Case Number: Orange Case #: 05CC00021
Date of Initial Action: 02/01/05
Defendants/Respondents: Alternate Business Capital, a Corporation; Pro-Fin, LLC; Mutual Benefits Union Corporation; MRD Network, LLC; ABC, LLC; Sell More, LLC; Asset Achievers Associates; Nia (Nghia) S. Cano, Individually, Helen Tkalec, Individually; Ben Aparicio, Individually; Francisco Candedo, Individually; and Does 1-20, inclusive.
- Order Issuing Preliminary Injunction; Freezing Assets; Appointing a Receiver as to Ben Aparicio and Francisco Candedo
- Order Issuing Preliminary Injunction; Freezing Assets; Appointing Receiver
- Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Civil Penalties; and Ancillary Relief