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IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, Plaintiff,
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Document Date: 2014-05-20 08:56:05


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File Size: 1,10 MB

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City

Ormond Beach / Jupiter / Phoenix / Puerto Vallarta / Cape Coral / /

Company

Officer ofBML Marketing Inc. / TIMESHARE SOLUTIONS REALTY INC. / TIMESHARE SOLUTION / Profit Corporation / BML Marketing Inc. / BML MARKETING COMPANY INC. / TSR REALTY INC. / DEFENDANTS BML Marketing Company Inc. / /

Country

Mexico / United States / /

Currency

USD / /

Event

Judicial Event / Business Partnership / Person Communication and Meetings / Earnings Announcement / FDA Phase / /

Facility

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY / /

IndustryTerm

resale advertising service / resale marketing services / resale services / internet advertising / advertising fee / contracted-for services / resale advertising / web traffic / advertising program / re-sale services / /

Organization

CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR VOLUSIA COUNTY / Florida Department of State / Division of Corporations / Jupiter Reef Club / DEPARTMENT OF LEGAL AFFAIRS / /

Person

B. LUPOLI / I DECEPTIVE / James Peters / W. LUPOLI / WILLIAM LUPOLI / B. Coleen Christensen / BARBARA LUPOLI / Michelle Colon / Pamela Bondi / Coleen Christensen / Colleen Christensen / CASE / Patti Bonner / Maginess Daniel Dowling / DANIEL DOWLING / /

Position

president / Officer /Director / THE ATTORNEY / president / vice president and secretary / officer / sales representative / representative / ATTORNEY GENERAL / /

Product

timeshare / /

ProvinceOrState

Lee County / Volusia County / Florida / Arizona / Okaloosa County / /

SocialTag