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National Card Monitor, LLC, and James Eric Cox

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Last Updated

April 24, 2014

Federal Trade Commission, Plaintiff, v. National Card Monitor, LLC, also doing business as Nationwide Card Monitor; and James Eric Cox, Defendants

FTC Matter/File Number

122 3200

Civil Action Number

12-2521-PHX-JHT

Federal Court

District of Arizona

Case Timeline

April 24, 2014

PRESS RELEASE: FTC Mails Refund Checks to Consumers Allegedly Defrauded by Telemarketers Who Charged a Fee, Promising to Help Lower Their Credit Card Interest Rates

July 16, 2013

Order For Permanent Injunction and Final Judgment As To Defendants National Card Monitor LLC, Also Doing Business As Nationwide Card Monitor, and James Eric Cox (101.92 KB)

PRESS RELEASE: Operators of Credit Card Interest Rate Reduction Scheme Barred from Telemarketing, Will Turn Over Funds Frozen by Court

December 12, 2012

Complaint For Permanent Injunction and Other Equitable Relief (263.15 KB)

Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver, Immediate Access To Business Premises, Expedited Discovery, and Order To Show Cause Why A Preliminary Injunction Should Not Issue and Why A Permanent Receiver Should Not Be Appointed (1.64 MB)

Stipulated Preliminary Injunction With Asset Freeze, Appointment of Receiver, Limited Expedited Discovery, and Other Equitable Relief (481.42 KB)

PRESS RELEASE: FTC Shuts Down Another Credit Card Interest Rate Reduction Scheme