API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World

Last Updated:
Federal Trade Commission, Plaintiff v. API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Incorporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World Enterprizes, LLC; Parts Imports LLC; SMI Imports, LLC; SVT Services, LLC; and John Doe, Defendants.
FTC Matter/File Number:

092 3051

Civil Action Number:

110-cv-01543