Cases 21 - 30 of 77
Federal Trade Commission v. Robert Zangrillo
as 20-11615
Not Classified By Court:
SERVICE
Defendant / Appellant:
ROBERT ZANGRILLO, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Capital Partners LLC, et al
as 20-10859
Defendant / Appellant:
DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC, DRAGON GLOBAL MANAGEMENT LLC and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Burton Katz, et al
as 20-10790
Defendant / Appellant:
ON POINT DOMAINS LLC, DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc00156
Defendant:
Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Seaport Global Holdings LLC v. Petaquilla Minerals Ltd.
as 1:2019cv09347
Respondent:
Petaquilla Minerals Ltd.
Petitioner:
Seaport Global Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Libertine Clothing Company v. Maxima Operating IX LLC et al
as 2:2019cv02259
Defendant:
THE SHOP 147 ONLINE INC., FRESH SOCIETY, INC., Macy's, Inc. and others
Plaintiff:
Libertine Clothing Company
Cause Of Action: 17 U.S.C. § 101
Creation Design Services Inc v. Palmetto Global Holdings LLC
as 2:2019cv00370
Plaintiff:
Creation Design Services Inc
Defendant:
Palmetto Global Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
The Castle Rock Group v. Vincent Holdings LLC
as 1:2019cv00230
Plaintiff:
The Castle Rock Group f/k/a Trinity Global Holdings, LLC, The Castle Rock Group and Trinity Global Holdings, LLC
Defendant:
Vincent Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
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