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Assail, Inc., et al.

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Last Updated

January 24, 2005

Federal Trade Commission, Plaintiff, vs. Assail, Inc., et al., Defendants.,United States District Court, Western District of Texas, Waco Division

FTC Matter/File Number

022 3147

Civil Action Number

W03CA007

Case Timeline

January 24, 2005

Stipulated Order for Permanent Injunction for Defendants Specialty Outsourcing Solutions Ltd., Jay Lankford and H. Lee Murphy (1.37 MB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Michael Henriksen (939.78 KB)

Stipulated Order for Permanent Injunction Monetary Judgment and Disgorgement Order as to Defendant Lawrence Silverman and Relief Defendant Lamar Holdings, Inc. (1.11 MB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Joel Best (939.35 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment for Defendant Clifford Dunn (849.16 KB)

Stipulated Order for Permanent Injunction and Monetary Judgment for Brian Schofield, Infinium, Inc. and Market-Rep.com, Inc. d/b/a Market-Reps.com, Inc. ] (1.38 MB)

PRESS RELEASE: International Telemarketing Network Defendants Banned from Telemarketing

February 13, 2004

Second Amended Complaint for Injunctive and Other Equitable Relief (46.38 KB)

PRESS RELEASE: Announced Action for February 13, 2004

September 25, 2003

Final Monetary Judgment as to Defendants Kyle Kimoto and Assail. Inc. (48.49 KB)

PRESS RELEASE: International Telemarketing Network That Sold Bogus Advance-Fee Credit Card Packages Banned from Telemarketing

February 27, 2003

Stipulated Preliminary Injunction Order as to Defendants Brian Schofield, Infinium, Inc., and Market-Rep.com, Inc. (1.17 MB)

Stipulated Preliminary Injunction Order as to Defendants Specialty Outsourcing Solutions, LTD., Jay Lankford, and Lee Murphy (665.42 KB)

Preliminary Injunction Order as to Assail, Inc., Kyle Kimoto, Cliff Dunn, Mike Henriksen, Summit Communications International, Inc. D/B/A Advantage Capital, Matthew Ho, Capital First Benefits Inc., Ben Lee, Premier One Benefits (1.17 MB)

PRESS RELEASE: International Telemarketing Network Ordered To Stop Marketing Bogus Advance-Fee Credit Card Packages

January 17, 2003

Ex Parte Temporary Restraining Order with Asset Freeze and Other Equitable Relief (2.15 MB)

Complaint for Injunctive and Other Equitable Relief (1.53 MB)

PRESS RELEASE: FTC Charges Telemarketing Network with Selling Bogus Advance-Fee Credit Card Packages