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Mark J. Bernet, Receiver

 

  • MOBE Ltd. (Malaysia)
  • MobeProcessing.com, Inc. (US)
  • MobeTraining.com, Inc. (US)
  • Transaction Management USA, Inc. (US)
  • MOBE Pro Ltd. (UK)
  • MOBE Online Ltd. (Mauritius)
  • 9336-0311 Quebec, Inc. (Canada)
  • Matt LloydPublishing.com, Pvt (Australia)
  • MOBE Inc. (Panama)

                                                                                                                                                                                                               

 

June 11, 2018

Orlando, Florida

 

On Monday, June 4, 2018, the Federal Trade Commission, an agency of the United States of America (“FTC”), filed a civil lawsuit against the following persons and entities:

  • MOBE Ltd., d/b/a MOBE, d/b/a My Online Business Education, d/b/a My Own Business Empire (Malaysia)
  • MOBEProcessing.com, Inc. (US)
  • MOBETraining.com, Inc. (US)
  • Transaction Management USA, Inc. (US)
  • MOBE Pro Limited (UK)
  • MOBE Online Ltd. (Mauritius)
  • 9336-0311 Quebec, Inc., d/b/a Business Education Training (Canada)
  • Matt Lloyd Publishing.com, Pty Ltd., d/b/a Matt Lloyd Publishing, d/b/a Home Business Builders (Australia)
  • MOBE Inc. (Panama)
  • Matthew Lloyd McPhee, a/k/a Matt Lloyd, a/k/a Matthew Lloyd
  • Russel W. Whitney, Jr.; and
  • Susan Zanghi

            The lawsuit, which is styled Federal Trade Commission v. MOBE Ltd., et al., case no. 6:18-cv-862, is pending in the United States District Court for the Middle District of Florida, Orlando Division.  In the lawsuit, the Court has entered an order that enjoins the Defendants from certain activities and appoints a receiver for the companies listed above. 

            Further information can be viewed at www.bernet-receiver.com.