Last Updated
Federal Trade Commission, Plaintiff, v. BAM Financial, LLC, a California limited liability company, also doing business as West and Associates, Chelsea & Associates, and Chelsea Financial; Everton Financial, LLC, a California limited liability company, also doing business as West and Associates; Legal Financial Consulting, LLC, a California limited liability company, also doing business as West and Associates Services; Luis O. Carrera, also known as Luis O. Carrera-Cavero; and Robert LLaury, Defendants
FTC Matter/File Number
142 2315
Civil Action Number
8:15-cv-01672-JVS-DFM
Enforcement Type
Federal Injunctions
Federal Court
Central District of California