Cases 1 - 10 of 25
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
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
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
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
Federal Trade Commission v. MOBE LTD. et al
as 0:2018mc61341
Plaintiff:
Federal Trade Commission
Defendant:
MOBE LTD., MOBEPROCESSING.COM, INC., Transaction Management USA, Inc. and others
Petitioner:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. MOBE Ltd. et al
as 6:2018cv00862
Plaintiff:
Federal Trade Commission
Defendant:
MOBE Ltd., MOBEProcessing.com, Inc., Transaction Management USA, Inc. and others
Receiver:
Mark J. Bernet
Intervenor:
Qualpay, Inc.
Cause Of Action: 15 U.S.C. § 0045
Brumfield et al v. Merck & Co., Inc. et al
as NYE/2:17-cv-06526
Plaintiff:
Georgiann Brumfield , Carol Schasel , Edward Waszak and others
Defendant:
Merck & Co., Inc. , Merck Sharpe & Dohme Corp. and McKesson Corp.
Federal Trade Commission v. Higher Goals Marketing LLC et al
as 6:2017cv02048
Defendant:
Travis L. Teel, Sunshine Freedom Services LLC, Gerald D. Starr, Jr. and others
Plaintiff:
Federal Trade Commission
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
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