Cases 1 - 10 of 16
Ultimo Global Holdings, LLC et al v. RC-1, Inc.
as 0:2024cv60764
Plaintiff:
Ultimo Global Holdings, LLC and P. Nathan Thornberry
Defendant:
RC-1, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
AJG Packaging, LLC v. Jeunesse, LLC et al
as 6:2023cv00004
Plaintiff:
AJG Packaging LLC and AJG Packaging, LLC
Defendant:
Jeunesse LLC, Jeunesse Global Holdings, LLC and Jeunesse, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Trade Commission v. Burton Katz, et al
as 20-10790
Defendant / Appellant:
ON POINT DOMAINS LLC, DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
MSG Global Holdings, LLC et al v. Off The Record, Inc. et al
as 1:2021cv22150
Defendant:
Off The Record, Inc. and Off The Record PLLC
Plaintiff:
The Ticket Clinic, A Professional Law Corporation, MSG Global Holdings, LLC, Gold and Associates, P.A. d/b/a The Ticket Clinic and others
Cause Of Action: 15 U.S.C. § 1114
Federal Trade Commission v. Acquinity Interactive, LLC et al
as 0:2014cv60166
Defendant:
Burton Katz, Worldwide Commerce Associates, LLC a Nevada limited liability company doing business as WCA, 7657030 Canada, Inc. a Canadian corporation doing business as Acquinity Interactive and others
3Rd Party Defendant:
DG DMV LLC, Cambridge Media Series, LLC, On Point Guides, LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Robert Zangrillo
as 20-11615
Not Classified By Court:
SERVICE
Defendant / Appellant:
ROBERT ZANGRILLO, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Capital Partners LLC, et al
as 20-10859
Defendant / Appellant:
DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC, DRAGON GLOBAL MANAGEMENT LLC and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Jeunesse Global Holdings, LLC v. Vivante, Inc. et al
as 6:2017cv01061
Defendant:
DOES 1-10, Vivante, Inc. and Vitaliy Potseluev
Plaintiff:
Jeunesse Global Holdings, LLC
Cause Of Action: 15 U.S.C. § 1114
Jeunesse Global Holdings, LLC v. Justin et al
as 6:2018cv00822
Defendant:
Ruth Justin and Cristofer Justin
Plaintiff:
Jeunesse Global Holdings, LLC
Cause Of Action: 15 U.S.C. § 1051
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