Oro Marketing, Inc., et al.
LAST UPDATED: SEPTEMBER 7, 2016
Federal Trade Commission v. Cream Group, Inc. also d/b/a Terra Nova, TNT, Inc., and CRM, Inc., a California corporation; Sami Charchian, also d/b/a Oro Marketing, Inc., Modo, Modo Industry, Oro Max, Casa de Oro, Casa de Moda, Oro Mundo, and Nation/Modo, individually and as an owner or director of Cream Group, Inc.; John Charchian a/k/a Djahangir Charchian and Jahangir John Charchian, individually and as owner or director of Cream Group, Inc.; and Norma Rae Ramos, individually and as officer and director of Cream Group, Inc.
FTC MATTER/FILE NUMBER: 132 3047 / X140010
CIVIL ACTION NUMBER: 2:13-CV-08843
FEDERAL COURT: Central District of California
CASE TIMELINE
September 7, 2016
PRESS RELEASE: FTC Sending Refund Checks Totaling More Than $1.3 Million to Consumers Tricked into Paying Up-front for Shoddy, Off-brand Products
PRESS RELEASE: La FTC envía cheques de reembolso por un total de más de $1.3 millones de dólares a consumidores que fueron engañados para que pagaran por adelantado por productos genéricos de mala calidad
January 13, 2015
Final Order For Permanent Injunction and Monetary Judgment Against Defendant John Charchian (550.08 KB)
Final Order For Permanent Injunction and Monetary Judgment Against Defendants Cream Group, Inc., and Sami Charchian, and For Monetary Relief As To Relief Defendants Spring Acres, LLC, and Bahareh Ramin (112.28 KB)
PRESS RELEASE: Operators of Scheme That Targeted Hispanic Consumers Are Banned From Telemarketing Under Settlement with FTC
PRESS RELEASE: Operadores de un esquema dirigido contra consumidores hispanos sujetos a una prohibición de participar en el sistema de telemercadeo bajo un acuerdo resolutorio con la FTC
January 2, 2014
Complaint for Permanent Injunction and Other Equitable Relief (913.39 KB)
Memorandum of Points and Authorities in Support of Plaintiff’s Ex Parte Application for Temporary Restraining Order with Asset Freeze and Other Equitable Relief and Order to Show Cause (1.42 MB)
Temporary Restraining Order (2.3 MB)
PRESS RELEASE: Court Blocks Telemarketer That Pitched High-End Merchandise to Hispanic Consumers, Then Charged Them Up-Front Fees for Worthless Products
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/132-3047-x140010/oro-marketing-inc-et-al
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| Attachment | Size |
|---|---|
 ftc_v._oro_marketing_complaint.pdf | 913.39 KB |
| ftc_v._oro_marketing_tro.pdf | 2.3 MB |
| ftc_v._oro_marketing_press_release_1-2-2014.pdf | 218.34 KB |
| ftc_v._oro_marketing_press_release_1-13-2015.pdf | 222.25 KB |
| ftc_v._oro_marketing_final_order_for_permanent_injuction_and_judgment.pdf | 550.08 KB |
| ftc_v._oro_marketing_press_release_9-7-2016.pdf | 196.28 KB |