Cases 1 - 10 of 122
USSEC v. Robert Yang, et al
as 21-55437
3Rd Party Defendant:
CELTIC BANK
Defendant / Appellant:
SUNCOR CARE, INC., Relief Defendant, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, ROBERT YANG and others
Receiver:
STEPHEN J. DONELL
Defendant:
CLAUDIA KANO, SUNCOR FONTANA, LLC, SUNCOR CARE LYNWOOD, LLC and others
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Federal Trade Commission v. AlliedWallet, Inc. et al
as 2:2019cv04355
Defendant:
GTBill, LLC, Ahmad Khawaja, Mohammad Diab and others
Plaintiff:
Federal Trade Commission
Petitioner:
Stephen J Donell
Cause Of Action: 15 U.S.C. § 0045
Securities and Exchange Commis v. Robert Yang, et al
as 19-55289
Undetermined:
CELTIC BANK and STEPHEN J. DONELL
Defendant / Appellant:
CLAUDIA KANO, HEALTHPRO CAPITAL PARTNERS, LLC, Relief Defendant, SUNCOR HESPERIA, LLC and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Federal Trade Commission v. Hite Media Group LLC et al
as 2:2018cv02221
Defendant:
Amazing App LLC, Jeremy Silvers, Shawn Stumbo and others
Receiver:
Stephen J Donell
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Securities and Exchange Commission v. Yang et al
as 2:2016mc00190
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana and others
Receiver:
Stephen J. Donell
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Yang, et al.
as 1:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Receiver:
Stephen J Donell
Cause Of Action: 31 U.S.C. § 3731
Securities and Exchange Commission v. Yang et al
as 3:2015mc80317
Receiver:
Stephen J. Donell
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Miscellaneou:
Yanrob's Medical, Inc., HealthPro Capital Partners, LLC and Suncor Care, Inc.
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. First Time Credt Solution, Corp. et al
as 2:2015cv01921
Defendant:
Maria Bernal, Maria Bernal, Fermin Campos and others
Receiver:
Stephen J Donell
Plaintiff:
Federal Trade Commission
Lanphier v. Silverleaf Financial 3, LLC et al
as 1:2013mc91266
Plaintiff:
Nicholas E Lanphier
Defendant:
Silverleaf Financial 3, LLC
Receiver:
Stephen J Donell
Lanphier v. Silverleaf Financial LLC et al
as 4:2013mc00001
Plaintiff:
Nicholas E Lanphier
Defendant:
Silverleaf Financial LLC , Silverleaf Financial 3 LLC , Silverleaf Financial 5 LLC and others
Receiver:
Stephen J Donell
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