Last Updated
Federal Trade Commission, Plaintiff v. 3R Bancorp; 3R E-Solutions, Inc.,also d/b/a CR Bancorp, Euro Banca, 3R Companies, 3R Ventures, 3R Contact Centers, 3R Solutions, 3RE E-Solutions, R 3R E-Solutions, E3R E-Solutions, and E 3R Capital Solutions; 3E E-Solutions Corporation; National United Properties, LLC, also d/b/a AWFMEX Management Company; 3R Real Estate Corporation, also d/b/a Fairview, Inc.; E Three R Info Systems Pvt. Ltd;Ranbir Sahni, individually and as an officer or director of the corporate defendants; John Perton, individually and as an officer or director of the corporate defendants;Oliver Mckinney, individually and as an officer or director of the corporate defendants;Brian Murphy, individually and as an officer or director of the corporate defendants; and Kirt Charter, individually and as an officer or director of the corporate defendants; Defendants., In the United States District Court, For the Northern District of Illinois, Eastern Division
FTC Matter/File Number
042 3030
Civil Action Number
04C 7177