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Advance Indiana™: FBI Raids Another Business Tied To Tim Durham

advanceindiana.blogspot.com/2010/12/fbi-raids-another-business-tied-to-tim.html

Dec 16, 2010 ... Sources tell 24-Hour News 8 that the Minneapolis raid on a company called Phonebillit, Inc was conducted this week by agents from the FBI's ...

Billing Services Group (BSG) - Federal Trade Commission

www.ftc.gov/sites/default/files/documents/cases/2012/05/120508bsgmotion.pdf

against Defendants Hold Billing Services, Ltd., HBS, Inc., and Avery Communications, .... When Landeen resigned from Phonebillit in 2005, she wrote to BSG ...

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Fact Appendix in Support of Motion - Federal Trade Commission

www.ftc.gov

3 BCI and its subsidiary Enhanced Services Billing, Inc. (“ESBI”), stipulated to a ..... later known as Phonebillit, Inc., a voicemail service which billed through ESBI  ...

Internet - Lawsuits Today - Search Our Database of Lawsuits ...

lawsuitstoday.com

internet Truckstop, an Idaho company, doing business as an online freight matching service, is suing Freight and More, Inc., seeking injunctive relief and ...