Other Fraud Cases
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant: AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant: DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee: KIM TUCKER
Receiver: THOMAS W. MCNAMARA
Bath v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00606
Defendant: TD Bank, Capital One, Bank of America and others
Plaintiff: Brian Bath
Cause Of Action: 28 U.S.C. ยง 1332

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