Cases 41 - 50 of 130
Federal Trade Commission v. A1 Docprep Inc. et al
as 2:2017cv07044
Defendant:
A1 Docprep Inc., Homan Ardalan, Homan Ardalan and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Bob Robinson, LLC et al
as 4:2017cv02411
Plaintiff:
Federal Trade Commission
Defendant:
Bob Robinson, LLC , Mega Export 2005 Inc. , Mega Export USA Inc. and others
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Credit Bureau Center, LLC et al
as 1:2017cv00194
Plaintiff:
Federal Trade Commission
Defendant:
Credit Bureau Center, LLC , Michael Brown , Danny Pierce and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Blue Saguaro Marketing LLC et al
as 2:2016cv03406
Plaintiff:
Federal Trade Commission
Defendant:
Blue Saguaro Marketing LLC, Marketing Ways.com LLC, Max Results Marketing LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Evans v. Robb Evans & Associates LLC et al
as 3:2016mc00743
Plaintiff:
Robb Evans and Robb Evans & Associates LLC
Defendant:
Ramiro Armenta, Team Solo, LLC, Darla Digrandi and others
Robb Evans & Associates, LLC et al v. Aksiban LLC
as 1:2016cv20122
Plaintiff:
Robb Evans & Associates, LLC and Family Capital Investment & Management LLC
Defendant:
Aksiban LLC
Cause Of Action: 31 U.S.C. § 3731
Robb Evans & Associates, LLC v. US
as 15-2552
Plaintiff - Appellant:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellee:
UNITED STATES
Robb Evans & Associates, LLC v. US
as 15-2540
Plaintiff - Appellee:
ROBB EVANS & ASSOCIATES, LLC, as Receiver over the assets of John Puccio and Richard Puccio and as Receiver over Cambridge Credit Corp., Brighton Credit Corp. Cambridge Brighton Budget Planning Corp., Brighton Credit Management Corp., Brighton Credit Corp
Defendant - Appellant:
UNITED STATES
United States of America v. Kahre
as 3:2015mc00432
Defendant:
Robert David Kahre
Receiver:
Robb Evans & Associates LLC
Plaintiff:
United States of America
Federal Trade Commission v. John Beck Amazing Profits, LLC et al
as 3:2015mc80222
Defendant:
John Beck, John Alexander, Jeff Paul, LLC and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
