Cases 1 - 3 of 3
Franjo, Inc. v. American International Group, Inc. et al
as 3:2013cv04685
Plaintiff:
Franjo, Inc. and DMS Facility Services, Inc.
Defendant:
American International Group, Inc. , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2009cv02293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v Universal Premium Services et al
as 2:2006cv00849
Plaintiff:
Federal Trade Commission and Seal
Defendant:
Universal Premium Services Inc, Consumer Reward Network Inc, Star Communications LLC and others
Petitioner:
First Regional Bank and Electronic Clearing House Inc
Appellant:
Brian Macgregor
Claimant:
United States of America
Special Master:
Lourdes G Baird
Receiver:
Robb Evans
Interested Party:
Mortgage Electronic Registration Systems, Inc.
Not Classified By Court:
DaimlerChrysler Financial Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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