Cases 1 - 10 of 55
Federal Trade Commission v. Rando et al
as 1:2022mc00459
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 0:2022mc00031
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tomer Darvish v. Aegis Financial Consulting, LLC
as 2:2022cv02226
Plaintiff:
Tomer Darvish
Defendant:
Aegis Financial Consulting, LLC and Aegis Financial, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Atlas Financial Consultants, LLC et al
as 3:2022cv00095
Plaintiff:
Brandon Callier
Defendant:
Atlas Financial Consultants, LLC and Home Acceptance Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gorham v. Kaufman
as 2:2022mc00008
Not Classified By Court:
Patrick Gorham
Defendant:
Michelle Kaufman, Claudia Mathis and Expedia Financial Consultants, Inc.
Plaintiff:
Northwest Pacific Property Management, LLC
Garnishee:
Gulf Coast Bank & Trust Company
Plaintiff v. Defendant
as 9:2019cv81568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Laptop & Desktop Repair LLC et al
as 3:2016ms00010
Plaintiff:
Federal Trade Commission and State of Georgia, United States of America
Receiver:
S. Gregory Hays and Hays Financial Consulting, LLC
Defendant:
Vadim Olegovich Kruchinin and Laptop & Desktop Repair LLC
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