Cases 1 - 5 of 5
Dimitri Shivkov, et al v. Artex Risk Solutions, Inc., et al
as 19-16746
Plaintiff / Appellant:
OUR RETIREMENT LLC, AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated, ERIC K. WILKE, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
JULIE A. EKDOM, TRIBECA STRATEGIC ACCOUNTANTS LLC, EPSILON ACTUARIAL SOLUTIONS LLC and others
New Horizon Holdings, Inc. v. Mary Hortencia Mendez et al
as 3:2017mc00084
Plaintiff:
New Horizon Holdings, Inc.
Defendant:
Mary Hortencia Mendez, The Royale Trust and John Doe
Federal Trade Commission v. Grant Connect, LLC et al
as 1:2009mc00204
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans
Federal Trade Commission v. Grant Connect, LLC et al
as 2:2009mc00222
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Grant Connect, LLC et al
as 2:2009cv01349
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans, Robb Evans and Robb Evans
Cause Of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
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