Cases 1 - 10 of 13
USA v. Massey
as 22-30049
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Walter J. Massey, Jr.
American Electric Motors, Inc. et al v. Massey et al
as 2:2014cv02761
Plaintiff:
American Electric Motors, Inc. and Marvin E. Adams, Jr.
Defendant:
Douglas H. Massey and Sandra J. Massey
Cause Of Action: 15 U.S.C. § 77
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00070
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00063
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 1:2013mc00005
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services, LLC, Velocity Payment Solutions, LLC, Heritage Capital Services, LLC and others
Federal Trade Commission v. Pinnacle Payment Services LLC et al
as 2:2013mc00041
Plaintiff:
Federal Trade Commission
Defendant:
Pinnacle Payment Services LLC, Velocity Payment Solutions LLC, Heritage Capital Services LLC and others
Receiver:
Michael Fuqua
Plaintiff v. Defendant
as 1:2013cv03455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 5:2010cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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