Cases 11 - 20 of 42
Thomas W. McNamara v. Francis Lee et al
as 2:2019mc00176
Defendant:
Jacqueline Rodriguez and Francis Lee
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. Elegant Solutions, Inc. et al
as 8:2019cv01333
Defendant:
Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
Thomas W. McNamara v. Justin Cox
as 2:2019mc00056
Defendant:
Jacqueline Rodriguez
Plaintiff:
Thomas W. McNamara
Thomas W. McNamara as the Court-Appointed Receiver for MAK 1 Enterprises Group LLC, a Nevada limited liability company, and subsidiaries and affiliates,
as 2:2018cv08602
Petitioner:
Thomas W. McNamara as the Court-Appointed Receiver for MAK 1 Enterprises Group LLC, a Nevada limited liability company, and subsidiaries and affiliates,
Federal Trade Commission v. Triangle Media Corporation et al
as 3:2018cv01388
Plaintiff:
Federal Trade Commission
Defendant:
Triangle Media Corporation , Jasper Rain Marketing, LLC , Hardwire Interactive, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
Thomas W. McNamara v. Justin Cox et al
as 2:2018mc00009
Defendant:
Justin Cox and Francis Lee
Plaintiff:
Thomas W. McNamara
Charles G La Bella et al v. Ronald Torres
as 2:2018mc00006
Plaintiff:
Charles G La Bella and Thomas W. McNamara
Defendant:
Ronald Torres
Federal Trade Commission v. Alliance Document Preparation et al
as 2:2017cv07048
Defendant:
Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc. and others
Plaintiff:
Federal Trade Commission
Unknown:
Babak Lalezari
Movant:
April Jimenez
Receiver:
Thomas W. McNamara
Thomas W McNamara v. Prometheus Capital Partners, LLC
as 2:2017cv04821
Plaintiff:
Thomas W. McNamara
Defendant:
Prometheus Capital Partners, LLC
Thomas W. McNamara v. Teresita Catipay et al
as 2:2017cv04347
Defendant:
Anthony Catipay, Christina Catipay, Mark Catipay and others
Plaintiff:
Thomas W. McNamara
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