Antonia Donera Nicholas Chakan Headquarters
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW …
- https://cases.justia.com/federal/district-courts/new-york/nyedce/2:2014cv06792/363227/40/0.pdf
- of CLGE, David Phild, Sandra Rochefort, Antonia Donera, Nicholas Chakan or any other actual or fictional individual or entity purporting to offer psychic, clairvoyant or astrological items or services for a fee; 2. any advertisements, solicitations, or promotional materials that represent, directly or indirectly, expressly or impliedly, that the
U.S. v. CLGE, INC. Civil Action No. 14-6792 ...
- https://www.leagle.com/decision/infdco20160321941
- Mar 17, 2016 · CLGE's solicitations fraudulently represented that they were personalized to the individual recipient; c. CLGE's solicitations fraudulently represented that psychics David Phild, Sandra Rochefort, Antonia Donera and Nicholas Chakan had had visions or had otherwise determined that the individual victim had the opportunity to achieve great wealth ...
Pull-Out Information - USPS
- https://about.usps.com/postal-bulletin/2015/pb22424/html/frd_001.htm
- State, City, ZIP Code. Names and Addresses Covered. Product. CA, Pasadena 91101-1857. National Telecompany, Inc. and NTC, 155 N. Lake Avenue, Suite 800
United States v. Clge, Inc. 14-CV-6792 (SJF)(GRB) E.D ...
- https://www.casemine.com/judgement/us/5914e215add7b049348ee5d0
- Get free access to the complete judgment in United States v. Clge, Inc. on CaseMine.
DEFAULT JUDGMENT in favor of United States of America ...
- https://docs.justia.com/cases/federal/district-courts/new-york/nyedce/2:2014cv06792/363227/40
- Filing 40 DEFAULT JUDGMENT in favor of United States of America against CLGE, Inc. The Clerk of the Court shall close this case.
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