Cases 1 - 7 of 7
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 9:2019cv81568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
State Bank of Texas et al v. Diplomat Construction, Inc.
as 2:2010mc03483
Plaintiff:
State Bank of Texas and State Bank of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Huddleston v. Cala Group International, Inc. et al
as 1:2009cv02976
Plaintiff:
Pat Huddleston, II
Defendant:
Cala Group International, Inc., James F. Criger, Kirk Kelloway and others
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
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