF MINNESOTA, and STATE…

Court:United States District Court, D. Kansas

Date published: Mar 18, 2010

Citations

Case No. 5:09-CV-04104-JAR-KGS (D. Kan. Mar. 18, 2010)