EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al.

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Last Updated

May 12, 2014

Federal Trade Commission, Plaintiff, v. EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., Dale Paul Cleveland, and William Richard Wilson, Defendants.

FTC Matter/File Number

062-3125

Civil Action Number

CV-07-4880 ODW (AJWx)

Federal Court

Central District of California

Case Timeline

May 12, 2014

PRESS RELEASE: FTC Sends Full Refunds to Consumers Duped by Marketers of Bogus ‘$10,000 Credit Line’

December 5, 2011

Brief of Plaintiff-Appellee Federal Trade Commission (169.35 KB)

May 25, 2011

Order Holding Defendants in Contempt of January 22, 2008 Final Order and Ordering Sanctions (122.36 KB)

PRESS RELEASE: Online Marketers of Bogus "$10,000 Credit Line" Ordered to Pay $3.7 Million, Cited for Contempt

January 24, 2008

Stipulated Final Order for Permanent Injunction and Monetary Relief (1.19 MB)

PRESS RELEASE: Online Marketers of Prepaid Debit Cards to Subprime Consumers Will Pay More Than $2.2 Million to Settle FTC Charges

August 7, 2007

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Expedited Discovery, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (2.17 MB)

Complaint for Injunctive and Other Equitable Relief (910.29 KB)

PRESS RELEASE: FTC Stops Prepaid Stored-Value Card Sellers From Improper Debiting

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EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al.

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