Cases filed in Maryland
Equity Markets Advisory, LLC v. Carrier Alliance Group, Inc. et al
as 1:2020cv01907
Plaintiff: Equity Markets Advisory, LLC
Defendant: Christopher Panzeca and Carrier Alliance Group, Inc.
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00342
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 1:2011cv02804
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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