Cases 31 - 40 of 73
FTC v. Consumer Defense, LLC, et al
as 18-15462
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
CONSUMER DEFENSE, LLC, Nevada limited liabilty company, CONSUMER LINK, INC., Nevada corporation, PREFERED LAW, PLLC, Utah professional limited liability company and others
Receiver - Appellee:
THOMAS W. MCNAMARA
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Thomas W. McNamara v. Justin Cox et al
as 2:2018mc00009
Defendant:
Justin Cox and Francis Lee
Plaintiff:
Thomas W. McNamara
Charles G La Bella et al v. Ronald Torres
as 2:2018mc00006
Plaintiff:
Charles G La Bella and Thomas W. McNamara
Defendant:
Ronald Torres
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018cv00030
Defendant:
AM Property Management, LLC, American Home Loan Counselors, American Home Loans, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Phillip Francis Hanley
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02967
Defendant:
Carolyn Hallinan and Linda Hallinan
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Selling Source, LLC et al
as 2:2017cv02969
Defendant:
DataX, Ltd., Derek LaFavor, London Bay Capital LLC and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Patten et al
as 2:2017cv02968
Plaintiff:
Thomas W. McNamara
Defendant:
Pano Advisors, Inc. and Gary Patten
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. Alliance Document Preparation et al
as 2:2017cv07048
Defendant:
Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc. and others
Plaintiff:
Federal Trade Commission
Unknown:
Babak Lalezari
Movant:
April Jimenez
Receiver:
Thomas W. McNamara
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