Other Statutory Actions Cases
Cases 1 - 10 of 18
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
Woods v. Equifax Information Services LLC
as 5:2018cv00153
Plaintiff: William C. Woods
Defendant: Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Woods v. Franklin Collection Service Inc
as 5:2017cv01177
Plaintiff: William C Woods
Defendant: Franklin Collection Service Inc
Cause Of Action: 15 U.S.C. § 1681
Kerri Wood v. J Choo USA, Inc., et al
as 17-12578
Plaintiff - Appellee: KERRI C. WOOD, individually and on behalf of others similarly situated
Interested Party - Appellant: CYNTHIA WAGNER
Defendant - Appellee: J CHOO USA, INC., a Delaware corporation, d.b.a. Jimmy Choo
Wood v. J Choo USA, Inc. We have downloadable decisions or orders for this case
as 2:2016cv02315
Defendant: J Choo USA, Inc.
Interested Party: Shift4 Corporation
Plaintiff: Kerri C Wood
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wood v. J Choo USA, Inc.
as 9:2015cv81487
Plaintiff: Kerri C. Wood
Defendant: J Choo USA, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. IAB Marketing Associates, LP We have downloadable decisions or orders for this case
as 3:2014cv00458
Defendant: Gary D Wood, Health Service Providers Inc, Michael J. Wood and others
Intervenor: Bank of America NA
Receiver: John Arrastia and Charlene C Koonce
Interested Party: Christine Bates
Respondent: Mae Seay and John Seay
Plaintiff: Federal Trade Commission
Not Classified By Court: United States of America (IRS)
Cause Of Action: 15 U.S.C. § 0053
Wood v. The Dow Chemical Company et al We have downloadable decisions or orders for this case
as 1:2014cv13049
Plaintiff: Kimberly C. Wood
Defendant: The Dow Chemical Company, Andrew N Liveris and Charles J. Kalil
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 2:2013mc00048
Defendant: IAB Marketing Associates, LP, Independent Association of Businesses, Healthcorp International, Inc and others
Plaintiff: Federal Trade Commission
Receiver: Charlene C Koonce
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. IAB Marketing Assoc., LP, et al We have downloadable decisions or orders for this case
as 12-16265
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: IAB MARKETING ASSOCIATES, LP, d.b.a. IAB, INDEPENDENT ASSOCIATION OF BUSINESSES, d.b.a. IAB, HEALTHCORP INTERNATIONAL, INC., d.b.a. IAB and others

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