American Business Builders, LLC, et al.

Tags:

Last Updated

July 26, 2017

�鶹��ý Trade Commission, Plaintiff, v. American Business Builders, LLC; ENF, LLC, also doing business as Network Market Solutions; UMS Group, LLC; United Merchant Services, LLC; Universal Marketing and Training, LLC; Unlimited Training Services, LLC; Shane Michael Hanna, also known as Shane Michael Romeo; and Stephen Spratt, Defendants

FTC Matter/File Number

122 3191

Civil Action Number

212-cv-02368-GMS

�鶹��ý Court

District of Arizona

Case Timeline

July 26, 2017

PRESS RELEASE: FTC Returns Money to Victims of Business Opportunity Scheme

June 24, 2014

Amended Complaint for Permanent Injunction and Other Equitable Relief (95.88 KB)

Amended Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Defendants American Business Builders, LLC; UMS Group, LLC; United Merchant Services, LLC; Unlimited Training Services, LLC; and Shane Michael Hanna (2.12 MB)

Stipulated Final Order for Permanent Injunction and Monetary Judgment Against Defendants ENF, LLC (Also Doing Business as Network Market Solutions); Universal Marketing and Training, LLC; and Stephen Spratt (96.41 KB)

PRESS RELEASE: Defendants Who Allegedly Took Millions from Consumers Trying to Launch Or Succeed in Home-Based Businesses Settle FTC Charges

November 15, 2012

Complaint for Permanent Injunction and Other Equitable Relief (662.19 KB)

Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not be Appointed (Seal Lifted) (155.45 KB)

PRESS RELEASE:

�鶹��ý

�鶹��ý

Search or browse
the Legal Library

Take action

Competition Matters Blog

Planning for the new HSR Form

Policy

Search or browse
the Legal Library

Take action

Technology Blog

Lenses of security: Preventing and mitigating digital security risks through data management, software development, and product design for humans

Advice and Guidance

Take action

Business Guidance

Servicemembers:
Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

News and Events

Latest News

FTC Approves Modifications to Horseracing Integrity and Safety Authority’s Assessment Methodology Rule

Upcoming Event

Office Hours for Librarians - January 7, 2025

Follow us on social media

About the FTC