Cases 1 - 3 of 3
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc02290
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. Goldman Schwartz Inc et al
as 5:2013mc00004
Plaintiff:
Federal Trade Commission
Defendant:
Goldman Schwartz Inc, Debtcom Inc, Harris County Check Recovery Inc and others
Receiver:
Charlene C Koonce
Securities & Exchange Commission v. Titan Wealth Management L L C et al
as 5:2010mc00007
Plaintiff:
Securities & Exchange Commission and Charlene C Koonce
Defendant:
Titan Wealth Management L L C, Point West Partners L L C, Thomas Lester Irby, II and others
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