Federal Trade Commission v. Mail Tree Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Federal Trade Commission v. Mail Tree Inc. et al

Federal Trade Commission v. Mail Tree Inc. et al

Plaintiff:	Federal Trade Commission
Defendant:	Mail Tree Inc., Michael McKay Co., Spin Mail, Inc., MCP Marketing Activities, LLC, Trans National Concepts, Inc., Romeria Global, LLC, Supreme Media, LLC, Vernier Holdings, Inc., Awards Research Consultant, LLC, Mailpro Americas Corp., Masterpiece Marketing, LLC, Matthew Pisoni, Marcus Pradel, John Leon and Victor Ramirez
Receiver:	Robb Evans & Associates LLC
Interpleader:	Serena Pisoni
Case Number:	0:2015cv61034
Filed:	May 18, 2015
Court:	US District Court for the Southern District of Florida
Office:	Ft Lauderdale Office
County:	Broward
Presiding Judge:	James I. Cohn
Presiding Judge:	Barry S. Seltzer
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045
Jury Demanded By:	None

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Plaintiff: Federal Trade Commission
Represented By:	Guy G. Ward
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Defendant: Mail Tree Inc.
Represented By:	Anthony G. Franqui
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Defendant: Michael McKay Co.
Represented By:	Anthony G. Franqui
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Defendant: Spin Mail, Inc.
Represented By:	Anthony G. Franqui
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Defendant: MCP Marketing Activities, LLC
Represented By:	Anthony G. Franqui
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Defendant: Trans National Concepts, Inc.
Represented By:	Marc S. Nurik
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Defendant: Romeria Global, LLC
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Defendant: Supreme Media, LLC
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Defendant: Vernier Holdings, Inc.
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Defendant: Awards Research Consultant, LLC
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Defendant: Mailpro Americas Corp.
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Defendant: Masterpiece Marketing, LLC
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Defendant: Matthew Pisoni
Represented By:	Anthony G. Franqui
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Defendant: Marcus Pradel
Represented By:	Marc S. Nurik
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Defendant: John Leon
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Defendant: Victor Ramirez
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Receiver: Robb Evans & Associates LLC
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Interpleader: Serena Pisoni
Represented By:	Anthony G. Franqui
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