Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_05-cv-00394/USCOURTS-azd-2_05-cv-00394-0/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 15:0045 Federal Trade Commission Act

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

WO

IN THE UNITED STATES DISTRICT COURT

IN AND FOR THE DISTRICT OF ARIZONA

Federal Trade Commission,

Plaintiff,

vs.

Wealth Systems, Inc. et. al.

Defendants. 

)

)

)

)

)

)

)

)

)

)

)

)

Case No. CV 05-0394 PHX JAT

ORDER

Based upon motion of the Defendant, Shane Roach, and good cause appearing, IT IS

ORDERED modifying the stipulated preliminary injunction entered in this matter on February

23, 2005, as follows:

1. Shane Roach shall be permitted to re-finance his residence;

2. Proceeds from the re-finance shall be placed in Mr. Roach’s checking account and/or

his money market account at the Bank of America;

3. Documentation from the re-financing shall be made available to the plaintiff upon

request.

4. The funds placed in Mr. Roach’s checking account and/or his money market

account shall be subject to the same limitations currently in effect by virtue of the stipulated

preliminary injunction;

/ / /

/ / /

/ / /

Case 2:05-cv-00394-JAT Document 89 Filed 10/06/05 Page 1 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28 -2-

IT IS FURTHER ORDERED that all other terms of the Stipulated Preliminary

Injunction entered February 23, 2005, shall remain in effect.

DATED this 6th day of October, 2005.

Case 2:05-cv-00394-JAT Document 89 Filed 10/06/05 Page 2 of 2