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 / /