Federal Trade Commission et al v. CWB Services LLC et al

Plaintiff: Federal Trade Commission
Defendant: Anasazi Services LLC, Anasazi Group LLC, St. Armands Group LLC, Vandelier Group LLC, Namakan Capital LLC, Basseterre Capital LLC, Sandpoint LLC, Sandpoint Capital LLC, Orion Services LLC, CWB Services LLC, Longboat Group LLC, Oread Group LLC, Timothy A Coppinger and Frampton T Rowland, III
Receiver: Larry E Cook
Case Number: 2:2014mc00067
Filed: September 22, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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