Cases 1 - 10 of 14
Damian v. Pepperdine University
as 1:2021cv02371
Plaintiff:
Melanie Damian
Defendant:
Pepperdine University
Cause Of Action: 28 U.S.C. § 1331
Damian v. Click Intelligence Ltd.
as 1:2020cv11066
Plaintiff:
Melanie Damian and Melanie Damian as receiver of today's growth consultant, Inc. doing business as The Income Store
Defendant:
Click Intelligence Ltd.
Cause Of Action: 28 U.S.C. § 1331 fr
StarStone Specialty Insurance Company v. Private Advising Group, P.A. et al
as 0:2020cv61362
Plaintiff:
StarStone Specialty Insurance Company
Defendant:
Private Advising Group, P.A., Juan Pablo Cappello, Melanie Damian, in her Capacity as Court Appointed Receiver for Onix Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION et al v. TODAY'S GROWTH CONSULTANT, INC. et al
as 2:2020mc00001
Receiver:
MELANIE DAMIAN
Defendant:
KENNETH D. COURTRIGHT, III and TODAY'S GROWTH CONSULTANT, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Gonzales v. Todays Growth Consultant, Inc.
as 1:2019cv08471
Plaintiff:
Joseph M Gonzales
Defendant:
Todays Growth Consultant, Inc.
Receiver:
Melanie Damian
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc00156
Defendant:
Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc80300
Defendant:
Falcon Media LLC, DG DMV LLC, Orange Grove Media LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Melanie Damian
Damian v. ALBERTA LIMITED
as 1:2018cv21245
Plaintiff:
Melanie Damian
Defendant:
ALBERTA LIMITED
Cause Of Action: 12 U.S.C. § 0022
Damian v. Sanchez et al
as 1:2018cv21246
Plaintiff:
Melanie Damian
Defendant:
JUAN ENRIQUE SANCHEZ and MARIANA SANCHEZ
Cause Of Action: 12 U.S.C. § 0022
Damian v. TUPA CONSULTING CORP.
as 1:2018cv21253
Plaintiff:
Melanie Damian
Defendant:
TUPA CONSULTING CORP.
Cause Of Action: 12 U.S.C. § 0022
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