Other Statutory Actions Cases filed in Florida
On the Go Food & Fuel, Inc. et al v. United States of America
as 8:2020cv02654
Plaintiff: On the Go Food & Fuel, Inc., Mah'd A. Msawel and Masood A. Sial
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023
Sapphire Consulting Services LLC v. Anderson et al We have downloadable decisions or orders for this case
as 6:2020cv01724
Defendant: Bad Credit Go LLC doing business as Trade Guardian, Consumer Consulting Group LLC doing business as Timeshare Debt Cancellation, Trade Guardian Inc. and others
Plaintiff: Sapphire Consulting Services LLC doing business as Sapphire Timeshare Cancellation and Sapphire Consulting Services LLC a Florida Limited Liability Company doing business as Sapphire Timeshare Cancellation
Cause Of Action: 18 U.S.C. § 1030
Franklin v. HS3, LLC d/b/a Go-Yo Frozen Yogurt
as 0:2019cv62287
Defendant: HS3, LLC d/b/a Go-Yo Frozen Yogurt
Plaintiff: Elisabeth Franklin
Cause Of Action: 28 U.S.C. § 1331
Franklin v. HS3, LLC d/b/a Go-Yo Frozen Yogurt
as 0:2019cv62288
Defendant: HS3, LLC d/b/a Go-Yo Frozen Yogurt
Plaintiff: Elisabeth Franklin
Cause Of Action: 28 U.S.C. § 1331
Acree v. EF Education First, Inc. et al
as 8:2018cv02010
Plaintiff: Sharon Acree
Defendant: EF Education First, Inc. and GO Ahead Vacations, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Kristen Go v. Honda Motor Co., Ltd. et al
as 1:2015cv20649
Defendant: Honda Motor Co. Ltd., American Honda Motor Co. Inc., Takata Corporation and others
Plaintiff: Kristen Go
Cause Of Action: 15 U.S.C. § 2301
Federal Trade Commission v. FTN Promotions, Inc. et al We have downloadable decisions or orders for this case
as 8:2007cv01279
Plaintiff: Federal Trade Commission
Defendant: FTN Promotions, Inc. a Florida corporation doing business as Suntasia Inc. doing business as Capital Vacations doing business as Suntasia Marketing, Inc., Guardian Marketing Services, Corp. a Florida corporation doing business as Guardian Escrow Service, Strategia Marketing, LLC and others
Interested Party: Palm Bank
Receiver: Robb Evans and Robb Evans & Associates, LLC
Petitioner: Kayne Sunstate Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission

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