FTC v. Alpha Yankee, LLC, et al

FTC v. Alpha Yankee, LLC, et al

Plaintiff - Appellee,:	FEDERAL TRADE COMMISSION
Intervenor-Defendant - Appellant,:	ALPHA YANKEE, LLC, C2 HOLDINGS, LLC, CAPITAL ENERGY CORPORATION, CERBERUS MANAGEMENT, LLC, CHATEAU CIRCLE, LLC, CHOKER BLOCK, LLC, COMMERCE FINANCIAL, LLC, DIGITAL CURRENCY, LLC, DREAMLAND CAPITAL, LLC, EXECUTIVE SERVICE CENTER, LLC, FLATLINE INVESTMENTS, LP, FLYING HIGH ENTERPRISES, LLC, IC DEVELOPMENT, LLC, INTERSTATE LENDING, LLC, KATTS, LLC, KINGSTON ENTERPRISES, LLC, KOMBI CAPITAL, LP, LIAHONA HOLDINGS, LP, MARKET MASTERY TRADING, LLC, MASTERY MERCHANT, LLC, MONEY MASTER FOR LIFE, OMAHA EIGHT, LLC, ONLINE WEIGH LOSS, PAYDIRT CAPTIAL, INC., PAYDIRT MANAGEMENT, INC., PAYDIRT PROPERTIES, LLC, PAYDIRT, LP, POWDER MONKEYS, LLC, SRLA ASSOCIATION, LLC, SRLA, LLC, SCUD RUNNER, LLC, SILVERNIX HOLDINGS, LLC, SUMMERSET RANCH, LLC, T. VOWELL SOLE PROPIERTORSHIP CAPITAL, TJJ PROPERTIES, LLC, TLV ENTERPRISES, INC., TAGGART MANGEMENT, LLC, TREADSTONE PARTNERS, LP, TRIPLE PLAY GROUP, LLC, TRIPLE SEVEN, INC., TRIPLE SEVEN, LLC/LP, JASON VOWELL, SHEREE VOWELL, EPAYMENT SOLUTIONS, LLC and WOODSVIEW HOLDINGS, LLC
Receiver - Appellee,:	ROBB EVANS
Case Number:	13-15822
Filed:	April 24, 2013
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Statutory Actions

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Search for this case: FTC v. Alpha Yankee, LLC, et al
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Plaintiff - appellee,: FEDERAL TRADE COMMISSION
Represented By:	Joseph Roanld Brooke
Represented By:	Collot Guerard
Represented By:	Janice L. Kopec
Represented By:	Dotan Weinman
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Intervenor-defendant - appellant,: ALPHA YANKEE, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: C2 HOLDINGS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: CAPITAL ENERGY CORPORATION
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: CERBERUS MANAGEMENT, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: CHATEAU CIRCLE, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: CHOKER BLOCK, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: COMMERCE FINANCIAL, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: DIGITAL CURRENCY, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: DREAMLAND CAPITAL, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: EXECUTIVE SERVICE CENTER, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: FLATLINE INVESTMENTS, LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: FLYING HIGH ENTERPRISES, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: IC DEVELOPMENT, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: INTERSTATE LENDING, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: KATTS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: KINGSTON ENTERPRISES, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: KOMBI CAPITAL, LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: LIAHONA HOLDINGS, LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: MARKET MASTERY TRADING, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: MASTERY MERCHANT, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: MONEY MASTER FOR LIFE
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: OMAHA EIGHT, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: ONLINE WEIGH LOSS
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: PAYDIRT CAPTIAL, INC.
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: PAYDIRT MANAGEMENT, INC.
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: PAYDIRT PROPERTIES, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: PAYDIRT, LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: POWDER MONKEYS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SRLA ASSOCIATION, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SRLA, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SCUD RUNNER, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SILVERNIX HOLDINGS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SUMMERSET RANCH, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: T. VOWELL SOLE PROPIERTORSHIP CAPITAL
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TJJ PROPERTIES, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TLV ENTERPRISES, INC.
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TAGGART MANGEMENT, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TREADSTONE PARTNERS, LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TRIPLE PLAY GROUP, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TRIPLE SEVEN, INC.
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: TRIPLE SEVEN, LLC/LP
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: JASON VOWELL
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: SHEREE VOWELL
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: EPAYMENT SOLUTIONS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Intervenor-defendant - appellant,: WOODSVIEW HOLDINGS, LLC
Represented By:	Joseph S. Kistler
Represented By:	Jacob A. Reynolds
Represented By:	Michael K. Wall
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Receiver - appellee,: ROBB EVANS
Represented By:	Gary Owen Caris
Represented By:	Lesley Anne Hawes
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