`
`Federal Trade Commission, and
`
`State of Ohio ex rel. Attorney General
`Dave Yost,
`
`Plaintiffs,
`
`v.
`
`Educare Centre Services, Inc., et al.,
`
`Defendants.
`
`No. 3:19-CV-196
`
`JOINT STIPULATION TO ENTRY OF STIPULATED ORDERS FOR PERMANENT
`INJUNCTIONS AND MONETARY JUDGMENT AS TO DEFENDANTS MOHAMMAD
`SOUHEIL, 9896988 CANADA, INC., PROLINK VISION, S.R.L., GLOBEX TELECOM,
`INC., 9506276 CANADA, INC; WISSAM JALIL AND TRIPLETEL, INC.; SAM MADI
`AND EDUCARE CENTRE SERVICES, INC.; AND CHARLES KHAROUF
`
`1
`
`
`
`Case 3:19-cv-00196-KC Document 272 Filed 09/21/20 Page 2 of 5
`
`Plaintiffs Federal Trade Commission and State of Ohio, and all Defendants in this matter,
`
`respectfully submit this Joint Application for Entry of Stipulated Orders for Permanent
`
`Injunction and Monetary Judgment, which, if approved by the Court, will resolve all remaining
`
`issues in this action.1 Accordingly, Plaintiffs and Defendants respectfully request that the Court
`
`enter the Proposed Stipulated Orders.
`
`Dated: September 21, 2020
`
`Respectfully submitted,
`
`ALDEN F. ABBOTT
`General Counsel
`
`/s/ J. Ronald Brooke, Jr.
`Christopher E. Brown
`J. Ronald Brooke, Jr.
`Federal Trade Commission
`600 Pennsylvania Ave., NW
`Mailstop CC-8528
`Washington, DC 20580
`(202) 326-2825 / cbrown3@ftc.gov
`(202) 326-3484 / jbrooke@ftc.gov
`
`Attorneys for Plaintiff
`FEDERAL TRADE COMMISSION
`
`DAVE YOST
`Ohio Attorney General
`
`.
`
` /s/ Erin Leahy
`Erin Leahy (Ohio Bar #69509)
`Assistant Attorneys General
`Consumer Protection Section
`30 E. Broad Street, 14th Floor
`Columbus, Ohio 43215
`(614) 466-8831
`erin.leahy@OhioAttorneyGeneral.gov
`Attorneys for Plaintiff
`STATE OF OHIO
`
`1 A representative of the shareholders of Globex Telecom, Inc., and 9506276 Canada, Inc. and their
`subsidiaries (“Globex Shareholders”) has executed one of the Proposed Stipulated Orders on behalf of the Globex
`Shareholders.
`
`2
`
`
`
`Case 3:19-cv-00196-KC Document 272 Filed 09/21/20 Page 3 of 5
`
`_____________________
`Mitchell N. Roth, Esq.
`ROTH JACKSON
`Attorney for Defendants Mohammad Souheil, Prolink Vision, S.R.L., and 9896988 Canada, Inc.,
`
`_/s/Haroon Rafati____________________
`Haroon Rafati, Esq.
`The Rafati Law Firm, PLLC
`Attorney for Defendants Wissam Jalil and Tripletel, Inc.
`
`__/s/ Michael Gerard Fletcher___________________
`Michael Gerard Fletcher
`FRANDZEL ROBINS BLOOM & CSATO, L.C.
`Attorney for Robb Evans & Associates LLC, Court Appointed Receiver for Defendants Globex
`Telecom, Inc., 9506276 Canada, Inc., and Educare Centre Services, Inc.
`
`_/s/ Sam Madi__________________________
`Sam Madi, Pro se
`
` /s/ Charles Kharouf___________________________
`Charles Kharouf, Pro se
`
`3
`
`
`
`Case 3:19-cv-00196-KC Document 272 Filed 09/21/20 Page 4 of 5
`
`CERTIFICATE OF SERVICE
`I, J. Ronald Brooke, Jr., hereby certify that on September 21, 2020, I electronically filed
`the foregoing document with the Clerk of the Court using CM/ECF, causing the foregoing
`document to be served on the following via email:
`
`
`Daniel H. Hernandez
`dhernandez@raylaw.com
`Aldo Lopez
`alopez@raylaw.com
`RAY, PEÑA, McCHRISTIAN, P.C.
`
`Via E-mail:
`
`
`
`Genevieve C. Bradley
`
`
`gbradley@rothjackson.com
`
`
`Mitchell Roth
`
`
`
`mroth@rothjackson.com
`Roth Jackson Gibbons Condlin, PLC
`
`Attorneys for Defendants Prolink Vision, S.R.L., Mohammad Souheil a/k/a Mohammed
`Souheil and Mike Souheil, and 9896988 Canada Inc.
`
`
`
`Ken Slavin
`Kemp Smith LLP
`Ken.Slavin@kempsmith.com
`Attorney for the Receiver
`
`Haroon Rafati
`The Rafati Law Firm, PLLC
`7106 Glen Rosa Dr.
`Katy, Texas 77494
`haroon@rafatilaw.com
`Attorney for Wissam Abedel Jalil and Tripletel, Inc.
`
`Deborah L. Fischer
`Law Offices of Stephen H. Nickey
`El Paso, Texas 79902
`Tele: (915) 351-6900
`dfischer@nickeylaw.com
`
`Rob Seiden
`Amiad Kushner
`SEIDEN LAW GROUP LLP
`469 7th Avenue, Suite 502
`New York, NY 10018
`Tele: (212) 523-0686
`Amiad Kushner
`akushner@seidenlegal.com
`Attorneys for F.I.T. Ventures Lending Inc.
`
`
`
`
`
`
`4
`
`
`
`Case 3:19-cv-00196-KC Document 272 Filed 09/21/20 Page 5 of 5
`
`Jon Alexander Bluebond
`Vinson & Elkins LLP
`1001 Fannin Street, Suite 2500
`Houston, TX 77002-6760
`abluebond@velaw.com
`
`Hugo Babos-Marchand
`Borden Ladner Gervais LLP
`1000, rue De La Gauchetière Ouest, bureau
`Suite 900, Montréal, QC, Canada H3B 5H4
`hbabosmarchand@blg.com
`Attorneys for Non Party MNP LTD
`
`
`Via E-mail:
`
`Sam Madi
`508 Foquet
`Laval, Quebec H7X 3J5, Canada
`sammadi1980@gmail.com
`Pro Se
`
`Charles Kharouf
`201-427 Etienne-Lavoie
`Laval, Quebec H7XOB9, Canada
`ckharouf@gmail.com
`Pro Se (Defaulted)
`
`
`
`
`
`
`
`
`
`
`
`5
`
`/s/ J. Ronald Brooke, Jr.
`
`
Accessing this document will incur an additional charge of $.
After purchase, you can access this document again without charge.
Accept $ Charge
Still Working On It
This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.
Give it another minute or two to complete, and then try the refresh button.
A few More Minutes ... Still Working
It can take up to 5 minutes for us to download a document if the court servers are running slowly.
Thank you for your continued patience.
This document could not be displayed.
We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.
Your account does not support viewing this document.
You need a Paid Account to view this document. Click here to change your account type.
Your account does not support viewing this document.
Set your membership
status to view this document.
With a Docket Alarm membership, you'll
get a whole lot more, including:
- Up-to-date information for this case.
- Email alerts whenever there is an update.
- Full text search for other cases.
- Get email alerts whenever a new case matches your search.
One Moment Please
The filing “” is large (MB) and is being downloaded.
Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.
Your document is on its way!
If you do not receive the document in five minutes, contact support at support@docketalarm.com.
Sealed Document
We are unable to display this document, it may be under a court ordered seal.
If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.
Access Government Site
