Cases 1 - 10 of 14
Baltazar Moreno Fuentes v. JDA Financial Consulting et al
as 2:2023cv08344
Plaintiff:
BALTAZAR MORENO FUENTES
Defendant:
JDA FINANCIAL CONSULTING and DANAIL KAZACHKI
Tomer Darvish v. Aegis Financial Consulting, LLC
as 2:2022cv02226
Plaintiff:
Tomer Darvish
Defendant:
Aegis Financial Consulting, LLC and Aegis Financial, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Federal Trade Commission v. BAM Financial LLC et al
as 8:2015cv01672
Defendant:
BAM Financial LLC, Luis O Carrera, Everton Financial LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
Optima Tax Relief, LLC v. Financial Freedom Advisors, LLC et al
as 8:2015cv01327
Plaintiff:
Optima Tax Relief, LLC
Defendant:
Financial Freedom Advisors, LLC, Safe Harbor Financial Consulting, LLC, Brock Flagstad and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Masterfile Corporation v. Hoover Financial Consulting, Inc.
as 5:2014cv01634
3Rd Party Defendant:
Logo Geez, Logo Design Pros, Design Pay and others
Plaintiff:
Masterfile Corporation
3Rd Party Plaintiff:
Hoover Financial Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1338
Paul Sapan v. Financial Consulting Services of Arizona Inc et al
as 2:2013cv01838
Defendant:
Gary K Brown and Financial Consulting Services of Arizona Inc
Plaintiff:
Paul Sapan
Musselman v. Capatal Asset Funding Inc. et al
as 3:2012mc01124
Plaintiff:
Carla Musselman
Defendant:
Capatal Asset Funding Inc., Central Florida Property Soultions, Charlotte Observer and others
Federal Deposit Insurance Corporation v. Infinity Financial Consultants, Inc. et al
as 8:2011cv01794
Defendant:
Renee D Breedlove, Eva Corral, Russell Damon and others
Plaintiff:
Federal Deposit Insurance Corporation
Financial Consulting and Trading International Inc v. Frederick P Wich et al
as 2:2011cv06204
Defendant:
ATM World Corp, Atlas ATM Corp, Abe Ayesh and others
Plaintiff:
Financial Consulting and Trading International Inc
NDX Advisors, Inc. et al v. Advisory Financial Consultants, Inc. et al
as 4:2011cv03234
Plaintiff:
NDX Advisors, Inc. , NDX Holdings, Inc. , NDX Trading, Inc. and others
Defendant:
Advisory Financial Consultants, Inc. and Ruthe Gomez
Cause Of Action: 28 U.S.C. § 1332
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