Federal Trade Comm'n v. Corzine, Case No. CIV-S-94-1446 (E.D. Cal. filed Sept. 12, 1994).
Trial Court Proceedings Edit
On September 12, 1994, the FTC filed a complaint, charging the defendant with misrepresentations in violation of Section 5 of the FTC Act. The court entered an ex parte temporary restraining order, including am asset freeze.