Cases 1 - 4 of 4
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
Shurwest LLC v. Howard
as 2:2020mc00057
Defendant:
Carolyn Howard
Plaintiff:
Shurwest LLC
Petitioner:
Quantum Group USA LLC and Tony Avalos
Federal Trade Commission v. Quantum Wellness Botanical Institute LLC et al
as 2:2020cv00244
Defendant:
Maria Gutierrez Veloso, Fred Auzenne, Maria Dulce Veloso and Danica Collins and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 3:2012cv08260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
