Cases 21 - 30 of 163
Damian v. Empire Flippers, LLC et al
as 1:2020cv07811
Defendant:
CMS United, Inc. and Empire Flippers, LLC
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. (dba The Income Store) doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
DAMIAN v. CONKLIN WEB PROPERTIES, LLC et al
as 5:2020cv06297
Defendant:
CONKLIN WEB PROPERTIES, LLC doing business as CONKLIN MEDIA, DAVE CONKLIN, PROSPECT MX, LLC and others
Plaintiff:
MELANIE E. DAMIAN
Cause Of Action: 28 U.S.C. § 1331
Damian v. Engstrom
as 1:2020cv07087
Plaintiff:
Melanie E. Damian
Defendant:
Mike Engstrom
Cause Of Action: 15 U.S.C. § 77
Damian v. Yahia Meftah Sole Prop. et al
as 1:2019cv25273
Defendant:
Yahia Meftah Sole Prop. and Yahia Meftah
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00204
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00205
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
NZQ Investments Limited v. Todays Growth Consultant, Inc.
as 1:2019cv08346
Plaintiff:
NZQ INVESTMENTS LIMITED
Defendant:
Todays Growth Consultant, Inc.
Receiver:
Melanie E Damian
Cause Of Action: 28 U.S.C. § 1332
Damian v. Berry
as 1:2019cv23929
Plaintiff:
Melanie E. Damian
Defendant:
Melinda Berry
Cause Of Action: 28 U.S.C. § 1331
Damian v. Rafiq
as 1:2019cv22722
Defendant:
Hasnain Rafiq
Plaintiff:
Melanie E. Damian, as Receiver and Melanie E. Damian
Cause Of Action: 28 U.S.C. § 1331
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019cv05567
Plaintiff:
Melanie E. Damian
Defendant:
David Schneider and AU Resource, LLC
Not Yet Classified:
Hunter Wise Commodities, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
