Cases 11 - 20 of 142
Idris L Curry v. The Secretary of Housing and Urban Development et al
as 2:2021cv01173
Defendant:
The Secretary of Housing and Urban Development, Nemovi Law Group, All Persons Claiming and others
Plaintiff:
Idris L Curry
Cause Of Action: 28 U.S.C. § 1331
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff:
Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant:
Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. American Financial Freedom LLC
as 1:2020cv24362
Plaintiff:
Benjamin Davis
Defendant:
American Financial Freedom LLC
Cause Of Action: 47 U.S.C. § 227
Aussieker v. Worth Unlimited LLC
as 2:2020cv01848
Plaintiff:
Mark Aussieker
Defendant:
Worth Unlimited LLC Doing business as United Financial Freedom
Cause Of Action: 47 U.S.C. § 0227
HERNANDEZ v. INTEGON NATIONAL INSURANCE COMPANY et al
as 1:2020cv23371
Defendant:
INTEGON NATIONAL INSURANCE, CIT GROUP, INC. d/b/a CIT BANK, N.A. f/d/b/a FINANCIAL FREEDOM, a division of CIT BANK, N.A., INTEGON NATIONAL INSURANCE COMPANY and others
Plaintiff:
BELKIS HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Federal Trade Commission et al v. Marcus et al
as 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
The James Streibich Revocable Trust of 2002 et al v. Flagstad et al
as 1:2020cv02242
Defendant:
Oxford GP, LLC, Financial Freedom Advisors, LLC, Oxford Media, LLC and others
Plaintiff:
The James Streibich Revocable Trust of 2002 and Folding Light, LLC
Cause Of Action: 18 U.S.C. § 1962
FTC v. Carey Howe, et al
as 20-55091
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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