FEDERAL TRADE COMMISSION v. CWB SERVICES, LLC et al
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: ORION SERVICES, LLC, OREAD GROUP, LLC, NAMAKAN CAPITAL, LLC (Nevis), NAMAKAN CAPITAL, LLC (DE), LONGBOAT GROUP, LLC, CWB SERVICES, LLC, TIMOTHY A. COPPINGER, BASSETERRE CAPITAL, LLC (Nevis), BASSETERRE CAPITAL, LLC (DE), ANASAZI SERVICES, LLC, ANASAZI GROUP, LLC, FRAMPTON T. ROWLAND, III, SANDPOINT CAPITAL, LLC, SANDPOINT, LLC, ST. ARMANDS GROUP, LLC and VANDELIER GROUP, LLC
Receiver: LARRY E. COOK
Case Number: 1:2014mc00093
Filed: September 18, 2014
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Sarah Evans Barker
Presiding Judge: Debra McVicker Lynch
Nature of Suit: Other
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Defendant: ORION SERVICES, LLC
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Defendant: OREAD GROUP, LLC
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Defendant: NAMAKAN CAPITAL, LLC (Nevis)
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Defendant: NAMAKAN CAPITAL, LLC (DE)
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Defendant: LONGBOAT GROUP, LLC
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Defendant: CWB SERVICES, LLC
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Defendant: TIMOTHY A. COPPINGER
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Defendant: BASSETERRE CAPITAL, LLC (Nevis)
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Defendant: BASSETERRE CAPITAL, LLC (DE)
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Defendant: ANASAZI SERVICES, LLC
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Defendant: ANASAZI GROUP, LLC
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Defendant: FRAMPTON T. ROWLAND, III
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Defendant: SANDPOINT CAPITAL, LLC
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Defendant: SANDPOINT, LLC
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Defendant: ST. ARMANDS GROUP, LLC
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Defendant: VANDELIER GROUP, LLC
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Plaintiff: FEDERAL TRADE COMMISSION
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Receiver: LARRY E. COOK
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