Federal Trade Commission v. M and T Financial Group et al

Plaintiff: Federal Trade Commission
Defendant: American Counseling Center Corp., M and T Financial Group and Salar Tahour
Receiver: Robb Evans
Case Number: 2:2017cv06855
Filed: September 18, 2017
Court: California Central District Court
Referring Judge: Paul L. Abrams
Presiding Judge: Otis D. Wright
Nature of Suit: Other

Available Case Documents

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Date Filed#Document Text
June 8, 2018 75 Opinion or Order of the Court STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT as to Defendants M&T Financial Group, American Counseling Center Corp., and Salar Tahour by Judge Otis D. Wright, II : A. Judgment in the amount of Eleven Million, Six Hundred Ninety -Four Thousand, Three Hundred Forty Seven Dollars and Forty-Nine Cents. ($11,694,347.49) is entered in favor of the Commission against Individual Defendant and Corporate Defendants, jointly and severally, as equitable monetary relief. B. Individ ual Defendant is ordered to pay to the Commission Three Hundred Seventy Nine Thousand, Five Hundred Ninety Six Dollars and Sixty-Two Cents ($379,596.62). Such payment must be made within seven (7) days of entry of this Order by electronic fund t ransfer in accordance with instructions previously provided by a representative of the Commission. (SEE DOCUMENT RE OTHER SPECIFICS RE INJUNCTION,DISSOLUTION OF ASSET FREEZE, RECEIVERSHIP TERMINATION, COMPLIANCE MONITORING, AND OTHER REQUIREMENTS THEREIN) (MD JS-6. Case Terminated) (lc)
October 10, 2017 42 Opinion or Order of the Court STIPULATED PRELIMINARY INJUNCTION by Judge George H. Wu for Judge Otis D. Wright, II. IT IS ORDERED that Defendants, Defendants' officers, agents, employees, and attorneys, and all other persons in active concert or participation with any of them, who receive actual notice of this Order, whether acting directly or indirectly, in connection with the telemarketing, advertising, marketing, promoting, offering for sale, sale, or provision of student loan debt relief services, are restrained and enjoined from: (see document for additional details). (mrgo)

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Defendant: American Counseling Center Corp.
Represented By: Jeffrey A Backman
Represented By: Richard W Epstein
Represented By: Babak Lalezari
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Defendant: M and T Financial Group
Represented By: Jeffrey A Backman
Represented By: Richard W Epstein
Represented By: Babak Lalezari
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Defendant: Salar Tahour
Represented By: Jeffrey A Backman
Represented By: Richard W Epstein
Represented By: Babak Lalezari
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Receiver: Robb Evans
Represented By: Gary O Caris
Represented By: Lesley Anne Fleetwood Hawes
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Plaintiff: Federal Trade Commission
Represented By: Audrey L C Austin
Represented By: Barbara Y K Chun
Represented By: Samuel A A Levine
Represented By: Joannie T Wei
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