Cases 11 - 20 of 20
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 2:2013mc00006
Plaintiff:
Federal Trade Commission, Commonwealth of Kentucky and State of North Carolina
Defendant:
Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Commodities Futures Trading Commission v. Battoo et al
as 0:2012mc61981
Plaintiff:
Commodities Futures Trading Commission and Robb Evans & Associates
Defendant:
Nikolai Battoo, BC Capital Group, BC Capital Group International Limited and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Johnson et al
as 0:2011mc60149
Receiver:
Robb Evans
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy Johnson, Duane Fielding, Andy Johnson and others
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Asia Pacific Telecom, Inc. et al
as 1:2010mc21947
Plaintiff:
Federal Trade Commission
Defendant:
Asia Pacific Telecom, Inc., Repo, B.V., SBN Peripherals, Inc. and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 8:2009mc00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Type:
Other Statutes
Federal Trade Commission v. Home Assure, LLC et al
as 8:2009cv00547
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Home Assure, LLC, B Home Associates, LLC, Brian Blanchard and others
Receiver:
Robb Evans
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Commodity Futures Trading Commission et al v. Walsh et al
as 8:2009mc00018
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans and Associates LLC
Securities and Exchange Commission et al v. WG Trading Investors, LP et al
as 8:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, LP, WG Trading Company LP, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans & Associates LLC
U.S. Financial Life Insurance Company v. Robb Evans & Associates et al
as 8:2008cv01765
Plaintiff:
U.S. Financial Life Insurance Company and U.S. Financial Life Insurance Company
Defendant:
Robb Evans & Associates and Jason Daniels
Cause Of Action: Federal Question
Federal Trade Commission v. FTN Promotions, Inc. et al
as 8:2007cv01279
Plaintiff:
Federal Trade Commission
Defendant:
FTN Promotions, Inc. a Florida corporation doing business as Suntasia Inc. doing business as Capital Vacations doing business as Suntasia Marketing, Inc., Guardian Marketing Services, Corp. a Florida corporation doing business as Guardian Escrow Service, Strategia Marketing, LLC and others
Interested Party:
Palm Bank
Receiver:
Robb Evans and Robb Evans & Associates, LLC
Petitioner:
Kayne Sunstate Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
