FTC v. Hold Billing Services, Ltd.; HBS, Inc.; Avery Communications, Inc.; Veterans of America Association, Ltd.; Thomas M. Lyons; Keith C. Calil; and Milford H. Balaban.
(Western District of Texas, San Antonio Division)
FTC File Nos. X98 0069; 982 3089
May 8, 2012
- Federal Trade Commission's Motion for an Order to Show Cause Why Billing Services Group Limited; Billing Services Group North America, Inc.; HBS Billing Services Company; Enhanced Billing Services, Inc.; Billing Concepts, Inc.; and ACI Billing Services, Inc. Should Not Be Held in Contempt
- Fact Appendix in Support of Motion for an Order to Show Cause Why Billing Services Group Limited; Billing Services Group North America, Inc.; HBS Billing Services Company f/k/a Hold Billing Services, Ltd.; Enhanced Billing Services, Inc.; Billing Concepts, Inc.; and ACI Billing Services, Inc., Should Not Be Held In Contempt
- News Release
October 6, 1999
- Stipulated Final Judgment and Order for Permanent Injunction and Consumer Redress As To Defendants Hold Billing Services, Ltd., HBS, Inc., Avery Communications, Inc., and Thomas M. Lyons.
- Stipulated Final Judgment and Order for Permanent Injunction As To Defendants Veterans of America Association, Ltd. and Keith C. Calil.
- Stipulated Final Judgment and Order for Permanent Injunction As To Defendant Milford H. Balaban.
- Statement of Commissioner Anthony, In Which Chairman Pitofsky and Commissioner Thompson Join.
- Statement of Commissioner Swindle, Concurring in Part and Dissenting in Part
- News Release
July 16, 1998