Ibill sued in Florida....

[TheEnforcer]

reposted from another board


Broward County Case Number: CACE04017263 State Reporting Number: 062004CA017263AXXXCE
Court Type: CIVIL DIVISION - CIRCUIT COURT Case Type: CONTRACT INDEBTEDNESS
Incident Date: N/A Filing Date: 11/04/2004
Court Location: CENTRAL COURTHOUSE Case Status: OPEN


HELP

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001 GOLDSTEIN MARK ALEXANDER AT BARID 000000882186
001 DATE.COM INC PL
002 INTERNET BILLING CO LLC DF
MOE LEROY H JUDGE JUDGE 13

Broward County Case Number: CACE04016488 State Reporting Number: 062004CA016488AXXXCE
Court Type: CIVIL DIVISION - CIRCUIT COURT Case Type: CONTRACT INDEBTEDNESS
Incident Date: N/A Filing Date: 10/21/2004
Court Location: CENTRAL COURTHOUSE Case Status: OPEN


HELP

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001 MORGAN RICHARD ALLEN AT BARID 000000836869
001 SCORE GROUP DB
001 QUAD INT'L INCORP PL
002 IBILL DB
002 INTERNET BILLING CO LLC # DF
GOLDSTEIN BARRY E JUDGE JUDGE 11
Case Summary
Broward County Case Number: CACE04007009 State Reporting Number: 062004CA007009AXXXCE
Court Type: CIVIL DIVISION - CIRCUIT COURT Case Type: OTHER CIVIL
Incident Date: N/A Filing Date: 04/28/2004
Court Location: CENTRAL COURTHOUSE Case Status: Disposition Entered*

HELP

Case Parties
Relationship Last Name First Name Middle Name Party Type Sex Race D.O.B. D.O.D. ID Type ID Number
001 WILLITS RYAN E AT BARID 000000894760
001 FREYA COMMUNICATIONS INC PL
002 IBILL AK
002 FERGUSON DAVID LAWRENCE AT BARID 000000981737
002 INTERNET BILLING CO LLC DF
004 THE INTERCEPT GROUP INC DF
004 INTERCEPT INC NK
CARNEY ROBERT B JUDGE JUDGE 04
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Looks like someone is going after them......

[selena]

You know, I have gotten an email and a snail mail very recently from the FBI in Miami. The letters reference that I am a victim of something...can't remember the exact terminolgy, and tell me how I can track the case for information.

I called trying to find out wtf, because getting something from the Feds kind of freaks me. I ended up having to leave a voice mail for the person who sent the letter.

The best I can figure it is when I reported Ibill for Internet fraud. Not 100% positive, but that is all I can think of.