Cases 1 - 9 of 9
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Meta Platforms, Inc. et al
as 8:2023cv02412
Plaintiff:
Office of the Attorney General of the State of Florida and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Meta Platforms, Inc. and Instagram, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
Federal Trade Commission et al v. Worldwide Info Services, Inc. et al
as 6:2014cv00008
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Worldwide Info Services, Inc. , Elite Information Solutions Inc. , Absolute Solutions Group Inc. and others
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 6:2013cv00789
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Vacation Communications Group, LLC, Gardner Cline L.L.C., Sheldon Lee Cohen and others
Receiver:
Brian A. McDowell
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Federal Trade Commission, and State of Florida, Office of the Attorney General v. Information Management Forum, Inc. et al
as 6:2012cv00986
Defendant:
Information Management Forum, Inc. and Edward Lee Windsor
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
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