Last Updated
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 DSouza, 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 DSouza, Relief Defendant
FTC Matter/File Number
072 3137
Civil Action Number
08-CV-3233-RDB
Appeal:12-2340
Federal Court
District of Maryland
U.S. Circuit Court of Appeals for the Fourth Circuit
Case Timeline
File
File
File
Final Brief of the Federal Trade Commission
(755.57 KB)
File
Memorandum Opinion Awarding Monetary Judgment
(180.18 KB)
PRESS RELEASE: FTC To Provide Refunds to Victims of Bogus Scareware Scam
File
Preliminary Injunction
(2.12 MB)