Cases 11 - 20 of 46
Velvet Lifestyles, LLC, et al v. Joy Dorfman, et al
as 20-11315
Defendant / Appellant:
VELVET LIFESTYLES, LLC, JOY DORFMAN and MY THREE YORKIES, LLC
Plaintiff / Appellee:
CORA SKINNER, CIELO JEAN GIBSON, JAIME FAITH EDMONDSON and others
Not Classified By Court:
SERVICE
Honickman v. Blom Bank
as 20-575
Plaintiff / Appellant:
Peter Steinherz, Phyllis Maisel, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Blom Bank SAL
Federal Trade Commission v. Steven Dorfman
as 19-13275
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Steven Dorfman
as 19-11932
Defendant / Appellant:
STEVEN J. DORFMAN, Individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant:
Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff:
Tehila Topporowitch
Defendant / Appellee:
National Westminster Bank PLC
Federal Trade Commission v. Steven Dorfman
as 19-10840
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Lewis Shaw v. L. Thomas, et al
as 19-15147
Defendant / Appellee:
L. THOMAS, C. SAYRE, RISENHOOVER and others
Defendant:
DORFMAN and M. HANSEN
Plaintiff / Appellant:
LEWIS D. SHAW
Plaintiff v. Defendant
as 1:2019cv00475
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Simple Health Plans, LLC
as 0:2018cv62593
Defendant:
Senior Benefits One LLC, Health Benefits One LLC, Innovative Customer Care LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
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