Federal Trade Commission
Protecting America's Consumers
Federal Trade Commission, Plaintiff v. Forensic Case Management Services, Inc. d/b/a Commercial Investigations, Inc., FCMS, Inc., Commercial Recovery Solutions, Inc., and Rumson, Bolling & Associates; Specialized Recovery, Inc. d/b/a Joseph, Steven & Associates and Specialized Debt Recovery; Commercial Receivables Acquisition, Inc. d/b/a Commercial Recovery Authority, Inc. and The Forwarding Company; David M. Hynes II a/k/a David M. Hynes, Jr.; James Hynes; Kevin Medley; Heather True; Frank E. Lindstrom, Jr.; and Lorena Quiroz-Hynes a/k/a Lorena Quiroz and Lorena Hynes, Defendants, and Vesper Collins, LLC, Ramillies, LLC, Innsbruck, LLC, and Kester-Archwood, LLC, Relief Defendants
(United States District Court for the Central District of California)
Case No. CV-11-7484
FTC File No. 112 3035
January 17, 2013
- Final Judgment and Order for Permanent Injunction and Monetary Relief as to Defendants Forensic Case Management Services, Inc., Specialized Recovery, Inc., Commercial Receivables Acquisition, Inc., David M. Hynes II, Lorena Quiroz-Hynes, James S. Hynes, and Heather True
- Final Judgment and Order for Monetary Relief as to Relief Defendants Vesper Collins, LLC, Ramillies, LLC, and Innsbruck, LLC
- News Release
March 15, 2012
- Final Judgment and Order for Permanent Injunction and Monetary Relief as to Defendant Frank E. Lindstrom, Jr.
- Final Judgment and Order for Permanent Injunction and Monetary Relief as to Defendant Kevin Medley
- Stipulation for Final Judgment and Order for Permanent Injunction and Monetary Relief as to Defendant Kevin Medley
- News Release
September 30, 2011
- Complaint for Preliminary and Permanent Injunction and Other Equitable Relief (Seal Lifted)
- Ex Parte Temporary Restraining Order with an Asset Freeze, Appointment of Receiver, Expedited Discovery, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not be Entered
- Preliminary Injunction and Order Continuing Asset Freeze and Other Provisions of the TRO, and Appointing a Permanent Receiver (Seal Lifted)
- News Release