Sorry, you need to enable JavaScript to visit this website.
Skip to main content
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