Cases 51 - 60 of 130
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 1:2015cv23070
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver:
Robb Evans & Associates LLC
Counter_claimant:
David Klein , Derin Scott and Shannon Scott
Counter_defendant:
David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Vemma Nutrition Company et al
as 2:2015cv01578
Plaintiff:
Federal Trade Commission
Defendant:
Vemma Nutrition Company , Vemma International Holdings Incorporated , Benson K Boreyko and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053
Securities and Exchange Commission v. Fujinaga et al
as 1:2015mc00153
Plaintiff:
Securities and Exchange Commission
Defendant:
Edwin Yoshihiro Fujinaga, MRI International, Inc., CSA Service, LLC and others
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Mail Tree Inc. et al
as 0:2015cv61034
Plaintiff:
Federal Trade Commission
Defendant:
Mail Tree Inc. , Michael McKay Co. , Spin Mail, Inc. and others
Receiver:
Robb Evans & Associates LLC
Interpleader:
Serena Pisoni
Cause Of Action: 15 U.S.C. § 0045
FTC, et al v. FHTM, Inc., et al
as 15-5325
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION, STATE OF ILLINOIS, COMMONWEALTH OF KENTUCKY and others
Third Party - Appellee:
ROBB EVANS & ASSOCIATES, LLC
Defendant:
FHTM, INC., a Kentucky Corporation, et al.
Appellant:
YVONNE DAY, LEONARD HASLAG, JAMES MCCORMICK and others
Federal Trade Commission v. Health Formulas, LLC et al
as 2:2014mc00869
Defendant:
Brandon Chapnick, Chapnick, Smukler & Chapnick, Inc., DJD Distribution, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
Federal Trade Commission v. Health Formulas, LLC et al
as 2:2014cv01649
Defendant:
Danelle Miller, Method Films, Inc., Health Products Direct LLC and others
Undetermined:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Evans et al v. Armenta et al
as 5:2014cv00329
Plaintiff:
Robb Evans and Robb Evans & Associates LLC
Defendant:
Ramiro Armenta, Darla DiGrandi, DJB Fortune Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Evans et al v. Burrell et al
as 5:2014cv00330
Plaintiff:
Robb Evans and Robb Evans & Associates LLC
Defendant:
Anna Burrell, Michael Chorost, Liger Marketing International, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc.
as 1:2014mc00003
Plaintiff:
Federal Trade Commission , State of Illinois, Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc.
Miscellaneou:
Robb Evans and Robb Evans & Associates LLC
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