Cases filed in the US District Court for the Western District of Virginia
Federal Trade Commission v. Empire Holdings Group LLC et al
as 7:2024mc00031
Defendant: Peter Prusinowski, Empire Holdings Group LLC doing business as Ecommerce Empire Builders doing business as StoreFunnels.Net, a Limited Liability Company and Peter Pru, individually and as an officer of Empire Holdings Group LLC
Plaintiff: Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Ascend Capventures Inc. et al
as 7:2024mc00027
Defendant: Jeremy Kenneth Leung, William Michael Basta, Ascend Capventures Inc. doing business as Ascend Ecom LLC doing business as Ascend Ecomm LLC doing business as ACV doing business as ACV Partners doing business as Accelerated Ecommerce Ventures doing business as Ascend Distribution LLC doing busines and others
Plaintiff: Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Indivior Inc.
as 1:2020cv00036
Defendant: Indivior Inc.
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Reckitt Benckiser Group PLC
as 1:2019cv00028
Defendant: Reckitt Benckiser Group PLC
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 7:2012mc00074
Defendant: FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff: Federal Trade Commission
Federal Trade Commission et al v. Affiliate Strategies, Inc. et al
as 1:2009mc00070
Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota and others
Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC and others
Federal Trade Commission v. International Product Design, Inc. et al
as 7:2007mc00008
Plaintiff: Federal Trade Commission
Defendant: International Product Design, Inc., The Innovation Center, Inc., National Idea Center, Inc. and others

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