Cases 1 - 10 of 10
Federal Trade Commission et al v. Strategic Student Solutions LLC et al
as 2:2017mc00006
Plaintiff:
Federal Trade Commission
Receiver:
Charles H. Lichtman
Defendant:
Strategic Student Solutions LLC, Strategic Credit Solutions LLC, Strategic Debt Solutions LLC and others
Federal Trade Commission v. Strategic Student Solutions LLC et al
as 9:2017cv80619
Plaintiff:
Federal Trade Commission
Defendant:
Strategic Student Solutions LLC , Strategic Credit Solutions LLC , Strategic Debt Solutions LLC and others
Receiver:
Charles H. Lichtman
Cause Of Action: 15 U.S.C. § 0053
Admiral Insurance Company v. Litvin Law Firm P.C. et al
as 0:2013cv62373
Plaintiff:
Admiral Insurance Company
Defendant:
Litvin Law Firm P.C. , Charles H. Lichtman and Gennady Litvin
Cause Of Action: 28 U.S.C. § 1332
Lichtman v. McCabe & Samiljan, L.L.C. et al
as 0:2013cv61155
Plaintiff:
Charles H. Lichtman
Defendant:
McCabe & Samiljan, L.L.C. and Timothy P. McCabe
Cause Of Action: 31 U.S.C. § 3731 Fraud
Lichtman v. Litvin Law Firm P.C. et al
as 0:2013cv61119
Plaintiff:
Charles H. Lichtman
Defendant:
Litvin Law Firm P.C. , Litvin Torrens & Associates, PLLC , Gennady Litvin and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Lichtman v. American Express Company
as 0:2013cv61105
Plaintiff:
Charles H Lichtman
Defendant:
American Express Company
Cause Of Action: 31 U.S.C. § 3731 Fraud
Federal Trade Commission v. Prime Legal Plans LLC et al
as 2:2013mc00001
Plaintiff:
Federal Trade Commission
Receiver:
Charles H Lichtman
Defendant:
Prime Legal Plans LLC and The 2007 San Lazaro Irrevocable Life Insurance Trust
Federal Trade Commission v. Prime Legal Plans. LLC et al
as 1:2012mc00414
Plaintiff:
Federal Trade Commission
Defendant:
Prime Legal Plans. LLC, Freedom Legal Plans, LLC, Frontier Legal Plans, LLC and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Federal Trade Commission v. Prime Legal Plans LLC et al
as 2:2012mc00250
Plaintiff:
Federal Trade Commission
Defendant:
Prime Legal Plans LLC and The 2007 Lazaro Irrevocable Life Insurance Trust
Receiver:
Charles H Lichtman
Federal Trade Commission v. Prime Legal Plans LLC et al
as 0:2012cv61872
Plaintiff:
Federal Trade Commission
Defendant:
Prime Legal Plans LLC , Consumer Legal Plans, LLC , Freedom Legal Plans LLC and others
Receiver:
Charles H. Lichtman
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
