Cases 1 - 10 of 61
Plaintiff v. Defendant
as 9:2021cv80776
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Wildcat Retro Brands LLC v. NWL Distributing LLC et al
as 8:2020cv04207
Plaintiff:
Wildcat Retro Brands LLC
Defendant:
Keybank LLC, Amazon.com Sales LLC, Lakeshirts Inc and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Robert Zangrillo
as 20-11615
Not Classified By Court:
SERVICE
Defendant / Appellant:
ROBERT ZANGRILLO, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. On Point Capital Partners LLC, et al
as 20-10859
Defendant / Appellant:
DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC, DRAGON GLOBAL MANAGEMENT LLC and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Federal Trade Commission v. Burton Katz, et al
as 20-10790
Defendant / Appellant:
ON POINT DOMAINS LLC, DRAGON GLOBAL LLC, DRAGON GLOBAL HOLDINGS LLC and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Securites and Exchange Commission v. Four Points Capital Partners LLC
as 1:2015mc00415
Plaintiff:
Securites and Exchange Commission
Defendant:
Four Points Capital Partners LLC
PRESTON v. POINT CAPITAL PARTNERS LLC et al
as 2:2013cv00355
Plaintiff:
ANDREW PRESTON
Defendant:
POINT CAPITAL PARTNERS LLC , THEODORE D WILLIAMS and RICHARD J SWIFT
Counter_claimant:
POINT CAPITAL PARTNERS LLC
Counter_defendant:
ANDREW PRESTON
Cause Of Action: 28 U.S.C. § 1332
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