Cases 1 - 4 of 4
It Works Marketing et al v. Melaleuca et al
as 2:2021mc00056
Defendant:
Kimberly Bertolucci, Amber Hoerner, Katie Herold and others
Petitioner:
Collette Boden
Consolidated Defendant:
Amanda Gully
Plaintiff:
It Works Marketing
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management et al
as 2:2016mc00328
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, Aequitas Holdings, Aequitas Commercial Finance and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Xyngular v. Innutra Arizona et al
as 2:2013cv00685
Plaintiff:
Xyngular
Defendant:
Innutra Arizona , Innutra California , James Ayres and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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