GAFS Group, LLC, et al.

Tags:

Last Updated: December 11, 2019

Case Status:

Pending

FTC Matter/File Number:

X190013

Docket Number:

3:19-CV-00055-GCM

Case Timeline

December 11, 2019

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Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Ankh Ali, Aziza Alo, Kenneth Moody, and Global Asset Financial Services Group, LLC (229.36 KB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants David Carr, 10D Holdings, Inc., Trans America Consumer Solutions, LLC, Midwestern Alliance, LLC Tacs I, LLC, Tacs II, LLC and Tacs III, LLC (236.73 KB)

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Stipulated Final Order for Permanent Injuction and Settlement of Claims as to Defendants Jeremy Scinta and LLI Business Innovations, LLC (227.45 KB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendant Regional Asset Maintenance, LLC (218.49 KB)

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Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Omar Hussain and Cedar Rose Holdings and Development, Inc. (302.48 KB)

PRESS RELEASE: Operators of Phantom Debt Scheme Permanently Banned From Debt Collection under Settlement with FTC