Federal Trade Commission v. Unified Global Group, LLC et al
| Federal Trade Commission |
| Unified Global Group, LLC, ARM WNY, LLC, Audubon Financial Bureau LLC, Anthony Coppola and Domenico D'Angelo |
| Raymond L Fink |
| 1:2015cv00422 |
| May 11, 2015 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| Elizabeth A. Wolford |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
100
LETTER ORDER granting request to extended briefing schedule. The parties shall submit their additional briefing no later than July 14, 2016. Signed by Hon. Elizabeth A. Wolford on 06/22/2016. (CDH)
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Filing
95
ORDER granting 94 Motion to File Stipulation to Modify Asset Freeze as to Defendant Coppola to Permit the Sale of Vehicle (a 2012 Ferrari) and Payment of the Net Proceeds into the Court Registry. Signed by Hon. Elizabeth A. Wolford on 4/26/16. (CDH)
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Filing
83
DECISION AND ORDER. Defendant's Suggestion of Bankruptcy and Request for a Stay (Dkt. 65) is DENIED. Signed by Hon. Leslie G. Foschio on 2/9/2016. (SDW)(Copy of D&O mailed to Defendant Coppola)
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