Cases filed in Tennessee
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc00023
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group, Inc., Pinnacle Logistics, Inc., Lifestyle Media Brands, Inc. and others
Receiver: Charlene Cantrell Koonce
Federal Trade Commission v. Bunzai Media Group, Inc et al (PLR1)
as 3:2015mc00019
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group, Inc, Pinnacle Logistics, Inc, DSA Holdings, Inc and others
Receiver: Charlene C Koonce

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