Cases 71 - 80 of 106
Federal Trade Commissioner v. Sunyich et al
as 3:2016mc80236
Plaintiff:
Federal Trade Commissioner
Defendant:
Sunyich, Christopher Sunyich, Melissa Sunyich Gardner and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Kutzner et al
as 3:2016mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Damian Kutzner, Vito Torchia, Jr., Jonathan Tarkowski and others
Receiver:
Thomas W. McNamara
Federal Trade Commission v. Kutzner et al
as 8:2016cv00999
Defendant:
Advantis Law Group PC, Advantis Law PC, R. Geoffrey Broderick and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2016mc00057
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2016cv02594
Defendant:
David A Aldrich, James A Catipay and PLCMGMT LLC
Receiver:
Thomas W. McNamara
Plaintiff:
Securities and Exchange Commission
Federal Trade Commission v. Good EBusiness, LLC et al
as 2:2016cv01048
Defendant:
Beverly Hills Tax Group, LLC, Good EBusiness, LLC, Select Document Preparation, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Federal Trade Commission v. Telestar Consulting, Inc. et al
as 1:2016mc20547
Plaintiff:
Federal Trade Commission
Defendant:
Telestar Consulting, Inc. and Karl Wesley Angel
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Telestar Consulting, Inc. et al
as 2:2016cv00555
Defendant:
Karl Wesley Angel, Karl Wesley Angel and Telestar Consulting, Inc.
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
McNamara v. Voltage Pay Inc. et al
as 2:2015cv02177
Defendant:
Jety Holdings, Kevin Lewis, David Shehkter and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. BAM Financial LLC et al
as 8:2015cv01672
Defendant:
BAM Financial LLC, Luis O Carrera, Everton Financial LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
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