Cases
Cases 1 - 10 of 24
Federal Trade Commission v. First Choice Horizon LLC et al
as 1:2019cv05925
Defendant: Carlos S. Guerrero, South Premier Trust LLC, Southern Choice LLC and others
Not Yet Classified: Mark Bernet
Plaintiff: Federal Trade Commission
Cause Of Action: Federal Question
Federal Trade Commission v. First Choice Horizon LLC et al
as 6:2019cv01028
Defendant: Carlos S. Guerrero, South Premier Trust LLC, First United Mutual LLC and others
Not Yet Classified: Mark J. Bernet
Plaintiff: Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
Isabelle Hall Company v. Premier Commission, LLC et al
as 2:2019cv10580
Defendant: Jennifer S. Zachary, Premier Commission, LLC, United States of America
Plaintiff: Isabelle Hall Company
Cause Of Action: Quiet Title
Plaintiff v. Defendant
as 1:2018cv00823
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
In Re: Terrorist Attacks on Se
as 18-2171
Plaintiff - Appellant: The Charter Oak Fire Insurance Company, First Floridian Auto and Home Insurance Company, The Premier Insurance Company of Massachusetts and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group
Defendant: Mohammed Binladin Organization, Mohammed Binladin Company, Muslim World League and others
USSEC v. Janus Spectrum LLC, et al
as 18-15403
Plaintiff - Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant: JANUS SPECTRUM LLC, DAVID ALCORN, DAVID ALCORN PROFESSIONAL CORPORATION
Defendant: KENT MAERKI, DOMINION PRIVATE CLIENT GROUP LLC, JANUS SPECTRUM GROUP LLC and others
USSEC v. Bobby D. Jones, et al
as 17-17042
Plaintiff - Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant: JANUS SPECTRUM LLC, DAVID ALCORN, KENT MAERKI and others
Defendant - Appellant: BOBBY D. JONES, PREMIER SPECTRUM GROUP PMA
Federal Trade Commission v. Premier Debt Acquisitions LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00421
Plaintiff: Federal Trade Commission
Defendant: Premier Debt Acquisitions LLC , Prizm Debt Solutions LLC , Samuel Sole and Associates, LLC and others
Receiver: William J. Brown
Cause Of Action: USA Plaintiff
United States Securities and Exchange Commission v. Janus Spectrum LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00609
Defendant: Janus Spectrum LLC, David Alcorn, Kent Maerki and others
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Williams v. Clinton, Township of et al
as 2:2013cv13014
Defendant: CHANNELL STAFFORD, Gerald Burnosky, Javon Butler and others
Plaintiff: Derick D Williams

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?