Federal Trade Commission v. Ideal Financial Solutions et al

Justia Dockets & Filings Tenth Circuit Utah District Court Federal Trade Commission v. Ideal Financial Solutions et al

Federal Trade Commission v. Ideal Financial Solutions et al

Plaintiff:	Federal Trade Commission
Defendant:	Ideal Financial Solutions, Ascot Crossing, Bracknell Shore, Chandon Group, Avanix, Fiscal Fitness, Steven Sunyich, Michael Sunyich, Christopher Sunyich, Shawn Sunyich, Melissa Sunyich Gardner, Kent Brown, Shane Mosher and Jared Mosher
Intervenor:	America First Federal Credit Union and Zeal Funding Services
Receiver:	Thomas W. McNamara
Case Number:	2:2014mc00652
Filed:	September 5, 2014
Court:	U.S. 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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Docket Report

This docket was last retrieved on September 5, 2014. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 5, 2014	Filing 1 REGISTRATION of Foreign Judgment from USDC District of Nevada. Fee Status: Waived. No judge assigned., filed by Federal Trade Commission. (Attachments: #1 Supplement Docket from District of Nevada) (eat)
September 5, 2014	Civil Case Terminated. (eat)

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Plaintiff: Federal Trade Commission
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Defendant: Ideal Financial Solutions
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Defendant: Ascot Crossing
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Defendant: Bracknell Shore
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Defendant: Chandon Group
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Defendant: Avanix
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Defendant: Fiscal Fitness
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Defendant: Steven Sunyich
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Defendant: Michael Sunyich
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Defendant: Christopher Sunyich
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Defendant: Shawn Sunyich
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Defendant: Melissa Sunyich Gardner
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Defendant: Kent Brown
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Defendant: Shane Mosher
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Defendant: Jared Mosher
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Intervenor: America First Federal Credit Union
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Intervenor: Zeal Funding Services
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Receiver: Thomas W. McNamara
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