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Tj -109.68 -23.52 TD (OPCO INTERNATIONAL AGENCIES, INC.,) Tj 0 -11.76 TD (0590739 BC Ltd. d/b/a/ AMERICAN FRAUD) Tj T* (WATCH SERVICES, FRAUD WATCH) Tj T* (SERVICES, INC., CENTRAL CORPORATE) Tj T* (SERVICES, INC., AMERICAN FRAUD) Tj T* (WATCH SERVICES, INC., CUSTOMER) Tj T* (SERVICES INTERNATIONAL NEVADA,) Tj T* (INC., DEBT SERVICES INTERNATIONAL,) Tj T* (INC., GLOBAL HORIZONS, INC., WAYNE) Tj T* (FARROW, CARRIE E. HOPE, and MARK E.) Tj T* (WILSON, ) Tj 108 -23.52 TD (Defendants.) Tj 139.44 199.92 TD (Case No. ) Tj 0 -23.52 TD ( ) Tj 3.12 0 TD /F1 12 Tf (TEMPORARY RESTRAINING) Tj -3.12 -11.76 TD (ORDER FREEZING ASSETS AND) Tj 0 -11.76 TD (ORDER TO SHOW CAUSE WHY) Tj T* (PRELIMINARY INJUNCTION) Tj T* (SHOULD NOT ISSUE ) Tj T* /F0 12 Tf (\(PROPOSED\)) Tj -217.44 -155.76 TD (Plaintiff, the Â鶹´«Ã½ Trade Commission \("Commission"\), having filed a complaint for a) Tj -36 -23.52 TD (permanent injunction and other relief, including restitution to consumers, pursuant to Sections 13\(b\) and) Tj 0 -23.52 TD (19 of the Â鶹´«Ã½ Trade Commission Act \("FTC Act"\), 15 U.S.C. \247\247 53\(b\) and 57b, and the) Tj T* (Telemarketing and Consumer Fraud and Abuse Prevention Act \() Tj -1.68 Tc (\223) Tj 0 Tc (Telemarketing Act) Tj -1.44 Tc (\224) Tj 0 Tc (\), 15 U.S.C. \247) Tj T* (6101 ) Tj 27.12 0 TD /F2 12 Tf (et seq.) Tj 30.72 0 TD /F0 12 Tf (, and having moved for an E) Tj 134.88 0 TD /F2 12 Tf (x Parte) Tj 34.8 0 TD /F0 12 Tf ( Temporary Restraining Order Freezing Assets and) Tj -227.52 -23.52 TD (Order To Show Cause Why Preliminary Injunction Should Not Issue pursuant to Rule 65\(b\) of the) Tj 0 -23.52 TD (Â鶹´«Ã½ Rules of Civil Procedure, and the Court having considered the pleadings, declarations, exhibits,) Tj ET endstream endobj 9 0 obj 2913 endobj 4 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 12 0 R >> /ProcSet 2 0 R >> /Contents 8 0 R >> endobj 15 0 obj << /Length 16 0 R >> stream BT 51.6 711.84 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj T* (3) Tj T* (4) Tj T* (5) Tj T* (6) Tj T* (7) Tj T* (8) Tj T* (9) Tj -6 -23.52 TD (10) Tj 0 -23.52 TD (11) Tj T* (12) Tj T* (13) Tj T* (14) Tj T* (15) Tj T* (16) Tj T* (17) Tj T* (18) Tj T* (19) Tj T* (20) Tj T* (21) Tj T* (22) Tj T* (23) Tj T* (24) Tj T* (25) Tj T* (26) Tj T* (27) Tj T* (28) Tj ET 61.2 72 0.48 648 re f 62.64 72 0.48 648 re f 576 72 0.96 648 re f BT 410.16 50.88 TD /F0 7.92 Tf -0.0031 Tc -0.1361 Tw (FEDERAL TRADE COMMISSION) Tj 15.12 -9.12 TD -0.0194 Tc -0.1198 Tw (915 Second Ave., Su. 2896) Tj 0.48 -9.12 TD -0.0027 Tc -0.1365 Tw (Seattle, Washington 98174) Tj 17.04 -9.12 TD 0.0617 Tc -0.2009 Tw (\(206\) 220-6350) Tj -370.8 0.96 TD /F0 12 Tf 0 Tc 0 Tw (TEMPORARY RESTRAINING ORDER - Page 2) Tj 0 687.12 TD (and memorandum filed in support thereof, it is the finding of this Court that:) Tj 72 -23.52 TD (1.) Tj 36 0 TD (This Court has jurisdiction of the subject matter of this case and there is good) Tj -36 -23.52 TD (cause to believe it will have jurisdiction over all parties hereto.) Tj 0 -23.52 TD (2.) Tj 36 0 TD (There is good cause to believe the Commission will ultimately succeed in) Tj -36 -23.52 TD (establishing that defendants have engaged in and are likely to engage in acts and) Tj 0 -23.52 TD (practices that violate Sections 310.3\(a\)\(4\), 310.4\(a\)\(4\) and 310.4\(d\)\(2\) of the) Tj T* (Telemarketing Sales Rule, 16 C.F.R. \247 310.3\(a\)\(4\), 310.4\(a\)\(4\) and 310.4\(d\)\(2\).) Tj T* (3.) Tj 36 0 TD (There is good cause to believe that immediate and irreparable damage will be) Tj -36 -23.52 TD (done to the public and to this Court's ability to grant full and effective relief among the) Tj 0 -23.52 TD (parties hereto absent entry of this Order on an ) Tj 222.24 0 TD /F2 12 Tf (ex parte) Tj 38.88 0 TD /F0 12 Tf ( basis.) Tj -261.12 -23.52 TD (4.) Tj 36 0 TD (Weighing the equities and considering the Commission's likelihood of ultimate) Tj -36 -23.52 TD (success, a Temporary Restraining Order is in the public interest.) Tj 112.32 -23.52 TD /F1 12 Tf (I. CEASE AND DESIST) Tj -148.32 -23.52 TD (IT IS THEREFORE ORDERED) Tj 167.76 0 TD /F0 12 Tf ( that defendants, and their successors and assigns, whether) Tj -203.76 -23.52 TD (acting directly or through any entity, corporation, subsidiary, division or other device and all persons in) Tj 0 -23.52 TD (active concert or participation with them who receive actual notice of this Order by personal service or) Tj T* (otherwise, are hereby temporarily restrained and enjoined from:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Misrepresenting that defendants are affiliated with a consumer) Tj -2.88 Tc (\222) Tj 0 Tc (s credit card issuer or any) Tj -72 -23.52 TD (other third party;) Tj 36 -23.52 TD (B. ) Tj 36 0 TD (Representing that consumers are liable for unauthorized charges on their credit card) Tj -72 -23.52 TD (accounts in excess of the $50 limit set forth in 15 U.S.C. \247 1643 and 12 C.F.R. \247 226.12\(b\); ) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Misrepresenting that defendants can extend or arrange credit or make or arrange a low-) Tj -72 -23.52 TD (interest loan to consumers for the purpose of consolidating credit card debt;) Tj 36 -23.52 TD (D.) Tj 36 0 TD (Misrepresenting that a consumer has purchased or has agreed to purchase a good or) Tj -72 -23.52 TD (service from defendants, and therefore owes money to defendants;) Tj 36 -23.52 TD (E.) Tj 36 0 TD (Representing that defendants will refund the purchase price if for any reason a consumer) Tj -72 -23.52 TD (seeks a refund within 30 days of purchase, unless such is true; and ) Tj 36 -23.52 TD (F.) Tj 36 0 TD (Failing to disclose promptly and in a clear and conspicuous manner that the purpose of) Tj ET endstream endobj 16 0 obj 3829 endobj 14 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 12 0 R >> /ProcSet 2 0 R >> /Contents 15 0 R >> endobj 18 0 obj << /Length 19 0 R >> stream BT 51.6 711.84 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj T* (3) Tj T* (4) Tj T* (5) Tj T* (6) Tj T* (7) Tj T* (8) Tj T* (9) Tj -6 -23.52 TD (10) Tj 0 -23.52 TD (11) Tj T* (12) Tj T* (13) Tj T* (14) Tj T* (15) Tj T* (16) Tj T* (17) Tj T* (18) Tj T* (19) Tj T* (20) Tj T* (21) Tj T* (22) Tj T* (23) Tj T* (24) Tj T* (25) Tj T* (26) Tj T* (27) Tj T* (28) Tj ET 61.2 72 0.48 648 re f 62.64 72 0.48 648 re f 576 72 0.96 648 re f BT 410.16 50.88 TD /F0 7.92 Tf -0.0031 Tc -0.1361 Tw (FEDERAL TRADE COMMISSION) Tj 15.12 -9.12 TD -0.0194 Tc -0.1198 Tw (915 Second Ave., Su. 2896) Tj 0.48 -9.12 TD -0.0027 Tc -0.1365 Tw (Seattle, Washington 98174) Tj 17.04 -9.12 TD 0.0617 Tc -0.2009 Tw (\(206\) 220-6350) Tj -370.8 0.96 TD /F0 12 Tf 0 Tc 0 Tw (TEMPORARY RESTRAINING ORDER - Page 3) Tj 0 687.12 TD (the telemarketing call is to sell goods or services.) Tj 195.12 -23.52 TD /F1 12 Tf (II. ASSET FREEZE) Tj -159.12 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that, except as stipulated by the parties or as directed by further) Tj -187.2 -23.52 TD (order of the Court, defendants and their successors and assigns, whether acting directly or through any) Tj 0 -23.52 TD (entity, corporation, subsidiary, division or other device and all persons in active concert or participation) Tj T* (with them who receive actual notice of this Order by personal service or otherwise, are hereby) Tj T* (temporarily restrained and enjoined from:) Tj 36 -23.52 TD (A. Transferring, converting, encumbering, selling, concealing, dissipating, disbursing,) Tj -36 -23.52 TD (assigning, spending, withdrawing, or otherwise disposing of any asset, wherever located, that is \(a\)) Tj 0 -23.52 TD (owned or controlled by any defendant in whole or in part, or \(b\) in the actual or constructive possession) Tj T* (of any defendant or owned, controlled by, or in the actual or constructive possession of any) Tj T* (corporation, partnership, or other entity directly or indirectly owned, managed, or controlled by, wholly) Tj T* (or partially, any defendant. The assets affected by this section shall include both existing assets and) Tj T* (assets acquired after issuance of this Order, and defendants shall hold and account for these assets and) Tj T* (all payments received by them, including, but not limited to, borrowed funds or property and gifts. ) Tj 36 -23.52 TD (B. Failing to disclose immediately upon service of this Order, to Commission personnel or its) Tj -36 -23.52 TD (designated agents, information that fully identifies each of defendants) Tj -2.88 Tc 2.88 Tw (\222 ) Tj 0 Tc 0 Tw (assets and each entity holding) Tj 0 -23.52 TD (such assets, including without limitation, the entity) Tj -2.88 Tc (\222) Tj 0 Tc (s name, address, and telephone number, the account) Tj T* (number of the asset, if any, and the name under which the asset is held.) Tj 153.6 -23.52 TD /F1 12 Tf (III. ) Tj 19.92 0 TD /F0 12 Tf ( ) Tj 3.12 0 TD /F1 12 Tf (DUTIES OF ASSET HOLDERS) Tj -140.64 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that, except as stipulated by the parties or as directed by further) Tj -187.2 -23.52 TD (order of the Court, any financial or brokerage institution, business entity, or person that holds, controls) Tj 0 -23.52 TD (or maintains custody of any asset belonging to or titled in the name of any defendant, or to which any) Tj T* (defendant is a signatory, or which is held on behalf of, or for the benefit of any defendant, individually) Tj T* (or jointly, or has held, controlled or maintained custody of any such asset at any time since January 1,) Tj T* (1998 shall:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Prohibit all persons and entities from withdrawing, removing, assigning, transferring,) Tj -72 -23.52 TD (pledging, encumbering, disbursing, dissipating, converting, selling, or otherwise disposing of any asset.) 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Tj 36 0 TD (Provide counsel for the Commission, within five business days of receiving a copy of this) Tj -72 -23.52 TD (Order a sworn statement setting forth:) Tj 72 -23.52 TD (1.) Tj 36 0 TD (the identification number of each account or asset: \(i\) belonging to or titled in) Tj 0 -23.52 TD (any defendants) Tj -2.88 Tc 2.88 Tw (\222 ) Tj 0 Tc 0 Tw (name, \(ii\) to which any defendant has access, \(iii\) held on any) Tj T* (defendants) Tj -2.88 Tc 2.88 Tw (\222 ) Tj 0 Tc 0 Tw (behalf or for any defendants) Tj -2.88 Tc 2.88 Tw (\222 ) Tj 0 Tc 0 Tw (benefit, and \(iv\) to which any defendant) Tj T* (is a signatory; ) Tj -36 -23.52 TD (2.) Tj 36 0 TD (the balance of each identified account, or a description of the nature and value of) Tj 0 -23.52 TD (such asset as of the time this Order is served, and, if the account or asset has) Tj T* (been closed or removed, the date closed or removed, the total funds removed in) Tj T* (order to close the account, and the name of the person or entity to whom such) Tj T* (account or asset was remitted; and) Tj -72 -23.52 TD (C.) Tj 36 0 TD (Upon request, promptly provide the Commission with copies of all records or other) Tj -72 -23.52 TD (documentation pertaining to such account or asset, including without limitation originals or copies of) Tj 0 -23.52 TD (account applications, account statements, signature cards, checks, drafts, deposit tickets, transfers to) Tj T* (and from the asset, all other debit and credit instruments or slips, currency transaction reports, 1099) Tj T* (forms, and safe deposit box logs.) Tj 127.68 -23.52 TD /F1 12 Tf (IV. REPATRIATION OF FOREIGN ASSETS) Tj -91.68 -23.52 TD /F0 12 Tf (IT IS FURTHER ORDERED that defendants shall:) Tj 0 -23.52 TD (A.) Tj 36 0 TD (Immediately upon service of this Order, or as soon as relevant banking hours permit,) Tj -72 -23.52 TD (transfer to the territory of the United States all funds, documents, and assets in foreign countries held:) Tj 0 -23.52 TD (\(1\) by either defendant; \(2\) for their benefit; or \(3\) under their direct or indirect control, jointly or) Tj T* (singly;) Tj 36 -23.52 TD (B.) Tj 36 0 TD (Hold and retain all repatriated funds, documents, and assets, and prevent any transfer,) Tj -72 -23.52 TD (disposition or dissipation of these funds, documents, and assets;) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Provide plaintiff with access to defendants' records and documents held by financial) Tj -72 -23.52 TD (institutions outside the territorial United States; and) Tj 36 -23.52 TD (D.) 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Tj 152.88 -23.52 TD /F1 12 Tf (V. MAINTENANCE OF RECORDS) Tj -116.88 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that defendants and their successors and assigns, whether acting) Tj -187.2 -23.52 TD (directly or through any entity, corporation, subsidiary, division or other device and all persons in active) Tj 0 -23.52 TD (concert or participation with them who receive actual notice of this Order by personal service or) Tj T* (otherwise, are hereby temporarily restrained and enjoined from:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Failing to create and maintain books, records, and accounts which, in reasonable detail,) Tj -72 -23.52 TD (accurately, fairly, and completely reflect the incomes, disbursements, transactions, and use of monies by) Tj 0 -23.52 TD (defendants.) Tj 36 -23.52 TD (B.) Tj 36 0 TD (Failing to maintain complete records of any consumer complaints and disputes, whether) Tj -72 -23.52 TD (coming from the consumer or any intermediary, such as a government agency or Better Business) Tj 0 -23.52 TD (Bureau, and any responses made to those complaints or disputes. ) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Destroying, erasing, mutilating, concealing, altering, transferring or otherwise disposing) Tj -72 -23.52 TD (of, in any manner, directly or indirectly, any contracts, client lists, membership or mailing lists,) Tj 0 -23.52 TD (accounting data, correspondence, advertisements, computer tapes, disks, or other computerized) Tj T* (records, books, written or printed records, handwritten notes, telephone logs, telephone scripts,) Tj T* ("verification" tapes or other audio or video tape recordings, receipt books, invoices, postal receipts,) Tj T* (ledgers, personal and business canceled checks and check registers, bank statements, appointment) Tj T* (books, copies of federal, state or local business or personal income or property tax returns, and other) Tj T* (documents or records of any kind that relate to the business practices or business or personal finances of) Tj T* (defendants.) Tj 116.88 -23.52 TD /F1 12 Tf (VI. DEFENDANTS) Tj -2.64 Tc 2.64 Tw (\222 ) Tj 0 Tc 0 Tw (FINANCIAL STATEMENTS) Tj -80.88 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that defendants shall, within four \(4\) business days from service) Tj -187.2 -23.52 TD (of this Order, prepare and deliver to the counsel for the Commission completed financial statements on) Tj 0 -23.52 TD (the forms attached to this Order. The completed financial statements shall be accurate as of the date of) Tj T* (service of this Order upon the defendants. ) Tj 145.44 -23.52 TD /F1 12 Tf (VII. CONSUMER CREDIT REPORTS) Tj -109.44 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that pursuant to Section 604\(1\) of the Fair Credit Reporting) Tj ET endstream endobj 25 0 obj 3705 endobj 23 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /ProcSet 2 0 R >> /Contents 24 0 R >> endobj 27 0 obj << /Length 28 0 R >> stream BT 51.6 711.84 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj T* (3) Tj T* (4) Tj T* (5) Tj T* (6) Tj T* (7) Tj T* (8) Tj T* (9) Tj -6 -23.52 TD (10) Tj 0 -23.52 TD (11) Tj T* (12) Tj T* (13) Tj T* (14) Tj T* (15) Tj T* (16) Tj T* (17) Tj T* (18) Tj T* (19) Tj T* (20) Tj T* (21) Tj T* (22) Tj T* (23) Tj T* (24) Tj T* (25) Tj T* (26) Tj T* (27) Tj T* (28) Tj ET 61.2 72 0.48 648 re f 62.64 72 0.48 648 re f 576 72 0.96 648 re f BT 410.16 50.88 TD /F0 7.92 Tf -0.0031 Tc -0.1361 Tw (FEDERAL TRADE COMMISSION) Tj 15.12 -9.12 TD -0.0194 Tc -0.1198 Tw (915 Second Ave., Su. 2896) Tj 0.48 -9.12 TD -0.0027 Tc -0.1365 Tw (Seattle, Washington 98174) Tj 17.04 -9.12 TD 0.0617 Tc -0.2009 Tw (\(206\) 220-6350) Tj -370.8 0.96 TD /F0 12 Tf 0 Tc 0 Tw (TEMPORARY RESTRAINING ORDER - Page 6) Tj 0 687.12 TD (Act, 15 U.S.C. \247 1681b\(1\), any consumer reporting agency may furnish a consumer report concerning) Tj 0 -23.52 TD (any defendant to plaintiff.) Tj 153.6 -23.52 TD /F1 12 Tf (VIII.) Tj 25.44 0 TD /F0 12 Tf ( ) Tj 3.12 0 TD /F1 12 Tf ( THIRD PARTY DISCOVERY) Tj -146.16 -23.52 TD /F0 12 Tf (IT IS FURTHER ORDERED that the Commission is granted leave, at any time after service of) Tj -36 -23.52 TD (this Order, to take the deposition of any person or entity for the purpose of discovering the nature,) Tj 0 -23.52 TD (location, status, and extent of assets of defendants, and the location of documents reflecting the business) Tj T* (transactions of defendants, and to demand the production of documents from any person or entity) Tj T* (relating to the nature, status, and extent of the defendants) Tj -2.88 Tc 2.88 Tw (\222 ) Tj 0 Tc 0 Tw (assets and the location of documents) Tj T* (reflecting the business transactions of the defendants; forty-eight \(48\) hours notice shall be deemed) Tj T* (sufficient for any such deposition and five \(5\) days notice shall be deemed sufficient for the production) Tj T* (of any such documents. Expedited discovery for any other purpose shall not be allowed except by order) Tj T* (of the Court for good cause shown. The limitations and conditions set forth in Fed. R. Civ. P. 30\(a\)\(2\)) Tj T* (regarding subsequent depositions of an individual shall not apply to depositions taken pursuant to this) Tj T* (paragraph.) Tj 134.16 -23.52 TD /F1 12 Tf (IX. CREATION OF OTHER BUSINESSES) Tj -98.16 -23.52 TD /F0 12 Tf (IT IS FURTHER ORDERED that defendants are hereby temporarily restrained and enjoined) Tj -36 -23.52 TD (from creating, operating or controlling any business entity, whether newly-formed or previously) Tj 0 -23.52 TD (inactive, including any partnership, limited partnership, joint venture, sole proprietorship or corporation,) Tj T* (without first providing the Commission with a written statement disclosing: \(1\) the name of the business) Tj T* (entity; \(2\) the address and telephone number of the business entity; \(3\) the names of the business entity's) Tj T* (officers, directors, principals, managers, and employees; and \(4\) a detailed description of the business) Tj T* (entity's intended activities.) Tj 100.56 -23.52 TD /F1 12 Tf (X. NOTICE TO RELATED PERSONS AND ENTITIES) Tj 292.8 0 TD /F0 12 Tf ( ) Tj -357.36 -23.52 TD /F1 12 Tf (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that defendants shall immediately provide a copy of this Order) Tj -187.2 -23.52 TD (to each affiliate, subsidiary, division, sales entity, successor, assign, officer, director, employee,) Tj 0 -23.52 TD (independent contractor, agent, attorney, and representative, and shall, within ten days from the date of) Tj T* (entry of this Order, provide plaintiff with a sworn statement that defendants have complied with this) Tj T* (provision of the Order, which statement shall include the names and addresses of each such person or) Tj ET endstream endobj 28 0 obj 3865 endobj 26 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /ProcSet 2 0 R >> /Contents 27 0 R >> endobj 31 0 obj << /Length 32 0 R >> stream BT 51.6 711.84 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj T* (3) Tj T* (4) Tj T* (5) Tj T* (6) Tj T* (7) Tj T* (8) Tj T* (9) Tj -6 -23.52 TD (10) Tj 0 -23.52 TD (11) Tj T* (12) Tj T* (13) Tj T* (14) Tj T* (15) Tj T* (16) Tj T* (17) Tj T* (18) Tj T* (19) Tj T* (20) Tj T* (21) Tj T* (22) Tj T* (23) Tj T* (24) Tj T* (25) Tj T* (26) Tj T* (27) Tj T* (28) Tj ET 61.2 72 0.48 648 re f 62.64 72 0.48 648 re f 576 72 0.96 648 re f BT 410.16 50.88 TD /F0 7.92 Tf -0.0031 Tc -0.1361 Tw (FEDERAL TRADE COMMISSION) Tj 15.12 -9.12 TD -0.0194 Tc -0.1198 Tw (915 Second Ave., Su. 2896) Tj 0.48 -9.12 TD -0.0027 Tc -0.1365 Tw (Seattle, Washington 98174) Tj 17.04 -9.12 TD 0.0617 Tc -0.2009 Tw (\(206\) 220-6350) Tj -370.8 0.96 TD /F0 12 Tf 0 Tc 0 Tw (TEMPORARY RESTRAINING ORDER - Page 7) Tj 0 687.12 TD (entity who received a copy of the Order.) Tj 169.92 -23.52 TD /F1 12 Tf (XI. FILING OF PLEADINGS) Tj -133.92 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that defendants shall file their opposition, including any) Tj -187.2 -23.52 TD (declarations, exhibits, memoranda, or other evidence on which defendants intend to rely, not less than) Tj 0 -23.52 TD (three business days before the hearing on the order to show cause why a preliminary injunction should) Tj T* (not issue. Defendants shall serve copies of all these materials on plaintiff by delivery or facsimile to) Tj T* (designated counsel for the Â鶹´«Ã½ Trade Commission, at 915 Second Avenue, Suite 2896, Seattle,) Tj T* (Washington 98174, prior to 4:00 p.m. on the day that it is filed.) Tj 156.96 -23.52 TD /F1 12 Tf (XII. WITNESSES AT HEARINGS) Tj -120.96 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that, if any party to this action intends to present the testimony) Tj -187.2 -23.52 TD (of any witness at the hearing on a preliminary injunction in this matter, that party shall, at least three) Tj 0 -23.52 TD (business days prior to the scheduled date and time of hearing, file with this Court and serve on counsel) Tj T* (for the other party, a statement of the name, address, and telephone number of that witness, and either a) Tj T* (summary of the witness' expected testimony, or the witness' declaration or affidavit revealing the) Tj T* (substance of the witness' expected testimony; and that, after the service of the statement, the served) Tj T* (party thereafter shall have two business days from the time of service of the witness information to) Tj T* (provide information to the Court and to the serving party for any witness whose testimony the served) Tj T* (party intends to present.) Tj 194.64 -23.52 TD /F1 12 Tf (XIII. EXPIRATION) Tj -158.64 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that the Temporary Restraining Order granted herein expires ten) Tj -187.2 -23.52 TD (days after entry unless, within that time, the Order for good cause shown is extended for an additional) Tj 0 -23.52 TD (period not to exceed ten days, or unless it is extended with the consent of the parties.) Tj 192.24 -23.52 TD /F1 12 Tf (XIV. SHOW CAUSE) Tj -156.24 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that each of the defendants shall appear before this Court on the) Tj -187.2 -23.52 TD (_____ day of _______________, 2001, at __________ o'clock ___.m., to show cause, if any there be,) Tj 0 -23.52 TD (why this Court should not enter a preliminary injunction, pending final ruling on the Complaint against) Tj T* (these defendants, enjoining them from further violations of Sections 310.3\(a\)\(4\), 310.4\(a\)\(4\) and) Tj T* (310.4\(d\)\(2\)of the Telemarketing Sales Rule, 16 C.F.R. \247\247 310.3\(a\)\(4\), 310.4\(a\)\(4\) and 310.4\(d\)\(2\),) Tj ET endstream endobj 32 0 obj 3757 endobj 29 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /ProcSet 2 0 R >> /Contents 31 0 R >> endobj 34 0 obj << /Length 35 0 R >> stream BT 51.6 711.84 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj T* (3) Tj T* (4) Tj T* (5) Tj T* (6) Tj T* (7) Tj T* (8) Tj T* (9) Tj -6 -23.52 TD (10) Tj 0 -23.52 TD (11) Tj T* (12) Tj T* (13) Tj T* (14) Tj T* (15) Tj T* (16) Tj T* (17) Tj T* (18) Tj T* (19) Tj T* (20) Tj T* (21) Tj T* (22) Tj T* (23) Tj T* (24) Tj T* (25) Tj T* (26) Tj T* (27) Tj T* (28) Tj ET 61.2 72 0.48 648 re f 62.64 72 0.48 648 re f 576 72 0.96 648 re f BT 410.16 50.88 TD /F0 7.92 Tf -0.0031 Tc -0.1361 Tw (FEDERAL TRADE COMMISSION) Tj 15.12 -9.12 TD -0.0194 Tc -0.1198 Tw (915 Second Ave., Su. 2896) Tj 0.48 -9.12 TD -0.0027 Tc -0.1365 Tw (Seattle, Washington 98174) Tj 17.04 -9.12 TD 0.0617 Tc -0.2009 Tw (\(206\) 220-6350) Tj -370.8 0.96 TD /F0 12 Tf 0 Tc 0 Tw (TEMPORARY RESTRAINING ORDER - Page 8) Tj 0 687.12 TD (continuing the relief provided herein and imposing whatever additional relief may be appropriate.) Tj 174 -23.52 TD /F1 12 Tf (XV.) Tj 20.4 0 TD /F0 12 Tf ( ) Tj 9.36 0 TD /F1 12 Tf (SERVICE OF ORDER) Tj -167.76 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that plaintiff) Tj -2.88 Tc (\222) Tj 0 Tc (s agents or employees may serve this Order upon) Tj -187.2 -23.52 TD (any financial institution, or other entity or person that may have possession, custody, or control of any) Tj 0 -23.52 TD (documents or assets of any defendant or any other person or entity that may be otherwise subject to any) Tj T* (provision of this Order, by delivering a copy by any means, including facsimile transmission.) Tj 142.32 -23.52 TD /F1 12 Tf (XVI. RETENTION OF JURISDICTION) Tj -106.32 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F0 12 Tf ( that this Court shall retain jurisdiction of this matter for all) Tj -187.2 -23.52 TD (purposes.) Tj 36 -23.52 TD /F1 12 Tf (SO ORDERED) Tj 78.96 0 TD /F0 12 Tf (, this _____ day of ____________________, 2001, at _______.) 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