Federal Trade Commission et al v. Educare Centre Services, Inc. et al
Plaintiff: State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Defendant: Mohammad Souheil, Wissam Abedel Jilal, Educare Centre Services, Inc., Globex Telecom, Inc., Prolink Vision, S.R.L., Charles Kharouf, Sam Madi, Mohammad Souheil and Mike Souheil, 9506276 Canada, Inc., 9896988 Canada Inc., Tripletel, Inc. and Sam Jilal
Case Number: 1:2020mc00064
Filed: February 21, 2020
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 CASE CLOSED (lak)
February 21, 2020 Opinion or Order Filing 1 ORDER, Robb Evans & Associates LLC is appointed receiver of ( Filing fee $ 47, receipt number DEX033451.)- filed by State of Ohio ex rel. Attorney General Dave Yost, Federal Trade Commission. (Attachments: #1 Preliminary Injunction Order as to Defendants Globex Telecom, Inc., and 9506276 Canada, Inc., #2 Preliminary Injunction Order as to Defendants Prolink Vision, S.R.L, 9896988 Canada, Inc., Sam Madi, Mohammad Souheil and Charles Kharouf, #3 Attachment A, #4 Complaint, #5 Amended Complaint, #6 TPO, #7 TPO, #8 Cover Letter) (lak)

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Search for this case: Federal Trade Commission et al v. Educare Centre Services, Inc. et al
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Defendant: Mohammad Souheil
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Defendant: Wissam Abedel Jilal
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Defendant: Educare Centre Services, Inc.
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Defendant: Globex Telecom, Inc.
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Defendant: Prolink Vision, S.R.L.
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Defendant: Charles Kharouf
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Defendant: Sam Madi
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Defendant: Mohammad Souheil and Mike Souheil
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Defendant: 9506276 Canada, Inc.
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Defendant: 9896988 Canada Inc.
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Defendant: Tripletel, Inc.
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Defendant: Sam Jilal
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Plaintiff: State of Ohio ex rel. Attorney General Dave Yost
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Plaintiff: Federal Trade Commission
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