Cases filed in the Seventh Circuit Courts
Federal Trade Commission v. CWB Services LLC et al
as 2:2014mc00056
Plaintiff: Federal Trade Commission
Defendant: CWB Services LLC, Orion Services LLC, Sandpoint Capital LLC and others
Federal Trade Commission v. CWB Services, LLC et al
as 3:2014mc00013
Plaintiff: Federal Trade Commission
Defendant: CWB Services, LLC, Orion Services, LLC, Sandpoint Capital, LLC and others
Receiver: Larry E. Cook
FEDERAL TRADE COMMISSION v. CWB SERVICES, LLC et al
as 1:2014mc00093
Defendant: ANASAZI GROUP, LLC, ANASAZI SERVICES, LLC, BASSETERRE CAPITAL, LLC (DE) and others
Receiver: LARRY E. COOK
Plaintiff: FEDERAL TRADE COMMISSION

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