Cases 21 - 30 of 48
Federal Trade Commission et al v. Campbell Capital LLC et al
as 1:2018cv01163
Defendant:
J & V Receivables LLC, Urban, Heidenreich, Melendez, and Associates, LLC, Campbell Capital LLC and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
People of the State of New Yor v. Griepp
as 18-2627
Plaintiff - Appellant-Cross-Appellee:
People of the State of New York, By Barbara D. Underwood, Acting Attorney General of the State of New York
Defendant - Appellee:
Angela Braxton, Patricia Musco, Jasmine LaLande and others
Defendant - Appellee-Cross-Appellant:
Kenneth Griepp, Ronald George and Brian George
Defendant:
Dorothy Rothar
People of the State of New Yor v. Griepp
as 18-2623
Plaintiff - Appellant-Cross-Appellee:
People of the State of New York, By Barbara D. Underwood, Acting Attorney General of the State of New York
Defendant - Appellee:
Prisca Joseph, Scott Fitchett, Jr., Kenneth Griepp and others
Defendant - Appellee-Cross-Appellant:
Angela Braxton and Jasmine LaLande
Defendant:
Dorothy Rothar
People of the State of N.Y. v. Griepp
as 18-2454
Plaintiff - Appellant:
People of the State of New York, By Barbara D. Underwood, Acting Attorney General of the State of New York
Defendant - Appellee:
Kenneth Griepp, Ronald George, Patricia Musco and others
Defendant:
Dorothy Rothar
Federal Trade Commission, et al v. Hylan Asset Management LLC, et al
as 1:2018cv00710
Defendant:
Worldwide Processing Group LLC, Hylan Asset Management LLC, Frank A Ungaro, Jr. and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Quincy Bioscience Holding Comp
as 17-3791
Plaintiff:
Federal Trade Commission
Plaintiff - Appellant:
People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York
Defendant - Appellee:
Quincy Bioscience Holding Company, Inc., a corporation, Quincy Bioscience, LLC, a limited liability company, Prevagen, Inc., a corporation, DBA Sugar River Supplements and others
Federal Trade Commission v. Quincy Bioscience Holding Comp
as 17-3745
Plaintiff:
People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York
Plaintiff - Appellant:
Federal Trade Commission
Defendant - Appellee:
Quincy Bioscience Holding Company, Inc., a corporation, Quincy Bioscience, LLC, a limited liability company, Prevagen, Inc., a corporation, DBA Sugar River Supplements and others
People of the State of New York v. El Bey
as 1:2017cv04489
Defendant:
Isra El Bey
Plaintiff:
People of the State of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The People of the State of New York v. El Bey
as 1:2017cv02124
Defendant:
Isra El Bey
Plaintiff:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
People of the State of New York v. Griepp et al
as 1:2017cv03706
Defendant:
Angela Braxton, Randall Doe, Sharon Doe and others
Plaintiff:
People of the State of New York
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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