Cases 1 - 2 of 2
Federal Trade Commission et al., v. Stark Law, et al.,
as 1:2016cv03463
Plaintiff:
Federal Trade Commission and State Of Illinois
Defendant:
Stark Law, LLC , Stark Legal, LLC , Ashton Asset Management, Inc and others
Receiver:
Gregg Szilagyi, Temporary Receiver of Stark Law, LLC, Stark Legal, LLC, Ashton Asset Management, Inc., CHM Capital Group, LLC, HKM Funding, Ltd., and Pacific Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Thomas v. CHM Capital Group, LLC et al
as 1:2015cv07025
Plaintiff:
Tina Thomas
Defendant:
CHM Capital Group, LLC, HKM Funding, Ltd, Ashton Asset Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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