United States of America, Plaintiff v. Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC, Defendants.
(United States District Court for the Southern District of California)
Case No. 12-CV-2441-DMS-BLM
File No. 102 3000
October 10, 2012
- Complaint for Civil Penalties, Permanent Injunction and Other Equitable Relief [PDF – 11 pages]
- Stipulated Final Judgment and Order for Civil Penalties, Permanent Injunction, and Other Equitable Relief [PDF – 34 pages]
- News Release