FTC v. Kristy Ro
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 |
FEDERAL TRADE COMMISSION |
KRISTY ROSS, individually, and as officer of Innovative Marketing, Inc. |
12-2340 |
October 30, 2012 |
U.S. Court of Appeals, Fourth Circuit |
Other Statutory Actions |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 404860071 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:08-cv-03233-RDB. [999303144]. [12-2340] |
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: FTC v. Kristy Ro | |
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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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