Cases 21 - 30 of 116
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Thomas W. McNamara v. Francis Lee et al
as 2:2019cv08904
Defendant:
Jacqueline Rodriguez and Francis Lee
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
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
FTC v. Jonathan Hanley, et al
as 19-16000
Defendant:
BROWN LEGAL, INC., Utah corporaton, CONSUMER DEFENSE, LLC, Utah limited liability company, AMERICAN HOME LOANS, LLC, Utah limited liability company and others
Defendant / Appellant:
JONATHAN P. HANLEY, in his individual and corporate capacity
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Not Yet Classified:
THOMAS W. MCNAMARA
Thomas W. McNamara v. Justin Cox
as 2:2019mc00056
Defendant:
Jacqueline Rodriguez
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. American Financial Benefits Center et al
as 2:2018mc00067
Receiver:
Thomas W McNamara
Defendant:
Brandon Demond Frere, Financial Education Benefits Center, American Financial Benefits Center and others
Plaintiff:
Federal Trade Commission
McNamara v. Intercept Corporation et al
as 2:2018cv02281
Defendant:
Intercept Corporation, Connie Mosier, Craig Dresser and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
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,
McNamara v. Stealth Power, LLC
as 2:2018cv01813
Defendant:
Stealth Power, LLC
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1345
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