Broadway Global Master Inc.

Last Updated

6 de Abr de 2016

Federal Trade Commission, Plaintiff, v. Broadway Global Master Inc., also doing business as BGM, In-Arabia Solutions Inc., and Kirit Patel, Defendants

FTC Matter/File Number

1123215

X120020

Civil Action Number

212-cv-00855-JAM-GGH

Enforcement Type

Federal Injunctions

Federal Court

Eastern District of California

Case Timeline

6 de Abr de 2016

16 de Sep de 2015

Stipulated Order for Permanent Injunction and Monetary Judgment (64.44 KB)

PRESS RELEASE:

Noticia: Acción de la FTC detiene a los estafadores que recolectan millones en deudas de préstamos de día de pago fantasmas
Noticia: FTC Action Stops Scammers Who Collected Millions in Phantom Payday Loan Debts

27 de Ago de 2012

11 de Abr de 2012

Complaint for Permanent Injunction and Other Equitable Relief (239.3 KB)

Federal Trade Commission's Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue; Supporting Memorandum of Points and Authorities (Seal Lifted) (388.43 KB)

Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (494.49 KB)