Cases 31 - 40 of 64
Federal Trade Commission et al v. Starwood Consulting, LLC et al
as 4:2018cv02368
Defendant:
Thomas Henry Fred, Jr. and Starwood Consulting, LLC
Plaintiff:
Office of the Attorney General, State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant:
Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee:
New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
Frost v. Office of the Attorney General, United States Department of Justice
as 4:2017cv04983
Plaintiff:
Vinton Frost
Defendant:
Office of the Attorney General, United States Department of Justice
Cause Of Action: 28 U.S.C. § 1331
Office of the Attorney General et al v. Ocwen Financial Corporation et al
as 9:2017cv80496
Plaintiff:
Office of the Attorney General and Office of Financial Regulation
Defendant:
Ocwen Financial Corporation , Ocwen Mortgage Servicing, Inc. and OCWEN Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Rickey Fantroy v. Pamela Fantroy, et al
as 15-11002
Plaintiff - Appellant:
RICKEY FANTROY
Defendant - Appellee:
PAMELA FANTROY and OFFICE OF THE ATTORNEY GENERAL OF TEXAS
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Consumer Financial Protection, et al v. OCWEN Financial Corporation, et al
as 14-5265
Plaintiff - Appellee:
Consumer Financial Protection Bureau, State of Alabama, Alabama Attorney General's Office, State of Alaska, Alaska Attorney General's Office and others
Defendant - Appellee:
OCWEN Financial Corporation and OCWEN Loan Servicing, LLC
Movant - Appellant:
Christopher Stoller
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
USA ex rel. Todd Heath v. AT&T, Inc., et al
as 14-7094
Plaintiff:
United States of America, ex rel. Todd Heath, State of California, Attorney General's Office; California Department of Justice. ex rel. Todd Heath, State of Delaware, Department of Justice; Attorney General's Office, ex rel. Todd Heath and others
Plaintiff - Appellant:
Todd Heath
Defendant - Appellee:
AT&T, Inc., AT&T Corp., doing business as AT&T Advanced Solutions, AT&T Datacomm, Inc., doing business as AT&T Datacomm and others
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