Federal Trade Commission v. Cream Group, Inc. also d/b/a Terra Nova, TNT, Inc., and CRM, Inc., a California corporation; Sami Charchan, also d/b/a Oro Marketing, Inc., Modo, Modo Industry, Oro Max, Casa de Oro, Casa de Moda, Oro Mundo, and Nation/Modo, individually and as an owner or director of Cream Group, Inc.; John Charchian a/k/a Djahangir Charchian and Jahangir John Charchian, individually and as owner or director of Cream Group, Inc.; and Norma Rae Ramos, individually and as officer and director of Cream Group, Inc.
FTC Matter/File Number:
Civil Action Number:
Central District of California
January 2, 2014
Memorandum of Points and Authorities in Support of Plaintiff’s Ex Parte Application for Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order to Show Cause (1.42 MB)
PRESS RELEASE - Court Blocks Telemarketer That Pitched High-End Merchandise to Hispanic Consumers, Then Charged Them Up-Front Fees for Worthless Products