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

 


Last Modified: Tuesday, May 8, 2012