Cases 1 - 7 of 7
FTC v. Benjamin Hoskins, et al
as 13-16052
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant:
IVY CAPITAL, INC.
Defendant - Appellant:
BENJAMIN HOSKINS, DREAM FINANCIAL, LEANNE HOSKINS, (Relief Defendant) and others
The Lincoln National Life Insurance Company v. Dream Financial and Insurance Services Inc et al
as 2:2012cv05677
Defendant:
Margret Birabwa, Ram Bukenya, Dream Financial and Insurance Services Inc and others
Plaintiff:
Lincoln National Life Insurance Company
Federal Trade Commission v. Ivy Capital, Inc. et al
as 5:2011mc00020
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Capital, Inc., Fortune Learning System, LLC, Fortune Learning, LLC and others
Federal Trade Commission v. Ivy Capital et al
as 2:2011mc00224
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Capital, Fortune Learning System, Fortune Learning and others
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission et al v. Ivy Captial Incorporated et al
as 2:2011mc00030
Plaintiff:
Federal Trade Commission
Defendant:
Ivy Captial Incorporated, Fortune Learning System LLC, Fortune Learning LLC and others
Receiver:
Robb Evans
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. IVY Capital, Inc.
as 2:2011mc00076
Defendant:
3 Day MBA, LLC, Business Development Division, LLC, Cherrytree Holdings, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Rob Evans and Associates
Federal Trade Commission v. Ivy Capital, Inc. et al
as 2:2011cv00283
Defendant:
3 Day MBA, LLC, Business Development Division, LLC, Cherrytree Holdings, LLC and others
Receiver:
Robb Evans
Plaintiff:
Federal Trade Commission
Unknown:
Chad R. Fears, Chad R. Fears and Chad R. Fears
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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