FTC v. Dillon Sherif, also known as Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, doing business as ALS, GCI, Grand Alliance Service ("GAS"), PBI, Power Ball Services ("PBS"), Royal Enterprises, and Royal Marketing Group ("RMG"); Melissa C. Robinson, doing business as Royal Majesty Services ("RMS"), Royal International Services ("RIS"), Royal Enterprises, and Mutual American; and Saul Somerstein, also known as Saul Somers, doing business as Imperial Marketing Service ("IMS"), Alliance Marketing Service ("AMS"), RMG, and World Marketing Service ("WMS"), Defendants; and Nariman Sabri Mikdad, also known as Nariman Sherif; and Amina Mohamad, Relief Defendants
(Western District of Washington, at Seattle)
FTC File No. 012 3242
FTC File No. X020018
November 18, 2004
September 17, 2003
February 25, 2002