Cases 1 - 3 of 3
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
Federal Trade Commission v. Consumer Defense, LLC et al
as 1:2018mc00002
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
S.E.C. v. Millenium Financial, et al
as 1:2002cv03901
Plaintiff:
Securities and Exchange Commission
Defendant:
Newpont Fiduciaries & Nominees, S.A.
Receiver:
Thomas W. McNamara
Miscellaneou:
Bank of Nevis International
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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