FEDERAL TRADE COMMISSION v. CWB SERVICES, LLC et al
| Indiana Southern District Court | |
| Judge: | Sarah Evans Barker |
| Referred: | Debra Mcvicker Lynch |
| Case #: | 1:14-mc-00093 |
| Case Filed: | Sep 18, 2014 |
| Last checked: Wednesday Dec 14, 2016 6:12 AM EST |
|
Defendant
LONGBOAT GROUP, LLC
|
|
|
Defendant
VANDELIER GROUP, LLC
|
|
|
Defendant
ST. ARMANDS GROUP, LLC
|
|
|
Defendant
SANDPOINT, LLC
|
|
|
Defendant
SANDPOINT CAPITAL, LLC
|
|
|
Defendant
FRAMPTON T. ROWLAND, III
|
|
|
Defendant
ORION SERVICES, LLC
|
|
|
Defendant
OREAD GROUP, LLC
|
|
|
Defendant
NAMAKAN CAPITAL, LLC (Nevis)
|
|
|
Defendant
NAMAKAN CAPITAL, LLC (DE)
|
|
|
Defendant
CWB SERVICES, LLC
|
|
|
Defendant
TIMOTHY A. COPPINGER
|
|
|
Defendant
BASSETERRE CAPITAL, LLC (Nevis)
|
|
|
Defendant
BASSETERRE CAPITAL, LLC (DE)
|
|
|
Defendant
ANASAZI SERVICES, LLC
|
|
|
Defendant
ANASAZI GROUP, LLC
|
|
|
Plaintiff
FEDERAL TRADE COMMISSION
|
|
|
Receiver
LARRY E. COOK
|