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Broadway Global Master Inc.

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Last Updated

April 6, 2016

�鶹��ý 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

�鶹��ý Type

�鶹��ý Injunctions

�鶹��ý Court

Eastern District of California

Case Timeline

April 6, 2016

PRESS RELEASE: FTC Returns Money to Consumers Harmed by Scam That Collected Millions in Phantom Payday Loan Debts

September 16, 2015

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

PRESS RELEASE:

August 27, 2012

PRESS RELEASE: California Man Previously Sued by FTC Is Indicted on Criminal Charges for Phony Debt Collection Scam

April 11, 2012

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

�鶹��ý 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)

PRESS RELEASE: Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Posed as Law Enforcers