Cases 1 - 10 of 19
Donna Round et al v. Natural Diamonds Investment Co. et al
as 2:2019mc00045
Defendant:
Jonathan Seigel, Eagle Financial Diamond Group, Inc., Harold Seigel and others
Plaintiff:
Donna Round and Keith Round
Not Yet Classified:
Jeffrey C. Schneider
Federal Trade Commission et al v. Trothsolutions Inc. et al
as 9:2017mc80621
Plaintiff:
Federal Trade Commission
Receiver:
Jeffrey C. Schneider
Defendant:
Trothsolutions Inc., Trothsolutions LLC, Quickknoto LLC and others
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 9:2016mc81249
Plaintiff:
Federal Trade Commission and Office of the Attorney General State of Florida
Defendant:
Big Dog Solutions LLC, PC Help Desk US LLC, Inbound Call Specialist LLC and others
Receiver:
Jeffrey C. Schneider
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 1:2016cv06607
Plaintiff:
Federal Trade Commission and Office of the Attormey General State of Florida, Department of Legal Affairs
Defendant:
Big Dog Solutions LLC , PC Help Desk US LLC , Inbound Call Specialist LLC and others
Receiver:
Jeffrey C Schneider
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Inbound Call Experts, LLC et al
as 9:2014cv81395
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Inbound Call Experts, LLC , Advanced Tech Supportco, LLC , PC Vitalware, LLC and others
Receiver:
Jeffrey C. Schneider
Cause Of Action: 15 U.S.C. § 0045
Schneider, et al. v. Silent Standby Power Suply LLC et al
as 9:2011cv80977
Plaintiff:
Jeffrey C. Schneider
Defendant:
Silent Standby Power Suply LLC, Franklin Freedman and Siri Salmi
Cause Of Action: 28 U.S.C. § 1331
Schneider v. Jordan
as 9:2010cv80955
Plaintiff:
Jeffrey C. Schneider
Defendant:
William Jordan
Cause Of Action: 28 U.S.C. § 1331
Schneider v. MC Building Consultants LLC et al
as 9:2010cv80956
Plaintiff:
Jeffrey C. Schneider
Defendant:
MC Building Consultants LLC, Impact Self-Storage LLC, Charles Reeves and others
Cause Of Action: 28 U.S.C. § 1331
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