Cases 11 - 20 of 96
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Jonathan Hanley, et al
as 19-17326
Defendant:
BROWN LEGAL, INC., Utah corporaton, CONSUMER DEFENSE, LLC, Utah limited liability company, AMERICAN HOME LOANS, LLC, Utah limited liability company and others
Defendant / Appellant:
JONATHAN P. HANLEY, in his individual and corporate capacity
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Not Yet Classified:
THOMAS W. MCNAMARA
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Thomas W. McNamara v. Francis Lee et al
as 2:2019cv08904
Defendant:
Jacqueline Rodriguez and Francis Lee
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
Thomas W. McNamara v. Francis Lee et al
as 2:2019mc00176
Defendant:
Jacqueline Rodriguez and Francis Lee
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. Elegant Solutions, Inc. et al
as 8:2019cv01333
Defendant:
Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
FTC v. Jonathan Hanley, et al
as 19-16000
Defendant:
BROWN LEGAL, INC., Utah corporaton, CONSUMER DEFENSE, LLC, Utah limited liability company, AMERICAN HOME LOANS, LLC, Utah limited liability company and others
Defendant / Appellant:
JONATHAN P. HANLEY, in his individual and corporate capacity
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Not Yet Classified:
THOMAS W. MCNAMARA
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