Opinion
Civil No. PJM 04-631.
November 23, 2005
ORDER
Upon consideration of Plaintiffs' Motion for Partial Summary Judgment [Paper No. 219] and Defendants' Opposition thereto, it is this 23rd day of November, 2005
ORDERED:
1) Plaintiffs' Motion for Partial Summary Judgment [Paper No. 219] is GRANTED IN PART and DENIED IN PART;
2) It is GRANTED in that Defendant Debticated and the Non-Defendant Credit Counseling Agencies (CCAs) will be subject to the Credit Repair Organizations Act if it is determined that as non-profit corporations they in fact operated for profit;
3) It is GRANTED in that Defendant DebtWorks will be subject to CROA if one or more of Defendant Debticated or the non-Defendant CCAs are found to have in fact operated as for-profit corporations;
4) It is GRANTED in that Defendants Andris Pukke and Eriks Pukke may be subject to CROA if they are found to have effectively controlled Debticated, DebtWorks, or any of the non-Defendant CCAs; and
5) In all other respects Plaintiffs' Motion for Partial Summary Judgment is DENIED.