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Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al.

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November 30, 2012

Federal Trade Commission v. Latrese & Kevin Enterprises Inc., a Florida Corporation, also doing business as Hargrave & Associates Financial Solutions, Latrese Hargrave, also known as Latrese V. Williams, individually and as an officer of Latrese & Kevin Enterprises, and Kevin Hargrave, Sr., individually and as an officer of Latrese & Kevin Enterprises Inc.

FTC Matter/File Number

082 3007

Civil Action Number

308-CV-1001-J-34JRK

Federal Court

Middle District of Florida

Case Timeline

November 30, 2012

Order of Civil Contempt (70.97 KB)

Modified Final Judgment and Order for Permanent Injunction and Other Equitable Relief (59.59 KB)

PRESS RELEASE: At FTC's Request, Federal Court Finds Defendants in Contempt for Continuing to Pitch Bogus Credit Repair Services in Violation of Prior Court Order

June 7, 2012

Ex Parte Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order Setting Preliminary Injunction Hearing Pending Decision on Plaintiff's Motion for an Order to Show Cause (883.33 KB)

Preliminary Injunction with Asset Freeze and Other Equitable Relief (78.92 KB)

PRESS RELEASE: Court Halts Credit Repair Scammers in Response to FTC Contempt Charges

January 27, 2010

Order for Permanent Injunction and Other Equitable Relief (79.88 KB)

Memorandum and Order Granting Motion for Summary Judgment and Denying Motion for Contempt and Sanctions (58.55 KB)

October 21, 2009

Plaintiffs Renewed Motion for Summary Judgment (47.83 KB)

Plaintiffs Memorandum of Law in Support of Plaintiffs Renewed Motion for Summary Judgment (220.65 KB)

October 16, 2009

Plaintiffs Reply in Opposition to Defendants Motion for Involuntary Dismissal (423.15 KB)

September 9, 2009

Plaintiffs Reply to Defendants Opposition to Plaintiffs Motion for Summary Judgment (342.85 KB)

June 30, 2009

Plaintiffs Motion for Summary Judgment (43.02 KB)

Plaintiffs Memorandum of Law in Support of Plaintiffs Motion for Summary Judgment (220.2 KB)

October 23, 2008

Complaint for Injunctive and Other Equitable Relief (498.24 KB)

Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue (2.43 MB)

PRESS RELEASE: