FEDERAL TRADE COMMISSION, Plaintiff,
v.
ALLIANCE DOCUMENT PREPARATION, LLC, et al., Defendants, and
DIRECT CONSULTING SERVICE, LLC; and CAPITAL DOC PREP, INC., Relief Defendants.
United States District Court, C.D. California.https://leagle.com/images/logo.png
September 5, 2018.
September 5, 2018.
Editors Note
Applicable Law: 15 U.S.C. § 0045
Cause: 15 U.S.C. § 0045 Federal Trade Commission Act
Nature of Suit: 890 Other Statutory Actions Source: PACER
Attorney(s) appearing for the Case
Federal Trade Commission, Plaintiff, represented by Maricela Segura , Federal Trade Commission & Nadine S. Samter , Federal Trade Commission Seattle Regional Office, pro hac vice.
April Jimenez, Movant, pro se.
Carter Pasch, Movant, represented by Emahn Counts , Counts Law Firm PC.
Alliance Document Preparation, doing business as EZ Doc Preps, doing business as Grads Aid, doing business as First Document Aid, SBS Capital Group, Inc., doing business as Grads United Discharge, First Student Aid, LLC, Benjamin Naderi, also known as Benjamin Pournaderi, also known as Benjamin Brooks & Direct Consulting Service, LLC, Relief Defendant, Defendants, represented by Richard B. Newman , Hinch Newman LLP & Kevin M. Badkoubehi , KMB Law Group.
SBB Holdings, LLC, doing business as EZ Doc Preps, doing business as Allied Doc Prep, doing business as Post Grad Services & Shawn Gabbaie, also known as Shawn Goodman, Defendants, represented by Michaela Battista Sozio , Tressler LLP.
United Legal Center, LLC, doing business as Post Grad Aid, doing business as Alumni Aid Assistance, doing business as United Legal Discharge, United Legal Center, Inc., doing business as United Legal Discharge, Grads Doc Prep, LLC, doing business as Academic Aid Center, doing business as Academic Protection, doing business as Academy Doc Prep, doing business as Academic Discharge, Avinadav Rubeni, also known as Avi Rubeni & Ramiar Reuveni, also known as Rami Reuveni, Defendants, represented by Alfred J. Verdi , Verdi Law Goup PC.
Michael Ratliff, Defendant, pro se.
Capital Doc Prep, Inc., Relief Defendant, Defendant, represented by Kevin M. Badkoubehi , KMB Law Group.
PERMANENT INJUNCTION AND FINAL ORDER AS TO DEFENDANTS SHAWN GABBAIE and SBB HOLDINGS, LLC
S. JAMES OTERO, District Judge.
Plaintiff, the Federal Trade Commission ("Commission" or "FTC"), filed its Complaint for Permanent Injunction and Other Equitable Relief pursuant to Section 13(b) of the Federal Trade Commission Act ("FTC Act"), 15...
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