Cases 41 - 50 of 223
Plaintiff v. Defendant
as 8:2020cv02728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stackelbeck v. Desantis
as 8:2020cv02427
Defendant:
Ron Desantis, Rick Scott and Marco Rubio
Plaintiff:
Robert J. Stackelbeck
Cause Of Action: 28 U.S.C. § 1651
Federal Trade Commission v. Noland, Jr. et al
as 5:2020mc00011
Defendant:
Success By Media LLC, Lina Noland, Scott Harris and others
Plaintiff:
Federal Trade Commission
Petitioner:
Jo Dee Baer
Federal Trade Commission v. Noland, Jr. et al
as 5:2020cv00349
Defendant:
Success By Media LLC, Lina Noland, Scott Harris and others
Plaintiff:
Federal Trade Commission
Ensurem II, LLC v. Medicare Express, LLC et al
as 8:2020cv01547
Plaintiff:
Ensurem II, LLC
Defendant:
Roix Consultancy, LLC, Scott Roix, Dunham & Grace LLC and others
Cause Of Action: 42 U.S.C. § 1983
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Bransfield et al
as 6:2020cv00372
Defendant:
Scott Alan Zuckman, TTZ Media, Inc., WeRunAds, LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Plaintiff v. Defendant
as 8:2020cv00421
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 8:2019cv03112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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