Cases 1 - 3 of 3
USA v. Stevens
as 2:2018cv00402
Plaintiff:
USA
Defendant:
J. Daniel Stevens
Cause Of Action: 42 U.S.C. § 9607
Federal Trade Commission v. Richard Neiswonger
as 09-3357
Plaintiff - Appellee:
Federal Trade Commission
Intervenor Below:
United States of America and Carrie Fisher
Defendant - Appellant:
Richard C. Neiswonger, Individually and as an officer of each corporate defendant, doing business as Marketing Systems
Defendant:
SKGroup Inc., Shapiro, Kossmeyer & Flom, PC, doing business as SKGroup Inc., doing business as SKPC, Carl F. Kossmeyer, Individually and as an officer of SKGroup, Inc., Shapiro, Kossmeyer & Flom, P.C. and others
Receiver:
Robb Evans & Associates
Movant:
Charles C. Nope, J. Daniel Stevens, Pepper Financial Corporation and others
FTC v. Neiswonger, et al
as 4:1996cv02225
Plaintiff:
Federal Trade Commission
Defendant:
Richard C. Neiswonger , S&K Group, Inc., Shapiro, Kossmeyer & Flom PC and others
Receiver:
Robb Evans & Associates LLC
Movant:
Charles C. Nope , J. Daniel Stevens , Pepper Financial Corporation and others
Intervenor_plaintiff:
United States of America
Intervenor:
Carrie Fisher
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
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