Federal Trade Commission v. E.M.A. Nationwide, Inc. et al
| Federal Trade Commission |
| 1UC Inc., 7242701 Canada Inc., 7242697 Canada Inc., 7246293 Canada Inc., 7246421 Canada Inc., James Benhaim, Daniel Michaels, Phillip Hee Min Kwon, Joseph Shamolian, Nissim N. Ohayon, E.M.A. Nationwide, Inc. and New Life Financial Solutions, Inc. |
| 1:2012cv02394 |
| September 25, 2012 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| James S. Gwin |
| Other Statutory Actions |
| 15 U.S.C. ยง 0053 Federal Trade Commission Act |
| Defendant |
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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
173
Amended Opinion and Order signed by Judge James S. Gwin on 8/26/13 and filed for the sole purpose of correcting a typographical error on page 15, first paragraph, last line. The Court denies plaintiff's motion to admit consumer complaint s and grants plaintiff's motion for summary judgment. Defendants shall pay restitution the amount of $5,706,135.48 as set forth in this entry. The Court permanently enjoins defendants from working in the debt relief and mortgage assistance industries. (Related Doc. 153 , 157 , 172 ) (M,G)
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Filing
172
Opinion and Order signed by Judge James S. Gwin on 8/26/13. The Court denies plaintiff's motion to admit consumer complaints and grants plaintiff's motion for summary judgment. Defendants shall pay restitution the amount of $5,706,135.48 as set forth in this entry. The Court permanently enjoins defendants from working in the debt relief and mortgage assistance industries. (Related Docs. 153 , 157 ) (M,G)
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Filing
150
Opinion and Order signed by Judge James S. Gwin on 6/19/13. The Court denies defendants' motions to dismiss and grants plaintiff's motion to strike the defendants' jury demand. The Court will impanel an advisory jury. (Related Docs. 70 , 73 , 86 ) (M,G)
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