Cases 1 - 10 of 283
Federal Trade Commission v. Southern Glazers Wine and Spirits, LLC
as 8:2024cv02684
Plaintiff:
Federal Trade Commission
Defendant:
Southern Glazers Wine and Spirits, LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Federal Trade Commission v. 1661, Inc.
as 2:2024cv10329
Defendant:
1661, Inc., dba GOAT
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission et al v. Empire Holdings Group LLC et al
as 2:2024mc00138
Receiver:
Kevin Dooley Kent
Plaintiff:
Federal Trade Commission
Defendant:
Empire Holdings Group LLC doing business as ECommerce Empire Builders doing business as Storefunnels Net and Peter Prusinowksi
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Global Circulation, Inc. et al
as 3:2024mc80274
Defendant:
Global Circulation, Inc. and Kenneth Redon, III
Receiver:
Michael Fuqua
Plaintiff:
Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Dave, Inc.
as 2:2024cv09566
Defendant:
Dave, Inc.
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission v. Seek Capital, LLC et al
as 2:2024cv09511
Plaintiff:
Federal Trade Commission
Defendant:
Roy Ferman, Seek Capital, LLC Delaware limited liability company doing business as Seek Business Capital doing business as SBC Business and Seek Capital, LLC a California limited liability company doing business as Seek Business Capital doing business as SBC Business
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
FTC v. Ascend Capventures Inc., et al
as 2:2024mc00403
Defendant:
William Michael Basta, Ascend Ecommerce Inc. Doing business as Ascend Ecom LLC, Jeremy Kenneth Leung and others
Plaintiff:
Federal Trade Commission
Receiver:
Stephen J. Donell
Cause Of Action: Civil Miscellaneous Case
FTC v. Ascend Capventures Inc., et al
as 2:2024at01264
Defendant:
Ascend Ecommerce Inc. Doing business as Ascend Ecom LLC, ACV Nexus, Ascend Ecomm LLC and others
Receiver:
Stephen J. Donell
Plaintiff:
Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Ascend Capventures Inc., also dba Ascend Ecom LLC et al
as 3:2024mc80251
Defendant:
Ascend Ecom LLC, Ascend Capventures Inc., William Michael Basta, individually and as officer and/or owner of Ascend Ecom LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Stephen J. Donell
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Ascend Capventures Inc. et al
as 2:2024cv07660
Defendant:
William Michael Basta, Ascend Ecommerce Inc. doing business as Ascend Ecom LLC, a Wyoming close corporation profit corporation, Ascend Ecom LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Truist Bank
Receiver:
Donell J. Stephen
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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