Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

Motion for a Temporary Restraining Order in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

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Pages: 2227

Date: June 26, 2018

Defendants/Respondents: Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., Andrew Shaevel

Plaintiffs/Applicants: Federal Trade Commission, People of the State of New York

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

500FastCash Anasazi Group LLC Anasazi Services LLC Andrew Shaevel Andrew Therrien

Animesh Ravani Animus Group Ashton Asset Management Bahamas Marketing Group Bikaver Group Bobalew Ventures Brian Ogilvie Bruce Gray Bruce Passen Charity Baldwin Christian Lovelace Christopher Foufas Clark Hall Cutter Group LLC Darren Arbams David Carr Dennis Klemming DJR Group LLC Douglas Dwight Pruett Eric Medrano Federal Trade Commission Forward Movement Recovery Frank A. Ungaro Jr. Gaurav Mohindra Graywave Capital Greg Grigorian Hirsh Mohindra Huskhawk Group Ltd. Hydra Financial Limited Hylan Asset Management Hylan Debt Fund Jacob Gittman Jamal Robinson Jeffrey Brooks Jim Levin Joel Tucker Jon Barabanus Jon Darmstadler Jon Purizhansky Josh Sullivan JR Holdings LLC Kamran Bashir Kelly Brace Longboat Services Michael Robinson Mubarek Said Paul Traub People of the State of New York Preetesh Patel Prudent Group Randy Phelps Renuka Mohindra Richard Anthony Ryan Zawistowski Sarah Miller Sharif Robinson Solidus Group SSM Group LLC St. Armands Group Triston Johnson Vandelier Group LLC Worldwide Processing Group LLC Yanique Quest

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Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

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Federal Trade Commission et al v. Hylan Asset Management LLC et al: Complaint