Federal Trade Commission v. Loma International Business Group, Inc. et al
| Federal Trade Commission |
| Loma International Business Group, Inc., Servicios LatinoAmericanos De Maryland, Inc., Manuel E. Alban and Lola P. Alban |
| 1:2011cv01483 |
| June 1, 2011 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Baltimore City |
| Marvin J. Garbis |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
214
AMENDED MEMORANDUM AND ORDER: Asset Freeze. Signed by Judge Marvin J. Garbis on 4/25/14. (jnls, Deputy Clerk)
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Filing
212
MEMORANDUM AND ORDER re Asset Freeze. Signed by Judge Marvin J. Garbis on 4/22/14. (jnls, Deputy Clerk)
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Filing
184
MEMORANDUM AND ORDER denying 125 Motion of Marco V. Alban for Summary Judgment; denying 159 Cross-Motion of Federal Trade Commission for Summary Judgment against Marco V. Alban. Signed by Judge Marvin J. Garbis on 6/5/13. (jnls, Deputy Clerk)
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Filing
146
MEMORANDUM AND ORDER re pre-admit evidence. Signed by Judge Marvin J. Garbis on 5/4/12. (jnls, Deputy Clerk)
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Filing
136
MEMORANDUM AND ORDER granting 133 Motion of plaintiff for Leave to File Excess Pages; denying 135 Motion of plaintiff for Summary Judgment. Signed by Judge Marvin J. Garbis on 4/19/12. (jnls, Deputy Clerk)
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Filing
107
MEMORANDUM AND ORDER granting 98 Motion of monitor for Compensation. Signed by Judge Marvin J. Garbis on 2/6/12. (jnls, Deputy Clerk)
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