Cases 1 - 5 of 5
Federal Trade Commission v. Consumer Defense, LLC et al
as 1:2018cv00423
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 53
Federal Trade Commission v. Consumer Defense
as 2:2018mc00008
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc, Preferred Law, PLLC and others
Receiver:
Thomas W McNamara
Alex v. Gary E. Mccullough et al
as 1:2012cv08834
Plaintiff:
Gregory Alex
Defendant:
Gary E. McCullough, Michael J. Graham, Steven H. Lesnik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cook et al v. McCullough et al
as 1:2011cv09119
Plaintiff:
Amy Cook
Defendant:
Gary E McCullough, Steven H Lesnik, Leslie T Thornton and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. National Sales Group, et al
as 1:2011cv01230
Plaintiff:
Federal Trade Commission
Defendant:
National Sales Group, I Life Marketing LLC, Anthony J. Newton and others
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 0045
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