Federal Trade Commission v. Money Now Funding LLC et al

Plaintiff: Federal Trade Commission
Defendant: Della Frost, Donna F Duckett, Leary Darling, Lance Himes, Clinton Rackley, Dino Mitchell, Richard Frost, William D Claspell, Jennifer Beckman, Solana DePaola, Cordell Bess, Lukeroy K Rose, Marketing Expert Solutions LLC, Affinity Technologies LLC, US Doc Assist LLC, Legal Doxs LLC, Affiliate Marketing Group LLC, DePaola Marketing LLC, Rose Marketing LLC, Money Now Funding LLC, 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: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Roslyn O Silver
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15:0045 Federal Trade Commission Act
Jury Demanded By: None

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Search for this case: Federal Trade Commission v. Money Now Funding LLC et al
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Defendant: Della Frost
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Defendant: Donna F Duckett
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Defendant: Leary Darling
Represented By: Matthew Garrett Hayes(Designation Retained)
Represented By: Andrew Melvin McDonald, Jr.(Designation Retained)
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Defendant: Lance Himes
Represented By: Andrew Melvin McDonald, Jr.(Designation Retained)
Represented By: Matthew Garrett Hayes(Designation Retained)
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Defendant: Clinton Rackley
Represented By: Cary LaMar Lackey
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Defendant: Dino Mitchell
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Defendant: Richard Frost
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Defendant: William D Claspell
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Defendant: Jennifer Beckman
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Defendant: Solana DePaola
Represented By: Booker T Evans
Represented By: Quintin Howard Cushner(Designation Retained)
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Defendant: Cordell Bess
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Defendant: Lukeroy K Rose
Represented By: Booker T Evans
Represented By: Quintin Howard Cushner(Designation Retained)
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Defendant: Marketing Expert Solutions LLC
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Defendant: Affinity Technologies LLC
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Defendant: US Doc Assist LLC
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Defendant: Legal Doxs LLC
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Defendant: Affiliate Marketing Group LLC
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Defendant: DePaola Marketing LLC
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Defendant: Rose Marketing LLC
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Defendant: Money Now Funding LLC
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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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Plaintiff: Federal Trade Commission
Represented By: James Evans
Represented By: Rhonda Perkins(Designation Retained)
Represented By: Janet Ammerman(Designation Retained)
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Receiver: Peter S Davis
Represented By: Ryan W Anderson(Designation Retained)
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