Federal Trade Commission v. Alliance Document Preparation et al
| Federal Trade Commission |
| Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc., Direct Consulting Service, LLC, Elite Consulting Service LLC, Elite Doc Prep, LLC, First Student Aid, LLC, Shawn Gabbaie, Grads Doc Prep, LLC, Benjamin Naderi, Michael Ratliff, Ramiar Reuveni, Avinadav Rubeni, SBB Holdings, LLC, SBS Capital Group, Inc., United Legal Center, Inc. and United Legal Center, LLC |
| Babak Lalezari |
| April Jimenez |
| Thomas W. McNamara |
| 2:2017cv07048 |
| September 27, 2017 |
| US District Court for the Central District of California |
| S. James Otero |
| Karen L. Stevenson |
| Other |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
193
PERMANENT INJUNCTION AND FINAL ORDER AS TO DEFENDANTS BENJAMIN NADERI; ALLIANCE DOCUMENT PREPARATION, LLC; SBS CAPITAL GROUP, INC.; FIRST STUDENT AID, LLC; and RELIEF DEFENDANTS DIRECT CONSULTING GROUP, LLC; and CAPITAL DOC PREP, INC. filed by Judge S. James Otero: Judgment in the amount of $10,200,000.00 is entered in favor of the Commission against Stipulating Defendants, jointly and severally, as equitable monetary relief. (SEE DOCUMENT FOR OTHER SPECIFIC INSTRUCTIONS, COMPLIANCE REQUIREMENTS AND DEADLINES). (MD JS-6. Case Terminated) (lc)
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Filing
191
PERMANENT INJUNCTION AND FINAL ORDER AS TO DEFENDANTS SHAWN GABBAIE and SBB HOLDINGS, LLC filed by Judge S. James: A. Monetary equitable relief in the amount of $158,790.00 is entered in favor of the Commission against Stipulating Defendants, j ointly and severally. B. Stipulating Defendants shall pay $109,183.00 to the FTC within seven (7) days of entry of this Order by electronic fund transfer in accordance with instructions previously provided by a representative of the Commission. C. Stipulating Defendants waive and release any rights and claims to the $49,607.00 in the funds of SBB Holdings, LLC. (SEE DOCUMENT FOR OTHER SPECIFICS, COMPLIANCE AND DEADLINES ). (lc)
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Filing
184
STIPULATION TO ENTRY OF PERMANENT INJUNCTION AND FINAL ORDER AS TO DEFENDANTS RAMIAR REUVENI and GRADS DOC PREP, LLC JUDGMENT 183 by Judge S. James Otero. IT IS FURTHER ORDERED that: A. Judgment in the amount of $127,000.00 is entered in favor of the Commission against Stipulating Defendants, jointly and severally, as equitable monetary relief. See document for details. (lom)
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Filing
186
PERMANENT INJUNCTION AND FINAL ORDER AS TO DEFENDANT FARZAN AZINKHAN by Judge S. James Otero. IT IS FURTHER ORDERED that: Monetary equitable relief in the amount of $200,000.00 is entered in favor of the Commission against Stipulating Defendant. See attached document for details. (lom)
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Filing
77
PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANT MICHAELRATLIFF(SEE DOCUMENT FOR SPECIFIC INSTRUCTIONS AND REQUIREMENTS ) by Judge S. James Otero (lc)
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Filing
68
PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF AS TO DEFENDANT FARZAN AZINKHAN (SEE DOCUMENT FOR SPECIFIC INSTRUCTIONS AND REQUIREMENTS ) by Judge S. James Otero (lc)
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