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CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph

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Last Updated

December 17, 2007

Federal Trade Commissionv. CEO GROUP, INC. d/b/a Check Em Out, and Scott Joseph, Defendants.

FTC Matter/File Number

062 3100

Civil Action Number

06-60602

Federal Court

Southern District of Florida

Case Timeline

December 17, 2007

Stipulated Final Order for Permanent Injunction and Settlement of Monetary Claims (593.96 KB)

PRESS RELEASE: Telephone Records Seller Settles FTC Charges

May 3, 2006

Complaint for Injunctive and Other Equitable Relief (1005.52 KB)

PRESS RELEASE: FTC Seeks Halt to Sale of Consumers Confidential Telephone Records