Cases 1 - 10 of 116
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
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Freeman v. Burbank et al
as 2:2022cv01903
Plaintiff:
Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Freeman v. Burbank et al
as 3:2022cv05022
Plaintiff:
Scott Freedman and Scott Freeman
Defendant:
Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scott Freeman, M.D., v. Stephen Hurst, et al.
as 2:2022cv01433
Defendant:
Ceruvia Lifesciences, Sunray Asset Management, Inc., Nico Forte and others
Counter Defendant:
Scott Freeman, M.D.
Counter Claimant:
Stephen Hurst
Nominal Defendant:
Savant Addiction Medicine, LLC, Savant HWP Holdings, Inc. and Savant HWP, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
MouseBelt Labs Pte. Ltd. v. Armstrong et al
as 4:2022cv04847
Plaintiff:
MouseBelt Labs Pte. Ltd.
Defendant:
Brian Armstrong, ResearchHub Technologies, Inc., Coinbase, Inc. and others
Cause Of Action: 09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award
Plaintiff v. Defendant
as 3:2021cv01984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv01531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Leana Ramirez v. U.S. Asset Management, Inc., et al
as 2:2020cv06187
Plaintiff:
Leana Ramirez
Defendant:
U.S. Asset Management, Inc.
Cause Of Action: 47 U.S.C. § 0227
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