Temporary restraining order against LBS Tax Services

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individually or jointly of Defendant or is otherwise subject to access or control by Defendant. 6. IT IS FURTHER ORDERED that Defendant, within three (3) business days of the date of service of this Order, provide to counsel for Plaintiff a spreadsheet or letter setting forth the following: A. The contact information of each consumer or third party individual from whom Defendant obtained Personal Identifying Information or Sensitive Personal Information (as defined herein and in Chapter 521 of the Texas Business and Commerce Code), including but not limited to the consumer/individual's name, address, and telephone number; B. 1 records containing ~nal Identifying Informatio or ation of consumers an~ividual third parties to Plat Sensitive Personal C. disposed properly. .I A- 1 ~ .......t(..~.·c. .A to"""' "\ ~ eetBf!le~ed MftD9i8l eteternent, verified mrder mrth, ~eeifyiB'-.the name and address of each financial institution and brokerage firm, including foreign institutions or firms, at which the Defendant have accounts or safe deposit boxes. 7. IT IS FURTHER ORDERED, that for purposes of this Order, the following terms are defined as follows: A. "Consumer" means an individual, partnership, corporation, or entity of any kind, including this state, or a subdivision or agency of this state who seeks or acquires, by purchase or lease, any goods or services; 6
B. "Personal Identifying Information" as defined in Chapter 521 of the Texas Business & Commerce Code means an individual's first name or initial and last name in combination with one or more of the following: (1) date of birth; (2) social security number or other government issued identification number; (3) mother's maiden name; ( 4) unique biometric data, including the individual's fingerprint, voice print, and retina or iris image; (5) unique electronic identification number, address, or routing code; (6) telecommunication access device, including debit and credit card information; or (7) financial institution account number or any other financial information. C. "Sensitive personal information" as defined in Chapter 521 of the Texas Business & Commerce Code means: ( 1) an individual's first name or first initial and last name in combination with any one or more of the following items, if the name and the items are not encrypted: (a) (b) (c) social security number; driver's license number or government-issued identification number; or account number or credit or debit card number in combination with any required security code, access code, or password that would permit access to an individual's financial account; and 7
Page 1 and 2: No. ____________ __ STATE OF TEXAS,
Page 3 and 4: emoving, dissipating, distributing,
Page 5: Texas Business and Commerce Code) o
Page 9: 12. Hearing on Plaintiff, State of

Temporary restraining order against LBS Tax Services

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