Cases 31 - 40 of 126
AGO Financial Consulting, LLC v. Delrisk, Inc.
as 1:2018cv00179
Plaintiff:
AGO Financial Consulting, LLC
Defendant:
Delrisk, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sampson et al v. Rafferty Financial Consulting & Implementation
as 6:2017cv00116
Plaintiff:
Susan L. Sampson and James K. Sampson
Defendant:
Rafferty Financial Consulting & Implementation
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Laptop & Desktop Repair LLC et al
as 3:2016ms00010
Plaintiff:
Federal Trade Commission and State of Georgia, United States of America
Receiver:
S. Gregory Hays and Hays Financial Consulting, LLC
Defendant:
Vadim Olegovich Kruchinin and Laptop & Desktop Repair LLC
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
Collins Financial Consulting, LLC v. Serbinin Law Firm, LLC et al
as 1:2016cv02099
Plaintiff:
Collins Financial Consulting, LLC
Defendant:
Serbinin Law Firm, LLC and Alexander Timofeev
Cause Of Action: 28 U.S.C. § 1332
Altenbrun et al v. Southwest Financial Consultants Incorporated et al
as 2:2016cv01674
Plaintiff:
Terry Altenbrun and Lorraine Altenbrun
Defendant:
Southwest Financial Consultants Incorporated , Deb Frazier and Unknown Parties
Cause Of Action: 42 U.S.C. § 405
Bock et al v. Palmer Financial Consultant Inc et al
as 9:2016cv80687
Plaintiff:
Mark Bock , James Lucas Oliveira-Freitas and Derek Jason Bridges
Defendant:
Palmer Financial Consultant Inc, Stephen Palmer, Larry Diodato and others
Cause Of Action: 29 U.S.C. § 0201
North Beacon 155 Associates v. Mesirow Financial Interim, et al
as 15-2304
Plaintiff - Appellant:
NORTH BEACON 155 ASSOCIATES, LLC
Plaintiff:
JACK TATARIAN
Defendant - Appellee:
MESIROW FINANCIAL INTERIM MANAGEMENT LLC and MESIROW FINANCIAL CONSULTING LLC
Wesco Insurance Company v. Borek et al
as 1:2015cv09334
Plaintiff:
Wesco Insurance Company
Defendant:
Daniel Borek, Estate of Sam Borek, Affiliated Financial Consultants Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. BAM Financial LLC et al
as 8:2015cv01672
Defendant:
BAM Financial LLC, Luis O Carrera, Everton Financial LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
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