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Law / Civil procedure / Jurisdiction / Lawsuits / Class action / Debt collection / Fair Debt Collection Practices Act / United States federal banking legislation


Document Date: 2007-03-27 16:49:55

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Company

REESE WAUGH / Caribbean Asset Management Ltd. / A D B E A N ASSET MANAGEMENT LTD. / WC. / Capital Properties Holdings Inc. / RM Financial Services Inc. Capital Properties / RM FINANCIAL SERVICES INC. / /

Country

United States / /

Currency

USD / /

IndustryTerm

telephone conversation / telephone records / automated clearing house processing / bank statements / electronic funds transfer services / bank / credit card processing agent / detection devices / /

Organization

Federal Trade Commission / ILLINOIS EASTERN DIVISION / UN Court / US Federal Reserve / /

Person

GEORGE OTHON / JEROME KUEBLER / JEFFREY GARRINGTON / ERIC WOLDOFF / /

Position

IRA custodian / attorney / counsel for Plaintiff and Receiver / telemarketer / director of the corporate defendants / precious metal dealer / trustee / officer / /

ProvinceOrState

Illinois / /

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