Cases 1 - 7 of 7
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
Federal Trade Commission v. Elegant Solutions, Inc. et al
as 8:2019cv01333
Defendant:
Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
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
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
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
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2016cv02594
Defendant:
David A Aldrich, James A Catipay and PLCMGMT LLC
Receiver:
Thomas W. McNamara
Plaintiff:
Securities and Exchange Commission
SEC v. Presto, et al
as 3:2004cv00163
Defendant:
Alfred Louis Vassallo, Jr, Presto Telecommunications, Inc. and Bobby Vassallo
Receiver:
Thomas W McNamara and Thomas F Lennon, -
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
RFF Family Partnership, L.P.
Intervenor:
Bank of America National Trust & Savings Association, -
Amicus Curiae:
Presto USA Shareholders
Intervenor Plaintiff:
Cynthia Jean Vassallo
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
