Cases 1 - 10 of 24
Federal Trade Commission et al v. Lindsay Chevrolet, L.L.C. et al
as 1:2024cv02362
Defendant:
John Smallwood, Lindsay Chevrolet, L.L.C. a limited liability company doing business as Lindsay Chevrolet of Woodbridge, Lindsay Motors, LLC a limited liability company doing business as a Lindsay Chrysler-Jeep-DodgeRam and others
Plaintiff:
Office of the Maryland Attorney General, Consumer Protection Division and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Federal Trade Commission v. Empire Holdings Group LLC et al
as 7:2024mc00031
Defendant:
Peter Prusinowski, Empire Holdings Group LLC doing business as Ecommerce Empire Builders doing business as StoreFunnels.Net, a Limited Liability Company and Peter Pru, individually and as an officer of Empire Holdings Group LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Ascend Capventures Inc. et al
as 7:2024mc00027
Defendant:
Jeremy Kenneth Leung, William Michael Basta, Ascend Capventures Inc. doing business as Ascend Ecom LLC doing business as Ascend Ecomm LLC doing business as ACV doing business as ACV Partners doing business as Accelerated Ecommerce Ventures doing business as Ascend Distribution LLC doing busines and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Federal Trade Commission v. Indivior Inc.
as 1:2020cv00036
Defendant:
Indivior Inc.
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Reckitt Benckiser Group PLC
as 1:2019cv00028
Defendant:
Reckitt Benckiser Group PLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Swain et al
as 2:2018mc00020
Petitioner:
Federal Trade Commission
Respondent:
Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC and others
Cause Of Action: 15 U.S.C. § 0041
Carter Hayes, LLC v. Federal Trade Commission
as 1:2018cv00165
Plaintiff:
Carter Hayes, LLC
Defendant:
Federal Trade Commission
Cause Of Action: 05 U.S.C. § 552
Prasad v. Federal Trade Commission et al
as 3:2017cv00224
Plaintiff:
Sundari K. Prasad
Defendant:
Federal Trade Commission, Richard Locke, Stephen Bloomquest and others
Cause Of Action: 42 U.S.C. § 1983
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc00015
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Federal Trade Commission v. Reckitt Benckiser Pharmaceuticals, Inc.
as 3:2014mc00005
Petitioner:
Federal Trade Commission
Respondent:
Reckitt Benckiser Pharmaceuticals, Inc.
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