Cases 1 - 10 of 12
Singh v. Garland
as 21-6269
Petitioner:
JAI SINGH
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
FTC v. Carey Howe, et al
as 20-55091
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55092
Defendant:
MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant:
OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver:
THOMAS W. MCNAMARA
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. American Financial Support Services et al
as 2:2019mc00904
Defendant:
Ruddy Palacios, Jay Singh, Carey G. Howe and others
Not Yet Classified:
Thomas W. McNamara
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant:
Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Cunningham v. Hood et al
as 3:2019cv00743
Defendant:
Bruce Phillip Hood, Jay Singh and Carey George Howe
Plaintiff:
Craig Cunningham
Cause Of Action: 47 U.S.C. § 227
Cunningham v. CBC Conglomerate LLC et al
as 4:2017cv00793
Plaintiff:
Craig Cunningham
Defendant:
CBC Conglomerate LLC, Bruce Phillip Hood, Carey Gorge Howe and others
Cause Of Action: Federal Telephone Consumer Protection Act
Microsoft Corporation v. Best Buys Trading, LLC et al
as 6:2014cv01191
Plaintiff:
Microsoft Corporation
Defendant:
Best Buys Trading, LLC and Jay Singh
Cause Of Action: 17 U.S.C. § 501
Robin Rosen v. Richard Booth, et al
as 12-55685
Plaintiff - Appellant:
ROBIN ROSEN
Defendant - Appellee:
RICHARD BOOTH, JEFFREY BRISKIN, BRISKIN LATZANICH AND PENE and others
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