Cases 1 - 10 of 39
Feathers v. U.S. Securities and Exchange Commission et al
as 5:2023cv05610
Plaintiff:
Mark Feathers
Defendant:
U.S. Securities and Exchange Commission and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Feathers v. Seaman
as 5:2020cv06029
Defendant:
Thomas A. Seaman
Plaintiff:
Mark Feathers
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. 8 Figure Dream Lifestyle LLC et al
as 8:2019cv01165
Defendant:
Jerrold S. Maurer, Spirit Consulting Group, Inc., OEA, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Thomas A. Seaman
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Thomas A. Seaman v. Li Zhao et al
as 2:2018cv07094
Defendant:
DOES 1-10 Inclusive, Li Zhao, Does 1 through 10, inclusive and others
Plaintiff:
Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas A. Seaman v. Neil Richardson et al
as 8:2018cv00538
Defendant:
All Persons, Does, Neil Richardson and others
Plaintiff:
Thomas A. Seaman
Thomas A. Seaman v. Marilyn Thomassen et al
as 8:2018cv00349
Defendant:
American Immigration Law Center, M. Thomassen & Associates, P.C., Marilyn Thomassen & Associates, P.C. and others
Plaintiff:
Thomas A. Seaman
Federal Trade Commission v. Digital Altitude LLC et al
as 2:2018cv00729
Defendant:
Aspire Processing LLC, Aspire Processing Limited, Aspire Ventures Ltd and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas A. Seaman
Thomas A. Seaman v. Wei He et al
as 2:2018cv00498
Defendant:
Ahomeland, Inc., All Persons, Does and others
Plaintiff:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 3:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco , PDC Capital Group, LLC , Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
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