Federal Trade Commission
Protecting America's Consumers
FTC v. Diamond Phone Card, Inc., Nasreen Gilani, individually and as an officer of Diamond Phone Card, Inc., and Samsuddin Panjawani, individually and as a manager of Diamond Phone Card, Inc.
(United States District Court Eastern District of New York)
Civil Action No.: 09-CV-3257
FTC File No.: 082 3038
May 20, 2010
- Stipulated Final Order for Permanent Injunction and Monetary Judgment as to Defendants Diamond Phone Card, Inc., Nasreen Gilani, Samsuddin Panjwani, and Faiez Farishta
- Joint Concurring Statement of Commissioner Ramirez and Commissioner Brill
- News Release
August 5, 2009
- Complaint for Permanent Injunction and Other Equitable Relief
- News Release