stipulated preliminary injunction against defendant robert … · 1 l l i .1 .m....
TRANSCRIPT
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IN THE Uli!L'I'W :STATE&IilSfli.I#CT COURT 1!0kTiiiSE'AS:rE:BN DI'SXRICT OlfPENNSYCVANIA
;F¢dentl Trade aominfslii>n,,
JiltllltCDnsuiiler$~:DLC,. et al •. ,
l)~ft!!l<fants,
IP001'0$'1tl,}I stlP'tlLATEiiiPRELlMINARY'ntJIJNeTION AJJA:-pq$T ll~J)ANff RQl!E.R'I' llARCUJ;
l'l!Jinti:ff, the.J:l<:'<l~'>ral rr;tue:Comtt(!Ssktn ("FTC" !it "Gomm:issiiln~}. filed~ Ool,11p1lliP.ifPt
P\lnnan®t Jn..i,u~mtion~~nd Qlil!'.~rEq,ulta'hlfRellef·purslll!irt.to<Sl!Cti~nlJ tS'!b)illld 1,9 of the
Federal '(t&(~Coinmissl~ti.Act.'(''FTG A.ot'')<. IS u:scC..,§,§ 5a(.b) lfud :57&,.and 1111 Ex Parte
Motion forcaT.eJnp(lrary Restra'irilng Order and other refiefpursuanl:to Rule {;5 of the Fede~!ll
Rules afCivll Preoedure("M~tiollc'l), 1'hj.!):·Court,.h;}vft1.g wnsl.d~~!lllthe ()pmpll!Jnt and the
mem:pl11lllda and i~J(hibi!S ill $l!Pp:Qr.tof.the Comrtrission's Motion;. ~~red a. 'l'tltnpmazy
Restt!liningo:r(ler,:onMaroh Jll, 2!U4, The.Colllnfission ~~Ud d!lf~ndant.Rcibert 'Biu'Czai agree to
the entr:y ofihis :SilpiillltedPre1iinin!ll'Y 'InJunction, which sha.ll.remainln effect until thls Ceurt's
FINDINGS
A. This Court has jurisdieti011 over the subjecittnatter of tliis case~ and there is good
cause to believe th&t it will haye jurisdiction .over,defep.dant Robert aarczai.
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B~ Vtii.ue iil;pmperfu:!hls District
C. The 0<;>1l'UQJSsiqahl!S:prgperly served Pl111<6SS !,l)"l..geftllldMt:Rol;!prtBan;:zai.
I;l. !Jn11!1 qa1,1~e elii!lt~to:'b¢U&ve;thatd!lfenfi~~;nt 'R~mert lia®liihas ffi)laged~u. ilrtd
at<> 1ikely1o oo-~g!.l"ill. 11.ers .ot')l.l'ilctioes that viola~ SeetronS(l!) o:ftlte E'l'C Ai:~ t5 us.e. §'
>4!$(\1}:, :and tll~ Yal'iuus:pro\lisiolfs,.oftlieT.ei.ell:JiltK.eting.'S'IitssRule {~TSR''},l& G;F.R. P:an:3'JO,
undtthattlie FTC lSllke\y1e•prevailonithe meriis. of'lhis•action,
13. (foodc!Wll61exists<t!J b~lkwe that hntU~IIiaJe•Ql1ilirt;epiiJ:~b1e.hallri w.iU res.uU tmm
~~dli!Jlllio'!1Jlft,~j!J'<}t.!lr;:H.oogoing, 'Vll>l<inQtls ~;~fS~tion.S.(a) l>flhl} Fl'it: Act Ma!h~;; i'$&
Q!lles.a.tldim'dl!tltRiQb!ttalll'~~tal iS t<lBttalneil and et\joifuid by brdetnfthlsCt~ilctO:
F. Go.adccaus~&!sts to believe- that immediate aruUtrepsrable damage to the Cilurt';s
·ilbility"to 8\'lint effective final.JrdieffurconsUlillers{~nliludmgmonelljryrestrilltiol\,;J;es~ion,
dfsgort:emcml, orrefipl~J wi!l.oocur fto!lJ ibeilllde,,i®ISfll!',desttuetron; or ;Other i;Jiilp.Oliit'loll ot
co-linem ~;r'(lef!ll\cl!lllt Robert B6r!!1illcl'.s MSetS, ilocu!l'fen!S, records, J.1t other evlilence-unless
4~:t'endall.t.R:Iibert 1!atc2;alli<. te~!.talnlld. Wl:d elljoined by Order of this CQ\lrt,
·0. Good cause exist~ fer freezing the assets ofdefmdant:Robert.Bwczai ani:!'Jssuing
ancillary equitable relief.containedherein.
a:, Wc~~)gbillg th~ t.~qli#ities .and !lO),)S.)\teting th\)•Plain~lff'cs lfk;!llfuo<;>d oftiltilnate
sullcess·0J;J. !he meli\lt, tbli l$s\lant.ep{tb;ls t~m;pt>ral)"Jillsttalnin~ otdet ~~ rn ih<~,ptlblic Menilst.
l. No seC11i:l1;y is teq,uh;ed o:f an;y 1\&enc:y .:ti''t:he United States forrssuanee of a
restt1lhilng order< Fed. R. Civ. 'P . .05(t~)•
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llEFII'iijTlQJiiTS
For purposes pf.\li:M~~PIJI~t~ 'Prelhuinanrl'njun,ctjf)n, ("0~\!~t"), ti)~ fp1lowin.~~
®finitiO:U$ aliaU:appl¥1
1\. ...t1' or '\i!fsetS~':tneans anyl~g~ltOl'·llll,]iitable,1nrost.m! tl,ghno, or olaiin to~
•aliyl'~, petM~nlll,or h!teileotul!Lpwperw,Jncludrn~nalt<!f, good~ lnsmnnents, equipment,
stock; seeurltie$, ~n!J:ep.lo~y; >llleCk~. t;lp~e&;, ll,OOQ\l'l'\ts;'ereditt;, r-eceivatlles Ca&J)ioseieU:M 111!~
deffnedJn ilte UrUfeilli Cl!mm~retal Co(ie'}, fuaurmilli PQliGies, ll!les:ol:'~ed\t, cash, ®sts
.(moil.!dlng ass.~tp:rotec.lio.n tmsts),llsts:!lf<\Ohsll!fiet nllfues ·and resewe'ituids m'ia:to/other
.i«:cciuits,asseciated Vl.ith .anypa)';IJ.J:e!its processe.i:l i)){.cDt oll behii1fo~ :i!!iy Defendartt,.inoluding
·suoltreserve ftmils lreld bypa))llllent processom, <>r.eilit•eard processors, banks, 'llr other financial
lnstiiu1ion.
R "Col'J)orate Det:en.dants" means F~rst Cimsqwersj J,.LC; .Stal!dard.Aiilerican
Mlll'kilfinl}Ilh.:.; i'owerPllJ,y Thilusttiies, LLC; U66st91l7S Quebec.Inc. d/b/ii.Landshark.
Holdings Inc..; aud.U6404:1236 .. Qnebednc. dlblaMadicom:Inc., as well as any l!ffiliates,
Sllbsiillarief\; ·suecessors. r>r assl·gtl$, and tltLY Ilctifious buainess enfjties qrbusin.ess nl!J!les ereat<ld
or'tW~d by thll!><H~l!tlt~es, ur My ofthem,
C, ",I)Jifend~:ts" .:tn.esu~ the Jl+divldu~! D.<if'lindants and the C.o;rpotate Def~ndants,
individual\)';. edlleetivilly; :or in suy ®mbJnatio.ti.
D. "Document" or "Documents" means anymateda1s1isted in Federal: RU!e·.of
Civil ProQl:lilure 3'4(!1~ and hlcll;~i!el!, writings, drawings, .grophs, charts, photographs, 1111dio and
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:B. "..1!\>:pt~$ V'~rifi11bl~Autli!ltkatien'; tirll~ns: (l) expresa.wrl.tt:<lll ~l'lthodziiti6n
h¥the.®atotii.c:t w.dbner, w'hlclilli9lu.d~s·the el!s.tomet's·,otdonoi:l'S:.m!¢atllie;: (il) eii<pt~s.otal
.authorl~irt!.olrW.hichois aui!i<li-'l'ee<itd~d lind :tnade av:ailable u,pon:tequeslto tlte•customer.ot do not;..
nnd.tbewstamer'aor·donor\sbank ~;~rof]mrl;llilng enfdy. ,utdwhie))levldenoes eleatly'both the
cq 'lil1!1iea'~s orcdon(lf1&J•Ilth0lizatlon of p~:ym~t f'Qr·the gPpd~ <lr ae)'Vl~e,s.Qr P.hJ!ritab!l.l
e!:i».ttlbl.!tion tliat'!:lre 1fu! Sill\li»t o't'.thMelebl•ting ti'!\nsactibn Jmt! dl~ eifstomer~s 'Qt d~t's
receipt!if all "!iof th\1 follO!Wingo±hl'onnntion'!'. {\) the numbeJ:ofdemts~ cha~ges, otpa)'l11eil'I:S (i£
.more than one); (it);thei!ate(s) .the. debil{s), rclrarwJ, or,payment\11} will be ·Slfumitted fu1;
payment; (iii) ibeamollllt($) ofthe debit(s), charge~), qtpaym~rit{s);{iv) the cust<)l)ler' s or
donor's name: (v) tb.e .culltol1lllr's at donor's hfiljng.tnfonna:dpn, identified wJth sufficient
.specifi.city sueh.1hatib:e ell$tomer or· donot·urtdllr&t:uldS wh&t aceou.nt w!Jll!le 11sed ro eollect.
,pajimbrtt .fer the goOds t>r.sentJee&'O± eluuftahle contributfon.tbat :ate·ihe sub.iectof.the
:relernarke!fu,g·-tranB!I&tion; ('VJ.}aJelephone number fer.customer or donor inquicythatis
lii.ISW~ed il>lling nonna) b\lsi~sh!lluts; and ('<!!) t~e d!lt~"''!f!he on:st(lumr"s (lr do~:tot's oroil
11titho~ation;. ur ~}writte,il cqll.fimmtiO!'I ·o.i'the1!'~1!sactfpp, ideptifl~dJn:a clear J!nd conspicuous
niafinet a&liuiih on the outside. pffu~t.oo:Velope, lillllt to . .th.e .CUstow!ir or don<ii'"Via first cl~s"'mail
prior•to the submissiE>n fQypaymentofthecustOmer';s ordonor'sbillillg fuformation.:l!lld that
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t~lear4Utl¢911~!)1Cttnusstat~riient l>flh<l procedure·sbyw1ll¢hthe custome~bl' d()nlitcilh obtilili a
tethnd ll:iim the·se1ler·piJ.t!llemaiketercor,charita'ble organ:!Zatinn;fn the 'llVeuttfue.eonfumation..i!>
:inaoeural<~; provided, •however, !h4tillls·means ofautltoriZ!ltionsha!Lnotheileemed v.~fialile. in
'ill~tooQes ln~h goC!dl;: or seJ;Yi¢.es·"areotl'ered lll.,a JrapsaGti'l1nmva1vmll ~ fi:ee"to-p.ay
®n)1Ji!'Sillll. ®i'r')ltelioi:!,llitlldat:!!Q\llll cinfon;il!tiQIL.
Jl. ~<FillanlliAUnstimtlon"' :n.'l'e811S•anyl!l~nll:, sa~i:\_g$ nn:a J!.llilii. i':nslhUti:o~ .cre'dit
union, .1\lr aJl;v.•:fihanOfiil1:4iposltoryo£ anyldnd;, ftreludin,f, .limnofJiltuledta, any :brokerage·
.luruse, fmst~ broker.•dealer, escr<>w agent, title C011Jpany, eommodily !J'a.di~ .. mompru~y;
pa,ymmutpwc~r;.inilependenf safes{)~;-gmrizaticll. ~prance en!npau}', prpreofl'i1lS metl!l iJeaJeyr,.
Gh ~Indivld ual Iillfellilaitl:ll"' moans ~~ Tierolnuw;Mar.c li:ercy; c.baileS" 'VV.
:QQrle, lll!d Ro'bert·nal'CUl.
H. "Outbou nil Tel!lphoneCall" nulans a :telepltone c.all initiatei!'by a 'telemarketer
w l'aduee..fhe purchas(> of,gPQds or s<miices or to st>licit a c'haritlible·eonb;ibutioll,
l. "J'lail)tiff'' pr'"(Jomrnl$slqn".ot ".F'l'C'' means tlul Fei!eral, Tta.deCol!ltt!i~&ion.
J. {'Te(eiJl!it'keter" i!Jlelii!S. ilitj ll6r$0U who, ln l.iJ>Jlnl)"eiiol) Willi telermttketinj!,
kitiates et11eo6ilres telephone calls to .or from a cus1omer o~ donor,
K. ''Telemarketing" means any plan, ;prograll'4 or :campaign conducted in oinduce the
:P)U'Chllseoo:i:gaods or:~ervices or a:charit~ble conltibulien.by use of.que Qr more·tel;;phones;
whethtll' or notoovered l)y th Tlll~Jphon~< Salils R!lle.
L., "Telema~~efing Sid~s Rul~n or '''FSR" fue~OEI th<fTelemarli.eting Safes Rule set
fotih fn lli C.F:R.l'art 310.
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.m. l'ROmBI'l'lON AGAINST MISREPRESENT,ATJ'ONS
.ANn VlOL!cTJf!NS,QJ' 'ffl'E·TEL"E~Tr!'i!:iSAL'illS RtrLE
'llmpleyees,- andaftonwys, and':a1:1 othw: .persons in. active conGerl orpartiel:palfonwitlvany of
$<:1\f.,Who•.,re<n~iVJil a!>wall!l}ti~e ofth:is Or\ier bypersQnalwrvi:ee Qcot\:)e:rwJs~, i'fbetl\er,act)lrg
llltf.\Qtf)'litin\llt:~y. 'hi:cMQ:ei1tion:;wi'th lhei:e1¢!hlll'l-1~ting,'l!dve@.~iug. prgmotl0n.dtgtrib.!!fton,
pffe.rln!l.tPr S.l;lle, oteail! oflllly Ji~Od·lir seNJ.~-~. il;'l;> hm:ebypxe&linaiily.restrained and el\ioinoo
from:
Mllrrepres~nting, direoUy-or lni:lfreet~y, expressly er by implication, any'!llllterilil
financla:l 'tnstttliti<m, .or ilily govermmin:t entitY;
2. That consumers have previously authorized a transaction for Defendant£'
3. Tlmt O'!Jfenilahts wiU Mt tfellt !.\OJ:l!>U!'(lerfo' \ijsC.Josureof !)ank.,ac~oui\t
-!oft1miiltlon to !hem a&authori\':atfQll to o!llltg!J !he-eonsutnll)'l> for
Defenda!lts' 'flurponted produclsnr services; or
if, Th~t'Defendants will not debl!moneyftom censumers' bank accounts ..
.)3. Violating any proVclsion ofjhc Telemaf~furg: S~ R\11e, l(i C.FJt Pari: 31 0.,
inc!l.ltfuig; bulnotllin!ted to:
1. Section 3101:1(.a){l)(li), ])y•failiiig to dl~Close tmtbfutly ·hi·a cleat and
·oompfeuous manner; bllfore.•a customer pays .for:goods or servie.es, all
ro~te61d l'll!itribtiQ!IJl, lillll!lltio!lll, t~re<m!li'tiCJos t\1 pur~hase, ·r<e~ll.iv~ .• orllS&
thegoodlror ser¥!eeuhat !11"13< th:elll:ibject ohhe ~a!{l!l oti'er;
2. s~etions ~ro .. a,al~)ft} IU!d $l.Q.3.(~)(2.J(Yti)~ bylillistepte.i\<ill11'11~> dli¢Ctt.Y
·tltbyimpJi~at!~:·
a. The tota!:oosts<to plmlhase,:l'tlGe'iv.e; OF•use, and :the .quanllty cOfj:aii)'
goods or·set'!lioes ~M !Wl'the .sabject ofllc sa'{:es o~;.Qr
!;: A ~11er's'UJ: teletn\Ulketet'li:a:l'filiati.Qn.'With.,t~t er,tdorsenrent or
~oosarsNp by; .any·pets!lrt·<ir ll.overom:mt entity;
3.. .s.eotion.llill.J(ll)(a), by;c~usil1ii, blUing iirlbimatlonto be 'Submitted flit
payment, or collecting oraiieropting •to 'Collect payment:f& goods tlr
send~es1 directly pr lndlq:e:fly; '.1Jithout the customl!r'il :express verlflaj)f.e
~)lthodza!lon, except when thew~iho!i ofpi!}t!nent used :Is ~ wedit .card
'sUbject to, i:he'p,l\iteotioits oHhe.'trutli.in Lending Aet. is t.J.,s ;C, .~ HiOil ~~
seq.,MdRegulation.2;, 12 C.F.R. §.226\ or a-deblteardAmbjectto the
protections ofl:he<Ele<'ltronio·Fumis 1'rausfm: Ae~ lS U;S,C. § 1693 et seq,,
~d ~~afiov: I!, 12 C.,F.R, § 205;. or
4. Sect1oi\ f:l.lfi.4(a)(7); '\l,y Cl!Wi~ liii1i<qg infuhnatmn t<t be stibt:nltt!ld for
p.aymant, directl;vorJndir!llitly, wftl!o'ili the expressinfonned consent of
!he consumer.
.:rv.
lT':IS TimREFORE ORNERE!J·that,<in conne.cflon with the.telemarketlng,.advemsing,
Ji>fO:t\lli!ti~diam'liuti<;>u, o:ffedng·f()nate; oua~e Elf any ,gooi;l orse!'Vlee, c,tefem!antRI'ib~rt
.JW;e~at •. llllahi$:1l!lM~;!l!l'l'¥l\lJts;.emllli!IJ~~)'!lr attQme~ •. 6\J.;;i anYJ>.er5$i,er~o/ih Mtl'~'li·
~Wlifert!ir ,l)l)tfi\llp!lt!on w1Jii ~n;rofthem, w,Jil):t¢eli.!YA~s a~<tunl nllff~s C!fthis ~ by pet'$0\llil:
$lltvice o, otlierw'Jsl>, \i.:heih::¢i:l·li¢Wl~ 4lt«il}':ol''tlireu~ aay etitilf, otuporati!.in, slfuslilillll,
dlvi&ien" aftilla:te, or other :device, are.her,ebyprell\ninarlly restr-ained aruleQj:oined from,
2. Rilling, ~h!ll'.g!p.g> ot QJlUllin~ a c;ohSI!lnei'Jo be billeil: en:hacgelJ:, Witliuut
the liGfisiimet" s prior e,.Press infettned oonsenf; .or.
3. Fallii1gi'odear1y·and:conspicueusly disclose·befime billing, charging; t~r
canslpga consll)ller tl'l be billed or dhat;ged, all :QJ.atarlal tem-1s, eond~tit~ns,
v. PlUi»J):Bn'ION.AGAINST COLLECTINGPAYME!IlT
'etniJl\>:Y~•-littt~n~JS, and all qtherplltSOJls !rt.l!CI:ive •qoncert or-partteipation '>'!ith 1Ul.Y cyf thel_ll,
who receive acfual notice otfbfs Order who rooeive acfuitl n.otiee tiftl:us Order by _personal
servlce·or otherwise, whethel' acting dooctlyor cinilirecll_y, .are hereby preliminarily restrained and
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enjMne:dJrm:n alf~m.ptil'ig to collll¢'ct. colf®tln$-,sell~, or.assi;ghfn~; ot'~the!Wise ltansfenm&
•any ti!lht la collect' payment <far any-,go.o.d:.·or service>·dirootly\Jr through aoythW party;
VI,
1'Itmu:Bt:t.l0N AGA,msT U:$Jil Ql1' CQNS:G:M!llRJ:filFO.aMATl.O:N
rt 1$, F~ OlmBIU!D tbatdef~ndlnit Rub~:B:l:li'c:tlll, ·and hls: agertts. selili!lilS'1
emp,hf).!ees;.ilitfo:nrtay!l, and alllltbet p<rrs-ons ln. active ooncert-or.yai'tidpation v.tlth an~toftheril,.
whorcecivt:lle'lualnmtice of<this Orde!'".bypersonalseniiceorootlrer.wise, wheihe~ractin,g .directly
orindirectly, !!fe berebyprelimi!1fldly·reatr.f.!in!'iLanrl enjohl~ fro~
A. S<Ming. renting, l~'<~sing, '!ra\1llferring, or o:lberwise:disolosfn!ilth~ name, ~.tddress,
hhth tlate,te1ephone.nttmber, .email address, S.oclaf Secul'i.t~rnUi!lbet, SOCial
'lnslll'ltnl)e Nutiibe\',.etcdit or,debitea:rd number; bank account :nlll:llb.er; or other.
finaooial.or-itlentlfying persona:Ullfennation of.an)!:indM!lual-lfum wnom or
about whom anyDefenilimt·obtai'ned.such infilrm.ali9n ill< 'eolltlection With
!lc#Y:iti.e$ ~~~ged jn th~ l''l'C'~ Oomplilint; !>t
.a. Benefilting.from or us:in:g·th<> llllme, address, bil'!h date, releph9ne,rtlllliber, em all
address, '!l.oeial Securl~ number, ·Social Insurance: number; credit or debit card
number;, bank tteoountnuniber, . .or othedinancial ot'identifYingpersonal
inf0l')4atio.n of auy itJ.dMdual :fi:Qm whom or <\l.ro:ut wl!om any )).e!ertdarit
ol;ltiUned· suoh informat~on Jn nonneqti91lwifu :acti;ilttes alleged i!lJIYe 'FTC~s
C!>mpld\tlt;
Page9oi28
.:ttrov.ided, however, that ilefeodant.J.Iioherl 'Sarczai maymsclos~ sti,iih fmancla! or
idlli!flcying;per,sonalcinforill!lfic:mto :a•iaw ooforcernenl agency or as.requireO:by any law;.
regll(l!tiQn,.QrcQ:ort'lltcl~,
'V'Jl,
Ml$]}1' F.RlilEZE
IT lS Ft!R.THEROR'DERED that derendant:Rnberl-Barc.Zal, 'and hi~.t\geii.IS, aervilnts,
. employees,, :attorneY!\,. and all od\el"pers.ooaounlities in·acliv.eeoncert;orpartio\i:Jation with·any
·ox {hem, Who te~¥~1!GI;ul4nol!ceof\l!iscCh!der by perBQnal ser:vioe orotheJ,Wil!e; whether I!Gling
clireetly or m~y; ·Ill" hetebyp.rellminarl!y.testtained:anil e!)jolned from:
.A. 'J.'nr~ng, liqtfi<ialin~, oolwettm& en\l'lllhbering, ple(\gm~, lOilll,ila~, se!iltl'g;
ca.nceal!hg, disaipatins, disbutsing,-asslgriiilg;. spending, withdnawfug, grandng a
lien or sllllurityfuterest or.:other interest·ih, or .ofuerwise dispasmg ·of, any :funds,
te\il.,ot pel'Sonal·property, !lOO!lUnts,'C!)ntracts, shares ofstock,Jls)s c>f .consumer.
;tllllltes,, or mhenissets, or anylnterest therein, wherever located, :i'nalpding .oJJtside
the. t'¢ltitoiial Unlted.:States, that ate:
L owned, controlled, or held ,b;f; in whole or ffi,panf, fur the benefit of, or
'l!J!bj'ecHo acaess b.y, orh.@longing ·to, 'l!.ny Defendant;
2. in.thihl\l.tii~I 01' co!J$tru$tiVepo~ea~)oJ,tuf\lllY :Oej!ep,!lant; o,r
3; futl;ie}lotuft! or .ccnstructivlrposse$sfl;>nv.4 or l)w,ned, .controiled,. or'lJel4
b)!, ot w))jeot to acoi'SS by, or'belonglng to, .any other coi'pi>ratlan,
partnership; ±rust, orany ·other entity ilirecii;Y or indirectly owned;
manag~d, ot controlled by, or l;l,l)derccunmol,t ·control·wj.i],, :any Defendant,
P.age 10 af 28
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agent, automated elerumghouse processor, netw.orktransaol.ion processo~;
l:!aJik dt1bit. processing agent, C\ISi'OlUl::f s~l:Vi:C¢'!1l!l>!:l~ QOmtneroiaJ mrol
1'\¢e}Yih'lJl!geil~l\'; :1:'11l111~holcl),n~:lll' to.r.w:arding c¢mpl!hy, retirement liti!Cl
'®stildillli. '(lil)neyrolliiel:,l:lrmmualj\tniil, Stontge com,t:;!lny,'~I;Jstee,
'btl'lket-d.ealer, .escrow agert!, 'Iilli! eompa!1)', Cfii1imo.dity~adlng·Co!ll]lil.n¥,
]Jreclousmetal :dealer;.'OJ' any•gfuedinll11cial1mitrtution or other1hil'd
Op.enlng; Qausing·to '!le openeil, er, othen.vi.se a!lcessfn!l anY sliffli il~pos;itbo.;~es;
¢eron'letciill nuul hoii:i!s; :or $t9tage.£l!ilifities titled in the name o{i!ff)'Defendimt,
.dtsubject te access by arty Defeildantet undet any Defendant'& C()nftol, w.ithout
p!'llvidingtheCemn:iission prlorno:tioe.and an .opportunity to inspooUhe contents.
C. Cashing any ~h~li:s .l))'f d¢Jlo&i;iog illo/)?a;:l!lents ft'Oll\ e\lstOJi\.!'I'S'Or clients of
Defendants; or
n . .Jncurringllens.or.encumbtallces ·OU.1'eat:PJVPerty, penlena! pwperty. or other
part!leyship. or other,entlty directly or indirectly l)~ed, managed, o( controlled.
by llll}l Defjlndimt.
Pro.vfdoo,however, the freeieffil.posed.inthis Section shall!ippiyto.:. (l) assets existitig
Jlt thetime ofentry{}ftbifl'Drder; and {2) any assets defendant RobertBarczai acquires following
J>ervine of-this Orner only i£such after•acqulred.asselsa!'ffderb;ed 100m actfvityprohiliiled-by
'\ll)I,
DtSI'lUBUUONO.F.ORl>ERBY DEFJliNDAN.TS
Jl'I~ FURTHER OEDERED tllaMefundllht,RohtirtBarezai .shalllil:lm:ediately '()tovide 'll
"llll.PI%'el}; lm!ep,eniJ.lll1l eo~tt®tol;; ·<)l ~fuartepilJSllllfa'\iye:W:,~JP,y;eni\ty<mder:defen.dant Robert
_aar¢taj'&~d)i'¢ct Ql' ilJll)t.®U.Oi)ttO~ Ml) Shi!l!, vtit11itt fuJ'tY-ejgh~ {4~);h(\Utfl J'ol\Qwfug'(lel'\'i:ce !rr
this Oid~!i prtwide·thetlt>nnm\i'~>full With asw{)m.st"atemmtthat.d~i'endant Ro1llwtlllltell;al has
eomplied wlth.this proviSiein'Of'th.eOr.der. The statellient shalH®1uile tm. names and addresses
Order:
IX~
~ANClAL STA'l'EM.I!JNT:S A.NfhAC.eOtlN'l'J.Ji(G
iT IS FURTHER ORDWDtlr!lt, within fo~W·elght (4:8) hburs i'oliowing s-elvic.~ of this . . .
A. Defendaat Rober! Bar.czai ahll!lprepare·and de!i'\lePto counsel forthe
G<!lmtnissiQn a. (1ompl~!ed finnn~tai statement on ·the: form ill!ptiorred "Fiuanc,ial
:Stalemenl.ofllidlvidual U!i&rtilant," wbl¢h Ia atlac)Je<:tto. tlti& Order liS
B. F.or each.:business entity uwned, rontroHed, or managed by defendant R:obetit
:SlirCzai, regariUessl)i:'whet\l.edt \S.a:d'efendant lu this case; defendantR:oberl
I I l j i i
t
AttachmentB; and
II,
b_.
b_0xes, $aicls~iem,ents:cshl!1[ ine}J;lQ\l. 11sseis h6l~ wl.tbln. tjlll1;1)1ited
States as well as asSl'lislo!lated oi;ijllt(lethe terri~erl!lljmiSI;\illtion o£
the United States~ 'alld.
1\Stl.ni! .afl )?Ofi!t)tts Who haVereee'iVcd )lll}'it!~nts, ttansfm; <'>T
assi~ent o(fimds, property,.or other·asseil>totaling: $l.;OOlFor
nrare·1i)c anytw.e1ve•l11Q!lt11. perio<;hmce,JanQa.ry 1, 2(!)09, l'hi~ list
slia1l :&pceif¥; {:a~ theamotmt(s)'tran~ferr~d or assi¥tleil.;•Cir}the
lUime• of each transfercee ov assignee; (;c) the. date of the alislgmnenl
or transfer; 11I1d (d) the type. and 8lnl!)llnt of .c.onsideration, if any,
paid·to defendantRobert Barczai; m1d
of.feted.for ~ale,. ·l!notdib.y the Qefendartts; a de(ailedJ!cCQtmtlns, verlfie!i
lind!ll· oafu, !>f;
i !
. j
I I i· l )
l
J
I I ! ' ; i T •· ' 1 J !
I I
{broken.lfuwn by®anth andy.eali} frli>tn.J8llllary 1,:2009, tbreujllt
the Qat~ ofihe l~lll!l1-\'eottbi~·O{(!er;
the gwsn~enue$ o1!tain~:fr.om the !!ale 9f eali:~.su¢11 servl<le,
)lfti!lllct; ·or )'lr9~m. {brok~l140'Wii'li;Y motitli il!t<!.~at} frt!lti
Januai'y' 1,2009, 'tl®t¥gltthil daf~c&fth~ilssaanco ~t'tli:l$ .Otdiit;
:iill.nelprofits:obtaihed:fi-om the sale of',eachJ!Ueh service, ,prorluet,
orprogram:.(bmk:en:dQ?tttby.IXlo!l~h'l!.nrl ye~~,r) 'from Jan11acy, 1,
.2ll0!1, tb>ongli fh!l dnte :Of:ih-e i~suaneiecofthl~ 0tller; lil\il
the f\lllname~~, a:dilr.eg£es, lltn\dl's,.mrl t.eli!phdl\'e numbers ol:all
pllrchasets.Ot"teo(pients q:f:e.a"dlicSu\\h service, pl:od®t; orprogrlllil,
·and the amountpaidb.cyeachl'l'0roJanuary 1, '21l09, lilrough·lhe
$te of:the issuanee-l'lfthi&Otder.
Piovid¢d; howevet -\hatdefend~nt Rob.ert Dlil'Czai drresnq! llll'\"e toynwlde any sullh
informatiuil identified. ~y !his .Sootioll rt.(l) he hM alr~liy proVided suchinfurmaf\onp:un.uant tu
Seatiou.IXofthe-Temporary.R.estrainfrigOrder; and (2) ,tJte infunnafion prollided has:nat
-changed.
X.
Jml'AT..RIATJON t:)'F ASS~T&A'ND )>t:).CU~NTS
,IT IS FuRTfLBR eilu:!EltED thl<it def<~hdarltRabert 'Biu'czai ilhalh
A. Williin: forty•.eight {118)' hoW'S following Mtvice of this Order, tak<~such steps :as
:ate necessary to repatriate to. thetenitory of the United States all documantund
r I I I
t r '
I I • t ' i j,.
' I
:. !
!
B.
:C.
D.
:assets'thaicarelocaied in a-counl~y Gtherofuanfue Urilted$lates and: ate hcldby.ol'
for lil~imd!Wll~;obettO:l\l'arczai;,{lr are lll)dev d()fen\faV:~ ~obert Biu'CZai'.s director
Withm:fi:ntyo;-eigiR.{4$~ ho\ll'il followirtjf.~ernce ilf1hfu0td~r.p!1>0d!ll'liiintiff
wllh.ri Ml4'lcooUl\tinf:\ cfau documents·imllassets tl\at;are1o.oat¢donts1de.oftb:e.
:tevrili:ny:Gftbe;\fnited 'Stllles tbathav~been ttansfetted to ine temtat:y of !he
'l/niied S~ates pursuanl to<Sllbse&tionA 'l!l'Joveand are li.eld.hy odbl."defeadant
lf<)&erj: l!hlro~ai Qr!)fl):Ul\dilr~f~ni,lant:Ro)!eti Bil'l'Gtl!i'~ direct orm41J;ecil!.ontro1,
incluffing·!he l!dd~sSi\!li.ll11dnameaO:t.any £ereign or d,(lmestioJ\rtittj.plaJ.ilrstitutia:n
on 0lhet entity litifdi~ the documenfs <md assefS, al~ with the aceoun! numhet&
:and balances;,
Hold :and re!ain all S\IC)l.doCIII111lnls ~;~nd asseis ·and. prevent any·transfer,
disposition, ot•dissipatio.l'!w4atsoewr 'Ofl!!\Y Sl1¢h ·docua.Jents or a~se~s;: !llld
W:Wrinforty"~ilSht (4Sc~ hhuwfolloW!Qj;'Servi~e;Q:f this Or-der, prwide .Pf<~ln.tltt"
lliic.e&s to :de'l'enda:nt Robert Barczal''s reaord& and lfucuments held by 'fitia:act:al
institutions Qr otherpersons.:Outside the territorial United States, by ~gning and
deliv!l.!'i11g t'O Plilnfl.fP~>·t:.ol.lllsallihe Consent to Release ofFinancfalRooords
llttachedto'llifsOrdeus Attach.ment Q,
l'rovltled,:ho\Vev.et, 1hat.detenliatrt Rob.errB~ai Q.qe~tl(lthave to ptol>(de the
accounting .or signed Consent:to Release Finaneia'IRecot<!is C'Rele.aSe'') identified by' this Section
if{i) he has oal!lladyprovlded such aecounting and_,;lll!'Ied Release;.pursuant to Section X ofthe
Page 15 of.2&
I I l ' i I
~!UPMlcy'K'esfrai\ting Order; :and (:l) :the iltfotmatlon pr¢vided 4nJhe ace.oilnting or Rtlle!i$e haS'
'hot Gbangetl.
XI •
.N&NINlERili'.l!i~(XE WlTlfRE'PAl'RlAWJO.J!il,
l'l't$ FUR!T$l: C!'ip);'JSR$p tlillt defeJlliiUltlteb.l!ttaatc~ai, and lri~-a~er®, ser\l'.al'its,.
lim,tlllf¥¢~~,,lltti'ltil<l¥!i, lnl'd all !'!th(!r'}!iei!Sons <:li' ootii'i!is in,actiYe.:ebrtqii>ft<lr'farti¢1paiionW:ltb.an:y
O'Fthelll, whoreci\ive ,a¢bll!l.n(ltice 'Q.:flthis..Qi'der byp.ers.omu servlmmr:otherwise, whether aetfn;g
rliroot1y .o< inditeet1y1:Bl1eheneby p~eliniinaruY.restrafued and enjoined: from ·taki,ngany action,
·!UteeiLy et ll!!:th:~tly, which maY !Under the repatliatilln-!'e'luioott by ~e!ltlottX pfth)~ Qrdey,
:incluiling;
A- Ttansfeh'lng My fundi;; helitin a foreign aec01Jlnttn1lll account £Jt recipient other
fuau one designated'b.y ihe Federal Tn~de Commission;
B, Dissipating the fo~ign I)SSets er hindering ihlH'epatriatlon tlffOJ:I\Igu!I~;Sets i11 any
way;
c. Sooding 11llY statement, letter, !i!x,,email, otw® tl'llbsmission, telephoning, "Or
engaging in any othe.r aot, .directly .orioditeotly, that resUlts ill a detettnirlatioll by
a foreign trustee or .other'entity~ata ''.duress" event has occurred: under ihaterms
ob.fo~~lgJ:IlJ;Ilst agr<ftll11.6111'11nt\l S\19tttim~> that aU ~.ssets h!we 'beeu fUlly
rtW!U:ti'\ltedpwsUMtto S.ectlell ¢!'this Order; ~~Ad
.a Notiiyin,g lllilf·lhlstee, protector, :otothev agent :Of any fut'eig:ct Uust Of 'Other related
enli!lesofeither ihe exlstence·ofthis order, orof-:ihe-facHhatrepalrialien is
I I }
I l Xlt
.l'Rli:S:ERV:<\TION OJ!' .RECORDS
-lltu);'Jlo)iet!$; attom~y<'\, ll!ld all persons l.ll''en~thls .directly or :indire.at1y1Jilder:the!r .eenooi or under
oornm'On<OO:ntrOl with themi,-lllld !Ill co1h~r personS" it! !ICfi)'e:eoncert or parif<l!p~tion 'lli{~h them
wlj<yreceiV!l ~l.ltu,lllnot):ee oflb{s Or4er; .al'e hereby pr~lirnll'lll):'i1y t¢~l!'~il:!Yi(i.e:n;j.alne4 from
11estro1f~ ~lisfu;g, muti'lattn,g; wrtee!!lbtg, altedqg,. ttartsferril1J!; at l)iherwlse4l~pl'lsirtg of; in
any m~ei; diPeG.tly '!ilr inditec'lfy, al\Y dOCiilnenti: that rel!iteto the·business;tir-actices or'business
'i>r tirurnees of. any ofthe.Defhdant~,- and to the busint)S!Lpraet!lles,ofentitiedhat IU'e dll:ectly or
'Defendan:is. ,!\,n}"'Jihim p!(rl:y·ha:vi11g sueh doll\1menis:fu i~s p~ess.iou, custooy, ·-tlr co,nu:ol, ·and
vthiilh :is served w.i!It a wpy qf'thJ:li :araer, or ·otherwise lrasamttal-or consttu~ti.ve :~¢uwlec!ge:.ot
altering,.lransfen'ing or otherwise disposing of;, in any manner; direetly or,indirectly, .such
MY hrtemetwe'bstte !lWti~.d. Or t!lnlfoU<id.'hyl)efendants,J.ncludil)g_butnotllmit~d. to th~
fo\IoWinft·lk>ntaln;nam¢ll:· trostone®Mces.&om; mylTauJlwato"hx.oto;;. consum~tsftts.t.info;
Pl!ge 17 >Of 28:
xm. ~C<:ESS TO'I:t!SlNOO)$$' RECPJU>s
lT lS ;Fl)R,TJ{ER: ORDll}RElfth~t d~feliilart.t~t)]Jert ~ar!';zal :$)1!(\[, wit:lli\1 twep;ty-fo»r
:(:24!) b:ouJ;S of,setViee,afthis,-Oriie~. proliuee to. the doln!1lls!!ion'l!ttl\:eFedeta1 Trade
C1l!ll1niSSion,1.oooa>ennsyivanfa.Avenue.NW, Stop M·810lB,, W~ton'DC 2.05RO, vla Fe.i!Elt
·m; other eourier serviee.aeceptable.to •fue{)o!llllliss!ollj orat.anotherlocation auceptableto the
·.O~s.ioll',Jbr'li:!vlllliozy l)ruicopying~ (!J !!~1 computers, .oompnterizcd fifes, ·&tor~~ge medi!l
{it.!qlU!ling but not Jiltiit~d ·fil. ~ ~r\~, PV'tlo, GP•lAGMs; ilJl ilisks, Jli:iJ!lllY disks, pu)i~h
ool.:dir. mazn-eii!:l:Mpe, back:tlp tllp.es, and .cotnputet·Cirlp~~ on whiob: lntbtmati<>n bas been &~J.ved
and all equipinentneede.dh;;;,readMy suchmatedal~ (~)aU s&liCilalitoiis, ad:vm;rt&lng,.classif'red
listings, telemmkedng scripts, and aut<>mated orprerecorded•messages-:played.for cens:umcrs; (3)
a!J~nespondence:with ccol)sumen;~ lneluding bu(npt limited to teqUests for payment an.d billing
1ett¢rs, jjq\lipmtmt delivecy teGelpts; ¢anceU~tionreque~ts, oonsumer.~omp1ainls an.d tes);IO!OOis;
written oonltacts, an.<i signed dec1at1itions of QOJlSJlmer ponsent; (4) allte.;otdl• oft~f<\li'h.<>ne
c&nversations, and all nates or reootds.recotinting oHe1ating (()telephone eonv:ersa:tillllS; <S) ail
eon~er identifieatiQn 0r:fiJ;umcial infennafionobtalned through Of'B!HHesult,of'solieitations,
telem~rl<,eting, can:e5l!Pl1dllllce', or-other spl)l;Qes,. inc;luding b!ltnot limited to leail'providers and.
g~rators, Mii fndep.endent sales organi~ations; (()) id<$ti:fipati(!rtllill! corttactinformatioil tbr all
employees,andiililepelidenteontractors,Since.Jahulll'.y 1,2ll.09,Jncludin,glnitnof-llmited to
te1ematket1ngcsa1es personne1;{7) alltralning.materials for ~p1oyees and independent
contractors; (8) accouri'til!!l iufotmatiol), Jnclu4ing but ·not liniitedtbprofihmd loss st11tements,
:annual reports, teC'efpt hoob,Je\!gers, personal and bushiess Cj!nqeled e]J.ecks an.d. <iheok
Page.l8of18
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I ·~ l
p<lrsemil !n~on;recQr prwertw illl!. Ji~~rns. ap.d lll99 ft~m:t~ sitw<: ~ll'tl~.; ap."l\ {!!~other d\:>c:un)ents or
fll'I::Orlla of.IIJlY kind :that·r-elate to !ltiY btW'nes~pra:ctic~ of'Dpfepdan:ts, lncJu!fili!g batnot.lltQiteil
t!l::iiltdocurnents.fll!ld by D~Millita <lnl\:eir.Ri'lpreae!ltatlv~a wttll any le®tal, .state>, or lo~al
aevemment-agencyor institUtion in :ci'!nne!ilio:n With themar~etiflg•ol:'~O.t>dii at semees;.
:Provided,however, ihatrleflllldant Rubert: BaJtCzai does not have l11rprovlde an:y•sueh
:tm~iness·rePords~¥ered ~Yi!bls. S~iien jf(l) he:has al!'e\\dY provlded.suoh rooords pursuantto
.Si<l.\tiOJ!.-Xlll l1fthe TC!tWIJrai'Y Re~ltl\ill:i!!gQrd~r; an(!, (21lhe r£1!9r.ds :pwv!4~4· haVen()t
Qhanged,
'I'he·CriiilltrlsS'i!m$hati retiltil'pro&lced m~terlals pursuant to thfu•Seclion within ·seven'(J)
X:IY.
DUTilliS Oli'Jli'INANC1AtJNS'rlTll'riONS.AJ'4j) Ql'JiOiJR THIRD.!' ART1E$
lSFllRTHER ORDBRE!) thatan:yfinanclal institutioll, .business entity, br!!>tlierp!IIs<'!n
·maintalnillg.Gtllaving oostOdycf>rcentwl .. ofan:)' account,, ethtll: asset, bt Gtilllltllents of defendant
Rubert B~rozai, :or any .oorporatien, ;partnership,, or o1her entity direGtly orindirectly owned,
tnlllUige~,Q.tCOUtr!!lled qy defim~nt R-obe:rl,B'!!rezal;, 1'!1]1iehi~ sewed.wil:h.<a aopy oftliJs Oxder,
;llx <i~herti.lse has ll<!tulil or !lllll$11\\letiVe.km>WlWge oftlli~ Outet, shl\1!:
A Hold andretalnwithln its.c(>ntroi and prohibit .ihe'WlthdrawJ!l, rtl)nova:l,
assignment, tmnsfer, pledge,JJ,.ypcitheeati'ell, eneumbrahoe, diSbursement,
dis$ipatien, conVllrsion, sale, liqnidatio!l, destruction, <Jr other disposal of any of
I f J '
I ! l
L. un,behalfofyor foll'lhobenefitcof,_ defendant Robert 'E\a:rc_:zal or.any other
,4., :fu-~Y !ICCO\l!lll;l11\intil,1necl Jl1ih~!Jllll1tl ¢; Qr ft))'t~ beq\'!llt o:i'; ar s)lbject
towithdtaw,albJt. defendant Rolrert:B~~Zlli i:!f utl:!er~art_y subjeot to
.Sectkin.'V11 abtivli; .liit
a .. -thafate sullJ:ecuo 11ccess ,or use;b,y, .or-:uiidet:the signatory pa:..ver of',
defend~nt Rdb:ed B:aooza! Ghilherparty·subject- to Section. VII abo,v:e.
tl~ defepd\tp,fRobert:B~tt~za"i~. W~le.ss;aOO!ltnPanieitbya ~epres~ntatiyeof the
CUl)ll1'!issiqn; aooeii81u My &afe i!llposlt:)loxesor stqrage :faeiliJies that a:r,;;eithet:.
L tid~d iathe'!llllile, lndivld\iidlty utJoihdy, ofdefenilimt Ri:!b\;rt Bar.czai, ot
other-party subject io Secti6n Vllabov:e; or
2, o~h~rwise stifljeef to access by defendant R!iben Barcz!\i or other ·pacly
~ubjccy.to $er;non'V11 a)lpy~.
C. ~ri:!vlcle tire Coltiitlfssl<m. wJ:thin: thl:ee (~} daysofthe date ofaeroGe of this O•'iler,
a sworn statement settin~ fotth~
l. ·the ideniili'cation-number of-each aeeount-0r .other asset ±itled iii the name
:of-dllfendllni Rober! B!!J'cy:al, orbel!l onhehalfof; .or for the benefit of,
'dE!fentl\mt :Robert B1i11lzlii on~ther Ji~rty whj~t to Se§tion WI above,
including ·1ill trulll aeco.unt~ m:an~gf)d oli behaif ofdefendantRobellt
Batozai or subj.eC! io ilefendantRobertBarczid' s ceonttol;
2.. the ba!ance-o'l'eadh such a:cco1mt; or a.description ofthe nature and value
Pa!lf'20<if28
$. ijJ.e :ldena,!'i,c~tion !Uld !qca!lon ~;f;my Slife dep.osifbo:>e;,-~omtnerolat~mall
bolf.,.Pt ~lor~ge faei;li~ tlral'is ~thi'Jr l!tlM l,n t:lte !\lUlleof' ~Y de>fel!d!Uit
~obett ~arezai, !!r ,is .otbti'Wlsey,s1.'!b)~t ~ a-cP:et<s ¢r c~nm;T J:iy)uefen:dant
Roheill B:arcza'ibi>oiher;party sub'Jecuo Section VIi :al)t>ve, w:h!Jffiet m
whole odit;part;,and
iffue·aoo.eunl', safe;deposili box, stf!rage fad1iiy,<or other asset.h11s been
~)'oslltt:o:rremoved, tli"' dll,tiHlli!~lld: o(:tempved and ijle b~lance on ~anl
Ji\ate.
D. If nel!llready do:rteirt eotnpllanc;e With. S.ic!lon XIV ofth<i T(l)npotatyRe$lralning
01'(!er'in this •matter,.allow tepresen!atlves at: P:lrunfi:ffimmediate acoess to inspect
and eQPy. orupon l'Jaintiif's rcequesJ:, wiihin forty•e'\ght(48) holll'!lefsald request,
provrae (lie C,-o)llllllssf,on wJ!ltcopies of; lilt record~ er other doPu:m:e.nts pel'ta'ining
to caclt •sUch a~pr ot!ier i)sget, fi\gludillg, biltiiot'liinited to, originals ot
tiopies of aecount ap;pUoat!ollS, <~®<mnt statelllent~,COJiP.oratii.teso!ntl~,
signature cards; cheeks, draft$, deposit1'ickets, transfers to and 'from the accounts,
all other cdebiblnd cr~dit insti'UII)en!s or slips, cunency .transaction.r,epotis, 1099
fon:il's, ttild slli'11tleposU )jo" !cgs,
:x:v. SERVICE UPON FINANCIAL 'INSTITUTIONS AND OTHERTHIRD PARTIES
IT IS. FURTHER ORDERED that copies· ofthls Orderm!ly'heserved by any means,
lncll!dlng fat:S:iro:lle,:u.s, flrat class mail, privllt•Mo\:lri:er, overnig!J.t delivery, email, other
electtonic means, or personally, by 1\llertts or·employeesofPlaintiff, by .any fl!w enfotcei!J.ent
.Page 2'1 o:f28'
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' .l
$3.Y l!av&ppS:sesslop., o!llltoily,;,.o;r£ontrql pf-~y a@lll_l!l.tc cffler Ass~:\;. or ,(loeumep~ l<;lellt.i!led ~n·
$~()tif.W\nl!!&o¥e, Qfthliit PWl' be PthO.tv/i:S!' subject to•ltn:YProVJ$iop onh:i$ Ordet Sel'VJ:~e 11j10n
~1nm:u;h.ol' lli1l!mohay fifianoiai lmltiti.!tlt5n slu!lfeffecrser.vtee·"\!it>n I'Jr~.enthrefinanclw
instft\>liion. Frir pj.llj;tese$:cflltrr\!l0.e upon an:tone in possession nf'doownentl! or a~sets -ilubjootto
·ibi$@xoor,;aetual notice of this Ordershall'becdeemecito havebeenprovidedupon sewloo•of
XVI.
REcORDS MA'JNTENANcE·l.ND NEW BU:$JNESS .. AC.TlV:lt'Y
:them, Who reeeive .a:etualno\ice nftbill Order by personffi serviceon:>ili.erwlse; Whetliencting
directly or inli'irellt!Y, l!i:e !)lol'eh;?J>I#irilina:rily illlltl:alneilil!nd e.o.jomed :ii;om: ·
disbursement .ledgers and sour-ce documents, decuments.i:nd!CIIting tiile.io .realm•
personal p;roperty, Md 11)1)1 other data whiM,,. in tCl!Sil,iU11:!1e oij~l, aeO!lraJ:lily,
ftlit!y a:n!lf e®lpl~te1)lJ'eflect. ihe 1uconw1l-, •disbur'Reme.\:its; ;tra;n.sattdc)D.$,
llispo$tfm:rs,,and us.es of:clofen4an! Rnberl Baro:illlf'·s al!Se!S;
B. Destroying~ erasing, mutHaling·, concealing, altetlng, tran.sferrirll!,'Or otherwise.
Pagei':2ef28
husiness.er,persomil fmances ei\Defendants;<to the'business practices or·fmances
of entiti®iilfrectly or ~nc\\r~t!)runqerth:e {l()ntt:ol otDefendants; l'ldo fue Pll$in~ss
w~~Pti'C.!WciW fll;lan¢~s -efentitl® d.h:ec11Y-Qr iP:ditecHy under GQlll.ll1:011 ceontrol :whh
any mher Defel'!dant; m<
c. 'Creatlil/f; copetatmg; or -eiretcjsing aiiy control ovei'any new husirliilis .eiluty,
w'hether newl¥ formed ur previous1y lna:Gtivet inoluding-·a:nypantners!Jipf lim:! ted
pantnorship,joint YtWt:ure,-~ol-e pr'lprief(!tSh\p, or-~orporafion, wjthoutfi.rot
~dltl]l. P~fiff'l\l{il:r,a writtan :SlaienlelJl iln,clQSiiJ,gr (1 )-the namaoft)te
llus:in~Ws lliltit,.¥; {2' thff•address llltil tcl'ephone Ililillber·of.th!l buslnes~·-entity; (5~
the,naines·ofthe bi.isinf.ilis entity's offioets; directors, principals,·ml!llagets', alitl
cemplo,~esl and (4.) a•-detal-led;descrlptlon ofthebusiness entity's .intended
activifiss.
:xvn; NO.Nt'NTERFEJUllNCE WlTJl C<lNSUMER WiTNESSES
IT :!&FURTHER ORDBRED-that defendant Robert B:®zai, and his :agents, servants,
em,vluyees,and.attomeys, and all other·perso:as mactlve·ooncert or participation with any·0f
the;i~,- wh!B:~~C;eive actqal not! be qflhis Orderby personaJ s~ice :or otherwise, wh~ther:actlng
!lir~dy or lti:diteet1y, are hlll'_i)bY:l>:tdimihMily res.traiued and¢1!loined !rom: taldtrg any action,
diteclly ._or lndi!:ectl;'; lbl!t maw result lli the int'inlidat\Qn o1• noncooperadon,o:t'.consumer
witnesses,
Page2Bof28
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t
I l ' ' r
XVIli,
:E~PEDJi;Ej) :Dl,$QQVER;c1.'
:it IS FURTBER O~D~thlltpursuant ta FederatRul!)s tifClv:ill?roeedure 3.Q{~);
3J(il}, 34, anil4~, ,sndno\'Wlthsumdirlg tlu\ pro111stons~0i'Feae'ra1 Rilles ci'CtvrLl'.r~l!dm:e
26td)and (~1 .3lY(li)(2J~A),.and:>l•(a)(Z)~),,.Plainfi'ffis:ilrantedleav~, ;at any time .after entry of
·iWs Or!ie1:•to:
A. Tlill;!l \ltedep.olili'i!in~f$y per~Qiil,.W))!lth~r;P,r n~Ita pa!ity, ftirthe pti)JI~seoof
d!ironvt!tliig Jh~ mlture, Jooati!Jrt, sti\tu~,.aild :elctent.orihe . .a~sels oi'tkfen~t
Robert:BI!tOZ!li, or !l'n;y ent!cy-wii6r the directod:rrdli:ll¢t contiut of defendant
'R:Gbert Elarczaf; the nature<llld location ofdG()utru:nts .reflec1iil,g.the.hUsiness
'ii"1Ul&actions.of qefend.atitRobert•~B!ll'llZai, or any enlitli' under the directodndirect
<;ontr<'i~ ufdefend!l}lf'R,olie,tt ;Bl\I'CZ11i';th)1) lGOaj;ion O'fany pl'el,'Pises wlfere
defunC:Iimt Ro:bert J3'atcza!, ol'artY ~mt!ty onder the ~ct t>rindirecteontrol' of
d<>feildant Ro'bert BarcJiai, eonducts busihess.opetati('ifiS; defendant R.rib.ert
l'!arczai!s whereabouts;,andlorthe:a_pp!i'eabillty of~any.e\iidentiary priYileges to
this I!Cilion; or
B. Dllinat!d the prod<ICti:on of,doourtiMts ;from anypeirort, whether or not !I pat'\Y,
rela'fin$ til. tbematut<'l, stams, rul'd ilJttent of the assets,ofd&endant R~her.t ca•arczai..
GrT!lly ,enti~y·underfhe .direct or:indireet controloJd.,:fendant Robert Barczai; the
na(l;lre an!f ~ocatim:x ofdoc]lment.s refllecting the business lransactiGnS of defendant
~ohert'aarczai, ot R!ly enti,)y Wd.er the dil'ect •or:indir~t contrql qfdefendant
Rioberrlilat'Czai; tlm'lotation ohnypt:emi~ wh~e de£end.antR6berti3aro~ai, or
Page 24uf 28
any"enti~underl:he direc~ 11rindireqt control oJhtef~m,dant Rob~rt Bru:czai,
Cl)!I\1ulli~bu:fu!.~s opexatiol,JS; !J1e dllf!l1:1®rifli!:oben:B~rczai's wh¢~abouts; .w,P/or.
th~FappliPiibll1tp ·ofany:cvid,entiary'!'rivlleges to lliis a~t!oii'
Thh!y-six .(~6.) hours ubtice.$hal1 be deemed. ~uffieienti<>t any sueh ittlpllsition, furty•eight{48)
litntts nollti~llhiill1'ie·deemed<SUfficient forthe pr.odncfibn ofany,S\!Ch dcreurnenls, and twenty.;
IC.ur(:Mqhoum..notie<l' shall be deemed sufficient for. the pro!luctlpn ofa~;~y !lu\'ll daAu:m:enls tllat
lU'\l Ililiihtamet! or stored qnlyi!s .. el(l!)JWniC..Iifata, ·'r!l~ p~ov.lsJ<>!ls ofthl~ ~ectlol): ;shaD aPPlY both
mparti~t() ~ case anil.W.nOli•pa:ities. the tlmi t:atio:ns and eondi\tJ;lns s¢tfb~il!i Fedetal
'R.liles of01vil Pr®edme 30.(8)(2)~) and 3J(a1{2}(El') rt~gardin~stibsequentd.epositions,ofan
Jndividual shali nPI11't',Ply tQ dtU?IlSitions takenpursuanHo this Section. A:ny:sucb 'deyositions
taken pursuantto"tbis'Section.shaU nQ~ be c0unied teward .anyTimit on the 1tUrnberi:>fd'<f)Dsiti0ti~
ID!.d,erthe l!'e!leralltules of Civil ~rooodurecill¢:1uii,fug tho:se s.et. forth 11:\Federal.~IJles of Civil
.l>toee<!.Ulle' 3'0(&)(2)(A,) !11id. 31.(a)(2)(1l.)or theJ .. MiilX~Ml Rules. ofthe United States District
Gourt.mtthe EaaternDlstdet ofPennsylvatiia. For purpDses oftlis1eovecypu=antto this
Seo!iotLof the Order, .service shall he sufficient ifmadebycfaesimile or by overoightceourier,
f I I l
rrrS FIJRTH~ ORDEWBP ~ f(>t iheputp.o&eof'this Ordw; .all cotrespond&nccJmd
liervice·lif])lea~.ng& Ol): t!I~J:FTC shall bet $1:\llti!ither via electrOnic tt•ansmlssion or•vla FedEx to:
David$:. Sptegel :ti!J·' Y ~<C>.;!t ;,_i'ch
))S ·"""""'!l. ' .Artlm! JJeCastr.n jlederaLTtad.eCo!riihisliion •600Pennsylv~4r~n\1e• NW Wa'slfu\&tlm, DC:20580 {~Q(ij 3~12-l!l ft<o~epbona] (2041 D26,2558 {"futlll!mileJ dspiegel.@tio.~Qv 'bylll1ldloVich@ftc,.!J9V •adeeastto@:ftc,;gov
XX,
CONS~Rlml'OR'll'NG ,4;.GENCIE$
Jfl:S FUR:'rHiill: bltl2BR!ID thilt,])Ul'llnantcto Seeti:on604 ofthll Fair Credit R:eporthfg
A<;t; ~5 U.S.C. ~ l6!Hh, (iny .c.onsumerr<!PQrtlng.~ncywhichis served with.acopyofthis
O.rdet, t~r otherwise ihas. actual or constraotive knowledge nfthia Order, ah!!ll, upon request of
PJaintifi;.pravideto Platut.iffa·consumer orcr.edit'report cancllih)ng .d~fendant:Rollert B1l:ttZai.
n' 1$ FtJR'TltER'ORD!lRED lhaltins C!luit>Shal:l.wlaitt jurislliet!'on of this matter far
ali. plll'(loses.
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