Cases 1 - 8 of 8
Aussieker v. Worth Unlimited LLC
as 2:2020cv01848
Plaintiff:
Mark Aussieker
Defendant:
Worth Unlimited LLC Doing business as United Financial Freedom
Cause Of Action: 47 U.S.C. § 0227
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. § 1331
Abante Rooting and Plumbing, Inc. v. American Financial Freedom LLC
as 3:2018cv00291
Plaintiff:
Abante Rooting and Plumbing, Inc.
Defendant:
American Financial Freedom, LLC
Cause Of Action: 47 U.S.C. § 227
Martin v. Financial Freedom
as 2:2015mc00090
Plaintiff:
Sharon A Martin- VEXATIOUS LITIGANT
Defendant:
Financial Freedom
United Central Bank et al v. Saad Sindhu
as 2:2013cv07400
Movant:
Financial Freedom Loans Inc
Defendant:
Saad Sindhu
Plaintiff:
United Central Bank
OneWest Bank, FSB et al v. Edmund G. Brown Jr.
as 2:2010cv00683
Defendant:
Edmund G. Brown, Jr.
Plaintiff:
Financial Freedom Acquisition LLC and OneWest Bank, FSB
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