Cases 21 - 30 of 50
Securities and Exchange Commission v. Fujinaga et al
as 1:2015mc00153
Plaintiff:
Securities and Exchange Commission
Defendant:
Edwin Yoshihiro Fujinaga, MRI International, Inc., CSA Service, LLC and others
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Health Formulas, LLC et al
as 2:2014mc00869
Defendant:
Brandon Chapnick, Chapnick, Smukler & Chapnick, Inc., DJD Distribution, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Health Formulas, LLC et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2014cv01649
Defendant:
Danelle Miller, Method Films, Inc., Health Products Direct LLC and others
Undetermined:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Cream Group, Inc. et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2013cv08843
Defendant:
John Charchian, Sami Charchian, Cream Group, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Brick Kane and Robb Evans & Associates LLC
Federal Trade Commission v. Applied Marketing Sciences, LLC et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2013cv06794
Defendant:
Applied Marketing Sciences, LLC, Liam O. Moran, Standard Registration Corporation and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc. v. Black, II et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2012cv01860
Defendant:
John D. Alevras, Casey T. Anderson, Bradley Baker and others
Plaintiff:
Robb Evans of Robb Evans & Associates LLC as Receiver for I Works, Inc., etc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
SEC v. Finbar Securities Corp., et al
as 12-56416
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
FINBAR SECURITIES CORP.
Defendant - Appellant:
ROBERT TRINGHAM
Receiver - Appellee:
ROBB EVANS & ASSOCIATES LLC
Securities and Exchange Commission v. Christian Stanley Inc et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2011cv07147
Defendant:
Christian Stanley Inc, Christian Stanley LLC, Daniel Christian Stanley Powell Realty Holdings Inc and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Securities and Exchange Commission
Federal Trade Commission v. Moneymaker et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 5
FTC, et al v. Paul Lucas, et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 10-56985
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Creditor:
ELECTRONIC CASH SYSTEMS, INC.
Defendant - Appellant:
PAUL JEFFREY LUCAS
Defendant:
LUCASLAWCENTER "INCORPORATED", a corporation, DBA Lucas Law Center, FUTURE FINANCIAL SERVICES, LLC, a limited liability company, DBA Lucas Law Center, CHRISTOPHER FRANCES BETTS and others
Receiver - Appellee:
ROBB EVANS & ASSOCIATES LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.