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Clean Credit Report Services, Inc., et al.

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Last Updated

September 1, 2010

Federal Trade Commission v. Clean Credit Report Services, Inc., Ricardo A Miranda, Daniel R. Miranda, and Ruthy Villabona.

FTC Matter/File Number

082 3220

Civil Action Number

108-cv-22922-AJ

Federal Court

Southern District of Florida

Case Timeline

September 1, 2010

Stipulated Final Judgment and Order for Permanent Injunction (864.68 KB)

PRESS RELEASE: FTC Obtains Court Order Requiring Credit Repair Operation To Stop False Claims; Family-Run Scam Surrenders Cars, Houses and Real Estate in Florida and South America

October 23, 2008

Complaint for Injunctive and Other Equitable Relief (882.7 KB)

Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order to Show Why a Preliminary Injunction Should not Issue (776.1 KB)

PRESS RELEASE: