Mark J. Bernet, Receiver
PLAINTIFFS
- Federal Trade Commission, and
- Office of the Attorney General,
- State of Florida,
- Department of Legal Affairs
V.
DEFENDANTS
- Treashonna P. Graham, a/k/a
- Shonna Graham, a/k/a
- Treashonna Lee Williams, also d/b/a
- The Grant Bae, Grant Bae, and
- Grant Bae Consulting and more,
- Individually and as a member, manager, or owner of C Lee Enterprise LLC, and
- C Lee Enterprises LLC, a Florida limited liability company,
- also d/b/a Grant Bae and Grant Bae Consulting and more
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