AlliedWallet, Inc.

Last Updated:
Federal Trade Commission, Plaintiff, v. AlliedWallet, Inc., also doing business as Allied Wallet, a Nevada company; Allied Wallet, Ltd., a United Kingdom company; GTBill, LLC, a Nevada company; GTBill, Ltd., a United Kingdom company; Ahmad Khawaja, also known as Andy Khawaja; Mohammad Diab, also known as Moe Diab; and Amy Rountree, also known as Amy Ringler, Defendants.
FTC Matter/File Number:

172 3155

Civil Action Number:

2:19-cv-4355

Enforcement Type:

Federal Injunctions

Federal Court:
Central District of California