Cases 1 - 10 of 12
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
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
McNamara v. Intercept Corporation et al
as 2:2018cv02281
Defendant:
Intercept Corporation, Connie Mosier, Craig Dresser and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
McNamara v. Stealth Power, LLC
as 2:2018cv01813
Defendant:
Stealth Power, LLC
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1345
McNamara v. Whamtech, Inc.
as 2:2018cv01336
Defendant:
Whamtech, Inc.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1345
Federal Trade Commission v. Consumer Defense LLC et al
as 2:2018cv00030
Defendant:
AM Property Management, LLC, American Home Loan Counselors, American Home Loans, LLC and others
Plaintiff:
Federal Trade Commission
Interested Party:
Phillip Francis Hanley
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02967
Defendant:
Carolyn Hallinan and Linda Hallinan
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Hallinan et al
as 2:2017cv02966
Defendant:
Charles M. Hallinan and Hallinan Capital Corp.
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Selling Source, LLC et al
as 2:2017cv02969
Defendant:
DataX, Ltd., Derek LaFavor, London Bay Capital LLC and others
Plaintiff:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McNamara v. Patten et al
as 2:2017cv02968
Plaintiff:
Thomas W. McNamara
Defendant:
Pano Advisors, Inc. and Gary Patten
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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