Cases 1 - 6 of 6
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2014mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Ideal Financial Solutions, Ascot Crossing, Bracknell Shore and others
Intervenor:
America First Federal Credit Union and Zeal Funding Services
Receiver:
Thomas W. McNamara
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Ideal Financial Solutions et al
as 2:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Ideal Financial Solutions, Ascot Crossing, Chandon Group and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Utah Division of Consumer Protection et al v. Johnson et al
as 2:2011mc01207
Petitioner:
Utah Division of Consumer Protection
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding , Andy Johnson and others
Claimant:
249 Investors
Receiver:
Robb Evans
Intervenor:
SunFirst Bank
Cause Of Action: Motion to Quash
Broadsheet LLC v. Estate of Edgar Jerome James et al
as 1:2011cv02436
Petitioner:
Broadsheet LLC
Respondent:
Estate of Edgar Jerome James, Steeplechase Advisors LLC, Boadsheet LLC (Colorado) and others
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign & international tribunals & litigants
Federal Trade Commission v. Johnson et al
as 1:2011mc00006
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy (I) Johnson, Jeremy Johnson, Duane (I) Fielding and others
Federal Trade Commission v. Johnson et al
as 2:2011mc00085
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy D. Johnson, Duane Fielding, Andy Johnson and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 0754
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