Cases 31 - 40 of 395
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
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Friedman v. Wellspring Capital Management, LLC et al
as 1:2022mi00006
Plaintiff:
Ronald Friedman
Defendant:
Wellspring Capital Management, LLC, Wellspring Capital Partners IV, L.P., WCM Genpar IV, L.P. and others
Respondent:
Heckler & Koch, Inc.
v. InRe: Order Granting Savithri S. Rao's Motion for Order of Final Judgment of Garnishment Against Garnishee Nunc Pro Tunc
as 8:2022cv00127
Defendant:
InRe: Order Granting Savithri S. Rao's Motion for Order of Final Judgment of Garnishment Against Garnishee Nunc Pro Tunc
Cause Of Action: 28 U.S.C. § 1442
In Re Ex Parte Application of Nouvel, LLC
as 2:2022mc00004
Petitioner:
NOUVEL, LLC
Respondent:
Mondo Bongo, LLC, William Bradley Pitt and Warren Grant
In Re:
Ex Parte Application of Nouvel, LLC
Federal Trade Commission v. Itmedia Solutions LLC et al
as 2:2022cv00073
Plaintiff:
Federal Trade Commission
Defendant:
Itmedia Solutions LLC, DEV.XYZ LLC, TEAM.XYZ LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Center for Leadership and Justice, et al v. United States Department of Housing and Urban Development, et al
as 3:2021mc00096
Plaintiff:
Center For Leadership And Justice, Shawanda Breedlove, Trinity Claudio and others
Defendant:
United States Department of Housing and Urban Development, Marcia L. Fudge, Imagineers, LLC and others
Petitioner:
Leumas Residential LLC
Cole v. Grant et al
as 2:2021cv01750
Plaintiff:
Lynae A Cole
Defendant:
Almanesa L Grant and United States of America
Cause Of Action: 28 U.S.C. § 1441
Hyde-Rhodes v. Withers et al
as 4:2021cv00335
Plaintiff:
Kim Hyde-Rhodes
Defendant:
Mark Withers, Dave Johnson, John Stosich and others
Cause Of Action: 42 U.S.C. § 1983
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