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1、Case:1:14-cv-02054Document#:3Filed:03/25/14Page1of34PageID#:13INTHEUNITEDSTATESDISTRICTCOURTFORNORTHERNDISTRICTOFILLINOIS)UNITEDSTATESOFAMERICA))Plaintiff,))v.))INFOTRACKINFORMATION)CivilActionNo.14-cv-2054SERVICES,INC.,acorporation))Hon.JohnTharpJr.and))STEVENKAPLAN,individually,)andasanofficerofth
2、ecorporation,))Defendants.)STIPULATEDFINALJUDGMENTANDORDERFORCMLPENALTIES,PERMANENTINJUNCTION,ANDOTHEREQUITABLERELIEFPlaintiff,theUnitedStatesofAmerica,actinguponnotificationandauthorizationtotheAttorneyGeneralbytheFederalTradeCommission("FTC"or"Commission"),fileditscomplaint,forcivilpenalties,perma
3、nentinjunctionandotherequitableremediesinthismatter,allegingthatDefendantsInfoTrackInformationServices,Inc.,andStevenKaplan,individuallyandasanofficerofthecorporation,haveengagedinviolationsoftheFairCreditReportingAct"FCRA"),15U.S.C.§§1681-1681x,andinunfairordeceptiveactsorpracticesinviolationofsect
4、ion5oftheFederalTradeCommissionAct("FTCAct"),15U.S.C.§45(a).TheComplaintstatesclaimsuponwhichreliefmaybegrantedagainstDefendantsundersections5(a),13(b),and16(a)oftheFederalTradeCommissionAct,15U.S.C.§§45(a),53(b),and56(a);andundersections607(b),609(a),611(a)(l)(A),611(a)(6),and613(a)(1)oftheFairCred
5、itReportingAct,1Case:1:14-cv-02054Document#:3Filed:03/25/14Page2of34PageID#:1415U.S.C.§§1681e,1681g,1681i,and1681k.Defendantshavebeenrepresentedbytheattorneywhosenameappearshereafter.ThepartieshaveagreedtoentryofthisStipulatedFinalJudgmentandOrderforCivilPenalties,PermanentInjunction,andOtherEquitab
6、leRelief("Order")toresolveallmattersindisputeinthisactionwithouttrialoradjudicationofanyissueoflaworfactherein.DefendantshavewaivedserviceoftheSummonsandComplaint.THEREFORE,ITISHEREBYORDEREDasfollows:FINDINGS1.ThisCourthasjurisdictionoverthismatter.2.TheComplaintchargesthatDefendantsparticipatedinac
7、tsorpracticesinviolationofSection5oftheFTCAct,15U.S.C.§45,andtheFairCreditReportingAct,15U.S.C.§§1681-1681xinthesaleofconsumerreports.3.DefendantsneitheradmitnordenyanyoftheallegationsintheComplaint,e
