Cases 11 - 15 of 15
Setnor Byer Bogdanoff, Inc. et al v. Affinion Benefits Group, LLC
as 0:2012cv60107
Plaintiff:
Setnor Byer Bogdanoff, Inc. and Anita Byer
Defendant:
Affinion Benefits Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Direct Benefits Group, LLC et al
as 6:2011cv01186
Plaintiff:
Federal Trade Commission
Defendant:
Direct Benefits Group, LLC , Voice Net Global, LLC , Solid Core Solutions, Inc. and others
Receiver:
Brian A. McDowell
Cause Of Action: 15 U.S.C. § 53
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 3:2010mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc.
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 1:2010cv22078
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Gabriel v. Ican Benefit Group, LLC et al
as 9:2008cv81545
Plaintiff:
P. Barry Gabriel
Defendant:
Ican Benefit Group, LLC and Stephen M. Tucker
Cause Of Action: Federal Question
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