Cases 1 - 10 of 30
Federal Trade Commission v. Lurn, Inc. et al
as 8:2023cv02622
Plaintiff:
Federal Trade Commission
Defendant:
Lurn, Inc., Anik Singal, Tyrone Cohen and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Cofield et al v. Passport Motors Holding Inc., et al.
as 1:2023cv01795
Plaintiff:
Dr. Keenan Cofield, Laverne Thompson, Kayla Nedd and others
Defendant:
X Corp, as successor in interest to named Defendant Twitter, Inc., PASSPORT MOTORS HOLDINGS, INC., U.S. Attorneys Office and others
Trustee:
Patricia B Jefferson and Hon. Patricia B. Jerfferson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Federal Trade Commission v. Passport Automotive Group, Inc. et al
as 8:2022cv02670
Plaintiff:
Federal Trade Commission
Defendant:
Passport Automotive Group, Inc., Passport Motorcars, Inc. a corporation doing business as Passport Infiniti of Suitland doing business as Passport Nissan of Marlow Heights doing business as Passport Nissan of Virginia, Import Motorcars, Inc. a corporation doing business as Passport Mazda and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Federal Trade Commission v. Agora Financial, LLC et al
as 1:2019cv03100
Defendant:
Dr. Richard Gerhauser, NewMarket Health, LLC, Health Sense Media, LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
Federal Trade Commission v. Passport Imports, Inc. et al
as 8:2018cv03118
Defendant:
Jay A. Klein, Autos International, Inc., Passport Motorcars, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
Federal Trade Commission v. Pointbreak Media, LLC et al
as 1:2018mc00656
Defendant:
Justin Ramsey, Daniel Carver, Modern Internet Marketing LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Lanier Law LLC et al
as 8:2018mc00574
Plaintiff:
Federal Trade Commission
Defendant:
Lanier Law LLC, Fortress Law Group LLC, Surety Law Group LLP and others
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 1:2018mc00551
Plaintiff:
Federal Trade Commission and State of Missouri
Defendant:
Next-Gen, Inc., Westport Enterprises, Inc., Opportunities Unlimited Publications, Inc. and others
Receiver:
Eric L. Johnson
John J. Buckshaw Agency v. United States Department of Treasury, Judgment Fund et al
as 8:2017cv03330
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protextion, Sport and Health Club, Bethesda Maryland and others
Cause Of Action: 09 U.S.C. § 1
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