Cases 1 - 5 of 5
Federal Trade Commission v. AlliedWallet, Inc. et al
as 2:2019cv04355
Defendant:
GTBill, LLC, Ahmad Khawaja, Mohammad Diab and others
Plaintiff:
Federal Trade Commission
Petitioner:
Stephen J Donell
Cause Of Action: 15 U.S.C. ยง 0045
Federal Trade Commission v. First Time Credt Solution, Corp. et al
as 2:2015cv01921
Defendant:
Maria Bernal, Maria Bernal, Fermin Campos and others
Receiver:
Stephen J Donell
Plaintiff:
Federal Trade Commission
Stephen J. Donell v. Brook K. Govan
as 2:2010mc00218
Plaintiff:
Stephen J. Donell
Defendant:
Brook K Govan
The Premium Return Fund Limited Liability Partnership et al v. Maritza G. Narvaez
as 2:2010mc00124
Plaintiff:
Stephen J. Donell, Return Fund II, LLC, Return Fund III, LLC and others
Defendant:
Maritza G. Narvaez
Securities and Exchange Commission v. Francois E Durmaz et al
as 2:2010cv01689
Receiver:
Temporary Receiver Stephen J. Donell
Defendant:
Francois E Durmaz, Gullen Enterprises Inc, Sibel Ince and others
Plaintiff:
Securities and Exchange Commission
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