Cases 1 - 10 of 21
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. ยง 53 Federal Trade Commission Act
USA v. Theodore Williams, II
as 22-10426
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
THEODORE LEE WILLIAMS, II
In re: Sammy Williams
as 21-12171
Petitioner:
In re: SAMMY LEE WILLIAMS
Respondent:
UNITED STATES OF AMERICA
USA v. Ronnie Williams
as 21-11683
Defendant / Appellant:
RONNIE LEE WILLIAMS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Gerald Williams v. USA
as 20-14873
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
GERALD LEE WILLIAMS
Daniel WilliamsIn re: Daniel Williams
as 20-12345
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: DANIEL LEE WILLIAMS
USA v. Michael Williams
as 20-10038
Defendant / Appellant:
MICHAEL LEE WILLIAMS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Brandon Williams v. The City of Montgomery, et al
as 19-14925
Defendant / Appellee:
DAVID E. SHIRAH, in his individual capacity as police officer employed with The City of Montgomery & its police department, THE CITY OF MONTGOMERY and MATTHEW D. GEIER, in his individual capacity as police officer employed with The City of Montgomery & its police department
Plaintiff / Appellant:
BRANDON LEE WILLIAMS
Williams v. Portfolio Recovery Associates, LLC
as 6:2017cv02064
Plaintiff:
Bobby Lee Williams
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
In re: Tony Williams
as 16-13731
Petitioner:
In re: TONY LEE WILLIAMS
Successive Habeas Respondent:
UNITED STATES OF AMERICA
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