Safeguarding affordability for law-abiding prepaid mobile phone consumers

Court Cases

This page lists the final judgments and permanent injunctions entered by federal courts against mobile handset traffickers. By clicking on each case, you can see a PDF of the court documentation.

These cases indicate the seriousness of the issue and the commitment of companies to stop mobile phone trafficking.

2010 CASES

2010-02-02 – TracFone v. Tariq, et al. – Final Judgment and Permanent Injunction Against Defendant Sylvia Garcia

2010-01-20 – TracFone v. CellNet 7, et al. -P reliminary Injuction Against Defendant Davut Kilinc aka David Kilinc

2010-01-20 – TracFone v. CellNet 7, et al. – Preliminary Injuction Against Defendant Anadisk LLC

2010-01-06 – TracFone v. Paramount Imports – Final Judgement and Permanent Injunction Against Defendant Shafeen Dadwani

2010-01-05 – AT&T v. NRA – Final Judgment Against NRA, Sara Tariq and Assem Aicha

2009 CASES

2009-12-18 – Paramount Imports – Final Judgment and Permanent Injunction Against Paramount Imports, Inc

2009-12-14 – TracFone v. Noor Traders – Final Judgment and Permanent Injunction Against Defendant Noor Traders

2009-12-08 – TracFone v. Wireless Track, et al. -Final Judgment and Permanent Injunction Against Defendant Hassan Soueidan

2009-12-08 – TracFone v. Wireless Track, et al. – Final Judgment and Permanent Injunction Against Defendants Wireless Track, Inc. and Arshad Ahmad

2009-12-08 – Tracfone v. Wireless Track, et al. – Final Judgment and Permanent Injunction Against Defendants Idel Ravelo and Intel Wireless Corp

2009-12-08 – TracFone v. Wireless Track, et al. – Final Judgment and Permanent Injunction against Defendant Lee Scarbrough III

2009-11-24 – TracFone v. Ruby Link-Final Judgment Against NRA Group Inc., Sarah Tariq and Assem A. Aicha

2009-11-24 – TracFone v. Ruby Link, et al.-Final Judgment Rubina Tariq, Individually and dba Ruby Link

2009-11-24 – T-Mobile v. C-Tech Wholesale and Hassan Chalaan-Final Judgment

2009-11-24 – TracFone v. Ruby Link et al.-Final Judgment Against Ataricom Inc., Tariq Nabil Suleiman, Salina Tariq aka Salina Suleiman and Sebrina Tariq

2009-11-17 – T-Mobile v. S&D Cellular Inc. d/b/a SND Cellular and Dilip Daswani-Final Judgment

2009-11-17 – T-Mobile v. Q Mithani Inc. d/b/a Big D Auto

2009-11-16 – T-Mobile v. NRA Group Inc. et al.-Final Judgment Against Sara Tariq and Assem Aicha

2009-11-03 – T-Mobile v. Shazia and Nousad Corp., et al.-Final Judgment Against Shazia & Noushad Corporation d:b:a Sam’s One Dollar Store, Noushad A. Mian, Shazia Noushad Mian a:k:a Hina Shazia Mian

2009-10-20 – TracFone v. SNS Communications, et al.

2009-09-30 – T-Mobile v. H&I Communications and Ibrahim Umar

2009-09-23 – AT&T v. SND Cellular

2009-09-14 – T-Mobile v. Tariq Nabil Suleiman, et al.

2009-09-10 – T-Mobile v. Ruby Tariq d/b/a Ruby Link

2009-08-18 – TracFone v. Michigan Wireless Plus, et al.

2009-08-13 – AT&T v. H&I Communications and Ibrahim Umar

2009-08-04 – TracFone v. H&I Communications and Ibrahim Umar

2009-07-31 – TracFone v. Wireless Cellutions, et al.

2009-07-17 – TracFone v. C-Tech Wholesale, Inc. and Hassan Chaalan

2009-07-17 – TracFone v. Northeast Cellular

2009-07-10 – T-Mobile v. Sam’s One Dollar Store, Noushad Mian, et al.

2009-07-09 – AT&T v. Ataricom, et al.

2009-07-09 – AT&T v. Ruby Tariq d/b/a Ruby Link

2009-07-06 – AT&T v. Hobby Wireless

2009-06-25 – AT&T v. Americas Wireless

2009-06-25 – T-Mobile v. Tropical Exports and Ibrahim El-Zaatari

2009-06-15 – AT&T v. Delta Games and Mohamad Farhat

2009-06-11 – AT&T v. Tropical Exports and Ibrahim El-Zaatari

2009-06-02 – TracFone v. Haider Khoja, et al.

2009-05-29 – TracFone v. Mujib Suleiman

2009-05-21 – TracFone v. California Products International and Mohamad Ali Khalil

2009-05-19 – AT&T v. DK Wireless, et al.

2009-05-13 – T-Mobile v. California Products Inernational and Mohamad Ali Khalil

2009-05-13 – T-Mobile v. Delta Games, Mohamad Farhat and Hassan Matar

2009-05-13 – T-Mobile v. Platform Enterprises and Hassan Essayli

2009-05-05 – AT&T v. Westside Communications

2009-05-04 – AT&T v. Arena Trading, Inc. and Khalid Tayob

2009-04-24 – TracFone v. Delta Games, Mohamad Farhat and Hassan Matar

2009-04-20 – T-Mobile v. Wireless Exclusive USA, LLC

2009-04-16 – T-Mobile v. Mehboob Khoja, Haider Khoja, Walk & Talk Wireless and Muskaan, Inc.

2009-04-07 – AT&T v. Mehboob Khoja, Murad Khoja, Haider Khoja, Muskaan, Inc., and Walk and Talk Wireless

2009-04-06 – TracFone v. Wireless Exclusive USA, LLC et al.

2009-04-01 – TracFone v. Platform Enterprises, Hassan Essayli and Ali Essayli

2009-03-13 – AT&T v. Platform Enterprises and Hassan Essayli

2009-02-12 – T-Mobile v. D.K. Wireless dba Talk 2 Me, et al.

2009-02-11 – T-Mobile v. King Trading, Inc., and Amin Noorali Muhammad

2009-02-11 – TracFone v. Advantage Wireless, Inc., and Vinny Patel

2009-02-11 – TracFone v. Friendly Cellular, Inc., Mohinder Singh, et al.

2009-02-02 – TracFone v. King Trading, Inc., and Amin Muhammad

2009-01-27 – AT&T v. King Trading, Inc., and Amin Muhammad

2009-01-15 – TracFone v. Farshid Loochan

2008 CASES

2008-12-03 – TracFone v. All Pro Distributing, Inc., et al.

2008-11-26 – TracFone v. Mohamed A. Mohamed

2008-11-14 – T-Mobile v. All Pro Distributing, Inc., et al.

2008-11-04 – TracFone v. Stone

2008-10-29 – TracFone v. Miami Cell Co., et al.

2008-10-27 – TracFone v. Skycom Wireless Inc., Mohamad Chehab, and Ahed Yousef Diab

2008-10-21 – TracFone v. Mr. Wireless

2008-10-17 – AT&T v. Dynamic Cellular, et al.

2008-10-14 – TracFone v. SP Trading Company, et al.

2008-10-09 – TracFone v. Dynamic Cellular, et al.

2008-10-03 – AT&T v. Aminabana M. Hussain, et al.

2008-08-21 – TracFone v. Haifa Food Corp., Haifa Brothers and Sons, and Farah S. Haifa

2008-08-15 – TracFone v. GSM Group, et al.

2008-08-13 – TracFone v. Vicki S. Brooks aka Vicki Brooks Al Khatib

2008-07-31 – TracFone v. Shazia & Noushad Corp.

2008-07-30 – TracFone v. RSI, Inc., and Michael Steingold

2008-07-30 – T-Mobile v. Phones N Phones, Inc., et al.

2008-07-30 – T-Mobile v. Naushad Sayani, et al.

2008-07-29 – TracFone v. Incomtel, et al.

2008-07-23 – TracFone v. GCA Electronics and Gunawan Lie

2008-07-22 – TracFone v. Planet Cellular, Inc., and Shakeel Chothai

2008-07-09 – AT&T v. Incomtel, et al.

2008-07-09 – IDT Domestic Telecom, Inc. v. Rafiq Wazir Ali d/b/a Fone Xchange

2008-07-09 – T-Mobile v. Rafiq Wazir Ali d/b/a Fone Xchange

2008-06-26 – AT&T v. Rafiq Wazir Ali d/b/a Fone Xchange

2008-06-24 – TracFone v. Rafiq Wazir Ali d/b/a Fone Xchange

2008-05-30 – TracFone v. Delano N. Carson

2008-05-23 – TracFone v. Bitcell Corp. and Mario Cruz

2008-05-05 – TracFone v. Skynet Wholesale Distributors, Inc., et al.

2008-03-05 – TracFone v. James Ray Thomas

2008-02-22 – TracFone v. Rayahi Haifa, et al.

2008-02-13 – TracFone v. Glow International, Inc. and Martin Gorrochategui

2008-01-08 – TracFone v. Robin Ketchum

2007 CASES

2007-11-15 – TracFone v. Americas Wireless and Muhammad Mubashir

2007-09-18 – TracFone v. Arena Trading, Inc. and Khalid Tayob

2007-09-13 – TracFone v. Jalal Bros. Imports and Jalaluddin Charanya

2007-09-06 – TracFone v. Larry’s Cell

2007-09-06 – TracFone v. Clinton Riedeman

2007-08-30 – TracFone v. Phones N Phones, Inc., et al.

2007-08-24 – TracFone v. Gasboy Texas, Inc., Nooruddin Sultan Ali, and Shanhawaz Ali

2007-05-07 – TracFone v. Lighthouse Communications and Gregg Iser

2007-04-30 – TracFone v. Mohammed Lalany

2007-03-26 – Virgin Mobile v. Stanislav Proskurovsky

2007-02-26 – TracFone v. Dixon, et al.

2006 CASES

2006-09-22 – Virgin Mobile v. Houston Teklink Incorporated and Atif Khan

2006-08-18 – Virgin Mobile v. EMYC USA

2006-08-10 – Virgin Mobile v. World MMP, Inc., Muhammad Mubashir, Abdul Qadir Parekh, and Abdul Wahab Moosa

2006-08-07 – TracFone v. Pan Ocean Communications, Inc., Samir Munir, and Syed Hussain

2006-08-06 – Nokia Corporation v. Pan Ocean Communications, Inc., Samir Munir, and Syed Hussain

2006-03-01 – Nokia Corporation v. Sol Wireless Group, Inc., Carlos Pino, and Jorge Romero

2006-02-27 – TracFone v. Sol Wireless Group, Inc., Carlos Pino, and Jorge Romero