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Consumer Law
Consumer Protection Act
Fraudulent and Unauthorized Transactions

Federal Trade Commission v. AlliedWallet, Inc., also d/b/a Allied Wallet, a Nevada company, Allied Wallet, Ltd., a United Kingdom company, GTBill, LLC, a Nevada company, GTBill, Ltd., a United Kingdom company, Ahmad Khawaja, also known as Andy Khawaja, individually and as an officer, member, and/or manager of AlliedWallet, Inc., Allied Wallet, Ltd., GTBill LLC, and GTBill, Ltd., Mohammad Diab, also known as Moe Diab, individually and as an officer, member, and/or manager of AlliedWallet, Inc. and Allied Wallet, Ltd., and Amy Rountree, also known as Amy Ringler, individually and as an officer, member, and/or manager of AlliedWallet, Inc. and Allied Wallet, Ltd.

Published: Jul. 5, 2019 | Result Date: May 20, 2019 |
Case number: 2:19-cv-04355 Settlement –  $110,050,941

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