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F.T.C. v. IAB MARKETING ASSOCIATES, LP

Case No. 12-61830-Civ.

972 F.Supp.2d 1307 (2013)

FEDERAL TRADE COMMISSION, Plaintiff, v. IAB MARKETING ASSOCIATES, LP, et al. Defendants, Avis S. Wood and Tressa K. Wood, Relief Defendants.

United States District Court, S.D. Florida.

September 18, 2013.

Attorney(s) appearing for the Case

Dotan Weinman , Patricia B. Hsue , Federal Trade Commission, Washington, DC, for Plaintiff.

David P. Reiner, II , Reiner & Reiner PA, Jeffrey Bruce Crockett , Armando Rosquete, Coffey Burlington, P.L., Brian Joseph Stack , Stack Fernandez Anderson & Harris, P.A., Miami, FL, Frank Hill , Matthew Walton , Hill Gilstrap, P.C., Arlington, TX, for Defendants.

ORDER DENYING RELIEF FROM ASSET FREEZE AND DENYING MOTION TO STAY

ROBERT N. SCOLA, JR., District Judge.

The IAB Defendants1 were involved in a scheme to market and sell healthcare plans to consumers by getting consumers to become members of an association that purported to offer members major or traditional health insurance, or the equivalent of such insurance. The Federal Trade Commission (FTC) alleges that this scheme...

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