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Bay Area Business Council, Inc., et al.

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Last Updated

May 4, 2009

Federal Trade Commission v. Bay Area Business Council, Inc., et al.

FTC Matter/File Number

X020103

Civil Action Number

02 C 5762

Federal Court

Northern District of Illinois

Case Timeline

May 4, 2009

Stipulated Final Judgment Regarding Respondent Thomas C. Little (84.87 KB)

Stipulated Order for Permanent Injunction and Final Judgment as to Defendant Bonnie Werner (408.13 KB)

Stipulated Order for Permanent Injunction and Final Judgment as to Defendant Christopher Tomasulo (379.87 KB)

PRESS RELEASE: Mortgage Foreclosure Rescue Defendants Settle FTC Charges for Deceiving Homeowners

February 28, 2008

Federal Trade Commission Memorandum In Support of Motion for Order To Show Cause Why Defendants and Respondents Should Not Be Held In Contempt (101.25 KB)

PRESS RELEASE: FTC Charges Mortgage Foreclosure Rescuers with Deceiving Homeowners

February 3, 2005

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendant Christopher Tomasulof (653.68 KB)

PRESS RELEASE: Defendant in Bogus Credit Card Offer Case Banned from Selling Credit-Related Products

May 13, 2004

Memorandum Opinion and Order Granting the Commission's Motion for Summary Judgment (1.33 MB)

Order for Permanent Injunction With Monetary Judgment and Other Relief Against Bay Area Business Council, Inc., Bay Area Business Council Customer Service Corp., American Leisure Card Corp., Bay Memberships, Inc., Sr. Marketing Consultants, Inc., Special Technologies, Inc., Peter J. Porcelli, II, and Bonnie A. Harris. (949.13 KB)

PRESS RELEASE: FTC Wins Permanent Injunction Against Defendants In Bogus Credit Card Offer Case

October 25, 2002

PRESS RELEASE: Announced Action for October 25, 2002

September 5, 2002

Complaint for Permanent Injunction and Other Equitable Relief (410.3 KB)

PRESS RELEASE: FTC, States Give "No Credit" to Finance-Related Scams in Latest Joint Law Enforcement Sweep