Federal Trade Commission v. American Financial Support Services Inc. et al

Justia Dockets & Filings Ninth Circuit California Northern District Federal Trade Commission v. American Financial Support Services Inc. et al

Federal Trade Commission v. American Financial Support Services Inc. et al

Plaintiff:	Federal Trade Commission
Defendant:	Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC, Carey G. Howe, Jay Singh, Arete Financial Group LLC, Anna C. Howe, Arete Finacial Group, Mike Hsu, Oliver Pomazi, La Casa Bonita Investments, Inc., CBC Conglomerate LLC, Ruddy Barahona, US Financial Freedom Center, Inc., American Financial Support Services Inc., MJ Wealth Solutions, Diamond Choice Inc., La Casa Bonita Investments, Inc. formerly known as La Casa Bonita Investments LLC doing business as Education Loan Network doing business as Edunet, CBC Conglomerate LLC doing business as 1file.org, Diamond Choice Inc. doing business as Interest Rate Solutions, Arete Finacial Group a corporation doing business as Arete Financial Freedom, La Casa Bonita Investments LLC and J&L Enterprise LLC doing business as Premier Solutions Servicing
Case Number:	4:2019mc80278
Filed:	November 14, 2019
Court:	US District Court for the Northern District of California
Presiding Judge:	Kandis A Westmore
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 14, 2019	Filing 1 NOTICE OF ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754 by Federal Trade Commission. (Attachments: #1 Receipt 34611145844) (wsnS, COURT STAFF) (Filed on 11/14/2019)

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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: Shunmin Hsu
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Defendant: J&L Enterprise LLC
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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: Arete Finacial Group
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Defendant: Mike Hsu
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Defendant: Oliver Pomazi
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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: American Financial Support Services Inc.
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Defendant: MJ Wealth Solutions
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Defendant: Diamond Choice Inc.
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Defendant: La Casa Bonita Investments, Inc. formerly known as La Casa Bonita Investments LLC doing business as Education Loan Network doing business as Edunet
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Defendant: CBC Conglomerate LLC doing business as 1file.org
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Defendant: Diamond Choice Inc. doing business as Interest Rate Solutions
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Defendant: Arete Finacial Group a corporation doing business as Arete Financial Freedom
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Defendant: La Casa Bonita Investments LLC
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Defendant: J&L Enterprise LLC doing business as Premier Solutions Servicing
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Plaintiff: Federal Trade Commission
Represented By:	Edward Chang
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