Last Updated
Federal Trade Commission, Plaintiff v. Sun Ray Trading, Inc., a Florida corporation; SR & Associates, Inc., a Florida corporation; Rolando Galvez-Garcia, also known as Rolando Galvez, individually, and as an officer of one or more of the above corporations; Anneelises Flores Adino, also known as Annielises Flores, Annielises H. Flores, Annie Flores, and Anny Florez, individually, and as an officer of one or more of the above corporations; and Kostadin Osvaldo Marte Tavarez, also known as Kostadin Marte, Defendants., United States District Court Southern District of Florida
Civil Action Number
05-20402 CIV-Seitz
Federal Court
Southern District of Florida