Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC

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Last Updated

January 13, 2011

Federal Trade Commission v. Classic Closeouts, LLC, a limited liability company, also d/b/a Classiccloseouts.com, Daniel J. Greenberg, individually, as an officer of Classic Closeouts, LLC, and d/b/a Thirdfree.com

FTC Matter/File Number

082 3236

Civil Action Number

09-CV-02692

Federal Court

Eastern District of New York

Case Timeline

January 13, 2011

Default Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Classic Closeouts, LLC; Ival Group, LLC; AYC Holding Corp.; 110 West Graham Avenue Corp.; and YGC Enterprises, Inc. (441.54 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendants Jonathan Bruk and Hazen NY Inc. (548.58 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Daniel J. Greenberg (645.1 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Stephanie H. Greenberg (401.07 KB)

Second Amended Complaint for Permanent Injunction and Other Equitable Relief (299.45 KB)

PRESS RELEASE: Merchandiser Who Illegally Charged Consumers' Accounts Settles with FTC

July 1, 2009

Complaint for Permanent Injunction and Other Equitable Relief (145.76 KB)

PRESS RELEASE: FTC Cracks Down on Scammers Trying to Take Advantage of the Economic Downturn

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