Federal Trade Commission et al v. Graham et al
| Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs |
| Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter, Joey L. Williams, RFNF Trucking LLC and A Pot and Two Windows LLC |
| Mark J. Bernet |
| 3:2022cv00655 |
| June 13, 2022 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Joel B Toomey |
| Other Statutory Actions |
| 15 U.S.C. § 53 Federal Trade Commission Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 81
ORDER deferring ruling on #70 Plaintiffs' Motion for Entry of Default Judgments as to Relief Defendants RFNF Trucking LLC and A Pot and Two Windows LLC, and requiring Plaintiffs to show cause. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/27/2023. (JDM)
|
|
Filing 80
ORDER adopting #79 Report and Recommendation; granting #71 Defendant Treashonna P. Graham's Counsel's Unopposed Motion for Attorneys' Fees and Costs. Signed by Judge Marcia Morales Howard on 1/27/2023. (JW)
|
| Filing 79 REPORT AND RECOMMENDATIONS re #71 Unopposed MOTION for Attorney Fees and Costs filed by Treashonna P. Graham. Signed by Magistrate Judge Joel B. Toomey on 1/11/2023. (JDM) |
|
Filing 77
STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY JUDGMENT, AND OTHER RELIEF as to Relief Defendant Joey L. Williams. Signed by Judge Marcia Morales Howard on 1/4/2023. (MHM)
|
|
Filing 76
STIPULATED ORDER FOR PERMANENT INJUNCTION, MONETARY JUDGMENT, AND OTHER RELIEF as to Defendants Treashonna P. Graham and C Lee Enterprises LLC. Signed by Judge Marcia Morales Howard on 1/4/2023. (MHM)
|
|
Filing 75
ORDERED: The #69 Notice of Filing of Proposed Stipulated Orders, construed as a motion for entry of proposed stipulated permanent injunctions and final judgments is GRANTED. The Court will enter revised Stipulated Permanent Injunctions forthwith. Signed by Judge Marcia Morales Howard on 1/4/2023. (MHM)
|
|
Filing 74
ORDER granting #73 Receiver's Unopposed Motion for Amended Order Authorizing Sale of Property of Receivership Estate (2020 Kia Telluride). See Order for details. Signed by Judge Marcia Morales Howard on 12/22/2022. (JW)
|
| Filing 73 Unopposed MOTION for Order of Sale For Amended Order Authorizing Sale of Property of Receivership Estate (2020 Kia Telluride) by Mark J. Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark) |
| Filing 72 STATUS report Receiver's Fourth Interim Report by Mark J. Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark) |
| Filing 71 Unopposed MOTION for Attorney Fees and Costs by Treashonna P. Graham. (Eckard, Robert) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 70 First MOTION for Default Judgment against A Pot and Two Windows LLC, RFNF Trucking LLC by All Plaintiffs. (Attachments: #1 Affidavit with attached exhibits, #2 Affidavit of Agarwal, #3 Text of Proposed Order)(Wilkes, Daniel) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 69 NOTICE of Filing of Proposed Stipulated Orders for Permanent Injunction, Monetary Judgment and Other Relief with Defendants Treashonna P. Graham and C Lee Enterprises LLC and Relief Defendant Joey L. Williams by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Wilkes, Daniel) (Modified on 11/23/2022, to edit text) (BGR). |
| Case Stayed. (AET) |
|
Filing 68
ORDER granting #67 Unopposed Joint Motion to Stay Proceedings as to Defendants Treashonna P. Graham and C Lee Enterprises LLC. This case is stayed. The Clerk of the Court is directed to administratively close the case. Joint notice due January 17, 2023. Signed by Judge Marcia Morales Howard on 10/18/2022. (JW)
|
| Filing 67 JOINT MOTION to Stay Proceedings as to Defendants Treashonna P. Graham and C Lee Enterprises LLC by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs. (Wilkes, Daniel) Modified on 10/17/2022 (AET). |
|
Filing 66
ORDER granting #61 Receiver's Unopposed Motion for Authority to Sell Property of the Receivership Estate (2020 Kia Telluride). See Order for details. Signed by Judge Marcia Morales Howard on 10/6/2022. (MHM)
|
| Filing 65 Clerk's ENTRY OF DEFAULT as to A Pot and Two Windows LLC. (AET) |
| Filing 64 Clerk's ENTRY OF DEFAULT as to RFNF Trucking LLC. (AET) |
| Filing 63 Clerk's ENTRY OF DEFAULT as to Joey L. Williams. (AET) |
| Filing 62 MOTION for Clerk's Default against A Pot and Two Windows LLC, RFNF Trucking LLC, Joey L. Williams by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs. (Attachments: #1 Affidavit Declaration in Support)(Wilkes, Daniel) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 61 Unopposed MOTION for Authority to Sell Property of the Receivership Estate (2020 Kia Telluride) by Mark J. Bernet. (Bernet, Mark) (Modified on 10/5/2022, to edit text) (BGR). |
| Filing 60 STATUS report Receiver's Third Interim Report by Mark J. Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark) |
|
Filing 59
ENDORSED ORDER granting #58 Defendant Treashonna P. Graham's Unopposed Motion for Extension of Time to Respond to Plaintiff's Discovery Requests. Defendant shall have up to and including September 9, 2022 to respond to Plaintiff Federal Trade Commission's First Set of Interrogatories. The Court notes, however, that the Motion was unnecessary. See Fed. R. Civ. P. 29(b). Signed by Magistrate Judge Joel B. Toomey on 9/7/2022. (JDM)
|
| Filing 58 Unopposed MOTION for Extension of Time to Complete Discovery Interrogatories by C Lee Enterprises LLC, Treashonna P. Graham. (Eckard, Robert) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 57 RETURN of service executed on 08/11/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to RFNF Trucking LLC. (Wilkes, Daniel) |
| Filing 56 ANSWER and affirmative defenses with Jury Demand to #48 Amended Complaint, by C Lee Enterprises LLC, Treashonna P. Graham.(Eckard, Robert) Modified on 8/23/2022 to edit text (AET). |
| Filing 55 STATUS report Receiver's Second Interim Report, Concerning Fees and Expenses Charged to the Receivership Estate by Mark J. Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark) Modified on 8/23/2022 to edit text (AET). |
| Filing 54 RETURN of service executed on 08/15/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to RFNF Trucking LLC. (Wilkes, Daniel) |
| Filing 53 RETURN of service executed on 08/11/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to A Pot and Two Windows LLC. (Wilkes, Daniel) |
| Filing 52 RETURN of service executed on 08/11/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to Joey L. Williams. (Wilkes, Daniel) |
| Filing 51 SUMMONS issued as to A Pot and Two Windows LLC. (AET) |
| Filing 50 SUMMONS issued as to RFNF Trucking LLC. (AET) |
| Filing 49 SUMMONS issued as to Joey L. Williams. (AET) |
| Filing 48 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Proposed Summons Relief Defendant Joey L. Williams, #2 Proposed Summons Relief Defendant RFNF Trucking LLC, #3 Proposed Summons Relief Defendant A Pot and Two Windows LLC)(Lederer, Miriam) |
|
Filing 47
CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Notice regarding mediator and mediation date due 12/16/2022. Discovery due by 2/28/2023. Conduct mediation hearing by 3/28/2023. Dispositive motions due by 4/4/2023. Final Pretrial Conference set for 8/21/2023 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Bench Trial set for trial term commencing on 9/5/2023 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 8/1/2022. (JW)
|
| Filing 46 CASE MANAGEMENT REPORT. (Lederer, Miriam) |
| Filing 45 NOTICE of compliance with Section V of Stipulated Preliminary Injunction by Treashonna P. Graham (Eckard, Robert) |
| Filing 44 NOTICE of lis pendens by Mark J. Bernet (Bernet, Mark) |
| Filing 43 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 42 AMENDED ANSWER and affirmative defenses to Complaint by Treashonna P. Graham. (Eckard, Robert) (Modified on 7/20/2022, to edit text) (BGR). |
| Filing 41 ANSWER and affirmative defenses to Complaint with Jury Demand by Treashonna P. Graham.(Eckard, Robert) |
| Filing 40 STIPULATED PRELIMINARY INJUNCTION. Signed by Judge Marcia Morales Howard on 7/15/2022. (MHM) |
|
Filing 39
ORDER granting #38 Joint Motion. The Court will enter the Stipulated Preliminary Injunction forthwith. The Preliminary Injunction Hearing set for July 26, 2022, at 10:00 a.m. is CANCELLED. Signed by Judge Marcia Morales Howard on 7/15/2022. (MHM)
|
| Filing 38 Joint MOTION for Preliminary Injunction (Stipulated) by Federal Trade Commission. (Attachments: #1 Text of Proposed Order)(Wilkes, Daniel) |
| Filing 37 CERTIFICATE of interested persons and corporate disclosure statement by Treashonna P. Graham identifying Corporate Parent Treashonna P. Graham for Treashonna P. Graham. (Eckard, Robert) |
|
Filing 36
ENDORSED ORDER granting #35 Defendants' Unopposed Motion for Enlargement of Time to File Answer. Defendants shall have up to and including July 22, 2022 to respond to the Complaint. Signed by Magistrate Judge Joel B. Toomey on 7/12/2022. (JDM)
|
| Filing 35 Unopposed MOTION for Extension of Time to File Answer by Treashonna P. Graham. (Eckard, Robert) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 34 STATUS report Receiver's Preliminary Initial Report by Mark J. Bernet. (Attachments: #1 Exhibit A)(Bernet, Mark) |
| Filing 33 NOTICE of compliance by Treashonna P. Graham (Eckard, Robert) |
| Filing 32 NOTICE of Defendant's Counsel's Appearance by Robert D. Eckard on behalf of Treashonna P. Graham and C Lee Enterprises LLC. (Eckard, Robert). |
|
Filing 31
ORDER advising pro se Defendant of some procedural rules with which she must comply. Signed by Magistrate Judge Joel B. Toomey on 6/30/2022. (AJS)
|
|
Filing 30
ORDERED: The #25 Motion to Appoint Counsel is DENIED without prejudice. This matter is set for a HEARING on July 26, 2022, at 10:00 am before the undersigned. The #19 Temporary Restraining Order is EXTENDED and shall remain in place until such time as the Court resolves Plaintiffs' request to convert the TRO to a preliminary injunction. See Order for details and briefing schedule. Signed by Judge Marcia Morales Howard on 6/30/2022. (MHM)
|
| Filing 29 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: STATUS CONFERENCE held on 6/29/2022. Preliminary injunction hearing is rescheduled to July 26, 2022 at 10:00 a.m. Defendant's financial affidavit to be provided to Plaintiffs by 5:00 p.m. on July 1, 2022. Any amended financial statements are due by July 5, 2022. Receiver's report is due by July 8, 2022. Order to enter. Court Reporter: Katharine Healey (KKH) |
| Filing 28 RESPONSE to Motion re #25 MOTION to Appoint Counsel MOTION for Extension of Time to File Answer re #1 Complaint filed by Federal Trade Commission. (Wilkes, Daniel) |
| Filing 27 NOTICE of Hearing: Status Conference set for TOMORROW, 6/29/2022 at 02:00 PM before Judge Marcia Morales Howard. The hearing will be held via Zoom. The Courtroom Deputy Clerk will separately send participants the Zoom link.(MHM) |
| Filing 26 RESPONSE to Motion re #25 MOTION to Appoint Counsel MOTION for Extension of Time to File Answer re #1 Complaint filed by Mark J. Bernet. (Bernet, Mark) |
| Filing 25 MOTION to Appoint Counsel and MOTION for Extension of Time to File Answer re #1 Complaint by Treashonna P. Graham. (BD) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 24 SUPPLEMENTAL MEMORANDUM in support re #5 Ex Parte Motion for Miscellaneous Relief, filed by Federal Trade Commission. (Attachments: #1 Exhibit PX 155 - Second Rottner Declaration)(Wilkes, Daniel) (Modified on 6/28/2022, to edit text) (BGR). |
|
Filing 23
ORDER granting #22 Receiver's Motion to Extend Deadline to Return One Electronic Device, and directing the Clerk of the Court to unseal the file in its entirety. See Order for details. Signed by Judge Marcia Morales Howard on 6/24/2022. (MHM)
|
| Filing 22 RECEIVER'S TIME-SENSITIVE MOTION to Extend Deadline to Return One Electronic Device to Defendant by Mark J. Bernet. (JDR) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 21 RETURN of service executed on 06/22/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to C Lee Enterprises LLC. (JDR) |
| Filing 20 RETURN of service executed on 06/22/2022 by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs as to Treashonna P. Graham. (JDR) |
|
Filing 19
EX PARTE TEMPORARY RESTRAINING ORDER with an Asset Freeze, Appointment of a Temporary Receiver, and other Equitable Relief, and Setting a Preliminary Injunction Hearing. Signed by Judge Marcia Morales Howard on 6/21/2022. (Attachments: #1 Attachments A-D) (MHM)
|
|
Filing 18
ENDORSED ORDER advising Plaintiffs that the Court intends to enter the Temporary Restraining Order at 3:00 p.m. today, June 21, 2022. However, the Court cautions Plaintiffs that it has made substantive revisions to their proposed order such that Plaintiffs should carefully review the Court's Order prior to execution to ensure full compliance. Signed by Judge Marcia Morales Howard on 6/21/2022. (MHM)
|
| Filing 17 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: EX PARTE MOTION HEARING held on 6/17/2022. Court Reporter: Katharine Healey (JW) |
| Filing 16 NOTICE OF HEARING on #5 Ex Parte Motion for Temporary Restraining Order. Hearing set for 6/17/2022 at 01:00 PM in Jacksonville Courtroom 10B before Judge Marcia Morales Howard. See Notice for details.(MHM) |
| ***NOTICE: Upon review of the filings, the Court is satisfied of the existence of subject matter jurisdiction over this action. Signed by Judge Marcia Morales Howard on 6/15/2022. (JCM) |
|
Filing 15
ENDORSED ORDER granting #10 Plaintiffs' Ex Parte Motion to File a USB Drive Containing Video Files. Plaintiffs are permitted to file the USB drive with the Clerk and shall file a separate notice of filing on the docket. Signed by Magistrate Judge Joel B. Toomey on 6/14/2022. (AJS)
|
|
Filing 14
ENDORSED ORDER granting #9 Plaintiffs' Ex Parte Motion for Leave to Exceed Page Limit. #5 Plaintiffs' Ex Parte Motion for Temporary Restraining Order is accepted as filed. Signed by Magistrate Judge Joel B. Toomey on 6/14/2022. (AJS)
|
| Filing 13 SUMMONS issued as to C Lee Enterprises LLC, Treashonna P. Graham. (SJW) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement filed by Federal Trade Commission, and Office of the Attorney General, State of Florida, Department of Legal Affairs. (SJW) |
| Filing 11 DECLARATION and Certification of Plaintiff FTC's counsel pursuant to Fed. R. Civ. P. 65(b) in support re #5 EXPARTE MOTION Temporary retraining order and #2 Temporarily Seal entire case by Federal Trade Commission. (SJW) |
| Filing 10 EXPARTE MOTION to file a USB drive containing video files by Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs. (USB received) (SJW) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 9 EXPARTE MOTION for leave to exceed page limit by Federal Trade Commission, and Office of the Attorney General, State of Florida, Department of Legal Affairs.(SJW) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 8 ***NOTICE of Exparte Recommendation for Temporary Receiver re #5 EXPARTE MOTION for Temporary retraining by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs. (SJW) |
| Filing 7 SEALED and Exparte Proposed Order re#5 MOTION for Temporary retraining order with asset Freeze, appointment of a temporary receiver, other equitable relief, and order to show cause why a preliminary injunction should not issue filed by Federal Trade Commission, Office of the Attorney General, State of Florida, Department of Legal Affairs. (Attachments: #1 A, #2 B, #3 C, #4 D)(SJW) |
| Filing 6 ***NOTICE of exparte filing of Exhibits in support of Motion for Temporary Restraining Order with with asset Freeze, appointment of a Temporary Receiver, other Equitable Relief, and order to show cause why a preliminary injunction should not be issued by Federal Trade Commission, and Office of the Attorney General, State of Florida, Department of Legal Affairs. (Attachments: #1 1, #2 2, #3 3, #4 4, #5 5, #6 6, #7 7, #8 8, #9 9, #10 10, #11 11, #12 12, #13 13, #14 14, #15 15, #16 16, #17 17, #18 18, #19 19, #20 20, #21 21, #22 22, #23 23, #24 24, #25 25, #26 26, #27 27, #28 28, #29 29, #30 30, #31 31, #32 32, #33 33, #34 34, #35 35, #36 36, #37 37, #38 38, #39 39, #40 40, #41 41, #42 42, #43 43, #44 44, #45 45, #46 46, #47 47, #48 48, #49 49, #50 50, #51 51, #52 52, #53 53, #54 Exhibit List Vol 2, #55 74, #56 75, #57 76, #58 77, #59 78, #60 79, #61 80, #62 81, #63 82, #64 83, #65 84, #66 85, #67 86, #68 87, #69 88, #70 89, #71 90, #72 91, #73 92, #74 93, #75 94, #76 95, #77 96, #78 97, #79 98, #80 99, #81 100, #82 101, #83 102, #84 103, #85 104, #86 105, #87 106, #88 107, #89 108, #90 109, #91 110, #92 111, #93 112, #94 113, #95 114, #96 115, #97 116, #98 117, #99 118, #100 119, #101 120, #102 121, #103 122, #104 123, #105 124, #106 125, #107 126, #108 127, #109 128, #110 129, #111 130, #112 131, #113 132, #114 133, #115 134, #116 135, #117 136, #118 137, #119 138, #120 139, #121 140, #122 141, #123 142, #124 143, #125 144, #126 145, #127 146, #128 147, #129 148, #130 149, #131 150, #132 151, #133 152, #134 153, #135 154)(SJW) |
| Filing 5 EXPARTE MOTION for Temporary retraining order with asset Freeze, appointment of a temporary receiver, other equitable relief, and order to show cause why a preliminary injunction should not issue, and memorandum in support thereof by Federal Trade Commission and Office of the Attorney, State of Florida, Department of Legal Affairs. (Proposed order filed as doc #7 (SJW) Motions referred to Magistrate Judge Joel B. Toomey. |
|
Filing 4
ORDER granting #2 Ex Parte Motion Temporarily Seal Entire case and docket and Memorandum in support. Signed by Magistrate Judge Joel B. Toomey on 6/13/2022. (SJW)
|
|
Filing 3
ORDER directing the clerk to file documents under seal re #1 Complaint, filed by Office of the Attorney State of Florida, Department of Legal Affairs, and Federal Trade Commission. Signed by Magistrate Judge Joel B. Toomey on 6/13/2022. (SJW)
|
| Filing 2 EXPARTE MOTION to Temporarily Seal Entire case and docket and Memorandum in support by Federal Trade Commission, and Office of the Attorney State of Florida, Department of Legal Affairs. (SJW) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 1 COMPLAINT against Treashonna P. Graham and C Lee Enterprises LLC, filed by Federal Trade Commission, Office of the Attorney State of Florida, Department of Legal Affairs. (Attachments: #1 Civil Cover Sheet)(SJW) |
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 Florida Middle 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. Graham et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Federal Trade Commission | |
| Represented By: | Daniel Wilkes |
| Represented By: | Miriam Lederer |
| 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: Office of the Attorney General, State of Florida, Department of Legal Affairs | |
| Represented By: | Carol Elizabeth Armentha DeGraffenreidt |
| Represented By: | Miriam Lederer |
| Represented By: | Daniel Wilkes |
| 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: Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC | |
| 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: C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More | |
| Represented By: | Robert D. Eckard |
| Represented By: | Drew Kurland Patterson |
| 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: Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter | |
| Represented By: | Robert D. Eckard |
| Represented By: | Drew Kurland Patterson |
| 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: Joey L. Williams | |
| 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: RFNF Trucking LLC | |
| 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 Pot and Two Windows LLC | |
| 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: Mark J. Bernet | |
| Represented By: | Mark James Bernet |
| 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.
