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Â鶹´«Ã½ Trade Commission, Plaintiff v. API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Incorporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World Enterprizes, LLC; Parts Imports LLC; SMI Imports, LLC; SVT Services, LLC; and John Doe, Defendants.
FTC Matter/File Number
092 3051
Civil Action Number
110-cv-01543

Case Timeline

PRESS RELEASE: FTC Obtains Court Order Halting International Scheme Responsible For More Than $10 Million In Unauthorized Charges On Consumers' Credit and Debit Cards

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