FTC v. Carey Howe, et al
| MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom, US FINANCIAL FREEDOM CENTER, INC., a corporation, ANNA C. HOWE, individually and as an officer of CBC Conglomerate LLC, LA CASA BONITA INVESTMENTS, INC., DBA Education Loan Network, DBA Edunet, FKA La Casa Bonita Investments LLC, J AND L ENTERPRISE LLC, DBA Premier Solution Servicing, AMERICAN FINANCIAL SUPPORT SERVICES, INC., DIAMOND CHOICE, INC., DBA Interest Rate Solutions, CBC CONGLOMERATE LLC, DBA 1file.org and JAY SINGH, individually and as an officer of American Financial Support Services Inc. and US Financial Freedom Center Inc. |
| OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and RUDDY PALACIOS, individually and as an officer of Arete Financial Group; Arete Financial Group LLC; and Diamond Choice Inc., AKA Ruddy Barahona |
| FEDERAL TRADE COMMISSION |
| 20-55091 |
| January 27, 2020 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
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| Document Text |
|---|
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: To be set. Preliminary Injunction Appeal, C.R. 3-3. [11574820] (JBS) [Entered: 01/27/2020 10:37 AM] |
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| Defendant: MJ WEALTH SOLUTIONS, LLC, Relief Defendant | |
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| Defendant: ARETE FINANCIAL GROUP LLC | |
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| Defendant: ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom | |
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| Defendant: US FINANCIAL FREEDOM CENTER, INC., a corporation | |
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| Defendant: ANNA C. HOWE, individually and as an officer of CBC Conglomerate LLC | |
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| Defendant: LA CASA BONITA INVESTMENTS, INC., DBA Education Loan Network, DBA Edunet, FKA La Casa Bonita Investments LLC | |
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| Defendant: J AND L ENTERPRISE LLC, DBA Premier Solution Servicing | |
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| Defendant: AMERICAN FINANCIAL SUPPORT SERVICES, INC. | |
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| Defendant: DIAMOND CHOICE, INC., DBA Interest Rate Solutions | |
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| Defendant: CBC CONGLOMERATE LLC, DBA 1file.org | |
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| Defendant: JAY SINGH, individually and as an officer of American Financial Support Services Inc. and US Financial Freedom Center Inc. | |
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| Defendant / appellant: OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC | |
| Represented By: | Thomas H. Bienert Esquire Jr. |
| Represented By: | Ariana Seldman Hawbecker Esquire |
| Represented By: | Ali Matin |
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| Defendant / appellant: CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc. | |
| Represented By: | Thomas H. Bienert Esquire Jr. |
| Represented By: | Ariana Seldman Hawbecker Esquire |
| Represented By: | Ali Matin |
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| Defendant / appellant: SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. | |
| Represented By: | Thomas H. Bienert Esquire Jr. |
| Represented By: | Ariana Seldman Hawbecker Esquire |
| Represented By: | Ali Matin |
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| Defendant / appellant: RUDDY PALACIOS, individually and as an officer of Arete Financial Group; Arete Financial Group LLC; and Diamond Choice Inc., AKA Ruddy Barahona | |
| Represented By: | Thomas H. Bienert Esquire Jr. |
| Represented By: | Ariana Seldman Hawbecker Esquire |
| Represented By: | Ali Matin |
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| Plaintiff / appellee: FEDERAL TRADE COMMISSION | |
| Represented By: | Stephen T. Fairchild |
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