Federal Trade Commission
Protecting America's Consumers
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
November 30, 2012
- Order of Civil Contempt
- Modified Final Judgment and Order for Permanent Injunction and Other Equitable Relief
- News Release
June 7, 2012
- Ex Parte Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order Setting Preliminary Injunction Hearing Pending Decision on Plaintiff's Motion for an Order to Show Cause
- Preliminary Injunction with Asset Freeze and Other Equitable Relief
- News Release
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 21, 2009
- Plaintiff’s Renewed Motion for Summary Judgment
- Plaintiff’s Memorandum of Law in Support of Plaintiff’s Renewed Motion for Summary Judgment
October 16, 2009
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Plaintiff’s Reply in Opposition to Defendants’ Motion for Involuntary Dismissal
September 9, 2009
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Plaintiff’s Reply to Defendants’ Opposition to Plaintiff’s Motion for Summary Judgment
June 30, 2009
- Plaintiff’s Motion for Summary Judgment
- Plaintiff’s Memorandum of Law in Support of Plaintiff’s Motion for Summary Judgment
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