Federal Trade Commission v. American Financial Support Services et al
Plaintiff: Federal Trade Commission
Defendant: Ruddy Palacios, Jay Singh, Carey G. Howe, La Casa Bonita Investments Inc, Anna C. Howe, Diamond Choice, J&L Enterprise, Oliver Pomazi, US Financial Freedom Center, Shunmin Hsu, Ruddy Barahona, Arete Financial Group, American Financial Support Services, MJ Wealth Solutions and CBC Conglomerate
Not Yet Classified: Thomas W. McNamara
Case Number: 2:2019mc00904
Filed: November 14, 2019
Court: US District Court for the District of Utah
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Civil Case Terminated. (nl)
November 14, 2019 Filing 1 NOTICE OF RECEIVERSHIP from District of USDC Central Dist of California. (Filing fee $ 47, receipt number 4681088568.) Fee Status: paid. No judge assigned. filed by Thomas W. McNamara. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B- TRO Appointing Receiver, #3 Civil Cover Sheet 1) (nl)

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Search for this case: Federal Trade Commission v. American Financial Support Services et al
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Defendant: Ruddy Palacios
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Defendant: Jay Singh
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Defendant: Carey G. Howe
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Defendant: La Casa Bonita Investments Inc
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Defendant: Anna C. Howe
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Defendant: Diamond Choice
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Defendant: J&L Enterprise
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Defendant: Oliver Pomazi
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Defendant: US Financial Freedom Center
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Defendant: Shunmin Hsu
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Defendant: Ruddy Barahona
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Defendant: Arete Financial Group
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Defendant: American Financial Support Services
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Defendant: MJ Wealth Solutions
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Defendant: CBC Conglomerate
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Not yet classified: Thomas W. McNamara
Represented By: Edward Chang
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Plaintiff: Federal Trade Commission
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