Cases 1 - 10 of 16
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Federal Trade Commision v. Liberty Supply Co.
as 1:2015mc01145
Plaintiff:
Federal Trade Commision
Defendant:
John B. Hart, Liberty Supply Co., Mia L. McCrary and others
Receiver:
Charlene C. Koonce
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Liberty Supply Co. d/b/a Omni Services et al
as 3:2015cv03928
Plaintiff:
Federal Trade Commission
Defendant:
Liberty Supply Co, Mia L McCrary and John B Hart
Receiver:
Charlene C Koonce
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Liberty Supply Co
as 3:2015mc00133
Plaintiff:
Federal Trade Commission
Defendant:
Liberty Supply Co, Mia L McCrary, John B Hart and others
Receiver:
Charlene C Koonce
Federal Trade Commission v. Liberty Supply Co. d/b/a Omni Services et al
as 4:2015mc02962
Plaintiff:
Federal Trade Commission
Defendant:
Liberty Supply Co. d/b/a Omni Services, Mia L McCrary, John B Hart and others
Receiver:
Charlene C Koonce
Federal Trade Commission v. Liberty Supply Co. et al
as 4:2015cv00829
Plaintiff:
Federal Trade Commission
Defendant:
Liberty Supply Co. , Mia L McCrary , John B Hart and others
Receiver:
Charlene C. Koonce
Creditor:
Prosperity Bank
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 6:2015mc00018
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 2:2015mc02290
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. IAB Marketing Associates, LP
as 3:2014cv00458
Defendant:
Gary D Wood, Health Service Providers Inc, Michael J. Wood and others
Intervenor:
Bank of America NA
Receiver:
John Arrastia and Charlene C Koonce
Interested Party:
Christine Bates
Respondent:
Mae Seay and John Seay
Plaintiff:
Federal Trade Commission
Not Classified By Court:
United States of America (IRS)
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Goldman Schwartz Inc
as 3:2013mc00012
Plaintiff:
Federal Trade Commission
Defendant:
Goldman Schwartz Inc, Debtcom Inc, Harris County Check Recovery Inc and others
Receiver:
Charlene C Koonce
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