·f F lLEr09 OCT 12:19JSoc-<RP KENT S. ROBINSON Acting United States Attorney ROBERT D. NESLER, OSB #853790 Assistant United States Attorney 1000 SW Third Avenue, Suite 600 Portland, Oregon 97204 Telephone: (503) 727-1069 FAX: (503)727-1117 Internet E-mail Address: [email protected]WILLARD K. TOM General Counsel ROBERT J. SCHROEDER Regional Director ELEANOR DURHAM (Md. Bar) NADINE SAMTER (WSBA #23881) DAVID M. HORN (WSBA #13514) Federal Trade Commission 915 Second Ave., Suite 2896 Seattle, WA 98174 Telephone: (206) 220-6350 FAX: (206) 220-6366 Internet Email address: [email protected], [email protected], [email protected]Attorneys for Plaintiff UNITED STATES DISTRICT COURT DISTRICT OF OREGON FEDERAL TRADE COMMISSION, Plaintiff, v. LOW PAY, INC., dba LPC Inc., lowpaycard.com, and mylpcard.com; LP CAPITAL HOLDINGS, INC.; CENTURY LUXURY, INC.; THE MARDAN AFRASIABI LIVING TRUST; MARDAN M. AFRASIABI aka DAN AFRASIABI; and RAMIN RAHIMI, Defendants. Case No. C if - 01- /d?!i - £1( STIPULATED INTERIM ORDER
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·f FlLEr09 OCT~ 12:19JSoc-<RPKENT S. ROBINSONActing United States AttorneyROBERT D. NESLER, OSB #853790Assistant United States Attorney1000 SW Third Avenue, Suite 600Portland, Oregon 97204Telephone: (503) 727-1069FAX: (503)727-1117Internet E-mail Address: [email protected] K. TOMGeneral CounselROBERT J. SCHROEDERRegional DirectorELEANOR DURHAM (Md. Bar)NADINE SAMTER (WSBA #23881)DAVID M. HORN (WSBA #13514)Federal Trade Commission915 Second Ave., Suite 2896Seattle, WA 98174Telephone: (206) 220-6350FAX: (206) 220-6366Internet Email address: [email protected], [email protected], [email protected] for Plaintiff
UNITED STATES DISTRICT COURTDISTRICT OF OREGON
FEDERAL TRADE COMMISSION,
Plaintiff,
v.
LOW PAY, INC., dba LPC Inc.,lowpaycard.com, and mylpcard.com; LPCAPITAL HOLDINGS, INC.; CENTURYLUXURY, INC.; THE MARDANAFRASIABI LIVING TRUST; MARDAN M.AFRASIABI aka DAN AFRASIABI; andRAMIN RAHIMI,
Defendants.
Case No. Cif -01- /d?!i -£1(STIPULATED INTERIM ORDER
This matter comes before the Court on stipulation between the Plaintiff, Federal Trade
Commission ("FTC" or "Commission"), and the Defendants Low Pay, Inc., LP Capital
Holdings, Inc., Century Luxury, Inc., The Mardan Afrasiabi Living Trust, Mardan M. Afrasiabi,
also known as Dan Afrasiabi, and Ramin Rahimi (hereafter "Defendants"). Pursuant to Sections
13(b) and 19 of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b,
Plaintiff, the Federal Trade Commission ("Commission" or "FTC"), has filed a Complaint for
pennanent injunction and other equitable relief charging Defendants with deceptive acts and
practices in connection with the direct mail and Internet marketing and telemarketing of
persons, telemarketers, independent contractors, and any other Persons in active concert of
participation with them, and within fifteen (15) calendar days following service of this Order by
Plaintiff~ shall serve upon Eleanor Durham, 915 Second Avenue" Suite 2896, Seattle, WA 98174,
an affidavit identifying the names, titles, addresses, and telephone numbers of the persons and
entities that Defendants have served with a copy of this Order in compliance with this provision.
x.
SERVICE OF TinS ORDER BY PLAINTIFF
IT IS FURTHER ORDERED that copies of this Order may be served by facsimile
transmission, personal or overnight delivery, electronic mail, or U.S. Mail, by agents and
employees of the Commission or any federal law enforcement agency, on (I) the Defendants, or
Stipulated Interim Order 14
(2) any other person or entity that may be subject to any provision of this Order. Service upon
any branch or office ofany entity shall effect service upon the entire entity.
XI.
CONSUMER REPORTING AGENCIES
IT IS FURTHER ORDERED that, pursuant to Section 604 of the Fair Credit Reporting
Act, 15 U.S.C. § 1681b, any consumer reporting agency may furnish a consumer or credit report
concerning any Defendant to Plaintiff.
XII.
CORRESPONDENCE WITH AND NOTICE TO PLAINTIFF
IT IS FURTHER ORDERED that for purposes of this Order, all correspondence and
pleadings to the Commission shall be addressed to:
Eleanor DurhamFederal Trade Commission915 Second Avenue, Suite 2896Seattle, WA 98174(206) [email protected], nsamter@ftc,gov, [email protected]
xm.RETENTION OF JURISDICTION
IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for
all purposes.
IT IS SO ORDERED.Iv
Dated: October 2.'1 ,2009
Stipulated Interim Order
ELEANOR DURHAM (Md. Bar) ([email protected])NADINE SAMTER (WSBA #23881) ([email protected])DAVID M. HORN (WSBA #13514) ([email protected])Federal Trade Commission915 Second Ave., Suite 2896, Seattle, WA 98174Telephone: (206) 220-6350Facsimile: (206) 220-6366Attorneys for PlaintiffFeder rade Commission
ROBERT D. NESLER (OSB #8Assistant United States AttorneyDistrict of OregonSuite 6001000 SW Third AvenuePortland, OR 97204Telephone: (503) 727-1069Facsimile: (503) 727-1117
FOR DEFENDANTS:
MARDAN M. AFRASIABI, individuallyand as a director and/or officer ofLow Pay, Inc., LP Capital Holdings, Inc.,Century Luxury, Inc., and The MardanAfrasiabi Living Trust
RAMIN RAHIMI, individuallyand as a director and/or officer ofLow Pay, Inc., LP Capital Holdings, Inc., andCentury Luxury, Inc.
Stipulated Interim Order 16
FOR PLAINTIFFS:
ELEANOR DURHAM (Md. Bar) ([email protected])NADINE SAMTER (WSBA #23881) ([email protected])DAVID M. HORN (WSBA #135J4) ([email protected])Federal Trade Commission915 Second Ave., Suite 2896, SeattJe, WA 98J74Telephone: (206) 220-6350Facsimile: (206) 220-6366Attorneys for PlaintiffFederal Trade Commission
ROBERT D. NESLER (OSB #85379) ([email protected])Assistant United States AttorneyDistrict ofOregonSuite 6001000 SW Third AvenuePortland, OR 97204Telephone: (503) 727~]069Facsimile: (503) 727-1117
FOR~~~.
MARDAN M. AFRASIABI, individuallyand as a director andlor officer ofLow Pay, Inc., LP Capital Holdings,lnc.,Century Luxury, Inc., ~d The MardanAfrasiabi Living Trust
RAMlN RAHlMI, individuallyand as a dire~tor and/or officer ofLow Pay, Inc., LP Capital Holdings, Inc., andCentmy Luxury, Inc.
Stipulated Interim Order ]6
10/2712009 10:40 ~TROPOUTAN IND.
FOR PLAlNTIFFS:
ELEANoRDURHAM {Md. Bar} ([email protected])NADINE SAMTER (WSBA #23881) ([email protected])DAVID M. HORN (WSBA #]3514) ([email protected])Federal Trade Commission915 Second Ave-7 Suite 2896, Seattle, WA 98174Telephone: (206) 220-6350Facsimile: (206) 220-6366Attorneys for PlaintiffFederal Trade Conunission
ROBERT D. NESLER (OSB #85379) ([email protected])Assistant United Stat=! AttorneyDistrict ofOregonSuite 600lOOO SW Third Avenue .Portland, OR 97204Telephone: -(503) 721-]069Facsimile: (503) 721-] 111
FORDEFENDANTS:
MARDAN M. AFRASIABl, individuallyand as a director andlor officer ofLow Pay, Inc_. LP Capital Holdings, lnc.,Century Luxury, Inc., and The MardanAfrasiabi Living Trust .
RAMlN RAHIMI, individuallyand as a director and/or officer ofLow Pay. Inc., LP Capital Holdings. Inc., andCentury Luxury. loc.
OFAX)12137462100 P.OO2/002
Stipulated Interim Order ]6
APPROVED AS~'ci~~.r~~:
~~~~o:Tumer. Green, Afreslabl and
, Arledge,. email:pafresiabi@tumergreen.
comLocation: Costa MesaDate: 2009.10.2710:00:11 -07'00'
PETER AFRASIABIOneLLP535 Anton Blvd., Suite 850Costa Mesa, CA 92626
MAKAN DELRAHIMBrownstein Hyatt Farber Schreck, LLP2029 Century Park East, Suite 2100Los Angeles, CA 90067
Attorneys for Defendants Mardan M. Mrasiabi,Low Pay, Inc., LP Capital Holdings, Inc.,and The Mardan Mrasiabi Living Trust
MICHAEL 1. MALLOWLoeb & Loeb10100 Santa Monica Blvd., Suite 2200Los Angeles, CA 90067
Attorney for Defendants Ramin Rahimiand Century Luxury, Inc.
Stipulated Interim Order 17
APPROVED AS TO FORM AND CONTENT:
PETER AFRASIABIOneLLP535 Anton Blvd.~ Suite 850Costa Mesa, CA 92626
Jlh!h GvQ'~MAKAN DELRAHIMBrownstein Hyatt Farber Schreck, LLP2029 Century Park East. Suite 2100Los Angeles, CA 90067
Attorneys for Defendants Mardan M. Afrasiabi.Low Pay, Inc., LP Capital Holdings, Inc.,and The Mardan Afrasiabi Living Trost
MICHAEL L. MALLOWLoeb & Loeb10100 Santa Monica Blvd•• Suite 2200Los Angeles. CA 90067
Attorney for Defendants Ramin Rahimiand Century Luxury. Inc.
Stipulated Intmmo. 17
PETER AFRASIABIOneLLP535 Anton Blvd~~ Suite 850CostaMesa, CA 92626
MAKAN DELRAHlMBrownstein Hyatt Farber Schrec~ LLP2029 Century Park East. Suite 2100Los Angeles, CA 90067
Attorneys for Defendants Mardan M. Afrasiabi,Low Pay. Inc.~ LP Capilal Holdings. Inc••and The Martian Afrasiabi Living Trusl
~~Loeb & Loeb10100 Santa Monica Blvd.• Suite 2200Los Angeles, CA 90067
Attorney for Defendants Ramin Rahimiand Century Luxury. Inc.