Cases 21 - 28 of 28
Federal Trade Commission v. Loss Mitigation Services Inc et al
as 8:2009cv00800
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Loss Mitigation Services Inc, Synergy Financial Management Corporation, Dean Shafer and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type:
Other Statutes
Federal Trade Commission v. Lucaslawcenter "Incorporated" a corporation et al
as 8:2009cv00770
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Lucaslawcenter "Incorporated" a corporation, Future Financial Services, LLC, a limited liability company, Paul Jeffrey Lucas and others
Receiver:
Robb Evans & Associates LLC and Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Type:
Other Statutes
Federal Trade Commission v John Beck Amazing Profits, LLC et al
as 2:2009cv04719
Plaintiff:
Federal Trade Commission
Defendant:
John Alexander, John Beck, Family Products, LLC and others
Interested Party:
Robb Evans and Associates LLC and Robb Evans & Associates LLC
Undetermined:
GDS Investments, LLC, Tim Wilson and Alexander S. Polsky
Cause Of Action: 15 U.S.C. § 0053 (b) Prelim & Perm Inj Relief & Other Equitable Rel
PS Business Parks, LP v. Pycon, Inc. et al
as 5:2009cv02759
Plaintiff:
PS Business Parks, LP and PS Business Parks, LP
Defendant:
Pycon, Inc., Philip Wong, Bernie Chong and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Securities and Exchange Commission v. Finbar Securities Corp. et al
as 2:2009cv02325
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Finbar Securities Corp. and Robert Tringham
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Federal Trade Commission v. National Foreclosure Relief Inc et al
as 8:2009cv00117
Defendant:
David Ealy, National Foreclosure Relief Inc, Chele Stone and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Securities And Exchange Commission v. AOB Commerce, Inc. et al
as 5:2008mc80006
Plaintiff:
Securities And Exchange Commission
Defendant:
AOB Commerce, Inc., AOB Asia Fund I, LLC and Terchi Liao
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission et al v. Ameridebt
as 8:2007cv00908
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC and Robb Evans & Associates LLC
Defendant:
Ameridebt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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