Cases 41 - 50 of 131
Sterling Cunio v. Colette Peters, et al
as 20-35283
Defendant:
KRISTIN A. WINGES-YANEZ, MICHAEL WU, SID THOMPSON and others
Plaintiff / Appellee:
STERLING RAY CUNIO
Defendant / Appellant:
MICHAEL HSU, in his Official Capacity as Chairperson, Oregon Board of Parole and Post-Prison Supervision; jointly and severally, COLETTE S. PETERS, in her Official Capacity as Director of the Oregon Department of Corrections and KATE BROWN, in her Official Capacity as Governor of the State of Oregon
FTC v. Carey Howe, et al
as 20-55091
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
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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
Immanuel Sanchez v. State of California, et al
as 19-56502
Defendant / Appellee:
WILSHIRE CENTER DENTAL GROUP, RICHARD BRACKEN, individual and official capacity, ARTHUR DANIELS, individual and official capacity and others
Plaintiff / Appellant:
IMMANUEL F. SANCHEZ
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 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Patel v. Under Armour, Inc. et al
as 1:2019cv03209
Defendant:
Lawrence Molloy, Kevin A. Plank, Under Armour, Inc. and others
Plaintiff:
Kirtan Patel and Aberdeen City Council as Administering Authority for the North East Scotland Pension Fund
Petitioner:
Julie Hsu, KBC Asset Management NV and Edward J. Gray
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
New York Hotel Trades Council, et al v. IMPAX LABORATORIES, INC., et al
as 19-16744
Defendant / Appellee:
GEORGE FREDERICK WILKINSON,, BRYAN M. REASONS, IMPAX LABORATORIES, INC. and others
Plaintiff / Appellant:
NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. PENSION FUND, Lead Plaintiff, on behalf of itself and all others similarly situated
Plaintiff:
GREG FLEMING
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