Federal Trade Commission v. Latrese & Kevin Enterprises Inc., a Florida Corporation, also doing business as Hargrave & Associates Financial Solutions, Latrese Hargrave, also known as Latrese V. Williams, individually and as an officer of Latrese & Kevin Enterprises, and Kevin Hargrave, Sr., individually and as an officer of Latrese & Kevin Enterprises Inc.
(United States District Court Middle District of Florida Jacksonville Division)

Civil Action No. 3:08-CV-1001-J-34JRK
FTC File No.   082 3007

January 27, 2010

• Order for Permanent Injunction and Other Equitable Relief
• Memorandum and Order Granting Motion for Summary Judgment and Denying Motion for Contempt and Sanctions

October 23, 2008

• Complaint for Injunctive and Other Equitable Relief

• Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue
• News Release