Cases 1 - 10 of 19
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
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
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Ocean Moving & Storage Corp. et al
as 0:2018cv63142
Plaintiff:
Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Itai Carmel and Ocean Moving & Storage Corp.
Cause Of Action: 49 U.S.C. § 0081
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
Office of the Attorney General, State of Florida, Department of Legal Affairs
as 0:2018cv63137
Defendant:
Finest Movers, Inc and Charles Ohana
Plaintiff:
Office of the Attorney General, State of Florida, Department of Legal Affairs
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
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Office of the Attorney General et al v. Ocwen Financial Corporation et al
as 9:2017cv80496
Plaintiff:
Office of the Attorney General and Office of Financial Regulation
Defendant:
Ocwen Financial Corporation , Ocwen Mortgage Servicing, Inc. and OCWEN Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
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