Forfeiture / Penalty Cases
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant: Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff: Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?