Cases 1 - 10 of 11
Federal Trade Commission et al v. Laptop & Desktop Repair LLC et al
as 3:2016ms00010
Plaintiff:
Federal Trade Commission and State of Georgia, United States of America
Receiver:
S. Gregory Hays and Hays Financial Consulting, LLC
Defendant:
Vadim Olegovich Kruchinin and Laptop & Desktop Repair LLC
Federal Trade Commission et al v. Laptop & Desktop Repair, LLC et al
as 1:2016cv03591
Plaintiff:
Federal Trade Commission and State of Georgia
Defendant:
Laptop & Desktop Repair, LLC and Vadim Olegovich Kruchinin
Receiver:
Hays Financial Consulting LLC, Receiver
Cause Of Action: 15 U.S.C. § 0053
Muhammad v. Power Lending, LLC et al
as 1:2010cv04042
Plaintiff:
Ali S. Muhammad
Defendant:
Power Lending, LLC, McCurdy & Candler, LLC, McCurdy & Candler Bankruptcy/Foreclosure LLC and others
Muhammad v. Hays Financial Consulting, LLC
as 1:2010cv03536
Plaintiff:
Ali S. Muhammad
Defendant:
Hays Financial Consulting, LLC
State Bank of Texas et al v. Diplomat Construction, Inc.
as 2:2010mc03483
Plaintiff:
State Bank of Texas and State Bank of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
State Bank Of Texas v. Diplomat Construction, Inc.
as 1:2009cv03593
Plaintiff:
State Bank Of Texas and State Bank Of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
Hays Financial Consulting, LLC v. Manner Resins, Inc.
as 1:2009mc00369
Plaintiff:
Hays Financial Consulting, LLC
Defendant:
Manner Resins, Inc.
Debtor:
Fibrex Cordage, LLC
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Hays Financial Consulting, LLC et al v. Mid-American Machine & Equipment, LLC
as 2:2009mc00235
Plaintiff:
Hays Financial Consulting, LLC and Liquidating Agent for Fibrex Cordage, LLC
Defendant:
Mid-American Machine & Equipment, LLC
Hays Financial Consulting, LLC v. Manner Resins, Inc.
as 2:2009mc00231
Plaintiff:
Hays Financial Consulting, LLC
Defendant:
Manner Resins, Inc.
Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor v. Mid-American Machine & Equipment, LLC
as 1:2009mc00342
Plaintiff:
Hays Financial Consulting , LLC, Liquidating Agent for Fibrex Cordage, LLC, Debtor
Defendant:
Mid-American Machine & Equipment, LLC
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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