Cases 1 - 10 of 24
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2024cv00526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Hill et al
as 4:2023mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Albert C. Black, III
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Aguayo v. Freedom Mortgage Corporation
as 4:2023cv00343
Plaintiff:
Roberto Aguayo
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 4:2022cv00778
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Green v. United States of America et al
as 4:2022cv00337
Plaintiff:
Alexander Green, Jr. and Freedom Rooted In Empowerment and Elightenment Inc.
Defendant:
United States of America, City of Raytown, Mo., Lenexa Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McMahan v. Hawkeye Hotel, Inc., et al
as 4:2020cv00945
Plaintiff:
Randy McMahan
Defendant:
Freedom Lodging, LLC and Hawkeye Hotels, Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv05102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Satterlee v. Commissioner of Internal Revenue Service et al
as 6:2018cv03337
Defendant:
Freedom of Information Request, US Department of the Treasury, Commissioner of Internal Revenue Service and others
Plaintiff:
Ronald Leroy Satterlee
Cause Of Action: 26 U.S.C. § 6111
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
