Other Statutory Actions Cases filed in Arizona
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant: Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff: Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver: Kelly Crawford
ThermoLife International LLC v. American Fitness Wholesalers LLC We have downloadable decisions or orders for this case
as 2:2018cv04189
Defendant: American Fitness Wholesalers LLC and American Fitness Wholesalers LLC a Tennessee corporation doing business as A1Supplements
Plaintiff: ThermoLife International LLC
Cause Of Action: 15 U.S.C. § 1125
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant: James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff: Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver: Receivership Management Incorporated
Petitioner: First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045

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