Federal Trade Commissioner v. Sunyich et al
| Federal Trade Commissioner |
| Sunyich, Christopher Sunyich, Melissa Sunyich Gardner, Michael Sunyich, Steven Sunyich, Ascot Crossing, LLC, Avanix, LLC, Bracknell Shore, LLC, Bracknell Shore, Ltd., Chandon Group, Inc., Fiscal Fitness, LLC and Ideal Financial Solutions, Inc. |
| Thomas W. McNamara |
| 3:2016mc80236 |
| November 4, 2016 |
| U.S. District Court for the Northern District of California |
| San Francisco Office |
| Humboldt |
| Thomas S Hixson |
| Maria-Elena James |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 5
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Thomas S Hixson for all further proceedings. Judge Magistrate Judge Maria-Elena James no longer assigned to the case. Signed by Executive Committee on 9/4/2018. (rcsS, COURT STAFF) (Filed on 9/4/2018)
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| Filing 4 Writ Issued as to Steven Sunyich (hdjS, COURT STAFF) (Filed on 9/13/2017) (Additional attachment(s) added on 9/13/2017: #1 letter) (hdjS, COURT STAFF). |
| Filing 3 Abstract of Judgment Issued as to Ascot Crossing, LLC, Avanix, LLC, Bracknell Shore, LLC, Bracknell Shore, Ltd., Chandon Group, Inc., Fiscal Fitness, LLC, Melissa Sunyich Gardner, Ideal Financial Solutions, Inc., Thomas W. McNamara, Christopher Sunyich, Michael Sunyich, Steven Sunyich in the amount of $43,083,720.00. (ysS, COURT STAFF) (Filed on 12/2/2016) |
| Filing 2 NOTICE of Appearance of John S. Lopez as Counsel for Receiver Thomas W. McNamara by Thomas W. McNamara. (ysS, COURT STAFF) (Filed on 11/4/2016) |
| Filing 1 REGISTRATION of Foreign Judgment (Filing Fee, $46.00, receipt #34611119703). Filed byThomas W. McNamara. (Attachments: #1 Judgment)(ysS, COURT STAFF) (Filed on 11/4/2016) |
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