Cases 1 - 10 of 45
Federal Trade Commission v. Vision Online, Inc. et al
as 6:2023cv01041
Plaintiff:
Federal Trade Commission
Defendant:
Vision Online, Inc. a Florida corporation doing business as Ganadores Online doing business as Winners Online doing business as Ganadores Inversiones Bienes Raices doing business as Ganadores IBR, Ganadores IBR, Inc., Vision Online Digital, LLC and others
Interested Party:
Mark Bernet
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Bernet et al v. C R Bard Incorporated et al
as 3:2021cv00859
Plaintiff:
Harry R Bernet and Genevieve B Bernet
Defendant:
C R Bard Incorporated and Bard Peripheral Vascular Incorporated
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission, et al v. Life Mgmt Svcs of Orange, et al
as 21-10688
Plaintiff / Appellee:
OFFICE OF THE ATTORNEY GENERAL and FEDERAL TRADE COMMISSION
Not Classified By Court:
SERVICE
Defendant / Appellant:
KEVIN W. GUICE, individually and as an officer of Loyal Financial & Credit Services, LLC
Interested Party:
MARK J. BERNET
Petitioner / Appellant:
SHANNON GUICE
Plaintiff v. Defendant
as 2:2020cv00901
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. First Choice Horizon LLC et al
as 1:2019cv05925
Defendant:
Carlos S. Guerrero, South Premier Trust LLC, Southern Choice LLC and others
Receiver:
Mark Bernet
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
Aldridge v. Bernet et al
as 3:2019cv00178
Defendant:
Mason, Bernet, Black and others
Plaintiff:
Christopher Aldridge
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. First Choice Horizon LLC et al
as 6:2019cv01028
Defendant:
Carlos S. Guerrero, South Premier Trust LLC, First United Mutual LLC and others
Receiver:
Mark J. Bernet
Plaintiff:
Federal Trade Commission
Interested Party:
Douglas N. Menchise
Cause Of Action: 15 U.S.C. § 53
Bernet et al v. C R Bard Incorporated et al
as 2:2019cv02673
Defendant:
C R Bard Incorporated and Bard Peripheral Vascular Incorporated
Plaintiff:
Harry R Bernet and Genevieve B Bernet
Cause Of Action: 28 U.S.C. § 1332
Bernet v. Merck & Co., Inc. et al
as 2:2018cv20189
Defendant:
MCKESSON CORP., MERCK SHARP AND DOHME CORP. and MERCK & CO., INC.
Plaintiff:
Joseph Bernet
Cause Of Action: 28 U.S.C. § 1332
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