Cases 1 - 10 of 20
Jane Doe M.K. v. Salesforce.com Inc et al
as 2:2024cv00435
Plaintiff:
Jane Doe M.K.
Defendant:
salesforce.com, inc., Backpage.com, LLC, Carl Ferrer and others
Cause Of Action: 18 U.S.C. § 1595 Civil Remedies: Sex trafficking of children or TVPRA
Plaintiff v. Defendant
as 5:2022cv00608
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Plaintiff v. Defendant
as 2:2020cv05463
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
FTC v. Carey Howe, et al
as 20-55091
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2019cv02047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 6:2018cv01974
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Suzanne Napier v. Golden L. Enterprises, L.P., et al
as 8:2017cv01066
Defendant:
Doe 1, Does and Golden L. Enterprises, L.P.
Plaintiff:
Suzanne Napier
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