Cases 11 - 12 of 12
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
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. ยง 0045 Federal Trade Commission
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