Cases 11 - 20 of 24
Consumer Financial Protection Bureau et al v. Albanese et al
as 6:2016mc00007
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Anthony J. Albanese, Pension Funding, LLC, Pension Income, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: 28 U.S.C. § 754
Consumer Financial Protection Bureau et al v. Pension Funding, LLC et al
as 1:2016mc00049
Plaintiff:
Consumer Financial Protection Bureau and Anthony J. Albanese
Defendant:
Pension Funding, LLC, Pension Income, LLC, Steven Covey and others
Receiver:
Krista L. Freitag
Consumer Financial Protection Bureau et al v. Pension Funding, LLC et al
as 3:2016mc80016
Receiver:
Krista L. Freitag
Plaintiff:
Consumer Financial Protection Bureau and Anthony J. Albanese
Defendant:
Pension Funding, LLC, Pension Income, LLC, Steven Covey and others
Cause Of Action: 28 U.S.C. § 1331
Krista L. Freitag v. Sue Wang, et al.
as 2:2015cv02147
Defendant:
Sue Wang, Jianjun Wang, Xiaomei Deng and others
Plaintiff:
Krista L. Freitag
Interested Party:
Dack King Lee
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission et al v. World Capital Market Inc. et al
as 1:2014mc24489
Plaintiff:
Securities and Exchange Commission and Krista L. Freitag
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Cause Of Action: 28 U.S.C. § 0754
Krista L. Freitag v. Robert Sensi
as 2:2014cv09069
Defendant:
Robert Sensi, Bob Sensi, Stefano Robert Sensi Davenport and others
Plaintiff:
Krista L Freitag
Cause Of Action: 15 U.S.C. § 77
Krista L. Freitag v. Governmental Impact, Inc. et al
as 2:2014cv07518
Defendant:
ZHB International Corp., James Dantona, Zayda Aberin and others
Plaintiff:
Krista L. Freitag and Krista L. Freitag Court Appointed Permanent Receiver for World Capital Market Inc.; WCM777 Inc.;WCM777Ltd. d/b/a WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; T
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Commission v. World Capital Market Inc et al
as 2:2014mc00022
Plaintiff:
Securities & Exchange Commission and Krista L Freitag
Defendant:
World Capital Market Inc, W C M 777 Inc, W C M 777 Ltd and others
Securities and Exchange Commission v. World Capital Market Inc. et al
as 5:2014mc00309
Defendant:
Aeon Operating, Inc., Kingdom Capital Market, LLC, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. World Capital Markets Inc
as 4:2014mc00820
Plaintiff:
Securities and Exchange Commission
Defendant:
World Capital Markets Inc, WCM777 Inc, WCM777 Ltd and others
Receiver:
Krista L Freitag
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