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AFR Financial, LLC

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Last Updated

May 9, 2017

Case Status

Closed

Federal Trade Commission v. AFR Financial LLC

FTC Matter/File Number

1523038

Civil Action Number

3:16-mc-00045-MMH-JRK

Federal Court

Middle District of Florida

Case Timeline

May 9, 2017

Order Discharging Show Cause Order (46.71 KB)

Notice Of Withdrawal Of Federal Trade Commission’s Motion For Civil Contempt (35.31 KB)

April 11, 2017

Order To Show Cause (48.71 KB)

March 17, 2017

Motion Of The Federal Trade Commission For An Order To Show Cause Why AFR Financial LLC, Kimona Fuartado, And Carla Austin Should Not Be Held In Civil Contempt With Incorporated Memorandum Of Law (2.16 MB)

November 2, 2016

Order Enforcing CID (45.82 KB)

August 4, 2016

Order to Show Cause (48.58 KB)

July 29, 2016

Petition Of The Federal Trade Commission For An Order Enforcing Administrative Investigative Process And Memorandum Of Law (4.99 MB)