WV Universal Management, LLC

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Federal Trade Commission, Plaintiff, v. WV Universal Management, LLC, a Florida limited liability company, also doing business as Treasure Your Success; Global Financial Assist, LLC, a Florida limited liability company; Leading Production, LLC, a Florida limited liability company; Willy Plancher, individually and as a member of WV Universal Management, LLC, and Leading Production, LLC; Valbona Toska, also known as Val Jones, individually and as a member of WV Universal Management, LLC, and Global Financial Assist, LLC; HES Merchant Services Company, Inc., a Florida corporation; Business First Solutions, Inc., a Florida corporation; VoiceOnyx Corp., a Florida corporation; Hal E. Smith, also known as H.E. Smith, Harold E. Smith, and Howell E. Smith, individually and as an officer of HES Merchant Services Company, Inc.; Jonathon E. Warren, also known as Jon Warren, individually and as an officer of Business First Solutions, Inc., and VoiceOnyx Corp.; Ramon Sanchez-Ortega, also known as Ramon Sanchez and Ramon Ortega, individually; Universal Processing Services of Wisconsin, LLC, a New York limited liability company, also doing business as Newtek Merchant Solutions; Derek Depuydt, individually and as an officer of Universal Processing Services of Wisconsin, LLC, Defendants.
FTC Matter/File Number:

122 3190

X130007

Civil Action Number:

6:12-CV-1618-ORL-22KRS

Federal Court:
Middle District of Florida

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