case: 1:13-cv-06420 document #: 85 filed: 08/26/14 page 1 ... case: 1:13-cv-06420 document #: 85...

Case: 1:13-cv-06420 Document #: 85 Filed: 08/26/14 of 18 PageID #:1417Case:-1o13-cv-06420 Dooument#:- -77-Filed: 08/14/-14-Page--1-Gf 1&-PagelD-#:1246

UNITED STATES IHSTRKT COUHT FOH Tllli: NOH.Tl1 EHN DTS'J'HJCT OF l LUNOIS

I·~ AI-'TimN DIVfSJON

PIHintiiT,

\'.

t\FD ADVISORS, L!.C, a \Vi-;cl)nsin limikd linhility l'ompany. abo d.lhfn ;\FD 1\lEDlCt\L t\DVlS.OI~S. el ell.,

DL'f\.:ndants.

-·----------

_)

)

)

) f'a'>t' N11. 1 :kvti-120 )

) Jud~~t" JanH::"' B. /;igel ) ) ivlaJ.!istratl' Judge 1'vl;11·fa Vnld~'i'. )

STJPIJLATED FINAl. .IUDUl\lENT AND OIWER FOH PEHi\'IANENT !N.JUi'\CTION ANI> OTIIER EQUITABLE Hl':LlEr

AS TO I>EFI•:NDANTS 9262-2182 OUJ~BEC INC. AND STEPHANE SCIWBA.

for Permanent lnjundiun and () lh~r Lquillthk Rd id' ("Compfaint") in this nmucr, pur~;uant to

this Stipulated Filwl J ttdgllll'll! and Ord~r l'nr l'crmancnl In jurKl i1Hl nnd Oiltt;-1' Equitahk Rdkf as

dispUlL1 in this action h~Jtwc~:n tl\\~m.

TliEIH~FORE, IT .IS OI~Dl~ln:n n~ l'ollmvs:

fo'INDINC:S

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<.'0mplaint, ~~t:eptas sp~<"ilic:-~lly ~tat~~d ill thls Ordcl'. Only l'ill' purpOS(:S or this tH.:tion,

4. Stipulating Defendants wai\'c any ebim th:n they lllit)· have ll!ltkr the Eqwd

:\ccc~:; to Justice J\d , 2g U.S.C. § 2412, conc¢1'1llng !he prOSl't:tttitm ol"this action through till~

dat~ or this Ordl!r, and «gl'l'C to boar I hdr ()\Vll 0(\S(S and il£li.H'I1C.\" l'ees.

5. Stipnlating l)ct'endanls waive all rights \o upp~'•" M t_l!hcnvisc challc;ngL' nr ~ontcsl

tlw validity o!' this Onkr.

DEFINl'l'l()N~

I. "Corp1.11'a tc Dcf'l'tHiants'' nw:111s ,.\1'1) Advisor~ . LLC, abo cluing husilll~Ss as

ru1y !iclitious hu:;inc~~ ('Ill irks or business ll<llllCs tTc<~tcd or used by these entities. nr ;tn)· of'

them.

2. ''lh:kndants" nwm :~ nlltll'tbc lndividualDcl'ciHiants and the Cnrpnra(c

DcfL'ndants, individnally. collc<.:tivcly. or in any t:ombin;,Hinn_

:. l \ 1\ •. ! j \ / J .i ,. J

I .J ' · '

·'

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3. ' •IJcullhc:H'l•-Hl'lated Bcllrtlts or· l>is<'t) \lrif Prognun~" illdudcs any pro~ram ,

hendils.

·l. ''ludividuullh~ft·ndnuts'· tnenrn: 1\mon F. Dti[Hlll l : Cltitrk:; :\. l.amhnm, Ill ;

insured; 1tnd (c) is litnit~d ltl t~tlliticr. within the insurntw~·. industry.

6. ' 'Pl·t·son" means n natuntl pl~rscm, an orgonization or otlwr legal entity, induding

,, t!

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li

J.

JL

BAN ON llE~HCAIU>RI~LA'l'KD lil~i\' EFfT.S OH I)JSCOlJN'I' PRO(i!Mi\IS

IT IS Ftm'I'IJtm Ol~nJmED lllttl Slipul<lting DcfcndHJltli nr'-' permanently r\!Wilin~:d

and rnjoi111.:d from advertising. marketing. prvmoting, 11llcrint~ fbr ~uk:. or st:lling. or nssi~tin~ in

Ill.

1'1~01 U Jli"I'IW 1\"Wii~EI'!U.:sr:N'J'ATiONS

purfll:iration with 1111)' nr tlwm. who n:cl'h'l' adllalnntk~' nf rhi~ Ord~lr. whctlwr acting dit"l't:tly or

~1ssisting others in misrcprc:-il'llting. expl"l'!!~l}' 11r by implkntic)n. il!l)' mall'rial i";u:-1, ir1cluding. h111

IH1l lirtliletltn:

~ \ ·l i \ i) ' I. .. l'J'~.

~~ons\lJ ncr:

I)_ 'I h<H 11!0 1-;nnd or st:rviec Is lnsurmtc(~;

IV .

.1\'JONETAI(Y .JUIH:M I~NT ANI> PARTIJ\J. SOSPEmHON

H. Stipulating_ l)ct~n<laur..: ;tru ordered ltl pay to the O .lnHni:;sion·Sl'VCn·thow;nod,

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tkfl:ndalll:-. ;;(iptdlltl', their umkrsigned <:tHrnsul hold-: in esnmv !'or no purpost~ uth~:r tltnn

payment to lhc Cun"lli.~-;ion. Surh payment ttlllsl bl'-nutdc within stWt.' lt (7) dnyr; ot\~nlry f"l!'ilti:;

Onkr hy. del'lronie l'und tnmsfi.•r ill accnrd~H\\'l! with instntdiolts previou~ly pn)vided hy n

C. Thl~ Corntnissinn' s agrcl'llH!lll to tltt! susp~·n~kll) o( part tlf" tile _jud~~l1\(:tll is

SWIJfll finand:tl stalt:IIWt\l!i and rc lnlcd dncumcn1s (nlllcl."livdy. '•Jinanrial l't'(Wt'SCtltitliliiiS' ')

strhnlittl'd hl !ht~ Cnmmis'>inn, namely:

I. 'l'ht: Fin<llldal StalCillCill or Individual Dclcmlant 3LL\phant Scl:bha ~ igned

on Jan.unry 20, 20 1•1. int:l11ding the altnt:hments;

7.. "l'hl' Fin:-sn0ial Stlllt\lllCIII of' C'orpilratt: DeiC.·mlant CJ2(j2-21 S?. (hlt~h~c I n ~: . ,

sigrwd by SlcpiHtllL' Scd1bn as Owm•r \11\ Junttill)' 20, ,~0 1·1 , i11duding clw illlachrncnts:

and

J. The ndditiotlitl inliu 11wtinu ~uhmiltL'd hy t-·lllililfi·om Stipulnting

lkli.~rHIUIIf!i' r.-,un~el, Andr~·w N. Cuvc, to C<lllllni-.:;ion \'<iun$d, \VIIIinrl1 .J. lludor. c.littt·d

;\ pril :"1, ~~Il l ·I.

upon moli tlll by the C 'omtnissi11n, lhl' Cnurt find:{ lhttl t•ithtr St ipol;rling l)cfcndilll\ failed tn

rtlilkrialmis$llllcnK'rHor t.ltnissinn in tlw l"ulatwinlt'l'Jlfest!nintinn~ idt'ttti(i~·d above.

1~. I{" !Itt Sll~ (h'llSinn or thL· .iudgtnL'fll is lined. ihe judgml' lll bccotnc:.!S irlihkdiatdy

due il!\ to Stipulating Dt!lt:ndanls intlw illllOIIIll spccilird in Subsc<.:tion A abm1c (whirh thl'

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Stiplllati11g lkl'erH.ltnHs' ac ts ut\d pturlkl.''> olkged inlhc Ct'lrllplaint), less :my payrm~nt

Onkr.

F. Slipuluting lkl'ctllhlnl!' relinquish domin ion >tnd ull k:{Hl and equitahk right. Iitle,

n. The ,;lt'lS lllkg~~d in tla: Colllplaint ·will h~ takt·ll as trur..:. without f'urthcr prooi~ in

:tny soh~L·quc,m t ci\'il lit ig111 inn by or nn bdwlr' of' tlw Cnrntni:;:;ion. inc.!uding in 11 proL'('<!ding ~~~

cnl'orcc its rights It' any payment 1.1r nwnclury judgm~nt pursunnt l t' this Urdt~r. such :ts a

tliiJHli..;c.lwrg~n hiliry <.:<ll11plnint i!' any hanl\ruplcy cas~·.

act inn by the ConHnis~illn pmslttll11 to Scl'ltt) ll 52}(aJ(2)(A) ol' the Bankntptl.'}' Cndc, II U.S .C. ~

.'i2J(n)(2)(/\). tlltd thi~ Onkr will hovt· rt>!lntt·ralt•s.toppcll..'l'fect liw ~11ch purposes.

I. Stipulating lkl'cndnnts a(;klltHVIcdgc thtit their Toxpnycr ldentiliraiion N11mkr:1

n:portit!g on any Jdi11querH :1rll~\Ol1l arbifl b! out or this Order, in a~:t•ordHII~:'-~ wirh :\ l I i.S.C. §

77(ll .

J. ;\llnwn~y paid to till' Cnmrnission pur~uunt tn thi s Or<kr m;l~' he d~ptl si tl;'d intl'• a

fund ndmi nislt~r~d h~' tht\ Commis!>inn or its tksigncc to be used !'or equi1~1bk rdief. indudlng,

t".(HISlllll\!r f('tlf'CSS mtd illl)' :tt!cJld:lllt expellSL'S (()f the etdnJilllS(J'Hiit.lrl of any redres~ f'und . lf':t

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1-\. Thl~ asset f"n:<.'i'.~ illlJl(lS(·d h)· (I) St!ctin11ll of llll· Prcliminat)' lnj11nrtinn \Vil11

t\sset Fn .. ·~Y.I.; rmd Othc-.r 1-:quiuhlo Rt!licf' ns hl lklt:ndm)(> t\FD :\dvisor.s. LLC; t\l\'Hi

As~ocillh .. :::;, J.LC; Park 295 Corp.: CAL Cunsulting. LLC; 9262-21 l-i2 <)uchct~ lne.; 921 0-78J~

<jt1~b~c Inc; and Charles A. Lamhom. Ill. cn(crt.:d by tht: Court on (ktobl·r .1, 201\ <llld (2)

Section II <)!" the Stipultlt<..·d Preliminary lnjonctinn With t\s:;l~l 1: reae and U!l1l:r L·:quitabk lh:lict'

aK to Stipulating D~l<mdanb until Stipulating Dc!'clllillll!S haw til;td(; tlw payment f'l!tjttil'cd by

Suh:·wdioll nor this St;(.tion; pn.widt:d. IHlWl'WI', that Stipulating lkft.•tl(f:llll$, with lllu l~ Xpr~!S S

Sliptllnling lklendants o11ly. i\ linanc.ial in!;lilutinn sltnll be l.!lllitlcd h> rei>' ltpt) llll I ~·J l ~~r Jh)JH

V.

PHOJliBITIONS Hl·:(;t\HDINC CONSlfi\·llm INFOltMATJON

IT IS I•' Ul~TIII•:H OJHH: IUW tlwt Stipllla!ing n~&nda111s, Stipulat ing lkli.'ndan ts'

\ \ " \ \ . ·. ! \~ i ) 0 1 . .


r~·stnlint•d nnd cnjoinl:d fm111 din•t:tly or indiredly:

inl(mnatic,n. <."ll' nny dntu rhnt t•nables acc~ s:; loa cu~lonlcr'~ m·<..:nunl (in(;.lttding '' <.:n~dit cnrd,

h:mk on:ount. or otlwr rinanrial act·u~Jnt), llmt uny lkt\!ndam nbtui ncd prior to entry or this

m<!dienl discount plans; ami

C. Failing tn d<.:!ilt'O)' such customer inf'nrmutiun in all limn.~ in th~dr pos~cssilll\,

t·u~tody, t1l' t.:OIIIrof within thirty (JO) dnys ill'lcr 1\'n~iptof'wriltt:ll dirl'dion tn do ~o fh,11, n

vr.

CO<)I'EI~ATJON WlTll I<"I'C COUN!·mL

JT IS FrJH'I'Hl~l~ OHDimEl) that Stipulati ng lkl't.>ndants rnusl rully cooj>cmtc with

9

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l•.l illlY privilego: that may apply. Stipul:ttlllg 1 >el'endan!S must provide truthl'ul ~md l.'nmpki(·

r~n~on:tbly l't'qttc:;l tlj)l'll live (5) dnys wrillt'll notke. or ntiwr rt!:tsntwhk nnliru, ut ·sur.:h plun·s

VII.

1'1' JS P' tJlfi'I!Ji:R OI~DE.Rii:D th:u Siipulnting Defendant::; (lbtain ark11owledgenwnt ~ of'

n:ceiptof this Order:

:\. t:nch St ipulnt ing I k i'0ndat1l, with in s<.w~·n i7) days or entry ol' thi:; Ord('r, mmt

submit h) the Corntllission ill\ ;tt:k J illWkdgmt~nt oft\!Cl1ipt of this Order SWL)fll under pcnn lt y t)f'

pt.!~iury.

ll. Fnr ffVt' C) ) years after entry n l'tlti ~ Onkr~ !Jd'endnnl Scohhn, lhr :my bustrtl~·%

dircrtly or lnd ircctl)' , and I kfe.nthllt[ ()2li2-.? I X2.musll.kliwr H t.'t•PY t.if't hi~ t)nk~r ti>: (I) all

prim: i pa h. onkers. d i rt~l·.t or~. and Ll .C rn:tl)agt~l'ii nnd mernbcrs: 0 ) :til ~tnplnyt• cs, uge nt s. and

Cnmpii allt:l~ l~l~pnrting. I klivc.ry IIlilS( <ll'CUI' wilhin SI.! VCil {1) days or L'11try t) l' this Order fnr

t'urre111 personne l. jlqr nil o!hers. deli very must OCl:ur IK')(.I rt\ tll(·y ns»tnM their re·sponsibilit ic~; .

!()


oflhis Ordt:!', tlHll lk('t~tHirmt nutst obtain. within thirty tJOJ <.lnys. a <;jgnt~d illld dnkd

Vlft.

J'f' IS JttfJ<TII Jo:H 01~ n EHEJ) thitt Stipulutlng I kknditnts make ti111dy :whmissions to

eomplinncc rcp<lrl, sW\lrtl unckr fK'·fHdly ~~r perjw·y.

l. Each Stipulating lkJ(mdantmm!: (a) identil'y the pri111ary physic,cal. postal.

and email addre!i:-. und ideplwn~ ilUitlber, as dndgnat(•d point.~ nr ctm!act, whit:ll

(h) idcntif)• all or lhHt Stipulating fJl•l't:ndillll'~i'hllsincsses by <ill of' their !lltllWS, tckphiHh'

mnrl<cting, Hlld ~nks, and 11\~· illvolvcnH.:nl or :my other Dof'et1dant (which lkl0ndrmt

Scc·hba mw:( i.kscrilw U' lw knnws or should kn(1\\' due to hi:> nwn invuh·t.~nH)Jlt): (d)

S~:~.·tinn ol'lhi:: Onkr; and (~:) pnwick~ a wp;.· M cnd1 Order t\cknowkdguwut obtained

2. Additionnlly. Dt'!\:ndnni Scchha mll~t: (;t) kkntiry alltclcplwm munlwrs

identif~' :1ll hll~>int:ss llt;tivi!ies, including any bu~itll:ss ti.)r whi<:-h lkl'enclanl SrL:bbn

II \\ .. ; \

)'/ \.· {) (J


partk:ip<tfion, a11thnrity, rmltml , ilttd <my \)\VI\L'r~llil' .

H. h)l' l\\\'.nty (20) y~~nr:; ;dh~r l'lllry or this Order, l'<Kh Slip\t lnting l>~ll'undanllllll:il

~; ubmit o e<.>lllpliance nntic~:. <:Wt)l'tlllntb· petwlty ol'pe1:inry. w[thin Jinlrll~cn (l<l) day.; n(aoy

cha!lgc in tit(·. follt•wing:

Stipulating De.lcndant has (Ill)' mvncrship inttr~sl in or controls dircdly or indirectly thnl

nwy afTelll comrfinncc obfigati•)ns \tdsing 1111d~lr thi:\ Order. including: crcatiun, n1erg(:r,

sale, <)r dissPIIIIinn ill' tlw entity nr any subsidimy, pan·nt. tlr afliliale that cngagl~s in ;my

im:.luding alia~~:~. ur fktil ious IHIIJ)L'. \)1' I(!Sid~!l)e<; :Hhlress: ur (b) ti ll\: (II' rflk in nny

whctht'r as no \.'mplo)'L'l' •>r otherwise tlll\.1 any \'lltily in whid1 I >cl'l..!lt<lant Se~hha h:rs :my

II\\! husiness M enriry .

C. Ead1 Siipul:lling lkl'l'mlanlmu~t suhmit lo th~· Cnrnmissioll rliHk~~ ol'thl~ filing ,.,r

nny hnokruptey petith>tl. insolvt·p~y pro~~t·eding, ~1r similur pn.n:l)cding by or against ~trrh

Stipulating Ddettdant within (\)trn ~·~· ~~ (1.1) days <)fits liling.

12

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D. i\ny )::Ublni!>sion I<"~ tllr.~ ( 'onuni.~sinn rcquin.:d by !hi.<: Ord~·r to bt: :-;wui'IJII!ldn

pennlty ol'pt.:l~iury lllliSt b(· !l'\ll' illld m:t·urnl.l' \lnd wmply \\'i!ll ;~ ~ l.l .S.C. ~ I 'f.:Jfl, stJ~h ashy

tliatllw lf.~t·cgoin~ is tru{.~ illld {:nrrl'l.~l. 1 ~.\CClltt'd on: .......... ··and supplying the d111~. signatoty'li

rull llllllH\, !ilk (il'applitithl\'), and :;igna!IJ I'~.

E. \Inks~ othct·wi:;r.· dirc:ctcd by a Cornmission n:prc!tcutativt• in writing. all

~;cnl hy overnight t'Ottdc·r (notthi: I i.S. Ptlstal Ser·vkc) tn: t\ssociatc Dirl.!ctot' li)J' Enlin·l.!r.'menl ,

\Vashingt <)l\, f)(' 205SO. Thu :>uhjcd lin~ mll:-:t h.::gi11 with: I·IC v. ,1/·D ..tdrLwws, U.C. et (f/.,

FTC 1\•lnltcl' No. X l JC.ll.l5l-;.

IX.

IT IS FlJHTHJm OHDERED th;•t Sfipuluting l>cfcndanls t'ilw;l (:reate c·e.t'taitt r~l·ni·d~

1\n twenty(?.!)) y.:ars Hlkr cnlry ll( the Onk~. nnd rclailll'ildl s1Jch rct:ord fnr live. (5) ye:1rs.

dir~rlfy PI' indirectly, must ncnll~ ;111d rd:dn the liJlklwing r'l'<:lll"ds:

B. Pr.n:onnt:ln:..:nrds 1;howing, li)r eae.h Pnsnn providing services, whether as 1111

dat{'S •. 1f service, <\nd (i I' n ppl i..:ahlc) 1 hr. reason l(lr tlmnilti\l iun:

ll


X,

COMl'l.IANC!i: 1\'I<)NI'J'OHINC

IT IS Jt'l.J I~TII E H ()!{I) E R I;:D I hat. f(lr tlw p11rp•)SL' of llh.llliloring St i pula! in g.

Ddi:ndant!\' c:nntplinn('.~~ with thi!> Ordl:l', it H~ludlng tht: linantinll\:pt'l.':\~llln tions upon which part

ofth~: judgm~nt was su::pcndcd r1nJ any liiilurc tu t ran~l~r nny iiSset:; as r0quir<·d by this Or~kr:

!lw Conu11issior1, cad1 ~!ipulming Dcl~·ndantnHt :'ll: ~11b111it ndditil)nttl compliance rcpor1s nrotlt0r

n::qtt~~stcd inronnntinn. whkh must he !>Wt>l'lllllldcr pc1l:dly nf' perjur>'; appear li;r depositk111S;

oht11i11 disco \'l'r)' , without lltr!her k :l\'(' or l'ourl, using any of the pnH.!<'dur~s pl'l~s~ rlhi.!d liy

aml (>t).

ll . For llHIII~~ rs t.!IHll~ L'. l'llillg thi!; Onkr, lhc < '(lnllni:;sinn ls authnl'iY.~~d (t) cotnmnnkall'

diri•c.tly wlth cadt Slip\llclting lkl\~ndant. Stipulating Dd'cndants mo:;l p..:rntitn~prt.!st.• Jltiltiws ol'

the CtJillltlist;ion It) intci'Vil'w any l'mp!oy..:c. or otlwr l>~!rS\lll nl'lilinted with atly . Siipulatin~!.

prcs..:ni.

f>dl; lldmlt:; ur lil lY indiv idual nr llllt ity ar!tlhtkd \\'lth Stipulat ing I kli·1H1;)rJ1:-, wifhuulllll;

l'

XI.

IT IS FLI H'l' II E l{ 0 RD EIUW th;lf thh; Cnnrt r'l~t<dns j\IJ'h;dkt iur1 I.' I' this matt er l\1r

SO 01WEHED1 this .~~-- Jay of ____ (1~s;k_ ·-

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2.2'5 ~P:t\th 2t$1 t\v~ntl~ htuJb;~~'tl(;l{l , f':lorlalA J.:tH2U ~9.54') ~21 -t ~ 12''} f.telephmw:] (fi~IJ) ~.U ~1'6,21 ~fa~S'l.1uf.lcJ :t!ll!!({~vchiw;{lom ·le.~mnil ~

A ~~~Jt/JJ:.it:v.fo r. .fJr.tfiil tri.mJi.~' STl<fJftlA.#ESt'lJJJ}J,I raul 9~{1;! ... ~{'8.2 f!/lJ/Jllltt' fNC.

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CERTIFICATE OF SERVICE

I hereby certify that on August 14, 2014, I electronically filed the Stipulated Final

Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants

9262-2182 Quebec Inc. and Stephane Scebba with the Clerk of Court using CM/ECF. I also

certify that the documents are being served this day on all counsel of record and pro se parties

identified on the attached Service List in the manner specified, either via transmission of Notices

of Electronic Filing generated by CMIECF or in some other authorized manner for those counsel

or parties who are not authorized to receive electronically Notices of Electronic Filing.

s/ William J. Hodor WILLIAM J. HODOR Federal Trade Commission, Midwest Region 55 West Monroe Street, Suite 1825 Chicago, Illinois 60603 (312) 960-5592 [telephone, Hodor] (312) 960-5600 [facsimile] [email protected] [e-mail, Hodor]

Attorney for Plaintiff FEDERAL TRADE COMMISSION

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SERVICE LIST FTC v. AFD Advisors, LLC, et al.

Case No. 1:13-cv-06420 United States District Court for the Northern District of Illinois

Eastern Division

Andrew B. Gordon, Esq. Gordon Law Group, LTD 1 1st Bank Plaza, Suite 207 Lake Zurich, IL 60047 Attorney for Defendants CAL Consulting, LLC Charles A. Lamborn, III Via ECF Notice of Electronic Filing

David B. H. Williams, Esq. Williams, Bax & Saltzman, P.C. 221 N. LaSalle Street, Suite 3700 Chicago, Illinois 60601 Attorney for Defendants CAL Consulting, LLC Charles A. Lamborn, III Via ECF Notice of Electronic Filing

Andrew N. Cove, Esq. Cove & Associates, P .A. 225 South 21st A venue Hollywood, FL 33020 Attorney for Defendants 9262-2182 Quebec Inc. 9210-7838 Quebec Inc. Stephane Scebba FawazSebai Via ECF Notice of Electronic Filing

Patrick E. Deady, Esq. Hogan Marren, Ltd. 321 N. Clark Street, Suite 1301 Chicago, IL 60654 Attorney for Defendants 9262-2182 Quebec Inc. 9210-7838 Quebec Inc. Stephane Scebba FawazSebai Via ECF Notice of Electronic Filing

Aaron F. Dupont c/o Ellison & David, LLP 630 Fourth Street Wausau, WI 54403 Defendant Via FedEx Overnight Delivery

case: 1:13-cv-06420 document #: 85 filed: 08/26/14 page 1 ... case: 1:13-cv-06420 document #: 85...

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