Cases 1 - 6 of 6
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
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
McNamara v. Wells Fargo & Company et al
as 3:2021cv01245
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Thomas W. McNamara v. National Merchant Center Inc et al
as 8:2021cv01122
Defendant:
Shih Hao Lai, Does 1-10, Swift Payments and others
Plaintiff:
Thomas W McNamara
Cause Of Action: 28 U.S.C. § 1331
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
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