Northern District of Illinois--Federal Trade Commission v. IMM Interactive, Inc (11C2484)
United States v. Bergbauer, United States District Court for the District of Maryland (now on appeal to the Fourth Circuit Court of Appeals)
United States v. Fort, United States District Court for the Northern District of Georgia
Daniel J. Stermer, Receiver v. The Credit Exchange Corporation, United States District Court for the Southern District of Florida
The Florida Lithotripsy v. Medispec, Ltd., 10th Judicial Circuit, State of Florida (settled in March 2009 and dismissed)
