Cases 41 - 50 of 217
Mirelle Herrera-Palacios v. William Barr
as 20-70629
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
MIRELLE HERRERA-PALACIOS
Citro Fresh, LLC v. Fresh American Produce, Inc. et al
as 8:2020cv00230
Defendant:
Maria Catalina Gonzalez Cerrillo, Maria Consuelo Gonzalez-Cerrillo, Tania Palacios and others
Plaintiff:
Citro Fresh, LLC
Cause Of Action: 07 U.S.C. § 499
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. Carey Howe, et al
as 20-55091
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
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Ana Palacios-Bernal v. William Barr
as 19-56226
Respondent / Appellee:
WILLIAM P. BARR, Attorney General
Petitioner / Appellant:
ANA KARIN PALACIOS-BERNAL
Edy Palacios-Palacios v. William Barr
as 19-72605
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
EDY ANTONIO PALACIOS-PALACIOS, AKA Edy Palacios
Plaintiff v. Defendant
as 5:2019cv01962
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Enrique Balboa-Palacios v. William Barr
as 19-72495
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
ENRIQUE BALBOA-PALACIOS, AKA Alberto Flores-Alarcon, AKA Cesar Gaona-Rodriguez, AKA Xavier Palacios, AKA Jose Suarez-Perez
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