FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District 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:	MONEY NOW FUNDING, LLC, ROSE MARKETING, LLC, DEPAOLA MARKETING, LLC, AFFILIATE MARKETING GROUP, LLC, LEGAL DOXS, LLC, US DOC ASSIST, LLC, AFFINITY TECHNOLOGIES, LLC, MARKETING EXPERT SOLUTIONS, LLC, LUKEROY K. ROSE, CORDELL BESS, SOLANA DEPAOLA, JENNIFER BECKMAN, WILLIAM D. CLASPELL, RICHARD FROST, DINO MITCHELL, CLINTON RACKLEY, LANCE HIMES, LEARY DARLING, DONNA F. DUCKETT, DELLA FROST, CHRISTOPHER GRIMES, ALANNAH M. HARRE, RONALD W. HOBBS, JANINE LILLY, MICHAEL MCINTYRE, BENNY MONTGOMERY, VIRGINIA RIOS and KENDRICK THOMAS
Case Number:	1:2013mc00042
Filed:	August 23, 2013
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
Presiding Judge:	UNASSIGNED
Nature of Suit:	Other

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Search for this case: FEDERAL TRADE COMMISSION v. MONEY NOW FUNDING, LLC et al
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Plaintiff: FEDERAL TRADE COMMISSION
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Defendant: MONEY NOW FUNDING, LLC
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Defendant: ROSE MARKETING, LLC
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Defendant: DEPAOLA MARKETING, LLC
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Defendant: AFFILIATE MARKETING GROUP, LLC
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Defendant: LEGAL DOXS, LLC
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Defendant: US DOC ASSIST, LLC
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Defendant: AFFINITY TECHNOLOGIES, LLC
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Defendant: MARKETING EXPERT SOLUTIONS, LLC
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Defendant: LUKEROY K. ROSE
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Defendant: CORDELL BESS
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Defendant: SOLANA DEPAOLA
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Defendant: JENNIFER BECKMAN
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Defendant: WILLIAM D. CLASPELL
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Defendant: RICHARD FROST
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Defendant: DINO MITCHELL
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Defendant: CLINTON RACKLEY
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Defendant: LANCE HIMES
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Defendant: LEARY DARLING
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Defendant: DONNA F. DUCKETT
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Defendant: DELLA FROST
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Defendant: CHRISTOPHER GRIMES
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Defendant: ALANNAH M. HARRE
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Defendant: RONALD W. HOBBS
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Defendant: JANINE LILLY
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Defendant: MICHAEL MCINTYRE
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Defendant: BENNY MONTGOMERY
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Defendant: VIRGINIA RIOS
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Defendant: KENDRICK THOMAS
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