Cases 1 - 9 of 9
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Lucine Trim v. EDU Doc Support LLC et al
as 2:2020cv03995
Defendant:
EDU DOC SUPPORT LLC and Does 1 through 10, inclusive
Plaintiff:
LUCINE TRIM
Cause Of Action: 47 U.S.C. § 0227
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. William Neil Doc Gallagher et al
as 2:2019mc00035
Defendant:
Gallagher Financial Group, Inc., W. Neil Doc Gallagher and W. Neil Gallagher, Ph.D. Agency, Inc.
Undetermined:
Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 5:2014cv01866
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
Great American Insurance Company, Inc., v. Megatrux, Inc., et al
as 2:2014cv06952
Defendant:
88 Transportation Inc, 9 Expo, Inc, Adrian Trucking, Inc and others
Plaintiff:
Great American Insurance Company, Inc
Groina v. Doc Prep Solutions, LLC et al
as 3:2012cv02578
Plaintiff:
Danny Groina
Defendant:
Doc Prep Solutions, LLC and Does 1 through 10, inclusive, and each of them
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman Scott Conrad v. National Doc Prep Inc
as 2:2011cv10047
Plaintiff:
Herman Scott Conrad
Defendant:
National Doc Prep Inc
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