Federal Trade Commission v. ABC Hispana Inc et al
Plaintiff: Federal Trade Commission
Defendant: ABC Hispana Inc, ABC Latina LLC, ISB Latino Inc, Gonzalo Ricardo Bazan Jimenez and Milagros Raquel Urmeneta
Case Number: 5:2017cv00252
Filed: February 13, 2017
Court: US District Court for the Central District of California
Presiding Judge: Jesus G. Bernal
Presiding Judge: David T. Bristow
Nature of Suit: Other Statutory Actions

Available Case Documents

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Date Filed Document Text
August 28, 2017 Opinion or Order Filing 42 ENTRY OF DEFAULT JUDGMENT AND FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST ALL DEFENDANTS by Judge Jesus G. Bernal related to: Order on Motion for Default Judgment, 41 . IT IS HEREBY ORDERED that Defendants are permanently res trained and enjoined from engaging in telemarketing, or assisting others to engage in telemarketing, whether directly or through an intermediary. IT IS FURTHER ORDERED that: Judgment in the amount of six million three hundred fifteen thousand twenty- three dollars ($6,315,023) is entered in favor of the FTC against Defendants, jointly and severally, as equitable monetary relief. (SEE ORDER FOR FURTHER DETAILS) IT IS FURTHER ORDERED that this Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (MD JS-6, Case Terminated). (iva)
April 18, 2017 Opinion or Order Filing 35 ORDER FOR PRELIMINARY INJUNCTION WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF by Judge Jesus G. Bernal: (see document image for further details). IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for all purposes. SO ORDERED. (ad)
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Search for this case: Federal Trade Commission v. ABC Hispana Inc et al
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Defendant: ABC Hispana Inc
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Defendant: ABC Latina LLC
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Defendant: ISB Latino Inc
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Defendant: Gonzalo Ricardo Bazan Jimenez
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Defendant: Milagros Raquel Urmeneta
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Plaintiff: Federal Trade Commission
Represented By: Sophia Helena Calderon
Represented By: Laura M Solis
Represented By: Thomas J Syta
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