MOBE Ltd., et al.

Last Updated:
Federal Trade Commission, Plaintiff, v. MOBE Ltd., also doing business as MOBE, also doing business as My Online Business Education, also doing business as My Own Business Empire, a Malaysian limited liability company, MOBEProcessing.com, Inc., a Delaware corporation, Transaction Management USA, Inc., a Delaware corporation, MOBETraining.com, Inc., a Delaware corporation, 9336-0311 Quebec Inc., also doing business as Business Education Training, a Canada corporation, MOBE Pro Limited, an United Kingdom limited liability company, MOBE Inc., a Panama corporation, MOBE Online Ltd., a Mauritius limited liability company, Matt Lloyd Publishing.com Pty Ltd., also doing business as Matt Lloyd Publishing, also doing business as Home Business Builders, an Australia limited liability company, Matthew Lloyd McPhee, also known as Matt Lloyd, individually and as an officer, member and/or manager of MOBE Ltd., MOBEProcessing.com, Inc., MOBETraining.com, Inc., 9336-0311 Quebec Inc., MOBE Pro Limited, MOBE Inc., MOBE Online Ltd., Matt Lloyd Publishing.com Pty Ltd., and Transaction Management USA, Inc., Susan Zanghi, individually and as an officer, member and/or manager of MOBE Ltd. and MOBE Processing.com, Inc., and Russell W. Whitney, Jr., individually and as an officer, member and/or manager of MOBE Ltd., Defendants.
FTC Matter/File Number:

172 3072

Civil Action Number:

6:18-cv-862-ORL-37DCI

Enforcement Type:

Federal Injunctions

Federal Court:
Middle District of Florida