Cases 1 - 10 of 22
Cacho v. DMB Financial, LLC et al
as 3:2023cv00455
Plaintiff:
Joshua Cacho
Defendant:
DMB Financial, LLC d/b/a American Debt Relief, a Massachusetts Limited Liability Company, Global Holdings LLC and ARNOLD & SMITH LAW, PLLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Acheampong v. Worden & Associates, LLC et al
as 2:2023cv02373
Plaintiff:
Juliet Acheampong
Defendant:
Worden & Associates, LLC, Joshua Samuel Mirel, Jarvis Williams and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2021cv00009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Robert Zangrillo
as 20-11615
Not Classified By Court:
SERVICE
Defendant / Appellant:
ROBERT ZANGRILLO, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Capital Partners LLC, et al
as 20-10859
Defendant / Appellant:
DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC, DRAGON GLOBAL MANAGEMENT LLC and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Burton Katz, et al
as 20-10790
Defendant / Appellant:
ON POINT DOMAINS LLC, DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc00156
Defendant:
Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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