Other Statutes Cases filed in New York
Federal Trade Commission et al v. National Card Monitor LLC et al
as 2:2012mc00858
Defendant: James Eric Cox and National Card Monitor LLC
Receiver: Peter S. Davis
Plaintiff: Federal Trade Commission
Lim et al v. Kolk et al
as 1:2011cv04850
Plaintiff: Robert Lim and Janet Lim
Defendant: Joel Kolk, James J. Cox and Construction and Property Management Services Inc.
Cause Of Action: 18 U.S.C. ยง 1962

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