Federal Trade Commission v. Innovative Marketing, Inc., also d/b/a Billingnow, BillPlanet PTE Ltd., Globedat, Innovative Marketing Ukraine, Revenue Response, Sunwell, Synergy Software BV, Winpayment Consultancy SPC, Winsecure Solutions, and Winsolutions FZ-LLC; ByteHosting Internet Services, LLC; James Reno, individually, d/b/a Setupahost.net, and as an officer of Bytehosting Internet Services, LLC; Sam Jain, individually, and as an officer of Innovative Marketing, Inc.; Daniel Sundin, individually, d/b/a Vantage Software and Winsoftware, Ltd., and as an officer of Innovative Marketing, Inc.; Marc D’Souza, individually, d/b/a Web Integrated Net Solutions, and as an officer of Innovative Marketing, Inc.; Kristy Ross, individually, and as an officer of Innovative Marketing, Inc., Defendants; and Maurice D’Souza, Relief Defendant
(United States District Court for the District of Maryland)
Civil Action No.: 08-CV-3233-RDB;
FTC File No.: 072-3137
October 2, 2012
January 27, 2011
March 4, 2010
February 24, 2010
- Default Judgment and Order For Permanent Injunction and Monetary Judgment As To Defendant Daniel Sundin
- Default Judgment and Order For Permanent Injunction and Monetary Judgment As To Defendant Innovative Marketing, Inc.
June 25, 2009
December 15, 2008
December 10, 2008
Federal Trade Commission
Protecting America's Consumers
