Cases 1 - 10 of 12
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
FTC v. Triangle Media Corporation, et al
as 22-56012
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health, AKA Triangle CRM, JASPER RAIN MARKETING, LLC, a California limited liability company, AKA Cranium Power, AKA Phenom Health, HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Receiver:
THOMAS W. MCNAMARA
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
FTC v. Apex Capital Group, LLC, et al
as 22-55342
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors
Receiver:
THOMAS W. MCNAMARA
FTC v. Elegant Solutions, Inc., et al
as 20-55766
Defendant / Appellant:
DEAN ROBBINS, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc, MAZEN RADWAN, individually; as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc., TRIBUNE MANAGEMENT, INC., a corporation, DBA The Student Loan Group and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Receiver:
THOMAS W. MCNAMARA
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Jonathan Hanley, et al
as 19-17326
Defendant:
BROWN LEGAL, INC., Utah corporaton, CONSUMER DEFENSE, LLC, Utah limited liability company, AMERICAN HOME LOANS, LLC, Utah limited liability company and others
Defendant / Appellant:
JONATHAN P. HANLEY, in his individual and corporate capacity
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Not Yet Classified:
THOMAS W. MCNAMARA
FTC v. Jonathan Hanley, et al
as 19-16000
Defendant:
BROWN LEGAL, INC., Utah corporaton, CONSUMER DEFENSE, LLC, Utah limited liability company, AMERICAN HOME LOANS, LLC, Utah limited liability company and others
Defendant / Appellant:
JONATHAN P. HANLEY, in his individual and corporate capacity
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Not Yet Classified:
THOMAS W. MCNAMARA
FTC v. Hardwire Interactive, Inc., et al
as 18-56161
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, JASPER RAIN MARKETING, LLC, a California limited liability company and BRIAN PHILLIPS, individually and as an officer of Triangle Media Corporation
Receiver:
THOMAS W. MCNAMARA
FTC v. Consumer Defense, LLC, et al
as 18-15462
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
CONSUMER DEFENSE, LLC, Nevada limited liabilty company, CONSUMER LINK, INC., Nevada corporation, PREFERED LAW, PLLC, Utah professional limited liability company and others
Receiver - Appellee:
THOMAS W. MCNAMARA
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