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Law / Consumer protection / Economics / Financial economics / Bankruptcy in the United States / Contract law / Federal Trade Commission / Fair debt collection / Collection agency / Debt collection / United States federal banking legislation / Fair Debt Collection Practices Act


Complaint for Permanent Injunction and Other Equitable Relief
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City

YORK / Getzville / Amherst / NEW YORK / East Amherst / /

Company

AUDUBON FINANCIAL BUREAU LLC / V. UNIFIED GLOBAL GROUP LLC / Defendant Unified Global Group LLC / Defendant Audubon Financial Bureau LLC / Receivables Management / ARM WNY LLC / AFB and Associates / Unified Global Group / /

Country

United States / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

d/b/a AFB / /

/

IndustryTerm

bank accounts / bank fraud / /

Organization

Congress / Federal Trade Commission / Audubon Financial Bureau / STATES DISTRICT COURT / United States Government / /

Person

Domenico D'Angelo (Dominick D) / ANTHONY COPPOLA / Dominick D'Angelo / REBECCA M. UNRUH / JONATHAN E. NUECHTERLEIN / HEATHER ALLEN REBECCA / /

/

Position

chief executive officer and managing member / manager / General Counsel / chief executive officer and a managing member / debt collector / /

ProvinceOrState

Delaware / New York / /

Technology

mobile phones / /

SocialTag