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First Consumers, et al.

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Last Updated

March 12, 2015

�鶹��ý Trade Commission v. First Consumers, LLC; Standard American Marketing Inc.; PowerPlay Industries, LLC; 1166519075 Québec Inc., doing business as Landshark Holdings Inc.; 1164047236 Québec Inc., doing business as Madicom Inc.; Ari Tietolman; Marc Ferry; Charles W. Borie; and Robert Barczai, Defendants

FTC Matter/File Number

132 3291

Civil Action Number

14-1608

�鶹��ý Court

Eastern District of Pennsylvania

Case Timeline

March 12, 2015

Order (25.1 KB)

Final Order for Permanent Injunction and Monetary Judgment as to Defendant Ari Tietolman (577.36 KB)

Memorandum in Support of Plaintiff FTC’s Motion for Summary Judgment Against Defendant Ari Tietolman (136.49 KB)

Final Order for Permanent Injunction and Monetary Judgment as to Corporate Defendants First Consumers, LLC; Standard American Marketing Inc.; Powerplay Industries, LLC; 1166519075 Québec Inc. Doing Business as Landshark Holdings Inc.; and 1164047236 Québec Inc. Doing Business as Madicom Inc. (539.6 KB)

PRESS RELEASE: Court Orders Ringleader of Scam Targeting Seniors Banned From Telemarketing

February 5, 2015

Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant Marc Ferry (824.29 KB)

Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant Robert Barczai (662.36 KB)

February 3, 2015

[Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant Marc Ferry (1.98 MB)

[Proposed] Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendant Robert Barczai (3.45 MB)

Memorandum in Support of Plaintiff FTC’s Motion for Default Judgment Against Defaulted Defendants (80.36 KB)

Memorandum in Support of Plaintiff FTC’s Motion for Summary Judgment Against Defendant Ari Tietolman (136.5 KB)

PRESS RELEASE: Two Defendants in Cross-Border Telemarketing Scheme Settle FTC Charges

March 31, 2014

Complaint for Permanent Injunction and Other Equitable Relief (404.99 KB)

Ex Parte Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted] (1.02 MB)

Stipulated Preliminary Injunction Against Defendant Robert Barczai (878.84 KB)

Stipulated Preliminary Injunction Against Defendant Charles W. Borie (602.44 KB)

Stipulated Preliminary Injunction Against Defendant Marc Ferry (731.72 KB)

Preliminary Injunction Against Defendants First Consumers, LLC; Standard American Marketing Inc.; PowerPlay Industries, LLC; 1166519075 Québec Inc., Doing Business as Landshark Holdings Inc.; 1164047236 Québec Inc. Doing Business as Madicom Inc.; and Ari Tietolman (585.39 KB)

PRESS RELEASE: FTC Stops Mass Telemarketing Scam That Defrauded U.S. Seniors and Others Out of Millions of Dollars