Cases 1 - 3 of 3
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Thomas v. First International Bank
as 4:2011cv01867
Plaintiff:
Deidre Thomas
Defendant:
First International Bank
Cause Of Action: 15 U.S.C. ยง 1692
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