Federal Trade Commission et al v. Green Equitable Solutions et al
| Federal Trade Commission and California Department of Financial Protection & Innovation |
| Dominic Ahiga, Green Equitable Solutions a corporation agent of d/b/a Academy Home Services, South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA, Apex Consulting & Associates Inc. a corporation agent of also d/b/a Golden Home Services America and Home Matters USA Consulting, InfoCom Entertainment Ltd, Inc. a corporation doing business as also d/b/a Amstar Service Group, Atlantic Pacific Service, and Home Relief Service of America, a, Roger Scott Dyer, Apex Consulting & Associates Inc. a corporation doing business as Golden Home Services America and Home Matters USA Consulting and Michael Dominic Grinnell |
| David P. Stapleton |
| 3:2022mc80247 |
| September 27, 2022 |
| US District Court for the Northern District of California |
| Alex G Tse |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Case assigned to Magistrate Judge Alex G. Tse. (ark, COURT STAFF) (Filed on 9/28/2022) |
| Filing 1 MISCELLANEOUS MATTER: Notice of Appointment of Receiver (28 U.S.C. Section 754) ( Filing fee $ 49, receipt number ACANDC-17573999.). Filed by David P. Stapleton. (Pham, Matthew) (Filed on 9/28/2022) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Federal Trade Commission et al v. Green Equitable Solutions et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Dominic Ahiga | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Green Equitable Solutions a corporation agent of d/b/a Academy Home Services | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: South West Consulting Enterprises, Inc. agent of also d/b/a Academy Home Service, Atlantic Pacific Service Group, Golden Home Services of America Enterprises, and Home Matters USA | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Apex Consulting & Associates Inc. a corporation agent of also d/b/a Golden Home Services America and Home Matters USA Consulting | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: InfoCom Entertainment Ltd, Inc. a corporation doing business as also d/b/a Amstar Service Group, Atlantic Pacific Service, and Home Relief Service of America | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: a | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Roger Scott Dyer | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Apex Consulting & Associates Inc. a corporation doing business as Golden Home Services America and Home Matters USA Consulting | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Michael Dominic Grinnell | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Federal Trade Commission | |
| Represented By: | Miles Davenport Freeman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: California Department of Financial Protection & Innovation | |
| Represented By: | Taylor Robert Steinbacher |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Receiver: David P. Stapleton | |
| Represented By: | Matthew David Pham |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
