Federal Trade Commission v. Money Now Funding, LLC et al

Justia Dockets & Filings Eighth Circuit Nebraska District Court Federal Trade Commission v. Money Now Funding, LLC et al

Federal Trade Commission v. Money Now Funding, LLC et al

Plaintiff:	Federal Trade Commission
Defendant:	Dino Mitchell, Michael McIntyre, Marketing Expert Solutions, LLC, Lukeroy K. Rose, Janine Lilly, Legal Doxs, LLC, Ronald W. Hobbs, Lance Himes, Alannah M. Harre, Christopher Grimes, Richard Frost, Della Frost, Donna F. Duckett, DePaola Marketing, LLC, Solana DePaola, Leary Darling, William D. Claspell, Cordell Bess, Jennifer Beckman, Affinity Technologies, LLC, Affiliate Marketing Group, LLC, Money Now Funding, LLC, Benny Montgomery, Clinton Rackley, Virginia Rios, Rose Marketing, LLC, Kendrick Thomas and US Doc Assist, LLC
Receiver:	Peter S. Davis
Case Number:	8:2013mc00072
Filed:	August 22, 2013
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Unassigned Judge
Nature of Suit:	Other

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Available Case Documents

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

Date Filed	Document Text
August 22, 2013	Filing 2 COPY OF ORDER from USDC-District of Arizona appointing Peter S. Davis as receiver of receivership defendants. (TCL )

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Search for this case: Federal Trade Commission v. Money Now Funding, LLC et al
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Defendant: Dino Mitchell
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Defendant: Michael McIntyre
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Defendant: Marketing Expert Solutions, LLC
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Defendant: Lukeroy K. Rose
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Defendant: Janine Lilly
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Defendant: Legal Doxs, LLC
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Defendant: Ronald W. Hobbs
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Defendant: Lance Himes
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Defendant: Alannah M. Harre
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Defendant: Christopher Grimes
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Defendant: Richard Frost
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Defendant: Della Frost
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Defendant: Donna F. Duckett
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Defendant: DePaola Marketing, LLC
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Defendant: Solana DePaola
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Defendant: Leary Darling
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Defendant: William D. Claspell
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Defendant: Cordell Bess
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Defendant: Jennifer Beckman
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Defendant: Affinity Technologies, LLC
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Defendant: Affiliate Marketing Group, LLC
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Defendant: Money Now Funding, LLC
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Defendant: Benny Montgomery
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Defendant: Clinton Rackley
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Defendant: Virginia Rios
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Defendant: Rose Marketing, LLC
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Defendant: Kendrick Thomas
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Defendant: US Doc Assist, LLC
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Plaintiff: Federal Trade Commission
Represented By:	Monica Vaca
Represented By:	Rhonda Perkins
Represented By:	Janet Ammerman
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Receiver: Peter S. Davis
Represented By:	Ryan W. Anderson
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