page 1 of 16 ilri, 1111nrll page 1 of 16 · the commission and defendants kelly nguyen, a.k.a. phu...

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Filed 02092006 of 16ilri Ullflfll1l1 j 02f082006 Page 1 of 161111Nrll

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OsCV)0265-0RU

_ The Honorable Thomas S ZiUy

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UNITED STATE DJ$TRICT COURTWESTERN DISTRICT OF WASHINGTON

AT SEATTLE 8

FEDERA TRDE COMMSION

Plaintiff Case No C05-0265 TSZ

12 9125-8954 QUEEC INC D A GLOBAL STIPULAIED F1AL JUDGMENTMAAGEMENT SOLUTONS a Candian AND ORDER FOR PERMANENT

13 corportion INJUNCTON AS TO DEFENDANTS9125-8947 QUEEC INC D KELLY NGUYEN AND MIN TAM

14 COMMUTEL MATING and DBAMAATING USA a Canadan corporation

15 6050808 CANADA INC DAMERICAN BUSINSS SOLUTIONS a

16 Canadian coorationTY NGUYN individually and as a director or

17 offcer ofOlobal Management Solutions andCommutel MarketgIareting USA

18 CORY KORNLSON individually and as aditector or offce of Global Management

19 SolutionsBYRON STECZKO individually and as a

20 dictor or offcer of Comutel MarketingIarketi USA

21 PHONG ANH VO mdividual1 and as aditor or offcer of Commute

22 MarketgIarketig USA KELLY NGUYN individually and as a

23 dirctor or offcer of American BusinessSolutions and

24 M TAM VO individually and as a directoror officer of Amercan Business Solutions

Defendants

Plaintiff Federal Trade Commission e Commssion Qr ITC) pursuant to Section 13(b)

28 ofthc Federal Trade Commission Act (UFTC Act ) 15 S3(b) fied its Complaint forC

FEDERAL- fRADB COMMISION 915 Second Ave Suo 2B96 Seuttle WasIJinpo98174

STI PERMANENT INJUCTION - (206) 22Q03SO

~~~ ~~~~~

Document 66shy1f Document 65 I(lre WifOWl cgf 1amp

Injunctie and Otr Equitable Relief including consumer reess alleging th defendats

9125-8954 Quebec In d a Global Mangemen Solutions 9125-8947 Quebec Inc db

Commute Marketing 6050808 Canada Inc d a America Busess Solutions Ty NguYet

4 a a Hiep Ma1 Nguyen Cory Kome1son B)Tn Sleczko lCeUy Nguyen aa Phu Minh Huy

Ngayen an Minh Tam V 0 enaged ui decetive ac1s and pnltice in connection with

telemarketing business dictories anor listigs in business directories to US consumers in

45(a) The Commission later filed an

Amende Complaint adding Phong An Yo as a defendant

The Commission and defendants Kelly Nguyen aka Phu Minh Huy Nguye and

Tam V 0 (hereinafer rcrerted to collectively as defendt8 have consented to the entr of ths

Stipulated Fma Judgment and Order for Peranent Iunction (Oer ) which res1ves aU

matter and claim in dispute betwee them arsing ftm the Complaint up to th date of entr of

this Or on the following tens and conditions withut a tral or adjudication of any issue of

law or fact

NOW T1fFORE the Commission an defendants having reuested the Cour to

enter this Order it is ORDERED ADJUDGED AN DECREED as foHows

FINDINGS

This is an action by the Commission institaed under SectiQn 13(b) ()fthe FTC

violation ofSectioD Sea) of the FTC Act IS C

19 Act 15 U 53(b) Pursuant to ths section the Commi$sionbas the authority to sek theC

20 relief contained her The Commission s Complaint states a claim upon which relief may be granted

agast defendants under Sections 5(a) and 13(b) of the Federl Trae Commision Act

C U 45(a) and 53(b)

24 C This Cowt bas jurdiction over the subject macr of this case and all pares

hereto Venue in lle West Distct ofWasmngton at Seattle is prpe The alleged activities of defendants ar in or affecting commerce as defmed in

Section 4 of the FfC Act 15 44C

FEDERAL TRDE COMMISSION 915 d A Suo 2gr

tllc Wubi 98174 STl rERANENf INJUCTION - 2 (206) 22OJ

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 3 of 16Case 205-cv-00265-TSZ Document 65 021082006 Page 3 of 16Filed

The pares shalt each bear their own cots and atorney s fees incurd in this

action and have waived all claims under the Equal Access to Justice Act 28 U$C 9 2412

amended by Pub L 104-121t 110 Stat 847 863-64 (1996) and all rights to seek judicial review

or otheIWise to challenge the validity of this Orer

F This Orer does not constitute an shl not be interpreted to consitute either an

admssion by defendants or a finding by the Court tht defendants hae engaged in any violations

of Section 5(a) of the FTC Act 15 USC f 45(a) or any other law orreglation

Entr oftbjs Order is in the public interest

DEFINITIONS

For puroses of this OIder the following defitions shal aply

Asset mea any lega or equitable intest in right to or clai to any rel and

peronal propert includig but not limited to chattels goods instrents equipment

geerl intangibles effects leaolds mal or other deliveries inventory checks notes

accounts crdits receivables funds monies and an cash wherever located

AssJl)tlng mean provifng substantial assistance or suort to any person For

16 puroses oftbs Order providi substantial assistance or support includes but is not lited to

17 (a) prearng priting or trsmittin invoices (b) recording or verifying sales solicitations

(c) perfonning customer serice fuctions including but not limited to receiving or responding

to consuer complats obtnig or receiving identifyng and fiuancial infonation frm 20 consumers and communcating with cosumer on behalf of the seller or telemarketer

(d) developing providing Ot an-nging for the developmen1 or provision of sales scripts or any

other marketing material (t1) verfying proessinamp fulfillig or amging fur the fulfillment of

order (f) developinamp providing or arBlgig for the provision of naes of potentia customer

24 (g) collecting or argig for the collection of accoWtts receivable or other amounts Qwed

(h) prviding or aranging for the provision of post offce boxes or the serces of commeria1

26 mail receiving agencies or (i) perfunng or providig marketing services of any kind

Corporate defendant meas 6050808 Canda Inc d a American Business

PfPERL TRDE COMMISSION 915 Sed Ave Su 2896 Seattle Wasmngton 93174STIP PERMNl lNJUNCTON - 3 (206) 220-6350

Case 205-cv-00265- TSZ Document 66 Filed 02092006 - Page 4 of 16Case 205-cv-00265-TSZ Document 65 Filed 02082006 Page 4 of 16

Solutions

Customer me any person who has paid or may be reuire to pay for goods

or serices offere for sale or sold by the corporate defendat

E Defendats means Keny Nguye aka Phu Mi Huy Nguye an Ivinh Tam

Vo

Doument is synonymous in meang an eq in scope to the usage of the

teIm in FederaJ Rule ofCiviI Prure 34(a) an includes wrtings drwings grhs chart

photogrhs audio fId video recordgs computer records ard other data compilations tram

which information can be obtaned and trnslated if necessar through dettion devices into

reasonaly usable form A draf or non-identical copy is a separte document withn the meag of the ter

Materal mean likely to afect a person s choice of or conduct regaing

goods or serces

Pern means any na peron an any organaton or other leg entity

including a corporation parersip sale prorietorsp limited liabilty company association

coopertive governent agency or any other grup or combination acting as an entity

Telemarketing mea any business acvity (including but not limited to

intiating Of receiving telephone cals mag other who initia or receive telephone calls

operatg an enterrise that initiates or receives telephone calls owning an entere that

intiates or receives telephone cals or otherwise paricipating as an officer) director employee or

independent contractor in an enterrise tht intiates or receives telephone calls) tht involves

atmpts to induc consumer to purbase any item goo ice membeship parership

inteest trst interet or other beeficial interest or to enter a contest for a prie by means of

telephone sales presentations either exclusively or in conjunction with the use of other fonn of

tha the ter telemaeting shall not include tranactions tht

ar not completed until afer a face-to-face contact between the seHer or solicitor and the

consumer solicited

marketig Provided however

FEDERAL ID COMMISSION 015 Sed Avt Suo 2896 Stltre WlIbintJn 814

STIP PERANENT INJUNCTION - 4 (206) 220-6350

Case 205-cv-00265-TSZ Document 66 Filed 02092006 Page 5 of 16Case 205-cv-00265- TSZ Document 65 Filed 02082006 Page 5 of 16

ORDER

I BAN ON CERTAIN ACTIVTIS

IT IS THEREFORE ORDERED that defenant Kelly Nguyen is hereby penanently

restraied and enjoined frm engaging parcipati or assisting others in the adversing

promotig telemketing offerng for sale sellig or distrbuti of business dictories andor

listings in business directories to US residets

II PROmOITD BUSINES ACTIVIES

IT IS FURTHER ORDERED tht defendats their succesors and assign~ an thr

offcers agents diretors servans employees and atorn an tho8e perns in active conc lO or pareipation with them who reive acua notice oftbs Orer by peonal seice or

otherwise whether acting directly or thugh any penon tr corporation subsidiar division 12 or other device or any of them in connection with the adverising promotig telemareting

13 offeri for sale sellig or distrbuting of any good or selVice to us residets are herby

14 peranently restrined and enjoined from

Misrepresenting expressly or by implication

Tht cosumers have previously authoried the purhase of a good or

serIce

Th consumers have agred to p11hase a good or service

Tht consumers have a tral period durng which they can review a good or

serice without inumng financial obligation

Tht consumers owe money for a good or serce

Any materal fact regaing a go or serce and

Any materal fact regaring the ters conditions and limtations of any

refund or guartee policy

Failing to disclose in outbound telemarketng caJIs to consumers promptly and in

26 a clea IUd conspicuous manner (1) the identity of the seller (2) that the purose of th call is to

27 sell goods or serces an (3) thenture of the goods or servces

fEDERAL TRADE COMMSSION 915 Smom A Suo 2a96

Seallk Wuhingln 98174 STIP PERMANE INJUCTON C06) 221)6351

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Bgg S3 s 9 WRf1ro cr

Failing to dilose in outbound telemarketng calls to conser in a clear

conspicuous maner aU material terI conditions an liitations of any refund or gutee policy or any policy of non-refndabilty

Violating the Telemketng Sales Rule 16 CPR Par 310 including any

amendmens thereto and

Assistig other who violate any provision of Section n of ths Order

il PROffBITED DISCLOSUR OF CUSTOMER INFORMATION

IT IS FURTHER ORDERED th defendats thei successors an assign and their

offcer agents diors sean emplo and attomeys and those persons in acthe concert

10 or pacipation with them who receive actual notice of this Order by personal sece or

otherse whether acti directly or through any person tmst OOIprato subsidiar division

12 or other device or any ()fthem are hereby peranently retrned and enjoined frm selling

reting leasing trfenng or othetWise disclosin the nam addrss telephone nwnber

14 Social Secuty nmnbe credt car numbe bank account number e-ma address or other

identifyg information of any peron who paid any money to either defendant or the corprat

defent at any time prior to entr oftbis Order for My business dirctory andor any listing in

17 bU5iness ditory PIQvided howevr that defendants may disclose such identifYng

infonaton to a law enforcement agency or as reuid by any law regulation or cour order

IV CEASING COLLECTION ON CCOUNTS

IT IS FURTHER ORDERED tht defendants their successrs and assign and their

offce agents diectors seants employes and a(tomey~ and those persons in active concert

or parcipation with them who receve actu notice of ths Order by persona seroe or

otherse whether acting directly or thugh any peron ttt corporation subsidiar division

24 or other devic or any ofther ar hereby penanently restraied and enjoined ftm collectng

or atempting to collec payment for the Qorplate defendant $ business directory anor listig in

the diretoIY~ dirctly or thugh any third par on any account established pror to entr of this

Order

fEDERAL TRDE COMMISSION 91S Slood Suo 2896 silttlc Washington 98174

STIP lBAANENT INJUCTON 6 200) 22()63S0

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 7 of 16Case 205-cv-00265- TSZ Document 65 02082006 Page 7 of 16Filed

V RETU OF MAL

IT IS FUTHER ORDERED tht

The Commssion shall retu or arange to have retwed to consrs all

unased checks an other negotiable mshenm in the Conussion s possession that were sent

to defedat Amercan Business Solutions in response to defendats telemarketng of their

business directory andor listing in th dirry to US resdents including all such mail

deliverd to a U S Post Offce or private mail addrssbox The defendants shll foreit al rights an interests in any uncased check and

otber negotiable instrment sent to defenant Amercan Business Solutions~ in response to

defendants telemarketin of their busins dictry andor listing in the dictOl)ID U

residents

VI MONETARY JUDGNmNT


Judgment in the amount of nine hl1dted eight thousand seven hunded ten dollars

($908 7 t 0) (US) is hereby entered against defendants for which thy arc jointly and severally

liable as resttution for consue( injl prQvided hQw that ths judgment shall be

suspended subject to the conditions sot forth in Section vn of ths Order and

AU funds paid pumuat to this Order shan be deposited into a fud adnister by the Coission or its agent to be used for equitale relief including but not limited to

conswner redss and any attendant expenses for the admistration of such equitale relief In

the event that direct reress to conswner is wholly or parially impracticable or fuds remain

afer redess is completed the Commission may apply any remaning fuds for such other

equitable relief (including consumer infonnation remedes) as it determines to be re850nably

related to the defendants practices alleged in the Complaint Any Cunds not us for such

equitable relief sha be deposited to the US Treury as disgorgent Defendats shall have

26 no right to chalenge the Commission s choice of remedies under this Section Defendants shl 27 have no right to contest the manner of distrbution chose by the Commission No portion of any

PEDBRAL TRDE COMMISSION 91 cQnd Ave Suo 2896 Settle Washingtn 98114

sm PERNE INJUCTON 206) 220JO

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 8 of 16Case 205-ov-00265- TSZ Document 65 02082006 Page 8 of 16Filed

1 payments under the judgment sban be deemed a payment of any fine penalty or puntive

assessment Defendants agree that the facts as alleged in the Complait filed in ths action shan

be taen as tre for puroses of any subsequent proedngs to enorce payments required by this

4 Section

VII RIGHT TO REOPEN AND TERMATE SUSPENSION

IT IS FURTHER ORDERED that by a cing to th Order defendants reff and

attest to th trthfuness accuracy and completeness of the financial disclosur for C finacial

statements j execute on Mar 31 2005 provided to the Commssion Plaitiffs agrent 9 this Order is expressJy prmised upon the tmthfulness accuray an compJeteness of 10 defendats fiancial condition as repreated in the finacial staements refereced above

which cont materal infonnation upon which plaintiff relied in negotiating and agreeing to the

ters of ths Orer If upon motion by the Commission this Cour fmds that any defendat

failed 10 disclos any materal8Ssct materally misreprested the value of any asset or made

14 any other materia) misrepresentation in or omission ampom the fianciaJ statements the Cour shall

enter judgment agast the offendig defenant in favor of the Commission in the amount of

16 nine hundr eight thousan seven hundred ten dollars ($908710) (US) and the entie amount

shall huwrme imediately due and payable provided that in all other repets) this

Orer shll remai in full forc and effect unJess otherwise orded by the Cour and pr01ided

19 ftrther that proceedn s instituted under thi Section ar in addition 10 an not in lieu of any

20 other civil or crimi remedies as may be provided by law includng any other proeegs the

Commission may initiate to enorce this Orer

VIII DISSOLUTION OF ASSET FREZE23 IT IS FURTHER ORDERED that the freeze against defendats assets pursuant to

24 Secti n n of the Prelimina uyuncton entered by thi5 Cour on April 27 200S shall be lied ZS upon entt of this Order

FEDERAl TRADE COMMJEION 915 Second Ave Suo 2896

Se1l1e Washil1gt()98174ST PERMANE INJUCTION 8 (206) 220-6350

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 9 of 16Case 205-cv-00265- TSZ Document 65 Filed 02082006 Page 9 of 16

IX COMPLIACE REPORTING BY DEFENDANS

lT IS FURTHER ORDERED that in order that compliane with the provisions of ths

Orer may be monitored

For a perod of fie (5) yem frm the date of entry of ths Orer eah defendan

shall notifY the Commission ofthc following

Any changes in residence maling adeases and telephone numbe of

the dcfendant within te (10) days of the date of such change

Any changes in employment stas (inluding self-emlo)lent) ofthc

defendant and any change in the ownership of the defendant in any business entity

within ten (10) days of the date of such change Such notice sha include the name and

addrss of each business that tbe defendat is afliated with employe by creates or

fonns orperonns servces for a sttement of the natue of the busines and a staent of the defenans duties and responsibilities in coection with the business or

empIO)ent

Any chanes in the defendant nae or use of any aliases or fictitious

names and

Any chanes in the corprate structure of any business entity that

defendant directly or indiretly cotrols or has an ownership interest in that may affect

copliance obligations arsing under ths Order includng but not limited to a

dissolution asignent sale merer or other action that would relt in the emergence of

a succesor entity the creation or disolution of a subsidiar part 01 afliate that

engages in any acts or practices snbject to thi Order the fiing of a banptcy petition

or a change in the corporate nae an address at leas th (30) days prior to such

change provided tht with respect to any proposed change in the corporation abut which the defendant leas IB$$ than Lhirt (30) days prior to tbe date such action is to

tae place defendant shalt notify tho Commission as soon 88 practicable after obtajning

sutih knowledge

FEDERAL TRE COMMISSION )lS Second Ave Suo 2896 ampattc WlUhingtlm 98 t 74

STI PERMANEN INJUCTON - 9 (20 ) 22D-6)5(

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 10 of 16Case 205-cv-00265-TSZ Document 65 Filed 02082006 Page 10 of 16

One hundrd eighty (180) days afer the date of entry of ths Orer each defendt

shall provide a wrtten reor to the FTC sworn to 11er penty of peury settg fort in detail

the maer and fonn in which they have complied and arc complyig with ths Orer Ts

report shall includc but not be limited to

The thcn-cwent resdence addrss mailng addresses an telephone

number of the defendant

The then-curent emloyment and business addresses and telephone

number of the defendant a description of the business activities of each such employer

or buines and the title and resonsibilties of the defendat for eah such employer or

business

A copy of each acknowledgment of receipt of ths Orer obtaed pmsuant

to Section XI of this Orer and

Any other chaes reuird to be rerted under Section IXA of ths

Order

For the purposes ofthis Order defenants shal uness otherse diected by the

CoisAion s authorized reresetatives majl aU wrtten notifications to the CQmmssion to

Associate Director of Enforcement Federal Trade Commission 601 New Jersey Ave N

Washion DC 20001 Re FT v American Business SolutiolL C05-0265 TSZ

FQr pU1oses of the rompliance reorting and monitoring reuired by th Order

the Commission is authorized to communicate directly with defendants

X COMPLlACE MONITORIG

IT IS FUTHER ORDERED that for the purpose of monitorig and investigatng

compliace with any provision of ths Orer

Within ten (10) days ofrcceipt of wrtten Ilotice from a representave of the

26 Commission each defendant shan submit aditional wrtten report sworn to under penalty of

27 perjury produce documents for inspection and copying appem- for deposjtQIJ andor provide

entr durng normal bl)sines$ hOUTS to any US bus-iness lQcation in such defendat s possess-ion

FEDERAL TRADE OOMMJ$$10N915 Second Ave- SI) 28

Btllc Wasllington 98174STI PERMNT INJUCTION T 10 (206) 220-350

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Document 668 Document 55 Wif6 Ffj~ftJ Wf

or djr or indirect control to inspect th business operation

In addition the Commssion is authorized to monitor compliance with ths Orer

by all other lawfl mea including but not limted to the foUowing

t Obtaining discovery from any perso without furter leave of cour using

the procedures prescrbed by Fed R Cjy P 30 31 33 34 36 and 45 and

Posing as ooSumer and supplier to defendats defendants employe

or any other entity managed or controlled in whole or in par by defendants without the

necessity of identification or prior notice

Defendants shan pennit representives of the Commission to interew any

10 employer consultat independent oontrllctr represetative agent or emloyee who has agred

to such an interew relating in any way to any conduct subject to tIis Order Th peron

interviewed may have counsl prsent

Pruvided howevr tht nothing in ths Orer sh limit the Comssion lawf use

compulsty pross purua to S tion 9 an 20 of the FTC Act 15 D C 49 and 57b-J

to obtai any documentar material tangible things testony or information relevant to unfair

or deceptive acts 01 practices in or affectig commere (with the meag of 15

45(a)(1))

XI RECORD KEEPING

IT IS FUTHER ORDER that for a peod of eight (8) yea frm the date of entr

of th Orer defendants in connection with any business wher (1) either defendant is the

majority owner or directly or indirtly manages or controls the business and (2) the business is

engaged in telemketing to US residents or in asstng others engaged in said business ar

hereby restrained and enjoined frm faiing to create and retai the following records

Accounting records that reflect the co of goods or services sold revenues

genered and the disburment of such revenu

Personnel reds accurately reflecting the nae addres and telephone nwnber

of each pern employe in any capacity by such business including as an independent

contrctor that person s job title or position the date upon which the person commened work

FEEv TRAE COMMJ$$ION Jld AIe Suo 1896

SeanJeo Wa hin an 98174 STIP PERMNT INJUCTION - (206) 220-350

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Case 205-cv-00265- TSZ Document 66 02092006Case 205-cv-00265- T$Z Document 65 02082006fl e

and the date and re for the peron terintio if applicable

C Cutomer files contaig the naes addresse telephone number dollar

amounts paid quantity of item or serices plIhased and descrption of items or servces

purased to the exent such inonnation is obtained in the ordinar coure of busness

D ComplaitS an refud requests (whether reeived directly indiectly or though

any thd par) and any resonses to those complaints or reuests

E Copies of all sales scrits trainig materials advertsements or other maketing

mateals and

AU records an documents necessar to demonstrte ful compliance with eah

10 provision of this Order inoluding but not limited to copies ofacknowledgments of reeipt oftbs

Order reired by Section Xl of this Order and all reports submitted to the FTC pursuant to

Section X oftbis Order

XU DISTRIBUTON OF ORDER BY DEFENDANS

IT IS FURTHER ORDERED tht for a perod offiVe (5) yea nom the date of entr

of ths Ord defendants sha deliver copies of this Order as dircted below

For any business that defendant Kelly Nguye Or Mi Tam Vo contrls directly

or indirectly or in wJch either has a majority ownership interest said defendat must deliver a

copy of this Order to all principals) officer directors and managers ofthat business Said

fendat must also deliver copies of ths Order to all employees agents and reresentatives

20 tht business who engage in cOtdud related to the subject matter altbis Order FQr curt perlUel deliver shaU be within five (5) days of seice of this Order upo defendant For new

22 pesonnl) delivery ampbU Qccur prior to them assuming their responsibilties

For any business wher defendant Kelly Nguen or Minh Tam V 0 is not a

contrllng person of Ii business but otherise enes ir conduct related to the subject matt of

this Order said defendt must deliver a copy of this Order to al principals and magers of

fore engang in such conduct and

Defendants must secure a signed and date statement acknowledging reeipt of

this Orer withn thrty (30) days of delivel) from all persons receiving a copy of the Orer

such business

FEDERL TRDt (OMMISJON91S SCId AiC SII 2896

Sctt WMninglon 98174 STP PERMNENT INJUNCTION - (206) 220-6350

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 13 of 16Case 205-cv-00265 TSZ Document 65 Filed 02082006 Page 13 of 16

pursuat to ths Secon

Xlll ACKNOWLEDGMENT OF RECEIPT OF ORDER BY DEFENDANS

IT IS FUTHER ORDERED that ea defendat with five (5) businss days of

reipt of this Order as entered by the Cour must submi110 the Common a trthl sworn

statement acknowledgi rept of this Order

XIV COOPERATION WITH FlC COUNSEL

IT IS FUTHER ORDERED tht defendants shall I in contion wi ths action or

any ubseuent investigations related to Dr associated with the tnsactions or the oecences

that ar the subject of the FTC s Comphrlnt coperate in good faith with the FTC and appear or

10 cause their offcers employees repsentatives or agents to appea at 8lch place and times

the FTC shall reasably request af wrtten notice for intervi confrenes pretral

discovery revicw of documents and for such other matters as may be renably reuire by the

FTC If requested in wrti by the FrC defenants shal appea or CHUse their offce 14 employees reresentaives or agents to appea and provide tmthful testimony in any tral 15 deposition or other proceeding related 10 or associated with the trsactions or the occurrences

16 that are the subject of the Complant without the servce of a subpoen

xv INDEPENDENCE OF OBLIGATIONS

IT IS FUTHER ORDERED that the provisions of this Order are separte and

19 severble from one another If any provision exires is stayed or is detined to be invalid the

20 reai prvisions shal remain in full forcc and effect

XVI RETENTION OF JUSDICTION

IT IS FURTHER ORDERED tht ths Cour shall reai jursdiction ofthis maer for

purses of constrction modification and enforcement oethis Oner

rofiVER TRADE COMMISSION915 Second Ave Suo Zg96 SeaLtJ WBlhinf9D 1)$114

STIP- pERANENT INflCIIQN 13 (106) 210-3

Case 2 05-cv-00265- TSZ Document 66 Filed 02092006 Page 14 of 16Case 205-v-Q0265- TSZ Document 65 Filed 02082006 Page of 1614

SO ORDERE this 2006

UNED STATES DISTRICT JUGE

Attrney for Plaintiff13 Federal Trade Commission

peJ)8RAL TRADE COMMISSION 91S Su 2S Seatte Wasbingto 98174

STIr PERMNEN INJUClON J4 (206) 220-635Q

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r-----shy


KEL ndiVidUaIlY 1260 Cragfower Road Victoria British Columbia Canda

4 -250-380-3898

ProSe

MIN TAM vu WOlVld aUy

1260 Craigflower Road Victoria British Columbia Cada 250-380-3898

Pro Se

fIUF-RAt TRAECOMMIS$JON IS Se=n Ave Suo 28

It1 WhinglDn 98114STlP- PERMANENT INJUNCTION - 15 (206) 120-650

ase 205-cv-00265-TSZ Document 66 Filed 020920 Page 16 of 16sse 205-cv 00265- TSZ Document 65 0210820 Page 16 of 16Filed

CERTIICATE OF SERVICE

I hereby cerifY tht on Febru 8 2006 I elecnicaHy filed the foregoing Stipulated Final Judgment and Order for Pelmauent Injuncton As to Defendants Kelly Nguyen aDd Minh Tam Yo with the Cler of the Cour Uamping the CMJCF System which wi)l send

4 notification of such filing to the following

Jeffty 1 Tilden Danel S Houser Gordon MUlIIY Tilden 1001 FourtAvenue Suite 4000 Seattle WA98154-I007 Attorney for Defendants Cor Komel5on 1 and Byron Steczko

Kelly Nguen 10 Min Ta1

Amercan Business Solution11 1260 Cragtower Road

Victoria Briti Columbia V9A 2Y6

13 I fuher cerif that on Febru 8 2006 I amged to sere a copy of the foreoingdouments by first class internationa mai on the following

Phong An Vo 1 S 4111 Saint Denis Suite 1

Montral Quebec H2W 2M716 Pr SeDefendat

17 TyNguyen 1907 Shotbolt Road

18 Victoria Brtis Columbia V8S 2Ll Pro Se Defendant

Global Mangement Solutions 20 1800-666 Sherbrooke Stret West

Montrea1 Quebec H3B IA7

Commutel MarketingIarketig USA n 1800-666 Sherbrooke Street West

Montral Quebec H3E lA 7

By lKth C DeckerKa C Decker 915 Secnd Ave Suite 2896 Seatte WA 98174

206220-4486206-220-6366 (fax) kdecker ftc ()V

Attorney for Plaintiff Federa1 Trade Connssion

~~~ ~~~~~

Document 66shy1f Document 65 I(lre WifOWl cgf 1amp

Injunctie and Otr Equitable Relief including consumer reess alleging th defendats

9125-8954 Quebec In d a Global Mangemen Solutions 9125-8947 Quebec Inc db

Commute Marketing 6050808 Canada Inc d a America Busess Solutions Ty NguYet

4 a a Hiep Ma1 Nguyen Cory Kome1son B)Tn Sleczko lCeUy Nguyen aa Phu Minh Huy

Ngayen an Minh Tam V 0 enaged ui decetive ac1s and pnltice in connection with

telemarketing business dictories anor listigs in business directories to US consumers in

45(a) The Commission later filed an

Amende Complaint adding Phong An Yo as a defendant

The Commission and defendants Kelly Nguyen aka Phu Minh Huy Nguye and

Tam V 0 (hereinafer rcrerted to collectively as defendt8 have consented to the entr of ths

Stipulated Fma Judgment and Order for Peranent Iunction (Oer ) which res1ves aU

matter and claim in dispute betwee them arsing ftm the Complaint up to th date of entr of

this Or on the following tens and conditions withut a tral or adjudication of any issue of

law or fact

NOW T1fFORE the Commission an defendants having reuested the Cour to

enter this Order it is ORDERED ADJUDGED AN DECREED as foHows

FINDINGS

This is an action by the Commission institaed under SectiQn 13(b) ()fthe FTC

violation ofSectioD Sea) of the FTC Act IS C

19 Act 15 U 53(b) Pursuant to ths section the Commi$sionbas the authority to sek theC

20 relief contained her The Commission s Complaint states a claim upon which relief may be granted

agast defendants under Sections 5(a) and 13(b) of the Federl Trae Commision Act

C U 45(a) and 53(b)

24 C This Cowt bas jurdiction over the subject macr of this case and all pares

hereto Venue in lle West Distct ofWasmngton at Seattle is prpe The alleged activities of defendants ar in or affecting commerce as defmed in

Section 4 of the FfC Act 15 44C

FEDERAL TRDE COMMISSION 915 d A Suo 2gr

tllc Wubi 98174 STl rERANENf INJUCTION - 2 (206) 22OJ

Case 205-cv-00265- TSZ Document 66 Filed 02092006 Page 3 of 16Case 205-cv-00265-TSZ Document 65 021082006 Page 3 of 16Filed









DEFINITIONS




















Solutions




Vo







goods or serces














consumer solicited





ORDER














serIce













~~~



























Order




V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265-TSZ Document 65 021082006 Page 3 of 16Filed









DEFINITIONS




















Solutions




Vo







goods or serces














consumer solicited





ORDER














serIce













~~~



























Order




V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 - of 16Case 205-cv-00265-TSZ Document 65 Filed 02082006 Page 4 of 16

Solutions




Vo







goods or serces














consumer solicited





ORDER














serIce













~~~



























Order




V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265-TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265- TSZ Document 65 Filed 02082006 Page 5 of 16

ORDER














serIce













~~~



























Order




V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


~~~



























Order




V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265- TSZ Document 65 02082006 Page 7 of 16Filed

V RETU OF MAL









residents





















4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-ov-00265- TSZ Document 65 02082006 Page 8 of 16Filed




4 Section

































empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265- TSZ Document 65 Filed 02082006 Page 9 of 16













empIO)ent


names and










sutih knowledge













business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265-TSZ Document 65 Filed 02082006 Page 10 of 16










business




Order
















~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


~~~ ~~~~~~~


















45(a)(1))

XI RECORD KEEPING













~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


~~~









mateals and




















such business




























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265 TSZ Document 65 Filed 02082006 Page 13 of 16

























SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


Case 2 05-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-v-Q0265- TSZ Document 65 Filed 02082006 Page of 1614

SO ORDERE this 2006





--

r-----shy



4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


--

r-----shy

Case 205-cv-00265- TSZ Document 66 Filed 02092006 of 16Case 205-cv-00265- TSZ Document 65 021082006 Page 15 of 16Filed


4 -250-380-3898

ProSe



Pro Se





















206220-4486206-220-6366 (fax) kdecker ftc ()V


ase 205-cv-00265-TSZ Document 66 Filed 020920 of 16sse 205-cv 00265- TSZ Document 65 0210820 Page 16 of 16Filed


















206220-4486206-220-6366 (fax) kdecker ftc ()V


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