Cases 1 - 5 of 5
Kiel James Patrick LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv03777
Plaintiff:
Kiel James Patrick LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", 76626435, 15147702842@163.com and others
Cause Of Action: 15 U.S.C. § 1114
Federal Trade Commission v. A to Z Marketing, Inc.
as 2:2015ms00021
Defendant:
A to Z Marketing, Inc. and Amir Montazeran
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. A to Z Marketing, Inc et al
as 8:2013cv00919
Defendant:
A to Z Marketing, Inc, Apex Members, LLC, Apex Solutions, Inc and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
Perkins v. Z-Market
as 2:2010cv02694
Plaintiff:
Judy Perkins
Defendant:
Z-Market
Cause Of Action: 28 U.S.C. § 1331
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