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American eVoice, Ltd. and Emerica Media Corporation, et al.

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Last Updated

June 30, 2017

Federal Trade Commission v. American eVoice, Ltd., Emerica Media Corporation, FoneRight, Inc., Global Voice Mail, Ltd., HearYou2, Inc., Network Assurance, Inc., SecuratDat, Inc., Techmax Solutions, Inc., Voice Mail Professionals, Inc., Steven V. Sann, Terry D. Lane a/k/a Terry D. Sann, Nathan M. Sann, Robert M. Braach, Defendants, and Bibliologic, Ltd., Relief Defendant.

FTC Matter/File Number

122 3008

X130020

Federal Court

District of Montana

Case Timeline

June 28, 2017

Order (Corporate Defendants) (517.51 KB)

Order (Defendant Steven V. Sann) (574.57 KB)

Order (Defendant Terry D. Lane a/k/a Terry D. Sann) (522.43 KB)

June 23, 2017

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment as to the Corporate Defendants (668.61 KB)

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Steven Sann (550.75 KB)

[Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Terry D. Lane a/k/a Terry D. Sann (181.96 KB)

PRESS RELEASE: FTC Wraps up Major Phone Cramming Case as Remaining Defendants Settle Charges

January 30, 2017

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Robert Braach (2.06 MB)

August 9, 2016

United States District Court Order Approving and Enforcing Stipulated Order For Permanent Injunction and Monetary Judgment As To Relief Defendant Bibliologic, Ltd. (173.82 KB)

April 18, 2016

Stipulated Order for Permanent Injunction and Monetary Judgment as to Relief Defendants Bibliologic and Bibliologic, Ltd. (603.9 KB)

PRESS RELEASE: Relief Defendant in FTC Cramming Case Settles Charges

September 2, 2015

In re Steven Vincent Sann (D. Mont.), Federal Trade Commission Response Brief (582.37 KB)

December 17, 2014

Stipulated Permanent Injunction Order and Monetary Judgment at to Nathan M. Sann (314.05 KB)

PRESS RELEASE: Defendant in FTC Landline Phone Cramming Case Settles Charges

January 22, 2013

Complaint for Permanent Injunction and Other Equitable Relief (36.51 KB)

Plaintiff FTC's Motion for Preliminary Injunction and Memorandum in Support Thereof (120.01 KB)

Exhibit Volume I (7.3 MB)

Exhibit Volume II (8.55 MB)

Exhibit Volume III (7.98 MB)

Proposed Preliminary Injunction Order (67.33 KB)

PRESS RELEASE: FTC Asks Court to Shut Down $70 Million Cramming Operation