Cases 1 - 6 of 6
Muma v. Happy Smiles, LLC et al
as 4:2022cv10414
Plaintiff:
Sama Muma
Defendant:
Happy Smiles, LLC, Automation Alliance Group LLC, Nick Rafael Mocuta and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pivotal Payments, Inc. v. Phillips et al
as 2:2016mc50492
Plaintiff:
Pivotal Payments, Inc.
Defendant:
Andrew Phillips, CardFlex, Inc. and U.S. Alliance Group, Inc.
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc50893
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00121
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Moralez v. City of Jackson Police Department et al
as 2:2013cv12302
Plaintiff:
Abelardo Moralez
Defendant:
City of Jackson Police Department, Elmer Hitt , Rick Burkart and others
Alliance Group One, Inc. v. A.P. Sales Company
as 5:2011cv10474
Plaintiff:
Alliance Group One, Inc.
Defendant:
A.P. Sales Company
Cause Of Action: 28 U.S.C. § 1330
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