Cases 1 - 4 of 4
FTC v. Trudeau, et al
as 1:2003cv03904
Plaintiff:
Federal Trade Commission
Defendant:
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot and others
Respondent:
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and others
Receiver:
Robb Evans & Associates LLC
Petitioner:
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and others
Intervenor:
Perry Kiraly, Lisa Bergamin, Yon Cole and others
Cause Of Action: 15 U.S.C. § 0045
Securities and Exchange Commission et al v. Mediatrix Capital Incorporated et al
as 2:2020mc00052
Defendant:
DCC Islands Foundation, Hase Haus LLC, Michael S Young and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Brick Kane
Maynards Industries 1991, Inc. v. Bracken et al
as 3:2008cv00015
Defendant:
John P. Bracken, Joe Brownlee, Jr., Courmont & Wapner Associates and others
Plaintiff:
Maynards Industries 1991, Inc. and Maynards Industries 1991, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Buechner et al v. Mid-America Energy, Inc. et al
as 1:2007cv00109
Plaintiff:
Robert W. Buechner, Angela H. Buechner, Chenault Investment . LLC and others
Defendant:
Mid-America Energy, Inc., Mid-America Oil & Gas, LLC., Gary Milby and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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