Cases 1 - 10 of 10
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
Allied World National Assurance Company v. Katz et al
as 1:2020cv20974
Defendant:
Elisha Rothman, Arlene Mahon, On Point Global, LLC and others
Plaintiff:
Allied World National Assurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Zangrillo et al v. Johnson
as 1:2014cv24298
Plaintiff:
Robert Zangrillo and Dragon Global Management LLC
Defendant:
Bryce Johnson
Cause Of Action: 28 U.S.C. § 1332
Zangrillo v. S/Y Quasart
as 1:2012cv21912
Plaintiff:
Robert Zangrillo
Defendant:
S/Y Quasart
Cause Of Action: 28 U.S.C. § 1333
Zangrillo v. Gardi
as 5:2012cv00217
Plaintiff:
Robert Zangrillo
Defendant:
Paul Gardi
Cause Of Action: 28 U.S.C. § 1332
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