Federal Trade Commission v. Partners In Health Care Association, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Walter S. Vargas, United Solutions Group Inc., Gary L. Kieper, Partners In Health Care Association, Inc. and Constanza Gomez Vargas
Receiver: Peter Russin, Esq
Trustee: RBS Citizens Bank, N.A.
Case Number: 1:2014cv23109
Filed: August 25, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Robert N. Scola
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None
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Defendant: Walter S. Vargas
Represented By: Bruce S. Rogow
Represented By: Tara A Campion
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Defendant: United Solutions Group Inc.
Represented By: Bruce S. Rogow
Represented By: Tara A Campion
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Defendant: Gary L. Kieper
Represented By: Keith Thomas Grumer
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Defendant: Partners In Health Care Association, Inc.
Represented By: Keith Thomas Grumer
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Defendant: Constanza Gomez Vargas
Represented By: Bruce S. Rogow
Represented By: Tara A Campion
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Plaintiff: Federal Trade Commission
Represented By: Gary L. Ivens
Represented By: Christopher E. Brown
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Receiver: Peter Russin, Esq
Represented By: Lawrence Earlee Pecan, III
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Trustee: RBS Citizens Bank, N.A.
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