Federal Trade Commission et al v. Educare Centre Services, Inc. et al
| State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission |
| Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L., Charles Kharouf, Sam Madi, 9896988 Canada Inc., Tripletel, Inc., Wissam Abedel Jilal, Mohammed Souheil, Mike Souheil, Sam Jilal and Educare Centre Services, Inc. a New Jersey Corporation, also doing business as Credit Card Services doing business as Credit Card Financial Services doing business as Care Net doing business as Tripletel Inc. doing business as Revit Educ Srvc doing b |
| Robb Evans & Associates LLC and Robb Evans and Associates LLC |
| 2:2020mc00006 |
| January 28, 2020 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
|---|
| Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: 0973-25209677 - Fee: $47, filed by Receiver Robb Evans & Associates LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Supplement Complaint filed in USDC - Western District of Texas) (Attorney Hal D Goldflam added to party Robb Evans & Associates LLC(pty:rc))(Goldflam, Hal) |
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