Cases 1 - 4 of 4
FTC v. Trudeau, et al
as 1:2003cv03904
Plaintiff:
Federal Trade Commission
Defendant:
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot and others
Respondent:
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and others
Receiver:
Robb Evans & Associates LLC
Petitioner:
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and others
Intervenor:
Perry Kiraly, Lisa Bergamin, Yon Cole and others
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Credit Bureau Center, LLC et al
as 1:2017cv00194
Plaintiff:
Federal Trade Commission
Defendant:
Credit Bureau Center, LLC , Michael Brown , Danny Pierce and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 1:2013cv00578
Plaintiff:
Federal Trade Commission , State Of Illinois , Commonwealth of Kentucky and others
Defendant:
Fortune Hi-Tech Marketing, Inc. , FHTM, Inc. , Alan Clark Holdings, LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. § 6
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