FTC v. Diamond Phone Card, Inc., Nasreen Gilani, individually and as an officer of Diamond Phone Card, Inc., and Samsuddin Panjawani, individually and as a manager of Diamond Phone Card, Inc.

(United States District Court Eastern District of New York)

Civil Action No.: 09-CV-3257
 FTC File No.: 082 3038

August 5, 2009


Last Modified: Wednesday, 05-Aug-2009 10:59:00 EDT