Cases 1 - 10 of 13
United States Securities and Exchange Commission v. Woods et al
as 5:2021mc00869
Receiver:
A. Cotten Wright
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Woods et al
as 1:2021mc00008
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 754
Wood et al v. DePuy Orthopaedics Inc et al
as 3:2016cv02178
Plaintiff:
Clyde J Wood, Jr and Judy B. Wood
Defendant:
DePuy Orthopaedics Inc , DePuy Products Inc , DePuy International Limited and others
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv00739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Adams et al v. Elevate Group Holdings LLC et al
as 3:2014cv01376
Defendant:
Elevate Group Holdings LLC, Elevate Group, Inc, Todd Exley and others
Plaintiff:
Craig Adams , Tracy Rich , Aaron Smith and others
Cause Of Action: 29 U.S.C. § 201
Federal Trade Commission v. IAB Marketing Associates, LP
as 3:2014cv00458
Defendant:
Gary D Wood, Health Service Providers Inc, Michael J. Wood and others
Intervenor:
Bank of America NA
Receiver:
John Arrastia and Charlene C Koonce
Interested Party:
Christine Bates
Respondent:
Mae Seay and John Seay
Plaintiff:
Federal Trade Commission
Not Classified By Court:
United States of America (IRS)
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 3:2012mc00100
Receiver:
Receiver
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP, Independent Association of Businesses, Healthcorp International, Inc. and others
Federal Trade Commission v. IAB Marketing Associates LP et al
as 4:2012mc00648
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates LP, Independent Association of Buinesses, Healthcorp International Inc. and others
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 6:2012mc00026
Plaintiff:
Federal Trade Commission
Defendant:
IAB Marketing Associates, LP, Independent Association of Businesses, Healthcorp International, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 5:2012mc00980
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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