Federal Trade Commission v. Alliance Document Preparation, LLC

Justia Dockets & Filings Eleventh Circuit Florida Southern District Federal Trade Commission v. Alliance Document Preparation, LLC

Federal Trade Commission v. Alliance Document Preparation, LLC

Plaintiff:	Federal Trade Commission
Defendant:	SBS Capital Group, Inc., Alliance Document Preparation, LLC., SBB Holdings, LLC., First Student Aid, LLC., United Legal Center, Inc., United Legal Center, LLC., Grads Doc Prep, LLC., Elite Doc Prep, LLC., Benjamin Naderi, Shawn Gabbaie, Avinada V. Rubeni, Michael Ratliff, Ramiar Reuveni, Farzan Azinkhan, Direct Consulting Service, LLC. and Capital Doc Prep, Inc.
Receiver:	Thomas W. McNamara
Case Number:	0:2017mc61989
Filed:	October 10, 2017
Court:	US District Court for the Southern District of Florida
Office:	Ft Lauderdale Office
County:	Broward (Office: Ft Lauderdale)
Presiding Judge:	Marcia G. Cooke
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

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Plaintiff: Federal Trade Commission
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Defendant: SBS Capital Group, Inc.
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Defendant: Alliance Document Preparation, LLC.
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Defendant: SBB Holdings, LLC.
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Defendant: First Student Aid, LLC.
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Defendant: United Legal Center, Inc.
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Defendant: United Legal Center, LLC.
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Defendant: Grads Doc Prep, LLC.
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Defendant: Elite Doc Prep, LLC.
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Defendant: Benjamin Naderi
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Defendant: Shawn Gabbaie
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Defendant: Avinada V. Rubeni
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Defendant: Michael Ratliff
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Defendant: Ramiar Reuveni
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Defendant: Farzan Azinkhan
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Defendant: Direct Consulting Service, LLC.
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Defendant: Capital Doc Prep, Inc.
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Receiver: Thomas W. McNamara
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