Last Updated
Federal Trade Commission, Plaintiff, v. Lombardo, Daniels & Moss, LLC, Dion Barron, also doing business as Barron, Gibson & Phillips, also doing business as Murray, Glover & Sellers, also doing business as Cohen, Daniels & Moss, also doing business as Lombardo, Daniels & Moss, and Charles R. Montgomery, III, also doing business as Montgomery, Hunter & Associates, also doing business as Lombardo, Daniels & Moss, also doing business as Lombardo Group, Defendants.
FTC Matter/File Number
172 3037
X170049
Civil Action Number
3:17-cv-00503-RJC-DCK
Enforcement Type
Federal Injunctions
Federal Court
Western District of North Carolina