Alliance Document Preparation (EZ Docs Preps)

Last Updated:
Federal Trade Commission, Plaintiff v. Alliance Document Preparation, LLC, also doing business as EZ Doc Preps, Grads Aid, and First Document Aid; SBS Capital Group, Inc., also doing business as Grads United Discharge; SDB Holdings LL, also doing business as EZ Doc Preps, Allied Doc Prep, and Post Grad Services; First Student Aid LLC; United Legal Center LLC, also doing business as Post Grad Aid, Alumni Aid Assistance and United Legal Discharge; United Legal Center Inc., also doing business as United Legal Discharge; Elite Consulting Service LLC, formerly known as First Grad Aid LLC, also doing business as First Grad Aid; and Grads Doc Prep LLC, also doing business as Academic Aid Center, Academic Protection, Academy Doc Prep, and Academic Discharge; Elite Doc Prep LLC also doing business as Premier Student Aid; Benjamin Naderi also known as Benjamin Pournaderi and Benjamin Brooks; Shawn Gabbaie also known as Shawn Goodman; Avinadav Rubeni also known as Avi Rubeni; Michael Ratliff; Ramiar Reuveni also known as Rami Reuveni; and Farzan Azinkhan, Defendants, and Direct Consulting Service LLC and Capital Doc Prep Inc., Relief Defendants.
FTC Matter/File Number:

172 3126

Civil Action Number:

CV-17-07048 SJO (KS)

Enforcement Type:

Federal Injunctions

Federal Court:
Central District of California

Case Timeline

September 28, 2018