Cases 1 - 9 of 9
iStream Financial Services, In, et al v. Federal Trade Commission
as 19-90013
Petitioner:
PATRICIA ROBINSON, GUADALUPE L. ANDREWS, ISTREAM FINANCIAL SERVICES, INC. and others
Respondent:
FEDERAL TRADE COMMISSION
Not Classified By Court:
SERVICE
Federal Trade Commission v. Hornbeam Special Situations, LLC et al
as 1:2017cv03094
Defendant:
Earl G. Robinson, Keith Merrill, Mark Ward and others
Plaintiff:
Federal Trade Commission
Petitioner:
Guadlupe Leticia Gallegos Andrews
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Anita White v. EDebitPay LLC et al
as 2:2011cv06738
Defendant:
Dale Paul Cleveland, Does, EDebitPay LLC and others
Plaintiff:
Anita White
FTC v. EDebitPay, LLC, et al
as 11-55431
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
EDEBITPAY, LLC, DALE PAUL CLEVELAND and WILLIAM RICHARD WILSON
Amscot Corporation v. Edebitpay, LLC
as 8:2011cv00236
Plaintiff:
Amscot Corporation
Defendant:
Edebitpay, LLC
Cause Of Action: 15 U.S.C. § 1114
Federal Trade Commission 1 v. Edebitpay, LLC et al
as 2:2007cv04880
Receiver:
Howard I Camhi
Defendant:
Dale Paul Cleveland, EDP Reporting LLC, EDP Technologies Corporation and others
Plaintiff:
Federal Trade Commision
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
LST Financial, Inc. v. Edebitpay, LLC
as 2:2008cv04485
Plaintiff:
LST Financial, Inc.
Defendant:
Edebitpay, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LST Financial, Inc. v. Edebitpay. LLC
as 5:2007cv01030
Plaintiff:
LST Financial, Inc.
Defendant:
Edebitpay. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edebitpay LLC v. Thomas Lekander et al
as 2:2007cv05128
Plaintiff:
Edebitpay LLC
Defendant:
Thomas Lekander, Gregory Colton and James Collins
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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