Cases 1 - 10 of 130
WheelsOnsite USA, Inc. v. Odom et al
as 3:2023cv05475
Plaintiff:
WheelsOnsite USA, Inc.
Defendant:
Jamie Lance Odom and Elite Wheel Repair LLC
Cause Of Action: 18 U.S.C. § 1831 Defend Trade Secrets Act
B&W PACKAGING MANUFACTURING, LLC et al v. COST SAVINGS SOLUTIONS CO. et al
as 4:2023cv00075
Plaintiff:
B&W MANUFACTURING LLC, MATERIAL SOLUTIONS LLC, B&W PACKAGING MANUFACTURING, LLC and others
Defendant:
COST SAVINGS SOLUTIONS CO., CUSTOM KRAFT PACK LLC, ELITE PACKAGING LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Thomas Williams v. First Network LLC et al
as 8:2023mc00007
Plaintiff:
Thomas Williams
Defendant:
First Network LLC, Elite Integrity LLC, Ambitious Marketing Group and others
FTC v. Elite IT Partners, et al
as 23-4009
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELITE IT PARTNERS, INC., a Utah corporation, DBA Elite IT Home and JAMES MICHAEL MARTINOS, individually and as an office of Elite Partners, Inc., DBA Elite Partners, Inc.
Receiver:
THOMAS R. BARTON
Elite Aluminum Corporation v. Classic Metals Suppliers Corp et al
as 9:2022cv81765
Defendant:
Classic Metals Suppliers Corp, Classic Metals Panels, Classic Metals Suppliers and Manufacturers and others
Plaintiff:
Elite Aluminum Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. Rando et al
as 1:2022mc00459
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Miller v. VanNess et al
as 1:2022cv00267
Plaintiff:
Angel Miller
Defendant:
Steven VanNess, United Debt Settlement, LLC, Everythign Is In Stock, LLC doing business as Elite Restaurant Equipment and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
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