Federal Trade Commission v. Innovative Marketing, Inc. et al
Plaintiff: Federal Trade Commission
Defendant: Innovative Marketing, Inc., ByteHosting Internet Services, LLC, James Reno, Sam Jain, Daniel Sundin, Marc D'Souza, Kristy Ross and Maurice D'Souza
Case Number: 1:2008cv03233
Filed: December 2, 2008
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Frederick
Presiding Judge: Richard D Bennett
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 0045 Federal Trade Commission Act
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 14, 2022 Opinion or Order Filing 287 MEMORANDUM OPINION. Signed by Judge Richard D. Bennett on 9/14/2022. (ols, Deputy Clerk)
September 24, 2012 Opinion or Order Filing 262 MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 9/24/12. (jnls, Deputy Clerk)
September 11, 2012 Opinion or Order Filing 254 MEMORANDUM AND ORDER granting 240 Motion of defendant in Limine to preclude application of an adverse inference; granting 241 Motion of defendant in Limine to exclude hearsay. Signed by Judge Richard D Bennett on 9/10/12. (jnls, Deputy Clerk)
August 28, 2012 Opinion or Order Filing 246 MEMORANDUM ORDER granting 230 Motion for Summary Judgment; denying 236 Motion in Limine. Signed by Judge Richard D Bennett on 8/28/2012. (aos, Deputy Clerk)
June 11, 2012 Opinion or Order Filing 227 MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 6/11/12. (mps, Deputy Clerk)
September 16, 2009 Opinion or Order Filing 137 MEMORANDUM OPINION. Signed by Judge Richard D Bennett on 9/16/09. (hmls, Deputy Clerk)
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Search for this case: Federal Trade Commission v. Innovative Marketing, Inc. et al
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Plaintiff: Federal Trade Commission
Represented By: Colleen Brennan Robbins
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Defendant: Innovative Marketing, Inc.
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Defendant: ByteHosting Internet Services, LLC
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Defendant: James Reno
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Defendant: Sam Jain
Represented By: Edward S Wisneski
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Defendant: Daniel Sundin
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Defendant: Marc D'Souza
Represented By: Russell D Duncan
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Defendant: Kristy Ross
Represented By: Dan K Webb
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Defendant: Maurice D'Souza
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