Cases 21 - 30 of 42
APEX BENEFITS GROUP, INC. v. DREYFUS
as 1:2018cv00152
Plaintiff:
APEX BENEFITS GROUP, INC.
Defendant:
ERIC DREYFUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ezenwa v. ICAN Benefit Group LLC
as 9:2017cv81316
Plaintiff:
Vivian Ezenwa
Defendant:
ICAN Benefit Group LLC , John Doe No. 1, John Doe No. 2 and others
Cause Of Action: 47 U.S.C. § 0605
Horn v. iCan Benefit Group LLC
as 9:2017cv81027
Plaintiff:
Jacob Horn
Defendant:
iCan Benefit Group LLC
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau v. Affinion Group, LLC et al
as 3:2015cv01005
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Affinion Group, LLC , Affinion Group Holdings, Inc. , Affinion Group Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Olson v. Elite Benefit Group, LLC
as 9:2015cv80894
Plaintiff:
Eric Olson
Defendant:
Elite Benefit Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Dunne v. Affinion Benefits Group, LLC
as 1:2014cv09714
Plaintiff:
John Dunne
Defendant:
Affinion Benefits Group, LLC
Cause Of Action: 28 U.S.C. § 1331
USA Telehealth, LLC v. American Telehealth Corporation, et al.
as 2:2014cv06251
Defendant:
American Telehealth Corporation, Does 1 through 10, Ican Benefit Group, LLC and others
Plaintiff:
USA Telehealth, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Direct Benefits Group et al
as 2:2011mc00701
Plaintiff:
Federal Trade Commission
Defendant:
Direct Benefits Group, Voice Net Global, Solid Core Solutions and others
Receiver:
Brian A. McDowell
Cause Of Action: 28 U.S.C. § 0754
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