Federal Trade Commission v. American Financial Support Services Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Ruddy Palacios, Carey G. Howe, Jay Singh, Arete Financial Group LLC, Anna C. Howe, Oliver Pomazi, J and L Enterprise LLC, La Casa Bonita Investments, Inc., CBC Conglomerate LLC, Ruddy Barahona, US Financial Freedom Center, Inc., MJ Wealth Solutions, LLC, Arete Financial Group, American Financial Support Services Inc., Diamond Choice Inc. and Shunmin Mike Hsu
Case Number: 8:2019cv02109
Filed: November 4, 2019
Court: US District Court for the Central District of California
Presiding Judge: James V Selna
Referring Judge: Autumn D Spaeth
Nature of Suit: Other Statutory Actions
Cause of Action: 15:0053
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 77 STIPULATION Extending Time to Answer the complaint as to American Financial Support Services Inc. answer now due 12/27/2019; Jay Singh answer now due 12/27/2019; US Financial Freedom Center, Inc. answer now due 12/27/2019, re Complaint - (Discovery),, #1 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(Fairchild, Stephen)
November 26, 2019 Filing 76 STIPULATION Extending Time to Answer the complaint as to Shunmin Mike Hsu answer now due 12/27/2019; Ruddy Palacios answer now due 12/27/2019; Oliver Pomazi answer now due 12/27/2019; Carey G. Howe answer now due 12/27/2019; Arete Financial Group answer now due 12/27/2019; Arete Financial Group LLC answer now due 12/27/2019; CBC Conglomerate LLC answer now due 12/27/2019; Diamond Choice Inc. answer now due 12/27/2019; J and L Enterprise LLC answer now due 12/27/2019; La Casa Bonita Investments, Inc. answer now due 12/27/2019; MJ Wealth Solutions, LLC answer now due 12/27/2019, re Complaint - (Discovery),, #1 filed by defendants Shunmin Mike Hsu; Ruddy Palacios; Oliver Pomazi; Carey G. Howe.(Attorney Ariana Seldman Hawbecker added to party Oliver Pomazi(pty:dft))(Hawbecker, Ariana)
November 26, 2019 Opinion or Order Filing 75 MINUTE ORDER IN CHAMBERS by Judge James V. Selna: Order Regarding Order to Show Cause Why a Preliminary Injunction Should Not Issue.Before the Court is the Federal Trade Commissions Application for an Order to Show Cause Why a Preliminary Injunction Should Issue. (Motion)., ECF No. 2-2.the Court GRANTS the preliminary injunction, GRANTS the request to freeze assets, appoints a receiver, GRANTS the request for limited expedited discovery, and GRANTS immediate access to Defendants business premises. (lc) Modified on 11/26/2019 (lc).
November 22, 2019 Filing 74 NOTICE OF FILING TRANSCRIPT filed for proceedings 11-18-19 3:12 p.m. re Transcript #73 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Seffens, Sharon) TEXT ONLY ENTRY
November 22, 2019 Filing 73 TRANSCRIPT for proceedings held on 11-18-19 3:12 p.m. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number sseffens@earthlink.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/13/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/20/2020. (Seffens, Sharon)
November 19, 2019 Filing 71 DECLARATION of Richard McKewen Regarding Supplemental Declaration of Defendant Ruddy Palacios EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(McKewen, Richard)
November 19, 2019 Filing 70 DECLARATION of Ruddy Palacios re Response, #49 RE FTCS NOVEMBER 18, 2019 MISSTATEMENT CONCERNING ARETES ACCESS TO APPROXIMATELY $5.3 MILLION IN DEBT PAY GATEWAY FUNDS filed by Defendant Ruddy Palacios. (Hawbecker, Ariana)
November 15, 2019 Filing 69 JOINDER filed by Defendant Oliver Pomazi joining in Objection #59 , Response, #49 . (Matin, Ali)
November 15, 2019 Filing 68 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant American Financial Support Services Inc. served on 11/8/2019, answer due 11/29/2019; Jay Singh served on 11/8/2019, answer due 11/29/2019; US Financial Freedom Center, Inc. served on 11/8/2019, answer due 11/29/2019. Service of the Summons and Complaint were executed upon reception for William Mitchell, counsel authorized to accept service of process in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 67 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Oliver Pomazi served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Loc Phu a/k/a Oliver Pomazi in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 66 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Plaintiff J and L Enterprise LLC served on 11/7/2019, answer due 11/29/2019. Service of the Summons and Complaint were executed upon Loc Phu a/k/a Oliver Pomazi in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 65 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Ruddy Palacios served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Ruddy Palacios in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 64 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Diamond Choice Inc. served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Ruddy Palacios in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 63 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant CBC Conglomerate LLC served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Shunmin Hsu in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 62 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Carey G. Howe served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Carey Howe in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 61 PROOF OF SERVICE Executed by Defendant Federal Trade Commission, upon Defendant Arete Financial Group served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Shunmin Hsu in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 60 PROOF OF SERVICE Executed by Plaintiff Federal Trade Commission, upon Defendant Arete Financial Group LLC served on 11/6/2019, answer due 11/27/2019. Service of the Summons and Complaint were executed upon Shunmin Hsu in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKewen, Richard)
November 15, 2019 Filing 59 OBJECTIONS to Exhibit to Motion #55 filed by Defendants Carey G. Howe, Shunmin Mike Hsu, Ruddy Palacios. (Matin, Ali)
November 15, 2019 Opinion or Order Filing 58 DENIED BY ORDER OF THE COURT by Judge James V. Selna: DENYING #56 APPLICATION TO STAY DISCLOSURE REQUIREMENT UNTIL FURTHER BRIEFING OR HEARING (es)
November 14, 2019 Filing 57 STATUS REPORT filed by Receiver Thomas W. McNamara. (Attachments: #1 Exhibit A, pt. 1, #2 Exhibit A, pt. 2, #3 Exhibit A, pt. 3)(Chang, Edward)
November 14, 2019 Filing 56 APPLICATION to Stay pending Disclosure Requirement Until Further Briefing or Hearing Order on Motion for Temporary Restraining Order #41 filed by Defendants Carey G. Howe, Shunmin Mike Hsu, Ruddy Palacios. (Attachments: #1 Proposed Order) (Attorney Ariana Seldman Hawbecker added to party Carey G. Howe(pty:dft), Attorney Ariana Seldman Hawbecker added to party Shunmin Mike Hsu(pty:dft), Attorney Ariana Seldman Hawbecker added to party Ruddy Palacios(pty:dft)) (Hawbecker, Ariana)
November 14, 2019 Filing 55 EXHIBIT PX27 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(McKewen, Richard)
November 14, 2019 Filing 54 EXHIBIT PX26 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(McKewen, Richard)
November 14, 2019 Filing 53 SUPPLEMENT to EX PARTE APPLICATION for Temporary Restraining Order #3 Supplemental Memorandum in Support of Preliminary Injunction filed by Plaintiff Federal Trade Commission. (Attachments: #1 Certificate of Service)(McKewen, Richard)
November 14, 2019 Filing 52 NOTICE OF LODGING filed Proposed Preliminary Injunction re Order on Motion for Temporary Restraining Order #41 (Attachments: #1 Proposed Order, #2 Certificate of Service)(McKewen, Richard)
November 14, 2019 Filing 51 NOTICE OF LODGING filed (of non-paper physical exhibit) re Response, #49 (Matin, Ali)
November 14, 2019 Filing 50 Notice of Appearance or Withdrawal of Counsel: for attorney Ali Matin counsel for Defendants Carey G. Howe, Shunmin Mike Hsu, Ruddy Palacios. Adding Ali Matin as counsel of record for Carey Howe, Ruddy Palacios, and Shunmin Hsu for the reason indicated in the G-123 Notice. Filed by Defendants Carey Howe, Ruddy Palacios, and Shunmin Hsu. (Attorney Ali Matin added to party Carey G. Howe(pty:dft), Attorney Ali Matin added to party Shunmin Mike Hsu(pty:dft), Attorney Ali Matin added to party Ruddy Palacios(pty:dft))(Matin, Ali)
November 13, 2019 Filing 49 RESPONSE filed by Defendants Carey G. Howe, Shunmin Mike Hsu, Ruddy Palaciosto Order on Motion for Temporary Restraining Order #41 (Attachments: #1 Declaration of Carey Howe, #2 Exhibit to the Declaration of Carey Howe, #3 Declaration of Ruddy Palacios, #4 Declaration of Garrison Giali, #5 Evidentiary Objections, #6 Certificate of Service)(Hawbecker, Ariana)
November 13, 2019 Filing 48 RESPONSE filed by Defendants American Financial Support Services Inc., Jay Singh, US Financial Freedom Center, Inc.to Order on Motion for Temporary Restraining Order #41 (Mitchell, William)
November 11, 2019 Filing 47 Receiver's BOND in the amount of $ 5,000 posted by Receiver Thomas W. McNamara (Attachments: #1 Exhibit A) (Chang, Edward)
November 10, 2019 Filing 46 Notice of Appearance or Withdrawal of Counsel: for attorney Sanjay Bhandari counsel for Receiver Thomas W. McNamara. Adding Sanjay Bhandari as counsel of record for Thomas W. McNamara for the reason indicated in the G-123 Notice. Filed by Receiver Thomas W. McNamara. (Attorney Sanjay Bhandari added to party Thomas W. McNamara(pty:rc))(Bhandari, Sanjay)
November 10, 2019 Filing 45 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)
November 8, 2019 Opinion or Order Filing 44 ORDER UNSEALING CASE by Judge James V. Selna. IT IS HEREBY ORDERED that the case file shall be unsealed. The Clerk of the Court is directed to unseal the case file. (See order for further details.) (es)
November 6, 2019 Opinion or Order Filing 43 ORDER by Judge James V. Selna, GRANTING #8 Non-Resident Attorney Richard McKewen APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating Robert J. Quigley as local counsel. (es)
November 6, 2019 Opinion or Order Filing 42 ORDER by Judge James V. Selna, GRANTING #7 Non-Resident Attorney Stephen T. Fairchild APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Federal Trade Commission, designating Robert J. Quigley as local counsel. (es)
November 4, 2019 Opinion or Order Filing 41 SEALED EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF A TERMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE by Judge James V. Selna (es)
November 4, 2019 Opinion or Order Filing 40 SEALED ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION TO EXCEED PAGE LIMIT by Judge James V. Selna: (es)
November 4, 2019 Opinion or Order Filing 39 SEALED ORDER TEMPORARILY SEALING CASE FILE by Judge James V. Selna (es)
November 4, 2019 Filing 38 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
November 4, 2019 Filing 37 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (lh)
November 4, 2019 Filing 36 EXHIBIT Volume XI, PX23 Attach. VVV-PX25 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit XI)(lh)
November 4, 2019 Filing 35 EXHIBIT Volume IX, PX23 Attach. JJJ - PX23 Attach. UUU to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit X, #2 Part 3 of Exhibit X)(lh)
November 4, 2019 Filing 34 EXHIBIT Volume IX, PX23 Attach. AAA - PX23 Attach. III to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit IX)(lh)
November 4, 2019 Filing 33 EXHIBIT Volume VIII, PX23 Attach. AA-PX23 Attach. ZZ to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit VIII, #2 Part 3 of Exhibit VIII)(lh)
November 4, 2019 Filing 32 EXHIBIT Volume VII, PX23 Attach. Q-PX23 Attach. Z to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit VII)(lh)
November 4, 2019 Filing 31 EXHIBIT Volume VI, PX23-PX23 Attach. P to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit VI)(lh)
November 4, 2019 Filing 30 EXHIBIT Volume V, PX20-PX22 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit V)(lh)
November 4, 2019 Filing 29 EXHIBIT Volume IV, PX18-PX19 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit IV)(lh)
November 4, 2019 Filing 28 EXHIBIT Volume III, PX11-PX17 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit III, #2 Part 3 of Exhibit III, #3 Part 4 of Exhibit III)(lh)
November 4, 2019 Filing 27 EXHIBIT Volume II, PX7-PX10 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit II)(lh)
November 4, 2019 Filing 26 EXHIBIT Volume I, PX1-PX6 to EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (Attachments: #1 Part 2 of Exhibit I-1)(lh)
November 4, 2019 Filing 25 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Anna C. Howe. (lh)
November 4, 2019 Filing 24 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Arete Financial Group LLC. (lh)
November 4, 2019 Filing 23 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant J and L Enterprise LLC. (lh)
November 4, 2019 Filing 22 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Arete Financial Group. (lh)
November 4, 2019 Filing 21 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Oliver Pomazi. (lh)
November 4, 2019 Filing 20 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant MJ Wealth Solutions, LLC. (lh)
November 4, 2019 Filing 19 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant La Casa Bonita Investments, Inc. (lh)
November 4, 2019 Filing 18 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Jay Singh. (lh)
November 4, 2019 Filing 17 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant American Financial Support Services Inc. (lh)
November 4, 2019 Filing 16 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant CBC Conglomerate LLC. (lh)
November 4, 2019 Filing 15 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Diamond Choice Inc. (lh)
November 4, 2019 Filing 14 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Carey G. Howe. (lh)
November 4, 2019 Filing 13 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant US Financial Freedom Center, Inc. (lh)
November 4, 2019 Filing 12 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Shunmin Mike Hsu. (lh)
November 4, 2019 Filing 11 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Ruddy Palacios. (lh)
November 4, 2019 Filing 10 PLAINTIFFS DVD CONTAINING NON-PAPER PHYSICAL EXHIBIT Filed filed by Plaintiff Federal Trade Commission. (lh)
November 4, 2019 Filing 9 NOTICE OF LODGING Attachment B to Plaintiff's Exhibit 22 (PX22), Declaration of Scott. Attachment B to PX22 consists of six audio recordings in.wav format. Attachments OO, QQ, UU, WW, XX, and YY to Plaintiff's Exhibit 23 (PX23), Declaration of Laureen France consist of recordings of certain Defendants websites in.mp4 format. filed by Plaintiff Federal Trade Commission (lh)
November 4, 2019 Filing 8 APPLICATION of Non-Resident Attorney Richard McKewen 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 Proposed Order) (lh)
November 4, 2019 Filing 7 APPLICATION of Non-Resident Attorney Stephen T. Fairchild 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 Proposed Order) (lh)
November 4, 2019 Filing 6 PLAINTIFFS RECOMMENDATION FOR TEMPORARY RECEIVER re EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (lh)
November 4, 2019 Filing 5 PLAINTIFFS EX PARTE APPLICATION to Exceed Page Limit and Memorandum in Support Thereof, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (lh)
November 4, 2019 Filing 4 DECLARATION of FTC Counsel Stephen T. Fairchild re EX PARTE APPLICATION to Seal Case #2 , EX PARTE APPLICATION for Temporary Restraining Order #3 filed by Plaintiff Federal Trade Commission. (lh)
November 4, 2019 Filing 3 PLAINTIFFS EX PARTE APPLICATION for (1)Temporary Restraining Order and Order to Show Cause why a Preliminary Injunction Should Not Issue, and (2)Order Waiving Notice Requirement, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order) (lh)
November 4, 2019 Filing 2 Plaintiffs EX PARTE APPLICATION for Leave to Temporarily File Case Under Seal and Memorandum in Support Thereof, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Proposed Order, #2 Proposed Memorandum) (lh)
November 4, 2019 Filing 1 COMPLAINT against Defendants American Financial Support Services Inc., Arete Financial Group, Arete Financial Group LLC, CBC Conglomerate LLC, Diamond Choice Inc., Anna C. Howe, Carey G. Howe, Shunmin Mike Hsu, J and L Enterprise LLC, La Casa Bonita Investments, Inc., MJ Wealth Solutions, LLC, Ruddy Palacios, Oliver Pomazi, Jay Singh, US Financial Freedom Center, Inc..Case assigned to Judge James V. Selna for all further proceedings. Discovery referred to Magistrate Judge Autumm D. Spaeth.(Filing fee $ 400 Not Required) Jury Demanded, filed by Plaintiff Federal Trade Commission. (Attachments: #1 Civil Cover Sheet) (lh)

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Search for this case: Federal Trade Commission v. American Financial Support Services Inc. et al
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Defendant: Ruddy Palacios
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Defendant: Carey G. Howe
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Defendant: Jay Singh
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Defendant: Arete Financial Group LLC
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Defendant: Anna C. Howe
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Defendant: Oliver Pomazi
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Defendant: J and L Enterprise LLC
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Defendant: La Casa Bonita Investments, Inc.
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Defendant: CBC Conglomerate LLC
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Defendant: Ruddy Barahona
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Defendant: US Financial Freedom Center, Inc.
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Defendant: MJ Wealth Solutions, LLC
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Defendant: Arete Financial Group
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Defendant: American Financial Support Services Inc.
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Defendant: Diamond Choice Inc.
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Defendant: Shunmin Mike Hsu
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Plaintiff: Federal Trade Commission
Represented By: Richard E McKewen
Represented By: Robert J Quigley
Represented By: Stephen T Fairchild
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