Cases 21 - 30 of 31
Federal Trade Commission v. Williams, Scott & Associates, LLC et al
as 1:2014cv01599
Plaintiff:
Federal Trade Commission
Defendant:
Williams, Scott & Associates, LLC , WSA, LLC and John Williams
Receiver:
Michael Fuqua
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00063
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al.
as 1:2013mc01048
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Defendant:
Pinnacle Payment Services, LLC et al.
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Plaintiff v. Defendant
as 1:2013cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Fuqua v. Bywater et al
as 1:2010cv00935
Plaintiff:
Michael Fuqua
Defendant:
Richard Bywater and Bywater Development Services, LLC
Fuqua v. Alottle Group, LLC et al
as 1:2009cv02576
Plaintiff:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Defendant:
Alottle Group, LLC, Kimberly Owenby Lapin, Eric Lapin and others
Counter Claimant:
Sage Equity & Consulting, LLC and Sherry Sagemiller
Counter Defendant:
Michael Fuqua, Michael Fuqua and Michael Fuqua
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities and Exchange Commission v. CRE Capital Corporation et al
as 3:2009mc80009
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua and Michael Fuqua
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.
