Cases 1 - 10 of 26
Baltazar Moreno Fuentes v. JDA Financial Consulting et al
as 2:2023cv08344
Plaintiff:
BALTAZAR MORENO FUENTES
Defendant:
JDA FINANCIAL CONSULTING and DANAIL KAZACHKI
Tomer Darvish v. Aegis Financial Consulting, LLC
as 2:2022cv02226
Plaintiff:
Tomer Darvish
Defendant:
Aegis Financial Consulting, LLC and Aegis Financial, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Sampson et al v. Rafferty Financial Consulting & Implementation
as 6:2017cv00116
Plaintiff:
Susan L. Sampson and James K. Sampson
Defendant:
Rafferty Financial Consulting & Implementation
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Laptop & Desktop Repair LLC et al
as 3:2016ms00010
Plaintiff:
Federal Trade Commission and State of Georgia, United States of America
Receiver:
S. Gregory Hays and Hays Financial Consulting, LLC
Defendant:
Vadim Olegovich Kruchinin and Laptop & Desktop Repair LLC
Altenbrun et al v. Southwest Financial Consultants Incorporated et al
as 2:2016cv01674
Plaintiff:
Terry Altenbrun and Lorraine Altenbrun
Defendant:
Southwest Financial Consultants Incorporated , Deb Frazier and Unknown Parties
Cause Of Action: 42 U.S.C. § 405
Federal Trade Commission v. BAM Financial LLC et al
as 8:2015cv01672
Defendant:
BAM Financial LLC, Luis O Carrera, Everton Financial LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
Optima Tax Relief, LLC v. Financial Freedom Advisors, LLC et al
as 8:2015cv01327
Plaintiff:
Optima Tax Relief, LLC
Defendant:
Financial Freedom Advisors, LLC, Safe Harbor Financial Consulting, LLC, Brock Flagstad and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Masterfile Corporation v. Hoover Financial Consulting, Inc.
as 5:2014cv01634
3Rd Party Defendant:
Logo Geez, Logo Design Pros, Design Pay and others
Plaintiff:
Masterfile Corporation
3Rd Party Plaintiff:
Hoover Financial Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1338
Paul Sapan v. Financial Consulting Services of Arizona Inc et al
as 2:2013cv01838
Defendant:
Gary K Brown and Financial Consulting Services of Arizona Inc
Plaintiff:
Paul Sapan
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
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