Cases 1 - 10 of 106
Consumer Financial Protection Bureau et al. v. Stratfs, LLC et al.
as 2:2024ms00010
Defendant:
Stratfs, LLC, Strategic Client Support, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Attorney General of the State of New York and others
Receiver:
Thomas W. McNamara
McNamara v. Wells Fargo & Company et al
as 3:2023cv01688
Plaintiff:
Thomas W McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner:
Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Thomas W. McNamara v. Wells Fargo and Company et al
as 3:2023cv01259
Plaintiff:
Thomas W McNamara
Respondent:
Wells Fargo and Company and Wells Fargo Bank N.A.
Not Classified By Court:
John Sotoodeh
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver:
THOMAS W. MCNAMARA
FTC v. Triangle Media Corporation, et al
as 22-56012
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health, AKA Triangle CRM, JASPER RAIN MARKETING, LLC, a California limited liability company, AKA Cranium Power, AKA Phenom Health, HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Receiver:
THOMAS W. MCNAMARA
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
FTC v. Apex Capital Group, LLC, et al
as 22-55342
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors
Receiver:
THOMAS W. MCNAMARA
United States of America v. Internet Transaction Services Inc et al
as 2:2021ms00064
Plaintiff:
United States of America
Defendant:
Internet Transaction Services Inc, Intertrans.com, Inc, Edward Courdy and others
Receiver:
Thomas W. McNamara
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
