Cases 1 - 9 of 9
Federal Trade Commission v. Panda Benefit Services, LLC et al
as 2:2024ms00025
Defendant:
Emiliano Jr Salinas, Clarity Support Services, LLC, Prosperity Loan Services LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. Panda Benefit Services, LLC et al
as 8:2024cv01386
Defendant:
Clarity Support Services, LLC, Quick Start Services, LLC, Panda Benefit Services, LLC and others
Receiver:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Shurwest LLC v. Howard
as 2:2020mc00057
Defendant:
Carolyn Howard
Plaintiff:
Shurwest LLC
Petitioner:
Quantum Group USA LLC and Tony Avalos
Sousa v. Big Block Realty, Inc. et al
as 3:2018cv02015
Plaintiff:
Karla Y. Sousa
Defendant:
Big Block Realty, Inc., Luis Avalos and Cali Bear Homes
Cause Of Action: 47 U.S.C. § 0227
Brown et al v. Audi of America LLC et al
as 3:2017cv02432
Plaintiff:
Michael Brown , Anthony Salinas , Jason Scheiner and others
Defendant:
Audi of America LLC and Audi AG
Cause Of Action: 15 U.S.C. § 2301
J & J Sports Productions Inc v. Mariana Avalos Sillas
as 5:2012cv01514
Plaintiff:
J & J Sports Productions Inc
Defendant:
Mariana Avalos Sillas
Christina Avalos v. Capital Management Services Group, Inc.
as 2:2010cv02616
Plaintiff:
Christina Avalos
Defendant:
Capital Management Services Group, Inc.
United States of America v. Avalos
as 2:2007cv01366
Plaintiff:
United States of America
Defendant:
Maria Teresa Avalos
Cause Of Action: 8 U.S.C. § 287 Petition to Enforce INS Subpoena
Cintas Corporation v. Ainsworth et al
as 3:2006cv05084
Petitioner:
Cintas Corporation
Respondent:
Daniel E. Ainsworth , Agustin Avalos , Guillermo Avalos and others
Cause Of Action: 09 U.S.C. § 1
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