Federal Trade Commission v. American Industrial Enterprises, LLC et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Federal Trade Commission v. American Industrial Enterprises, LLC et al

Federal Trade Commission v. American Industrial Enterprises, LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	American Industrial Enterprises, LLC, Easton Chemical Supply, Inc., Lighting X-Change Company, LLC, LMS Lighting & Maintenance Solutions, LLC, Werner International Enterprises, Inc., Benjamin Cox, Vincent Stapleton, John Tharrington and TBC Companies, Inc.
Receiver:	Marion A. Hecht
Case Number:	1:2016cv00281
Filed:	February 1, 2016
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	88888
Presiding Judge:	George Levi Russell
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 45
Jury Demanded By:	None

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Plaintiff: Federal Trade Commission
Represented By:	Maria Del Monaco
Represented By:	Jonathan L Kessler
Represented By:	Michael B Rose
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Defendant: American Industrial Enterprises, LLC
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Defendant: Easton Chemical Supply, Inc.
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Defendant: Lighting X-Change Company, LLC
Represented By:	Gregory M Kline
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Defendant: LMS Lighting & Maintenance Solutions, LLC
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Defendant: Werner International Enterprises, Inc.
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Defendant: Benjamin Cox
Represented By:	Martin Harold Schreiber, II
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Defendant: Vincent Stapleton
Represented By:	Gregory M Kline
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Defendant: John Tharrington
Represented By:	Thomas J Saunders
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Defendant: TBC Companies, Inc.
Represented By:	Martin Harold Schreiber, II
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Receiver: Marion A. Hecht
Represented By:	Joshua Daniel Greenberg
Represented By:	Cathy A Hinger
Represented By:	Jeffrey L Tarkenton
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