Cases 31 - 40 of 42
Federal Trade Commission v. MDK Media Inc et al
as 3:2014mc80210
Plaintiff:
Federal Trade Commission
Defendant:
MDK Media Inc, Makonnen Demessow Kebede, Tendenci Media LLC and others
Receiver:
Thomas W McNamara
Federal Trade Commission v. MDK Media, Inc. et al
as 2:2014cv05099
Defendant:
Casey Lee Adkisson, Anacapa Media LLC, Bear Communications LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Thomas W. McNamara v. Attorneys Liability Protection Society, Inc.
as 2:2013cv09274
Defendant:
Attorneys Liability Protection Society, Inc.
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. Tatto, Inc. et al
as 2:2013cv08912
Defendant:
Andrew Bachman, Bullroarer, Inc., Bune, LLC and others
Plaintiff:
Federal Trade Commission
Unknown:
Melissa McLaughlin
Receiver:
Thomas W McNamara
Federal Trade Commission v. Asset and Capital Management Group et al
as 8:2013cv01107
Defendant:
Asset and Capital Management Group, Credit MP, LLC, Crown Funding Company, LLC and others
Unknown:
Pamela Tsao, Pamela Tsao, Pamela Tsao and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
Federal Trade Commission v. A to Z Marketing, Inc et al
as 8:2013cv00919
Defendant:
A to Z Marketing, Inc, Apex Members, LLC, Apex Solutions, Inc and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
Federal Trade Commission v. Lakhany et al
as 8:2012cv00337
Plaintiff:
Federal Trade Commission
Defendant:
Sameer Lakhany, The Credit Shop LLC, Fidelity Legal Services LLC and others
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Forensic Case Management Services, Inc. et al
as 2:2011cv07484
Defendant:
David M. Hynes, II, Lorena Quiroz-Hynes, Kevin Medley and others
Receiver:
Thomas W McNamara
Plaintiff:
Federal Trade Commission
Undetermined:
Bank of America NA
Cause Of Action: 15 U.S.C. § 0045
McNamara v. Lee et al
as 3:2011cv01344
Plaintiff:
Thomas W. McNamara
Defendant:
Francis Lee, Jacqueline Rodriguez, San Andrea's Insurance Agency, LLC and others
Cause Of Action: 28 U.S.C. § 1391
Federal Trade Commission v. Health Care One LLC et al
as 8:2010cv01161
Defendant:
Americans4Healthcare Inc, Elite Business Solutions Inc, Michael Jay Ellman and others
Plaintiff:
Federal Trade Commission
Movant:
Litle & Co.
Receiver:
Thomas W. McNamara
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