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Consumer Law
Misrepresentation
Deceptive Representations

Federal Trade Commission v. Elegant Solutions Inc., a corporation, also d/b/a Federal Direct Group; Trend Capital Ltd., a corporation, also d/b/a Mission Hills Federal; Dark Island Industries Inc., a corporation, also d/b/a Federal Direct Group and f/k/a Cosmopolitan Funding Inc.; Heritage Asset Management Inc., a corporation, also d/b/a National Secure Processing; Tribune Management Inc., a corporation, also d/b/a The Student Loan Group; Mazen Radwan, a/k/a Michael Radwan and Mike Radwan, individually and as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.; Rima Radwan, individually and as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.; Labiba Velazquez, a/k/a Labiba Radwan, individually and as an officer of Elegant Solutions, Inc. and Trend Capital Ltd.; and Dean Robbins, individually and as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc.

Published: Jul. 24, 2020 |

Case number: 8:19-cv-01333-JVS-KES Summary Judgment –  Plaintiff

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