Oro Marketing, Inc., et al.

Last Updated:
Federal Trade Commission v. Cream Group, Inc. also d/b/a Terra Nova, TNT, Inc., and CRM, Inc., a California corporation; Sami Charchian, 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:

132 3047


Civil Action Number:


Federal Court:
Central District of California

Case Timeline