Cases 31 - 40 of 130
Federal Trade Commission et al v. Ecological Fox, LLC, et al
as 8:2018mc00032
Defendant:
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, GLOBAL PROPERTY ALLIANCE, INC., PETER BAKER and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Appt. of Receiver
as 1:2018mi00120
Undetermined:
Robb Evans & Associates, LLC
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Cardiff
as 2:2018mc51565
Undetermined:
Robb Evans & Associates LLC
Defendant:
Jason Cardiff
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. Cardiff et al
as 6:2018mc00061
Defendant:
Advanced Mens Institute Prolongz LLC, Eunjung Cardiff, Indentify, LLC and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Cardiff et al
as 2:2018mc00054
Defendant:
Run Away Products LLC, Redwood Scientific Technologies Incorporated, Jason Cardiff and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Cardiff et al
as 0:2018mc00084
Defendant:
Advanced Mens Institute Prolongz LLC, Eunjung Cardiff, Indentify, LLC and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates LLC
Federal Trade Commission et al v. Cardiff, et al
as 4:2018mc09022
Undetermined:
Robb Evans & Associates LLC
Defendant:
Jason Cardiff, et al
Plaintiff:
Federal Trade Commission
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
In Re Patrick Joseph Soria
as 2:2018cv04749
Defendant:
Brighton Legal Group, PC, Rebekah Brown, Camden Legal Group, PC and others
In Re Debtor:
In Re Patrick Joseph Soria
Plaintiff:
Nationstar Mortgage LLC
Receiver:
Robb Evans & Associates LLC
Movant:
United States Trustee, Region 16
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc00855
Defendant:
AWS, LLC, Adam S. Bowser, Christopher F. Bowser and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
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