Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, Plaintiff, v. Direct Financial Management, Inc., Ontario corporation No. 2131081, an Ontario, Canada, corporation, 2194673 Ontario Inc., an Ontario, Canada, corporation, d/b/a/ The Elite Financial Group, F&F Payment Processing Inc., a New York corporation, Bajada Management Group Inc., a New York corporation, David D. Richards, individually and as an officer and/or director of Direct Financial Management Inc., Baird B. Fisher, individually and as an officer and/or director of F&F Payment Processing Inc. and Bajada Management Group Inc., Jacqueline M. Fisher, individually, and Joseph B. Foley, individually, Defendants
(United States District Court for the Northern District of Illinois, Eastern District)
Case No. 10 C 7194
FTC File No. 102 3061
February 8, 2012
- Stipulated Final Judgment and Order for Permanent Injunction as to Defendants F &F Payment Processing Inc., Bajada Management Group Inc., Baird B. Fisher, and Jacqueline M. Fisher
- News Release
November 15, 2010
- Complaint for Permanent Injunction and Other Equitable Relief
- Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
- Plaintiff Federal Trade Commission’s Memorandum in Support of its Ex Parte Motion for a Temporary Restraining Order with Asset Freeze and Other Equitable Relief, Appointment of a Receiver, and Order to Show Cause Why a Preliminary Injunction Should Not Issue
- News Release