Cases 1 - 3 of 3
Abboud v. Premier Union Trust, LLC
as 1:2019cv02152
Plaintiff:
Monica Abboud
Defendant:
Barclays Bank Delaware, Premier Union Trust, LLC and Premier Union Trust, LLC a Florida limited liability company doing business as Second Choice Horizon
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
Receiver:
Mark Bernet
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 1331
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
Receiver:
Mark J. Bernet
Plaintiff:
Federal Trade Commission
Interested Party:
Douglas N. Menchise
Cause Of Action: 15 U.S.C. § 53
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