Federal Trade Commission, Plaintiff, v. USA Financial, LLC, a Florida Limited Liability Company, American Financial Card, Inc., formerly known as Capitol Financial Inc., a corporation, John F. Buschel, Jr., individually and as owner, officer, or manager of one or both of the above-listed corporations, and Jeffrey R. Deering, individually and as owner, officer, or manager of the above-listed corporations, Richard R. Guarino, individually and as owner, officer, or manager of the above-listed corporations, and Defendants
(United States District Court for the Middle District of Florida, Tampa Division)

Civil Action No.: 8:08-cv-899-T-17 MAP;
FTC File No.: 072-3010

Final Judgment and Order for Permanent Injunction
Amended Order Granting Plaintiff’s Motion for Summary Judgment and Denying Defendants’ Motion for Summary Judgment

Order Granting Plaintiff’s Motion for Summary Judgment and Denying Defendants’ Motion for Summary Judgment

Last Modified: Tuesday, April 12, 2011