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Federal Trade Commission and State of Illinois, Plaintiffs, v. Stark Law LLC d/b/a Stark Recovery; Stark Legal, LLC; Ashton Asset Management, Inc.; CHM Capital Group, LLC d/b/a Capital Harris Miller & Associates; HKM Funding, Ltd. In its capacity as manager of CHM Capital Group, LLC; Pacific Capital Holdings, Inc. f/k/a Charles Hunter Miller & Associates, Inc. and d/b/a Pacific Capital; Hirsh Mohindra; Gaurav Mohindra; and Preetesh Patel, Defendants.
FTC Matter/File Number:
152 3243
Civil Action Number:
1:16-cv-3463
Enforcement Type:
Federal Injunctions
Federal Court:
Northern District of Illinois
