FTC v. Kristy Ro
Defendant: INNOVATIVE MARKETING, INC., d/b/a Winsolutions FZ-LLC, d/b/a Billingnow, d/b/a Winpayment Consultancy SPC, d/b/a BillPlanet PTE Ltd., d/b/a Revenue Response Sunwell, d/b/a Globedat, d/b/a Winsecure Solutions, d/b/a Synergy Software BV, d/b/a Innovative Ma, BYTEHOSTING INTERNET SERVICES, LLC, JAMES RENO, d/b/a Setupahost.net, individually, and as an officer of ByteHosting Internet Services, LLC, SAM JAIN, individually and as an officer of Innovative Marketing, Inc.*, DANIEL SUNDIN, d/b/a Vantage Software, d/b/a Winsoftware, Ltd., individually and as an officer of Innovative Marketing, Inc., MARC D'SOUZA, d/b/a Web Integrated Net Solutions, individually and as an officer of Innovative Marketing, Inc.* and MAURICE D'SOUZA
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: KRISTY ROSS, individually, and as officer of Innovative Marketing, Inc.
Case Number: 12-2340
Filed: October 30, 2012
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions

Opinions

We have the following opinions for this case:

Date Filed Description
February 25, 2014 Summary FTC v. Ross

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 25, 2014 Opinion or Order Filing 404860071 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:08-cv-03233-RDB. [999303144]. [12-2340]
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Plaintiff - appellee: FEDERAL TRADE COMMISSION
Represented By: Russell Scott Deitch
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Defendant - appellant: KRISTY ROSS, individually, and as officer of Innovative Marketing, Inc.
Represented By: William W. Flachsbart
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Defendant: INNOVATIVE MARKETING, INC., d/b/a Winsolutions FZ-LLC, d/b/a Billingnow, d/b/a Winpayment Consultancy SPC, d/b/a BillPlanet PTE Ltd., d/b/a Revenue Response Sunwell, d/b/a Globedat, d/b/a Winsecure Solutions, d/b/a Synergy Software BV, d/b/a Innovative Ma
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Defendant: BYTEHOSTING INTERNET SERVICES, LLC
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Defendant: JAMES RENO, d/b/a Setupahost.net, individually, and as an officer of ByteHosting Internet Services, LLC
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Defendant: SAM JAIN, individually and as an officer of Innovative Marketing, Inc.*
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Defendant: DANIEL SUNDIN, d/b/a Vantage Software, d/b/a Winsoftware, Ltd., individually and as an officer of Innovative Marketing, Inc.
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Defendant: MARC D'SOUZA, d/b/a Web Integrated Net Solutions, individually and as an officer of Innovative Marketing, Inc.*
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Defendant: MAURICE D'SOUZA
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