Cases 41 - 50 of 96
Federal Trade Commission v. Consumer Defense, LLC
as 0:2018mc00006
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
Type:
Other Statutes
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018mc00096
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense LLC, Consumer Link Inc, Preferred Law PLLC and others
Receiver:
Thomas W McNamara
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018cv00030
Defendant:
AM Property Management, LLC, American Home Loan Counselors, American Home Loans, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Phillip Francis Hanley
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02967
Defendant:
Carolyn Hallinan and Linda Hallinan
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Selling Source, LLC et al
as 2:2017cv02969
Defendant:
DataX, Ltd., Derek LaFavor, London Bay Capital LLC and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Patten et al
as 2:2017cv02968
Plaintiff:
Thomas W. McNamara
Defendant:
Pano Advisors, Inc. and Gary Patten
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. Alliance Document Preparation, LLC
as 0:2017mc61989
Plaintiff:
Federal Trade Commission
Defendant:
SBS Capital Group, Inc., Alliance Document Preparation, LLC., SBB Holdings, LLC. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Alliance Document Preparation et al
as 2:2017cv07048
Defendant:
Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc. and others
Plaintiff:
Federal Trade Commission
Unknown:
Babak Lalezari
Movant:
April Jimenez
Receiver:
Thomas W. McNamara
Thomas W McNamara v. Prometheus Capital Partners, LLC
as 2:2017cv04821
Plaintiff:
Thomas W. McNamara
Defendant:
Prometheus Capital Partners, LLC
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