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Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al.

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Last Updated

January 19, 2017

Federal Trade Commission, Plaintiff, v. Neovi, Inc., d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc., d/b/a Qchex.com; James M. Danforth, individually, and as an officer of Neovi, Inc. and G7 Productivity Systems, Inc.; and Thomas Villwock, individually, and as an officer of Neovi, Inc.; Defendants.

FTC Matter/File Number

052-3155

Civil Action Number

06CV-1952-WQH-JMA

Federal Court

Southern District of California

Case Timeline

January 19, 2017

Federal Trade Commission v. Neovi, Inc. (9th Cir.), Answering Brief of the Federal Trade Commission, 15-56730 (463.38 KB)

July 27, 2012

Order Holding Defendants in Contempt of January 7, 2009 Final Order and Ordering Sanctions (86.3 KB)

PRESS RELEASE: FTC Action Results in Contempt Order Against Online Check Writing Marketers

June 15, 2010

Amended Opinion of the United States Court of Appeals for the Ninth Circuit (47.2 KB)

May 14, 2010

Opinion of the United States Court of Appeals for the Ninth Circuit (45.85 KB)

November 18, 2009

Order to Show Cause (22.19 KB)

Federal Trade Commissions Memorandum in support of its Application for an Order to Show Cause Why Thomas Villwock, James M. Danforth, G7 Productivity Systems, iProlog Corporation, and FreeQuick Wire Corporation Should not Be Held in Contempt (86.42 KB)

Federal Trade Commissions Application for an Order to Show Cause Why Thomas Villwock, James M. Danforth, G7 Productivity Systems, iProlog Corporation, and FreeQuick Wire Corporation Should not Be Held in Contempt (52.35 KB)

PRESS RELEASE: FTC Charges Online Check Writing Marketers with Contempt

June 22, 2009

Brief of Plaintiff-Appellee Federal Trade Commission (241.71 KB)

February 9, 2009

Final Order For Permanent Injunction and Other Equitable Relief (50.52 KB)

Order: (1) Denying Defendants Reconsideration Motion; (2) Denying Plaintiffs Motion to Strike; and (3) Granting Plaintiffs Proposed Injunctive Relief (81.36 KB)

Order: Granting Plaintiffs Motion for Summary Judgment in Part and Denying Defendants Motion for Summary Judgment (900.92 KB)

PRESS RELEASE: Court Orders Permanent Halt to Illegal Qchex Check Processing Operation Court Finds Qchex Unfair Practices Created a Dinner Bell for FraudstersOperators to Give Up All Their Ill-Gotten Gains

October 2, 2006

Joint Stipulation and Order Thereon for Temporary Restraining Order with Other Equitable Relief and Order to Show Cause (502.16 KB)

Memorandum of Points and Authorities in Support of Plaintiff's Motion for Temporary Restraining Order with Other Equitable Relief and Order to Show Cause (3.61 MB)

Complaint for Injunctive and Other Equitable Relief (1.65 MB)

PRESS RELEASE: Court Halts Illegal Operations of Online Check Processing Firm