Cases 31 - 40 of 424
FTC v. Elite IT Partners, et al
as 23-4009
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELITE IT PARTNERS, INC., a Utah corporation, DBA Elite IT Home and JAMES MICHAEL MARTINOS, individually and as an office of Elite Partners, Inc., DBA Elite Partners, Inc.
Receiver:
THOMAS R. BARTON
Callier v. Elite Financial Services, Inc. et al
as 3:2023cv00004
Plaintiff:
Brandon Callier
Defendant:
Elite Financial Services, Inc. a Massachusetts Corporation doing business as Massachusettes Elite Financial Services, Inc. and Jason F. Voci
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Wilson
as 22-3186
Appellee:
United States of America
Defendant:
James Thomas, Ken Alexander, AKA Ryu, Argam Taj, AKA Sour and others
Defendant / Appellant:
Duvaughn Wilson, AKA Sealed Defendant 1
Securities And Exchange Commission v. Fernandez et al
as 4:2022cv04365
Plaintiff:
Securities And Exchange Commission
Defendant:
John Fernandez, Avail Progression, LLC and Elite Generators, Inc.
United States of America v. Wilson (Schloss)
as 22-3111
Appellee:
United States of America
Defendant:
Duvaughn Wilson, AKA Sealed Defendant 1, James Thomas, Ken Alexander, AKA Ryu and others
Defendant / Appellant:
Courtney Schloss, AKA Sealed Defendant 2
Plaintiff v. Defendant
as 2:2022cv06679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Elite Aluminum Corporation v. Classic Metals Suppliers Corp et al
as 9:2022cv81765
Defendant:
Classic Metals Suppliers Corp, Classic Metals Panels, Classic Metals Suppliers and Manufacturers and others
Plaintiff:
Elite Aluminum Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
G & G Closed Circuit Events, LLC v. Snyder et al
as 3:2022cv01702
Defendant:
Elite Venues L.L.C. an unknown business entity doing business as Salt Drift Pointe formerly known as Beast Mode Events L.L.C., Terrence R. Snyder individually and doing business as Salt Drift Pointe, Richard M. Inzunza individually and doing business as Salt Drift Pointe and others
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0553 U.S.C.A. Cable Communications Policy Act
Salaiz v. Elite Health Investments, Inc. et al
as 3:2022cv00390
Plaintiff:
Erik Salaiz
Defendant:
Elite Health Investments, Inc. d/b/a Elite Medicare Advisors, a Florida Corporation, Cody Lucas and Zachary Palumbo
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv01006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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