United States of America, v. Capital Acquisitions and Management Corp., a corporation; RM Financial Services, Inc., a corporation; Reese Waugh, individually and as an officer Of Capital Acquisitions and Management Corp. and RM Financial Services, Inc. Jerome Kuebler, individually and as an officer of Capital Acquisitions and Management Corp.; Scott R. Franson, individually and as an owner and manager of Capital Acquisitions And Management Corp.; and Mario Bianchi, Individually and as a manager of Capital Acquisition & Management Company, defendants., (United States District Court for the Northern District of Illinois
Western Division)

FTC File No. 022 3222;
Civil Action No. 04 C 50147