Federal Trade Commission v. Dennis

Case: Federal Trade Commission v. Dennis mdd · 1:20-cv-03538

filed December 07, 2020

Who is involved

• E*Trade Securities LLC
• Federal Trade Commission
• Independent Monitor, Affiliated Monitors, Inc.
• Jason Bond
• Jason Bond, LLC
• Jeffrey M. Bishop
• Kyle W. Dennis
• MFA Holdings Corp.
• Peter Keith, Esq.
• RagingBull.com, LLC
• Sherwood Ventures, LLC
• STRIPE, INC.
• Winston Corp.
• Winston Research Inc.

Why we have it

We follow this case because it names a company we track, although that company is not a party:

• Marathon Digital: its former name “Marathon Patent Group, Inc.” appears in a filing in this case.

  …delisted on exchanges like NASDAQ or NYSE. Marathon Patent Group Inc. (stock ticker: MARA), SenesTech Inc…

This is the docket record as published by CourtListener’s public API, retrieved November 03, 2026.