Cases 11 - 14 of 14
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
Securities and Exchange Commission v. Merrick et al
as 6:2009cv01744
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Gargiulo, Inc. v. Go For It Brokerage, Inc. et al
as 8:2009cv01180
Plaintiff:
Gargiulo, Inc.
Defendant:
Go For It Brokerage, Inc., Donald R. Sheffield and Jane Mann
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Federal Trade Commission v. FTN Promotions, Inc. et al
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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