Federal Trade Commission v. CWB Services, LLC et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Federal Trade Commission v. CWB Services, LLC et al

Federal Trade Commission v. CWB Services, LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	CWB Services, LLC, Orion Services, LLC, Sandpoint Capital, LLC, Sandpoint, LLC, Basseterre Capital, LLC, Namakan Capital, LLC, Vandelier Group LLC, St. Armands Group LLC, Anasazi Group LLC, Anasazi Services LLC, Longboat Group LLC, Oread Group, Timothy A Coppinger and Frampton T Rowland, III
Receiver:	Larry E. Cook, Receiver
Case Number:	4:2014cv00783
Filed:	September 5, 2014
Court:	US District Court for the Western District of Missouri
Office:	Kansas City Office
County:	Jackson
Presiding Judge:	Dean Whipple
Nature of Suit:	Truth in Lending
Cause of Action:	15 U.S.C. § 1601
Jury Demanded By:	None

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Date Filed	Document Text
October 4, 2016	Filing 423 ORDER denying Receiver's 231 Motion for Turnover of Property of the Receivership Estate Transferred to Wyandotte Nation/eData Solutions Inc. Signed on 10/4/16 by District Judge Dean Whipple. (Francis, Alexandra)

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Search for this case: Federal Trade Commission v. CWB Services, LLC et al
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Plaintiff: Federal Trade Commission
Represented By:	Lisa Rothfarb
Represented By:	Charles M. Thomas(Designation Assistant US Attorney)
Represented By:	Rebecca M. Unruh
Represented By:	Matthew Wilshire
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Defendant: CWB Services, LLC
Represented By:	Patrick A. McInerney
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Defendant: Orion Services, LLC
Represented By:	Patrick A. McInerney
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Defendant: Sandpoint Capital, LLC
Represented By:	Patrick A. McInerney
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Defendant: Sandpoint, LLC
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Defendant: Basseterre Capital, LLC
Represented By:	Patrick A. McInerney
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Defendant: Namakan Capital, LLC
Represented By:	Patrick A. McInerney
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Defendant: Vandelier Group LLC
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: St. Armands Group LLC
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: Anasazi Group LLC
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: Anasazi Services LLC
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: Longboat Group LLC
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: Oread Group
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Defendant: Timothy A Coppinger
Represented By:	Patrick A. McInerney
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Defendant: Frampton T Rowland, III
Represented By:	Paul Matthew Flucke
Represented By:	Phillip G Greenfield
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Receiver: Larry E. Cook, Receiver
Represented By:	Brian M Holland
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