Cases filed in Florida
Federal Trade Commission et al v. Triangle Media Corporation et al
as 8:2018mc00049
Plaintiff: Federal Trade Commission
Defendant: Triangle Media Corporation, Jasper Rain Marketing, LLC, Hardwire Interactive, Inc. and others
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Consumer Defense, LLC et al
as 6:2018mc00007
Plaintiff: Federal Trade Commission
Defendant: Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission v. Alliance Document Preparation, LLC
as 0:2017mc61989
Plaintiff: Federal Trade Commission
Defendant: SBS Capital Group, Inc., Alliance Document Preparation, LLC., SBB Holdings, LLC. and others
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. AMG Services INC. et al
as 1:2017mc21576
Plaintiff: Federal Trade Commission
Defendant: AMG Services INC., Red Cedar Services, Inc., MNE Services, Inc. and others
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Telestar Consulting, Inc. et al
as 1:2016mc20547
Plaintiff: Federal Trade Commission
Defendant: Telestar Consulting, Inc. and Karl Wesley Angel
Receiver: Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Assest & Capital Management Group et al
as 8:2013mc00072
Plaintiff: Federal Trade Commission
Defendant: Assest & Capital Management Group, Green Fidelity Allegiance, Inc., SJ Capitol, LLC and others
Receiver: Thomas W McNamara

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