Cases 21 - 30 of 78
Federal Trade Commission et al v. Educare Centre Services et al
as 2:2020mc00117
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Prolink Vision and others
Plaintiff:
State of Ohio and Federal Trade Commission
Receiver:
Robb Evans & Associates
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
State of Ohio v. Horton
as 1:2019cv00838
Plaintiff:
State of Ohio
Defendant:
Charles Horton
Cause Of Action: 28 U.S.C. § 1441
State of Ohio v. Horton
as 1:2019cv00837
Plaintiff:
State of Ohio
Defendant:
Charles Horton
Cause Of Action: 28 U.S.C. § 1442
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 5:2019mc00009
Defendant:
Patricia Woods as an owner, manager and/or member of Madera Merchant Services, LLC and B&P Enterprises, LLC, Victor Rodriguez, Patricia Woods and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
TowerCo 2013, LLC et al v. City of North Ridgeville, Ohio
as 1:2018cv02922
Plaintiff:
State of Ohio and TowerCo 2013, LLC
Defendant:
City of North Ridgeville, Ohio
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
BATES et al v. STATE OF OHIO et al
as 1:2018mc00086
Respondent:
ANNEKA P. COLLINS, JULIE A. HORNE, CLERK OF COURT and others
Petitioner:
MAURA M. ROLL, MISTY C. BRICKLES, R. LOTUS JUSTICE and others
Cause Of Action: 28 U.S.C. § 1361
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