Federal Trade Commission v. Money Now Funding LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Federal Trade Commission v. Money Now Funding LLC et al

Federal Trade Commission v. Money Now Funding LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	Money Now Funding LLC, Rose Marketing LLC, DePaola Marketing LLC, Affiliate Marketing Group LLC, Legal Doxs LLC, US Doc Assist LLC, Affinity Technologies LLC, Marketing Expert Solutions LLC, Lukeroy K Rose, Cordell Bess, Solana DePaola, Jennifer Beckman, William D Claspell, Richard Frost, Dino Mitchell, Clinton Rackley, Lance Himes, Leary Darling, Donna F Duckett, Della Frost, Christopher Grimes, Alannah M Harre, Ronald W Hobbs, Janine Lilly, Michael McIntyre, Benny Montgomery, Virginia Rios and Kendrick Thomas
Receiver:	Peter S Davis
Case Number:	2:2013cv01583
Filed:	August 5, 2013
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Roslyn O Silver
Nature of Suit:	Other Statutes: Other Statutory Actions
Cause of Action:	15 U.S.C. § 0045 Federal Trade Commission Act
Jury Demanded By:	None

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Plaintiff: Federal Trade Commission
Represented By:	Janet Ammerman
Represented By:	James Evans
Represented By:	Rhonda Perkins
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Defendant: Money Now Funding LLC
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Defendant: Rose Marketing LLC
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Defendant: DePaola Marketing LLC
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Defendant: Affiliate Marketing Group LLC
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Defendant: Legal Doxs LLC
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Defendant: US Doc Assist LLC
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Defendant: Affinity Technologies LLC
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Defendant: Marketing Expert Solutions LLC
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Defendant: Lukeroy K Rose
Represented By:	Quintin Howard Cushner
Represented By:	Booker T Evans
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Defendant: Cordell Bess
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Defendant: Solana DePaola
Represented By:	Quintin Howard Cushner
Represented By:	Booker T Evans
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Defendant: Jennifer Beckman
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Defendant: William D Claspell
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Defendant: Richard Frost
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Defendant: Dino Mitchell
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Defendant: Clinton Rackley
Represented By:	Cary LaMar Lackey
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Defendant: Lance Himes
Represented By:	Matthew Garrett Hayes
Represented By:	Andrew Melvin McDonald, Jr.
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Defendant: Leary Darling
Represented By:	Matthew Garrett Hayes
Represented By:	Andrew Melvin McDonald, Jr.
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Defendant: Donna F Duckett
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Defendant: Della Frost
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Defendant: Christopher Grimes
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Defendant: Alannah M Harre
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Defendant: Ronald W Hobbs
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Defendant: Janine Lilly
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Defendant: Michael McIntyre
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Defendant: Benny Montgomery
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Defendant: Virginia Rios
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Defendant: Kendrick Thomas
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Receiver: Peter S Davis
Represented By:	Ryan W Anderson
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