Other Statutes Cases
Cases 1 - 10 of 87
Plaintiff v. Defendant
as 8:2023cv02762
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Success By Media Holdings Inc., et al.
as 23-3781
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellee: SUCCESS BY MEDIA HOLDINGS INC., a corporation doing business as Success By Health doing business as Success By Media, SUCCESS BY MEDIA, LLC, a limited liability company doing business as Success By Health doing business as Success By Media, ENHANCED CAPITAL and others
Defendant: RINPARK SA, NETFORCE SEMINARS, RICHARD SLABACK and others
Not Yet Classified: LINA NOLAND, individually and as an officer of Success by Media Holdings Inc. and Success By Media LLC, SCOTT A HARRIS, individually and as an officer of Success By Media LLC also known as Scott Harris, THOMAS G SACCA, individually and as an officer of Success By Media LLC also known as Thomas Socca and others
Petitioner / Appellant: MELANIE SUMMERS, ROBERT MEHLER, JO DEE BAER and others
Federal Trade Commission v. Noland, et al.
as 23-3757
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: SUCCESS BY MEDIA HOLDINGS INC., a corporation doing business as Success By Health, doing business as Success By Media, SUCCESS BY MEDIA, LLC, a limited liability company doing business as Success By Health doing business as Success By Media, ENHANCED CAPITAL and others
Not Yet Classified: JAMES D NOLAND, JR., individually and as an officer of Success by Media Holdings Inc. and Success by Media LLC, LINA NOLAND, individually and as an officer of Success by Media Holdings Inc. and Success By Media LLC, SCOTT A HARRIS, individually and as an officer of Success By Media LLC and others
Marin v. Viernes et al
as 3:2023cv02118
Defendant: Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff: Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Nash v. Friday Plans, Inc.
as 1:2023cv14469
Plaintiff: Douglas Nash
Defendant: Friday Plans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Third Friday Management, LLC et al
as 9:2023cv81332
Plaintiff: Securities and Exchange Commission
Defendant: Third Friday Management, LLC and Michael E. Lewitt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States v. Friday
as 23-8033
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CLEONE CECELIA FRIDAY
Plaintiff v. Defendant
as 1:2023cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv02874
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 0:2022cv02857
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

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