Federal Trade Commission v. IVY Capital, Inc.

Justia Dockets & Filings Ninth Circuit California Central District Federal Trade Commission v. IVY Capital, Inc.

Federal Trade Commission v. IVY Capital, Inc.

Plaintiff:	Federal Trade Commission
Defendant:	Logic Solutions, LLC, Steven E Lyman, Tracy Lyman, Mowab, Inc., Nevada Corporate Division, Inc., Oxford Debt Holdings, LLC, Curva, LLC, Dream Financial, Enrich Wealth Group, LLC, Fortune Learning System, LLC, Fortune Learning, LLC, Global Finance Group, LLC, James G Hanchett, John H Harrison, Melyna Harrison, Benjamin E Hoskins, Leanne Hoskins, ICI Development, Inc., IVY Capital, Inc., Joshua F Wickman, Kierston Kirschbaum, Kyle G Kirschbaum, IVY Capital, LLC, Credit Repair Division, LLC, Zyzac Commerce Solutions, Inc., Christopher M Zelig, Virtucon, LLC, Virtual Profit, LLC, Vianet, Inc., The Shipper, LLC, Tax Planning Division, LLC, Steven J Sonnenberg, Sell It Vizions, LLC, S and T Time, LLC, Revsynergy, LLC, Corporate Credit Division, LLC, Cherrytree Holdings, LLC, Oxford Financial, LLC, Business Development Division, LLC and 3 Day MBA, LLC
Receiver:	Rob Evans and Associates
Case Number:	2:2011mc00076
Filed:	March 4, 2011
Court:	US District Court for the Central District of California
Presiding Judge:	Unassigned
Nature of Suit:	Other Statutory Actions

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