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Ivy Capital, Inc., et al.

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Last Updated

October 5, 2015

Federal Trade Commission, Plaintiff v. Ivy Capital, Inc.; Fortune Learning System, LLC; Fortune Learning, LLC, Vianet, Inc.; Enrich Wealth Group, LLC; Business Development Division, LLC; Nevada Corporate Division, Inc.; Corporate Credit Division, LLC; Credit Repair Division, LLC; Tax Planning Division, LLC; Zyzac Commerce Solutions, Inc.; The Shipper, LLC, also doing business as Wholesalematch.com; 3 Day MBA, LLC; Global Finance Group, LLC; Virtual Profit, LLC; Dream Financial; ICI Development, Inc.; Ivy Capital, LLC; Logic Solutions, LLC; Oxford Debt Holdings, LLC, Revsynergy, LLC; Sell It Vizions, LLC; Kyle G. Kirschbaum, Individually and as an Officer of Defendants Ivy Capital, Inc., Vianet, Inc., ICI Development, Inc., Oxford Debt Holdings, LLC, and Sell It Vizions, LLC; John H. Harrison, Individually and as an Officer of Defendants Ivy Capital, Inc., Fortune Learning System, LLC, Vianet, Inc., Business Development Division, LLC, Corporate Credit Division, LLC, Credit Repair Division, LLC, Tax Planning Division, LLC, 3 Day MBA, LLC, ICI Development , Inc., Logic Solutions, LLC, Oxford Debt Holdings, LLC, Revsynergy, LLC, and Sell It Vizions, LLC; Steven E. Lyman, Individually and as an Officer of Defendants Ivy Capital, Inc., Vianet, Inc., ICI Development, Inc., Logic Solutions, LLC, Oxford Debt Holdings, LLC, Sell It Vizions, LLC, and Virtual Profit, LLC; Benjamin E. Hoskins, Individually and as an Officer of Defendants Dream Financial, Logic Solutions, LLC, Oxford Debt Holdings, LLC, Sell It Vizions, LLC, and Global Finance Group, LLC; Christopher M. Zelig, Individually and as an Officer of Defendant Zyzac Commerce Solutions, Inc.; Steven J. Sonnenberg, Individually and as a Manager of Defendants Fortune Learning , LLC and The Shipper, LLC, also doing business as Wholesalematch.com; James G. Hanchett, Individually and as a Manager of Defendant Fortune Learning, LLC; and Joshua F. Wickman, Individually and as an Owner of Defendant Enrich Wealth Group, LLC, Defendants; and Cherrytree Holdings, LLC; Oxford Financial, LLC; S&T Time, LLC; and Virtucon, LLC; Curva, LLC; Mowab, Inc., Kierston Kirschbaum; Melyna Harrison; Tracy Lyman; and Leanne Hoskins, Relief Defendants

FTC Matter/File Number

102 3218

Civil Action Number

211-cv-00283-JCM-GWF

Federal Court

District of Nevada

Case Timeline

October 5, 2015

Ninth Circuit Order Affirming Judgment (170.62 KB)

September 19, 2014

PRESS RELEASE: FTC Sends More Than $4.4 Million in Refunds to Consumers Harmed by Business Coaching Scam

February 21, 2014

FTC v. Benjamin Hoskins, et al. (9th Cir.) FTC Brief, 13-16052 (354.65 KB)

July 5, 2013

District Court Final Judgment and Order For Permanent Injunction and Monetary Relief Issued Against Defendants Benjamin E. Hoskins and Dream Financial, and Against Relief Defendants Leanne Hoskins, Oxford Financial LLC, and Moab, Inc. (100.19 KB)

March 26, 2013

District Court Order Granting the Federal Trade Commission’s Motion For Summary Judgment, and Denying the Motions For Summary Judgment Filed by Defendant Benjamin E. Hoskins and Relief Defendant Leanne Hoskins (192.5 KB)

January 17, 2013

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Kyle G. Kirschbaum) (1.39 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (John H. Harrison) (1.38 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Steven E. Lyman) (1.33 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Christopher M. Zelig, Zyzac Commerce Solutions, Inc., and Curva, LLC) (1.41 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Steven J. Sonnenberg, James G. Hanchett, Fortune Learning, LLC and The Shipper, LLC) (2 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Joshua F. Wickman and Enrich Wealth Group LLC) (2.16 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Relief (Ivy Corporate Defendants) (1.63 MB)

Stipulated Final Judgment and Order for Monetary Relief (Tracy Lyman and S&T Time, LLC) (1.23 MB)

Stipulated Final Judgment and Order for Monetary Relief (Kierston Kirschbaum and Cherrytree Holdings, LLC) (1.28 MB)

Stipulated Final Judgment and Order for Monetary Relief (Melyna Harrison and Virtucon, LLC) (1.25 MB)

PRESS RELEASE: Business 'Coaching' Marketers Agree to Settle FTC Charges

April 8, 2011

Plaintiffs Response in Opposition to Motion to Dismiss of Defendants Ivy Capital, Inc., et al. (50.56 KB)

March 25, 2011

Preliminary Injunction (90.62 KB)

March 2, 2011

Complaint for Permanent Injunction and Other Equitable Relief (952.04 KB)

Ex Parte Temporary Restraining Order (1.6 MB)

PRESS RELEASE: