Cases 1 - 10 of 28
In re: Sanctuary Belize Litigation
as 3:2020mc80043
Defendant:
Exotic Investor, LLC, Global Property Alliance, Inc., Peter Baker and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Federal Trade Commission v. AH Media Group, LLC et al
as 3:2019cv04022
Defendant:
AH Media Group, LLC, Zanelo, LLC, Alan Schill and others
Plaintiff:
Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Robb Evans and Robb Evans and Associates LLC et al v. Anna Burrell et al
as 2:2019mc00024
Plaintiff:
Alan Clark Holdings, LLC, FHTM, Inc., Fortune Network Marketing (UK) Limited and others
Defendant:
Teresa Morales, Michael Chorost, Liger Marketing International, LLC and others
Federal Trade Commission et al v. Ecological Fox, LLC, et al
as 8:2018mc00032
Defendant:
SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, GLOBAL PROPERTY ALLIANCE, INC., PETER BAKER and others
Receiver:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc. et al v. Magliarditi et al
as 8:2018mc00019
Defendant:
DII Capital, Inc., DFM Holdings, LP, DII Properties, LLC and others
Plaintiff:
Payment Resources International, LLC, TransFirst Third Party Sales LLC f/k/a TransFirst Merchant Services, Inc. and TransFirst Group, Inc. f/k/a Transfirst Holdings, Inc.
Receiver:
Robb Evans & Associates, LLC
In Re Patrick Joseph Soria
as 2:2018cv04749
Defendant:
Brighton Legal Group, PC, Rebekah Brown, Camden Legal Group, PC and others
In Re Debtor:
In Re Patrick Joseph Soria
Plaintiff:
Nationstar Mortgage LLC
Receiver:
Robb Evans & Associates LLC
Movant:
United States Trustee, Region 16
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant:
George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff:
Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party:
Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff:
Marina Ivanoff
Intervenor:
Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant:
All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner:
Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant:
Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Federal Trade Commission v. AWS, LLC et al
as 5:2018mc00006
Defendant:
FBA Distributors, LLC, a Massachusetts limited liability company, Christopher F. Bowser, individually and as an officer of FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc., and Online Auction Learning Center, Inc., Adam S. Bowser, individually and as an officer of AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Online Auction Learning Center, Inc. and Online Auction Learning Center, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Federal Trade Commission v. A1 Docprep Inc. et al
as 2:2017cv07044
Defendant:
A1 Docprep Inc., Homan Ardalan, Homan Ardalan and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates LLC
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