Cases 1 - 3 of 3
Garcia v. Tucker et al
as 4:2023cv00190
Plaintiff:
Caesar Javier Garcia
Defendant:
Joel Jerome Tucker, Ideal Financial Solutions Inc, SQ Capital LLC and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Federal Trade Commissioner v. Sunyich et al
as 3:2016mc80236
Plaintiff:
Federal Trade Commissioner
Defendant:
Sunyich, Christopher Sunyich, Melissa Sunyich Gardner and others
Receiver:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Ideal Financial Solutions, Inc. et al
as 2:2013cv00143
Defendant:
Ascot Crossing, LLC, Avanix, LLC, Bracknell Shore, Ltd. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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