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Federal
Trade Commission v. Electronic Financial Group, Inc., EFG
Card Services, Inc., Paul McClinton, individually and as an
officer of Electronic Financial Group, Inc. and EFG Card Services,
Inc., Jerry Federico, individually and as an officer of Electronic
Financial Group, Inc., and EFG Card Services, Inc., and Randy
Balusek, individually and as an officer of Electronic Financial
Group, Inc., United States District Court, Western
District of Texas, Waco Division
Civ. No. W-03-CA-211
FTC File No. 032-3061
March 26, 2004
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