Cases 1 - 9 of 9
FEDERAL TRADE COMMISSION et al v. APOGEE ONE ENTERPRISES LLC, et al.
as 2:2012mc00057
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
APOGEE ONE ENTERPRISES LLC, et al.
Receiver:
WAYNE D. GEISSER
FEDERAL TRADE COMMISSION et al v. APOGEE ONE ENTERPRISES LLC et al
as 2:2012mc00063
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
APOGEE ONE ENTERPRISES LLC, MARQUEE MARKETING LLC, BLAKE RUBIN and others
Receiver:
WAYNE D. GEISSER
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
Federal Trade Commission et al v. Apogee One Enterprises, LLC et al
as 5:2012mc00058
Plaintiff:
Federal Trade Commission
Defendant:
Apogee One Enterprises, LLC, Marquee Marketing, LLC, Blake Rubin and others
Receiver:
Wayne D. Geisser
Federal Trade Commission v. Apogee One Enterprises LLC et al
as 1:2012mc20797
Plaintiff:
Federal Trade Commission
Receiver:
Wayne D Geisser
Defendant:
Apogee One Enterprises LLC , Marquee Marketing LLC and CR Ventures LLC
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Apogee One Enterprises et al
as 2:2012mc00218
Plaintiff:
Federal Trade Commission
Defendant:
Apogee One Enterprises, Marquee Marketing, Blake Rubin and others
Receiver:
Wayne D. Geisser
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission et al v. Apogee One Enterprises LLC et al
as 2:2012mc00021
Plaintiff:
Federal Trade Commission
Defendant:
Apogee One Enterprises LLC , Marquee Marketing LLC, Blake Rubin and others
Receiver:
Wayne D Geisser
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Apogee One Enterprises LLC, et al
as 1:2012cv00588
Defendant:
Apogee One Enterprises LLC , Marquee Marketing LLC , Blake Rubin and others
Plaintiff:
Federal Trade Commission
Receiver:
Wayne D. Geisser
Cause Of Action: 15 U.S.C. § 0053
UNITED STATES OF AMERICA v. $2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
as 2:2009cv01603
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$2,562,618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC
Cause Of Action: U.S. Government Plaintiff
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