Cases 1 - 10 of 33
Federal Trade Commission v. Global Circulation, Inc. et al
as 3:2024mc80274
Defendant:
Global Circulation, Inc. and Kenneth Redon, III
Receiver:
Michael Fuqua
Plaintiff:
Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Global Circulation, Inc et al
as 3:2024mc00101
Plaintiff:
Federal Trade Commission
Defendant:
Global Circulation, Inc and Kenneth Redon, III
Receiver:
Michael Fuqua
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021mc01102
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Receiver:
Michael Fuqua
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021cv08993
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC., d/b/a "THORIAN GROUP and/or "CYPHERIAN, THEIA AVIATION, LLC, THEIA HOLDINGS A, INC., d/b/a "THORIAN HOLDINGS" and others
Receiver:
Michael Fuqua
FCS ADVISORS, LLC v. THEIA GROUP, INC. et al
as 1:2021mc00144
Receiver:
MICHAEL FUQUA
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC. doing business as THORIAN GROUP doing business as CYPHERIAN, THEIA AVIATION, LLC and THEIA HOLDINGS A, INC. doing business as THORIAN HOLDINGS
Cause Of Action: 28 U.S.C. § 1331
FCS ADVISORS, LLC. v. THEIA GROUP, INC. dba "THORIAN GROUP" and/or "CYPHERIAN" et al
as 2:2021mc00082
Receiver:
Michael Fuqua
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC. dba "THORIAN GROUP" and/or "CYPHERIAN", THEIA AVIATION, LLC and THEIA HOLDINGS A, INC. dba "THORIAN HOLDINGS"
Cause Of Action: 28 U.S.C. § 1331
Michael Fuqua v. Raak, et al
as 21-15492
Defendant / Appellee:
HALL, Sgt., THOMAS, Chaplain, COCA, CO III and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Michael Fuqua v. Charles Ryan, et al
as 20-17162
Defendant / Appellee:
STERNS, Sgt. at SMU #1, UNKNOWN PARTIES, ADOC Correctional Officers employed at ADOC - in their official and individual capacities, Central Office COIII, Central Office COIV, Central Office Deputy Warden, CO II Kitchen Security at SMU #1, CAMIT, Correctional Officer II at Special Management Unit #1 and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Williams, Scott & Associates LLC et al v. Yates et al
as 1:2019cv04253
Defendant:
Jonathan Nuechterlein, Jennifer D. Odom, Valerie Verduse and others
Plaintiff:
Williams, Scott & Associates LLC and John T. Williams
Cause Of Action: 28 U.S.C. § 1331
Michael Fuqua v. Charles Ryan, et al
as 19-15536
Defendant:
VAN DER NOORD, KIRKOFF, HUDSON and others
Defendant / Appellee:
HORN, Lieutenant, MOONEY, Deputy Warden, COCA, CO III and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
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