Cases 1 - 7 of 7
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
ENGLISH v. TRUMP et al
as 1:2017cv02534
Petitioner:
STATE OF ALABAMA, STATE OF GEORGIA, STATE OF OKLAHOMA and others
Amicus Curiae:
STENY HOYER, BRAD SHERMAN, ELIZABETH WARREN and others
Defendant:
JOHN MICHAEL MULVANEY, DONALD JOHN TRUMP and DONALD J. TRUMP
Plaintiff:
LEANDRA ENGLISH
Cause Of Action: 28 U.S.C. § 2201
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Thrivent Financial for Lutherans v. Perez et al
as 0:2016cv03289
Plaintiff:
Thrivent Financial for Lutherans
Defendant:
Thomas E. Perez and United States Department of Labor
Amicu:
AARP , AARP Foundation , AAJ and others
Cause Of Action: 05 U.S.C. § 702
Market Synergy Group, Inc. v. United States Department of Labor et al
as 5:2016cv04083
Plaintiff:
Market Synergy Group, Inc.
Defendant:
United States Department of Labor and United States Department of Labor, Secretary of
Amicu:
AARP Foundation , Public Investors Arbitration Bar Association , Better Markets, Inc. and others
Cause Of Action: 05 U.S.C. § 551
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