Cases 1 - 7 of 7
Federal Trade Commission v. MOBE LTD. et al
as 0:2018mc61341
Plaintiff:
Federal Trade Commission
Defendant:
MOBE LTD., MOBEPROCESSING.COM, INC., Transaction Management USA, Inc. and others
Petitioner:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. MOBE Ltd. et al
as 6:2018cv00862
Plaintiff:
Federal Trade Commission
Defendant:
MOBE Ltd., MOBEProcessing.com, Inc., Transaction Management USA, Inc. and others
Receiver:
Mark J. Bernet
Intervenor:
Qualpay, Inc.
Cause Of Action: 15 U.S.C. § 0045
Zoroastrian Center v. Rustam Guiv Foundation
as 14-1841
Plaintiff / Appellant:
ZOROASTRIAN CENTER AND DARB-E-MEHR OF METROPOLITAN WASHINGTON, D.C.
Defendant / Appellee:
RUSTAM GUIV FOUNDATION OF NEW YORK, MEHRABAN SHAHRVINI, Trustee and DARYOUSH JAHANIAN, a/k/a Dariush Jahanian, Trustee
Defendant:
ESFANDIAR ANOUSHIRAVANI, Trustee, KEIKHOSRO MOBED, Trustee, ROSTAM GHAIBI, Trustee and others
Appellee:
SOROOSH SOROOSHIAN, BRUCE NADJMI and KHOSRO MEHRFAR
OWN Capital, LLC v. MOBE, Inc et al
as 2:2010mc51003
Plaintiff:
OWN Capital, LLC
Defendant:
MOBE, Inc, Joseph Moro, Kelly Moro and others
Keyvan Mehdiabadi v. Eric H. Holder Jr.
as 09-70281
Petitioner:
KEYVAN MOBED MEHDIABADI
Respondent:
ERIC H. HOLDER, Jr., Attorney General
GOLDBERG V BASS
as 07-1519
Appellee:
Brent T. Tolosko, Jay K. Bass, John F. McEntee and others
Appellant:
Earl Hubbell, Glenn McGall, Jennifer Tan and others
Earl Hubbell:
GOLDBERG V BASS
as 07-1532
Appellee:
Brent T. Tolosko, Jay K. Bass, John F. McEntee and others
Appellant:
Earl Hubbell, Glenn McGall, Jennifer Tan and others
Earl Hubbell:
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