Cases 1 - 10 of 53
Plaintiff v. Defendant
as 1:2024cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 1:2021cv23597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv23518
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ricard v. Rob Graham Enterprises, LLC
as 2:2021cv14349
Plaintiff:
JILLIAN RICARD
Defendant:
ROB GRAHAM ENTERPRISES, LLC doing business as 100 INSURE
Cause Of Action: 28 U.S.C. § 1441
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 0:2021cv60049
Plaintiff:
Altrisha Graham
Defendant:
Rapid Auto Loans, LLC
Cause Of Action: 47 U.S.C. § 227
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
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