Cases 1 - 4 of 4
Federal Trade Commission v. Traffic and Funnels, LLC et al
as 3:2023cv01277
Plaintiff:
Federal Trade Commission
Defendant:
Traffic and Funnels, LLC, WE Capital, LLC a limited liability company, also d/b/a The Sales Mentor and The Sales Mentor, LLC, Evans and Welch, Inc. and others
Cause Of Action: 15 U.S.C. § 6101 Federal Trade Commission's Telemarketing Sales Rule
United States of America v. Akoury et al
as 2:2023cv00026
Plaintiff:
United States of America
Defendant:
Dalal A Akoury, Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In re: Registration of Receiver Patrick Cavanaugh
as 2:2016mc00028
Receiver:
Patrick Cavanaugh
Defendant:
First Farmers Financial, LLC, Trisha N. Patel, Alena Hospitality LBV, LLC and others
Cause Of Action: Civil Miscellaneous Case
State of Tennessee v. Escapes, Inc. et al
as 2:2013cv00343
Defendant:
Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC and others
Plaintiff:
State of Tennessee
Cause Of Action: 28 U.S.C. § 1331
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