Cases 1 - 10 of 18
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 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
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
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
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