Federal Trade Commission v. Grant Connection et al

Justia Dockets & Filings Tenth Circuit Utah District Court Federal Trade Commission v. Grant Connection et al

Federal Trade Commission v. Grant Connection et al

Plaintiff:	Federal Trade Commission
Defendant:	Premier Plus Member, Paid to Process, MSC Online, Healthy Allure, Global Fulfillment, Elite Benefits Group, Dragon Group, Allclear Communications, Acai, OS Marketing Group, Consolidated Merchant Solutions, Kyle R. Kimoto, Tasha Jn Paul, Total Health, Randy OConnell, Michael L. Henricksen, Jr., Vcomm, Grant Connection, Global Gold, Horizon Holdings, Bank of America NA, Global Gold Limited, OConnell Gray, Rachel A. Cook, James J. Gray and Steven R. Henricksen
Receiver:	Robb Evans
Case Number:	2:2012mc00243
Filed:	March 7, 2012
Court:	US District Court for the District of Utah
Office:	Central Office
County:	XX US, Outside State
Nature of Suit:	Other Statutory Actions
Cause of Action:	Registration of Foreign Judgment
Jury Demanded By:	None

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Defendant: Premier Plus Member
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Defendant: Paid to Process
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Defendant: MSC Online
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Defendant: Healthy Allure
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Defendant: Global Fulfillment
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Defendant: Elite Benefits Group
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Defendant: Dragon Group
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Defendant: Allclear Communications
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Defendant: Acai
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Defendant: OS Marketing Group
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Defendant: Consolidated Merchant Solutions
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Defendant: Kyle R. Kimoto
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Defendant: Tasha Jn Paul
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Defendant: Total Health
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Defendant: Randy OConnell
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Defendant: Michael L. Henricksen, Jr.
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Defendant: Vcomm
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Defendant: Grant Connection
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Defendant: Global Gold
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Defendant: Horizon Holdings
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Defendant: Bank of America NA
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Defendant: Global Gold Limited
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Defendant: OConnell Gray
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Defendant: Rachel A. Cook
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Defendant: James J. Gray
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Defendant: Steven R. Henricksen
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Plaintiff: Federal Trade Commission
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Receiver: Robb Evans
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