Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission v. 2145183 Ontario Inc., also d/b/a Dynamic Financial Resolutions Inc., an Ontario corporation, The Dynamic Financial Group (U.S.A.) Inc., a Delaware corporation, R & H Marketing Concepts, Inc., also d/b/a E Z Financial Solutions, a Florida corporation, Alpha Financial Debt Group Inc., a New Jersey corporation, America Freedom Advisors Inc., a New Jersey corporation, Thriller Marketing, LLC, also d/b/a Easy Financial Solutions, a Florida limited liability company, Joseph G. Rogister, Sean Rogister, Philip N. Constantinidis, Michael Falcone, Frank Porporino Jr., Christopher M. Hayden, Dwayne J. Martins, and John L. Franks Jr.
(United States District Court for the Northern District of Illinois Eastern Division)
Civil Action No. 09-CV-7423
FTC File No. 092 3183
June 29, 2011
- Stipulated Final Judgment and Order For Permanent Injunction Against Defendant Philip N. Constantinidis
May 26, 2011
- Stipulated Final Judgment and Order for Permanent Injunction Against Defendant Michael Falcone
- Stipulated Final Judgment and Order for Permanent Injunction Against Defendant Frank Porporino Jr.
- Stipulated Final Judgment and Order for Permanent Injunction Against Defendants 2145183 Ontario Inc.; Dynamic Financial Group (U.S.A.) Inc.; R&H Marketing Concepts, Inc.; America Freedom Advisors Inc.; Joseph G. Rogister; and Christopher M. Hayden
- Stipulated Final Judgment and Order for Permanent Injunction Against Defendants Thriller Marketing, LLC; Dwayne J. Martins; and John L. Franks Jr.
- Default Judgment and Order for Permanent Injunction Against Defendant Alpha Financial Debt Group Inc.
- News Release
December 8, 2009
- Ex Parte Temporary Restraining Order with Asset Freeze and the Appointment of a Receiver
- Complaint for Permanent Injunction and Other Equitable Relief
- News Release