Ibill sued in Florida....

TheEnforcer · 12-01-2005

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
=================================

Looks like someone is going after them......

selena · 12-01-2005

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.

12-01-2005	#1
TheEnforcer Scored VIP to Anton's Piss Tank Want to see your own Advertising Here! Join Date: Oct 2002 Posts: 8,781	Ibill sued in Florida.... 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 ================================= Looks like someone is going after them......

12-01-2005	#2
selena plankton in the sea of porn Join Date: Sep 2005 Location: On The Edge Posts: 509	Re: Ibill sued in Florida.... 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. __________________ Affiliate Manager JaYMan Cash That One Program ICQ 273551440