Lombardo, Daniels & Moss

Last Updated:
Federal Trade Commission, Plaintiff, v. Lombardo, Daniels & Moss, LLC, Dion Barron, also doing business as Barron, Gibson & Phillips, also doing business as Murray, Glover & Sellers, also doing business as Cohen, Daniels & Moss, also doing business as Lombardo, Daniels & Moss, and Charles R. Montgomery, III, also doing business as Montgomery, Hunter & Associates, also doing business as Lombardo, Daniels & Moss, also doing business as Lombardo Group, Defendants.
FTC Matter/File Number:

172 3037

X170049

Civil Action Number:

3:17-cv-00503-RJC-DCK

Enforcement Type:

Federal Injunctions

Federal Court:
Western District of North Carolina