Federal Trade Commission v. Assest & Capital Management Group et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Federal Trade Commission v. Assest & Capital Management Group et al

Federal Trade Commission v. Assest & Capital Management Group et al

Plaintiff:	Federal Trade Commission
Defendant:	Jim Tran Phelps, Thai Han, One FC, LLC, Credit MP, LLC, SJ Capitol, LLC, Green Fidelity Allegiance, Inc., Assest & Capital Management Group, Keith Hua and James Novella
Receiver:	Thomas W McNamara
Case Number:	8:2013mc00072
Filed:	August 29, 2013
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
Presiding Judge:	Virginia M. Hernandez Covington
Presiding Judge:	Anthony E. Porcelli
Nature of Suit:	Other

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Defendant: Jim Tran Phelps
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Defendant: Thai Han
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Defendant: One FC, LLC
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Defendant: Credit MP, LLC
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Defendant: SJ Capitol, LLC
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Defendant: Green Fidelity Allegiance, Inc.
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Defendant: Assest & Capital Management Group
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Defendant: Keith Hua
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Defendant: James Novella
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Plaintiff: Federal Trade Commission
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Receiver: Thomas W McNamara
Represented By:	Andrew W. Robertson
Represented By:	Daniel Benjamin
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