| Case
Name |
Office |
Type
of action |
Where
filed |
Staff
Contact(s) |
Press
Contact |
State Cases |
| Cerkvenik
Anderson |
Arizona
Attorney General |
Complaint for
Permanent Injunction, Civil Penalties and Restitution; state law |
Maricopa County
Superior Court
Arizona |
Kathryn Leonard
(602) 542-3702 |
Pati Urias
(602) 542-8017 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Arizona
Attorney General |
Consent
Judgment |
Maricopa County
Superior Court
Arizona |
Kathryn Leonard
(602) 542-3702 |
Pati Urias
(602) 542-8017 |
| National
Travel Services, Inc. Ramada Plaza Resorts & Robin Leach |
Arizona
Attorney General |
Consent
Judgments |
Maricopa County
Superior Court
Arizona |
Kathryn Leonard
(602) 542-3702 |
Pati Urias
(602) 542-8017 |
| Surf
& Sun/Island Tours |
Arizona
Attorney General |
Complaint for
Permanent Injunction, Civil Penalties and Restitution; state law |
Maricopa County
Superior Court
Arizona |
Kathryn Leonard
(602) 542-3702 |
Pati Urias
(602) 542-8017 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Arkansas
Attorney General |
Consent
Judgement |
Pulaski County
Arkansas Chancery Court |
Kay Barton
(501) 682-6150 |
Michael Teague
(501) 682-0517 |
| National
Travel Services, Inc., Ramada Plaza Resorts & Robin Leach |
Arkansas
Attorney General |
Consent
Judgment |
Pulaski County
Arkansas Chancery Court |
Kay Barton
(501) 682-6150 |
Michael Teague
(501) 682-0517 |
| Travel
Express International |
Arkansas
Attorney
General |
Complaint Filed |
U.S. District
Court, Eastern District of Arkansas |
Kay Barton
(501) 682-6150Eric Walker
(501) 682-1319 |
Michael Teague
(501) 682-0517 |
| Vacation
Station, Inc., Larry Coltelli, Steven Schlossberg, Martin Kandel |
Arkansas
Attorney
General |
Assurance of
Discontinuance |
Arkansas |
Ragenea
Thompson
(501) 682-6150 |
Michael Teague
(501) 682-0517 |
| A C
Global Enterprise, Hawaii Express & Jay Sadofsky |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
L.A. County
Superior Court |
Michael B.
Hughes
(213) 897-2627Jerry Smilowitz
(213) 897-2636 |
Sandra Michioku
(916) 324-5500 |
| Adoracion
"Dory" Cuaresma d/b/a E&D Travel International and E&D Travel Net |
California
Attorney General |
Charged with
misdemeanor for false advertising claims regarding registration. |
|
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Dan
Kuschill & Teri Kuschill d/b/a/ Savings Solutions, Golf at Half Price and Danteri |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
Solano County
Superior Court |
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Doug
Gilley d/b/a Helpers |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
Sacramento
County Superior Court |
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| International
Cruises and Tours & Mark Stoddard |
California
Attorney General |
Complaint for
Restitution and Permanent Injunction |
L.A. County
Superior Court |
Michael B.
Hughes
(213) 897-2627Jerry Smilowitz
(213) 897-2636 |
Sandra Michioku
(916) 324-5500 |
| Juan
Manuel Cortes d/b/a Broadway Tours & Travel, Inc. and Fernando Rosales |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
L.A. County
Superior Court |
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Michael
Donovan d/b/a Uncle Gimpy |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
L.A. County
Superior Court |
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Philip
Elden d/b/a/ Must Go Travel |
California
Attorney General |
Complaint for
Restitution, Civil Penalties, and Permanent Injunction |
Riverside
County Superior Court |
Michael B.
Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Arif
Zahir d/b/a Passage Travel, American Travel Consolidators (A.T.C.) & Travel Network |
Los Angeles
California
District
Attorney |
Indictment for
failure to return money under CA Seller's of Travel Law and misdemeanor charges for
failing to register under same |
Los Angeles
California |
Shanta Penland
(213) 974-3758 Michael B. Hughes
(213) 897-2627 |
Sandra Michioku
(916) 324-5500 |
| Riva
Flores d/b/a All World Travel and All Group Travel |
San Francisco
District Attorney |
Indictment for
felony charges relating to failure to issue tickets and refunds under CA Seller of Travel
law and misdemeanor charges for failing to register under same |
|
Michael B.
Hughes
(213) 897-2627Jerry Smilowitz
(213) 897-2636
Carol M. Hehmeyer
(415) 551-9571 |
Sandra Michioku
(916) 324-5500 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Connecticut
Attorney General |
Consent
Judgment |
Connecticut
Superior Court Judicial District of Hartford |
Thomas Saadi
(860) 808-5400 |
Maura
Fitzgerald
(860) 808-5324 |
| National
Travel Services, Inc., Ramada Plaza Resorts & Robin Leach |
Connecticut
Attorney General |
Consent
Judgment |
Connecticut
Superior Court Judicial District of Hartford |
Thomas Saadi
(860) 808-5400 |
Maura
Fitzgerald
(860) 808-5324 |
| Consolidated
Travel Group, Inc., Kermie, Inc. d/b/a Consolidated Travel, Madeline Valdes, Eva Lega, and
Warren Newman |
Florida
Attorney General |
Complaint for
Injunctive Relief, Civil Penalties and Other Statutory Relief |
17th
Judicial Circuit Court, Broward County, Florida |
Sylvie
Perez-Posner
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| Discovery
Rental, Inc. |
Florida
Attorney General |
Assurance of
Voluntary Compliance with fine |
Florida |
Bob J. Buchner
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, Vance L. Vogel, and James M. Herron,
Sr. |
Florida
Attorney General |
Consent
Judgment |
Circuit Court
for the 2nd Judicial Circuit, Tallahassee, Leon County, Florida |
Jane Rose
(850) 487-1963 |
Joe Bizzaro
(850) 487-0984 |
| JMT,
Inc./Corporate Travel, Inc. |
Florida
Attorney General |
Investigation |
Florida |
Bob J. Buchner
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| National
Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James H. Verrillo, Robin
Leach & Leach Enterprises, Inc. |
Florida
Attorney General |
Consent
Judgments |
Circuit Court
for the 2nd Judicial Circuit, Tallahassee, Leon County, Florida |
Jane Rose
(850) 487-1963 |
Joe Bizzaro
(850) 487-0984 |
| Renaissance
Cruises |
Florida
Attorney General |
Assurance of
Voluntary Complaince with fine |
Florida |
Bob J. Buchner
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| Surf
& Sun, Student Travel America, Inc, estudenttravel.com |
Florida
Attorney General |
Investigation
Opened |
Florida |
Dave Aronburg
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| Vacation
Station, Inc. |
Florida
Attorney General |
Assurance of
Voluntary Complaince with fine |
Florida |
Bob J. Buchner
(954) 712-4600 |
Joe Bizzaro
(850) 487-0984 |
| American
International Travel Services, inc. |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Christyna's
Florida Tours |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| First
Choice Ticket Tours |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Lanuza's
Travel |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Newport
Travel Agency |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Oakland
Travel |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Ticket
Max |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Tom's
Travel |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Travel
Group International, Inc. |
Florida Dept.
of Agriculture and Consumer Services |
Consent Order
for Cease & Desist and fines for violations of Florida Sellers of Travel Act |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Discovery
Rental, Inc. |
Florida Dept.
of Agriculture and Consumer Services |
Investigation
opened |
Florida |
J.R Kelly
(850) 922-2966 |
Terry McElroy
(850) 488-3022 |
| Med
Resorts d/b/a World Connections Travel |
Georgia
Governor's Office of Consumer Affairs |
Assurance of
Voluntary Compliance |
Cobb County
Georgia Superior Court |
|
Bill Cloud
(404) 651-8600 |
| Great
Escapes Marketing |
Illinois
Attorney General |
Complaint |
United States
District Court for the Central District of Illinois
Springfield Div. |
Avonne Seals
(217) 782-4436 |
Scott Mulford
(217) 524-4173 |
| National
Travel Services, Inc., Ramada Plaza Resorts & Robin Leach |
Illinois
Attorney General |
Consent
Judgment |
Circuit Court 7th
Judicial Circuit
Sangamon County Illinois |
Avonne Seals
(217) 782-4436 |
Scott Mulford
(217) 524-4173 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, et. al. |
Illinois
Attorney General |
Modified Final
Judgment and Consent Decree |
Circuit Court 7th
Judicial Circuit
Sangamon County Illinois |
Avonne Seals
(217) 782-4436 |
Scott Mulford
(217) 524-4173 |
| Great
Destinations |
Indiana
Attorney General |
Complaint for
Permanent Injunction and Consumer Redress |
Marion County
Superior Court Indiana |
|
Charlene
Crowell
(317) 232-6351 |
| New
Horizons/Bailey & Assoc. |
Indiana
Attorney General |
Complaint for
Permanent Injunction and Consumer Redress |
Lake County
Superior Court Indiana |
|
Charlene
Crowell
(317) 232-6351 |
| Blue
Green Vacations, Unlimited |
Indiana
Attorney General |
Complaint for
Permanent Injunction and Consumer Redress |
Marion County
Superior Court Indiana |
|
Charlene
Crowell
(317) 232-6351 |
| Discovery
Rental, Inc. |
Michigan
Attorney General |
Assurance of
Discontinuance pursuant to MI unsolicited facsimile statute |
Ingham County
Michigan |
Kathy
Fitzgerald
(517) 335-0855 |
Christopher
DeWitt
(517) 373-8060 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, et. al. |
Michigan
Attorney General |
Consent
Judgment |
Michigan 30th
Judicial Circuit Court, Case # 99-90358-CP |
Kathy
Fitzgerald
(517) 335-0855 |
Christopher
DeWitt
(517) 373-8060 |
| National
Travel Services, Inc. Ramada Plaza Resorts & Robin Leach |
Michigan
Attorney General |
Consent
Judgment |
Michigan 30th
Judicial Circuit Court, Case # 00-91286-CP |
Kathy
Fitzgerald
(517) 335-0855 |
Christopher
DeWitt
(517) 373-8060 |
| Resort
Exchange International of America |
Michigan
Attorney General |
Assurance of
Discontinuance pursuant to MI unsolicited facsimile statute |
Ingham County
Michigan |
Kathy
Fitzgerald
(517) 335-0855 |
Christopher
DeWitt
(517) 373-8060 |
| Vacation
Station, Inc. |
Michigan
Attorney General |
Assurance of
Discontinuance pursuant to MI unsolicited facsimile statute |
Ingham County
Michigan |
Kathy
Fitzgerald
(517) 335-0855 |
Christopher
DeWitt
(517) 373-8060 |
| Carole
Treadwell, Larry Treadwell and Memory Tours, Inc. |
Missouri
Attorney General |
Injunction and
Final Judgment |
Stone County
Missouri |
Scott Holste
(573) 751-3321 |
Rebecca Meyers
(417) 895-6567 |
| Fax.Com,
Inc. |
Missouri
Attorney General |
Complaint for
Injunctive and Other Relief |
United States
District Court for the Eastern District of Missouri |
Jill LaHue
(573) 751-332 |
Scott Holste
(573) 751-3321 |
| Tracy
Lynn Kuhn d/b/a Signature International and Jay McIlhatton |
Missouri
Attorney General |
Petition for
Permanent Injunction, Restitution, Civil Penalties and Other Relief |
GreeneCounty
Missouri |
Rebecca Meyers
(417) 895-6567 |
Scott Holste
(573) 751-3321 |
| Travel
Source International, LLC and James J. Kilroy |
Missouri
Attorney General |
Petition for
Permanent Injunction, Restitution, Civil Penalties and Other Relief |
Taney County
Missouri |
Rebecca Meyers
(417) 895-6567 |
Scott Holste
(573) 751-3321 |
| Wayne
Brad Quigley and Ward Dean Quigley |
Missouri
Attorney General |
Judgment |
Taney County
Missouri |
Rebecca Meyers
(417) 895-6567 |
Scott Holste
573) 751-3321 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
New Mexico
Attorney General |
Consent
Judgment |
New Mexico
District Court |
Kathleen O'Dea
(505) 827-6000 |
Sam Thompson
(505) 827-6000 |
| National
Travel Services, Inc., Ramada Plaza Resorts |
New Mexico
Attorney General |
Consent
Judgment |
New Mexico
District Court |
Kathleen O'Dea
(505) 827-6000 |
Sam Thompson
(505) 827-6000 |
| Robin
Leach |
New Mexico
Attorney General |
Default
Judgment |
New Mexico
District Court |
Kathleen O'Dea
(505) 827-6000 |
Sam Thompson
(505) 827-6000 |
| National
Travel Services, Inc. Ramada Plaza Resorts & Robin Leach |
North Carolina
Attorney General |
Consent
Judgments |
North Carolina
Superior Cour
Wake County |
Harriet Worley
(919) 716-6014 |
Cari Hepp
(919) 716-6413 |
| Vacation
Station, Inc. |
North Carolina
Attorney General |
Consent
Judgment |
North Carolina
Superior Court
Wake County |
Harriet Worley
(919) 716-6014 |
Cari Hepp
(919) 716-6413 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Ohio Attorney
General |
Agreed Entry
& Final Judgment Order |
Franklin County
Ohio Common Pleas Court |
Cheryl
Hawkinson
(614) 466-883 |
Stephanie
Beougher
(614) 466-3840 |
| National
Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo & Robin
Leach |
Ohio Attorney
General |
Agreed
Entry & Final Judgement Order/ Contempt
filed against Ramada Plaza Resorts, Daniel Lambert & James Verrillo |
Franklin County
Ohio Common Pleas Court |
Cheryl
Hawkinson
(614) 466-8831 |
Stephanie
Beougher
(614) 466-3840 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Oregon Attorney
General |
Assurance of
Voluntary Compliance |
Oregon |
Bob Roth
(503) 378-4732 |
Jan Margosian
(503) 378-4732 |
| National
Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo, Robin Leach
& Leach Entertainment Enterprises, Inc. |
Oregon Attorney
General |
Assurance of
Voluntary Compliance |
Oregon |
Bob Roth
(503) 378-4732 |
Jan Margosian
(503) 378-4732 |
| Commonwealth
Marketing Group, Inc., a/k/a Cruise Marketing Group, CMG, CMG Vacations, Great Escapes
Vacations, and World View Travel; Great Escapes Vacation & Tours, Inc.; Frederick F.
Zeigler, III; and Robert E. Kane |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| Cruise
Marketing Group of Florida, Inc. and Brian Kenny |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| Cruise
Marketing Group of Sunrise, Inc. and Phillip S. Himschoot |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| GLJ
Management Group, Inc. and Joseph P. Rossignol |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| JH IV
Enterprises, Inc. |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| JSM
Marketing, Inc. and Joseph S. Minucci |
Pennsylvania
Attorney General |
Consent Decree |
Commonwealth
Court of Pennsylvania |
Larry Nydes
(412) 565-3523 |
Barbara Petito
(717)787-5211 |
| National
Travel Services, Inc., Ramada Plaza Resorts, Daniel Lambert, James Verrillo, Robin Leach
& Leach Entertainment Enterprises, Inc. |
Pennsylvania
Attorney General |
Consent
Judgment |
Cambria County
Court of Common Pleas, Pennsylvania |
E. Barry Creany
(814) 949-7900 |
Barbara Petito
(717)787-5211 |
| Med
Resorts International, Inc., World Connections, Inc., Mediterranean Resorts, Inc.,
Destinations Unlimited of Delaware, Inc., Bay Financial Services, Inc., V-Pac, Inc., J.
George Claveau, Marianne Borden-Myers |
Virginia
Attorney General |
Action for
injunction and restitution as co-plaintiff with FTC |
U.S. District
Court, Northern District of Illinois |
Jennifer Harper
(804)786-5284 |
Randy Davis
(804) 786-4596 |
| Leisure
Life & Travel and Earl Brischle |
Washington
Attorney General |
Complaint |
Superior
Court of Washington King County |
Regina
Cullen
(206) 464-6261 |
Chris Jarvis
(206) 464-6432 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Washington
Attorney General |
Consent
Judgment |
Superior Court
of Washington
King County |
Regina
Cullen
(206) 464-6261 |
Chris Jarvis
(206) 464-6432 |
| National
Travel Services, Inc., Ramada Plaza Resorts & Robin Leach |
Washington
Attorney General |
Consent
Judgments |
Superior Court
of Washington
King County |
Regina
Cullen
(206) 464-6261 |
Chris Jarvis
(206) 464-6432 |
| Ultima
Travel Club |
Washington
Attorney General |
Consent
enforcement action |
Superior Court
of Washington
King County |
Regina Cullen
(206) 464-6261 |
Chris Jarvis
(206) 464-6432 |
| Vacation
Marketing Systems, Michael Vasey, Dave Walters, and Pahio Resorts |
Washington
Attorney General |
Consent
Judgments |
Superior Court
of Washington
King County |
Regina
Cullen
(206) 464-6261 |
Chris Jarvis
(206) 464-6432 |
| Air-Land-Sea |
Wisconsin
Attorney General |
Consent
Judgment in joint action with FTC for injunction and restitution; FTCA §§ 5 &
13(b) and Telemarketing Sales Rule |
U.S. District
Court, Southern District of Florida
(Ft. Lauderdale) |
James Jeffries
(608) 267-8901 |
Randy Romanski
(608) 266-1221 |
| Florida
Travel Network, Crown Plaza Resort, LC, d/b/a Imperial Majesty Cruise Lines, and James M. Herron, Sr. |
Wisconsin
Attorney General |
Consent
Judgments |
Wisconsin
Circuit Court |
James Jeffries
(608) 267-8901 |
Randy Romanski
(608) 266-1221 |
| National
Travel Services, Inc., Ramada Plaza Resorts & Robin Leach |
Wisconsin
Attorney General |
Consent
Judgments |
Wisconsin
Circuit Court |
James Jeffries
(608) 267-8901 |
Randy Romanski
(608) 266-1221 |