Cases 41 - 42 of 42
Federal Trade Commission et al v. US Foreclosure Relief
as 8:2009cv00768
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
US Foreclosure Relief Corp., George Escalante, Cesar Lopez and others
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type:
Other Statutes
SEC v. Presto, et al
as 3:2004cv00163
Defendant:
Alfred Louis Vassallo, Jr, Presto Telecommunications, Inc. and Bobby Vassallo
Receiver:
Thomas W McNamara and Thomas F Lennon, -
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
RFF Family Partnership, L.P.
Intervenor:
Bank of America National Trust & Savings Association, -
Amicus Curiae:
Presto USA Shareholders
Intervenor Plaintiff:
Cynthia Jean Vassallo
Cause Of Action: 15 U.S.C. § 0078
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