Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2017cv04192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Williams, Scott & Associates, LLC et al
as 1:2014cv01599
Plaintiff:
Federal Trade Commission
Defendant:
Williams, Scott & Associates, LLC , WSA, LLC and John Williams
Receiver:
Michael Fuqua
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Fuqua v. Alottle Group, LLC et al
as 1:2009cv02576
Plaintiff:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Defendant:
Alottle Group, LLC, Kimberly Owenby Lapin, Eric Lapin and others
Counter Claimant:
Sage Equity & Consulting, LLC and Sherry Sagemiller
Counter Defendant:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. CRE Capital Corporation et al
as 1:2009cv00114
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua, Michael Fuqua and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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