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F.T.C. v. TAX CLUB, INC.

No. 13 Civ. 210(JMF).

994 F.Supp.2d 461 (2014)

FEDERAL TRADE COMMISSION et al., Plaintiffs, v. The TAX CLUB, INC. et al., Defendants.

United States District Court, S.D. New York.

January 17, 2014.

Attorney(s) appearing for the Case

Ann F. Weintraub , Darren H. Lubetzky , Savvas Socrates Diacosavvas, Federal Trade Commission, Northeast Region, Guy H. Mitchell , Office of the N.Y.S. Attorney General, New York, NY, Jane M. Azia , Attorney Gen., N.Y.S., New York, NY, Judy Prosper , Office of the Attorney General, White Plains, NY, for Plaintiffs.

Judith A. Archer , Sarah E. O'Connell , Fulbright & Jaworski L.L.P., Peter Guirguis , Akin Gump Strauss Hauer & Feld LLP, New York, NY, Pamela Jones Harbour , Fulbright & Jaworski, Jeffrey D. Knowles , Venable, Baetjer, Howard & Civiletti, Roger Anthony Colaizzi , Venable LLP, Washington, DC, Derek Robert Young , Young Law, Fort Lauderdale, FL, Michael Colbert Hartmere , Venable LLP, Baltimore, MD, Jeffrey D. Horst , Volpe & Koenig, P.C., Philadelphia, PA, Zahra S. Karinshak , Krevolin & Horst, LLC, Atlanta, GA, for Defendants.

OPINION AND ORDER

JESSE M. FURMAN, District Judge:

In this civil enforcement action, the Federal Trade Commission ("FTC"), the State of Florida, and the State of New York (collectively, "Plaintiffs") sue a group of corporate entities (the "Corporate Defendants") that this Opinion will refer to as the "Tax Club Enterprise" or the "Enterprise," and four people associated with the Enterprise (the "Individual Defendants" and, together with the Corporate...

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