Search for this case: Federal Trade Commission v. CWB Services, LLC et al |
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Plaintiff: Federal Trade Commission |
Represented By: |
Lisa Rothfarb |
Represented By: |
Charles M. Thomas(Designation Assistant US Attorney) |
Represented By: |
Rebecca M. Unruh |
Represented By: |
Matthew Wilshire |
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Defendant: CWB Services, LLC |
Represented By: |
Patrick A. McInerney |
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Defendant: Orion Services, LLC |
Represented By: |
Patrick A. McInerney |
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Defendant: Sandpoint Capital, LLC |
Represented By: |
Patrick A. McInerney |
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Defendant: Sandpoint, LLC |
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Defendant: Basseterre Capital, LLC |
Represented By: |
Patrick A. McInerney |
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Defendant: Namakan Capital, LLC |
Represented By: |
Patrick A. McInerney |
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Defendant: Vandelier Group LLC |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: St. Armands Group LLC |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: Anasazi Group LLC |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: Anasazi Services LLC |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: Longboat Group LLC |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: Oread Group |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Defendant: Timothy A Coppinger |
Represented By: |
Patrick A. McInerney |
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Defendant: Frampton T Rowland, III |
Represented By: |
Paul Matthew Flucke |
Represented By: |
Phillip G Greenfield |
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Receiver: Larry E. Cook, Receiver |
Represented By: |
Brian M Holland |
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