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    • Jonathan E. Nuechterlein

    See more on Jonathan E. Nuechterlein

    Federal Trade Commission

    1999 Bryan Street, Suite 2150
    Dallas , TX 75201


    Verdicts & Settlements
    Case Name Topic Role Published
    Federal Trade Commission v. DeVry Education Group Inc., formerly known as DeVry Inc., a corporation; DeVry University, a corporation; DeVry/New York Inc., a corporation Securities Plaintiff Jan. 7, 2017
    Federal Trade Commission v. Lunada Biomedical Inc., a corporation; Donna Kasseinova, individually and as an officer of Lunada Biomedical Inc.; Roman Trunin, individually and as an officer of Lunada Biomedical Inc.; and Emil Arutyunov aka Emil Chiaberi, individually and as an officer of Lunada Biomedical Inc. Consumer Law Plaintiff Jul. 9, 2016
    Federal Trade Commission v. First Time Credit Solution Corp. also dba FTC Credit Solutions, 1st Consumer Credit USA, and Doctor de Credito; Guillermo Leyes, individually and as an officer or manager of First Time Credit Solution Corp. Business Law Plaintiff Mar. 12, 2016
    Federal Trade Commission v. Sale Slash LLC, Purists Choice LLC, Apex Customer Care LLC, Penway LLC, Renvee LLC, Optim Products LLC, Edgar Babayan, Artur Babayan, individually and as an owner and manager of Sale Slash LLC and Purists Choice LLC, Vahe Haroutounian also known as Vaheh Haroutounian, also dba Prisma Profits, individually and as manager Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission and People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York v. National Check Registry LLC, Check Systems LLC, Interchex Systems LLC, American Mutual Holdings Inc., Goldberg Maxwell LLC, Morgan Jackson LLC, Mullins & Kane LLC, Buffalo Staffing Inc., Ecapital Services LLC fka Consu Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission v. Broadway Global Master Inc. dba BGM, In-Arabia Solutions Inc., Kirit Patel, individually and as an officer of Broadway Global Master Inc., and In-Arabia Solutions Inc. Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission v. Premier Debt Acquisitions LLC also dba PDA Group LLC; Prizm Debt Solutions LLC also dba PDS LLC; Samuel Sole and Associates LLC also dba SSA Group LLC, and also dba Imperial Processing Solutions; Charles Glander; Jacob E. Kirbis Consumer Law Plaintiff Feb. 20, 2016
    Federal Trade Commission v. Lumos Labs Inc. dba Lumosity and Kunal Sarkar and Michael Scanlon, individually and as officers of Lumos Labs Inc. Consumer Law Plaintiff Jan. 23, 2016
    Federal Trade Commission v. Getawaygrey LLC; Robin Duner-Fenter, individually and as an officer of GetawayGrey LLC Consumer Law Plaintiff Aug. 29, 2015
    Federal Trade Commission v. Burnlounge Inc., Juan Alexander Arnold, John Taylor, Rob DeBoer, Scott Elliott Consumer Law Plaintiff Aug. 29, 2015
    Federal Trade Commission v. Keyview Labs Inc., Brain Research Labs LLC, 20/20 Brain Power Partners LLC, 20/20 Brain Power Founders LLC, MedHealth Direct Inc., George Reynolds aka Josh Reynolds or Joshua Reynolds and John Arnold Consumer Law Plaintiff Aug. 1, 2015
    Federal Trade Commission v. Bunzai Media Group Inc., Pinnacle Logistics Inc. Consumer Law Plaintiff Jul. 25, 2015
    Case Name Topic Role Published
    Federal Trade Commission v. DeVry Education Group Inc., formerly known as DeVry Inc., a corporation; DeVry University, a corporation; DeVry/New York Inc., a corporation Securities Plaintiff Jan. 7, 2017
    Federal Trade Commission v. Lunada Biomedical Inc., a corporation; Donna Kasseinova, individually and as an officer of Lunada Biomedical Inc.; Roman Trunin, individually and as an officer of Lunada Biomedical Inc.; and Emil Arutyunov aka Emil Chiaberi, individually and as an officer of Lunada Biomedical Inc. Consumer Law Plaintiff Jul. 9, 2016
    Federal Trade Commission v. First Time Credit Solution Corp. also dba FTC Credit Solutions, 1st Consumer Credit USA, and Doctor de Credito; Guillermo Leyes, individually and as an officer or manager of First Time Credit Solution Corp. Business Law Plaintiff Mar. 12, 2016
    Federal Trade Commission v. Sale Slash LLC, Purists Choice LLC, Apex Customer Care LLC, Penway LLC, Renvee LLC, Optim Products LLC, Edgar Babayan, Artur Babayan, individually and as an owner and manager of Sale Slash LLC and Purists Choice LLC, Vahe Haroutounian also known as Vaheh Haroutounian, also dba Prisma Profits, individually and as manager Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission and People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York v. National Check Registry LLC, Check Systems LLC, Interchex Systems LLC, American Mutual Holdings Inc., Goldberg Maxwell LLC, Morgan Jackson LLC, Mullins & Kane LLC, Buffalo Staffing Inc., Ecapital Services LLC fka Consu Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission v. Broadway Global Master Inc. dba BGM, In-Arabia Solutions Inc., Kirit Patel, individually and as an officer of Broadway Global Master Inc., and In-Arabia Solutions Inc. Consumer Law Plaintiff Feb. 27, 2016
    Federal Trade Commission v. Premier Debt Acquisitions LLC also dba PDA Group LLC; Prizm Debt Solutions LLC also dba PDS LLC; Samuel Sole and Associates LLC also dba SSA Group LLC, and also dba Imperial Processing Solutions; Charles Glander; Jacob E. Kirbis Consumer Law Plaintiff Feb. 20, 2016
    Federal Trade Commission v. Lumos Labs Inc. dba Lumosity and Kunal Sarkar and Michael Scanlon, individually and as officers of Lumos Labs Inc. Consumer Law Plaintiff Jan. 23, 2016
    Federal Trade Commission v. Getawaygrey LLC; Robin Duner-Fenter, individually and as an officer of GetawayGrey LLC Consumer Law Plaintiff Aug. 29, 2015
    Federal Trade Commission v. Burnlounge Inc., Juan Alexander Arnold, John Taylor, Rob DeBoer, Scott Elliott Consumer Law Plaintiff Aug. 29, 2015
    Federal Trade Commission v. Keyview Labs Inc., Brain Research Labs LLC, 20/20 Brain Power Partners LLC, 20/20 Brain Power Founders LLC, MedHealth Direct Inc., George Reynolds aka Josh Reynolds or Joshua Reynolds and John Arnold Consumer Law Plaintiff Aug. 1, 2015
    Federal Trade Commission v. Bunzai Media Group Inc., Pinnacle Logistics Inc. Consumer Law Plaintiff Jul. 25, 2015
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