Cases 41 - 50 of 73
Thomas W McNamara v. Prometheus Capital Partners, LLC
as 2:2017cv04821
Plaintiff:
Thomas W. McNamara
Defendant:
Prometheus Capital Partners, LLC
Thomas W. McNamara v. Teresita Catipay et al
as 2:2017cv04347
Defendant:
Anthony Catipay, Christina Catipay, Mark Catipay and others
Plaintiff:
Thomas W. McNamara
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. PLCMGMT LLC et al
as 4:2017mc80046
Plaintiff:
Securities And Exchange Commission
Defendant:
PLCMGMT LLC , James A. Catipay and David A. Aldrich
Receiver:
Thomas W McNamara
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 00 U.S.C. § 0000
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Federal Trade Commissioner v. Sunyich et al
as 3:2016mc80236
Plaintiff:
Federal Trade Commissioner
Defendant:
Sunyich, Christopher Sunyich, Melissa Sunyich Gardner and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Kutzner et al
as 3:2016mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Damian Kutzner, Vito Torchia, Jr., Jonathan Tarkowski and others
Receiver:
Thomas W. McNamara
Federal Trade Commission v. Kutzner et al
as 8:2016cv00999
Defendant:
Advantis Law Group PC, Advantis Law PC, R. Geoffrey Broderick and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
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