Federal Trade Commission et al v. Ivy Captial Incorporated et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Federal Trade Commission et al v. Ivy Captial Incorporated et al

Federal Trade Commission et al v. Ivy Captial Incorporated et al

Plaintiff:	Federal Trade Commission
Defendant:	Zyzac Commerce Solutions Incorporated, Shipper LLC, 3 Day MBA LLC, Global Finance Group LLC, Virtual Profit LLC, Dream Financial, ICI Development Incorporated, Ivy Capital LLC, Logic Solutions LLC, Oxford Debt Holdings LLC, Revsynergy LLC, Sell It Vizions LLC, Kyle G Kirschbaum, John H Harrison, Steven E Lyman, Benjamin E Hoskins, Christopher M Zelig, Steven J Sonnenberg, James G Hanchett, Joshua F Wickman, Cherrytree Holdings LLC, Ivy Captial Incorporated, Fortune Learning System LLC, Fortune Learning LLC, Vianet Incorporated, Enrich Wealth Group LLC, Business Development Division LLC, Nevada Corporate Division Incorporated, Corporate Credit Division LLC, Credit Repair Division LLC, Tax Planning Division LLC, S&T Time LLC, Virtucon LLC, Curva LLC, Mowab Incorporated, Kierston Kirschbaum, Melyna Harrison, Tracy Lyman, Leanne Hoskins and Oxford Financial LLC
Receiver:	Robb Evans
Case Number:	2:2011mc00030
Filed:	March 7, 2011
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	XX US, Outside State
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0053

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Search for this case: Federal Trade Commission et al v. Ivy Captial Incorporated et al
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Defendant: Zyzac Commerce Solutions Incorporated
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Defendant: Shipper LLC
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Defendant: 3 Day MBA LLC
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Defendant: Global Finance Group LLC
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Defendant: Virtual Profit LLC
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Defendant: Dream Financial
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Defendant: ICI Development Incorporated
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Defendant: Ivy Capital LLC
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Defendant: Logic Solutions LLC
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Defendant: Oxford Debt Holdings LLC
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Defendant: Revsynergy LLC
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Defendant: Sell It Vizions LLC
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Defendant: Kyle G Kirschbaum
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Defendant: John H Harrison
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Defendant: Steven E Lyman
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Defendant: Benjamin E Hoskins
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Defendant: Christopher M Zelig
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Defendant: Steven J Sonnenberg
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Defendant: James G Hanchett
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Defendant: Joshua F Wickman
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Defendant: Cherrytree Holdings LLC
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Defendant: Ivy Captial Incorporated
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Defendant: Fortune Learning System LLC
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Defendant: Fortune Learning LLC
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Defendant: Vianet Incorporated
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Defendant: Enrich Wealth Group LLC
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Defendant: Business Development Division LLC
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Defendant: Nevada Corporate Division Incorporated
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Defendant: Corporate Credit Division LLC
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Defendant: Credit Repair Division LLC
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Defendant: Tax Planning Division LLC
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Defendant: S&T Time LLC
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Defendant: Virtucon LLC
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Defendant: Curva LLC
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Defendant: Mowab Incorporated
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Defendant: Kierston Kirschbaum
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Defendant: Melyna Harrison
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Defendant: Tracy Lyman
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Defendant: Leanne Hoskins
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Defendant: Oxford Financial LLC
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Plaintiff: Federal Trade Commission
Represented By:	Shameka L Gainey
Represented By:	Emily Cope Burton
Represented By:	Blaine T Welsh
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Receiver: Robb Evans
Represented By:	Lesley Anne Hawes
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