Cases 51 - 60 of 106
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Selling Source, LLC et al
as 2:2017cv02969
Defendant:
DataX, Ltd., Derek LaFavor, London Bay Capital LLC and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Patten et al
as 2:2017cv02968
Plaintiff:
Thomas W. McNamara
Defendant:
Pano Advisors, Inc. and Gary Patten
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. Alliance Document Preparation, LLC
as 0:2017mc61989
Plaintiff:
Federal Trade Commission
Defendant:
SBS Capital Group, Inc., Alliance Document Preparation, LLC., SBB Holdings, LLC. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Alliance Document Preparation et al
as 2:2017cv07048
Defendant:
Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc. and others
Plaintiff:
Federal Trade Commission
Unknown:
Babak Lalezari
Movant:
April Jimenez
Receiver:
Thomas W. McNamara
Thomas W McNamara v. Prometheus Capital Partners, LLC
as 2:2017cv04821
Plaintiff:
Thomas W. McNamara
Defendant:
Prometheus Capital Partners, LLC
Thomas W. McNamara v. Teresita Catipay et al
as 2:2017cv04347
Defendant:
Anthony Catipay, Christina Catipay, Mark Catipay and others
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. AMG Services INC. et al
as 1:2017mc21576
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services INC., Red Cedar Services, Inc., MNE Services, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc09007
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc. et al
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
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