Remote Response Corporation, et al.

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Last Updated

September 9, 2010

�鶹��ý Trade Commission, Plaintiff, v. Remote Response Corporation, Also Doing Business As Amerikash, Global-Amerikash, Amerikhealth, and Instant Way; Alberto Salama; Instant Way Corporation; and German Espitia, Defendants.

FTC Matter/File Number

052 3137

Civil Action Number

06-20168-CIV-Altonaga/Turnoff

�鶹��ý Court

Southern District of Florida

Case Timeline

September 9, 2010

PRESS RELEASE:

FTC Sends Redress Checks to Victims of Remote Response; Bogus Advance-Fee Credit Card Operation Targeted Hispanic Consumers
La FTC Envía Cheques de Resarcimiento a las Víctimas de Remote Response Una Operación Fraudulenta de Tarjetas de Crédito con Cargo Adelantado Dirigida contra Consumidores Hispanos

August 30, 2007

Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendants Remote Response Corporation, Alberto Salama, Samuel Salama, and Elias Salama (283.07 KB)

Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant German Espitia (210.75 KB)

Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant Joseph Bensabat (174.63 KB)

PRESS RELEASE: Advance-Fee Credit Card Purveyors Banned from Telemarketing

August 2, 2006

Default Judgment and Order for Permanent Injunction as to Defendant Instant Way Corporation (995.21 KB)

June 21, 2006

Stipulated Preliminary Injunction with Asset Freeze and Other Equitable Relief as to Defendants Elias Salama and Samuel Salama (2.76 MB)

June 13, 2006

First Amended Complaint for Injunctive and Other Equitable Relief (772.37 KB)

PRESS RELEASE: FTC Approves Amended Complaint in Remote Response Corporation Case

February 15, 2006

Stipulated Preliminary Injunction With Asset Freeze, Appointment of Permanent Receivers, and Other Equitable Relief (2.09 MB)

January 23, 2006

Complaint for Injunctive and Other Equitable Relief (2.23 MB)

PRESS RELEASE:

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