United States of America v. The Zaken Corp et al
Plaintiff: United States of America
Defendant: Tiran Zaken and The Zaken Corp
Case Number: 2:2012cv09631
Filed: November 9, 2012
Court: U.S. District Court for the Central District of California
Presiding Judge: Margaret A. Nagle
Presiding Judge: Dean D. Pregerson
Nature of Suit: Other Statutory Actions

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 21, 2014 Opinion or Order Filing 65 FINAL ORDER FORPERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against Defendants The Zaken Corp, Tiran Zaken and their agents by Judge Dean D. Pregerson: Judgment is entered in favor of the United States and against Defendants, jointly and severa lly, in the amount $25,406,781.00 as equitable monetary relief for consumer injury. This monetary judgment shall become immediately due and payable upon entry of this Order, and interest computed at the rate prescribed under 28 U.S.C. 1961(a), as amended, shall immediately begin to accrue on the unpaid balance. (SEE DOCUMENT FOR OTHER SPECIFIC INSTRUCTIONS AND REQUIREMENT THEREIN). (MD JS-6. Case Terminated) (lc)
September 18, 2014 Opinion or Order Filing 64 ORDER GRANTING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT 52 by Judge Dean D. Pregerson : Plaintiffs Motion for Summary Judgment is GRANTED, on all counts. The court awards restitution of $25,406,781 and finds injunctive relief warranted in the form proposed by Plaintiff. Plaintiff is ordered to file a proposed judgment and injunction in accordance with this Order within ten days of the issuance of this Order. (lc). Modified on 9/18/2014. (lc).
October 9, 2013 Opinion or Order Filing 44 PROTECTIVE ORDER by Magistrate Judge Margaret A. Nagle re Joint APPLICATION for Protective Order for Production of Discovery Material 42 (ec)
July 31, 2013 Opinion or Order Filing 41 ORDER DENYING PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION WITHOUT PREJUDICE 8 by Judge Dean D. Pregerson . (lc). Modified on 8/1/2013 .(lc).
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Search for this case: United States of America v. The Zaken Corp et al
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Defendant: Tiran Zaken
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Defendant: The Zaken Corp
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Plaintiff: United States of America
Represented By: Anoiel Khorshid
Represented By: Ann Entwistle
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