Cases 1 - 4 of 4
Federal Trade Commission v. American Financial Benefits Center et al
as 2:2018mc00067
Receiver:
Thomas W McNamara
Defendant:
Brandon Demond Frere, Financial Education Benefits Center, American Financial Benefits Center and others
Plaintiff:
Federal Trade Commission
United States Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00021
Plaintiff:
United States Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 78
Federal Trade Commission v. Ambrosia Web Design LLC, et al.,
as 2:2012cv02248
Plaintiff:
Federal Trade Commission
Defendant:
Ambrosia Web Design LLC , Concord Financial Advisors LLC , CAM Services Direct LLC and others
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Federal Trade Commission v. Health Care One LLC et al
as 2:2010mc00089
Plaintiff:
Federal Trade Commission
Defendant:
Health Care One LLC, Americans4Healthcare Incorporated, Elite Business Solutions Incorporated and others
Receiver:
Thomas W McNamara
Cause Of Action: 15 U.S.C. § 0053
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