Money Now Funding, LLC
LAST UPDATED: AUGUST 20, 2015
Federal Trade Commission, Plaintiff, v. Money Now Funding, LLC, also known as Money Now Funded, also known as Cash4Businesses, also known as CashFourBusinesses; Rose Marketing, LLC; DePaola Marketing, LLC; Affiliate Marketing Group, LLC; Legal Doxs, LLC, also known as First Business, LLC; US Doc Assist, LLC, also known as First Business, LLC; Affinity Technologies, LLC; Marketing Expert Solutions, LLC; Lukeroy K. Rose, also known as Luke Rose; Cardell Bess, also known as Blaine Thompson, also doing business as JJB Marketing; Solana DePaola; Jennifer Beckman; William D. Claspell, also known as Bill Claspell; Richard Frost, also known as Richard Strickland; Dino Mitchell, also known as Dino Jones; Clinton Rackley, also known as Clinton Fosse; Lance Himes, also known as Lance R. Himes, also known as Raymond L. Himes, also known as Lance Haist; Leary Darling; Donna F. Duckett, also doing business as D&D Marketing Solutions; Della Frost, also doing business as ZoomDocs, also doing business as Zoom Docs LLC; Christopher Grimes, also doing business as Elite Marketing Strategies; Alannah M. Harre, also doing business as National Marketing Group; Ronald W. Hobbs, also known as Ron Hobbs, also doing business as Ron Hobbs & Associates, also doing business as Sales Academy USA, LLC; Janine Lilly, also doing business as Doc Assistant; Michael McIntyre, also doing business as McIntyre Marketing; Benny Montgomery, also doing business as Montgomery Marketing; Virginia Rios, also doing business as V&R Marketing Solutions; and Kendrick Thomas, also doing business as KT Advertising, Defendants
FTC MATTER/FILE NUMBER: 122 3216 X130063
CIVIL ACTION NUMBER: CV-13-01583-PHX-ROS
FEDERAL COURT: District of Arizona
CASE TIMELINE
February 17, 2017
PRESS RELEASE: FTC Returns Money to Victims of Business Opportunity Scheme
August 20, 2015
Amended Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Solana DePaola (amended to include attachment)
Amended Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Lance Himes (amended to include attachment)
Amended Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant William D. Claspell (amended to include attachment)
Amended Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendant Jennifer Beckman (amended to include attachment)
Order for Permanent Injunction and Monetary Judgment as to Defendant Donna F. Duckett
Order for Permanent Injunction and Monetary Judgment as to Defendant Ronald W. Hobbs
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Clinton Rackley
application/pdf icon Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Leary Darling
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Richard Frost
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Dino Mitchell
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Cynthia Miller
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to the Corporate Defendants
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Cordell Bess
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendants Della Frost, Christopher Grimes, Alannah M. Harre, Janine Lilly, Michael McIntyre, Benny Montgomery, Virginia Rios, and Kendrick Thomas
Final Judgment and Order for Permanent Injunction and Equitable Monetary Judgment as to Defendant Lukeroy K. Rose
PRESS RELEASE: FTC Stops Elusive Business Opportunity Scheme
PRESS RELEASE: La FTC detiene las actividades de un elusivo esquema de oportunidad de negocio
September 26, 2013
Complaint for Permanent Injunction and Other Equitable Relief [Seal Lifted]
Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver, Immediate Access, and Order to Show Cause Why a Preliminary Injunction Should Not Issue [Seal Lifted]
Preliminary Injunction Order with Asset Freeze, Appointment of a Permanent Receiver, and Other Equitable Relief as to Defendants Cordell Bess, Clinton Rackley, and Ronald W. Hobbs
Preliminary Injunction Order with Asset Freeze, Appointment of a Permanent Receiver, and Other Equitable Relief
PRESS RELEASE: FTC Halts Elusive Business Opportunity Scheme
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/122-3216-x130063/money-now-funding-llc
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