Gio Crystal LLC; EBDM, LLC; Monshay Swain; Damilare Adebayo

Tags:

Last Updated: August 31, 2018

Case Status:

Closed

Federal Trade Commission v. Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC, and EBDM LLC

FTC Matter/File Number:

1723080

Civil Action Number:

2:18mc20

Federal Court:

Eastern District of Virginia

Case Timeline

August 31, 2018

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Federal Trade Commission’s Notice Of Voluntary Dismissal Pursuant To F.R.C.P. 41(a)(1)(A)(i) (107.66 KB)

July 26, 2018

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Order to Show Cause (327.96 KB)

July 19, 2018

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Federal Trade Commission’s Memorandum In Support Of Petition To Enforce Civil Investigative Demands (81.4 KB)

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Federal Trade Commission’s Petition To Enforce Civil Investigative Demand (9.24 MB)