Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc. et al.

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April 14, 2008

Federal Trade Commission, Plaintiff, vs.Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc. Willoughby Farr, Mary Lou Farr, Yaret Garcia, Erika Riaboukha, Qaadir Kaid, Defendants

FTC Matter/File Number

052 3141

X060028

Civil Action Number

06-80180

Federal Court

Southern District of Florida

Case Timeline

April 14, 2008

Stipulated Final Judgment and Order For Permanent Injunction and Consumer Redress as to Defendant Yaret Garcia (1.26 MB)

Stipulated Final Judgment and Order For Permanent Injunction and Consumer Redress as to Defendant Erika Riaboukha (740.29 KB)

Stipulated Final Judgment and Order For Permanent Injunction and Consumer Redress as to Defendant Qaadir Kaid (633.98 KB)

PRESS RELEASE: Federal Court Prohibits Three Defendants from Cramming Unauthorized Charges on Consumers Telephone Bills

March 13, 2008

(Proposed) Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendants Billing Concepts, Inc., ACI Billing Services, Inc., d/b/a OAN, and BSG Clearing Solutions North America, LLC (3.21 MB)

PRESS RELEASE: Nations Largest Telephone Bill Aggregators Will Pay $1.9 Million and Stop Cramming to Settle FTC Charges

March 5, 2008

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Willoughby Farr (629.11 KB)

PRESS RELEASE: Cramming Defendant Permanently Banned from Billing on Local Telephone Bills

October 25, 2007

Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress as to Defendant Mary Lou Farr (1.11 MB)

PRESS RELEASE: Phone Bill Cramming Defendant Settles FTC Charges

October 10, 2006

Plaintiff Federal Trade Commission's First Amended Complaint (485.14 KB)

PRESS RELEASE: FTC Files Amended Complaint in Matter of Nationwide Connections, Inc.

September 25, 2006

Amended Preliminary Injunction Order (1.89 MB)

March 15, 2006

Preliminary Injunction Order (1.39 MB)

Complaint for Injunctive and Other Equitable Relief (595.57 KB)

PRESS RELEASE: End of the Line for Phone Bill Crammers

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