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
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
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
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
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
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
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
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
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