Cases 1 - 10 of 24
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
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Smartbiz Telecom LLC
as 1:2022cv23945
Plaintiff:
Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Smartbiz Telecom LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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. Life Mgmt Svcs of Orange, et al
as 21-10688
Plaintiff / Appellee:
OFFICE OF THE ATTORNEY GENERAL and FEDERAL TRADE COMMISSION
Not Classified By Court:
SERVICE
Defendant / Appellant:
KEVIN W. GUICE, individually and as an officer of Loyal Financial & Credit Services, LLC
Interested Party:
MARK J. BERNET
Petitioner / Appellant:
SHANNON GUICE
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Gibbs v. Midland Mortgage Company et al
as 1:2020mi00013
Petitioner:
Kirk Douglas Gibbs
Respondent:
Federal National Mortgage Association, United States Department of Justice, Midland Mortgage Company and others
Cause Of Action: 09 U.S.C. § 09
Federal Trade Commission, et al v. Kevin Guice
as 19-14248
Defendant / Appellant:
KEVIN W. GUICE
Plaintiff / Appellee:
OFFICE OF THE ATTORNEY GENERAL and FEDERAL TRADE COMMISSION
E. Drake v. ACCC Insurance Company, et al
as 19-12361
Defendant / Appellee:
ORLINDA NARANJO, TREY HARLIN, PC, JOHN BURTON and others
Plaintiff / Appellant:
E. V. DRAKE
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
as 0:2018cv63144
Defendant:
Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff:
Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
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