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, Mohammed Souheil, Educare Centre Services, Inc., Tripletel, Inc., Prolink Vision, S.R.L., Charles Kharouf, Sam Madi, Relief Defendant 9896988 Canada, Inc., Mike Souheil and Sam Jilal
Not Yet Classified: Robb Evans & Associates LLC
Case Number: 3:2019cv00196
Filed: July 18, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Kathleen Cardone
Nature of Suit: Other Statutory Actions
Cause of Action: 15:0045
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2019 Pursuant to the Court's Order, the Seal in this case has been lifted.(mm1)
July 19, 2019 Filing 10 Summons Issued as to Educare Centre Services, Inc., Wissam Abedel Jilal, Charles Kharouf, Sam Madi, Prolink Vision, S.R.L., Relief Defendant 9896988 Canada, Inc., Mohammad Souheil, Tripletel, Inc.. (mn)
July 19, 2019 Filing 9 COMPLAINT FOR INJUNCTION AND OTHER EQUITABLE RELIEF.(mn)
July 19, 2019 Opinion or Order Filing 8 ORDER GRANTING #7 Ex Parte Motion Signed by Judge Kathleen Cardone. (mn)
July 19, 2019 Filing 7 SEALED EX PARTE MOTION (Attachments: #1 Sealed Document) (mn) (Additional attachment(s) added on 7/22/2019: #2 Sealed Document) (mn).
July 19, 2019 Opinion or Order Filing 6 ORDER GRANTING #5 Ex Parte Motion Signed by Judge Kathleen Cardone. (mn)
July 19, 2019 Filing 5 SEALED EX PARTE MOTION (mn)
July 19, 2019 Opinion or Order Filing 4 ORDER GRANTING #1 Ex Parte Motion Signed by Judge Kathleen Cardone. (mn)
July 19, 2019 Opinion or Order Text Order GRANTING #3 Motion to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Christopher E. Brown may appear on behalf of Plaintiff Federal Trade Commission pro hac vice in the above-captioned case. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
July 19, 2019 Opinion or Order Text Order GRANTING #2 Motion to Appear Pro Hac Vice. IT IS HEREBY ORDERED that J. Ronald Brooke, Jr. may appear on behalf of Plaintiff Federal Trade Commission pro hac vice in the above-captioned case. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
July 18, 2019 Filing 3 MOTION to Appear Pro Hac Vice. (Attachments: #1 Proposed Order)(mn)
July 18, 2019 Filing 2 MOTION to Appear Pro Hac Vice. (Attachments: #1 Proposed Order)(mn)
July 18, 2019 Filing 1 SEALED EX PARTE MOTION (Attachments: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document, #9 Sealed Document, #10 Sealed Document, #11 Sealed Document, #12 Sealed Document, #13 Sealed Document, #14 Sealed Document) (mn)

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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: Mohammed Souheil
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Defendant: Educare Centre Services, Inc.
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Defendant: Tripletel, 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: Relief Defendant 9896988 Canada, Inc.
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Defendant: Mike Souheil
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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
Represented By: Christopher E. Brown
Represented By: J. Ronald Brooke, Jr.
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Not yet classified: Robb Evans & Associates LLC
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