Cases 1 - 10 of 18
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Jorge Alejandro Rojas v. Integrity Docs, LLC et al
as 2:2023cv03679
Plaintiff:
Jorge Alejandro Rojas
Defendant:
Integrity Docs, LLC, Consumer Legal Group, P.C., Richard Nodelman and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lucine Trim v. EDU Doc Support LLC et al
as 2:2020cv03995
Defendant:
EDU DOC SUPPORT LLC and Does 1 through 10, inclusive
Plaintiff:
LUCINE TRIM
Cause Of Action: 47 U.S.C. § 0227
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. William Neil Doc Gallagher et al
as 2:2019mc00035
Defendant:
Gallagher Financial Group, Inc., W. Neil Doc Gallagher and W. Neil Gallagher, Ph.D. Agency, Inc.
Undetermined:
Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
VRM Vendor Resource Management v. Clifton Edward Doc Jones et al
as 2:2017cv08295
Defendant:
Emma Bailey, Clifton Edwards Doc Jones and Does
Plaintiff:
VRM Vendor Resource Management
VRM v. Clifton Edward et al
as 2:2017cv07791
Defendant:
Glenn Bailey, DOES, Clifton Edward and others
Plaintiff:
VRM
Federal Trade Commission v. Alliance Document Preparation et al
as 2:2017cv07048
Defendant:
Alliance Document Preparation, Farzan Azinkhan, Capital Doc Prep, Inc. and others
Plaintiff:
Federal Trade Commission
Unknown:
Babak Lalezari
Movant:
April Jimenez
Receiver:
Thomas W. McNamara
VRM Vendor Resource Management v. Clifton Edward Doc Jones et al
as 2:2017cv07010
Defendant:
Emma Bailey, Clifton Edwards Doc Jones and Does
Plaintiff:
VRM Vendor Resource Management
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