Cases 1 - 6 of 6
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company et al v. United States of America
as 3:2020cv00642
Plaintiff:
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams and Durkeeville & Company Capital Partners, Inc. a Florida Corporation doing business as Durkeeville and Company
Defendant:
United States of America
Federal Trade Commission v. Giannulis et al
as 6:2020cv00371
Defendant:
BPO USA LLC, Michael Anthony Giannulis, MyEcomClub Events LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 3:2014cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv00969
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Williams v. Fetters et al
as 6:2012cv01362
Plaintiff:
Benjamin R. Williams
Defendant:
Ronald L. Fetters and Jennipher L. Moody
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2012cv61720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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