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Pacific First Benefit, LLC, Key Nation Benefit, LLC, First Federal Benefit, LLC, Federal Credit Services, Limited, and Alex Orphanou

Last Updated

December 9, 2002

In the Matter of Pacific First Benefit, LLC, Key Nation Benefit, LLC, First Federal Benefit, LLC, Federal Credit Services, Limited, and AlexOrphanou.

FTC Matter/File Number

022 3061

Civil Action Number

02 C 8678

Federal Court

Northern District of Illinois

Case Timeline

December 9, 2002

Complaint for Injunctive and Other Equitable Relief (294.43 KB)

Temporary Restraining Order With Asset Freeze and Order to Show Cause Why A Preliminary Injunction Should Not Issue (601.42 KB)

PRESS RELEASE: Cross-Border Credit Card Fraud Halted