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Colorado Secretary of State
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Order | Filed: July 01, 2021 | Entered: July 01, 2021 Federal Trade Commission et al v. Associated Community Services, Inc. et al
Other Statutory Actions | Michigan Eastern
Order on Motion for Disbursement of Funds
ORDER Granting 55 Joint Motion for Disbursement of Funds. Signed by District Judge David M. Lawson. (SPin)
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Motion | Filed: June 25, 2021 | Entered: June 25, 2021 Federal Trade Commission et al v. Associated Community Services, Inc. et al
Other Statutory Actions | Michigan Eastern
Disbursement of Funds
MOTION for Disbursement of Funds Uncontested Motion for Approval of Plan to Distribute Charitable Contributions by Plaintiff States by Michigan, State of. (Attachments: # 1 Index of Exhibits #1 Index of Exhibits, # 2 Exhibit #2 Exhibit A - American Cancer Society IRS Form 990 (2019), # 3 Exhibit #3 Exhibit B - American Cancer Society Proposal Submission dated May 7, 2021, # 4 Exhibit #4 Exhibit C - America's Fund IRS Form 990 (2019), # 5 Exhibit #5 Exhibit D - Semper Fi & America's Fund Proposal Submission dated June 4, 2021, # 6 Exhibit #6 Exhibit E - Tunnel to Towers IRS Form 990 (2019), # 7 Exhibit #7 Exhibit F - Tunnel to Towers Proposal Submission dated June 4, 2021) (Naoum, Wisam)
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Order | Filed: March 31, 2021 | Entered: April 01, 2021 Federal Trade Commission et al v. Associated Community Services, Inc. et al
Other Statutory Actions | Michigan Eastern
Order
CONSENT JUDGMENT Against Defendant Stepek. Signed by District Judge David M. Lawson. (SPin)
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