Cases 1 - 10 of 16
Federal Trade Commission v. Empire Holdings Group LLC et al
as 0:2024mc00054
Plaintiff:
Federal Trade Commission
Defendant:
Peter Prusinowski, Peter Pru and Empire Holdings Group LLC a limited liability company doing business as Ecommerce Empire Builders doing business as Storefunnels.net
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Rando et al
as 0:2022mc00031
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Noland et al
as 0:2020mc00009
Defendant:
James D. Noland, Success By Media Holdings Inc., Success By Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Kimberly Friday
Federal Trade Commission v. Elite IT Partners, Inc. et al
as 0:2019mc00012
Defendant:
Elite IT Partners, Inc. and James Michael Martinos
Plaintiff:
Federal Trade Commission
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission v. Cardiff et al
as 0:2018mc00084
Defendant:
Advanced Mens Institute Prolongz LLC, Eunjung Cardiff, Indentify, LLC and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates LLC
Federal Trade Commission et al v Sellers Playbook, Inc., et al
as 0:2018cv02207
Defendant:
Sellers Playbook, Inc., Exposure Marketing Company, Jessie Conners Tieva and others
Plaintiff:
Minnesota, State of and Federal Trade Commission
Undetermined:
Robb Evans and Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Hunter v. United States House of Representatives et al
as 0:2018cv00327
Plaintiff:
Dannez W. Hunter
Defendant:
United States House of Representatives, John D.J. Rockefeller, IV, Hillary R. Clinton and others
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. Consumer Defense, LLC
as 0:2018mc00006
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
Type:
Other Statutes
Hunter v. Rockefeller, IV et al
as 0:2017cv01630
Plaintiff:
Dannez Hunter
Defendant:
John D.J. Rockefeller, IV, Trilateral Commission Nor, The, Indra K. Nooyi and others
Cause Of Action: 42 U.S.C. § 1981
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