Cases 1 - 10 of 125
Federal Trade Commission v. Traffic and Funnels, LLC et al
as 3:2023cv01277
Plaintiff:
Federal Trade Commission
Defendant:
Traffic and Funnels, LLC, WE Capital, LLC a limited liability company, also d/b/a The Sales Mentor and The Sales Mentor, LLC, Evans and Welch, Inc. and others
Cause Of Action: 15 U.S.C. § 6101 Federal Trade Commission's Telemarketing Sales Rule
A/IBF, LLC et al v. United States of America
as 1:2023cv01080
Plaintiff:
A/IBF, LLC a Michigan Limited Liability Co. d/b/a American International Bulk Foods, Tatyana Titov, Pavel Titov and others
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Administrative & Judicial Review of USDA decision
Plaintiff v. Defendant
as 4:2023cv12367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Akoury et al
as 2:2023cv00026
Plaintiff:
United States of America
Defendant:
Dalal A Akoury, Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Pavelka et al v. Paul Moss Insurance Agency, LLC
as 1:2022cv02226
Plaintiff:
Jackson Pavelka and Kaylee Pavelka
Defendant:
Paul Moss Insurance Agency, LLC an Ohio limited liability company doing business as Epiq Insurance Agency
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv00902
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sandusky Wellness Center, LLC v. Advanced Pharmacy Concepts, LLC
as 3:2022cv01384
Defendant:
Advanced Pharmacy Concepts LLC and Manifest Pharmacy, Georgia limited liability company
Plaintiff:
Sandusky Wellness Center, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2022cv11616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Marquette Transportation Company, LLC
as 5:2022cv00086
Plaintiff:
In The Matter of the Complaint of Marquette Transportation Company, LLC, as Owner and Operator of the M/V Bruce L. Hahn, Official No. 635415, for Exoneration from or Limitation of Liability and Marquette Transportation Company, LLC
Cause Of Action: 49 U.S.C. § 30502 Natl Motor Vehicle Title Information Syst
In the Matter of the Complaint of Ingram Barge Company LLC as owner of the M/V Clarence G. Frame, Official No. 574683 and Barge ZT309, Official No. 1042758 for Exoneration from or Limitation of Liability
as 3:2022cv00406
In Re:
In the Matter of the Complaint of Ingram Barge Company LLC as owner of the M/V Clarence G. Frame, Official No. 574683 and Barge ZT309, Official No. 1042758 for Exoneration from or Limitation of Liabil
Plaintiff:
Ingram Barge Company LLC
Defendant:
R.J. Corman Railroad Company/Memphis Line
Cause Of Action: 46 U.S.C. § 30501 Exoneration and Limitation of Liability (Maritime)
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