Examples of Relief Defendant in a sentence
On July 20, 2018, this Court entered a Final Judgment as to Relief Defendant Tamra Freedman.
FEDERAL TRADE COMMISSION, Plaintiff, vs.ALLIANCE DOCUMENT PREPARATION, LLC, et al., Defendant, and DIRECT CONSULTING SERVICES, LLC; and CAPITAL DOC PREP, INC., Relief Defendant.))))))))))))))))))))))))) )Civ.
The Commission’s proposed Supplemental Amended Complaint “seeks the freeze and transfer of $2 million that AEHI recently transferred to Relief Defendant Black & LoBello, LLC pursuant to an undisclosed sham transaction that dissipated nearly all of AEHI’s remaining investor funds.” See Proposed, Supp.
Ledford(“Ledford”), and counsel for Relief Defendant Amanda Merrill (“Amanda Merrill”), to obtain their consent to the procedures and proposed disposition of the real property and vehicles owned or purchased by Merrill and/or Amanda Merrill.
The Commission concluded a settlement with Relief Defendant Ahmedi which required him to pay $222,000 of funds received from the Defendants.