Cases 11 - 20 of 26
Velvet Lifestyles, LLC, et al v. Joy Dorfman, et al
as 20-11315
Defendant / Appellant:
VELVET LIFESTYLES, LLC, JOY DORFMAN and MY THREE YORKIES, LLC
Plaintiff / Appellee:
CORA SKINNER, CIELO JEAN GIBSON, JAIME FAITH EDMONDSON and others
Not Classified By Court:
SERVICE
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Federal Trade Commission v. Steven Dorfman
as 19-13275
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Barberi v. TAX CONNEK USA INC. et al
as 1:2019cv22833
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Barberi v. Tax Connek USA Inc. et al
as 0:2019cv61696
Defendant:
HOWARD DORFMAN, LINDA KING DORFMAN and TAX CONNEK USA INC.
Plaintiff:
Renzo Barberi
Cause Of Action: 42 U.S.C. § 12182
Federal Trade Commission v. Steven Dorfman
as 19-11932
Defendant / Appellant:
STEVEN J. DORFMAN, Individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Plaintiff v. Defendant
as 1:2019cv21642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Federal Trade Commission v. Steven Dorfman
as 19-10840
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Simple Health Plans, LLC
as 0:2018cv62593
Defendant:
Senior Benefits One LLC, Health Benefits One LLC, Innovative Customer Care LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Plaintiff v. Defendant
as 1:2016cv23968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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