Cases 31 - 40 of 106
Federal Trade Commissioner v. Sunyich et al
as 3:2016mc80236
Plaintiff:
Federal Trade Commissioner
Defendant:
Sunyich, Christopher Sunyich, Melissa Sunyich Gardner and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McNamara v. Whamtech, Inc.
as 2:2018cv01336
Defendant:
Whamtech, Inc.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1345
FTC v. Hardwire Interactive, Inc., et al
as 18-56161
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, JASPER RAIN MARKETING, LLC, a California limited liability company and BRIAN PHILLIPS, individually and as an officer of Triangle Media Corporation
Receiver:
THOMAS W. MCNAMARA
Federal Trade Commission et al v. Triangle Media Corporation et al
as 8:2018mc00049
Plaintiff:
Federal Trade Commission
Defendant:
Triangle Media Corporation, Jasper Rain Marketing, LLC, Hardwire Interactive, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Triangle Media Corporation et al
as 3:2018cv01388
Plaintiff:
Federal Trade Commission
Defendant:
Triangle Media Corporation , Jasper Rain Marketing, LLC , Hardwire Interactive, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
FTC v. Consumer Defense, LLC, et al
as 18-15462
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
CONSUMER DEFENSE, LLC, Nevada limited liabilty company, CONSUMER LINK, INC., Nevada corporation, PREFERED LAW, PLLC, Utah professional limited liability company and others
Receiver - Appellee:
THOMAS W. MCNAMARA
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Thomas W. McNamara v. Justin Cox et al
as 2:2018mc00009
Defendant:
Justin Cox and Francis Lee
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. Consumer Defense, LLC et al
as 1:2018mc00002
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
Charles G La Bella et al v. Ronald Torres
as 2:2018mc00006
Plaintiff:
Charles G La Bella and Thomas W. McNamara
Defendant:
Ronald Torres
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