Cases 1 - 10 of 26
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2021cv00500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv00632
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hooper v. Digital Media Solutions, LLC
as 8:2021cv00226
Defendant:
Digital Media Solutions, LLC
Plaintiff:
Graham Hooper
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Graham v. Rapid Auto Loans, LLC
as 8:2020cv02758
Plaintiff:
Altrisha Graham
Defendant:
Rapid Auto Loans, LLC
Cause Of Action: 47 U.S.C. § 227
Hooper v. Digital Media Solutions, LLC
as 8:2020cv02572
Defendant:
Digital Media Solutions, LLC
Plaintiff:
Graham Hooper
Cause Of Action: 47 U.S.C. § 227
Ensurem II, LLC v. Medicare Express, LLC et al
as 8:2020cv01547
Plaintiff:
Ensurem II, LLC
Defendant:
Roix Consultancy, LLC, Scott Roix, Dunham & Grace LLC and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 6:2019cv00764
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Graham v. Medicredit, Inc.
as 2:2018cv00469
Defendant:
Medicredit, Inc.
Plaintiff:
Melissa Graham
Cause Of Action: Restrictions on Use of Telephone Equipment
Graham v. Huffman et al
as 8:2018cv00686
Plaintiff:
John F. Graham, Sr.
Defendant:
Craig A. Huffman , Saeed "Sam" Talari and Hemptech Corp.
Mediator:
Robert Michael Daisley
Cause Of Action: 15 U.S.C. § 0077
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