Cases 1 - 8 of 8
Securities and Exchange Commission v. Cohen
as 1:2023cv03309
Plaintiff:
Securities and Exchange Commission
Defendant:
Lee Cohen
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 2:2013mc00219
Defendant:
Tammie Lynn Cline, Sheldon Lee Cohen, Mark Russell Gardner and others
Plaintiff:
Federal Trade Commission and State of Florida
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 1:2013mc00467
Defendant:
Tammie Lynn Cline, Sheldon Lee Cohen, Mark Russell Gardner and others
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Receiver:
Brian A. McDowell
Federal Trade Commission et al v. Vacation Cummunications Group, LLC et al
as 3:2013mc00202
Defendant:
Tammie Lynn Cline, Sheldon Lee Cohen, Mark Russell Gardner and others
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Federal Trade Commission et al v. Vacation Communications Group LLC et al
as 2:2013mc00085
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Vacation Communications Group LLC, Gardner Cline LLC, Sheldon Lee Cohen and others
Receiver:
Brian A McDowell
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 3:2013ms00003
Defendant:
Tammie Lynn Cline, Sheldon Lee Cohen, Mark Russell Gardner and others
Plaintiff:
Federal Trade Commission and State of Florida
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 6:2013cv00789
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Vacation Communications Group, LLC, Gardner Cline L.L.C., Sheldon Lee Cohen and others
Receiver:
Brian A. McDowell
Cause Of Action: 15 U.S.C. ยง 0052 Federal Trade Commission Act
Evans v. Cohen
as 2:2009ms00033
Receiver:
Robb Evans
Defendant:
Sheila Lee Cohen
Cause Of Action: Federal Question
Type:
Other Statutes
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