Cases 11 - 20 of 25
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Consumer Financial Protection Bureau et al v. Harper et al
as 1:2015mc01481
Defendant:
BM Marketing Group, LLC, File Intake Solutions, LLC, Michael Harper and others
Receiver:
Mark J. Bernet
Plaintiff:
Consumer Financial Protection Bureau and State of Florida
OFFICE OF THE ATTORNEY GENERAL et al v. BERGER LAW GROUP, P.A., et al.
as 2:2015mc00228
Plaintiff:
OFFICE OF THE ATTORNEY GENERAL, THE STATE OF FLORIDA and THE STATE OF CONNECTICUT
Defendant:
BERGER LAW GROUP, P.A., et al.
Receiver:
MARK J. BERNET
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
Consumer Financial Protection Bureau et al v. Harper et al
as 9:2014cv80931
Plaintiff:
Consumer Financial Protection Bureau and The State of Florida
Defendant:
Michael Harper, Benn Willcox, Marc Hoffman and others
Receiver:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 2410
Schanbacher et al v. DePuy Orthopaedics, Inc. et al
as TXN/3:13-cv-02157
Plaintiff:
John Schanbacher and Bernet Schanbacher
Defendant:
DePuy Products, Inc. , DePuy Orthopaedics, Inc. , DePuy International, Ltd. and others
Pecial_master:
Special Master
Federal Trade Commission v. Resort Property Depot, Inc. et al
as 8:2013cv01328
Plaintiff:
Federal Trade Commission
Defendant:
Resort Property Depot, Inc. and Narendra S. Patel
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
In Re: Innocative Wealth Builders, Inc.
as 1:2013mc00070
Receiver:
Mark J. Bernet
In Re:
Innocative Wealth Builders, Inc.
In re Innovative Wealth Builders
as 2:2013mc00019
Receiver:
Mark J Bernet
Plaintiff:
Federal Trade Commission
Defendant:
Innovative Wealth Builders Inc, Tamara Dawn Johnson, Sheryl Leigh Lopez and others
In Re:
Innovative Wealth Builders Inc
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