Federal Trade Commission et al v. Educare Centre Services Incorporated et al
| Ohio, State of and Federal Trade Commission |
| Wissam Abedel Jilal, Mohammad Souheil, Mohammed Souheil, Prolink Vision SRL, Tripletel Incorporated, Mike Souheil, Globex Telecom Incorporated, Sam Jilal, Charles Kharouf, Sam Madi, 9506276 Canada Incorporated, 9896988 Canada Incorporated, Educare Centre Services Incorporated, 9506276 Canada Incorporated a Canadian company doing business as Globex Telecom Incorporated and Educare Centre Services Incorporated a New Jersey corporation doing business as Credit Card Services doing business as Card Services doing business as Credit Card Financial Services doing business as Care Net doing business as Tripletel Incorporated |
| Robb Evans & Associates LLC |
| 2:2020mc00010 |
| February 21, 2020 |
| US District Court for the District of Arizona |
| Other Statutes: Other Statutory Actions |
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Filing 2
ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Federal Trade Commission from United States District Court, Western District of Texas, case number 3:19-cv-00196-KC and submitted in U.S. District Court, District of Arizona by Robb Evans & Associates LLC. Signed by Judge Kathleen Cardone on 7/19/2019. (Attachments: #1 Preliminary Injunction Order as to Defendants Educare Centre Services, Inc., Tripletel, Inc., and Wissam Abedel Jilal signed 7/30/2019, #2 Exhibit to 7/30/2019 Order, #3 Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Receiver, and Other Equitable Relief, and Order to Show Cause why a Preliminary Injunctions Should not Issue signed 12/03/2019, #4 Exhibit to 12/03/2019 Order, #5 Preliminary Injunction Order as to Defendants Prolink Vision, S.R.L., 9896988 Canada, Inc., Sam Madi, Mohammad Souheil, and Charles Kharouf signed 12/17/2019, #6 Exhibit to 12/17/2019 Order, #7 Preliminary Injunction Order as to Defendants Globex Telecom, Inc. and 9506276 Canada, Inc. signed 12/17/2019, #8 Exhibit to Globex 12/17/2019 Order) (REK)
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| Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Federal Trade Commission from United States District Court, Western District of Texas, case number 3:19-cv-00196-KC. Case Opening Fee Received: $47.00 receipt number PHX216954 filed by Robb Evans & Associates LLC. (Attachments: #1 Amended Complaint, #2 Letter, #3 Envelope) (REK) |
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