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FTC vs. Ivy Capital, et al

FTC vs. Ivy Capital, et al

Ratings: (0)|Views: 619 |Likes:
Published by kevin_thompson
FTC sues company that sells educational materials purportedly designed to help consumers launch profitable online businesses.
FTC sues company that sells educational materials purportedly designed to help consumers launch profitable online businesses.

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Published by: kevin_thompson on Mar 12, 2011
Copyright:Attribution Non-commercial

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03/12/2011

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Case 2:11-cv-00283-JCM -GWF Document 1 Filed 02/22/11 Page 2 of 30
2
3
45
6
7
89
10
II
1213
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1617
18
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WILLARD K. TOMGeneral CounselEMILY COPE BURTONeburton@ftc.govSHAMEKA
L.
GAINEYsgainey@ftc.govFederal Trade Commission600 Pennsylvania Avenue, NW, H-286Washington, DC 20580202-326-2728 (Burton)202-326-2570 (Gainey)202-326-3395 (Fax)BLAINE T.WELSHblaine. welsh@usdcj.govAssistant United States AttorneyNevada Bar No. 4790333 Las Vegas Blvd. South, Suite 5000Las Vegas, NY 89101702-388-6336702-388-6787 (Fax)Attorneys for Plaintiff Federal Trade Commission
UNITED STATES DISTRICT COURTDISTRICT OF
NE"
. -.
FEDERAL TRADECOMMISSION,
Plaintiff,
v.
IVY CAPITAL, INC., a Nevada Corporation;FORTUNE LEARNING SYSTEM, LLC, aNevada Limited Liability Corporation;FORTUNE LEARNING, LLC, a Utah LimitedLiability Corporation;VIANET, INC., a Nevada Corporation;ENRICH WEALTH GROUP, LLC, a CaliforniaLimited Liability Corporation;
I
)
)
)
))))
)
)
)
))))))))
2:11-cv-00283-JCM -GWF
[FILED UNDER SEAL)
2
3
45
6
7
89
10
II
1213
14
15
1617
18
19
20
21
22
23
24
25
WILLARD K. TOMGeneral CounselEMILY COPE BURTONeburton@ftc.govSHAMEKA
L.
GAINEYsgainey@ftc.govFederal Trade Commission600 Pennsylvania Avenue, NW, H-286Washington, DC 20580202-326-2728 (Burton)202-326-2570 (Gainey)202-326-3395 (Fax)BLAINE T.WELSHblaine. welsh@usdcj.govAssistant United States AttorneyNevada Bar No. 4790333 Las Vegas Blvd. South, Suite 5000Las Vegas, NY 89101702-388-6336702-388-6787 (Fax)Attorneys for Plaintiff Federal Trade Commission
UNITED STATES DISTRICT COURTDISTRICT OF
NE"
. -.
FEDERAL TRADECOMMISSION,
Plaintiff,
v.
IVY CAPITAL, INC., a Nevada Corporation;FORTUNE LEARNING SYSTEM, LLC, aNevada Limited Liability Corporation;FORTUNE LEARNING, LLC, a Utah LimitedLiability Corporation;VIANET, INC., a Nevada Corporation;ENRICH WEALTH GROUP, LLC, a CaliforniaLimited Liability Corporation;
I
)
)
)
))))
)
)
)
))))))))
2:11-cv-00283-JCM -GWF
[FILED UNDER SEAL)
 
 
Case 2:11-cv-00283-JCM -GWF Document 1 Filed 02/22/11 Page 3 of 30
BUSINESS DEVELOPMENT DIVISION, LLC, a
)
"levada Limited Liability Corporation;
))
2
"lEV
ADA CORPORATE DIVISION, INC., a
)
"levada Corporation;
)
3
)
CORPORA
..
TE CREDIT DIVISION, LLC, a
)
4
Nevada Limited Liability Corporation;
))
5
CREDIT REPAIR DIVISION, LLC, a Nevada
)
Limited Liability Corporation;
)
6
)
TAX PLANNING DIVISION, LLC, a Nevada
)
7
Limited Liability Corporation;
))
8
ZYZAC COMMERCE SOLUTIONS,
INC,
a
)
Nevada Corporation;
)
9
)
THE
SHIPPER, LLC, a Utah Limited Liability
)
JO
Corporation, also d/b/a
)
WHOLESALEMATCH.COM;
)
1J
)
3 DAY MBA, LLC, a Nevada Limited Liability
)
J2
Corporation;
))
13
GLOBAL FINANCE GROUP, LLC, a Nevada
)
Limited Liability Corporation;
)
J4
)
VIRTUAL PROFIT, LLC, a Nevada Limited
)
J5
Liability Corporation;
))
J6
I
DREAM FINANCIAL, a Nevada Corporation;
)
!
ICI DEVELOPMENT,
INC,
a Nevada
)
J7
)
Corporation;
)
J8
)
IVY CAPITAL, LLC, a Nevada Limited Liability
)
J9
Corporation;
))
20
LOGIC SOLUTIONS, LLC, a Nevada Limited
)
Liability Corporation;
)
2J
)
OXFORD DEBT HOLDINGS, LLC, a Nevada
)
22
Limited Liability Corporation;
))
0"
d
REV SYNERGY. LLC, a Nevada Limited Liability
)
Corporation;
)
24
)
SELL IT VIZIONS, LLC, a Nevada Limited
)
25
Liability Corporation;
))
2
BUSINESS DEVELOPMENT DIVISION, LLC, a
)
"levada Limited Liability Corporation;
))
2
"lEV
ADA CORPORATE DIVISION, INC., a
)
"levada Corporation;
)
3
)
CORPORA
..
TE CREDIT DIVISION, LLC, a
)
4
Nevada Limited Liability Corporation;
))
5
CREDIT REPAIR DIVISION, LLC, a Nevada
)
Limited Liability Corporation;
)
6
)
TAX PLANNING DIVISION, LLC, a Nevada
)
7
Limited Liability Corporation;
))
8
ZYZAC COMMERCE SOLUTIONS,
INC,
a
)
Nevada Corporation;
)
9
)
THE
SHIPPER, LLC, a Utah Limited Liability
)
JO
Corporation, also d/b/a
)
WHOLESALEMATCH.COM;
)
1J
)
3 DAY MBA, LLC, a Nevada Limited Liability
)
J2
Corporation;
))
13
GLOBAL FINANCE GROUP, LLC, a Nevada
)
Limited Liability Corporation;
)
J4
)
VIRTUAL PROFIT, LLC, a Nevada Limited
)
J5
Liability Corporation;
))
J6
I
DREAM FINANCIAL, a Nevada Corporation;
)
!
ICI DEVELOPMENT,
INC,
a Nevada
)
J7
)
Corporation;
)
J8
)
IVY CAPITAL, LLC, a Nevada Limited Liability
)
J9
Corporation;
))
20
LOGIC SOLUTIONS, LLC, a Nevada Limited
)
Liability Corporation;
)
2J
)
OXFORD DEBT HOLDINGS, LLC, a Nevada
)
22
Limited Liability Corporation;
))
0"
d
REV SYNERGY. LLC, a Nevada Limited Liability
)
Corporation;
)
24
)
SELL IT VIZIONS, LLC, a Nevada Limited
)
25
Liability Corporation;
))
2
 
 
Case 2:11-cv-00283-JCM -GWF Document 1 Filed 02/22/11 Page 4 of 30
KYLE
G.
KIRSCHBAUM, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Vianet,
)
Inc.; ICI Development, Inc.; Oxford Debt
)
2
Holdings, LLC; and Sell
It
Vizions, LLC;
))
-
JOHN H. HARRiSON, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Fortune
)
4
Learning System. LLC; Vianet, Inc.; Business
)
Development Division, LLC; Corporate Credit
)
5
Division, LLC; Credit Repair Division, LLC; Tax
)
Planning Division, LLC; 3 Day MBA, LLC; ICI
)
6
Development, Inc.; Logic Solutions, LLC; Oxford
)
Debt Holdings, LLC; Revsynergy, LLC; and Sell
)
7
It
Vizions, LLC;
))
8
STEVEN
E.
LYMAN, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Vianet,
)
9
Inc.; ICI Development, Inc.; Logic Solutions,
)
LLC; Oxford Debt Holdings, LLC; Sell
It
Vizions,
)
10
LLC; and Virtual Profit, LLC;
))
11
BENJAMIN
E.
HOSKINS, individually and
as
an
)
officer
of
Defendants Dream Financial; Logic
)
12
Solutions, LLC; Oxford Debt Holdings, LLC; Sell
)
It
Vizions, LLC; and Global Finance Group, LLC;
)
13
)
CHRISTOPHER
M.
ZELIG, individually and
as
)
14
an officer
of
Defendant Zyzac Commerce
)
Solutions, Inc.;
)
15
)
STEVEN
J.
SONNENBERG, individually and
as
a
)
16
manager
of
Defendants Fortune Learning, LLC
)
and The Shipper, LLC, also d/b/a
)
17
Wholesalematch.com;
)
)
18
JAMES
G.
HANCHETT, individually and as a
)
manager
of
Defendant Fortune Learning, LLC; and
)
19
)
JOSHUA
F.
WICKMAN, individually and
as
an
)
20
owner
of
Defend:mt Emich Wealth Group, LLC;
))
21
Defendants, and
))
22
CHERRYTREE HOLDINGS, LLC, a Nevada
)
Limited Liability Corporation;
)
23
)
OXFORD FINANCIAL, LLC, a Nevada Limited
)
24
Liability Corporation;
))
25
S&T TIME, LLC, a Nevada Limited Liability
)
Corporation;
)
,
KYLE
G.
KIRSCHBAUM, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Vianet,
)
Inc.; ICI Development, Inc.; Oxford Debt
)
2
Holdings, LLC; and Sell
It
Vizions, LLC;
))
-
JOHN H. HARRiSON, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Fortune
)
4
Learning System. LLC; Vianet, Inc.; Business
)
Development Division, LLC; Corporate Credit
)
5
Division, LLC; Credit Repair Division, LLC; Tax
)
Planning Division, LLC; 3 Day MBA, LLC; ICI
)
6
Development, Inc.; Logic Solutions, LLC; Oxford
)
Debt Holdings, LLC; Revsynergy, LLC; and Sell
)
7
It
Vizions, LLC;
))
8
STEVEN
E.
LYMAN, individually and
as
an
)
officer
of
Defendants Ivy Capital, Inc.; Vianet,
)
9
Inc.; ICI Development, Inc.; Logic Solutions,
)
LLC; Oxford Debt Holdings, LLC; Sell
It
Vizions,
)
10
LLC; and Virtual Profit, LLC;
))
11
BENJAMIN
E.
HOSKINS, individually and
as
an
)
officer
of
Defendants Dream Financial; Logic
)
12
Solutions, LLC; Oxford Debt Holdings, LLC; Sell
)
It
Vizions, LLC; and Global Finance Group, LLC;
)
13
)
CHRISTOPHER
M.
ZELIG, individually and
as
)
14
an officer
of
Defendant Zyzac Commerce
)
Solutions, Inc.;
)
15
)
STEVEN
J.
SONNENBERG, individually and
as
a
)
16
manager
of
Defendants Fortune Learning, LLC
)
and The Shipper, LLC, also d/b/a
)
17
Wholesalematch.com;
)
)
18
JAMES
G.
HANCHETT, individually and as a
)
manager
of
Defendant Fortune Learning, LLC; and
)
19
)
JOSHUA
F.
WICKMAN, individually and
as
an
)
20
owner
of
Defend:mt Emich Wealth Group, LLC;
))
21
Defendants, and
))
22
CHERRYTREE HOLDINGS, LLC, a Nevada
)
Limited Liability Corporation;
)
23
)
OXFORD FINANCIAL, LLC, a Nevada Limited
)
24
Liability Corporation;
))
25
S&T TIME, LLC, a Nevada Limited Liability
)
Corporation;
)
,

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