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FEDERAL TRADE COMMISSION v. AlliedWALLET, INC.

No. 2:19-CV-4355-SVW-E.

Federal Trade Commission, Plaintiff, v. AlliedWallet, Inc., et al., Defendants.

United States District Court, C.D. California.

July 3, 2019.

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 Andrew S. Hudson , Federal Trade Commission, pro hac vice, Karen S. Hobbs , Federal Trade Commission, pro hac vice & Delilah Vinzon , Federal Trade Commission.

Stephen J Donell, Movant, represented by Christopher D. Sullivan , Diamond McCarthy LLP, Karen Kim Diep , Diamond McCarthy LLP & Kathy Bazoian Phelps , Diamond McCarthy LLP.

AlliedWallet, Inc., also doing business as Allied Wallet, a Nevada company, Allied Wallet, Ltd., a United Kingdom company, GTBill, LLC, a Nevada company, GTBill, Ltd., a United Kingdom company & Ahmad Khawaja, also known as Andy Khawaja individually and as an officer, member, and/or manager of AlliedWallet, Inc., Allied Wallet, Ltd., GTBill LLC, and GTBill, Ltd., Defendants, represented by Matthew Marshall Gurvitz , Venable LLP.

Mohammad Diab, also known as Moe Diab individually and as an officer, member, and/or manager of AlliedWallet, Inc., Allied Wallet, Ltd., GTBill LLC, and GTBill, Ltd., Defendant, represented by Michael A. Thurman , Thurman Legal.

STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT AGAINST AMY ROUNTREE

Plaintiff the Federal Trade Commission ("FTC" or "Commission"), filed its Complaint for permanent injunction and other equitable relief in this matter pursuant to Section 13(b) of the Federal Trade Commission Act...

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