Global Asset Financial Services Group, LLC

Last Updated:
Federal Trade Commission, Plaintiff, v. Global Asset Financial Services Group, LLC, a limited liability company; Regional Asset Maintenance, LLC, a limited liability company, also doing business as RAM LLC, Midwestern Alliance, LLC, a limited liability company, 10D Holdings, Inc., a corporation, Trans America Consumer Solutions, LLC, a limited liability company, LLI Business Innovations, LLC, a limited liability company, TACS I, LLC, a limited liability company, formerly known as UPG, LLC, TACS II, LLC, a limited liability company, formerly known as BOC Processing, LLC, formerly known as BOC, LLC, TACS III, LLC, a limited liability company, formerly known as NRA, LLC, Cedar Rose Holdings & Development, Inc., a corporation, Ankh Ali, in his individual and corporate capacity, Aziza Ali, in her individual and corporate capacity, Kenneth Moody, in his individual and corporate capacity, David Carr, in his individual and corporate capacity, Jeremy Scinta, in his individual and corporate capacity, and Omar Hussain, in his individual and corporate capacity, Defendants.
FTC Matter/File Number:

182 3158

Civil Action Number:

3:19cv55-GCM

Enforcement Type:

Federal Injunctions

Federal Court:
Western District of North Carolina