Search for this case: Federal Trade Commission v. Asset and Capital Management Group et al |
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Unknown: Pamela Tsao |
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Defendant: Thai Han |
Represented By: |
Judith L Meadow |
Represented By: |
Nathan Meyer |
Represented By: |
Larry C Russ |
Represented By: |
Benjamin T Wang |
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Defendant: Green Fidelity Allegiance, Inc. |
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Defendant: Crown Funding Company, LLC |
Represented By: |
Nathan Meyer |
Represented By: |
Judith L Meadow |
Represented By: |
Larry C Russ |
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Defendant: Credit MP, LLC |
Represented By: |
Benjamin T Wang |
Represented By: |
Larry C Russ |
Represented By: |
Nathan Meyer |
Represented By: |
Judith L Meadow |
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Defendant: Asset and Capital Management Group |
Represented By: |
Benjamin T Wang |
Represented By: |
Pamela Tsao |
Represented By: |
Larry C Russ |
Represented By: |
Nathan Meyer |
Represented By: |
Judith L Meadow |
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Defendant: Keith Hua |
Represented By: |
Judith L Meadow |
Represented By: |
Nathan Meyer |
Represented By: |
Larry C Russ |
Represented By: |
Benjamin T Wang |
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Defendant: James Novella |
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Defendant: One FC, LLC |
Represented By: |
Judith L Meadow |
Represented By: |
Nathan Meyer |
Represented By: |
Larry C Russ |
Represented By: |
Benjamin T Wang |
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Defendant: Jim Tran Phelps |
Represented By: |
Judith L Meadow |
Represented By: |
Nathan Meyer |
Represented By: |
Larry C Russ |
Represented By: |
Benjamin T Wang |
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Defendant: SJ Capitol, LLC |
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Defendant: Western Capital Group, Inc. |
Represented By: |
Judith L Meadow |
Represented By: |
Nathan Meyer |
Represented By: |
Larry C Russ |
Represented By: |
Benjamin T Wang |
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Plaintiff: Federal Trade Commission |
Represented By: |
Gregory A Ashe |
Represented By: |
Seena D Gressin |
Represented By: |
Maricela Segura |
Represented By: |
Michael David White |
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Receiver: Thomas W McNamara |
Represented By: |
Daniel M Benjamin |
Represented By: |
Andrew W Robertson |
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