Federal Trade Commission v. NAFSO VLM, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Michael Kamfiroozie, NAFSO VLM, Inc., Kore Services, LLC and Naythem Nafso
Case Number: 2:2012cv00781
Filed: March 27, 2012
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Placer
Presiding Judge: Edmund F. Brennan
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 8, 2013 Opinion or Order Filing 43 STIPULATED FINAL ORDER for Permanent Injunction and Settlement of Claims signed by Judge Kimberly J. Mueller on 2/8/13. CASE CLOSED. (Manzer, C)
March 29, 2012 Opinion or Order Filing 7 ORDER signed by Judge Kimberly J. Mueller on 03/29/2012 denying 6 Motion for TRO. However, plaintiffs motion is GRANTED insofar as it requests that the court order defendants to preserve records, including electronic records, and evidence and allo w plaintiff to conduct limited expedited discovery. A hearing on plaintiffs request for a preliminary injunction is set for April 11, 2012 at 1 p.m. Any opposition shall be filed no later than April 6, 2012, reply shall be filed no later than April 9, 2012. Plaintiff shall notify defendants of this hearing and briefing schedule. (Andrews, P)
March 28, 2012 Opinion or Order Filing 5 ORDER signed by Judge Garland E. Burrell, Jr on 3/28/2012 re 2 Notice of Related Case filed by Federal Trade Commission ORDERING that the actions involve different defendants and would involve different factual issues; therefore, the undersigned judge DECLINES to relate the actions. (Waggoner, D)
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Defendant: Michael Kamfiroozie
Represented By: Roland Clark Colton
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Defendant: NAFSO VLM, Inc.
Represented By: Roland Clark Colton
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Defendant: Kore Services, LLC
Represented By: Roland Clark Colton
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Defendant: Naythem Nafso
Represented By: Roland Clark Colton
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Plaintiff: Federal Trade Commission
Represented By: Gregory Alain Ashe, GOVT
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