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Federal Trade Commission, Plaintiff, v. Capital Acquisitions & Management Corp., a corporation, RM Financial Services, Inc., a corporation, Capital Properties Holdings, Inc., a corporation, Caribbean Asset Management, Ltd., a corporation, Reese Waugh, Jerome Kuebler, Eric Woldoff, George Othon, Jeffrey Garrington, David Kapp, Joshua Rausch, Michael Seng, and Billy Martin, Defendants.
FTC Matter/File Number
X040036
Civil Action Number
04C50 147
04-C-7781
Federal Court
Northern District of Illinois