Cases 1 - 10 of 12
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant:
Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Damian v. Smithamundsen, LLC
as 1:2022cv02830
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian
Defendant:
Smithamundsen, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Damian v. Courtright et al
as 1:2021cv01694
Defendant:
Courtright Consulting, Inc. and William Courtright
Plaintiff:
Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Damian v. Heartland Bank and Trust Company et al
as 1:2020cv07819
Defendant:
PNC Bank, N.A. and Heartland Bank and Trust Company
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Melanie E. Damian v Don Shire Ministries et al
as 1:2020cv07817
Defendant:
Don Shire Ministries, Joliet Catholic Academy, Messiah Lutheran Church and others
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store), Securities and Exchange Commission and Melanie E. Damian As Receiver of Today's Growth Consultant, Inc doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Damian v. Empire Flippers, LLC et al
as 1:2020cv07811
Defendant:
CMS United, Inc. and Empire Flippers, LLC
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. (dba The Income Store) doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Damian v. Engstrom
as 1:2020cv07087
Plaintiff:
Melanie E. Damian
Defendant:
Mike Engstrom
Cause Of Action: 15 U.S.C. § 77
NZQ Investments Limited v. Todays Growth Consultant, Inc.
as 1:2019cv08346
Plaintiff:
NZQ INVESTMENTS LIMITED
Defendant:
Todays Growth Consultant, Inc.
Receiver:
Melanie E Damian
Cause Of Action: 28 U.S.C. § 1332
Damian v. Carey et al
as 1:2015cv04335
Plaintiff:
Melanie E Damian
Defendant:
Timothy Carey and Winston & Strawn, LLC
Cause Of Action: 28 U.S.C. § 1346
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