In the Matter of Union Oil Company of California, File No. 011 0214, Docket No. 9305
FTC v. Tecnozone International, LLC, et al., (So. Dist. Of NY), FTC File No. 002 3381, Civil Action No. 03 CV 9000
FTC v. D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland), Civil Action No.: AMD 03 CV3108