They will be back! (Probably already are) Using, of course, different company names and addresses, and different “Straw-figures” as front men. Are your underwriters ready to spot them?
Federal Trade Commission v. Jeremy Johnson, individually, as officer of Defendants I Works, Inc., Cloud Nine, Inc., CPA Upsell, Inc., Elite Debit, Inc., Internet Economy, Inc., Market Funding Solutions, Inc., and Success Marketing Inc.; as a member of Defendant Network Agenda, LLC; and as the de facto principal of numerous Defendant Shell Companies identified below; Duane Fielding, individually and as an officer of Anthon Holdings, Inc., and as a member of Defendant Network Agenda LLC; Andy Johnson, individually and as a manager of I Works, Inc., and as titular principal of numerous Defendant Shell Companies identified below; Loyd Johnston; Scott Leavitt; Scott Muir; Bryce Payne; Kevin Pilon; Ryan Riddle; Terrason Spinks; I Works, Inc.; Anthon Holdings Corp.; Cloud Nine Marketing, Inc.; CPA Upsell, Inc.; Elite Debit, Inc.; Employee Plus, Inc.; Market Funding Solutions, Inc.; Network Agenda, LLC; Success Marketing, Inc.; Big Bucks Pro, Inc.; Blue Net Progress, Inc.; Blue Streak Processing, Inc.; Bolt Marketing, Inc.; Bottom Dollar, Inc., d/b/a BadCustomer.com; Bumble Marketing, Inc.; Business First, Inc.; Business Loan Success, Inc.; Cold Bay Media, Inc.; Costnet Discounts, Inc.; CS Processing, Inc.; Cutting Edge Processing, Inc.; Diamond J Media, Inc.; EBusiness First, Inc.; EBusiness Success, Inc.; ECom Success, Inc.; Excess Net Success, Inc.; Fiscal Fidelity, Inc.; Fitness Processing, Inc.; Funding Search Success, Inc.; Funding Success, Inc.; GG Processing, Inc.; GGL Rewards, Inc.; Highlight Marketing, Inc.; Hooper Processing, Inc.; Internet Business Source, Inc.; Internet Fitness, Inc.; Jet Processing, Inc.; JRB Media, Inc.; Lifestyles for Fitness, Inc.; Mist Marketing, Inc.; Money Harvest, Inc.; Monroe Processing, Inc.; Net Business Success, Inc.; Net Commerce, Inc.; Net Discounts, Inc.; Net Fit Trends, Inc.; Optimum Assistance, Inc.; Power Processing, Inc.; Premier Performance, Inc.; Pro Internet Services, Inc.; Razor Processing, Inc.; Rebate Deals, Inc.; Revive Marketing, Inc.; Simcor Marketing, Inc.; Summit Processing, Inc.; The Net Success, Inc.; Tranfirst, Inc.; Tran Voyage, Inc.; Unlimited Processing, Inc.; Xcel Processing, Inc., Defendants.
(United States District Court for the District of Nevada)
(See the Complaint at: http://www.ftc.gov/os/caselist/1023015/101222iworkscmpt.pdf
Case No. 2:10-cv-02203
FTC File No. 102 3015