Federal Trade Commission v. Elegant Solutions, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins, Mike Radwan, Michael Radwan, Rima Radwan, Elegant Solutions, Inc., Trend Capital LTD., Dark Island Industries, Inc., Tribune Management, Inc., Labiba Velazquez, Labiba Radwan, Dark Island Industries, Inc. a corporaiton doing business as Federal Direct Group formerly known as Cosmoplitan Funding Inc., Tribune Management, Inc. a corporation doing business as The Student Loan Group, Elegant Solutions, Inc. a corporation doing business as Federal Direct Group, Trend Capital LTD. a corporation doing business as Mission Hill Federal, Heritage Asset Management, Inc. a corporation doing business as National Secure Processing and Cosmoplitan Funding Inc.
Receiver: Thomas W. McNamara
Case Number: 8:2019cv01333
Filed: July 8, 2019
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: James V Selna
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0053
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 Filing 67 21 DAY Summons Issued re Amended Complaint/Petition #63 as to Defendant Dark Island Industries, Inc., Elegant Solutions, Inc., Federal Trade Commission, Heritage Asset Management, Inc., Mazen Radwan(individually), Mazen Radwan(as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc.), Rima Radwan(individually), Rima Radwan(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc. ), Dean Robbins(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.), Dean Robbins(individually), Trend Capital LTD., Tribune Management, Inc., Labiba Velazquez. (es)
August 28, 2019 Filing 66 Request for Clerk to Issue Summons on Amended Complaint/Petition #63 filed by plaintiff Federal Trade Commission. (Jacobson, Samuel)
August 28, 2019 Filing 65 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #64 . The following error(s) was found: The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (es)
August 27, 2019 Filing 64 Request for Clerk to Issue Summons on Amended Complaint/Petition #63 filed by plaintiff Federal Trade Commission. (Jacobson, Samuel)
August 27, 2019 Filing 63 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint - (Discovery),,, #1 , filed by plaintiff Federal Trade Commission(Jacobson, Samuel)
August 21, 2019 Opinion or Order Filing 62 ORDER AUTHORIZING SALE OF RECEIVERSHIP VEHICLES #59 by Judge James V. Selna. IT IS HEREBY ORDERED that: 1. The Receiver shall liquidate the following vehicles: *SEE ORDER FOR ADDITIONAL INFORMATION* (es)
August 20, 2019 Filing 61 REPLY In Support Of EX PARTE APPLICATION for Order for Authorizing Sale of Receivership Vehicles #59 filed by Receiver Thomas W. McNamara. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chang, Edward)
August 20, 2019 Filing 60 OPPOSITION in opposition re: EX PARTE APPLICATION for Order for Authorizing Sale of Receivership Vehicles #59 filed by Defendants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan, Mazen Radwan, Rima Radwan, Rima Radwan, Dean Robbins, Dean Robbins, Trend Capital LTD., Tribune Management, Inc.. (Attachments: #1 Declaration Mazen Radwan, #2 Declaration Rima Radwan, #3 Declaration Dean Robbins, #4 Declaration Robert Bare, #5 Exhibit A-G)(Bare, Robert)
August 17, 2019 Filing 59 EX PARTE APPLICATION for Order for Authorizing Sale of Receivership Vehicles filed by Receiver Thomas W. McNamara. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1-6, #4 Exhibit 7-13, #5 Proposed Order) (Chang, Edward)
August 14, 2019 Opinion or Order Filing 58 ORDER GRANTING STIPULATION AUTHORIZING RECEIVER TO LIQUIDATE OR ABANDON RECEIVERSHIP ESTATE ASSETS, VACATE LEASED PREMISES, AND PAY NET PROCEEDS OF CONSIGNED VEHICLES SOLD BEFORE ENTRY OF TRO #57 by Judge James V. Selna. (See Order for further details.) (es)
August 14, 2019 Filing 57 STIPULATION for Order Authorizing Receiver to Liquidate or Abandon Receivership Estate Assets, Vacate Leased Premises, and Pay Net Proceeds of Consigned Vehicles Sold Before Entry of TRO filed by Receiver Thomas W. McNamara. (Attachments: #1 Proposed Order)(Chang, Edward)
August 8, 2019 Filing 56 ANSWER to Complaint - (Discovery),,, #1 with JURY DEMAND filed by Defendant Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan(individually), Mazen Radwan(as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc.), Rima Radwan(individually), Rima Radwan(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc. ), Dean Robbins(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.), Dean Robbins(individually), Trend Capital LTD., Tribune Management, Inc..(Attorney Robert H Bare added to party Dark Island Industries, Inc.(pty:dft), Attorney Robert H Bare added to party Elegant Solutions, Inc.(pty:dft), Attorney Robert H Bare added to party Heritage Asset Management, Inc.(pty:dft), Attorney Robert H Bare added to party Mazen Radwan(pty:dft), Attorney Robert H Bare added to party Mazen Radwan(pty:dft), Attorney Robert H Bare added to party Rima Radwan(pty:dft), Attorney Robert H Bare added to party Rima Radwan(pty:dft), Attorney Robert H Bare added to party Dean Robbins(pty:dft), Attorney Robert H Bare added to party Dean Robbins(pty:dft), Attorney Robert H Bare added to party Trend Capital LTD.(pty:dft), Attorney Robert H Bare added to party Tribune Management, Inc.(pty:dft))(Bare, Robert)
July 22, 2019 Opinion or Order Filing 55 Order Setting Rule 26(f) Scheduling Conference set for 9/23/2019 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 9/16/2019. (lb)
July 18, 2019 Filing 54 STATUS REPORT filed by Receiver Thomas W. McNamara. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-16, #3 Exhibit 17-19, #4 Exhibit 20-25)(Chang, Edward)
July 17, 2019 Filing 53 [IN CHAMBERS] SCHEDULING NOTICE: The ORDER ENTERING STIPULATED PRELIMINARY INJUNCTION having been signed and filed, the Order to Show Cause Hearing previously scheduled for 7/19/2019 at 1:30 pm is ordered VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
July 17, 2019 Opinion or Order Filing 52 ORDER ENTERING STIPULATED PRELIMINARY INJUNCTION #50 by Judge James V. Selna. THEREFORE IT IS ORDERED as follows: FINDINGS OF FACT By stipulation of the parties, the Court finds as follows: *See document for details.* (es)
July 17, 2019 Opinion or Order Filing 51 ORDER GRANTING RECEIVER'S APPLICATION TO APPEAR TELEPHONICALLY AT HEARING ON PRELIMINARY INJUNCTION #44 by Judge James V. Selna: IT IS ORDERED that Thomas W. McNamara, Court-appointed Receiver, may appear by telephone at the hearing on the Preliminary Injunction currently scheduled for July 19, 2019 at 1:30 p.m. by providing a direct dial phone number to the Courtroom Deputy at JVS_chambers@cacd.uscourts.gov. (es)
July 17, 2019 Filing 50 STIPULATION for Preliminary Injunction as to As to all Defendants filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order)(Grajales, K)
July 17, 2019 Filing 49 NOTICE OF LODGING filed re APPLICATION for Temporary Restraining OrderAPPLICATION for Preliminary Injunction. Motion APPLICATION for Order to Show Cause #2 (Attachments: #1 Proposed Order)(Grajales, K)
July 17, 2019 Filing 48 EXHIBIT PX 26 to APPLICATION for Temporary Restraining OrderAPPLICATION for Preliminary Injunction. Motion APPLICATION for Order to Show Cause #2 filed by Plaintiff Federal Trade Commission. (Grajales, K)
July 17, 2019 Filing 47 EXHIBIT PX 25. part 2 of 2 to APPLICATION for Temporary Restraining OrderAPPLICATION for Preliminary Injunction. Motion APPLICATION for Order to Show Cause #2 filed by Plaintiff Federal Trade Commission. (Grajales, K)
July 17, 2019 Filing 46 EXHIBIT PX 25. part 1 of 2 to APPLICATION for Temporary Restraining OrderAPPLICATION for Preliminary Injunction. Motion APPLICATION for Order to Show Cause #2 filed by Plaintiff Federal Trade Commission. (Grajales, K)
July 17, 2019 Filing 45 MEMORANDUM in Support of APPLICATION for Temporary Restraining OrderAPPLICATION for Preliminary Injunction. Motion APPLICATION for Order to Show Cause #2 filed by Plaintiff Federal Trade Commission. (Grajales, K)
July 17, 2019 Filing 44 APPLICATION to Appear Telephonically at Hearing on Preliminary Injunction filed by Receiver Thomas W. McNamara. Application set for hearing on 7/19/2019 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Proposed Order) (Chang, Edward)
July 15, 2019 Filing 43 Receiver's BOND in the amount of $ 25,000 posted by Receiver Thomas W. McNamara (Attachments: #1 Exhibit A) (Chang, Edward)
July 15, 2019 Filing 42 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Dean Robbins(individually) served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 41 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Rima Radwan(individually) served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 40 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Mazen Radwan(individually) served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 39 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Tribune Management, Inc. served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 38 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Heritage Asset Management, Inc. served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 37 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Dark Island Industries, Inc. served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 36 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Trend Capital LTD. served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 35 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Elegant Solutions, Inc. served on 7/10/2019, answer due 7/31/2019. Service of the Summons and Complaint were executed upon Robert Bare, Counsel in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Grajales, K)
July 15, 2019 Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Edward Chang counsel for Receiver Thomas W. McNamara. Adding Edward Chang as counsel of record for Thomas W. McNamara for the reason indicated in the G-123 Notice. Filed by Receiver Thomas W. McNamara. (Attorney Edward Chang added to party Thomas W. McNamara(pty:rc))(Chang, Edward)
July 11, 2019 Opinion or Order Filing 33 ORDER by Judge James V. Selna, GRANTING #29 Non-Resident Attorney Samuel F Jacobson APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating John D. Jacobs as local counsel. (es)
July 11, 2019 Opinion or Order Filing 32 ORDER by Judge James V. Selna, GRANTING #28 Non-Resident Attorney K. Michelle Grajales APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating John D. Jacobs as local counsel. (es)
July 8, 2019 Filing 31 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
July 8, 2019 Filing 30 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (ghap)
July 8, 2019 Filing 29 APPLICATION of Non-Resident Attorney Samuel F Jacobson to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) filed by plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (ghap)
July 8, 2019 Filing 28 APPLICATION of Non-Resident Attorney K. Michelle Grajales to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) filed by plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (ghap)
July 8, 2019 Filing 27 VOLUME 6 PX 21-PX 24 filed by Plaintiff Federal Trade Commission. (ghap)
July 8, 2019 Filing 26 NOTICE OF CLERICAL ERROR: Due to clerical error Re: EX PARTE APPLICATION for Temporary Restraining Order as to Asset Freeze EX PARTE APPLICATION to Appoint Receiver EX PARTE APPLICATION for Order to Show Cause re: Preliminary Injunction Should Not Issue #12 was docketed as an Ex Parte Application instead of an ORDER GRANTING THE EX PARTE. The Order was re-docketed as docket entry #23 . (es)
July 8, 2019 Filing 25 VOLUME 5 PX 20 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 1 of Volume 5 PX 20, #2 Part 2 of Volume 5 PX 20, #3 Part 3 of Volume 5 PX 20, #4 Part 4 of Volume 5 PX 20)(ghap)
July 8, 2019 Filing 24 VOLUME 4 PX 13-PX 19 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 1 of Volume 4 PX 13-PX-PX 19)(ghap)
July 8, 2019 Opinion or Order Filing 23 EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF RECEIVER, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE #2 by Judge James V. Selna. Service shall me made on Defendants no later than 5:00 p.m. (PST), July 10, 2019. Plaintiff shall file proof of service no later than July 15, 2019. IT IS FURTHER ORDERED that, pursuant to Fed. R. Civ. P. 65(b), Defendants shall appear before this Court on the 19th day of July, 2019, at 1:30 p.m. to show cause. (es)
July 8, 2019 Filing 22 VOLUME 3 PX 10-PX 12 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 1 of Volume 3 PX 10-PX 12)(ghap)
July 8, 2019 Filing 21 VOLUME 2 PX 5-PX 9 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 1 of Volume 2 PX 5-PX 9)(ghap)
July 8, 2019 Filing 20 VOLUME 1 PX 1-PX 4 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 1 of Volume 1 PX 1-PX 4)(ghap) (Additional attachment(s) added on 7/8/2019: #2 Part 2 of Volume 1 PX 1-PX 4) (ghap).
July 8, 2019 Opinion or Order Filing 19 ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE CASE UNDER TEMPORARY SEAL #3 by Judge James V. Selna (es)
July 8, 2019 Filing 18 NOTICE NOTICE OF FILING OF NON-PAPER PHYSICAL EXHIBIT filed by plaintiff Federal Trade Commission. (ghap)
July 8, 2019 Opinion or Order Filing 17 ORDER GRANTING PLAINTIFF'S APPLICATION TO EXCEED PAGE LIMIT #4 by Judge James V. Selna (es)
July 8, 2019 Filing 16 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Dean Robbins(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.), Dean Robbins(individually). (ghap)
July 8, 2019 Filing 15 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Rima Radwan(individually), Rima Radwan(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc. ). (ghap)
July 8, 2019 Filing 14 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Mazen Radwan(individually), Mazen Radwan(as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc.). (ghap)
July 8, 2019 Filing 13 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Tribune Management, Inc. (ghap)
July 8, 2019 Filing 12 **SEE NOTICE OF CLERICAL ERROR #26 DOCKETED INCORRECTLY** EX PARTE APPLICATION for Temporary Restraining Order as to Asset Freeze, to Appointment of Receiver, and Other Equitable Relief, and Order to Show Cause Why Preliminary Injunction Should Not Issue filed by plaintiff Federal Trade Commission. (es) Modified on 7/8/2019 (es).
July 8, 2019 Filing 11 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Heritage Asset Management, Inc. (ghap)
July 8, 2019 Filing 10 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Dark Island Industries, Inc. (ghap)
July 8, 2019 Filing 9 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Trend Capital LTD. (ghap)
July 8, 2019 Filing 8 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Elegant Solutions, Inc. (ghap)
July 8, 2019 Filing 7 RECEIVER RECOMMENDATION filed by Plaintiff Federal Trade Commission (ghap)
July 8, 2019 Filing 6 DECLARATION of K. Michelle Grajales in support of Temporary Retraining Order; Order Waiving Ex Parte Notice Requirement; and Order Temporarily Sealing Case File #2 filed by Plaintiff Federal Trade Commission. (ghap)
July 8, 2019 Filing 5 MEMORANDUM in Support of Temporary Restraining Order and Order to Show Cause Why a for Preliminary Injunction should not issue,Requirement #2 filed by Plaintiff Federal Trade Commission. (ghap)
July 8, 2019 Filing 4 APPLICATION to Exceed Page Limitation 25-page filed by plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (ghap)
July 8, 2019 Filing 3 EX PARTE APPLICATION FOR LEAVE to Filed Case Under Temporary Seal, filed by plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (ghap)
July 8, 2019 Filing 2 APPLICATION for (1)Temporary Restraining Order and Order to Show Cause Why a for Preliminary Injunction should not issue, and (2) Order Waiving Notice Requirement, filed by plaintiff Federal Trade Commission. (Attachments: #1 Lodged Proposed Order) (ghap)
July 8, 2019 Filing 1 COMPLAINT against Defendants Dark Island Industries, Inc., Elegant Solutions, Inc., Heritage Asset Management, Inc., Mazen Radwan(individually), Mazen Radwan(as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc.), Rima Radwan(individually), Rima Radwan(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc. ), Dean Robbins(as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.), Dean Robbins(individually), Trend Capital LTD., Tribune Management, Inc..Case assigned to Judge James V. Selna for all further proceedings. Discovery referred to Magistrate Judge Karen E. Scott., filed by plaintiff Federal Trade Commission. (Attachments: #1 CV-71) (ghap)

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Search for this case: Federal Trade Commission v. Elegant Solutions, Inc. et al
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Defendant: Mazen Radwan
Represented By: Robert H Bare
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Defendant: Heritage Asset Management, Inc.
Represented By: Robert H Bare
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Defendant: Dean Robbins
Represented By: Robert H Bare
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Defendant: Mike Radwan
Represented By: Robert H Bare
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Defendant: Michael Radwan
Represented By: Robert H Bare
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Defendant: Rima Radwan
Represented By: Robert H Bare
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Defendant: Elegant Solutions, Inc.
Represented By: Robert H Bare
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Defendant: Trend Capital LTD.
Represented By: Robert H Bare
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Defendant: Dark Island Industries, Inc.
Represented By: Robert H Bare
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Defendant: Tribune Management, Inc.
Represented By: Robert H Bare
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Defendant: Labiba Velazquez
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Defendant: Labiba Radwan
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Defendant: Dark Island Industries, Inc. a corporaiton doing business as Federal Direct Group formerly known as Cosmoplitan Funding Inc.
Represented By: Robert H Bare
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Defendant: Tribune Management, Inc. a corporation doing business as The Student Loan Group
Represented By: Robert H Bare
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Defendant: Elegant Solutions, Inc. a corporation doing business as Federal Direct Group
Represented By: Robert H Bare
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Defendant: Trend Capital LTD. a corporation doing business as Mission Hill Federal
Represented By: Robert H Bare
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Defendant: Heritage Asset Management, Inc. a corporation doing business as National Secure Processing
Represented By: Robert H Bare
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Defendant: Cosmoplitan Funding Inc.
Represented By: Robert H Bare
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Plaintiff: Federal Trade Commission
Represented By: K Michelle Grajales
Represented By: Samuel FJacobson
Represented By: John Jacobs
Represented By: Samuel F Jacobson
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Receiver: Thomas W. McNamara
Represented By: Edward Chang
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